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 #1369718


Apr 26 2017
08:44 AM
LuxStyle International They after they sent me a letter for a package I never received I was very upset. I never heard of them or ordered such a product. They after sent me multiple letter threatening to take legal action. Meanwhile any respectable company has a contact number Manager Internet Author: toronto, Alabama Skin Care: LuxStyle International Internet  
 
2, Report #1369624


Apr 25 2017
03:57 PM
Vehicle Services Department they sent me a letter saying that their records show that i did not contact them about having my vehicle service contract updated. Plano Texas Author: Stony Point , North Carolina Auto Warranty: Vehicle Services Department Plano, Texas  
 
3, Report #1369477


Apr 25 2017
06:18 AM
Media Insiders I am not able to collect rewards San Francisco California Author: Austin, Texas Internet Marketing Companies: Media Insiders San Francisco, California  
 
4, Report #1369364


Apr 24 2017
11:10 AM
SUSAN HILGER RECEIVED A BIZARRE LETTER, FROM A COLLECTION AGENCY TATE & KIRLIN ASSOC. INC. CLAIMING I OWE 139.97 I HAVE NO IDEA WHAT THIS IS OR WHAT THE PRODUCT IS!! HAWTHORNE New Jersey Author: HAWTHORNE, New Jersey Credit Card Fraud: SUSAN HILGER HAWTHORNE, New Jersey  
 
5, Report #786824


Apr 22 2017
04:06 PM
ROCK STAR GALLERY MICHAEL DUNN SOLD ME FRAUDULENT/FORGED NIRVAN MEMORABILIA ($17,500 WORTH) SCOTTSDALE, Arizona
Apology From Person Who wrote False Rip Off Report Complaint Author: san diego, California Sports Cards & Memorabilia: ROCK STAR GALLERY SCOTTSDALE, Arizona
 
 
6, Report #1365052


Apr 18 2017
08:21 PM
SkinVitalize Cream Mira Vi, KVO EyePomp, Miracle Cream Offer a sample with no small print, costs shipping only... a few days later they will charge you $89, + another $85 for something else you did not order. The sample arrives, but nothing else... and it is a crappy product, I immediately alerted my bank. My bank just sent a letter today stating that the charges were valid!! I am in shock. I would NEVER order skin cream that costs $200 on the internet!!! This company is scamming left and right. Internet
Author: Palm Harbor, Florida Miscellaneous Companies: SkinVitalize Cream Internet
 
 
7, Report #1365066


Apr 18 2017
08:15 PM
CREDIT COLLECTION SERVICES CCS USA Sent setttlement opportunity letter for a Geico Indemnity Co. in amount of $143.69 BOSTON Massachusetts Author: Muskegon, Michigan Car Insurance: CREDIT COLLECTION SERVICES BOSTON, Massachusetts  
 
8, Report #1368138


Apr 17 2017
04:31 PM
International Award Services I received a letter stating that I won $2 million asking if I wanted an annual payments or one lump sum also requested me to send them a processing fee payment of 1299 I did that then I received another letter that I want to gun and that there would be $2 million hand-delivered are certified to me in a check within 60 days . I paid the first fee but I did not pay the second one as I read reviews on the fraud of this company. Kansas City Kansas Author: Marietta, Georgia Cash Services: International Award Services Office of George Hyde Kansas City, Kansas  
 
9, Report #1365411


Apr 13 2017
02:41 PM
US Car Protection all other scam companies in Texas Useless preying on old people, with scare tatics by sending a letter with no company name except for the small print also indicating not an insurance offer? WTF then why are they trying to sell coverage? Dopes! Austin Texas
Author: Bedford, New Hampshire Auto Warranty: US Car Protection Austin, Texas
 
 
10, Report #1366711


Apr 09 2017
09:00 AM
National Review Network Jeff G. Norman Sent a communications from the chairman of review committee letter saying I won $734940.00 but I needed to send a check, money order, or CASH which is supposed to be a purchasing fee, of $18.00 Chandler Arizona Author: Centralia, Washington BBB Better Business Bureau: National Review Network Chandler, Arizona  
 
11, Report #1366645


Apr 08 2017
07:35 PM
Hilton Grand Vacations on the Boulevard Hilton Grand Vacations, Hilton Hotels & Resorts Undisclosed Resort Fees, Late Checkout Fee, Cut Throat Sales Team Las Vegas, Nevada Nationwide The Following is the Letter Sent to me by the Hilton Grand Vacations Management Author: Huachuca City, Arizona Hotel: Hilton Grand Vacations on the Boulevard Nationwide  
 
12, Report #1366263


Apr 06 2017
02:25 PM
panda kitchen bath IM writing to tell the experience my Grandmother HAVE with panda . she puechased a kitchen from panda in 4/2014 she had to pay in full that was 6400.00 . as of 4/2017 she still do not have her kitchen nor her money back. the company was located in north miami beach fl .they move she wasnt aware that the company move no call no letters nothing. so she send a cerified letter to the doral office it its was direct to the manager. att manager it wasnt accepted.return to sender . Panda kitchen company havent return my GRANDMOTHER MONEY TO HER ITS BEEN SCENE 2014. THE COMPANY / manager there they very shady. havent got in touch, this is a bad company beware this is her experience had with them and the problem not SOLVE. . Miami Florida Author: Miami, Florida Home Improvements: panda kitchen bath miami,  
 
13, Report #1365538


Apr 03 2017
11:07 AM
fidelity Financial Incoprorated lottery, resources management and payment verification Lottery letter and check to pay for fees of delivery of lottery winnings in the mail Los Angeles California Author: North Richland Hills, Texas Attorney Generals: fidelity Financial Incoprorated Los Angeles, California  
 
14, Report #1364330


Mar 27 2017
06:44 PM
TRS Limited Tate and Kirlin received a letter from Tate and Kirlin asking for $179.97 on behaf of TRS Limited. Never heard of them. internet Author: Terrebonne, Oregon Credit Card Fraud: TRS Limited  
 
15, Report #1364066


Mar 26 2017
07:32 PM
TATE & KIRLIN ASSOCIATES, INC. Received letter demanding I pay $179.97 for creditor TRS Limited Philadelphia Pennsylvania Author: Olympia, Washington Unusual Rip-Off: TATE & KIRLIN ASSOCIATES, INC. Philadelphia, Pennsylvania  
 
16, Report #1364045


Mar 26 2017
10:07 AM
Tate & Kirlin Received letter demanding I pay $179.97 for creditor TRS Limited. Philadelphia Pennsylvania Author: Sterling, Virginia Questionable Activities: Tate & Kirlin Philadelphia, Pennsylvania  
 
17, Report #1363984


Mar 25 2017
08:04 PM
Tate and kirklin Associates Inc. Tate & kirlin Associates Inc send me a notice that they are a collection office that they need to collect $179.97 from me! the creditors TRS limited are the creditor? on the bottom of the letter, they request that I write my credit card # to send them $179.97 Nationwide Author: Vista, California Unusual Rip-Off: Tate and kirklin Associates Inc. Nationwide  
 
18, Report #1363960


Mar 25 2017
03:20 PM
Disbursement and fulfillment Send official looking letter asking for $12.99. To win 2 million. Scam if i win that much take the fee out my winnings no phone number no e mail on the letter they should get mail fraud Kansas city Kansas Author: Tampa, Florida Federal Government: Disbursement and fulfillment Kansas city, Kansas  
 
19, Report #249888


Mar 25 2017
03:08 PM
Terry Moving and Storage TRUSTED MOVERS REVIEW: Terry Moving and Storage Inc.’s motto is Thanks for Letting us Be of Service! *UPDATE: Terry Moving and Storage Inc. pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Terry Moving and Storage Inc. recognized by Ripoff Report Verified™ as a safe business service
I told you the truth about this company, how many more people need to suffer from this bad company. Author: Corinth, Texas Storage Companies: Terry Moving and Storage TRUSTED MOVERS | Ripoff Report Verified Safe™ …businesses you can trust. Terry Moving & Storage offering impeccable customer service with free no obligation estimate. Terry Moving & Storage Inc trucks ready for local moving, crating & packing services all around Orange County California. Terry Moving and Storage has every moving detail covered, providing much needed long distance moving services across the Western United States. Ripoff Report Verified Safe™ Lake Forest, California
 
 
20, Report #1363847


Mar 25 2017
10:35 AM
TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC sent credit collection letter with credit card pay option Philadelphia Pennsylvania Author: Rogersville, Tennessee Collection Agency's: TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC Philadelphia, Pennsylvania  
 
21, Report #1363846


Mar 24 2017
09:04 PM
TRS Limited Tate and KirlinAssociates,Inc Sent a fraudulent collection office letter Philadelphia Pennsylvania Author: Miami, Florida Unusual Rip-Off: TRS Limited Philadelphia , Pennsylvania  
 
22, 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  
 
23, Report #1362562


Mar 18 2017
12:43 PM
Horn Williamson Did not adhere to the original retainer letter & charged for unapproved / non-agreed / delinquently billed fees Bala Cynwyd Pennsylvania Author: Chester Springs, Pennsylvania Attorneys & Legal Services: Horn Williamson Bala Cynwyd, Pennsylvania  
 
24, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
25, Report #1361552


Mar 13 2017
07:30 PM
Insiders Cash Veil Corporate, Buy PD, Property Direct, Note Servicing Center, Dean Graziosi, Real Estate Investors, Guardian Law Distastefully dishonest American Fork Utah Author: Vacaville, California ORGANIZED CRIME: Insiders Cash Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.

X