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1, Report #1175672


Sep 09 2014
06:20 PM
Sonny B. Southerland Sr. Sonny B Southerland Sr. is Fraud Staten Island New York Author: brooklyn, New York Nonprofit Organizations: Sonny B. Southerland Sr. Select State/Province  
 
2, Report #1175519


Sep 09 2014
10:46 AM
James A. Varner Sr. - Be Forewarned - Clarksburg West Virginia Author: Manassas, Virginia Attorneys & Legal Services: James A. Varner Sr. Clarksburg, West Virginia  
 
3, Report #1174458


Sep 04 2014
02:05 PM
He has told mfacebook powerballlottery.wordpress.com/clain-your money/ A person who calls himself Ronald J Wilshire Sr. this guy, supposively Ronal Wilshire Sr. pretending to be one of my friends, Wanda Bland Nobles on facebook, and through her chat he told me I had won the lottery from the facebook powerballmegalottery.wordpress.com /clain-your money/nationwide Author: Garner, North Carolina $$ REWARDS Offered: facebook powerballlottery.wordpress.com/clain-your money/ Nationwide  
 
4, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
5, Report #1172217


Aug 25 2014
02:46 PM
Bruce Banko Jr. and Sr. Bruce C. Banko, Bruce Banko II, Bruce Banko Sr., Bruce Banko Jr., GPS Protected, Global Tracking Corp., Asset Trax, AC Trax, A/C Trax, Emerging Innovations Corp. fraudulent business practices, not delivering product ordered, not delivering service ordered, Did not deliver on a $28,000 product and service Lehigh Acres FL Florida Author: Santa Monica, California Miscellaneous Electronics: Bruce Banko Jr. and Sr. Nationwide  
 
6, Report #1171929


Aug 24 2014
07:58 AM
Raymond A. Maglione Sr. AKA: Gulfcoast Home Improvement, Papa's Place Con Artist, Scammer Springhill Florida Author: East Meadow, New York Miscellaneous Companies: Raymond A. Maglione Sr. Springhill, Florida  
 
7, Report #1170855


Aug 19 2014
05:39 PM
Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Dinwiddie Virginia Author: Dinwiddie, Virginia Sign Shops: Indigo Sign Co Dinwiddie, Virginia  
 
8, Report #1169517


Aug 13 2014
01:43 PM
Richard L Haslitt Sr Rich LIAR-CHEAT-THEIF-ABUSER green bay Wisconsin
Author: Denmark, Wisconsin Adultery: Richard L Haslitt Sr green bay, Wisconsin
 
 
9, Report #1168572


Aug 09 2014
10:37 AM
Eric N Pumphrey Sr DUDE Deadbeat on the run killen Texas
Author: aylett, Virginia Dead Beat Dads: Eric N Pumphrey Sr killen, Texas
 
 
10, Report #1165631


Jul 28 2014
04:51 PM
Maximum Coatings DFW David Milligan David Milligan Sr David Milligan Jr Does not deliver! Forney Texas Author: Rockwall, Texas Motor Vehicle: Maximum Coatings DFW Forney , Texas  
 
11, Report #1135841


Jul 05 2014
09:46 AM
PIC Construction / EPCON Construction REVIEW: Customer Satisfaction Commitment: PIC Construction dba EPCON Construction is dedicated to 100% customer satisfaction, PIC Construction dba EPCON Construction has cultivated strategic processes ensuring clients’ success, focusing on creating solutions maximizing clients’ expectations in projects & ventures. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – PIC Construction dba EPCON Construction pledges to always resolve any issues, feel safe, confident & secure when doing business with PIC Construction dba EPCON Construction, recognized by Ripoff Report Verified™ as a safe business service.
Author: Phoenix, Arizona Adultery: EPCON COMPANY, EPCON SOLAR, EPCON CONSTRUCTION Phoenix, Arizona
 
 
12, Report #1159467


Jul 03 2014
05:10 PM
westwood college The individuals from this school are in on everything as well. Especially a Jim Pavlik, and a Bernard Alex. I am a combat veteran attending this school and using my G.I. Bill at the moment. I was diagnosed with combat ptsd back in 2010, which i thought was a joke. However i started at westwood college back in august of 2012 and was doing great at first. Then one day around December 2013 i started having flashbacks to the events from when i was in Afghanistan, i would have nightmares as well. This started to affect me pretty bad. I did what i knew was right and informed my instructors of this as well as my program chair. I was then scheduled to take a class on terrorism being that it is a required course for the Criminal Justice program. I attempted to talk to my program chair and explain to him that i did not feel comfortable with the class and that it was very difficult for me to be in there. He pretended to care as i told him the class project that determined whether you pass is an essay where you have to pretend to be a terrorist group planning an attack on a major U.S. City. The instructor did work with me, however i was not able to pass the course due to some minor details along with this. The following term which is the one i am attending now i was placed in an online version of the terrorism class. I attempted to talk to my program chair to inform him that i did not want to take the class but he did not care and did not withdraw me from the class. I am most likely going to fail the class for the second time in a row and will be stripped of my G.I. Bill if i do so, and it is all thanks to the program chair for the Criminal Justice program Bernard Alex sr. upland California Author: Hemet, California Corrupt Companies: westwood college upland, California  
 
13, Report #1099897


Jun 17 2014
07:42 AM
Advanced America Cash Advance Daniel Gray (ceo), Ryan Davis(sr loan officer), Mark Williams(sr. Loan officer), Andy hunt (sr. Loan scammed on payday loan New York Author: Blue Springs, Missouri Loans: Advanced America Cash Advance New York  
 
14, Report #1109007


Jun 02 2014
01:01 PM
Gary Reinert, Sr. / Safe Foundation Global Safe Foundation Global, Safe Foundations Known to defraud and take money Rob Peter to pay Paul Carnegie Pennsylvania
Author: Orlando , Florida Unusual Rip-Off: Gary Reinert, Sr. / Safe Foundation Global Carnegie, Pennsylvania
 
 
15, Report #1149918


May 27 2014
10:58 AM
EZCASH ADVANCE AMERICA Hello, Subject: Loan Confirmation Loan Approval : RAS8142673P Loan Amount : $5000 Loan Term : 36 Months Monthly Payments : $175.00 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loan officer would tell how to process. Please call at below mentioned number NOW to get money cash within 45 minutes!!! Thanks and Regards One Hour Loan( F.T.C) +1-407-309-9486 Phone Number 407-309-9486 Sr Loan Officer – Eric Gordon Terms and Conditions Any use of our services at Priority Loan Servicing is governed by the following terms and conditions. Read the following carefully before you avail any of our services. The content published in the mail is owned by Cash Priority Loan Servicing. You can use it for personal purpose only. Copying of content or republishing it for commercial purposes is strictly prohibited. The content is for general information only.  Internet Author: Hyattsville, Maryland Loans: EZCASH Internet  
 
16, Report #1146097


May 12 2014
08:06 PM
Marcos Matallana Sr. Vegas, damnfrog,Marco Dreamz Las Vegas promoter Scammer!! Las Vegas Nevada Author: Los Angeles, California Tours & Excursions: Marcos Matallana Las Vegas, Nevada  
 
17, Report #1053653


May 08 2014
10:04 AM
Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez SCAM ALERT!!!! Flamingos Acqua Condominiums Lic Raul Ruiz Gonzales, Mr. Charles Andreas Bacichett Sr Lic Francisco Martin Lucia Perez will ROB you in EVERY WAY POSSIBLE. I purchased a condo in 2008 from FLamingos Acqua in Nuevo Vallarta Mexico. The developer Mr Eduardo Valencia was a crook and never signed off the title to anybody. The investors (included myself) wanted their title to we went ahead and started a huge lawsuit against the developer. Raul Ruiz Gonzales, Mr. Charles Andres Baciceht, and Francisco Martin Lucia Perez took advantage of this problem and promised to help everybody get their title. They took over administration and places people who they have control over in the administration to run the whole development. Several owners, tired of problems, and paying over money to attorneys, gave up and ditched their condos. When the developer was arrested, Raul Ruiz and Charles Bacichett took advantage of the situation and fabricated false purchase agreements under random names who don't belong to real people for various condominiums which were not inhabitated at the time, took the possession, which in Mexico means80% of any lawsuit with regards to properties, and rented them out for their personal profits and benefits. Nuevo Vallarta Vallarta Author: Middleton , Delaware ORGANIZED CRIME: Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez Nuevo Vallarta, Select State/Province  
 
18, Report #1135590


Apr 29 2014
11:27 AM
ACS INC ; Baruce Williams- Sr. Investigation Officer (Department - Law & Enforcement) we are going ahead with legal charge against your name & social;we are going to download case file against your name Internet Author: Trout Run, Pennsylvania Online banking: ACS INC Internet  
 
19, Report #1135052


Apr 25 2014
11:17 AM
Advance cash services Shawn Johnson, Sr. Investigation Officer Collection Scam: Case File # : ACS-25487; Subject - Lawsuit Internet Author: Charlotte, North Carolina Loans: Cash Services: Advance cash services Internet  
 
20, Report #1123794


Apr 25 2014
10:17 AM
Genworth Life Here are a few facts about Genworth and its management and its compensation.Martin P. Klein, CFO - $3.1 millionKevin D. Schneider, Exec. VP - $2.5 millionPatrick D. Kelleher, Exec. VP - $2.3 millionLeon E. Roday, Sr. VP - $1.6 millionTotal execut abusive insurance rate increase Lynchburg Virginia Author: Boulder City, Nevada Insurance Companies: Genworth Life Lynchburg, Virginia  
 
21, Report #1118534


Apr 22 2014
08:06 PM
Mr. Matt Williams, Sr. Investigation Officer, NCS Law Group Anderson Law Group Fradulent correspondence on debt that could not be indentified by me, even though correspondence was sent them to provide the creditor's name and the amount of debt that was due. No response back from Matt Williams, Sr. with the NCS Group and now been given a deadline this week to make payment on this debt so court papers will be sent to me at the requested mailing address given to them. Queens New York Author: Athens, Texas Questionable Activities: Mr. Matt Williams, Sr. Investigation Officer, NCS Law Group Queens, New York  
 
22, Report #1138043


Apr 11 2014
09:30 PM
NCS Law Group (manager@stainternational.net) Matt Williams,Sr. Investigation OfficerNCS Law Group. Collection Agency trying to collect on an acct. Internet Author: Fort Worth, Texas Collection Agencies: NCS Law Group (manager@stainternational.net) Internet  
 
23, Report #1137267


Apr 08 2014
12:57 PM
NCS LAW GROUP Matt Williams, Sr. Investigation Officer SCAMMMMMMMM Internet Author: Springfield, Virginia Unusual Rip-Off: NCS LAW GROUP Internet  
 
24, Report #1086111


Apr 06 2014
01:03 PM
Cash America -James Anderson, Sr. Loan Advisor This was a very smooth scam; I fowarded $120 and received a call from James Anderson that TransUnion had frozen the funds. Internet Author: Winston Salem, North Carolina Auto Warranty: Cash America Internet  
 
25, Report #1130799


Mar 25 2014
03:50 PM
ANITECH.NET.INC ROBERT HARRY ROSINSKI SR.BOB ROSINSKIR ROSINSKIJON ROSINSKIROBERT ROSINSKI SR. ARREST FRAUD EMBEZZLEMENT LAS VEGAS Nevada Author: LAS VEGAS, Nevada Small Business Services: ANITECH.NET.INC LAS VEGAS, Nevada  
   
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