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  Date Title City, State  
 
1, Report #1350513


Jan 17 2017
08:16 PM
X Drive, Gloss Motive Scamming! Las Vegas Nevada
Author: Hidalgo , Texas Alternative Health: Gloss Motive Las Vegas, Nevada
 
 
2, Report #1347081


Jan 17 2017
05:26 PM
FINPARI BINARY OPTIONS BROKER FINPARI.COMFinpari is a binary options broker owned by Lerona Impex SA, located at 306 Premier Building, Albert Street, Victoria Mahe, Seychelles and Norske Inter LP located at 39 Due Street, Suite 1, Aberdeen, Scotland, AB11 6DY. Scam Binary Broker, Unlicensed Fraudsters, Run The Other Way Claims to be located Aberdeen, Scotland Internet / Toronto Canda Author: Conyers, Georgia Brokerage Companies: FINPARI BINARY OPTIONS BROKER Internet  
 
3, Report #1350389


Jan 17 2017
11:35 AM
Geek Hoodies Trying to return item, emailed them 4 times no response back. Also have called Internet Author: Las Vegas, Nevada Unusual Rip-Off: Geek Hoodies Internet  
 
4, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
5, Report #1350302


Jan 16 2017
08:36 PM
Las vegas athletic club Lvac Charges fee at different times, claims there are insufficient funds, then charges more fees Las vegas Nevada Author: las vegas, Nevada Health Spas: Las vegas athletic club Las vegas, Nevada  
 
6, Report #1350293


Jan 16 2017
07:31 PM
roc7-llc charged me 19.99 on dec. 31, 2016 on my credit card. did not purchase anything from on that date Internet Author: las vegas, Nevada Miscellaneous Electronics: roc7-llc Internet  
 
7, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
8, Report #1122980


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Parrish: ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Saint Paul, Minnesota Resorts: Dave Parrish Neiafu, Select State/Province  
 
9, Report #1055050


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Allen ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Louisiana Wanted Criminals: Dave Allen Internet  
 
10, Report #1054358


Jan 16 2017
04:10 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | David Parrish Dave Parrish AkA Dave Allen ((REDACTED BASED ON FINDINGS VIA COURT ORDER))  Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet  
 
11, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
12, Report #1350199


Jan 16 2017
11:58 AM
ARA Inc. Timothy Johnson and Mark Farmer1888-409-5060 Tel1888-315-1550 Fax Timothy Johnson threatened me over the phone on several occasions telling me that I was stupid and that they are going to sue me for a debt that is well over seven years old from a state that I never visited. I asked for the original creditors info he refused. He told me that because I am refusing to pay the debt and and that I am a irrisponsible idiot. I hung up and called back 5 times and they hung up on me. When I finally got an answer I asked to speak with Mark Farmer ext. 3402 I was told that hes in meetings. I asked to be transferred to his voicemail and they did. The voicemail sounds just like Timothy Johnson. villa park Illinois Author: anaheim, California Hospitals: ARA Inc. villa park, Illinois  
 
13, Report #1350095


Jan 15 2017
09:22 PM
Kratom crazy I have had the exact same experience as the other guy who bought Kratom from Total scam alert! Selling dangerous products Chicago, Denver and St. Louis Internet Author: Las vegas, Nevada Alternative Health: Kratom crazy Internet  
 
14, Report #1350089


Jan 15 2017
09:12 PM
Cartwright Motors Andrew Cartwright Bad Business Practices Las Vegas Nevada Author: Las Vegas, Nevada Auto Dealers: Cartwright Motors Las Vegas , Nevada  
 
15, Report #1350085


Jan 15 2017
09:08 PM
tee4coolgrandma my personlaised tee shirt for my mother for christmas never arrived. Sam tells me, via email that it has shipped and quote :We are experiencing high inflow of support email. Your email is recieved and we will try to get back to you within 24-48 hours. Please bear with us if it is a little late. Internet Author: Other Clothing Stores: tee4coolgrandma Internet  
 
16, Report #1350053


Jan 15 2017
08:56 PM
Loren LePoidevin of Community Organized Support & Prevention is a rip off Loren LePoidevin of Community Organized Support & Prevention is a rip off.Loren LePoidevin ordered the sports equipment past the deadline then refused to accept delivery and pay the invoice when it was delivered late. 121 Dundas Street East Suite 206, Belleville, ON K8N 1C3 Phone: (613) 966-7410 Belleville Ontario
Author: toronto, Ontario Nonprofit Organizations: Loren LePoidevin of Community Organized Support & Prevention is a rip off Belleville, Ontario
 
 
17, Report #1350077


Jan 15 2017
08:42 PM
US FreightWays Logitics Stolen escrow Money $$$$$$ Elk Grove Village Illinois Author: Las Vegas , Nevada Local Transportation: US FreightWays Logitics Elk Grove Village , Illinois  
 
18, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
19, Report #1349998


Jan 15 2017
11:30 AM
TaxAudit.com Intuit, Tax Audit Tax audit, IRS audit, Enrolled Agents, Intuit Citrus Heights, CA Internet Author: Las Vegas, Nevada Income Tax Service: TaxAudit.com Internet  
 
20, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
21, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
22, Report #1349799


Jan 14 2017
07:48 AM
American Home Shield I'm The Boss Enterprizes Hot Water Heater not up to code & refusal to repair broken pipe in wall Las Vegas Nevada Author: Las Vegas, Nevada Plumbing: American Home Shield Nationwide  
 
23, Report #1349739


Jan 13 2017
05:43 PM
Tlc resorts las vegas nevada Tracy bennet Ripped off by tlc resorts after recording the closing Las vegas nevada Nevada Author: Providence, Rhode Island Resorts: Tlc resorts las vegas nevada  
 
24, Report #1349710


Jan 13 2017
04:20 PM
Castle Consulting Services--Janet L. Silverman Headhunters provide inaccurate data about their clients New York, New York Nationwide Author: New York, New York Employment Services: Castle Consulting Services Nationwide  
 
25, Report #1349678


Jan 13 2017
01:54 PM
Facebook Mark Zuckerberg Disable Account - During Ad campaign -Billed ME - No Recourse - 1 month still waiting Menlo Park CA Author: Las Vegas, Nevada Internet Fraud: Facebook Internet  
   
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