Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308247


May 28 2016
12:32 PM
Scott Yancy I just left your seminar that was held at The Sheraton in Tampa ,Florida. YOU SHOULD BE ASHAMED OF YOURSELF. Bilking money from people , whom are, in many cases, in dire straits financially( much like myself) , making promises that , through your seminars, you could help them achieve financial independence by the funding of Real Estate Deals, and without worry regarding the LLC because the partners would be there for those that signed up ( at a cost of between $250-$350. Then turn around and tell those same people that either they come up with $595 (only a small amount available) to purchase the LLC (at your representatives cost) or end up paying $5000 if you don't take the opportunity. I suffered a brain stroke April 25th.I NOW HAVE NO JOB INCOME> Las Vegas Nevada Nationwide Author: Avon Park, Florida Seminar Programs: Scott Yancy Nationwide  
 
2, Report #1308181


May 27 2016
07:07 PM
Scott Nielson Nielson Development LLCNielson Properties LLCDixie Springs Home LLCNielson constructionNielson RV sales and Service Total rip off. failure to pay subbs on time. takes money and failes to refund, over charges on contracts, modifies contracts without consent, theft of materials from work site to use on personal projects, charges interst over and above agreements. telll constant llies and delays build times blaming others but himself. Hurricane Utah Author: Southern Utah, Utah Building Services: Scott Nielson Hurricane, Utah  
 
3, Report #1308131


May 27 2016
02:22 PM
Russell Kristen Bell Dept. of Treasury Grant Money Award Nationwide Author: Berkeley, California Federal Government: Russell Nationwide  
 
4, Report #1307995


May 26 2016
09:21 PM
bills discoun marnia i stored my cars at bills discout marnia storage lot that is locked i paid him 107 a month rent grant fl Florida Author: orlando fl, Florida Auto Storage: bills discoun marnia grant fl, Florida  
 
5, Report #1307637


May 25 2016
11:07 AM
Sexton Landscape Tom's Landscape, Scott Sexton Used my services, Never Paid! Shady guy. Sterling Heights Michigan Author: Northville, Michigan Landscaping: Sexton Landscape Sterling Heights , Michigan  
 
6, Report #1307351


May 23 2016
08:14 PM
international Nurses Association INA A person named Alluson called, encouraging me to join, after her whole speel, she told me it would be 618, i ended up giving her my information, which should not have happened, so i am warnjng everyone to be aware, my gosh an Amex card doesn't cost that! New York New York Author: South Bend, Indiana Nurses: international Nurses Association New York, New York  
 
7, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
8, Report #1307025


May 21 2016
08:47 PM
Debt Defense Services Took my money and did not perform the services they said they would. Also withheld IRS letter from me from 2014, causing me to be audited and owe the government over $1,000 in 2016. Maryland Author: Dry Branch, Georgia Credit & Debt Services: Debt Defense Services  
 
9, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
10, Report #1306955


May 21 2016
11:41 AM
NTS Direct LLC Mike Carlin (Accounts)Dan (technician dispatch tickets)Scott (Technician dispatch tickets)Rose (Accounts) This Company has not paid invoices (5) total for $1402.50 since July 2015,  Pittsburgh Pennsylvania Author: Murfreesboro, Tennessee Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
11, Report #1306934


May 21 2016
11:13 AM
McKee Basements & Remodeling - Brian Scott Shook Has failed to pay a court mandated judgment for services provided Acworth GA Author: Cumming, Georgia Small Business Services: McKee Basements & Remodiling Internet  
 
12, Report #1304547


May 19 2016
05:03 PM
scott bennett Ronald s bennett, scott s bennett drug dealing scumbag thieving contractor Ashburn Virginia Author: Sterling, Virginia Home Improvements: scott bennett Ashburn , Virginia  
 
13, Report #1306597


May 19 2016
03:08 PM
Bennathon Law Group Jeff Scott Saying that there was a law suite against me that I would need to fill out a case a file to track my case im not casue this is fraud I dont even have any loans. New York New York Author: Glenn Heights, Texas Collection Agencies: Bennathon Law Group New York, New York  
 
14, Report #1306253


May 18 2016
09:11 AM
Michael D. Moran, Mesa County Public Trustee Mike Moran Malfeasance Personified - Mesa County Public Trustee ,Mike Moran, Cheats US Taxpayers of $120,000 Grand Junction Colorado
public trustee trustworthy? Author: Grand Junction, Colorado Government Services: Michael D. Moran, Mesa County Public Trustee Grand Junction, Colorado
 
 
15, Report #1306053


May 17 2016
10:31 AM
Butler,Rose&Jameson Associates Recieved a letter of congratulations on winning cash award for $3,900,000.00 Babylon, New York New York Author: Windham, Maine Federal Government: Butler,Rose&Jameson Associates Babylon,, New York  
 
16, Report #1306034


May 17 2016
09:26 AM
Plaza South Association See mug shot of temp working from Office Team. They don't background check their employees. Fort Lauderdale Florida Author: Pompano Beach, Florida Accounting: Plaza South Association Fort Lauderdale, Florida  
 
17, Report #1305974


May 17 2016
06:27 AM
Jeff Scott from Bennathon Law Group Sent me an email saying that I owe money and threatening me that I would be arrested if I didn't pay New York,NY Internet Author: Vallejo, California Unusual Rip-Off: Jeff Scott from Bennathon Law Group Internet  
 
18, Report #1305845


May 16 2016
12:17 PM
American gun association.org I responded to a post on Facebook from a company called American Gun Association they were advertising to the public t-shirts with the name love on it spelt out with weapons  Internet Author: Santa Rosa, California Advertising / Deceptive: American gun association.org Internet  
 
19, Report #1305824


May 16 2016
11:16 AM
Scott Grow DID NOT PAY ME ALL MY MONEY!!! Summerville South Carolina
LIES AND MORE LIES...SHAME ON YOU!!! Author: North Carolina Consumer Services: Scott Grow Summerville, South Carolina
 
 
20, Report #1305290


May 12 2016
08:33 PM
Cash Advance Inc & Stephen Scott Rec'd exact same email. My street name spelt wrong. Different $'s noted owed. Roseville California Author: Alta Loma, California Bait-and-Switch: Cash Advance Inc Roseville, California  
 
21, Report #1302751


May 12 2016
03:24 PM
california child support disbursement unit Jennifer oats and Amethyst J. Shearer california child disbursment unit of san bernardino,california have been handling my funds that were court order and signed by a family judge, as well as a settlement agreement, and several other mandated stipulated agrrements that required notories, revisements of agreed terms of child support orders, ams spousal support w/ agreed division of assests, that , I believed were good as iron clad, only because it was a court order, signed by a judge, with now both divorceed parents on agreed terms. 8 years later, iv lost all trust, faith, and respect for our judicial family court system, iv found it not only to be mocked at by the responsible parent, but have been disgusted that california child support is above the law, and is unanswerable to all and every branch of the family law judicial system.  Victorville California Good Luck Author: hesperia, California Government Corruption: california child support disbursement unit Victorville, California  
 
22, Report #1267770


May 12 2016
03:21 PM
Ashland Elks 944 Poker Club that do Charity fundraisers withheld money from senior charity to drive them away, constant harassment and discrimination against volunteers with disabilities, and lots emails used as an attack against members with constant insults by leaders to form a mob group to drive away paying members in Ashland Oregon Oregon State Elks Association voting are corrupt Author: Ashland, Oregon Non-Profit Charities: Ashland Elks 944 Ashland, Oregon  
 
23, Report #1304968


May 11 2016
11:11 AM
us treasury Franky casper they said i will receive a 9200 grant it i send them 350 dollars witch will be refunded to me in the grant new york Well no duh Author: saint louis, Missouri Unusual Rip-Off: us treasury Nationwide  
 
24, Report #1304943


May 11 2016
09:02 AM
Dmv milton Kevin Jones Dmv manager racist Milton Florida Author: Pensacola , Florida Government Services: Dmv milton Milton , Florida  
 
25, Report #1304779


May 10 2016
01:08 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. USA Cash Net, TOM CLARK, National association of Credit Management, USA Cash Net threatens lawsuit over fictitious loan Internet Author: San Diego, California Collection Agencies: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. Internet  
   
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