NBPI, CDRA, PAUL E. LOUKEDES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1386990


Jul 20 2017
02:51 PM
Mendota Insurance Company Insurance Fraud St Paul Nationwide Author: Thomasville, North Carolina Consumer Services: Mendota Insurance Company Minnesota  
 
2, Report #1386978


Jul 20 2017
02:29 PM
Gladiacoin company took bitcoin to trade with & promised to double the bitcoin within 90 days. they halted trading, increased the payout thresholds added monthly fees then disappeared Internet Author: Lethbridge, Alberta, Alabama E-trade: Gladiacoin Internet  
 
3, Report #1386543


Jul 20 2017
02:04 PM
Universal Models and Talent Patrick Simpson, Paul Atteukenian, Ken Hayashi, Michael Richards Criminal Charges Filed Against Patrick Simpson and Paul Atteukenian just months ago!! Beverly Hills California Not a rebuttal. A CORRECTION. Author: Los Angeles, California Modeling & Talent Agencies: Universal Models and Talent Beverly Hills, California  
 
4, Report #1386955


Jul 20 2017
01:20 PM
Resource Scout Saint paul MN Pleasant Grove Utah Author: Saint paul, Minnesota Accounting: Financial Services: Resource Scout Pleasant Grove , Utah  
 
5, Report #1386889


Jul 20 2017
09:15 AM
Laidbackloot.com I order a pair of Steelers high top sneakers that came with a free steeler's mug on Facebook site May 31,2017 order #4791 says shipped no tracking# or carrier info calling customer # voicemail only. E-mailed 06/12/2017 no response as of today saw steeler's sneakers on Facebook for $24.90 placed order 05/31/2017 my card was charged but never rec'vd merchandise. Internet Author: Fountain Inn, South Carolina Clothing Stores: Laidbackloot.com Internet  
 
6, Report #1386804


Jul 19 2017
08:02 PM
enchanteyeserum andTDE*feelpleasant skin enchanteyeserum and TDE E*feelpleasant skin Joanna Gaines eye cream offered frere sample to pay shipping then told me there was no free sample that the charge was shipping for the next drop ship they sent Michigan 48047 Author: Gilbert, Arizona Skin Care: enchanteyeserum andTDE*feelpleasant skin Internet  
 
7, Report #1386618


Jul 19 2017
08:17 AM
SPEEDY CASH The below email was in my spam e-mail box today (7/19/2017 and I've no clue what it is for. I've never taken a loan out for $848.43. So, I google the email address that was included in the California Credit & Debt Services: CREDITOR: SPEEDY CASH (ADV.AMERICA) Austin, TX Austin TX Don't download or sign that consent - it is a scam Author: Shelby Township, Michigan Lawyers: SPEEDY CASH Austin , TX  
 
8, Report #1386525


Jul 18 2017
05:35 PM
Sweepstakes Advisor Dallas Tx Author: Saint Paul, Minnesota Cash Services: Sweepstakes Advisor Texas  
 
9, Report #1386336


Jul 18 2017
06:52 AM
Body Candy Outlet Mulligan Specials is the name they use in e-mails. I believe my order was confirmed on June 18. All efforts to contact has been in vain. They still are loading up my mailbox with new offers each day. Woodland Hills California Author: Miami, Oklahoma Sporting Goods: Body Candy Outlet Woodland Hills, California  
 
10, Report #1386286


Jul 17 2017
07:35 PM
Urban626 URB-E They will take your money and never ship! Don't ever buy from this company! Pasadena California Author: Austin, Texas Specialty Stores: Urban626 Pasadena, California  
 
11, Report #1386211


Jul 17 2017
02:29 PM
Unlimited Accounts Manchester Unlimited eBay accounts Manchester Mr J Kahn Bank transfer unlimited eBay account scam con Manchester Internet Author: Manchester , Alabama E-trade: Unlimited Accounts Manchester Internet  
 
12, Report #1386103


Jul 17 2017
10:15 AM
Affectionate Yorkies Melisa Grant Paul Reeves Sold me a yorkie for 570.00 all air fair and crate included than flight company called and help my puppy ransom for another 900.00 dollars for a special crate. would not pay it and she took the puppy back and will not return 570.00 arlington virginia Author: Palmer, Texas Unusual Rip-Off: Affectionate Yorkies Internet  
 
13, Report #1385862


Jul 16 2017
09:02 AM
Farhan Munshi Indecisive enough farhan27899 munshifarh@gmail.com Babe Store babestore Hamilton Ontario Scammed $2600 by Farhan Munshi (Ontario) for E-commerce Services Hamilton, Ontario Internet Author: Jackson, Mississippi Clothing Stores: Farhan Munshi Internet  
 
14, Report #1385711


Jul 15 2017
10:37 AM
Unlimited accounts Manchester Unlimited eBay accounts Manchester Mr J (Jay) Khan Scam. Bank transfer con trick. Manchester Internet
Author: Colne, E-trade: Unlimited accounts Manchester Internet
 
 
15, Report #1385535


Jul 14 2017
10:30 AM
Hoosier E-cig All negatives true Greensburg Indiana Author: Fresno, California Miscellaneous Electronics: Hoosier E-cig Greensburg, California  
 
16, Report #1385440


Jul 14 2017
06:20 AM
The Home Club Darren Bolger, Darren Thomas Bolger, LEGAL SERVICES & SUPPLIES LTD ,08567388, BOLGER DATA COM LTD ,08480805, FF&E LTD ,06094583, CUT ABOVE THE REST LTD ,06361314, PEOPLE PEAR LTD ,08567279, ECOCARE DEVELOPMENTS LTD ,08297475, MULBROOK DEVELOPMENT SERVI Darren Bolger, the home club. darren thomas bolger London Internet
Author: london, Alabama On-Line Business: The Home Club Internet
 
 
17, Report #1385428


Jul 13 2017
11:54 PM
ESN Direct ESN Direct Scam Artists have moved to 7655 E. Redfield Road, Suite #4, Scottsdale, AZ 85260 Scottsdale Arizona Author: Idaho Adult Book Stores: ESN Direct Scottsdale, Arizona  
 
18, Report #1384798


Jul 11 2017
06:00 PM
E-City Laser and Beauty Ltd. DO NOT WASTE YOUR MONEY! Edmonton Alberta Author: Edmonton, Alberta Small Business Services: E-City Laser and Beauty Ltd. Edmonton, Alberta  
 
19, Report #1384513


Jul 10 2017
04:20 PM
Paul Anderson Case File : FGNI-98524L6 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056. Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) Last month to File Lawsuit - May 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount - $900.00. Settlement Amount - $900.00 Email back us on: Attorneyjasonsmith@accountdepartments.com Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. New York New York Author: Harrisburg, South Dakota Attorney Generals: Paul Anderson New York, New York  
 
20, Report #1384343


Jul 10 2017
07:53 AM
America's Best Concrete Paul Martin Scam Artist Pilot Point Texas
Author: Aubrey, Texas Home Improvements: America's Best Concrete Pilot Point, Texas
 
 
21, Report #1384205


Jul 09 2017
12:20 PM
Pictarine Walgreen's photo App RIPOFF RIPOFF RIPOFF I ordered pictures on June 8th 2017 and never received them. I called the number listed no one answers and the mailbox is full. I sent numerous e-mails no response. Walgreen's said they couldn't help me because I went through a third party so know I'm out of $29 bucks. Chicago Internet Author: Baltimore, Maryland On-Line Stores: Pictarine Internet  
 
22, Report #1383983


Jul 08 2017
08:37 AM
Dyer & dyer Volvo Dyer & Dyer made extensive repairs to my wife's XC 90 Volvo.Both front wheel axles/bearings/rotors/brake assemblies were replaced. On May 12, 2017, my wife was driving down an interstate highway in Illinois the front driver side axle/wheel/bearings/brake assembly came out of the car. She lost control of the car, went into the ditch and hit a tree. Was pinned in the car. According to Police presonnel she should not be here today. When Dyer & Dyer was contacted, they replied we did not work on the front end of the vehicle. We have the service ticket. Over $4,000.00 for repairs. I went through three Companies to receive a repair history report for Vin # YV1CM91H731014299, only oil changes/check fluids was on the report. Did they delete service records? Please call or e-mail me upon your review. Thank You Chamblee Georgia Author: Doraville, Georgia Auto Dealer Repairs: Dyer & dyer Volvo Chamblee, Georgia  
 
23, Report #1383932


Jul 07 2017
05:20 PM
creative wholesale group Had me send money to pay for merchandise before loading , NEVER GAVE ME ANYTHING OR E EN TRIED TO GET ME THE MERCHANDISE PAID FOR Hialeah FLORIDA Author: Texas Unusual Rip-Off: creative wholesale group Hialeah,  
 
24, Report #1383844


Jul 07 2017
12:21 PM
Hoosier E-Cig Sent bad product would not replace. Internet Author: Madison, Alabama Miscellaneous Electronics: Hoosier E-Cig Internet  
 
25, Report #1383777


Jul 07 2017
09:16 AM
Tienda Zambrano66 Zoe Elena Albin Albin-Gaast camamues (126Turquoise Star) bait and switch eBay seller scam Linares, Spain Internet Author: Hendersonville, Tennessee E-trade: Tienda Zambrano66 Internet  
   
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