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  Date Title City, State  
 
1, Report #1184140


Oct 21 2014
02:22 PM
nexiem solutionsand associates llc Karen Baine Scam Artist & a thief Decatur Georia Author: mt vernon , New York Credit & Debt Services: nexiem solutionsand associates llc Internet  
 
2, Report #825641


Oct 21 2014
01:43 PM
Moecker & Associates Phil Von Kahle Failed to perform duties, Internet Author: Miami, Florida Financial Services: Moecker & Associates Internet  
 
3, Report #1184121


Oct 21 2014
12:44 PM
Dyann Callahan, Sakarra Chinese Cresteds Out $720 for a puppy that I never received Shepherdsville Kentucky Author: Idaho Animal Services: Dyann Callahan Shepherdsville, Kentucky  
 
4, Report #1184079


Oct 21 2014
09:46 AM
Joseph Denson & Associates Denson scammed my family out of $5000 by never working on my case and keeping the evidence Meridian Mississippi
Author: Ethel, Mississippi Attorneys & Legal Services: Joseph Denson & Associates Meridian, Mississippi
 
 
5, Report #1184041


Oct 21 2014
06:23 AM
Wilson Elser Joanna Topping Joanna M. Sexually Harrased Me white plains New York
Author: Miami Beach, Alabama Legal Services: Wilson Elser white plains, New York
 
 
6, Report #1172454


Oct 16 2014
10:35 AM
UNION CAPITAL ASSOCIATES, Inc. RLC Funding, Navitas, Union Capital Associates, UCA Union Capital Associates lie to assess HUGE interest fees! Huntington Beach California Author: Bryson, Texas Loan Brokers: UNION CAPITAL ASSOCIATES, Inc. Huntington Beach, California  
 
7, Report #1183098


Oct 15 2014
03:00 PM
Jerry M. Mims Jerry MimsJerry Marvin Mims Ripped off Collection Agency, Charged by D.A., License Suspended Patchogue New York Author: Hauppauge, New York Lawyers: Jerry M. Mims Patchogue, Select State/Province  
 
8, Report #1183093


Oct 15 2014
03:00 PM
Pierce Green & Associates Certificate letter that I won 1,677,519.00 . I must send $25 proccessing fee to get money I won. The Netherlands Other Author: Erwin, Tennessee WANTED REWARD $$$: Pierce Green & Associates Internet  
 
9, Report #1183080


Oct 15 2014
02:08 PM
Pierce, Green & Associates PGA notice of prize winner confirmation Geleen Other Author: Louisville, Kentucky Unusual Rip-Off: Pierce, Green & Associates Geleen, Other  
 
10, Report #1182913


Oct 14 2014
05:09 PM
Newport Capital, Ian Adlington, Masha Karubian Piranha Fund, Pinnacle Associates INTERSTATE WIRE FRAUD - $300K STOLEN! Los Angeles California Author: Dallas, Texas Financial Services: Newport Capital, Ian Adlington, Masha Karubian Los Angeles, California  
 
11, Report #1182885


Oct 14 2014
02:33 PM
SIMM Associates Inc reporting for LVNV Funding LLC sent a letter stating my deceased brother owed $2,265.49 to a company Oaks ,Pennsylvania Nationwide Author: Troy, Michigan Collection Agencies: SIMM Associates Inc Nationwide  
 
12, Report #886256


Oct 14 2014
01:34 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
13, Report #1182841


Oct 14 2014
12:38 PM
M&T Bank This bank gives you very little information and does not return phone calls. Extremely inexperienced Employees! East Coast United States Internet Author: Palm Springs, California Banks: M&T Bank Internet  
 
14, Report #1182772


Oct 14 2014
06:02 AM
Fantage, Admin M Fantage Kid Website RipOFF!! Fort Lee New Jersey Author: Las Vegas, Nevada Internet: Fantage Fort Lee, New Jersey  
 
15, Report #1182625


Oct 13 2014
10:38 AM
Baxter Bailey & Associates Southaven, MS They were hired by us to collect $33,380 from a broker ... We signed a contract for 25%. they collected the money in 1 month . But, instead of 25%, they want to charge me 50%. They are saying they collected the money from a third party :), and it was a lot of extra work for them.... i have the contract , it says 25%, plus i have all the emails confirming that as well... Southaven Mississippi Author: chicago, Illinois Collection Agencies: Baxter Bailey & Associates Southaven, Mississippi  
 
16, Report #1182555


Oct 12 2014
08:13 PM
Ian Adlington Newport Capital, Masha Karubian, Piranha Fund, Pinnacle Associates Bank Fraud, Wire Fraud, Conman Steals Hundreds of Thousands LOS ANGELES California
Author: STUDIO CITY, California Loans: Ian Adlington LOS ANGELES, California
 
 
17, Report #1182509


Oct 12 2014
11:48 AM
Aashish Metah Osama Bin Bulls********g Aashish M. MetahAmish Manhar MehtaKaushal A. Metah Lies about having cancer to solicit funds! Beware! Wescosville Pennsylvania
Author: Easton, Pennsylvania Liars: Aashish Metah Wescosville, Pennsylvania
 
 
18, Report #1182413


Oct 11 2014
04:01 PM
maria gibbons Kroger and associates calling saying im been investigated for fraud texas Texas Author: radford, Virginia Computer Help Desk: maria gibbons Texas  
 
19, Report #1182263


Oct 10 2014
03:46 PM
Honey Do Home Repair, Aiken Electrical Contractors Marshall Lamb Robert Lamb, Kendric Lamb, Robert M. Lamb Contractor did not complete job(s) that he was paid to do. We had an licenses home inspector verify this and we took him to court and he denied even the report was false. Honey Do Home repair didn't have an active license, bond or insurance to which he lied to us repeatedly about in person. Aiken South Carolina Author: Martinez, Georgia Home Improvements: Honey Do Home Repair, Aiken Electrical Contractors Marshall Lamb Aiken, South Carolina  
 
20, Report #1182260


Oct 10 2014
03:36 PM
eprocessing network bkcd processing bkcd m dsc This company is a bunch of modern day theives! Nationwide Author: Santa Ynez, California Credit Card Processing (ACH) Companies: eprocessing network Nationwide  
 
21, Report #1182168


Oct 10 2014
09:14 AM
TNT Thursday Night Thing Museum of Contemporary Art SD San Diego La Jolla Tufts University Charles E Castle Deputy Director and CFO 1100 1001 Kettner San Diego 92101 MCASD Phone 858 454 3541 La jol Messages were left and ignored for the following people. Hugh M. Davies, Ph.D., The David C. Copley Lilli-Mari Andresen, Executive Assistant to the David C. Copley Director and CEO, Jocelyn Saucedo, Charles E. Castle, Trulette M. Clayes,, Anneka van Dong Scam Cheat Fake Fake Deceptive Con Rip off Bad Business Steal Stolen Trick Theft Deceit Blackmail Extortion Swindle Review Fraudulent Bad Customer Service Fraud Misrepresentation san diego California Author: , Festivals & Event Services: TNT Thursday Night Thing Museum of Contemporary Art SD San Diego La Jolla Tufts University Charles E Castle Deputy Director and CFO 1100 1001 Kettner San Diego 92101 MCASD Phone 858 454 3541 La jol san diego, California  
 
22, Report #1182116


Oct 10 2014
05:56 AM
Asiacycles Lukas Kim ,fake name?, Maman Supriani ,account holder, September 15th 2014 I transfered $2284 for a Corratec 2012 model bike to a dealer Asiacycles, situated in Jakarta, Indonesia, which I was led to belive were a serious retailer of Corratec ,and other famous brands, bicycles. Once I had transfered the amount quoted the person, named Lukas Kim, corresponding with me through email stopped communicating. I now understand I`m ripped off/cheated Kuta, Bali island Indonesia
Author: Molde, Sporting Goods: Asiacycles Nationwide
 
 
23, Report #1182051


Oct 09 2014
05:02 PM
Credit CRB, Credit Restoration Brokers LLC, Sam Tarad Sky, Allrepco LLC, Debt Negotiations Associates LLC Sam Sky keeps changing the name of his debt repair company to hide the fact the FTC is investigating him and trying to shut his operations down. If you google Credit Restoration Brokers you will find information about the federal investigation and lawsuits, he is now going by Credit CRB Estero Florida Author: Charlotte, North Carolina Credit & Debt Services: Credit CRB Estero, Florida  
 
24, Report #1181924


Oct 09 2014
10:45 AM
Shomax Management Shomax Marketing, Shomax Management and Associates Scam!!! Don't pay what they say! Cheaters! Liars Portland Oregon Author: portland, Oregon Advertising Agencies: Shomax Management Portland, Oregon  
 
25, Report #1181907


Oct 09 2014
10:08 AM
P. J. Hussey & Associates Inc.  Phoenix, Arizona Author: escondido, California Financial Services: P. J. Hussey & Associates Inc. Phoenix,, Arizona  
   
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