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1, 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  
 
2, Report #1324383


Sep 05 2016
04:49 PM
ERIC BRENT Scam in our county and thinking that it's OK, and think that they are getting away with it.. LOS ANGELES California Author: Houston, Texas Financial Services: ERIC BRENT LOS ANGELES, California  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin,  john Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
7, Report #1323143


Aug 18 2016
06:01 AM
Compton Chiropractic Care LLC Crooks, Insurance seekers, Scammers, No integrity The Villages Florida Dr. Brent Compton Threatens Me Author: Leesburg, Florida Chiropractors: Compton Chiropractic Care LLC The Villages, Florida  
 
8, Report #1323115


Aug 17 2016
08:02 PM
Erick Brent Please return my monies IMMEDIATELY. Thank you 4429 W 147th St, Lawndale, California 90260 California Author: Corona, California Credit Services: Erick Brent California  
 
9, Report #1230459


Aug 10 2016
08:46 PM
Faraday Construction Verified TRUSTED Business REVIEW: Faraday Construction clients feel safe, confident and secure when doing business with this company. Faraday Construction is dedicated to 100% client satisfaction, exceptional and professional client experiences, and successful project completion. Faraday Construction continues to maintain an A rating with the Better Business Bureau. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Faraday Construction recognized by Ripoff Report Verified™ as a safe business service.
Author: Aurora, Colorado Roofing Companies: Faraday Construction Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Faraday Construction is an excellent choice for roof, window, gutter, siding replacement or exterior painting for home or business. Faraday Construction specializes in making residential and commercial construction projects become reality. Faraday Construction Denver, Colorado can help complete it on-time, on-budget, competitive pricing. Aurora, Colorado
 
 
10, Report #1185464


Aug 10 2016
05:36 PM
Faraday Construction Verified TRUSTED Business REVIEW: Faraday Construction is dedicated to total customer satisfaction. Faraday Construction offers customers products from manufacturers who provide industry leading warranties. These high quality products are coupled with a high standard of workmanship performed to achieve total customer satisfaction.*UPDATE: Faraday Construction pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Faraday Construction recognized by Ripoff Report Verified™ as a safe business service.
Brent Vaughn Fraud Faraday Enterprises Frad Faraday Construction Fraud Author: denver, Colorado Roofing Companies: Faraday Construction Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Faraday Construction is an excellent choice for roof, window, gutter, siding replacement or exterior painting for home or business. Faraday Construction specializes in making residential and commercial construction projects become reality. Faraday Construction Denver, Colorado can help complete it on-time, on-budget, competitive pricing. Aurora, Select State/Province
 
 
11, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month.  Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
12, 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  
 
13, 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  
 
14, Report #1318496


Jul 23 2016
10:59 AM
ERICK BRENT TSUMANI WAVE LLC ERICK BRENT IS A COMPLETE FRAUDSTER - BOGUS TRADELINES Los Angelos California Author: New York, New York Cash Services: ERICK BRENT TSUMANI WAVE LLC Internet  
 
15, 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  
 
16, 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  
 
17, Report #1317588


Jul 18 2016
03:54 PM
Tsunami Wave Erik Brent youtube.com/user/ErickVBrent Erik Brent CPN is a SCAM artist he ripped me off of 2,700.00 its said that your own kind will do this to you! online Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Tsunami Wave Internet  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #1315637


Jul 07 2016
05:32 PM
secret 72 hour credit boost Eric Brent took my money for CPN and did not produce product or answer my calls or email Lawndale,California Author: hamden, Connecticut Credit & Debt Services: secret 72 hour credit boost Internet  
 
24, Report #1312776


Jul 06 2016
02:51 PM
Prime 2 Finish Gerald Melrose Gerald Melrose Prime 2 Finish - Gerald Melrose wrongfully terminated one of our guys and then sabotaged job he needed. He hired ex drug dealer instead of keeping our guy. Edmonton Alberta
The actuality and discovery of this malicious review. Author: Edmonton, Alberta Property Management: Prime 2 Finish Gerald Melrose Edmonton, Alberta
 
 
25, 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,
 
   
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