SANDY MASSELLI JR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1400845
Sep 18 2017
02:03 PM
Sandy Masselli jr Carlyle Entertainment Crook and scammers Redvank New Jersey Internet
 Beware Sandy Masselli jr., stock promoter, director Carlyle Entrrtainment or Gaming. In general 100% crooked, stole shareholders money. Deliberately caused delisting of company, caused the company to default on debts. He will pop up again, so beware. Lives in mansion with stolen money. Check it out , look up his name dadh house redbank newjersey. ,
Entity: Internet
2, Report #1215810
Mar 14 2015
07:48 PM
Sandy John Masselli Jr Carlyle EntertainmentCarlyle Gaming & Entertainment This man along with his Partner Joe Picco both totally scammed me by promising a stock offering that never happened and ran off with my money never to be seen again New Jersey Nationwide
SANDY MASSELLI AND JOE PICCO WATCH OUT FOR THESE TWO SCAM ARTISTS CLAIMING TO HAVE THIS GREAT INTERNET GAMING COMPANY SELLING STOCK CLAIMING IT IS GOING PUBLIC AND YOU WILL MAKE ALL THIS MONEY THEY ARE GOING AROUND SELLING STOCK DRIVING AROUND IN FANCY CARS LOOKING THE PART PROMISING THAT YOU WILL MAKE ALL THIS MONEY THESE TWO SCAMMERS TOOK ME FOR 25K AND NEVER LOOKED BACK AND PROMISED THAT THIS COMPANY cARLYLE gAMING WAS GOING PUBLIC IN WEEKS AND TWO YEARS LATER GONE NEVER TO BE HEARD FROM AGAIN SO WATCH OUT PEOPLE FOR THESE TWO PROFESSIONAL SCAM ARTISTS 
Entity: Nationwide
3, Report #1369846
Apr 26 2017
10:12 PM
Carlyle Gaming & Entertainment and Sandy Masselli Caryle EntertainmentIntercapital Partners Conning Friends and people close to you New Jersey, New York, Charleston, SC and Canada Nationwide
 Sandy Masselli friends for 20 years is a total con artist and he does it to people that love him and we're his friends our kids go to school together, his wife and my wife roommates in college friends for over 30 years. Sandy Masselli of Carlyle Entertainment and Intercapital Partners LTD called us year and a half ago had these great Founders Shares of Carlyle Entertainment stock only offering to us and his family. But hurry hurry going public in days. Promised major profit for investment in short time. He then put more Carlyle shares in account then asked for, then demanded additional money. Misrepresented the entire stock purchase and timing of going public on the stock exchange . What a joke. Joke was on us. Went public in Canada 4 months later OLG.ca and to date never public on the US stock exchange. He had us sign all kinds of documents, Had us transfer shares to various brokers. Changed phone numbers multiple times. Then he has us go to bank time and time again for wired funds that never never appear even though he gives us transaction numbers tracking numbers this has been going on for the last 5 months with no wired funds being received. But he swears the money was wired. If funds wired our banks receive them. We go to the bank over and over again at his direction. So beware Sandy Masselli's word means nothing. We are absolutely exasperated and feel very cheated by someone we considered a close friend. Beware stay clear of Sandy Masselli , Carlyle Entertainment and Intercapital Partners because nothing is what he says, especially be careful if you are friends he will really screw you. Carlyle Entertainment still not a public company on NYSE.
Entity: Nationwide
4, Report #267912
Aug 16 2007
07:18 AM
Carlton Nathaniel Baker, Jr. - CNB Financial defrauded me of $6,000 ripoff San Antonio Texas
I am filing this complaint against the referenced individuals on the following grounds. Sometimes in 2005, I was introduced to Messrs Baker and Hall (collectively, Respondents) as experts in securing loans for upstart companies like my company. I had several communications with the Respondents, with some of my associates (Mr. Stanford Lifschitz, and Fred Glover), and was always assured that their method of securing funding would guarantee our company in securing the requisite funding. I have attached in Appendix A a compendium of e-mails between myself and the Respondents, in seriatim. One of the requirements was that my company obtain a turn down letter from a financial institution. Somehow, such a letter would be forwarded to a funding partner who will provide the financing. Based on these promises and guarantees, in December 2005, I wired the Respondents six thousand US dollars ($6,000.00) as requested. These funds were wired to Mr. Baker's account at: San Antonio Employee Federal Credit Union PO Box 830968 Phone: 210-229-1800 Account Number: xxxxxxxx Beneficiaries: CNB Financial & Atalanta Financial Associates After the funds were wired to Respondents account, I dispatched an associate (Mr. Fred Glover) to several banks to obtain the turn down letter, to no avail. Out of panic, I contacted Mr. Hall and requested my refund. Mr. Hall hung up the telephone on me, despite that he had advised a colleague and myself during a conference call that he would personally refund the entire amount if we were unable to obtain the funding. Subsequent calls and mails to Mr. Hall has not been returned for several months. Understanding that my company was in dire financial striates with the numerous impending projects just months away, I subsequently contacted Mr. Baker (who is Mr. Hall's associate and work in conjunction with Mr. Hall). I was advised by Mr. Baker that his company will turn over my business plan to one of his associate for a turn down letter to be obtained. Thereafter, Mr. Baker advised that he was waiting on some projects to clear and that a refund would be forthcoming. I was wired $200 by Mr. Baker as indicated in the e-mail below. After this wire, Mr. Baker ceased communicating with me despite several attempts to recover my money. And despite several promised that he made regarding payments. I have given Respondent almost a year to complete the refund payments to no avail. I am thus appealing to your office to intervene on this matter since I have very much exhausted my options and since there may be other outstanding complaints against the Respondents. It is just unfair that people with real need are defrauded by the likes of the respondents. In closing, I am requesting: (1) a full and immediate refund from the Respondents; (2) a complete investigation into Respondents' business practices and the number of complaints lodged against Respondents; (3) a cease and deciest order, if warranted, against the Respondents so as to protect the consuming public; and (4) any other relieve your agency warrants necessary. Thanks in anticipation of your prompt attention to this matter. Respectfully Submitted, Godwin APPENDIX B SERRIES OF COMMUNICATIONS BETWEEN THE PARTIES Email From Mr. Baker dated 3/30/2006 Godwin, As per you and Art's phone conversation on Saturday. I have arrange for a conference call on either Wednesday or Thursday with the Attorney George Ewing (Hampton and Meridian Group) and his assistant Martha Esch. I will confirm date and time by Wednesday morning. Thank you, Carlton Email From Mr. Baker dated 5/1/2006 Godwin, I will give you a call later today. Carlton --- @aol.com wrote: > > Gents: > I am sure that you will agree that I have been extremely patient on the refund issue. My calls have not been returned, and I am completely oblivious of the status of the refund. Kindly advise, so that we can proceed with the other projects in the pipeline. Thanks in advance, and in anticipation of your expeditious response. > Godwin =========== Email From Mr. Baker dated 5/5/2006 Godwin, Here is the reply from my client, he will not be able to complete until Monday: Dear Mr. Baker, Thank you for your email. Regretably I was away from my desk today and will be tomorrow and Friday during the normal working day. We have a site which has developed a problem and requires attention. I will work on your commission until Monday if that is fine by you. Regards David David MacCallum MSc. Mech Eng. BSc. Bus Admin. ============ Email From Mr. Baker dated 6/16/2006 Godwin, Been out of office for a few days. I am awaiting on one more commission then you will have my half. I will advise you by Tuesday, I do apologize for the inconvenience. Carlton ================= Email From Mr. Baker dated 6/16/2006 Godwin, Been out of office for a few days. I am awaiting on one more commission then you will have my half. I will advise you by Tuesday, I do apologize for the inconvenience. Carlton ============== Email From Mr. Baker dated 7/18/2006 Godwin, Please resend your bank info. The teller at the bank could not validate the routing number. I called the cell number of your mother and she to me to call another number. I called from the bank but no answer? Resend the info, they also would like to know if it's a checking or saving account? I will send a copy on Wed. Carlton =================== Letter received from Mr. Baker as an e-mail attachment on 07/19/2006 CNB FINANCIAL FINANCING IS NOT A PROBLEM IT IS A PROCESS . 07/19/2006 TO: Godwin FROM: Carlton Baker RE: $200.00 Good Faith Refund Dear Godwin, As per our last phone conversation yesterday, I have sent the bank wire to your bank (Wachovia, FLA) this afternoon. The remaining balance of $5,800.00 will be forthcoming, rather in increments or the full balance. I do thank you for your patience and understanding, for we intend to fully re-imburse the initial $6,000.00. Sincerely, Carlton Baker President/CEO CNB Financial ============== Email From Mr. Baker dated 7/21/2006 Godwin, Our Span project is subject to close within the next 30-45 banking days. However, payments will be made prior to that. Another payment will ben sent by months end. Carlton Baker =============== Email From Mr. Baker dated 7/31/2006 Godwin, From the latest update on all monies in hand, I am looking around no later than Sept 20th. However, they are stating the Spain project to be done by the end of Aug. I will keep you posted as to any changes. In addition I will be out until Thursday. Carlton ============== Email From Mr. Baker dated 8/14/2006 Godwin, In regards to the next payment, I am still awaiting the funds from my client. Hopefully they will be ready this week? Carlton =============== Email From Mr. Baker dated 8/24/2006 Godwin, Previously you and your broad requested a letter from CNB Financial, stating when the balance would be paid in full. The date indicated on the letter has not come to pass. Now, you are going forward with this civil complaint? The balance will be paid according to the requested letter. Carlton Baker ========== Email From Mr. Baker dated 8/25/2006 Godwin, On Monday I will have a certain date for you. I have now just been informed that 2 of our projects will been closing Black Bear Homes Ltd and the Spain project. Black Bear is subject to close within 3 weeks? I had a conversation with Art, and I strongly advise him to have his portion in by the time my deal close. Carlton --- @aol.com wrote: > Kindly provide me with a DATE CERTAIN that the > account will be credited. > ______________________________________ > Godwin, > > Previously you and your broad requested a letter from CNB Financial, stating when the balance would be paid in full. The date indicated on the letter has not come to pass. Now, you are going forward with this civil complaint? The balance will be paid according to the requested letter. > > Carlton Baker > Email from Mr. Baker dated 8/30/2006 Godwin, The closing target date is Sept 25th. Carlton ============ E-Mail to Mr. Baker 9/16/2007 Carlton: Per your last e-mail, I have advised my folks that the balance of the payment will be electronically wired into the law firm's trust account on SEPTEMBER 25, 2006. Your reference to the conversation with Art in the e-mail (appended below) has absolutely no bearing on the refund of $5,800, since the contract was executed with your company AND the money was wired to your bank account. Any side arrangements/agreements that you hadwith third parties which MAXXIUMdid not consent to is totally up to you. Again, I look forward to putting a closure to this matter on SEPTEMBER 26, 2006. Godwin __________________________________ In a message dated 8/30/2006 4:13:06 P.M. Eastern Standard Time, @yahoo.com writes: Godwin, The closing target date is Sept 25th. Carlton --- @aol.com wrote: > Kindly provide me with a DATE CERTAIN that the > account will be credited. ______________________________ In a message dated 8/25/2006 6:54:22 P.M. Eastern Standard Time, @yahoo.com writes: Godwin, On Monday I will have a certain date for you. I have now just been informed that 2 of our projects will been closing Black Bear Homes Ltd and the Spain project. Black Bear is subject to close within 3 weeks? I had a conversation with Art, and I strongly advise him to have his portion in by the time my deal close. Carlton --- @aol.com wrote: > Kindly provide me with a DATE CERTAIN that the > account will be credited. > ______________________________________ > Godwin, > > Previously you and your broad requested a letter from CNB Financial, stating when the balance would be paid in full. The date indicated on the letter has not come to pass. Now, you are going forward with this civil complaint? The balance will be paid according to the requested letter. > > Carlton Baker > > ============ Email from Mr. Baker dated 9/18/2007 Godwin, The Blackbear Homes Projects will be wrapping up shortly. Possibly within the next week or 2? I will revert back to you once closed and forward final payment thereafter. Carlton ============ Email to Mr. Baker dated 9/18/2006 Carlton: I am not sure how to respond to your last mail. Suffice it to say, my board of directors have been very patient and have been given several promises which were never met. Consequently you will be held to the date that you gave. I sincerely hope, that you will keep to the date, since all involved are tired of the status quo, and I would rather things do not escalate to the next level. Final and all payments regarding this matterare expected by wire transfer on the 25th of September, 2006. If you need me to resend the wire details, kindly advise BEFORE the 25th of September, 2006. Godwin In a message dated 9/18/2006 3:10:32 P.M. Eastern Standard Time, @yahoo.com writes: Godwin, The Blackbear Homes Projects will be wrapping up shortly. Possibly within the next week or 2? I will revert back to you once closed and forward final payment thereafter. Carlton ============== Email from Mr. Baker dated 9/27/2007 Godwin, Ginger and I are working vigorously to finalize this loan. I am in contact with her every evening getting the necessary papers in order. I will keep you posted. Carlton =================== Email from Mr. Baker dated 11/16/2007 Godwin, We are 98% wrapped up with Ginger and another client in Florida, they are trying to close one smaller deal in which about $1,500 comm before Thanksgiving. I thanks for your enormous patients. Carlton ========= END OF COMMUNICATIONS WITH MR. BAKER AND MR. HALL Godwin Sandy, OregonU.S.A.
Entity: San Antonio, Texas
5, Report #1266346
Nov 07 2015
06:41 AM
Michael Conti SCAM ARTIST Hazlet, NJ New Jersey
Michael Conti of Hazlet, NJ WATCH OUT FOR THIS SCAM ARTIST CLAIMING TO HAVE THIS GREAT quit smoking injection, Botox spa and crazy phone answering company for husbands that want to cheat on their wives called Calling Vault http://www.callingvault.comMichael Conti this scammer of all trade also has time to run a dumpy musty Italian pizza Resturant The Shore Café http://www.theshorecafe.com   Last week Michael Conti was looking for investors to invest in The Shore Café and turn it into a sports bar, all the while he has it listed for sale and has multiple tax liens and his food and liquor distributers don’t even want to deliver to him. He’s so bad that he is on COD Cash Only! Michael Conti gets investors to invest in all kinds of schemes! An injection to make you stop smoking is the investment he scammed me on! Here is Michael Conti on You Tube: https://www.youtube.com/watch?v=nruLe7TlLyk&list=PL6KoP_JccbrdinfRI4-WaoF8Yxckqisb0&desktop_uri=%2Fwatch%3Fv%3DnruLe7TlLyk%26list%3DPL6KoP_JccbrdinfRI4-WaoF8Yxckqisb0&app=desktophttp://www.quitsmokingtodaynj.com/Investors in this scheme lost all their money me included! Michael Conti claims to make all this money going around New Jersey and New York- especially Staten Island, NY driving around in his fancy expensive cars and speed boats. Taking and posting selfie of his FABOULOUS LIFE” LOOKING THE PART as a young PROMISING ENTRUPENORIAL couple with his wife and family. Michael Conti will take your money and never look back! This scammer took me and my friends for $126,000. Now Michael Conti closed his website and the Stop Smoking Clinic Business without telling us! Where did our investment go? Into the dumpy Italian pizza place The Shore Café or his new scam a spa or maybe a Sports bar?  Now Michael Conti is even trying to sell The Shore Café!Three years later Michael Conti is driving around in his fancy expensive cars and speed boats. Still taking and posting his selfies online and we have nothing except failed business and shuttered websites!  Once Michael Conti sells The Shore Café he will he will probably move to Florida -that’s what he told one of the other fleeced investors recently. Michael Conti is a PROFESSIONAL SCAM ARTIST AND GRIFTER! IT’S ALL A LIE BEWARE!!! DO NOT INVEST WITH MICHAEL CONTI, 1104 State Route 36 Hazlet NJ 07730 or Michael Conti, *** ****** *** *******, ** *****. http://www.theshorecafe.com/https://www.youtube.com/watch?v=nruLe7TlLyk&list=PL6KoP_JccbrdinfRI4-WaoF8Yxckqisb0&desktop_uri=%2Fwatch%3Fv%3DnruLe7TlLyk%26list%3DPL6KoP_JccbrdinfRI4-WaoF8Yxckqisb0&app=desktophttp://www.quitsmokingtodaynj.com/http://www.callingvault.com  Respectfully,Stephen Geff Hughes 
Entity:
6, Report #267914
Aug 17 2007
01:30 AM
Arthur Lee Hall, Jr. (d/b/a Atalanta Financial And Associates) Arthur Lee Hall, Jr. (d/b/a Atalanta Financial and Associates) and his Partner Carlton Baker Defrauded me of $6,000 San Antonio Texas
I am filing this complaint against the referenced individuals on the following grounds. Sometimes in 2005, I was introduced to Messrs Baker and Hall (collectively, Respondents) as experts in securing loans for upstart companies like my company. I had several communications with the Respondents, with some of my associates (Mr. Stanford Lifschitz, and Fred Glover), and was always assured that their method of securing funding would guarantee our company in securing the requisite funding. I have attached in Appendix a compendium of e-mails between myself and the Respondents, in seriatim. One of the requirements was that my company obtain a turn down letter from a financial institution. Somehow, such a letter would be forwarded to a funding partner who will provide the financing. Based on these promises and guarantees, in December 2005, I wired the Respondents six thousand US dollars ($6,000.00) as requested. These funds were wired to Mr. Baker's account at: San Antonio Employee Federal Credit Union PO Box 830968 Phone: 210-229-1800 Account Number: xxxxxxxx Beneficiaries: CNB Financial & Atalanta Financial Associates After the funds were wired to Respondents account, I dispatched an associate (Mr. Fred Glover) to several banks to obtain the turn down letter, to no avail. Out of panic, I contacted Mr. Hall and requested my refund. Mr. Hall hung up the telephone on me, despite that he had advised a colleague and myself during a conference call that he would personally refund the entire amount if we were unable to obtain the funding. Subsequent calls and mails to Mr. Hall has not been returned for several months. Understanding that my company was in dire financial striates with the numerous impending projects just months away, I subsequently contacted Mr. Baker (who is Mr. Hall's associate and work in conjunction with Mr. Hall). I was advised by Mr. Baker that his company will turn over my business plan to one of his associate for a turn down letter to be obtained. Thereafter, Mr. Baker advised that he was waiting on some projects to clear and that a refund would be forthcoming. I was wired $200 by Mr. Baker as indicated in the e-mail below. After this wire, Mr. Baker ceased communicating with me despite several attempts to recover my money. And despite several promised that he made regarding payments. I have given Respondent almost a year to complete the refund payments to no avail. I am thus appealing to your office to intervene on this matter since I have very much exhausted my options and since there may be other outstanding complaints against the Respondents. It is just unfair that people with real need are defrauded by the likes of the respondents. In closing, I am requesting: (1) a full and immediate refund from the Respondents; (2) a complete investigation into Respondents' business practices and the number of complaints lodged against Respondents; (3) a cease and deciest order, if warranted, against the Respondents so as to protect the consuming public; and (4) any other relieve your agency warrants necessary. Thanks in anticipation of your prompt attention to this matter. Respectfully Submitted, Godwin APPENDIX B SERRIES OF COMMUNICATIONS BETWEEN THE PARTIES Email From Mr. Baker dated 3/30/2006 Godwin, As per you and Art's phone conversation on Saturday. I have arrange for a conference call on either Wednesday or Thursday with the Attorney George Ewing (Hampton and Meridian Group) and his assistant Martha Esch. I will confirm date and time by Wednesday morning. Thank you, Carlton ====================================== Email From Mr. Baker dated 5/1/2006 Godwin, I will give you a call later today. Carlton --- @aol.com wrote: > > Gents: > I am sure that you will agree that I have been > extremely patient on the > refund issue. My calls have not been returned, and I > am completely oblivious of > the status of the refund. Kindly advise, so that we > can proceed with the other > projects in the pipeline. > Thanks in advance, and in anticipation of your > expeditious response. > > Godwin ======================== Email From Mr. Baker dated 5/5/2006 Godwin, Here is the reply from my client, he will not be able to complete until Monday: Dear Mr. Baker, Thank you for your email. Regretably I was away from my desk today and will be tomorrow and Friday during the normal working day. We have a site which has developed a problem and requires attention. I will work on your commission until Monday if that is fine by you. Regards David David MacCallum MSc. Mech Eng. BSc. Bus Admin. =================================================== Email From Mr. Baker dated 6/16/2006 Godwin, Been out of office for a few days. I am awaiting on one more commission then you will have my half. I will advise you by Tuesday, I do apologize for the inconvenience. Carlton =================================================== Email From Mr. Baker dated 6/16/2006 Godwin, Been out of office for a few days. I am awaiting on one more commission then you will have my half. I will advise you by Tuesday, I do apologize for the inconvenience. Carlton =================================================== Email From Mr. Baker dated 7/18/2006 Godwin, Please resend your bank info. The teller at the bank could not validate the routing number. I called the cell number of your mother and she to me to call another number. I called from the bank but no answer? Resend the info, they also would like to know if it's a checking or saving account? I will send a copy on Wed. Carlton ========================= Letter received from Mr. Baker as an e-mail attachment on 07/19/2006 CNB FINANCIAL FINANCING IS NOT A PROBLEM IT IS A PROCESS . 07/19/2006 TO: Godwin FROM: Carlton Baker RE: $200.00 Good Faith Refund Dear Godwin, As per our last phone conversation yesterday, I have sent the bank wire to your bank (Wachovia, FLA) this afternoon. The remaining balance of $5,800.00 will be forthcoming, rather in increments or the full balance. I do thank you for your patience and understanding, for we intend to fully re-imburse the initial $6,000.00. Sincerely, Carlton Baker President/CEO CNB Financial =================================================== Email From Mr. Baker dated 7/21/2006 Godwin, Our Span project is subject to close within the next 30-45 banking days. However, payments will be made prior to that. Another payment will ben sent by months end. Carlton Baker ============================ Email From Mr. Baker dated 7/31/2006 Godwin, From the latest update on all monies in hand, I am looking around no later than Sept 20th. However, they are stating the Spain project to be done by the end of Aug. I will keep you posted as to any changes. In addition I will be out until Thursday. Carlton ============================ Email From Mr. Baker dated 8/14/2006 Godwin, In regards to the next payment, I am still awaiting the funds from my client. Hopefully they will be ready this week? Carlton ============================== Email From Mr. Baker dated 8/24/2006 Godwin, Previously you and your broad requested a letter from CNB Financial, stating when the balance would be paid in full. The date indicated on the letter has not come to pass. Now, you are going forward with this civil complaint? The balance will be paid according to the requested letter. Carlton Baker =================================================== Email From Mr. Baker dated 8/25/2006 Godwin, On Monday I will have a certain date for you. I have now just been informed that 2 of our projects will been closing Black Bear Homes Ltd and the Spain project. Black Bear is subject to close within 3 weeks? I had a conversation with Art, and I strongly advise him to have his portion in by the time my deal close. Carlton --- @aol.com wrote: > Kindly provide me with a DATE CERTAIN that the > account will be credited. > ______________________________________ > Godwin, > > Previously you and your broad requested a letter > from > CNB Financial, stating when the balance would be > paid > in full. The date indicated on the letter has not > come > to pass. Now, you are going forward with this civil > complaint? The balance will be paid according to the > requested letter. > > Carlton Baker > ============================== Email from Mr. Baker dated 8/30/2006 Godwin, The closing target date is Sept 25th. Carlton ======================== E-Mail to Mr. Baker 9/16/2007 Carlton: Per your last e-mail, I have advised my folks that the balance of the payment will be electronically wired into the law firm's trust account on SEPTEMBER 25, 2006. Your reference to the conversation with Art in the e-mail (appended below) has absolutely no bearing on the refund of $5,800, since the contract was executed with your company AND the money was wired to your bank account. Any side arrangements/agreements that you had with third parties which we did not consent to is totally up to you. Again, I look forward to putting a closure to this matter on SEPTEMBER 26, 2006. Godwin __________________________________ In a message dated 8/30/2006 4:13:06 P.M. Eastern Standard Time, @yahoo.com writes: Godwin, The closing target date is Sept 25th. Carlton --- @aol.com wrote: > Kindly provide me with a DATE CERTAIN that the > account will be credited. ______________________________ In a message dated 8/25/2006 6:54:22 P.M. Eastern Standard Time, @yahoo.com writes: Godwin, On Monday I will have a certain date for you. I have now just been informed that 2 of our projects will been closing Black Bear Homes Ltd and the Spain project. Black Bear is subject to close within 3 weeks? I had a conversation with Art, and I strongly advise him to have his portion in by the time my deal close. Carlton --- @aol.com wrote: > Kindly provide me with a DATE CERTAIN that the > account will be credited. > ______________________________________ > Godwin, > > Previously you and your broad requested a letter > from > CNB Financial, stating when the balance would be > paid > in full. The date indicated on the letter has not > come > to pass. Now, you are going forward with this civil > complaint? The balance will be paid according to the > requested letter. > > Carlton Baker > > =================== Email from Mr. Baker dated 9/18/2007 Godwin, The Blackbear Homes Projects will be wrapping up shortly. Possibly within the next week or 2? I will revert back to you once closed and forward final payment thereafter. Carlton =================================================== Email to Mr. Baker dated 9/18/2006 Carlton: I am not sure how to respond to your last mail. Suffice it to say, my board of directors have been very patient and have been given several promises which were never met. Consequently you will be held to the date that you gave. I sincerely hope, that you will keep to the date, since all involved are tired of the status quo, and I would rather things do not escalate to the next level. Final and all payments regarding this matter are expected by wire transfer on the 25th of September, 2006. If you need me to resend the wire details, kindly advise BEFORE the 25th of September, 2006. Godwin In a message dated 9/18/2006 3:10:32 P.M. Eastern Standard Time, @yahoo.com writes: Godwin, The Blackbear Homes Projects will be wrapping up shortly. Possibly within the next week or 2? I will revert back to you once closed and forward final payment thereafter. Carlton =================== Email from Mr. Baker dated 9/27/2007 Godwin, Ginger and I are working vigorously to finalize this loan. I am in contact with her every evening getting the necessary papers in order. I will keep you posted. Carlton ================ Email from Mr. Baker dated 11/16/2007 Godwin, We are 98% wrapped up with Ginger and another client in Florida, they are trying to close one smaller deal in which about $1,500 comm before Thanksgiving. I thanks for your enormous patients. Carlton ======================= END OF COMMUNICATIONS WITH MR. BAKER AND MR. HALL Gessien Sandy, OregonU.S.A.
Entity: San Antonio, Texas
7, Report #1336525
Nov 04 2016
06:08 AM
Lifetime Athletic Sandy Springs Age Discrimination Sandy Springs Georgia
 This organization loves to use you can't do anything right management style. In Member Services they love to leave people alone to handle complicated issues with accounts leaving the associate having to handle this is a no win situation. Meaning if you try to monitor the people coming into the club like you are suppose to then you will make someone mad eventually. Then after you make someone mad, manqtement retaliates. All this does is leave the first person you see coming in that door not manage entry of non paying customers. I figured this out and me and another associate brought this up (both are women over the age of 40) receive retaliation from management. In order to get me to quit they scheduled me 8 to 12 midnight on Friday, Saturday morning from 4AM to 9AM, then Sunday from 7Pm to 12 midnight every weekend. Basically, what the club has done is left an unspoken rule of: in order to NOT make ANYONE angry for fear of retaliation just LET ANYONEONE in. The kids do exactly that. I also because of my age did not receive any training and ad to wing it. All the associates past, current, and present know that trying to be anquality, problem solving employee is a quick path to retaliation and bullyihu by manatementl This club is a huge bundle of mess with no clear guidance and a huge accident waiting to happen. A predators dream home is basically it.
Entity: Sandy Springs, Georgia
8, Report #1358333
Feb 25 2017
07:30 PM
National Auto Plaza, Sandy untrustworthy, liers, thiefs, unreliable, unreasonable. sandy Utah
I puchased a 2011 chevy traverse on 10-14-2016. The car had the engine replaced by National Auto Plaza service prior to purchase. On 10-14-2017 I signed a sales contract with a $3500 service contract and a trade in of a 2005 Pontiac Grand am and a 1991 Toyota 4runner. The Pontiac was omitted from the contract and a new contract was drawn up. Iwas assured by the salesman and the finance man that the Pontiac omission was the only change to the contract. I therefor did not re-examine the new contract. Iinsisted on full coverage powertrain waranty from the beginning of the deal with a hundred dollar deductable because the engine was replaced by a salvage parts company. I was assured by both the sales and finance guys that I had that service contract($3500). On 2-2-2017 the engine siezed, less than 5 months and with less than 7000 miles since the replacement engine was installed. When I contacted the waranty service, they informed me that the submitted coverage on my VIN was a $2500 policy with a payout maximum of $3500 on an engine replacement, a maximum tow payout of $65 and a maximum of $175 rental coverage. I used my AAA to tow the traverse to a chevy dealer service center at my expense. Upon discussion with the service manager I discovered that a certified GM repacement motor with labor would cost a little under $9000. I have contacted the salesman, the service dept, the finance man, and a member of management at National Auto Plaza, Sandy, the only thing I was able to get from anyone was a printout of all the service records they had done to the vehicle, and an offer to get repairs done at their shop at their cost. I refused this offer bvecause of a number of reasons. 1) My original sales contract had a policy that would have completely covered all costs at any repair facility with a $100 deductible. 2) Their  automotive service has proven to use salvaged and non-certified parts in thier repairs. 3) Their staff have proven to be self intrested and only concerned with the botom line, not the best intrest of the customer. I am only open to two (2) options. 1) Pay for ALL costs of repair and resubmit my service coverage with the $3500 policy i should have gotten in the first contract. 2)take the vehicle back, release me from any liability of the loan without a negative credit mark , pay me for the loan payments I have made, pay for the rental car charges, pay any costs at the dealership service that have acrued on the traverse, and returnn my 1991 Toyota 4runner or suitable replacement.   
Entity: sandy, Utah
9, Report #1200437
Jan 09 2015
07:02 AM
RUBEN LEDESMA JR/ADVANCEMENT GROUP/RESERVA LG/ADVANCED RE INVESTMENT CONCEPTS RUBEN HAS A LONG RECORD OF CRIMINAL ACTIVITY(SKYFLY.COM) IN REAL ESTATE, FINANCIAL SERVICES, CHILD SUPPORT, AND THEFT. FILE A JUDGEMENT/LAWSUIT. HCAD-22706 BIRCH POINT DR KATY 77450(YULIETT DIAZ). THIS MAY HELP IN YOUR SEARCH. SCAMMED ALSO !!! KATY Texas
Enough said about Ruben Ledesma Jr.  He travels between Houston, Tx. and Plano, Tx.  Between those he is in jail for criminal activity persuant to theft of money.  He often uses various schemes of financial loans to businesses, while obtaining an upfront fee for his services.  Never produes any results.  Also deals in real estate with promissory notes(worthless).  If you have been taken by him, I suggest you file either a judgement or lawsuit to recover your money.  Good luck, HUNTING.   
Entity: KATY, Texas
10, Report #2413
Jun 08 2000
12:00 AM
held hostage
I ordered and paid for an armoire nearly 2 years ago. I still do not have it in my posession! The shipping company that he had used to deliver it showed up twice during the first year with it damaged both times. Now I can't get my money back or the armoire! JR Conte has not resolved this matter with me after repeated attempts on my part to contact him through phone and fax.
Entity: California
11, Report #772006
Sep 01 2011
02:54 PM
William Graham Jr. Billy Graham Jr. Hmm..., Internet
I questioned William Graham Jr on his relationship to Billy Graham the Evangelist and he replied he was his cousin and they were in different counties but knew of each other.  William Graham Jr stated that he was working with the elder from the 13 elders of China to buy Historical bonds using heritage funds.  He identified himself as the buyer's rep. (yet on a genealogy he list himself as a broker). He stated that my bond compliance has been cleared and myself had also cleared thru compliance and just waiting for the call from the buyer along with a contract. The rest is from an email that I sent out to the channel of people involved with a C&D order even to William Graham Jr and his Attorney- To All IMs involved in this channel, Please be aware that I have been informed that Mr. William Graham Jr. has informed another that my deal is dead because my name is on a Blacklist. Hmm. It is strange that this happened after I had requested proof from Mr. Graham Jr. that he had a buyer during a skype cc  with Gary and Peter and Mr. Graham Jr.  ---Mr. Graham Jrs reply I will telephone you shortly with the money person on the phone.  That was at 9:10 pm EST.  Instead, hours later I am informed by someone else in our channel that per Mr. Graham Jr. that I am on a Blacklist.  Funny, my name was just run thru a database and I was clean Hmm Does that mean that he does not have to prove that he has a real buyer to me anymore???? Hmm Peter gave his first package to Mr. Graham Jr. at the beginning of last week per Peter and the seller still has not received a contract. Ok, lets give the benefit of the doubt: 5 days for the busy, busy, busy buyer to do a DD 2 days to do a contract But they still have not received a contract and lets say that Peter gave it last Tuesday instead of Monday. 5 days will be this Monday (using business days) skipping the weekend and 2 days for contract to be done and sent to seller on Wednesday and still nothing has been received. Hmmm. Now since this email went out I was told that it was that I was not on a blacklist it was because I did not disclose where I got my historical bonds from.. Hmm... No one asked me and it is not a standard requirement to prove even though my attorney's attestation (an officer of the court) stated that he has seen my paid invoices. Well its September 1st 2011 and its off to another broker who has a great buyer. Signed Christopher ****---- Hmm....
Entity: , Internet
12, Report #570079
Feb 16 2010
12:05 AM
Rob Riley JR CORRUPTION KICKBACKS Internet
Rob Riley Jr. took a duffel bag of money and a golden sword from a neurologist, Hisham Hakem for reinstatement of his license.
Entity: , Internet
13, Report #892707
Jun 04 2012
11:04 AM
JR rip-off HOUSTON, Texas
We signed up as travel agents with them . At their presentation they touted all of the benefits of being a travel agent, low air fares, FAM cruises, discount hotel rates and training.  That never happens
Entity: HOUSTON, Texas
14, Report #130967
Feb 10 2005
09:52 PM
Sterling Automotive ripoff, fraud, threaten, endangered Sandy Utah
To Whom It May Concern: The following is a history of the events it took to get my brakes fixed on my 1998 Dodge Caravan: 1. On 6/30/04 my front brakes suddenly developed a loud grinding noise. It sounded like a rock had gotten into the brakes and was rubbing against the metal when brakes were applied. 2. On 6/30/04 I took the car to Sterling Automotive at 8584 S. 700 E., Sandy, UT 84079 for repair. Their phone number is 801-568-0199. I was told the repair would take one hour and would cost $118.00. I asked the manager to check for rocks in the shoes and if that was not the problem to go ahead with the repair. I waited for the car. The job took over double the time promised and the manager did not even explain. The total bill after adding tax was $125.78. 3. The loud grinding sound was fixed, but there was still a rubbing sound from the front brakes when applied. I wondered if maybe something was not quite right so I called Sterling in the morning of 7/6/04 to see when I could bring it back in for a check. The manager took offense at my questioning his work, but said to bring it back in. I said I would. Later that same day the manager called me and left a message on my answering service. The message stated that it would cost an additional $30.00 for the check-up and that I would need to bring cash. That seemed like a rather strange request. 4. In the afternoon of 7/6/04 I took the car back to Sterling Automotive. After several hours I received a call saying there was nothing wrong with the work he had done and that I had to expect noises from an old car with over 130,000 miles. He suggested that my transmission was going bad. 5. When I arrived to pick up the car I found it in his shop with a chain across the door. That made me angry as his demeanor had been very non customer friendly from the beginning. When I walked in he again repeated that there was nothing wrong with his work and that I had to pay him the $30.00 in cash before he would bring my car outside. I questioned that as he was accusing me of trying to drive away my car without paying. I requested he bring the car outside and then I would pay the fee. He refused and the argument escalated. I sat in his lobby and called the police. When I did that he told me to leave his office or he would throw me out bodily. I refused and he came from behind the counter and threatened to physically throw me out. In the interest of avoiding physical battle I left. I then called the Sandy police. 6. The police arrived about 15 minutes later and took my story. They then talked to the Sterling manager. It was agreed they would come with me to the Sterling office, I would pay the $30, and they would make sure my car was delivered to me. That was done. 7. On 7/29/04 after returning to my home in Westminster, CO I was still concerned about the noise in the front brakes and even if they were safe. I took the car to Northglenn Dodge at 759 W 104th Avenue, Northglenn, CO 80234 to have it checked. They found the front caliper boots torn and the front rotors are at minimum specks. They also found the rear brakes needed repair. I declined that day to have the front brakes fixed as I had just had that done that, but went ahead with the rear repair too see if maybe that would solve the noise problem. 8. The rubbing brake noise continued so on 8/12/04 I took the car back to Northglenn Dodge. One of their mechanics did a test drive with me and confirmed the noise I was complaining about was indeed in the front brakes. After considerable negotiation they agreed to re-repair the front brakes using factory parts, which Sterling had not used. That repair was a complete job which meant they replaced the entire front caliper and the rotors. The cost just for this front brake job would be $404.02 and was done at a reduction from normal cost because I was a good customer. 9. After the repair the mechanic from Northglenn Dodge and I took a test drive again. The noise was gone and the brakes were now much smoother when applied. I then asked the service manager to write a letter describing what had happened. He did. 10. On August 22 we moved into our new home in Salt Lake City. We had been trying to sell our Denver home for over a year and it finally sold. It took us several months to get settled in. 11. On 12/15/04 I took this history, the receipts from Sterling Automotive, the receipts from Northglenn Dodge, the letter from Northglenn Dodge, and the bank statements showing the cleared check and the cash for the brake check to the manager of Sterling Automotive. I requested a refund of the $125.78 + $30.00 = $155.78. This request is based on the fact that the work done by Sterling Automotive was clearly not done properly and had in fact put me in danger on the highway. The actual work done on the front brakes was defective and incomplete, and I had not been notified that my rear brakes were also in need of repair. The parts that were replaced were of a second grade quality according to Northglenn Dodge. My biggest concern, however, even above the defective work was the way in which this manager treated me and also treats his other customers. He had lied to me, confiscated my car, threatened me, and I had to call the police to settle the matter. While I was waiting for the police to talk to the manager of Sterling I talked with the neighbor businesses. I had several people tell me that in the last few months the police had been called several times to settle similar disputes with Sterling. 12. I am hopeful that when this material is submitted to Sterling I will be refunded the $155.78. If it is I will drop the matter. If it is not I intend to take further action. Sincerely, Denny CC: Sandy Court System PS: Since I wrote this report and delivered it to Sterling Automotive on December 15, 2004 I have had no response. Also I have since found two other rip off reports against Sterling Automotive with similar complaints. Denny Sandy, UtahU.S.A.
Entity: Sandy, Utah
15, Report #131222
Feb 13 2005
01:34 PM
Sterling Automotive ripoff Sandy Utah
Sterling automotive has got to be the absolute worst place to go to have your car repaired! I took my toyota truck there to have a new exhaust system put on it and paid $250.00 for it. When i went back to pick my truck up it looked fine but one thing that i noticed was on the receipt they charged me $60.00 for a stainless steel exhaust tip which wasn't true. Also after about a week later i noticed that there was an exhaust leak and so i went back and attempted to talk with the owner who thinks he knows all there is to know about cars and he was extremely rude to me. I was blown away! I couldnt believe I was treated that way so I never went back. Well about two months later my brother went there which i told him not to because of my experience but he did because he was told that they knew what was wrong with his check engine light. So they supposedly fixed it he picked it up later that night and the check engine light was still on! So being the protective big brother that i am i went back in there with him the next day to get some answers! What happened next was amazing! The owner Mr. know it all is what i call him! Said well we fixed what the computer said was wrong with it there must be something else. So if you came in and gave me a bunch of money and said fix everything thats wrong with my car i would have but you didnt! My brother asked why he had paid $300.00 dollars and his car still hadnt been fixed. Mr. know it all then got really mad and raised his voice leaned forward and in my brother face said obviously you dont know anything about cars do you it took everything i had to not go off on this guy! Eventually he told us to leave cause we were wasting his time I was furious and couldnt believe the way were treated I hope they go down and go down hard!!! Aaron sandy, UtahU.S.A.
Entity: Sandy, Utah
16, Report #209873
Sep 07 2006
06:35 AM
MAACO RUINED MY NEW CAR! ripoff SANDY Utah
We took our 2005 Mustang GT for cosmetic only work. The vehicle was delivered two weeks late. The night before a car show that the owner knew we were to attend. What came back was a horrifying mess! The vehicle was FILTHY when returned and took a detailer 6 hours plus $200.00 to clean. It has cigarette burns in the driver's side carpet, dirt under the paint on the ENTIRE LENGTH of the front bumper. They used temporary filler for filling the holes where the emblems and window washers were removed that now look worse than the actual holes, where there was buffing - they took it down to the primer! There are fish eyes over every surface that Maaco touched, where there are no fish eyes, there is no paint. The mileage was logged at the time of delivery to Maaco, and someone took it off the lot for a spin. The battery was dead, all the settings for the stereo system had been changed. There is a scratch on the rear corner window. Something was dropped on the driver's side bottom moulding so this area now has a dollar sized hole in the paint and clear coat. There is compound on all the rough surfaces around the doors and windows that will never come off. This list could go on and on and the owner, Robin Russell, has denied that all the above actually happened. He is clearly in denial and being as how we have had such a bad experience with this shop, we are unwilling to take it back there for repairs. We have gotten several estimates for repairs that are in the $5400.00 range. It has been recommended that we replace the hood, front fenders and rear deck lid. It will be my life's work to put this guy out of business. Elske sandy, UtahU.S.A.
Entity: SANDY, Utah
17, Report #101313
Jul 30 2004
06:23 AM
Zion's Bank smug arrogant manager is a liar Sandy Utah
On Thursday July 29 My little boy and I had been doing some remodeling work on our Garage, we were both pretty scruffy looking but needed to take a break so not wanting to get the car interior dirty we decided to walk to our local smiths. About half way there we wished we hadn't. Seeing how the heat was well over 95 degrees My 7 year old was doing better than me but towards the end of our 2 mile hike he was wishing we had drove, and I had to agree with him. However its occasions like this that bond fathers to sons we laughed together all the way there about the heat. The plan seemed simple enough, get to smiths goto Zion's bank located in smiths cash a $20.00 check at Zion's bank given to me by a customer. Buy cold drinks a candy bar and most likely a toy, then start the long hot journey home filled with every question a little 7 year old boy can come up with! Now enter the Zion's factor! Over the last 3 years I have cashed dozens of checks at the Sandy 13th east branch usually for allot more money then $20.00! the only difference this time was I looked alittle rough and I wasn't wearing a suit. I presented my check along with my Utah Drivers license & a Utah Temporary license the same 2 pieces of id I've used for the last three years both with my picture on each id only to be told that they were the same id and I couldn't use them to cash a check! this was told to me by idiot number one. So I asked to speak to the manager, Enter brain dead number 2 who confirmed my suspicions That I was not dealing with a very bright individual. He looked a little aggravated at having to come out and talk to me and acted as if we were trying to rob the place. He was rude pompous and continued to talk down to me. After realizing I was getting nowhere with this ass#@!@ I tried a different approach, I asked if he could simply call the person who wrote the check and verify who I was he then told me he could but it still wouldn't provide me with another id this is straight up crap I've had banks call people and OK checks when all I had was a social security card and an expired id. This whole time I can see the irritation on his face from what ever it was I had pulled him away from. I then explained that I had had an old business account with Zion's that should still be open, that I had discontinued using about 5 years ago because I had gotten sick of Zion's crap the company has been closed but the account should still have been there! he claimed he couldn't find it. Realizing I was coming to a dead end I tried one last plea begging this jerk explaining that we had just walked along way in the heat, it was the only monies we had with us my little 7 year old boy was thirsty overheated and tired that I did have a valid Utah drivers license and a temporary picture id he just stood there smiling almost contemptuous. He's very lucky there are laws that protect little sniveling ass kissers like him! Its been a long time since someone has made me want to drag them across the counter and smack the daylight out of them but you give a small mind a little power and they turn stupid! At this point I left proclaiming loudly that this kind of crap was exactly why I had quit using Zion's bank. I walked back home, with a beautiful little boy who didn't understand why he couldn't get a Drink or candy or the promised toy. Looking at me as if somehow I had done something wrong Causing me to feel like I had let him down my little boy had been working hard all day with his Father and deserved what he had been promised! When we arrived home I jumped in a shower put on a tie cleaned up my little boy grabbed the visa card and drove to the Sandy 94 south branch. Where I handed them the same 2 pieces of id. They cashed it without blinking an eye. I then asked them about my old account witch they found in a matter of seconds still with 38 dollars in it which I closed on the spot vowing to never again do business with Zion's Bank. I now have a nice new sign in my store it states simply WE DO NOT except checks from Zion's Bank And I will tell every one who will listen about that sniveling little liar of a manager at Sandy 13th East Branch my sympothy to those of you that have to work with him! Kent sandy, UtahU.S.A.
Entity: Sandy, Utah
18, Report #680958
Jan 10 2011
12:08 PM
Sandy Hutchens Mortgage Fraud Alert Thornhill, Ontario Canada
If you have had any dealing with the following people or Companies please contact me as soon as possible. Sandy Hutchens Sandy Craig Hutchens Craig Hutchens Moishe Hutchens Craig Alexander Moishe Alexander Moshe Alexander Moishe Ben Avaham Moshe Ben Avrohom Ben Avrohom Ben Avraham Fred Hayes Alexander McDonald Dave McDonald Tony TomassoAnthony Tomasso Canadian Funding Corporation 308 Elgin Street Inc First Central Funding Corporation Northern Capital Investments Nationwide Capital Group Nationwide Commercial Financial Group To see the full 39 page order given by the Judge click on the following link: http://canlii.com/eliisa/highlight.do?text=hutchens&language=en&searchTitle=Search+all+CanLII+Databases&path=/en/on/onsc/doc/2011/2011onsc56/2011onsc56.html To see the latest news paper article about Sandy Hutchens in the Toronto Sun click on the following link: http://www.torontosun.com/news/columnists/michele_mandel/2011/01/07/16806141.html To see videos about Sandy Hutchens and his friends go to the following youtube.com links: http://www.youtube.com/watch?v=BioNCjXLu04 http://www.youtube.com/watch?v=_BaRz5d4tuo http://www.youtube.com/watch?v=-nM_4T9MhHU http://www.youtube.com/watch?v=-nM_4T9MhHU If you have any information about Sandy Hutchens or his friends please call me Thanks Brent **** (((phone number redacted))) (((email redacted))) CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Entity: Thornhill, Ontario
19, Report #748284
Jul 01 2011
11:24 PM
Jerold Evanson Pat Evanson Ripped me Sandy, Utah
Jerold and Pat Evanson rented me their basement and did not prorate the time I was not there, changed the lease so they could rip me off, illegally evicted me and then stole everything that I own and allowed someone else to steal everything that I owned including over $20,000 in tools, all of my clothing and my entire business inventory of about $40,000. They even stole my food and changed the locks before they were legally allowed to do anything even though I was paid up until thew end of the month. It has been devastating and I have been trying to rebuild my life since. They are huge crooks.
Entity: Sandy, Utah
20, Report #896654
Jun 12 2012
06:25 PM
Sandy Cruz Replica queen Doesn't send product Internet
Sandy Cruz is a person in the philippines who sells counterfeit goods. She only targets people on Facebook and will accept moneygram or western union. Once she recieves the money she will block you from facebook. You can also find stories on Scambook.com and there is a page created on fb called sandy cruz purse scam. If you have been scammed by this individual I suggest you tell your story. Also only use Paypal when dealing with purchases like this since they will cover up to 2,000.00
Entity: , Internet
21, Report #1349500
Jan 12 2017
07:02 PM
Smartfares Purchase airlines tickets, Sandy Springs Georgia
I purchase two airlines tickets using Smartfares mobile app. One day before flying a try to check in. The Airline company asks for a confirmation number. So, I went to look for my confirmation number on my itinerary email that I received after purchasing the tickets. The itinerary email only had the reservation number I call Smart Fates to get the confirmation number, they proceed to tell me that they are very sorry, that soon after I purchase the ticks the flight got full and they could not confirm. So, I proceed to ask they why didn't they call me of email me to let me know. They insist that they did, however, no email or phone call came in on my cell phone or my computer.   In my opinion, what this company is doing is offering low ticket prices, after you purchase those low-price tickets, they have no intention in making the confirmation, instead they contact another airline company where they will get higher commission and make the reservation for ticket that are more expensive so when you call them to get the confirmation they will sell you the higher price tickets under the impression that they are doing you a favor.   I'm writing this with the hopes no other persons go through the same experience that I went. This company will not help you at all other then sell you a more expensive ticket knowing that you really don't have any other choice.     Telmo Bermeo
Entity: Sandy Springs, Georgia
22, Report #1036279
Mar 19 2013
09:38 PM
Sandy Hill Sandy Hill Enterprises Fraud, Theft, Theft By Deception, Scammer, New York , Internet
My producer of New York and I first came into contact with Sandy Hill aka Sandy Hill H.D. via phone after doing a radio show December, 1,2011. She seemed to be very business minded and was very versed in the knowledge of A&R work in the music industry.  I was introduced to her by a gentleman named Elwood Legette also of New York. The conversation started off very well, she told my producer and I what her role would be in helping us shop my Cd to major record labels, contacting them personally to set up meetings for us to get advance monies to get me to New York and into a condo paid for by the labels in order for me to complete my 1st project in one of the labels major studios. She suggested that we express to the labels what all we would need to sustain us while we were working on my project to shop such as , Car with a driver, stylist for clothing, hair and make up. She suggested that my producer write out a list of bills he was behind on, a place he and his family could relocate to since he was unemployed at the time as well as vehicle to get around in. She stated after my producer and I told her how we met that we had a story to tell and everyone should hear it She found out through Elwood that my nephew was a pro football player and told me that I would have to pay her $3000.00 a month in advance for her services and when I made her aware that I wasn't sitting on that kind of money she agreed to have a contract sent to me anyway and ask me to contact my nephews agent and present him with the contract and he in turn to present me with a I.O.U. for the money to be paid back to my nephew by me when I got my advance from which ever label would sign me. She sent me the contract, I then expressed to her that asking my nephew for the money was not a option for me and my producer so she agreed to help us put together press kits with each kit costing approximately $590.00 a piece. We each had to send her the money in advance between the end of December and January. She continued to tell me things like we had to get the money to her ASAP because her goal was to have me meet with label executives and make appearances on television shows such Good Morning America for a christmas segment and NBC and BET for a R&B up and coming artist segments if not before christmas then during even if I had to travel to where they vacation ie Saint Barts. I had to go to walmart to send her two payments she provided me with the numbers from her rush card as well as her infomation. The name she gave me was Sandy Brown which I thought was odd but I didn't suspect anything by that and sent her the money anyway.  We skyped from the night I first spoke to her over the phone atleast twice a week until mid January 2012 then the calls started to lessen, she would call my producer and not me, I had to get him to contact her or contact her via email myself then the calls just stopped. I started to get disconnection messages everytime I called her phone and skyped her. On January 20th 2012 all of her facebook contacts received the same message stating that her facebook page would be shut down and we could follow her to her new page but when I attempted to contact her yet again, I received a message from her assistant and this in part was our conversation.  On January 20, 2012 12:06:19 AM PST, I wrote: Hi I and trying to reach your boss Sandy in regards to my Press Kit That I have been waiting to see it for almost one month. If you can have her skype me later today I would be most appreciative. I have been waiting for some feedback and have heard nothing, I have expressed to her through email, skype and phone how much communication means to me. I have somethings ready to take off as far as my career and I need to know where we are with this kit. Please inform her that she can skype me at anytime and I am eager to see what she came up with. Thank you so much!    On January 20, 2012 11:54:12 AM PST, Sandy Hill wrote: Unfortunately whenever she does these press junkets she is away for most of the time, she is not due back in the office until the first part of February. When she takes on new clients she usually tells them to get their funds and whatever else is required before she goes because if she does not get everything they usually have to wait. I was quite surprised to hear that she had taken on new clients but did not see the funds deposited into the account. When I asked her about it (I have been on maternity leave for a few months) she said she was doing a one time favor for you and your producer and that you guys were not officially clients. She is not on skype, email or phone right now because she is working extensively with clients for a television show that is gearing up for their new season on February 19 so they are making the rounds in New York, Los Angeles and abroad for the season opener. I believe she did get a few of the press kits and sent them to the people designated but I won't know until she calls in. I don't know anything further as I am only authorized to work on client projects that are in the system (paid). Thanks for your email. On January 20, 2012 12:45:20 PM PST,  I wrote: She has my money On January 20, 2012 1:00:50 PM PST,  I wrote: My producer and I both paid $590.00 a piece for these kits. I don't know how you all do business but where I come from communication is key and she has not done this. I have shows lined up and promoters wanting as well as major record lables waiting on kits from me. We have done our part by sending the money to her now we need her to do her part and get our kits to us ASAP please as time is of the essence. We realize that we are not $3000.00 clients but when she first spoke with us on December 1, 2011 one of the first things she explained to us was that we a had a story to tell. No one will hear it without our kits. Please forgive me I know you came in on the tail end of this whole situation but the we have been waiting since December and this is holding us up. In closing all we want is what we paid for, quality work in a timely manner On January 20, 2012 5:55:15 PM PST, Sandy Hill wrote: like I said, you don't have a client file here so I would be out of line to continue this conversation with you and I cannot speak intelligently on the matter as I am in the dark. She is on the road and will be back into the office the first week of February. On January 20, 2012 10:11:46 PM PST, I wrote: I'm not trying to put you in a dark place on this matter but you contacted my producer only and not me so you placed youeself in this situation. I am not just your friend as you refered to me when you notified my producer about our kits, I am a professional artist who has 15 years and counting in this business. With all do respect she is out here making money working and I am trying to connect with labels, promoters and so forth I just need someone to be professional here. All I received was the same thing that all of her facebook friends recieved, the notice that her page was being shut down not the message in detail that you sent (on your own behalf) to my producer Please bear in mind that I would be contacting you but not in a anixious state if I did not have to find out about this second hand.
Entity: New York, Internet
23, Report #190719
May 09 2006
03:07 PM
Burnfat2 - hoodiaforfree.com ripoff Sandy Utah
I sent for their free sample (unfortunately without reading the small print). Two bottles showed up in the mail less than 2 weeks later with a payment receipt of $99.90. I called the company, asking for a refund. They told me to send the pills back, which I did, and that I would be refunded the money. It's more than a month later and I still haven't received my refund. When I tried to go to their website listed on the bottle of free pills, I get an error message that the page cannot be found. Lisa Marion, OhioU.S.A.
Entity: Sandy, Utah
24, Report #196895
Jun 17 2006
12:53 PM
Burnfathoodia ripoff Sandy Utah
I have been charged on my credit card for at least 6 months from burnfathoodia. It was suppose to be a free trial offer but I never received any free offer and now my credit card gets charged every month. The first was 99.99, 54.99 49.99 69.95 and of course 5.95 each time for shipping. The problem is that I never received anything at any time. I have tried to call them but I get no luck. The first few times i called i couldn't get through. I would always get a busy signal. Now i get an anwering machine. I leave my info but get no return call or credit to my account. I have disputed the charges every time and my credit card company says all we can do is dispute it every time. Eva peabody, MassachusettsU.S.A.
Entity: Sandy, Utah
25, Report #430546
Mar 03 2009
09:39 PM
Clickincome SCAMMED thousands of dollars Sandy Utah
I am over 70 and was a prime target for the Clickincome scammers since they knew I had not grown up in the computer age. And yes I believed everything they said and fell hook, line and sinker for an online business that I would have my investment back within one year. (acording to them) It is now one year later and I have not earned or had one single order on my site as they have not lived up to their promises for marketing and search engine recognition. Last week, Dr. Phil, had a show on a person being scammed and I have written to his show and would love to have other people that feel the way I do also contact the Dr. Phil show. Maybe we could save many other people. I wrote a second letter to Clickincome in February requesting a partial refund. They had a few people call me after the first letter with a few excuses but have completely ignored my second letter. I too attended the seminar promising a free camera which I have been re-promised several times and still do not have it. Carol h. Indianapolis, IndianaU.S.A.
Entity: Sandy, Utah

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