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1, Report #1285587


Feb 06 2016
08:29 AM
Liberty Mutual Andrew French, Claims Specialist fall on the property of Wendys due to unlevel ground. stated insured was not proximate cause London Kentucky Author: FOREST, Mississippi Unusual Rip-Off: Liberty Mutual Irving, Texas  
 
2, Report #1285444


Feb 05 2016
04:25 PM
Amazon & Dewalt Deception and deceitful, False advertising. Nationwide
Author: Ashland City, Tennessee Liars: Amazon Nationwide
 
 
3, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
4, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
5, Report #1280250


Jan 29 2016
12:56 PM
Ultimate Business Services Nick B*** Ultimate Water, Ultimate Water and Coffee RIP OFF Scam Scam-Artists Deception Cheating Stealing Lying Conniving Hoax Sham Extortion Fraud Fraudulent Crooked Double-Crossed Shady SHADY-MCGRADY Deerfield Beach Florida Author: Deerfield Beach, Florida Employment Services: Ultimate Business Services Deerfield Beach, Florida  
 
6, Report #1283047


Jan 28 2016
05:26 PM
got engines deception of warranty jacksonville Internet Author: anacortes, Washington Auto Parts: got engines Internet  
 
7, Report #1282210


Jan 25 2016
11:57 AM
Heritage Auto Repair Deception, High pressure sales, Bait and switch. Meridian Idaho Author: Meridian, Oregon Auto Repair Service: Heritage Auto Repair Meridian, Idaho  
 
8, Report #1279423


Jan 23 2016
01:56 PM
TriplePlaySportsPicks.com Triple Play Sports Picks / Andrew Grabiec scam, scammer, fraud, cyber terrorist, rico, organized crime, theft Internet
Author: Texarkana, Texas Internet Fraud: TriplePlaySportsPicks.com Internet
 
 
9, Report #935924


Jan 22 2016
04:40 PM
Omni Tech Support Microsoft Support -Omnitech Support Raises the Bar to New Heights in Deception. My Story- Internet
Omnihelp Author: Boulder, Colorado Internet Services: Omni Tech Support Internet
 
 
10, Report #1281750


Jan 22 2016
01:36 PM
Atlantic Group Contacted me and my family with threats of contacting my employer for theft by deception and fraud. would not disclose address Chicago Nationwide Author: Fort Smith, Arkansas Loans: Atlantic Group Nationwide  
 
11, Report #1281639


Jan 22 2016
06:40 AM
John Doe Psychic Christopher Golden is Actually Andrew Goldman of Beverly Hills Norfolk Virginia Psychic Christopher Golden Author: Norfolk, Virginia Psychic: Psychic Christopher Golden Norfolk, Virginia  
 
12, Report #1278963


Jan 21 2016
01:43 PM
Hidden Valley Lake Association Homeowner Association Fraud: Foreclosure fraud, contractor kickbacks, skimming, breach of fiduciary duty, deception re Assn. operational & financial condition Hidden Valley Lake California Author: Hidden Valley Lake, California Home Owner Associations: Hidden Valley Lake Association Hidden Valley Lake, California  
 
13, Report #1281146


Jan 20 2016
07:05 AM
Richard & Andrea McGrath racist, liar, bully, deception, ingrate, phony, fictitious, useless. Haltom City Texas Author: Hurst, Texas Government Worker: Richard & Andrea McGrath Haltom City, Texas  
 
14, Report #1281074


Jan 19 2016
05:53 PM
DStore.com aka Juteworld.com.au aka Andrew Cooper aka TopShop Holdings aka Emily.service03@gmail.com aka ,carloprevitali.it aka canteminsemma.it aka ,groth-fano.dk/site_map.html ,malingogfarver.dk/all-styles-c-19.html Online shoe and sneaker seller scam artists DO NOT MAKE ANY ORDERS! Queensland, Australia Internet
Author: Miami, Florida Clothing Stores: DStore.com Internet
 
 
15, Report #1280425


Jan 19 2016
10:48 AM
Psychic christopher golden Beverly Hills Psychic, Psychic 90210, Andrew Goldman, Andrew sexton Psychic christopher golden is not a real psychic Beverly Hills Internet These are all written by the Same Person Author: Montana Astrologers & Psychics: Psychic christopher golden Internet  
 
16, Report #1280380


Jan 15 2016
08:00 PM
Narconon Fresh Start breach of contract, lied, rip off, mental abuse, verbal abuse, negligence, deception Glendale California Author: cheektowaga, New York Drug and Alcohol Rehabiliation: Narconon Fresh Start Glendale, California  
 
17, Report #1280167


Jan 14 2016
08:40 PM
Power United Andrew StuberPWRPower United THE BIGGEST SCammer Out there!!! STAY AWAY FROM ANDREW STUBER!!! Nationwide
Author: Orange County, California Financial Services: Power United Nationwide
 
 
18, Report #1279461


Jan 11 2016
03:51 PM
Andrew Weitz formerly Vertius Veritus, Justin Moon, Carol, Marcella I paid Andrew Weitz (Veritus) 16,000 dollars for a modification. After paying this money to the company to Carol and Justin Moon, they claimed I didn't pay the company no money, that I paid Veritus and they are no longer Veritus, so that means I paid no one. This company is a rip off and have a bunch of scam artist working there. My modification never went through and a sign to sell my house was put on my door after working with this company for over a year. Last time I called the office, which was 01/11/16, I was put on hold by Justin Moon and he never came back to the phone. With all of the money I paid this company I could have tried to work out something with my loan company instead. I want my money back! Encino,  California Author: Los Angeles, California Lawyers: Andrew Weitiz formerly Vertius Encino, CA,  
 
19, Report #1279171


Jan 09 2016
09:18 PM
Club White Smile yep, they defrauded me using deception, just like they did to you ottawa / Nationwide Author: pincher creek, Dist of Columbia Cellular Phone Companies: Club White Smile Nationwide  
 
20, Report #1279031


Jan 08 2016
11:55 PM
Quittance Settlement inquest UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:   (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD. They stated I owe $1245.63 and they have all my person information including my ss#.  Internet Author: Austin, Texas Unusual Rip-Off: Quittance Settlement inquest Internet  
 
21, Report #1278573


Jan 07 2016
08:44 AM
Kittoystrom.com Deception all the way. Internet  Kittoystrom is a scam Author: Binghamton, New York Consumer Services: Kittoystrom.com Internet  
 
22, Report #1275568


Jan 05 2016
05:21 PM
Primrose School of Lawrenceville North Owners Andrew and Felicia Hines Primrose Schools, Primrose School of Lawrenceville North, Primrose schools reviews, Andrew and Felicia Hines, Jo Kirchner Primrose CEO Lawrenceville Georgia
Author: Lawrenceville, Georgia Private Schools: Primrose School of Lawrenceville North Lawrenceville , Georgia
 
 
23, Report #1278110


Jan 05 2016
10:48 AM
Castle Payday Installment Loans Usury, deception, misled, overcharged, exploitation, Watersmeet Michigan Author: Cut Bank, Montana Loans: Castle Payday Installment Loans Watersmeet, Michigan  
 
24, Report #1277658


Jan 03 2016
10:51 AM
BluMarc Inc. MLM, cult like, door to door sales, lies, deception, trickery bridgewater New Jersey Author: bridgewater, New Jersey Advertising / Deceptive: BluMarc Inc. bridgewater, New Jersey  
 
25, Report #1277237


Dec 31 2015
09:14 AM
mike hayden & Andrew Williams / capital 1 scared me for $800.00 Internet Author: Philadelphia, Pennsylvania $$ REWARDS Offered: mike hayden & Andrew Williams / capital 1 Internet  
   
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