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1, Report #1349176


Jan 11 2017
01:07 PM
High Class Universe I ordered 2 Cutest Dog Coin Bank Money Boxes for total of $43.98. These were to be Christmas presents for my grandchildren. I paid with a Visa credit card. The toys never arrived. Bad karma to rip off people at Christmas. Internet Author: Baxter, Tennessee Toy Stores: High Class Universe Internet  
 
2, Report #1347750


Jan 05 2017
06:30 AM
postal order money system Sam Samuel Joseph Servedio Took me for 500.00$ for this so called home based business! which is nothing but a front so he can get people's money!! The FTC or The FCC should do something last time i check this is fraud !!! Lake Worth Florida Author: UNIONTOWN, Pennsylvania Internet Fraud: postal order money system Lake Worth, Florida  
 
3, Report #1345599


Dec 25 2016
08:30 PM
Leumas security services llc Samuel Griffin Imani Griffin They refuse my last paycheck the week of Christmas Newport news VA Author: Williamsburg, Virginia Liars: Leumas security services llc Internet  
 
4, Report #907283


Dec 16 2016
12:06 PM
Data Compliance Services Verified TRUSTED Business REVIEW: Data Compliance Services clients feel safe, confident, & secure when doing business with us. Datainsure dedicated to 100% client satisfaction, PCI Compliance, exceptional client experiences, updated hardware & software, and success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Data Compliance Services recognized by Ripoff Report Verified™ as a safe trusted business service.
Get facts straight Author: sacramento, California Credit Card Processing (ACH) Companies: Data Compliance Services Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Data Compliance Services, a merchant services/credit caqrd processing company. Data Compliance Services implements and monitors PCI (Payment Card Industry) Compliance, this allows merchants to take Mastercard and Visa payments. Data Compliance Services offers a full range of payment options including credit, PIN Debit, gift cards and so much more. Scottsdale, Arizona
 
 
5, Report #1342583


Dec 11 2016
08:18 PM
Cash Max Loan Service Thomas L Brandon Sr. Loan officer. Talked with Ralph That I was approved for a loan up to $2000.00 and my payments would $200.00 a month for 11 months, all I needed to process it was $50.00. Then Ralph called and said I needed additional $75.00 due to my credit. I waited and finalled called them, at that time I was told I need to send additional $175.00 for it to be wired. I told him no and I wanted my $125.00 back. I was told if approved it would be 45-50 days. Not sure Vallejo CA Author: Fredericksburg, Virginia Cash Services: Cash Max Loan Service internet  
 
6, Report #1341721


Dec 06 2016
12:44 PM
World Business Lenders, LLC World Business Lenders, Inc. World Business Lenders, WBL, wbl.com Lied about being approved for a business loan Jersey City New Jersey Doug Naidus, Chief Executive Officer, Unresponsive Author: Ponte Vedra, Florida Loans: World Business Lenders, LLC Jersey City, New Jersey  
 
7, Report #1340560


Nov 29 2016
08:59 PM
Motolease llc Payton llc Nationwide Author: Baxter springs , Kansas Auto & Truck Rental: Motolease llc Nationwide  
 
8, Report #1339618


Nov 23 2016
02:02 PM
Credit One Bank AKA Eddie loan officer, Aka Rose from corporate office, Sue, Thor and others working for the bank or Corporate Office. Company using unauthorized tactics to deny credit to member consumers by putting restrictions on credit card with 0 balances. Las Vegas Nevada The answer is simple.. Author: Wichita Falls , Texas Federal Government: Credit One Bank Las Vegas, Nevada  
 
9, Report #1339258


Nov 21 2016
03:59 PM
SigsFromTheStars.com Alex De Luca, Samuel Openshaw and Wakefield Auctioneers and Appraisals A website with nothing but 100% fake autographs with fake authentication Internet Author: , Maryland On-Line Stores: SigsFromTheStars.com Internet  
 
10, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
11, Report #1336322


Nov 02 2016
10:20 PM
Sam Zumbe Samuel Salvatore Zumbe Sam Zumbe - pretend banking specialist London UK FALSE INTERNET REPORTS - CWM -SAM ZUMBE Author: London, Other Financial Services: Sam Zumbe London,  
 
12, Report #1336266


Nov 02 2016
03:04 PM
Ace Cash Express, Brian Lincoln, Loan Officer I was offered a loan for 3,000, but I was told to go out and by a Moneygram first Irving Texas ACE Cash Express Author: Pittsburgh, Pennsylvania Internet Fraud: Ace Cash Express Internet  
 
13, Report #886256


Oct 21 2016
12:04 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
TGY doesn't understand anything he/she think they have the right to judge others these banks have still stole peoples homes even though they were making payments tgy is on the selfish criminals side Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
14, Report #1332957


Oct 13 2016
08:21 AM
Movement Mortgage Loan Officer Charles Miller RIP OFF Please dont even bother Rockville Maryland Author: Washington , Dist of Columbia Mortgage Companies: Movement Mortgage Rockville, Maryland  
 
15, Report #1330777


Sep 29 2016
12:25 PM
EXECUJOBS (Mark Rich - Chief Operating Officer) Did not honor contract signed by company they took over (MGA), lost about $5000. Princeton New Jersey Update to Complaint Author: Doylestown, Pennsylvania Bait-and-Switch: Execujobs Princeton, New Jersey  
 
16, Report #1329873


Sep 24 2016
10:35 AM
Samuel Scales III Sam Scales, Sambo Scales He stole over $50,000 dollars from my mother Oklahoma City Oklahoma Author: Norman, Oklahoma Unusual Rip-Off: Samuel Scales III  
 
17, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
18, Report #1326124


Sep 02 2016
06:26 PM
David Jaddock David Jaddock Consulting, Dental Sticks Holdings Chief Financial Officer Creates Fraudulent Cap Tables Author: New York Investment Brokers: David Jaddock  
 
19, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
20, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
21, Report #1058729


Aug 15 2016
10:25 AM
Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Amended Report on Samuel D Lehrer Jupiter Florida Customer Refunded Due to Abusive Activity Author: Yorba Linda, California Internet Fraud: Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Jupiter, Florida  
 
22, Report #1055177


Aug 15 2016
10:25 AM
Med Laser Depot Mr. Samuel D Lehrer Med Laser Depot Jupiter Florida Author: Yorba Linda, California Internet Fraud: Med Laser Depot Jupiter, Florida  
 
23, Report #1322110


Aug 12 2016
07:24 AM
Sam Johnson PNC mortgage underwriting company Samuel Johnson Adam States extra payment required on loss mitigation asks money be sent from money gram to a person not to PNC bank nationwide Author: Lexington, Kentucky Real Estate Services: Sam Johnson PNC mortgage underwriting company Nationwide  
 
24, Report #1321679


Aug 10 2016
06:13 AM
The Josey Agency - Samuel J. Crews Josey Agency ,Samuel Josey Crews,  charged $3,000 to provide publicity for a book..then did NOTHING and KEPT the money. Atlanta Georgia Author: New York City, New York Media: The Josey Agency Atlanta, Georgia  
 
25, Report #1320085


Aug 01 2016
02:38 PM
My Pretty Yorkies Samuel Watters My Pretty Yorkies -- paid $750 for a tea cup yorkie Sonia from website and never heard back Abilene Texas Author: Pittsburgh, Pennsylvania Internet Fraud: My Pretty Yorkies Abilene, Texas  
   
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