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City: Inman
Found 8 reviews / complaints

United Cash Services
Fraud

I recieved a call from some stating they were sueing me for check fraud. I had alledigedely used a pay day company and they were turning me over and I needed a lawyer. The person knew my cell number and my social security number and home address. They said I needed a lawyer. They represented United ...


Upstate Wholesale - Pet Bargains Direct Order
Upstate Wholesale / Pet Bargains Direct Order ripoff sent money order as requested for order #07-10458 and never heard from them again!

On 7/6 I ordered the Tom jumbo swamp lagoon for my turtle SKU#STO1227 from PetBargainsDirect.com on line. I paid with a money order as the company requested, they do not take credit cards. Sent money order #08410250542 in the amount of $27.75 on 7/20/05 I have the receipt and wrote my order number ...