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  Date Title City, State  
 
1, Report #1010417


Feb 11 2016
04:39 PM
David Isaac Solomon - EuroPay Solutions Scammer, Liar, Fake, Thief, Criminal, Roger Samara Internet
David's ex wife speaks Author: Boston, Massachusetts Credit Card Processing (ACH) Companies: Euro Pay Solutions - EuroPay Solutions - David Isaac Solomon Internet
 
 
2, Report #1286981


Feb 11 2016
02:18 PM
Advanced Tax Solutions LLC mytaxprepoffice.com Warning allowing bad returns to be submitted to IRS getting IRS letter sand very bad support Cheyenne Internet Author: Swanzey, New Hampshire Income Tax Service: Advanced Tax Solutions LLC Internet  
 
3, Report #1286117


Feb 08 2016
04:45 PM
Playerauctions & Itemmania AKA playerauctions.com Company stealing private information without user consent Internet
Author: Miami, Florida Internet Fraud: Playerauctions Itemmania Internet
 
 
4, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Similar Finding Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
5, Report #1285719


Feb 06 2016
09:14 PM
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
More information Author: Miami Beach, Florida Brokerage Companies: Ahmad Arfaania Los Angeles, California
 
 
6, Report #1285425


Feb 05 2016
03:10 PM
GALBO SIMS HOLDINGS LL GS Holdings Processing Payments called me warning me of a credit card amount that i never paid and that a letter was being prepared to garnish my wages. I set up a payment but after I spoke to my lawyer he advised me to cancel the payment and wait for them to resend me a new judgment letter, which i never received. Bladsdell New York Author: Bronx, New York Credit Card Processing Companies: GALBO SIMS HOLDINGS LL Bladsdell , New York  
 
7, Report #1285016


Feb 04 2016
12:46 PM
Entitlement distribution center This company sent me a letter with my name and address.  Hewlett New York Author: North Bergen , New Jersey Accounting: Entitlement distribution center Hewlett, New York  
 
8, Report #1284580


Feb 03 2016
06:33 AM
Secret Society called THE LEAGUE signed only Tom Membership invitation to be returned to them. Secret scociety of wealth and world power. Dallas TX 75356-0627 Nationwide Author: North fort myers, Florida Cult Organizations: Secret Society called THE LEAGUE Nationwide  
 
9, Report #1284092


Feb 01 2016
04:13 PM
Entitlement distribution center had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 days to confirm that I had received the letter.they also provided me with a code I'd. on the bottom of the letter it shows the person's signature but not their name in print so the person receiving the letter cannot clearly figure out the person's name. and under the signature director, prize data division is printed.. there is no phone number or email adress or anyone I can contact to ask any information about this letter so therefore in my eyes this letter is a fraud Hewlett New York Author: Pennsylvania Travel Services: Entitlement distribution center Hewlett, New York  
 
10, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
11, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
12, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
13, Report #1283311


Jan 29 2016
09:55 PM
FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Sent letter,to deposit check in my account,then to call account manger Timothy Major to activate the check Buffalo New York Author: Dickson, Tennessee BBB Better Business Bureau: FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Buffalo, New York  
 
14, Report #1283365


Jan 29 2016
08:04 PM
premier promotion group Received letter that I am eligible to receive $2,133,275.00 All I have to do is send in Certificate of Certification and enclose $20 for dossier release. The name of the signature of authorization is Carroll Shelby, Corporate Bursar, PPG These letters are coming daily. It seems these guys are breading in the summer and they are looking for easy pickimgs around the first of the year. This is but one of numerous letters of the same type from different groups. All are scams Fresh meadows New York Author: San Jose, California WANTED REWARD $$$: premier promotion group Fresh meadows, New York  
 
15, Report #1282899


Jan 28 2016
09:49 AM
Pch mail letter Mail Entry envelope had three scratch cards I had $1 million winner and hundred dollar winner what happened to them Don't know where it was mailed to Author: Wallingford, Connecticut Unusual Rip-Off: Pch mail letter  
 
16, Report #1282428


Jan 26 2016
08:25 AM
NYC Private Bedrooms 132 West 31 Street, NYC Private Bedrooms Upfront Cash Hustle Room Finder New York New York Author: Brooklyn, New York Realtors: NYC Private Bedrooms New York, New York  
 
17, Report #1282150


Jan 25 2016
07:12 AM
NYC Private Rooms, 132 West 31st Street, Suite 1516, New York, NY 10001 : NYC Private Rooms : Midtown Advance Fee Scam : Stay Away Upfront Fee Swindler New York New York Author: Bronx, New York Realtors: NYC Private Rooms New York, New York  
 
18, Report #1282026


Jan 24 2016
11:02 AM
NYC Private Bedrooms, 132 West 31st Street, New York, NY 10001 NYC Private Bedrooms, Advance Fee Scam, Stay Away / Modesto Esterlin Martinez New York New York
Author: NY, New York Realtors: NYC Private Bedrooms New York, New York
 
 
19, Report #1282008


Jan 24 2016
09:10 AM
Blue Systems investigations RIPPED ME OFF FOR $5,000 DOLLARS Santa Ana California Author: Yorba Linda , California Private Investigators: Blue Systems investigations Santa Ana, California  
 
20, Report #954332


Jan 23 2016
02:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
ALERT ALERT ALERT ALERT !!!! GEORGE SEMEIL’S COVER HAS UNFOLDING DAILY AND HE IS EXPOSED AND BEING INVESTIGATED BY THE FBI!!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
21, Report #1281721


Jan 22 2016
12:09 PM
Genevieve Chan, St. Martin's University Incompetent and Uncommunicative Lacey Washington
Author: Olympia, Washington Private Schools: Genevieve Chan, St. Martin's University Lacey, Washington
 
 
22, Report #1281366


Jan 21 2016
08:27 PM
Saint Joseph of the Palisades High School Saint Joseph Of The Palisades High School - DeClassified information West New York New Jersey Author: West New York, New Jersey Private Schools: Saint Joseph of the Palisades High School West New York, New Jersey  
 
23, Report #1281581


Jan 21 2016
06:34 PM
express infomation systems in phoenix az. charge you for canceling your orders , even though you call to cancel within 10 days of receiveing your first contact letter from them phoenix Arizona Author: cal city, California Newspapers – Magazines: express infomation systems in phonex az. phonex, Arizona  
 
24, Report #1281385


Jan 21 2016
06:40 AM
citi mortgage co. waited for me to finish chapter 13 discharged then sent me a accelerated letter after telling trustee i owed nothing in the rears Nationwide Author: weymouth, Massachusetts Mortgage Companies: citi mortgage co. Nationwide  
 
25, Report #1281239


Jan 20 2016
01:19 PM
S.A.R & associates Sent letter stating I owe a company from back in 2012...stating many attempts to reach me regarding this matter... Do not owe them anything, received letter stating this information Doral Florida Author: Flint, Michigan Unusual Rip-Off: S.A.R & associates Doral, Florida  
   
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