GREEN VILLA DISNEY MARY ELLEN XU BRYAN CHRISTOPHER MOON KEVIN HA LEE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364590


Mar 28 2017
07:07 PM
Sananco Investments LLC /Chris Haff Chris Haff/Christopher Haff/Sananco Investments LLC, Rip Off SAN ANTONIO ,Colorado Springs,Co all over TX ,CO, USA Author: USA, Texas Financial Services: Sananco Investments LLC /Chris Haff Nationwide  
 
2, Report #1099340


Mar 25 2017
03:15 PM
Dr. Kevin Sands DDS TRUSTED BUSINESS REVIEW: Dr. Kevin Sands 100% dedicated to total patient satisfaction, “the Rolls Royce of cosmetic dentistry” Dr. Kevin Sands’ dedicated to excellence in quality of services. Dr. Sands understands that the patient's individual needs are top priority in every situation. No matter the treatment or procedure Dr. Sands will explore all cosmetic dentistry options.*UPDATE: Dr. Kevin Sands pledges his commitment to Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member’s business. Dr. Sands is recognized by Ripoff Report Verified™ ..as a safe business service.
Author: Los Angeles, California Dental Services: Dr. Kevin B. Sands TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Cosmetic Dentistry specializing Porcelain Veneers, Whitening Dentistry, Zoom!® Teeth Whitening, Dental Implants, Sedation Dentistry, Dental Bonding, Invisalign® Dr. Kevin Sands VIP services, treatment where patient comfort level is critically important. Highly trained team takes great pride in continually searching for new ways to enhance patient experience. Dedicated to 100% customer satisfaction. Beverly Hills, California
 
 
3, Report #1363924


Mar 25 2017
11:02 AM
Banfield Pet Hospital Dr. Nicoline Lee Poor Diagnosis and Treatment San Mateo California Author: Redwood City, California Animal Services: Banfield Pet Hospital San Mateo, California  
 
4, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
5, Report #1363542


Mar 23 2017
01:28 PM
Graphic Design Labs Mary Joe Arias @graphic design labs FRAUD WEBSITE DESIGN USING FREE WIX TEMPLATE PDF FILES UNAUTHORIZED FALSE SLAES ADVERTISEMENT AS A CLIENT Austin Texas Author: New York, New York Miscellaneous Companies: Graphic Design Labs Austin, Texas  
 
6, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
7, Report #1362961


Mar 20 2017
06:48 PM
Green Ivy Publishing Royalties are not being paid and emails are not answered. Oakbrook Terrace Illinois Author: Waccabuc, New York BBB Better Business Bureau: Green Ivy Publishing Oakbrook Terrace, Illinois  
 
8, Report #1362706


Mar 19 2017
07:26 PM
Jonathan lee Expert Transformation clinic llc, expert laser clinic llc, Medical license is suspended continues to practice. Falsifies diagnosis to prescribe growth hormone. Charges $2,000. Denver Colorado
Author: Longmont, Colorado Doctors: Jonathan lee Colorado
 
 
9, Report #1362612


Mar 18 2017
07:54 PM
silverleaf resort oak n spruce, lee, mass. said I could sell it for more money and that they would help me to sell my timeshare lee Massachusetts Author: woonsocket, Rhode Island Resorts: silverleaf resort lee, Massachusetts  
 
10, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
11, Report #1362516


Mar 18 2017
10:06 AM
Incognito Express Kevin Fox STAY FAR AWAY - SCAMMERS!!! Copperas Cove  Texas
Author: Tenafly, New Jersey Trucking Companies: Incognito Express Copperas Cove , Texas
 
 
12, Report #1362173


Mar 16 2017
12:44 PM
CD Diet & Health Rip off Professionals: Max Garcinia, Max Green Coffee trials are grossly misunderstood and way too expensive! San Diego California Author: New Market, Alabama Weightloss Programs: CD Diet & Health San Diego, California  
 
13, Report #1362142


Mar 16 2017
10:53 AM
Merrick Products Ordered Donald Coins in January. Received email 2/18/17 coins were sent. Not received 3/16/17 Internet Author: Green Castle, Missouri Miscellaneous Companies: Merrick Products Internet  
 
14, Report #1362062


Mar 15 2017
10:43 PM
Cantor law group Bryan Blehm Phoenix Arizona Author: Scottsdale , Arizona Lawyers: Cantor law group Nationwide  
 
15, Report #1361812


Mar 14 2017
11:45 PM
Cross Border Investments, Inc Christopher Valdez Mr Valdez is in cahoots with Louise DeLuca from Ibex real estate to scam timeshare owners Los Angeles California Author: Las Vegas, Nevada Resorts: Cross Border Investments, Inc Los Angeles, California  
 
16, Report #1361734


Mar 14 2017
03:01 PM
ONLINE REAL ESTATE INC SERVICES MELISSA CAREY LATE CHARGES NO RECEIPTS GIVEN BRYAN TEXAS Texas Author: College station, Texas Landlords: ONLINE REAL ESTATE INC SERVICES BRYAN TEXAS, Texas  
 
17, Report #1361699


Mar 14 2017
01:04 PM
Techncion Said they overpaid me and wanted me to send them $3K so they wouldn't get in trouble. Unknown Author: Green Valley, Arizona Computer Fraud: Technicon Internet  
 
18, Report #1361688


Mar 14 2017
12:15 PM
Jaberi Christopher Hillyer Jay Scam me out of money and didn't provide service waldorf Maryland Author: Glen Burnie, Maryland Manufacturers: Jaberi Christopher Hillyer waldorf, Maryland  
 
19, Report #1361559


Mar 13 2017
08:05 PM
Lee Family dentistry , Dr. Kyu Lee Root canal horror story Mechanicsville Virginia Author: Mechanicsville , Virginia Dental Services: Lee Family dentistry Mechanicsville , Virginia  
 
20, Report #1361486


Mar 13 2017
02:55 PM
Green Dot Bank With Held Funds runied sons birthday pasadena California Jim Author: Council Bluffs, Iowa Banks: Green Dot Bank pasadena, California  
 
21, Report #1361193


Mar 11 2017
07:36 PM
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide Author: Manchester, Connecticut Banks: Green Dot Bank Nationwide  
 
22, Report #1361175


Mar 11 2017
07:03 PM
Jordan Green Productions & Tin Box Weddings Steals customer's money and does not return a phone call / Email for 2 months Omaha Nebraska Author: Omaha, Nebraska Photography: Jordan Green Productions omaha, Nebraska  
 
23, Report #1361064


Mar 10 2017
08:49 PM
H & R Block H & R Block Emerald Card Services The company has yet to refund my money though they know I did not make any of the charges. Also, tbeir so called Green Team is barely understandable. I talked to 3 different Weirton West Virginia Author: WEIRTON, West Virginia Credit & Debt Services: H & R Block Weirton, West Virginia  
 
24, Report #1359667


Mar 10 2017
08:38 PM
Dishonorable Ellen McElyea, Judge in Cherokee Coiunty Cherokee County Judge Ellen McElyea Rouge Judge---Corrupt, Old Boy's Network---Georgia South---Women Discrimination--- Very bad judge Canton Georgia Let me guess Author: San Luis Obispo, California Court Judges: Dishonorable Ellen McElyea, Judge in Cherokee Coiunty Canton, Georgia  
 
25, Report #1361028


Mar 10 2017
04:56 PM
EE Limited, Orange Communications Limted EE destroys credit ratings Nationwide Author: Denham Green, Other Cellular Phone Companies: EE Limited Nationwide  
   
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