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

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1, Report #1407715


Oct 21 2017
12:24 PM
FASTTRACK Promotions I recieved a extra gift from WYNDHAM for joining their Time-Share, which was a trip from FASTTRACK Promotions. so I filled out the form and sent it back to them. But they sent it back to me because I forgot to have my companion sign it along with me. So it came back to me and my companion signed it and I mailed it back to them, about Sept. 21st. Now I recieve a letter from them stating that our voucher was voided because we didn't return the form back to them within 21 days. They also sent me a copy of the envelope that I sent the form back to them in. In which doesn't look like the kind of stamp that is stamped on New York mail. This looks like a fraudulent copy of my enevelope with it being dated Oct. 11, 2017. So they could claim that I sent my form back too late. This is a real Rip-off. I know that I sent this form back to the in due time, before the deadline. I am really upset about this. Please help me to redeem my trip from them, theives. Carlsbad California Author: New York, New York Resorts: FASTTRACK Promotions Caslsbad, California  
 
2, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
3, Report #1407249


Oct 19 2017
09:02 AM
Franklin County Board of Health Yearly Operational Permit - Aeration System LATE FEE charged although statement never received. Told no possible way to remove and correct my file once attached to account. I would have to prove they did not mass mail it or the postal carrier did not deliver it? My fifteen years of prompt payment on file means nothing. Columbus Ohio Unsuspecting? Author: gahanna, Ohio Consumer Services: Franklin County Board of Health Columbus, Ohio  
 
4, Report #1407195


Oct 18 2017
11:37 PM
AutoNation Illegal Practices I have a car with serious transmission and engine issues Timonium, MD Nationwide Still missing info Author: West Orange, New Jersey Auto Dealers: AutoNation Illegal Practices Nationwide  
 
5, Report #1162015


Oct 18 2017
09:12 PM
Alejandro DiEsko Ale DiEsko Beware of Fake Fashion Editor Alejandro DiEsko | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT| New York Nationwide
PUBLIC NOTICE & LEGAL ACTION against the original author of this statement: YankeeFashion — New York New York. Author: New York, New York Modeling & Talent Agencies: Alejandro DiEsko Nationwide
 
 
6, Report #1406960


Oct 17 2017
08:56 PM
Performant recovery/Shawna Tapia I paid amount of $423.98 that paid off my account in full on 9-10 -17 and got a letter from them 1017 saying I still owe them Pleasanton California Author: Lafayette, Louisiana Unusual Rip-Off: Performant recovery Pleasanton , California 9 4566  
 
7, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
8, Report #1406708


Oct 16 2017
11:03 PM
Gateway Financial Solutiins and Rightway auto sales Fraud and Loan Sharking Kalamazoo Michigan Voluntary Repossession Author: Kalamazoo, Michigan Auto Dealers: Gateway Financial Solutiins and Rightway auto sales , Michigan  
 
9, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
10, Report #1406548


Oct 16 2017
10:54 AM
GEICO GEICO does not want to pay all of the damages caused to my car by one of GEICO'S client. Houston Texas Internet Next Step Suggestion Author: Houston, Texas Car Insurance: GEICO Internet  
 
11, Report #1406410


Oct 15 2017
12:37 PM
staur co. first they compramised my card by not using it at the time of the order, than used it 2 mos. later without my knowledge, then I paid the extra $20 to guarantee I was told it could not be replaced my money could not be returned, they would send me a catalog so I could use my store credit,the cat, came with a letter saying my store credit ended on the 10 did not get the letter til the 14; they kept my money and my ring; my ring would be replaced if it broke, well it broke Burnsville Minnesota Author: Red Oak, Iowa Credit Card Fraud: staur co. Burnsville, Minnesota  
 
12, Report #1406022


Oct 13 2017
08:10 AM
Slide N Ride Trucking Services Inc. Caren R Vinson She is the Secretary I was called by Caren Vinson on 8/27/17 would you be able to escort one of my drivers I said yes. She said it would be from Mount Morris, Pa to Nj/ Pa Line. She said check is in the mail, well I never received it. I sent her a letter from my attorney nothing. She feed you a lot of bs. So I highly recommend escorting for this company if you want to never get paid. She has a w9. my insurance info, and bill. IRS needs to investigate this company. ST CHARLES Missouri
Check finally came in. Author: , Pennsylvania Trucking Companies: Slide N Ride Trucking Services Inc. ST CHARLES, Missouri
 
 
13, Report #1405982


Oct 12 2017
10:57 PM
PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING FAKE ORDER FAKE EXPORTER FRAUDSTER FAKE LC FAKE BANK LETTER SCAMMER DO NOT DO BUSINESS UK Slander Author: BERLIN, Auto Dealers: PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING ,  
 
14, Report #1405686


Oct 11 2017
04:45 PM
Express Toll IN THE STATE OF COLORADOE-470 PUBLIC HWY AUTHORITYLINBARGER GOGGAN BLAIR & SAMPSON LLP ATTORNEYS AT LAW SENT PINK LETTER FOR TOLL CHARGE & LATE FEE DENVER Colorado Author: Moro, Illinois Questionable Activities: Express Toll DENVER, Colorado  
 
15, Report #1405678


Oct 11 2017
04:30 PM
Testclear.com 10 day Toxin Rid, 7 day Toxin Rid, 5 day Toxin Rid, 3 day Toxin Rid Ordered Toxin Rid 10 day (they guaranteed after 10 days you will be clean) they GUARANTEE IT! Followed program to the letter, failed drug test and lost out on a job. Washington Nationwide Author: Marco Island, Florida Adult Care Facilities: Testclear.com Nationwide  
 
16, Report #1405572


Oct 11 2017
10:36 AM
Sentry Recovery & Collections Debt Collection without explaining what the debt is/who the debtor is/ and demanding all of my personal information without them verifying ANYTHING about themselves Las Vegas Nevada I will say this.. Author: Las Vegas, Nevada Collection Agencies: Sentry Recovery & Collections Las Vegas, Nevada  
 
17, Report #1405507


Oct 11 2017
06:10 AM
McNeil Stokes He promised me that I was a named plaintiff in a class action suit in the case of Coleman Jackson vs. State board of pardons and paroles so he told me to wait 5 years before I received any money from the suit. so I waited until that time came for McNeil Stokes to contact me. he had all my information which included my address and telephone number but he never gave me a call or sent me a letter or any information about the case at all .Atlanta Georgia Author: Townsend, Georgia Civil Rights Violators: McNeil Stokes Atlanta, Georgia  
 
18, Report #1405383


Oct 10 2017
12:17 PM
Wincar Autotrader Christian Salinger cs@wincar-autotrader.comWinCar-AutotraderChristian SalingerWartenberger Straße 2413053 Berlin SCAMMER FRAUD FAKE ORDER FAKE LETTER OF CREDIT FAKE DEPOSIT EXPORT SCAMMER INTERNATIONAL SCAMMER GERMANY BERLIN BERLIN Refutation of the published article Wincar Author: BERLIN, Pennsylvania Auto Dealers: Wincar Autotrader , Other  
 
19, Report #1405037


Oct 08 2017
09:20 PM
Elly's World On July 24th, 2017 I saw an ad on face book for a steam hair straightener for 49.97. I ordered it and the actuall order was placed under the name Elly's World. They said it would take 4-6 weeks for delivery. I went back to my order receipt to track the order and it states the company no longer exists. I replied to my confirmation letter but yet have I received any feedback. Internet
Author: Debary, Florida Advertising / Deceptive: Elly's World Internet
 
 
20, Report #1404991


Oct 08 2017
06:59 PM
Shutterschmack/Jennifer Espensen Jennifer Espensen Refused to cancel an outdoor photo session on a pouring rain day, did not do the type of photos I asked for that she swore she could do when I interviewed her, proofs came back with really bad lighting many dark and too much in shadow and others way too light and over exposed. New York New York Rebuttal to Shutterschmack's response. Author: Bronx, New York Photography: Shutterschmack/Jennifer Espensen New York, New York  
 
21, Report #1404902


Oct 08 2017
09:23 AM
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
Author: San diego, California Collection Agency's: Cash advance usa Internet
 
 
22, Report #1404838


Oct 07 2017
07:15 PM
Dillon Dean TheEntrepreneursHeadquarters Ongoing scam. Failing to returns funds. Giving false reports. Failing to answet our demand letter. Unavailable Internet Author: LaGrange, Georgia Online Trading: Dillon Dean Internet  
 
23, Report #1404734


Oct 06 2017
06:48 PM
Oila L Nugent I was sent a letter that looked official saying I had an outstanding bill to the Circuit Court of Polk County, in the amount of 422.00. It states that if I fail to pay the court has the right to issue a warrant to arrest me. I looked and I have all the receipts of payments and the letter stating that all fines and fees are settled in full. when I tried to check lgbs online I stumbled across the rip off page and thank god I did. dallas Oregon Author: dallas, Oregon Wanted Criminals: Oila L Nugent dallas, Oregon  
 
24, Report #1404723


Oct 06 2017
05:08 PM
SUNSET SHUTTERS LLC BAIT & SWITCH , STOLE DEPOSIT MONEY AND DID NOT PERFORM ON CONTRACT SCOTTSDALE Arizona You're a reputation management consultant??? Author: PARADISE VALLEY, Arizona Blinds / Shutters / Window Care: SUNSET SHUTTERS SCOTTSDALE, Arizona  
 
25, Report #1404579


Oct 06 2017
08:18 AM
FADOUL BAIDA & or BAIDA JEWLERY Baidajewelry.com We are a well known diamond wholesale Corp since 1981 and a good standing Member in The Beurs for Diamonds in Belguim and the well known Diamond Club in Los Angeles . We gave Mr Fadoul Biada personally cut diamonds on consignment for a value that exceeds 140,000 US dollars , We have all the documents that supports this transaction signed by Mr Fadoul Baida. Diamond club tried to help to try to solve the case by asking Mr Fadoul to participate or respond to the letter that was sent to him from the club since our telephone calls or office visits to him has failed since in his words saying that was long time ago and I don't owe nothing ... LOS ANGELES California Author: Los Angeles, California Liars: FADOUL BAIDA & or BAIDA JEWLERY LOS ANGELES , California  
   
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