ABDUL BUTLER SR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
2, Report #1379466


Jun 16 2017
07:40 AM
Wang Gang Vovinammaroc.com Sachamlynek Ripped off with wrong product Canada Ontario Author: Butler, Pennsylvania Clothing Stores: Wang Gang Canada, Ontario  
 
3, Report #1378531


Jun 12 2017
07:33 AM
Mario Contorino Sr. AKA Firebird Camaro Specialties of New York Con Man. Mario promised me a center console lid I bought from him, but never came through with his promise Chester New York Author: Galena Park, Texas Auto Parts: Mario Contorino Sr. Chester , New York  
 
4, Report #1378326


Jun 10 2017
09:01 PM
Ross way Lending Solutions Nina Collins - Sr. Acct Reresentative Charles Dutton - customer service representative Wolves in Sheeps Clothing Internet Author: Alabama Financial Services: Ross way Lending Solutions Internet  
 
5, Report #1376770


Jun 02 2017
11:33 AM
Plummer Oggins Group Eviction Solutions Kelly Butler This company is a SCAM!!! Website states A rating on BBB , not true! F rating and not accredited! Also states 100% Guarantee, another lie! Internet/California Author: Oceanside, California Attorneys & Legal Services: Plummer Oggins Group Internet  
 
6, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
 
7, Report #1363776


May 15 2017
11:40 AM
Butler's trees Patrick and Amber Butler BEWARE, THIEVES, RIP OFFS, VAGRANTS LARGO Florida Author: Largo, Florida Landscape Companies: Butler's trees  
 
8, Report #1372313


May 09 2017
08:08 PM
NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON The scammer sent me an email..with all of my personal information, including bank routing number, bank account number, and social security number. He was basically threatening me that if i did not settle this immediately that he would be contacting my employer and taking all of my income. new york Author: Nationwide Unusual Rip-Off: NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON Nationwide  
 
9, Report #1372091


May 08 2017
05:34 PM
Ace Inc. John McClain Sr. Investigation Officer Legal notice for a supposed payday loan collection Nationwide Exact same email went to me also Author: Marshfield, Wisconsin Unusual Rip-Off: Ace Inc. Nationwide  
 
10, Report #1372024


May 08 2017
01:29 PM
Billie Jean Butler Individual Sedalia Missouri Author: Sedalia, Missouri Skin Care: Billie Jean Butler Sedalia, Missouri  
 
11, Report #1371618


May 05 2017
06:59 PM
Paul Smith AKA Sr. Lawyer, US COURTHOUSE,NY,NY They fraudulently claimed they were trying to collect $900 for a loan I never had with Cashmere USA,or parent company..  New York City, NY, USA Internet Author: Ojai, California Criminal Justice System: Paul Smith Internet  
 
12, Report #1370671


May 01 2017
02:51 PM
Dan Burrell, Sr. Dan had taken money from me to repair credit for 2 of my clients which I paid him $5000. He took the money never repaired their credit that was back in 2014 . I was sued by the client 's when I asked Mr. Burell since took the money he to return the money to my client he became very angry and abusive and told me do whare ever I want to do he will not return the money.He is a fraud please be aware of him . Lompoc CA CALIFORNIA California Author: Marriottsville, Maryland Credit Services: Dan Burrell, Sr.  
 
13, Report #1369840


Apr 26 2017
10:11 PM
Eric Butler Car Sale Scam Westminster California Author: Westminster, California Motor Vehicle: Eric Butler Westminster, California  
 
14, Report #1368776


Apr 20 2017
03:44 PM
Mortgage modifiers- jeneric motoring Eric w butler, Eric w butler told me he bought a car at auction for me made a fake contact took my $ and never gave me the car I bought. Gave me the run around about the car for 6 weeks then when I figued out there was no car he tried to pay me back with a check from mortgage modifiers with the account was close a long time ago due to bankruptcy I believe. He worked for this company and is now scamming people out of money for cars and writing mortgage modifiers checks to refund. $ and he knows the account is closed . He is a scam artists and someone should stop him. Westminster California Author: Torrance , California Bad Check Writers: Mortgage modifiers- jeneric motoring Westminster , California  
 
15, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
16, Report #1367398


Apr 12 2017
05:03 PM
Sr attorney Roy Wilson Scam email New York city Internet Author: Burlington, New Jersey Unusual Rip-Off: Sr attorney Roy Wilson Internet  
 
17, Report #1367071


Apr 11 2017
03:23 PM
FLA Pool Enclosures/ACCG pavers-aka jeff osborn,earl jackson, leon ReedAtlantic Custom Creations Group,inc1982 SR 44 ,Suite 171,New Smyrna beach,fla 32168 Homeowner Winter Springs Florida Author: Winter Springs, Florida Builders & Contractors: FLA Pools/ACCG pavers- Florida  
 
18, Report #1193569


Apr 11 2017
02:05 PM
PATRICK TENORE SR Nationwide USA II IncPatrick Tenore, Patrick Tenore Real Estate Services Inc Patrick Tenore Scam Artist, Real Estate Commission Swindler, Promoter of False Information about His Credentials, Accomplishments, References, and Real Estate Listings Newport Beach California PATRICK TENORE WON COURT ORDER TO STOP THIS 100% FALSE UNLAWFUL & MALICIOUS POST BY CROOKED GEORGE HANOLD! SEE THIS- Author: California Realtors: PATRICK TENORE SR Newport Beach, California  
 
19, Report #1364834


Apr 06 2017
02:35 PM
VIP TV AKA VIP TELEVISION, INC. AKA VIP TV PROMOTIONS LLC AKA VIP TV TALENT AGENCY, INC. RUBBO, ANGIE SR. RUBBO, JOSEPH A ANGELA RUBBO BECKCOM JOSEPH RUBBO STEVE RUBBO JOHN FINKELSTEIN VIP TV LLC SCAMMED CON ARTISTS FORT LAUDERDALE Florida Iam available Author: Alabama ORGANIZED CRIME: VIP TV FORT LAUDERDALE, Florida  
 
20, Report #1365079


Mar 31 2017
08:07 AM
ACS, Inc. ,Edward Parker, Sr. Attorney in New York Courthouse, Fraudulent Attempt to Collect Money New York Internet Author: Atlanta, Georgia Unusual Rip-Off: ACS, Inc. Internet  
 
21, Report #1364296


Mar 27 2017
03:58 PM
ACS Sr. Investigation Officier PENDING ACCOUNT ON OVERDUE BILL_ CASE FILE :: DR-88539015 New York New York Author: Albuquerque, New Mexico Credit & Debt Services: ACS New York, New York  
 
22, Report #1362980


Mar 22 2017
11:28 AM
Direct TV We were out of town and finally just got back, my husband were looking at our bank account and direct tv charge us $442.37 without authorization.  Nationwide Question Author: Butler , Kentucky Attorney Generals: Direct TV Nationwide  
 
23, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
24, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
25, Report #1361903


Mar 16 2017
11:35 AM
Abdul Rasak Garuba Hackdemon4@gmail.comHack Demon H D, PROGRAMMERicq: 709 034 387website. jabber.org This person informed me that he was able to provide me with the following: more about the spyware.  Woodbridge Virginia Author: Groton, Connecticut Internet Fraud: Computer Fraud: Abdul Rasak Garuba Woodbridge, Virginia  
   
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