NEIL W SULLIVAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381406


Jun 26 2017
01:39 PM
Diversity. Of The Minds Radio Network A Scam Carolyn W. Ballard, Billy Ballard, T Heart Sinatra, Blazing Heat Radio Diversity of The Minds Radio Network A Scam Houston Texas Author: Houston, Texas DJ Services: Diversity. Of The Minds Radio NetworkA Scam Houston , Texas  
 
2, 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  
 
3, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
4, Report #1380810


Jun 23 2017
09:04 AM
W Talent Management Scam Conshohocken Pennsylvania Author: Ossining, New York Modeling & Talent Agencies: W Talent Management Conshohocken, Pennsylvania  
 
5, Report #1380142


Jun 20 2017
10:44 AM
Diversity of The Minds Radio Network A Crook In My Opinion Carolyn W. Ballard, Billy Ballard, T Heart Sinatra, Diamond Diva, Authoress Carolyn B, Blazing Heat Radio, Diversity of The Minds Radio Network Stole My Idea Houston Texas Internet Author: Houston, Texas DJ Services: Diversity of The Minds Radio Network A Crook In My Opinion Internet  
 
6, Report #1379749


Jun 18 2017
09:25 AM
pistolaccents wont respond back to my order for 2 lone wolf 40 s&w compensators peekskill New York Author: traverse city, Michigan Guns & Ranges: pistolaccents peekskill, New York  
 
7, Report #1379607


Jun 17 2017
08:20 AM
Premium Infotech FZLL ---Fujairah technician: Sam Martin is who I talk with. his ext. # is324. I wasn't given an web address or physical address. the last word I put outside of the comp. name I think is where they are located. they said they were w/ facebook. i belived them but ended up charging me $493.00 later i heard they weren't with facebook but i'm having a hard time getting a letter from facebook saying fraud. my credit card comp. wants me to fax from facebook just somecryone other than me saying it was fraud. i'm having a hard time reaching them or hearing back. my credit card is going to make me start paying it. i need something ASAP from someone so i can fax them proof. that comp. didn't help me at all. they have called 18 times maybe more in 21/2 weeks saying they want to ck. my computer i hang up on them. maybe Fujairah on my credit card bill it seems their from Fujairah Internet Author: Birmingham, Alabama Computer Help Desk: Premium Infotech FZLL ---Fujairah Internet  
 
8, Report #1379509


Jun 16 2017
11:11 AM
Florida pharmacy online James Wayne,Paul Kay,Cynthia Lopez I was told to send western union 300.00 to James and 200.00 to Paul and 200.00 to Cynthia and then if I sent 200.00 more dollars to Cynthia all in India I would get 200.00 back. Then I was waiting for my order and they w I lost 900.00 western union to 3 people james wayne,cynthia lopez,paul kay Florida Floridapharmacy I got my product report 1379509 Author: Newtown, Pennsylvania Pharmacies Online: Florida pharmacy online Internet  
 
9, Report #1379376


Jun 15 2017
03:38 PM
Jaanu & Julo Skin Creams Scan w/ Healthcare creams Internet Author: Alabama Skin Care: Jaanu & Julo Skin Creams Internet  
 
10, Report #1379327


Jun 15 2017
12:15 PM
S&W transmission 6770 Chapman Rd, Lithonia, Georgia 30058 Sent wrong transmission and blame me I don't work in your shipping dept.these guys are CROOKS Lithonia Georgia
Author: Augusta, Georgia Auto Parts: S&W transmission Lithonia, Georgia
 
 
11, Report #1379305


Jun 15 2017
11:34 AM
RCA (Thomson Electronics) Purcshas bad RCA 65 -inch flat screen smart tv w/built in ROKU Indianapolis Indiana Author: Whiteland, Indiana Television Parts & Services: RCA (Thomson Electronics) Indianapolis, Indiana  
 
12, Report #1378413


Jun 11 2017
11:28 AM
Terry W Rombough Destructive Results from Terry Rombough Arlington Texas Author: Arlington, Texas Lawyers: Terry W Rombough Arlington , Texas  
 
13, Report #1377979


Jun 09 2017
06:18 AM
Jason Trent Silver Company extracts money from my account w/o notice Internet Author: Chicago, Illinois Internet Fraud: Jason Internet  
 
14, Report #5310


Jun 08 2017
11:39 AM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
15, Report #1377575


Jun 07 2017
07:29 AM
Family Office Networks Andrew Schneider Guy is a scam artist and was banned by FINRA W Palm Beach Florida Author: NYC, New York Business Consultants: Family Office Networks W Palm Beach, Florida  
 
16, Report #1377470


Jun 06 2017
03:36 PM
The Residences at La Vista (formerly known as Cabo Viejo) Time Share contract for 10 years, but when you reserve, they double book and drop your reservation even after you purchase flights w/ no notice Pedregal de Cabo San Lucas Cabo San Lucas, Mexico Author: Campbell, California Hotel: The Residences at La Vista Pedregal de Cabo San Lucas,  
 
17, Report #1377390


Jun 06 2017
10:32 AM
Payless Furniture & Mattress - Rent to Own Payless Furniture / Payless Furniture & Mattress / Payless Home Decor.,http://mypaylessfurnitureohio.com (site always unavailable),@ohiosfavoritechoice,http://paylessfurnitureoh.com (Miamisburg, OH-the only site that does work), Facebook-https://www.f Paid & Ordered Furniture & Still Have not Received since 4-19-17, Lied Too Several Times- No Account Showing either w/Payless or the Creditor Even Though I Signed Contracts & Paid Creating the Accounts/ High Probable FRAUD! Columbus Ohio Author: Grove City, Ohio Furniture & Furnishings: Payless Furniture & Mattress - Rent to Own Columbus, Ohio  
 
18, Report #1377311


Jun 05 2017
09:59 PM
LS Construction Luis Sandoval, L.S. Construction, 880 S 3600 W Ogden, Utah 84404 Luis Sandoval Scam Artist ogden Utah Author: ogden, Utah Unusual Rip-Off: LS Construction ogden, Utah  
 
19, Report #1377242


Jun 05 2017
12:28 PM
Desir Brillance They have/had a campaign for free trial w/minimal payment; it was evidently hidden that we would be charged $87 a month after that; it was not to be found anywhere; we called to get a refund which they said would happen if we returned the item; refund never came and I cannot get ahold of anyone. unknown Internet Author: Palm Springs, California Unusual Rip-Off: Desir Brillance Internet  
 
20, Report #1377234


Jun 05 2017
11:47 AM
Aristocratic Skin Care Skin Care Deceptice business, they scammed for over $400.00 taking money automatically from my account w/o my permission Santa Monica California Author: Sherman Oaks, California Wanted Criminals: Aristocratic Skin Care Santa Monica, California  
 
21, Report #1377139


Jun 05 2017
06:24 AM
J and T Creations (Jennifer Llerena ) I had 5 concert shirts re-vamped so I sent 120.00$ w/shirts in Feb.2016 I have yet to recieve anything or from her. I've sent numerous texts,messages,and fb posts still nothing. So I want my merchandise and money returned the way she recieved it from me. Internet
Author: San Antonio, Texas Seamstress: J and T Creations (Jennifer Llerena ) Internet
 
 
22, Report #1376818


Jun 02 2017
05:06 PM
kipo tax THEY ARE SELLING ILLEGAL COPIES OF QUICK BOOKS UNKNOWN Internet
Author: W Palm Beach, Florida Computer Software: kipo tax Internet
 
 
23, Report #1376742


Jun 02 2017
09:20 AM
Jo & Hickey Supply Company Shipping products 1220 W. Hickory Street, Denton, Texas Internet Author: Denton, Texas Audio & Electronic Retail Stores: Jo & Hickey Supply Company Internet  
 
24, Report #1376738


Jun 02 2017
09:17 AM
Neil Construction Neil Wolfe Broken promises, constant excuses, and general dishonesty Twinsburg Ohio
Author: Medina, Ohio Builders & Contractors: Neil Construction Twinsburg , Ohio
 
 
25, Report #1376306


May 31 2017
10:51 AM
CashAdvanced Inc, Attorney Neil Schwartz, and Office Joseph Brown This is the last and final chance for you Sally Los Angeles California Author: Everett, Washington Miscellaneous Companies: CashAdvanced Inc Los Angeles, California  
   
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