MICHELE LEONHART ADMINISTRATOR FOR THE DEA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, Report #1406833


Oct 17 2017
11:53 AM
American mint sold me coins for one price then billed for an outragis sum Mechanicsburg Pennsylvania Author: Oil City, Pennsylvania Attorney Generals: american mint Mechanicsburg, Pennsylvania  
 
3, Report #1406830


Oct 17 2017
11:53 AM
Otto Pharmacy LTD Adam Frazer Scammed me for over $500 - no product received. Paid with Western Union so no available recourse. Texas Internet Author: Charlestown, Indiana Pharmacies: Otto Pharmacy LTD Internet  
 
4, Report #1406829


Oct 17 2017
11:45 AM
Steve Swan Minnesota Marketing Agency Steve Swan sold me an ad for radius magazine to run in June 2017 the only contact I've had with him since then is that he would refund my money. As of October 25, 2017 I have not heard anything from him nor have I received the money Elk River Minnesota Author: Big Lake, Minnesota Advertising / Deceptive: Steve Swan Minnesota Marketing Agency Elk River, Minnesota  
 
5, Report #1406828


Oct 17 2017
11:45 AM
complete cbd herbal drops complete aqp/rt fulfillment p.o.box 228870 doral florida sent me products i didnt order and now who do i contact for refund when they give no info on who to contact for return doral florida florida Author: SHEBOYGAN, Wisconsin Credit Card Fraud: complete cbd herbal drops doral florida, FL  
 
6, Report #1406825


Oct 17 2017
11:43 AM
Quickgear Ordering a military pouch and decided to upgrade. Each time I would continue to the page to upgrade, I was charged for whatever new was on that page. Over $100 deducted from my account. Los Angeles California Author: Westminster, Colorado Miscellaneous Companies: Quickgear Los Angeles, California  
 
7, Report #1406821


Oct 17 2017
11:40 AM
Cash advance/ mark Rothman Tried to scam me out of 499.89 saying I owed for a cash advance. Internet Author: California Attorney Generals: Cash advance/ mark Rothman Internet  
 
8, Report #1406812


Oct 17 2017
11:18 AM
World Wide Beautiez On September 18th I ordered a fashion wheel set for 24.99 + shipping which came out to be about $30. It's been over a month and I still have not gotten anything. I emailed them a few times but have not heard anything back and I tried to call the number provided on the website but it is out of service. Internet
Author: Joliet, Illinois Internet Fraud: World Wide Beautiez Internet
 
 
9, Report #1406462


Oct 17 2017
10:40 AM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
10, Report #1406786


Oct 17 2017
10:30 AM
Reservations.com Charged me full rate but paid the Hotel the discounted rate. Internet Author: Ocean Shores, Washington Hotel: Reservations.com Internet  
 
11, Report #1406797


Oct 17 2017
10:10 AM
voice2phone voice2phone.com Paid thousands of dollars for a dialer just to have them remotely disconnect it later. Online only Internet Author: Pasadena, California Software: voice2phone Internet  
 
12, Report #1406795


Oct 17 2017
10:08 AM
A P E processing This company called me and said i had a pending lawsuit out on me for a rented tv from aarons and that if i set up a payment arrangment i would only have to pay 700 and some dollars. However if i did not they said they were gonna put a summons out for me in my county and that i would have to pay over 5000 after court costs and fees. Georgia Author: Spring took twp., Pennsylvania BBB Better Business Bureau: A P E processing , Pennsylvania  
 
13, Report #1406794


Oct 17 2017
10:07 AM
Dependable Construction Aaron Michael Barrentine We contact Aaron Michael Barrentine, owner of Dependable Construction and asked him to give us a quote for renovation on a house we own. We sent a check for 50% upfront, we did not hear back from him for almost 2 weeks. We tried getting in touch with him to let him know someone bought the house and we no longer needed his services.  Houston Texas Author: HOUSTON, Texas Home Improvements: Dependable Construction Houston, Texas  
 
14, Report #1406792


Oct 17 2017
10:05 AM
Bass Smasher Do not buy baits from Bass Smasher they sign you up for a monthly membership $38 and it dosnt work just wanted lures what a Scam Retired fisherman Missouri Internet Author: Lake Havasu City, Arizona Specialty Stores: Bass Smasher Internet  
 
15, Report #1406791


Oct 17 2017
10:04 AM
Alien fresh jerky Martin Ramallo The alien fresh jerky does not answer their phone at all! You receive a recording every time instructing the customer to leave a message which I did several time I called and alien fesh jerky does not respond at all every time! I emailed alien fresh jerky customer department several times with no response at all! Baker California Internet Author: Fontana, California Food Vendors: Alien fresh jerky Internet  
 
16, Report #1406780


Oct 17 2017
09:56 AM
The Shepherd's Diet diet Internet Author: Marlin, Texas Weight Control: The Shepherd's Diet Internet  
 
17, Report #1406767


Oct 17 2017
08:31 AM
Kanoa ,Cival Van der Lubbe, On April 2 2017 I preordered 1 pair of Kanoa wireless ear buds for $189.00 and never received the product. The transaction to my credit card was on April 2 2017 with a confirmation email of the purchase. As of August 23 2017 Kanoa sent me a confirmation email that the Kanoa Corp has closed and no longer exists. I am now out $189.00 as I was defrauded. San Francisco Nationwide
Author: Harrison Township, Michigan Computer Manufactures: Kanoa (Cival Van der Lubbe) Nationwide
 
 
18, Report #1406766


Oct 17 2017
08:11 AM
Mort Fertel - Marriage Fitness Threatening Emails Baltimore, MD Maryland Internet They are actually really nice and helpful. I regret the above post. Author: Sacramento, California Customer: Mort Fertel - Marriage Fitness Internet  
 
19, Report #1406761


Oct 17 2017
08:00 AM
The Sale Guru The Sale Guru is an Internet Fraud Internet Author: Hickory, North Carolina Unusual Rip-Off: The Sale Guru Internet  
 
20, Report #1406759


Oct 17 2017
07:59 AM
Life Alert They lie to You! Read the contract before acquiring services Phillipsburg New Jersey Author: Kintnersville, Pennsylvania Emergency Services: Life Alert Nationwide  
 
21, Report #1406755


Oct 17 2017
07:38 AM
Amanda Mitchell Apathetic Psychic Greedy For More Money Silver Spring Maryland Author: Silver Spring , Maryland Psychic: Amanda Mitchell Silver Spring , Maryland  
 
22, Report #1406753


Oct 17 2017
07:37 AM
Royal United Mortgage LLC I have plenty of equity in my house, They just took my money for the appraisal and decline my loan Indianapolis IN Indiana Author: BURLINGTON, New Jersey Investment Brokers: Royal United Mortgage LLC Indianapolis,  
 
23, Report #1406750


Oct 17 2017
07:36 AM
Holiday Inn Club Vacations Time shares offered are totally worthless 4 days after the contract is signed Kissimmee Florida Author: Liberty, South Carolina Sales People: Resorts: Holiday Inn Club Vacations Kissimmee, Florida  
 
24, Report #1406749


Oct 17 2017
07:14 AM
the sale guru never receiver flat iron ordered Internet Author: Nokomis, Florida Home HealthCare: the sale guru Internet  
 
25, Report #1406747


Oct 17 2017
06:49 AM
Americas Preferred Home Warranty WORTHLESS LIARS AND CHEATS Do not do business with!!! Most worthless company out there, they always have something in the small print to keep from paying. Worthless as toilet paper about as useful too. I am reporting to 20/20 television show and maybe they will be out of business if America is lucky. They should not be allowed to do business, unless lying is their business of choice. I do not know how a business can stay around who acts this way. Nationwide Nationwide Author: Roach, Missouri Home Warranty Companies: Americas Preferred Home Warranty Nationwide  
   
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