Yellow Marketing LTD Reports & Reviews (30)
Yellow Marketing LTD Contacts
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If you know any contact information for Yellow Marketing LTD, help other victims by adding it!
Scammer's address Lyoner Strabe 1460528 Frankfurt am Main
Scammer's email [email protected]
Country United States
Victim Location WI 54403, USA
Type of a scam Yellow Pages/Directories
BALANCE DUE: $2,208.00
CUSTOMER ACCOUNT: US-YH-184848
COLLECTION NOTICE
October 30th, 2018
Dear Ms. Johnson,
We refer to the above contract and our letter of May 30th ,2018 in which we
dealt with the various issues raised in relation to the Order form and contract
itself. Following that letter the legal file was then placed on a hold status to
enable you to consider the issues and proposal made. However no reply has
been forthcoming and the legal file has now been returned to the writer for legal
action to be taken.
Please be advised that the Company is now intending to take court action to recover
the fees payable of $2,208.00. Such action will be through the issue of court
proceedings. Once issued and served the management of the action will be with our
agents.
As the Company is now intending to proceed in the event of settlement not being
agreed it is required to give FORMAL NOTICE in writing of this proposed action.
This is now given herein to your firm. No doubt you will understand that when such
action is taken this will become part of the public record. You will appreciate that this
may have an adverse impact upon the credit rating of INTERIM HEALTHCARE.
Such information will also be made available to Financial institutions and banks. The
debt will be registered as a bad debt.
Should you give further consideration to the facts then please confirm in writing. A
stop will then be placed on any action pending receipt of the settlement check. A new
invoice will also be issued. We must advise that if action is being taken at the time of
contact then the settlement will no longer be available. Please instruct your Attorney
to write to our legal department, confirming they are acting on your behalf. Your
Attorney can contact our legal department in writing either by mail or fax to the
address / number below, or email: [email protected]
WE STRONGLY ADVISE YOU NOT TO IGNORE THIS DEBT
COLLECTION NOTICE
Yours faithfully,
J. Kowalski
Corporate Legal Department
Scammer's address Lyoner Strabe1460528 Frankfurt am Main Germany
Scammer's email [email protected]
Country United States
Victim Location WI 54401, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Germany
Scammer's email [email protected]
Type of a scam Yellow Pages/Directories
Scammer's address Lyoner Strabe 14
Scammer's email [email protected]
Country United States
Victim Location TX 75702, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address lyoner Strabe 14
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Lyoner StraBe 14 60528 Frankfurt am Main Germany
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Scammer's address LYONER STRABE 14 60528 FRANKFURT
Scammer's email [email protected]
Country United States
Victim Location WI 53716, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Lyoner Stabe 14 60528 Frankfurt Am Main Germany
Scammer's email [email protected]; [email protected]
Type of a scam Yellow Pages/Directories
The original "invoice" was sent it November of 2016 and in the amount of $1,104. Our store did not pay because it felt 'fishy'. Just recently however, at the end of May 2017,we got a "sums due" from the same people and in the amount of $2,208. The sums due notice also included the line "agreed cancellation fee for this contract" of $552.
So at a minimum, the scammer was attempting to obtain $552.
Scammer's address Lyoner Straße 14
Scammer's email [email protected]
Type of a scam Yellow Pages/Directories
Scammer's address 60528 Frankfurt am Main
Scammer's email [email protected]
Country United States
Victim Location PA 15909, USA
Type of a scam Yellow Pages/Directories
Scammer's address Lyoner Strabe 14 60528 Frankfurt am Main
Scammer's email [email protected]
Type of a scam Phishing
Scammer's address Yellow Marketing LTD
Scammer's email [email protected] , [email protected]
Country United States
Victim Location NJ 08034, USA
Type of a scam Yellow Pages/Directories
The fact that every phone line doesn't work and they request "cheques" only and have an address in Germany listed for a NJ based company in the states should tip you off but there are so many other things when you really look at what they send. Pathetic. Just wait it out and smile at all you can accomplish in one day while they have to chum the waters looking for a sucker.
Scammer's address 60528 Frankfort am Main Germany
Scammer's email [email protected]
Country United States
Victim Location MI 49001, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Lyoner Strabe 14 60528 Frankfurt am Main
Scammer's email [email protected]
Country United States
Victim Location NC 27705, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Country United States
Victim Location IL 60173, USA
Type of a scam Yellow Pages/Directories
https://www.ftc.gov/news-events/press-releases/2011/07/ftc-stops-fake-yellow-pag...⇄ />
https://www.ftc.gov/news-events/press-releases/2015/12/ftc-halts-online-yellow-p...⇄ />
https://www.ftc.gov/news-events/press-releases/2012/11/ftc-action-leads-court-or...⇄
Scammer's email [email protected]
Type of a scam Yellow Pages/Directories
This is not a valid publication and clearly a scam - see remit to in Germany
Scammer's email [email protected]
Type of a scam Yellow Pages/Directories
Scammer's email [email protected]
Country United States
Victim Location NJ 08028, USA
Type of a scam Yellow Pages/Directories
Scammer's email [email protected]
Country United States
Victim Location CA 95035, USA
Type of a scam Fake Invoice/Supplier Bill