ATTEMPTED ROBBERY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
2, Report #1380023


Jun 25 2017
04:07 PM
Carnes motor Co Liz, Lois, and someone who lied about his name being Brian and nephew of the owner Attempted kidnapping of Minor and Repossession South Houston Texas Author: Houston, Texas Auto Dealers: Carnes motor Co South Houston, Texas  
 
3, Report #1380602


Jun 22 2017
11:53 AM
Direct Tv Agents of Direct Tv Attempted to bait and switch my account Dallas Tx Author: La verne, Alabama Cable TV: Direct Tv Nationwide  
 
4, Report #1380176


Jun 20 2017
12:39 PM
Grubhub The whole point of their food delivery service is to make things more convenient for the customer. Attempted to order a sandwich on the phone app. Even though I had entered in all my address data and driving instructions before, I had to re-enter. The det Grubhub has poor customer service and will waste your time and money Nationwide Author: Portland, Oregon Restaurant Delivery Services: Grubhub Nationwide  
 
5, Report #1378144


Jun 09 2017
03:21 PM
RV WORLD, YUMA Attempted to push back warranty repairs until after warranty period expired so we would have to pay for repairs. When we insisted on the repairs they did the worst job possible . Every thing they fixed broke again when we got the motor home back Yuma Arizona RV dealer inside information Author: wellton, Arizona RV Repair Centers: RV WORLD, YUMA Yuma, Arizona  
 
6, Report #1377860


Jun 08 2017
10:42 AM
Pure Choice Trucking Elizabeth T AmaniMichael Chavez Scam Artists attempted to use fake credit cards to pay for them. Pure Choice Truck requires pre payment via wire before picking up goods. Watch out!!! Nationwide Author: westlake village, California Trucking Companies: Pure Choice Trucking Nationwide  
 
7, Report #1377405


Jun 06 2017
10:51 AM
Level 3 Communications, LLC Level 3 Communications, LLC-ARLevel 3 Communications, LLC-KS Attempted ripoff Bloomfield Colorado Author: New York, New York Internal Revenue Service: Level 3 Communications, LLC Bloomfield, Colorado  
 
8, Report #1376598


Jun 01 2017
02:42 PM
Simple RTO LLC High way robbery Midvale Utah Author: Winston Salem, North Carolina Accounting: Simple RTO LLC Midvale, Utah  
 
9, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
Please update with this pix of TjHin Franky. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
10, Report #1375491


May 26 2017
08:16 AM
Walmart product care plan Walmart. Assurance Highway robbery. Register your product. Lies Walmarts product care plan Nationwide Author: Lackawanna, New York Communications & Networking: Walmart product care plan Nationwide  
 
11, Report #1375011


May 23 2017
09:32 PM
Naked Brows, She's Guru Brows Seantrese, NakedBrow Microblading Training, She'sGuru Microblading Training, She's Guru Nail Salon Fraud, Robbery, Con-Artist Jacksonville Nationwide Author: Marietta, Georgia Beauty Salons: Naked Brows, She's Guru Brows Nationwide  
 
12, Report #1374196


May 19 2017
02:31 PM
Aol Upgraded my free Aol account, attempted to bill my (long expired) credit card without my knowledge or permission. Sterling Virginia Author: 93010, California Internet Services: Aol Nationwide  
 
13, Report #1373895


May 18 2017
12:01 AM
Betonline.ag Betonline Fraud and Robbery Costa Rica Internet Author: Texas Offshore Gaming: Betonline.ag Internet  
 
14, Report #1373852


May 17 2017
05:32 PM
Sling TV L.L.C. Sling TV Cancelled but never cancelled....pure robbery Internet Author: Greentop, Missouri Internet Services: Sling TV L.L.C. Internet  
 
15, Report #1373057


May 13 2017
06:58 PM
Remax Central Remax Central Las Vagas; Remax Extreme negligence, attempted fraud Las Vegas Nevada Author: Tampa, Florida Real Estate Services: Remax Central Las Vegas, Nevada  
 
16, Report #1372399


May 10 2017
10:26 AM
Dollar rental Charged me $90 for using their plate pass this is outrageous it was only $1.25 toll I went through and used it 5 times so a $6.25 in tolls came to almost $90!!! This is robbery I will never rent a car from them again!! Tampa international airport Flordia Author: Fayetteville, New York Auto & Truck Rental: Dollar rental Nationwide  
 
17, Report #1371566


May 05 2017
02:11 PM
Beckett Monthly Magazine Attempted to cancel since January- I had to close my credit card account to have them stop internet Nationwide Author: Santa Clarita, California Infomercial Programming: Beckett Monthly Magazine Nationwide  
 
18, Report #1364490


May 04 2017
11:48 AM
Skin Opulent & Eye Opulent Highway robbery without a GUN!! Fountain Valley California Author: Philadephia, Pennsylvania Credit Card Fraud: Skin Opulent & Eye Opulent Internet  
 
19, Report #1371160


May 03 2017
05:01 PM
Private Plane Malik Yusef Danny Candito Burundi Partlow Entertainment Thieves Scammers Liars Robbery Wire Transfer Los Angeles California - Internet Author: Gainesville, Florida Festivals & Event Services: Private Plane Internet  
 
20, Report #1369905


Apr 27 2017
06:16 AM
Green dot I attempted to make a purchase twice for $37 the purchase was declined at the time of payment.I came home and the money was missing for my card.  Nationwide Author: Reston, Virginia Correctional Facilities: Green dot Nationwide  
 
21, Report #1369801


Apr 26 2017
02:56 PM
Credit Collection Services Attempted Collection on unauthorized purchase of Allstate- Esurance home insurance policy Norwood, MA Nationwide Author: Los Lunas, New Mexico Insurance Agencies: Credit Collection Services Nationwide  
 
22, Report #1369761


Apr 26 2017
12:34 PM
swim n play pools 2 year old above ground pool rusted panels to where the liner is visible. Warranty is useless as they attempted to 'credit me' 200 dollars -reporting to better business swim and play pools Nationwide Author: Keansburg, New Jersey Public Relations: swim n play pools Nationwide  
 
23, Report #1365403


Apr 13 2017
02:43 PM
Community choice financial Attempted to hack into my bank account John Williams Internet Author: Spring, Texas Cash Services: Community choice financial internet  
 
24, Report #1367204


Apr 11 2017
07:18 PM
Covet Fashion Fraud and robbery Internet Author: Easton, Pennsylvania Internet Fraud: Covet Fashion Internet  
 
25, Report #1366968


Apr 10 2017
05:00 PM
Locksmith Pro 888-377-3434 Robbery, Scam, Lied, Knife threat Terrell, Texas Internet Author: Terrell, Texas Unusual Rip-Off: Locksmith Pro Internet  
   
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