LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
2, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
3, Report #1381186


Jun 25 2017
12:36 PM
Cash Cental Check Cashing FRAUD - This company let an illegal immigrant use my social security # Dublin Ohio Author: California Cash Services: Cash Cental Dublin, Ohio  
 
4, Report #1381174


Jun 25 2017
11:14 AM
Marble Golden Retrievers Fake company Virginia Internet Author: Alabama Unusual Rip-Off: Marble Golden Retrievers Internet  
 
5, Report #1381162


Jun 25 2017
11:11 AM
Shenzhen Topline Technology Co., Ltd. Wendy Xiax Amy Li Belinda Liu Susan Wu Do not send BITCOIN to this COMPANY they will keep it Shenzhen, Guangdong Internet
Author: Bakersfield, California Computer Dealers: Shenzhen Topline Technology Co., Ltd. Internet
 
 
6, Report #1381165


Jun 25 2017
10:25 AM
Buycheapfollowerslikes.org This is not a company but an individual located out if India. He goes by 2 names, Rajiv Sharma, and Arjun Singh. Scam Artist India Author: Las Vegas, Nevada Internet Marketing Companies: Buycheapfollowerslikes.org Internet  
 
7, Report #1381152


Jun 25 2017
10:13 AM
giveaway autos the company are liars and con men St pete florida Author: MASCOTTE, Florida Auto & Truck Rental: giveaway autos Florida  
 
8, Report #1381138


Jun 25 2017
10:03 AM
Tampa Trading Company Simon Todd Will not refund my money after return of merchandise Tampa Florida Author: Newville, Pennsylvania On-Line Stores: Tampa Trading Company Tampa, Florida  
 
9, Report #1381121


Jun 25 2017
09:35 AM
Dept of Child Support Services County of Orange Orange County Child Support Services I stopped getting aid in 1999, yet everytime there's a large payment, county takes for repayment? 28 yrs? Santa Ana California Author: Phoenix, Arizona Family Services: Dept of Child Support Services County of Orange Santa Ana, California  
 
10, Report #1381117


Jun 25 2017
09:31 AM
Everbank/Everhome Mortgage Aka #1 Mortgage fraud company in the U.S They have overseas company we found by investigating what happened to our payments from lawsuit against them in 2011. Called Overbank they were investing people's lawsuit money in till time to start the payment Good luck incorrect addresses Florida Author: Red Hill, Pennsylvania Attorney Generals: Everbank/Everhome Mortgage Good luck incorrect addresses , Florida  
 
11, Report #1381101


Jun 24 2017
08:18 PM
Premimum Award Center Sent me a letter stating I had won $392,750..00. Send $18.00 +$2.00 for Priority Processing. Chandler Arizona Author: Santa Clarita, California Travel Services: Premimum Award Center Chandler, Arizona  
 
12, Report #1381077


Jun 24 2017
07:54 PM
coast to coast moving llc rip off misleading bad business crooks fake moving company Deerfield Florida Author: olympia, Washington Moving Companies: coast to coast moving llc Deerfield, Florida  
 
13, Report #1381074


Jun 24 2017
07:49 PM
Witness Security Changed contract after signed, did not stand by agreement Tulsa Oklahoma Author: Tulsa, Oklahoma Security Services: Witness Security Tulsa, Oklahoma  
 
14, Report #1381062


Jun 24 2017
07:15 PM
Endurance extended warranty Endurance Completely ripped me off didnt pay for for nothing . I had an engine problem they requested for the shop to tear down the whole motor which was an additional 1300 part was supposed to be covered nut they refused to pay for it . Currently pursuing them in court . The Chevrolet dealership informed me that this is the worst Warranty company they have ever dealt with and they did not all claims every claim they have had in the past this company has denied Internet Author: Augusta, Georgia Auto Warranty: Endurance extended warranty Internet  
 
15, Report #1381059


Jun 24 2017
07:08 PM
HOLY LIFE HEALTH LLC Cameron Weiss/Complete Metabolism... This company wasted my time and misled me. They had a LONG sales promo online all about how they use the bible to adress weightloss and the natural way to address it. After hours of searching online I finally found a website that was to be a 3rd party site to assure consumers that this was a highly rated product in attempts to seperate me from my hard earned money. The website is a scam. Nevada Internet
Author: east point, Georgia Alternative Health: HOLY LIFE HEALTH LLC Internet
 
 
16, Report #1379389


Jun 24 2017
04:41 PM
Michael Crow / Bellmond Financial -Unscrupulous businessman ,multiple Security and Exchange Commission violations, New York New York Author: New York, New York Loans: Michael Crow / Bellmond Financial New York, New York  
 
17, Report #1381055


Jun 24 2017
02:55 PM
Platinum TV Production TRUSTED BUSINESS REVIEW: Platinum TV Production | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Platinum TV Production/PTGTV was founded in 1997 by Paul Scott, President/CEO, as an independent media production company. Dedicated to creating communication solutions for businesses across a wide range of industries. Platinum TV Production utilizes fully-integrated communication solutions designed to educate, helping companies reach success. Platinum TV Production is committed to Ripoff Report’s Corporate Advocacy Business Remediation & Customer Satisfaction Program
Author: Tempe, Arizona TV Production Studios: Platinum TV Production TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. For more than 15 years, Platinum TV Production/PTGTV have specialized in developing, producing, and distributing programming for diverse audiences. Platinum TV Production delivers award-winning content through a variety of media, including television, social networks, websites and in-person events. Deerfield Beach , Florida
 
 
18, Report #1381048


Jun 24 2017
12:42 PM
move management international Manuel Rojas (Owner) They did not provide with a service, they generated me stress, problems, lost of money, time. It took 4 month for the container to arived, when it arrived all documentation was wrong, all my things inluding my car was ruine, harm, destroy and lots of things missing. I took insurance but the owner didnt felt the paperwork correct with the insurance company (this was prove by the Ins.) ended with Manuel Rojas sending me extortions emails and threat. Six month later and I still dealing with this rippoff, ignorant and delicuent person. I will have to take him to a federal court for civil extortion on top of all the damage and lost he made me miami Florida
Author: los angeles, California Shipping Companies: move management international miami, Florida
 
 
19, Report #1236267


Jun 24 2017
11:53 AM
KH Direct Media Verified TRUSTED Business REVIEW: KH Direct Media/Shark Finds' clients feel safe, confident, & secure when doing business with Kevin Harrington. KH Direct Media/Shark Finds is dedicated to 100% client satisfaction, exceptional client experiences and success. All clients are invited to in-studio tours to meet Kevin Harrington, the advisory board and staff personally. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: KH Direct Media recognized by Ripoff Report Verified™ as a safe trusted business service.
Website now forwards to spam Russian site. FL attorney general files suit. Author: Atown, Other Advertising Agencies: KH Media Direct TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, KH Media Direct is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between our participant company, either product or service based, and our studio’s expert staff. Kevin enjoys meeting our participants and discussing their product and services, during one-on-one meetings. Internet
 
 
20, Report #1274773


Jun 24 2017
11:48 AM
Shark Finds TRUSTED Business REVIEW: Shark Finds/Kevin Harrington Inc is dedicated to total customer satisfaction. Work ethic is reflected in endless endeavors to raise the bar and produce unique media that connects brands with viewers in new ways.*UPDATE: Shark Finds 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. Shark Finds recognized by Ripoff Report Verified™ as a safe business service.
This is the same scam as KH Direct Media Author: Coral Springs, Florida Media: Shark Finds TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, Shark Finds is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between participant company, either product or service based and studio’s expert staff. Kevin Harrington enjoys meeting participants and discussing their product and services, during one-on-one meetings. Coral Springs, Florida
 
 
21, Report #1381017


Jun 24 2017
10:20 AM
Garcinia Cambigia Trial Nutra Now Centennial This company is a fraud and took money out my account without my permission! Internet
Author: Decatur, Georgia Attorney Generals: Garcinia Cambigia Trial Internet
 
 
22, Report #1381016


Jun 24 2017
10:19 AM
natural health & beauty Free trial only pay for shipping 4.95 Santa Anna Internet Author: san diego, California Skin Care: natural health & beauty Internet  
 
23, Report #1381010


Jun 24 2017
10:14 AM
Ascend Dietary Supplements I signed up for a trial sample and the company continue to send products every month. I returned everyone. The company continued taking $69.93 out my account every month for 4 months. I was told you have to go though this lengthy process to cancel the product. I never asked for automatic refills. According to manger IT IS CLEAR on the web what the process is. They are not willing to refund all my money only a small portion, not even half. This company presently have 86 complaints with BBB in Tampa Florida. Do not order any products from this company!! Tampa Florida Author: Pooler, Georgia Supplemental Health Programs: Ascend Dietary Supplements Tampa , Georgia  
 
24, Report #1380994


Jun 24 2017
09:56 AM
refurbees this company sends pc's that do not work and when you have to send it back to them they require you to pay the shipping to send it back... what a rip off and bad business practices... do not do business with this company Refurbees is a rip off garden city New York Author: Knightdale, North Carolina Computer Manufactures: refurbees garden city, New York  
 
25, Report #1380991


Jun 24 2017
09:52 AM
babytreasurecove babytreasurecove This company is a scam. They bought followers and filed dispute. Thailand Internet
Author: Delhi, New Foundland Clothing Stores: babytreasurecove Internet
 
   
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