BRITISH LOTTERY COMMISSION, ADVANTAGE FINANCIAL DISBURSMENT, ADIDAS SALES, BANK OF AMERICA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1381263


Jun 25 2017
09:56 PM
FirstUSA Todd Meyers President Sarah Kimball-Financing Anthony-Sr Acct Mgr. Lisa Coffey-VP employee services nAnthony(no last name given) contacted me by phone on March 7th 2017, he stated they were affilated with Brunswick Merchant Services out of Dover,DE to set me up with support services and training Tampa Florida Author: Eatonville, Washington Corrupt Companies: FirstUSA Todd Meyers President Tampa, Florida  
 
2, Report #1381261


Jun 25 2017
09:22 PM
Trinity Auto & Cycle Sales Trinity Auto junk,scam, rip off, trinity auto, beaver dam, religious shyster Beaver Dam Wisconsin Author: Beaver Dam, Wisconsin Auto Dealers: Trinity Auto & Cycle Sales Beaver Dam, Wisconsin  
 
3, Report #1381258


Jun 25 2017
09:14 PM
Carl Cummings Scammed me out of $650 Atlanta, Georgia Internet Author: Alabama Credit Services: Carl Cummings Internet  
 
4, Report #1381245


Jun 25 2017
08:45 PM
Jaguar Containers, William Coit and Bianca Dunlap Thieves, Con Artists Georgia Author: Rockville, Virginia Sales People: Jaguar Containers Internet  
 
5, Report #1287672


Jun 25 2017
08:44 PM
Heather Fay iAMHEATHERFAY, @iAMHEATHERFAY, Heather Fay Offield, Heather Offield, Miss Heather Fay, COA, Center of Attention (COA) Fake Musician stealing money, robbed $5,000. Scam artist, pretends to be professional model/artist Venice California Author: Kansas City, Missouri Strippers & Dancers: Heather Fay Venice, California  
 
6, Report #1381240


Jun 25 2017
08:39 PM
Andrew Cameron of Olives On Tap Andrew Cameron of Olives On Tap double charged on my credit card North Vancouver British Columbia
Author: Vancouver, Ontario Specialty Stores: Andrew Cameron of Olives On Tap North Vancouver,
 
 
7, Report #1381197


Jun 25 2017
08:35 PM
National detail pros Complete Detailing of my car and truck...instead I got a car wash Draper Nationwide Author: High point, North Carolina Car Washes: National detail pros Nationwide  
 
8, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina What's The REAL Story? Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
9, Report #1381229


Jun 25 2017
06:00 PM
Westlake auto finance June 5 I traded in the vehicle I had financed with Westlake BEFORE my pmt was due. Toyota dealership contacted them ( I was sitting right there) and Westlake gave them a 10 day payoff amt. One week later, Westlake called me telling me my pmt was late. I told them I traded in the vehicle and no longer had it. He was rude, telling me I owed the pmt regardless. I told him, no I didn't! I took my paperwork to the Toyota dealership, he said they'd already sent Westlake a car. TODAY. I GET A LETTER demanding 2 months pmt. the one from June, AND the one for JULY. It isn't July yet!! PLUS the pay off amt is the same amt they told Toyota on June 5th! Trying to rip me off for an additional $450.00,, if you deal with Westlake financial, you'd better do a search and see all the bad things they do to people. They prey on people with bad credit desperate to get a vehicle. You've been warned. I'm getting a Atty! Los Angeles California Complete BS! Author: Winter Haven, Florida Financial Services: Westlake auto finance Nationwide  
 
10, Report #1381228


Jun 25 2017
05:45 PM
Innovate auto finance Innovate loan servicing Cheated me out of my over payment on loan payoff Fort Worth Texas Wrong...Dead Wrong Author: Eufaula, Oklahoma Loans: Innovate auto finance Fort Worth, Texas  
 
11, Report #1381225


Jun 25 2017
05:40 PM
Color by pascal They have this promotion going on to just pay shipping which I did , 4 weeks later no response to my emails , or messages and no product ok 16 dollars may not sound like much but when you are ripping millions of people off then you see how it all adds up, Henderson Nevada Author: Henderson, Nevada Beauty Products: Color by pascal Henderson, Nevada  
 
12, Report #1381223


Jun 25 2017
05:11 PM
YES ENERGY MANAGEMENT Illegal late fees, bogus late fees, charging late fees on top of late fees, violating ca usury laws, harassment Colorado Springs Colorado Author: moreno valley, California Utility Companies: YES ENERGY MANAGEMENT Colorado Springs, Colorado  
 
13, 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  
 
14, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
15, Report #1381210


Jun 25 2017
04:56 PM
Online City Tickets Online City Tickets - Sold Duplicate Tickets, Could not get into event! Chicago, Illinois Internet
Author: Woburn, Massachusetts Ticket Sales: Online City Tickets Internet
 
 
16, Report #1381199


Jun 25 2017
04:48 PM
Colorado Choice Distributors USCattle Drive Fundraiser Peter Hall Not Good Enough for Dog Food Company:Longwood, individual: internet Company:Florida Author: Phoenix, Arizona Sales People: Colorado Choice Distributors Internet  
 
17, 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  
 
18, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
19, Report #1381161


Jun 25 2017
10:24 AM
CannibisOnlinedispesary.net Marijuana2GO.com RIPPED OFF MORE THAN ONCE California and Washington District of Columbia Author: Ft. Pierce, Florida Miscellaneous Companies: CannibisOnlinedispesary.net Internet  
 
20, Report #1381138


Jun 25 2017
10:03 AM
Tampa Trading Company Simon Todd Will not refund my money after return of merchandise Tampa Florida Author: Newville, Pennsylvania On-Line Stores: Tampa Trading Company Tampa, Florida  
 
21, Report #1381125


Jun 25 2017
09:43 AM
Alan Prazel Cheif displary cousel Corruption while improper info to be allowed from a proscuter to her husband under displary reveiw. Corruption Jefferson city missouri STATE OF MISSOURI Author: Raymore, Missouri ORGANIZED CRIME: Alan Prazel Nationwide  
 
22, Report #1381122


Jun 25 2017
09:37 AM
sknresremedy tried to bill my credit card for $89.95. when i called them they didnt know who i was, tried to more of my credit card numbers nevada
Author: vacaville, California Home HealthCare: sknresremedy Internet
 
 
23, Report #1381121


Jun 25 2017
09:35 AM
Dept of Child Support Services County of Orange Orange County Child Support Services I stopped getting aid in 1999, yet everytime there's a large payment, county takes for repayment? 28 yrs? Santa Ana California Author: Phoenix, Arizona Family Services: Dept of Child Support Services County of Orange Santa Ana, California  
 
24, Report #1381104


Jun 24 2017
08:21 PM
Elegant Schnauzers We are Miniature Schnauzers breeders on Oklahoma. Elegant Schnauzers has copied pictures of our schnauzer puppies off of our website or off of puppyfind.com and posting them like they own these puppies and they are scamming people. Internet Author: Antlers, Oklahoma Attorney Generals: Elegant Schnauzers Internet  
 
25, Report #1381093


Jun 24 2017
08:11 PM
National Home Gardening Club Offered chance to become a lifetime member by paying dues. I did this and none of their promises of free gardening items came true. After giving me a Life Member number they phased themselves out. Hopkins Minnesota Author: farmerville, Louisiana Landscaping: National Home Gardening Club Hopkins, Minnesota  
   
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