New York Cash Advance called me one morning. I guy by the name of Danial Martin said I qualified for a $1000 loan. I’m thinking I did because a few days before I was online trying to get a loan. Well he said I had to show in my account a minimum balance of $300, so I would have to send him $195. I sent that and called him back like he asked. Then he said he would send the money directly to my account within 20 minutes. I waited 30 minutes and called him back. He explained some more stuff to me and I ended up sending $295 more after my bank wouldn’t accept the loan he say. He then said he would send it through western union. Once I got to western union and called him back he said the reference number got froze by his company because they sent $1150. He said I had to send $150 more to get my money. I said no and asked for a full refund. He said it would take 25-30 days, I then asked for his manager name and phone number. He got mad and hung up .
Sam Shapiro aka Samuel Shapiro infringing privacy
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Has paranoia issues affecting her corruption
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Scam
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nina chabria has issues at work
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Corrupt human resources manager
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Ponzi Lawyer
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Defaulting on invoices / abuse of suppliers – a warning to the industry
We are a consortium of suppliers to David Neikrug and Optimatum Solutions. We are preparing a class action law suit against Mr Neikrug and
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