INSIDERS APPROPRIATION LETTER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: INSIDERS APPROPRIATION LETTER
There may be more specific results for "INSIDERS APPROPRIATION LETTER"
For more specific results for "INSIDERS APPROPRIATION LETTER"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1394021


Aug 19 2017
07:42 PM
Serendipity Apt I contact this company in May to rent me a 2 bedroom Apt. in 04/2/2017. The serendipity Agent charge several fee to rent this 2 bedroom unit . Total of $350 from this fee $209 goes toward my security deposit.I told the leasing consultant falesha Jones I will moving to the apt between July the 10 or July 30The leasing consultant said it was oke.In couple months later I found out I couldnt move July the 10 and ask her about my security deposit she said in verbal statement for me to send a writting letter so i can received my deposit.Falesha call me July 17/2017 and said she will not able to hold the Apt for July 30/2017 and she is not refund me my security deposit.This compagny is a ripoff they make pay $350 that uncluding with my security deposit and they told me to pay my phone creditor about $450 for me get approved and get an apartment with this compagny someone should check this compagny to prevent them from taking money from individual that is trying to rent an apt Thank you for your help in advance Dallas Texas Author: Woodbridge, Virginia Property Management: Serendipity Apt Dallas, Texas  
 
2, Report #1393934


Aug 19 2017
10:33 AM
Wells Fargo Home Mortgage Wells Fargo Home Mortgage Reverse MORTGAGE Servicing, MAC D3348-018 Being in the financial world in my younger years I realized I did not want a reverse mortgage that could be sold to another company. This question I asked when I was negotiating and was one of the largest reasons I used Wells Fargo reverse mortgage as the agent assure me more than once that this could not happen with the contract I was signing. Today August 18th 2017 , I get a letter through the u.s. mail dated August 11th 2017 stating that my account is being transferred for servicing by Champion mortgage of Dallas Texas. Wells Fargo is saying that very are ending their service on August 31, 2017. Not only have they not kept their word about selling to another company they also have given their customers a very short notification of this doing. Everything about this is unethical and should be reckoned with. Fort Mill Virginia Author: Portsmouth, Virginia Banks: Wells Fargo Home Mortgage Fort Mill, Virginia  
 
3, Report #1393852


Aug 18 2017
06:14 PM
Mediacomcable One of their vans damaged my car. I called the day it happened which was June 9th. They never put the report in which I found out 4 days later. They finally send me a letter 2 1/2 months later saying it wasn't their fault so they wasn't going to pay for the damage. Springfield Missouri Author: Le roy, Kansas Abusive Parents: Mediacomcable Springfield, Missouri  
 
4, Report #1393494


Aug 17 2017
12:46 PM
Linebarger,googan,Blair& Sampson llp On January 2017, I received a letter from this Linebarger Goggan, Blair & Sampson LLP agency stating that I owed back taxes for the amount of 1562.72 Dollars. They did not specifically specify for what years. I made the payments to avoid more interes from accruing and other actions on their part.  Oklahoma City Oklahoma Oklahoma Author: Weatherford, Oklahoma City Officials: Linebarger,googan,Blair& Sampson llp Nationwide  
 
5, Report #1388146


Aug 16 2017
04:48 PM
The Society ,Tom, The letter states wonderful things about you that you want to believe...not enough about the company. West Valley City, Utah 84170-0629 Nationwide Author: Plympton, Massachusetts Financial Services: The Society Nationwide  
 
6, Report #1393220


Aug 16 2017
02:28 PM
Department of Global Response Jeff G. Norman (Signature on the letter mailed to me.) Announcement of $734,940.00 sweepstakes's cash & awards. Mail $18.00 by cash, check or money order. Add $2.00 for rush handling as the purchasing fee along with identity & address verification form for authorization for winning sweepstakes. Chandler Arizona Author: Buford, Georgia ORGANIZED CRIME: Department of Global Response Nationwide  
 
7, Report #1393062


Aug 15 2017
07:51 PM
justfly i made a reservation and when i got my confirmation one letter was wrong ,well those agents tricked me and charged me 200 dollars ,thats ridicules,after all i called the airlane and they said that was not necesary,DONT BOOK WITH JUSTFLY Internet Author: blanco, Texas Air Travel: justfly Internet  
 
8, Report #1393025


Aug 15 2017
04:27 PM
LOCAL RECORDS I recently bought a home in Chandler and got a letter indicating I needed a copy of my deed. The fee is $89.00. This is a ripoff attempt to take money from innocent naieve property owners. The address is for The UPS STORE In this strip mall. The UPS STORE is not involved but these ripoff artists have rented a box that gives them a street address. I am unaware if THE UPS STORE knows they are abetting a scam. Phoenix Arizona Author: Tucson, Arizona Legal Services: LOCAL RECORDS Phoenix, Arizona  
 
9, Report #1392979


Aug 15 2017
01:42 PM
Hamilton Publishing I sent them 75.00 for a book, Miracle Slot System. My check was deposited to my account by them on 7/14. I have not received the book or any letter from them. Cashed my check,didn't send me the book. New York New York Author: Cashiers, North Carolina Casinos: Hamilton Publishing  
 
10, Report #1392919


Aug 15 2017
10:49 AM
Mini pocket rockets.com We bought a mini pocket rocket in march for my son and it has never worked emailed called company had a dispute with card then months later after dispute got a threatening letter from company so I uplifted disputed thought company would finally help and send parts but no I bought a it was over $352 and can't be used. Company is horrible and Templeton California Author: Cherokee, Iowa Motorcycles: Mini pocket rockets.com Templeton , California  
 
11, Report #1392780


Aug 14 2017
06:54 PM
Tate and Kirlin Associates , Inc. TRS LIMITED Got letter re Collections from Tate & Kirlin today. I do NOT owe them any money. Langhome Pennsylvania Author: Seattle, Washington Sales People: Tate and Kirlin Associates , Inc. Langhome, Pennsylvania  
 
12, Report #1392418


Aug 13 2017
11:09 AM
CyberScrub LLC CyberScrub Not Honoring Lifetime Upgrade Insurance Smyrna Georgia Cyberscrub Update Author: Elk Grove Village, Illinois Computer Software: CyberScrub LLC Smyrna, Georgia  
 
13, Report #1392367


Aug 12 2017
09:59 PM
TheGeeksDepot.com I purchased a Harry Potter Personalized Hogwarts Acceptance Letter & Express Ticket on 8/9/17.   When I made the purchase I got a confirmation email the order was processed and I'd be getting a shopping notification on my expedited order soon.  I never got a shipping notification and it never arrived. I have tried repeatedly to contact the company via email messaging and get no communication back. They only have an email address listed for customer service and I'm calling my bank next! Internet Author: Saint Ignace, Michigan BBB Better Business Bureau: TheGeeksDepot.com Internet  
 
14, Report #1392331


Aug 12 2017
09:10 PM
Brio Day and Night Serum. AKA VSO Skin Care Cream DAR Waterfront & Associates They have sent me a letter in an attempt to collect a past due balance. This is a fraudulent charge. I have a copy of the original charge paid on my credit card which was over one year ago, this account has been closed and no further purchases have been made. Internet Author: Chico, California BBB Better Business Bureau: Brio Day and Night Serum Internet  
 
15, Report #1392171


Aug 11 2017
09:00 PM
Niagra Credit Solutions and Galaxy Portfolios LLC $17,993.71 collection letter. Nothing on credit reports or from my Bank. Lackawanna New York Author: Fargo, North Dakota Collection Agency's: Niagra Credit Solutions Lackawanna, New York  
 
16, Report #1392022


Aug 11 2017
09:57 AM
Sweepstakes Audit Bureau Rich Brady They sent me a letter and tell me that I want $12 million, that all I have to do is fill out the form and send five dollars for a money order or a check and sign it and send it back to them it's a claim form. Dallas, Texas Author: Glennville, Georgia Questionable Activities: Sweepstakes Audit Bureau TX  
 
17, Report #1391871


Aug 10 2017
04:49 PM
Oceanview Resident I purchased the condo in xx Collins Ave in 2015 and was assigned the parking space #622-B. Later, I asked to reassign me a different parking spot on lower level under the roof to avoid a sun-damage of my car, they assign me parking spot #407-B. I was busy remodeling my unit for few months and no one was occupying it, so no one parked on that spot. Few months later, I arrived and found that my parking spot 407-B was temporarily assigned to a different unit with car parking there. I addressed the issue and Louise Paradiso, the manager gave me a temporarily solution/parking 236-B. Few weeks passed by and I decided to sell my condo. Buyer came to the association office for the interview day of closing and was told by Louise Paradiso, the manager that my unit has no parking. She told them if they want a parking space, they have to sue developer who did a condo conversation 15 years ago. Buyer walked away from closing table as of course, no one will buy a condo with no parking. My attorney and I reviewed all documents: 1) This condo was resold 3 times since 2005 and I am sure people had cars to park. 2) Accordingly to Condo Documents association has to assign to parking spot. Louise Paradiso, the manager is refusing all the fact and keep saying that I have to sue the developer. That makes no sense. I start speaking to other condo owners and they told many stories how terrible this management is and how they try to get some cash out of tenants and owners. That is not right. Sunny Isles Beach Florida
Oceanview B Sunny Isles Beach Rip Off Report - Parking Author: Sunny Isles Beach, Florida Racists: Oceanview Resident Sunny Isles Beach , Florida
 
 
18, Report #1391835


Aug 10 2017
02:15 PM
TRS Limited LLC Received a collection letter from CCB Credit Service inquiry a payment for 139.97 for creditor TRS Limited LLC. Weight Loss Supplements Springfield Illinois Author: El Paso, Texas Weightloss Programs: TRS Limited LLC Springfield, Illinois  
 
19, Report #1391614


Aug 09 2017
04:36 PM
North atlantics clearing Sent me a letter declaring me a sweepstakes winner New York
Author: New york, New York Unusual Rip-Off: North atlantics clearing New York
 
 
20, Report #1391554


Aug 09 2017
12:35 PM
Dar Waterfront & Associates I received a letter of collections for $98.71 they claim to have bought the account from in Encante skin Sherman Oaks
Author: Chesapeake, Virginia Skin Care: Dar Waterfront & Associates Sherman Oaks , CA
 
 
21, Report #1391505


Aug 09 2017
10:18 AM
DAR Waterfront & Associates Brio Day And Night Serum On July21,2017 I received a letter saying this is a attempt to collect a past due balance of $109.00 for a fraudulent product name Brio Day And Night Serum. Reference #10062775 and previous account #6862117. I never ordered a product called Brio Day And Night Serum. I called the number 1 800 289 5916 it side press 1 to make a pass due payment of 109.00 press 2 to dispute in writing at DAR Waterfront 13701 Riverside Dr. Suite 500 Sherman oaks .CA 91423 within 30 days of this letter so I did it's been two weeks I haven't heard anything. I never used or even heard of a product called Brio Day And Night Serum. I knew it was a scam once I couldn't reach anyone on the phone. So that's when I decided to file a report. Sherman Oaks California Author: Baton Rouge, Louisiana Unusual Rip-Off: DAR Waterfront & Associates Sherman Oaks, California  
 
22, Report #1391456


Aug 09 2017
07:13 AM
Ayahuasca Ceremonies and Retreats in PORTUGAL and EUROPE Ayahuasca Ceremoniesa and Medicine Retreats in Portugal and,  inc Sanctuary 1860 Retreat. Untrained and Unskilled Ayahuasca Facilitators operating Ayahuasca Retreat Centres in Portugal without ethical, moral or shamanic training in holding spaces for participants, risk of metaphysical harm or danger
Questionable Shambala Circle Intentions by Daniela Markert and the Akats - The dangers of drinking with inexperienced shamans / My experience of sickness / disturbances Author: Alabama Questionable Activities: Ayahuasca Ceremonies and Retreats in PORTUGAL and EUROPE
 
 
23, Report #1391371


Aug 08 2017
05:02 PM
Corporate Research International Joyce BrownDavid CarterRobert HarperChin Nguyen Fake cashiers check for $2,289.57, that was sent with a letter telling me to deposit it by phone or in my bank but only at ATM, and then to moneygram the money to 2 different people in Texas. And I get to keep the $200, plus $49.57 for wire transfer expenses. After looking this up and finding it to be a scam and bringing this whole package and check to the police immediately! Austin, Texas Nationwide
Author: Linwood, Pennsylvania Unusual Rip-Off: Corporate Research International Nationwide
 
 
24, Report #1391084


Aug 07 2017
05:38 PM
Dar waterfront & associates Dar Waterfront and Associates send me a notice stating that it was attempt to collect a past due balance and that they had purchased this debit from creditor name allegro anti-aging as a charge off, I did order and received a trial order from allegro for the cost of shipping of $4.99, but no additional products were purchased. I have all documentation for this transaction. Sherman oaks california Another victim Author: Hialeah, Florida Civil Rights Violators: Dar waterfront & associates Nationwide  
 
25, Report #1391070


Aug 07 2017
05:02 PM
agora financil spy+survival briefing808 st paul streetbaltimore md 21202 i bought a flash lite it was advertised as free only pay 4.95 four the battery now their charging my credit card every month and they mail me this spy + survival briefing letter that i did not order baltimore Maryland Author: rockaway park, New York ORGANIZED CRIME: agora financil baltimore, Maryland  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X