Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
2, Report #1282934


Jul 23 2016
12:04 PM
Riverhead Nissan formerly Riverhead Auto Mall Deceptive advice from finance officer regarding car loan Riverhead New York Author: Riverhead, New York Auto Dealers: Riverhead Nissan Riverhead, New York  
 
3, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
4, Report #1317791


Jul 19 2016
03:38 PM
ACS Inc Dale RobinsonSr. Attorney (ACS)Patrick Spencer.Senior Investigation Officer Tring to scare people into giving them money Internet Author: Wheatland , California Credit & Debt Services: Collection Agencies: ACS Inc Internet  
 
5, Report #1297647


Jul 16 2016
12:52 PM
CASH NET USA Jerry Brown - Attorney stating to call him NOW To:- Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requested to arrest the following person. sacramento California collection Author: Flowermound, Texas Cash Services: CASH NET USA sacramento, California  
 
6, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
7, Report #1317032


Jul 15 2016
08:07 AM
Bryon Thomas Bryon Thomas fraudulent loan officer dundee Illinois Author: Chicago, Illinois Financial Services: Bryon Thomas dundee, Illinois  
 
8, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
 
9, Report #1268281


Jul 14 2016
04:49 PM
texas concrete pete vasquezpedro vasquezcharles samuel greenleecharlie greenlee do not hire texas concrete, scam artists, liars la porte Texas Author: deer park, Texas Builders & Contractors: texas concrete la porte, Texas  
 
10, Report #1316518


Jul 12 2016
03:51 PM
Backwater Reptiles Samuel Sundberg Backwater Reptiles ,backwaterreptiles.com/ is Totally Over Priced and a Rip-Off of Exotic Insects Pets and Backwater Reptiles Rocklin California. 95677 Internet Author: Perris, California Pet Shops & Supplies: Backwater Reptiles Internet  
 
11, Report #1315904


Jul 09 2016
10:27 AM
IDEAL POSITIONS Kevin Rex Chief Visionary officer , Nick Prozzo sales manager, Kelsy AndersonOwner Used me like a dirty rag , NO LOYALTY .. THEY JUST Want your money! Arcata Internet Author: Eureka, California Internet Marketing Companies: IDEAL POSITIONS Internet  
 
12, Report #1314879


Jul 03 2016
11:15 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
Brett Hickey Wall Street Warriors Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
13, Report #1314200


Jun 29 2016
12:02 PM
Baxter, Bailet & associates Scams Lies Deception Crooks ETC......... southhaven Mississippi Author: New york , New York Collection Agencies: Baxter, Bailet & associates southhaven, Mississippi  
 
14, Report #1312803


Jun 22 2016
09:54 AM
IRS Officer Mark Robinson Your property is being watched by the IRS Cocoa Beach Florida Author: Lynchburg, Virginia Internal Revenue Service: IRS Officer Mark Robinson Internet  
 
15, Report #1311033


Jun 12 2016
08:12 PM
goinstallmentloans senior loan officer goinstallment loans richard weber +1-619-488-5608. 323-306-7778 mark smith peter parker order #3138305 itunes cards 5,000 worth of itunes cards I got taken for bullied me. lie to me. false promise,s stoled from me and the bank san diego or east san diego CA Author: escondido, California Work Place Bullies: goinstallmentloans Internet  
 
16, Report #1310361


Jun 08 2016
06:28 PM
Officer David Threatened, ripped off, confused, violated Internet Author: Columbus, Ohio Income Tax Service: Officer David Internet  
 
17, Report #1310212


Jun 08 2016
08:46 AM
S & C Cement Samuel Barkho Crimes against the elderly Skokie Illinois
Author: Skokie, Illinois Unusual Rip-Off: S & C Cement Skokie, Illinois
 
 
18, Report #1308374


May 29 2016
10:05 AM
DO NOT WORK FOR Salsa Fiesta - Ileana Cordon-Garces, Cesar Olivo, Samuel Perez Benatar Misleading and dishonest company with zero care for employees Miami Florida pice of s* company Author: Miami , Florida Fast Food Restaurants: Salsa Fiesta Nationwide  
 
19, Report #1307633


May 25 2016
11:06 AM
Global Consulting Group Globex Consultgroup Job offer as Operations officer to collect funds on behalf of the company New Jersey Internet Author: Montreal, Quebec Internet Services: Global Consulting Group Internet  
 
20, Report #1307069


May 22 2016
10:14 AM
Samuel Fields Sam Fields document examiner rip off, Fake document examiners are not court qualified and can cause you to loose your court case. Rockwall, Texas and Duncan Okaloma Kansas
Author: Lawrence, Kansas Cash Services: Samuel Fields Lawrence, Kansas
 
 
21, Report #1306514


May 19 2016
09:28 AM
Jeff Morgan from Legal Services Accused me of fraud and threatened that an officer would show up at my door in 2 hours. Washington, D.C. Washington, D.C Author: Los Angeles , California Financial Services: Jeff Morgan - Legal Services Internet  
 
22, Report #1264129


May 15 2016
03:56 PM
ACS Corporation United States District Court 99 Fort Lauderdale, FL Steven Hall Sr. Investigation Officer They stated i took a loan out with them for $300 and never paid on it and now i owe 1485.00 and i DID NOT EVER TAKE ANY LOANS OUT WITH ANYONE Fort Lauderdale Florida
Don't send money - it's a scam. Don't even contact them at all Author: Havre , Montana Internet Fraud: ACS Corporation Fort Lauderdale, Florida
 
 
23, Report #1305603


May 14 2016
07:44 PM
Prudencial Financial Clearing Services Josh Walker - Claims Officer Scam to get you to call back and provide info. Ontario California Author: Lompoc, California Verifiers: Prudencial Financial Clearing Services Josh Walker - Claims Officer Ontario, California  
 
24, Report #1303941


May 05 2016
07:23 PM
Home Trust Bank Kam Singh a Loan Officer at Home Trust - how loan offciers at Home Trust lead you on and then say now on your closing date of a purchase! Nationwide
In Response to you Author: toronto, Ontario Banks: Home Trust Bank Nationwide
 
 
25, Report #1303704


May 04 2016
08:13 PM
Buylotz Wholesale Samuel Pires Quicklotz, Pires Enterprises, Inc SCAM Buylotz knowingly misrepresents condition of items. They advertise new shelf pull items and send you damaged returns Gastonia North Carolina Author: Tucson, Arizona Pawn Broker: Buylotz Wholesale Samuel Pires Gastonia, North Carolina  
   
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