Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | officer kelvin schmidt
Approximately 1,349 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1321532


Aug 09 2016
10:25 AM
US Federal Grant Depy todd jones,fernado,gary Johnson,kelvin marshall they told me i was rewarded free grant money of 9,200 washington Nationwide Author: Waycross, Georgia Cult Organizations: US Federal Grant Depy Nationwide  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1315517


Jul 20 2016
04:45 PM
IDIOT REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC  - Stoney Creek Ontario Author: toronto, Ontario Realtors: IDIOT REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC Stoney Creek, Ontario  
 
9, 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  
 
10, 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  
 
11, Report #1317218


Jul 16 2016
10:29 AM
Ralph Schmidt and Tom Rendall / Idiot Realtors at Remax Escarpment Realty Inc.  Hamilton, Ontario Author: Hamilton, Ontario Lawyers: Ralph Schmidt and Tom Rendall / Idiot Realtors at Remax Escarpment Realty Inc. Hamilton, , Ontario  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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,
 
 
17, Report #1314761


Jul 02 2016
11:05 AM
Remax Escarpment Realty Inc. Tom Rendall, Ralph Schmidt Tom Rendall, Ralph Schmidt . Remax Escarpment Realty Inc Remax Escarpment Realty Inc. Tom Rendall, Ralph Schmidt Tom Rendall, Ralph Schmidt . Remax Escarpment Realty Inc. Crooks / Fraudsters / Belong in Jail Hamilton, Ontario Author: hamilton, Ontario Realtors: Remax Escarpment Realty Inc. Tom Rendall, Ralph Schmidt Hamilton, , Ontario  
 
18, 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  
 
19, Report #1312461


Jun 20 2016
04:09 PM
Aaronvankel LLC Kelvin Coleman, Reginald Coleman Fraud, con, scam, deception, liar Chicago Illinois
Author: Chicago, Illinois Business Consulting: Aaronvankel LLC Chicago, Illinois
 
 
20, Report #1312456


Jun 20 2016
03:07 PM
Kelvin Coleman Aaron Vankel, Romella Furguson, Onist Coleman, Reginald Coleman, Bertha Mae Hawkins Fraud, scam, deception Chicago Nationwide
Author: Chicago, Illinois Business Consulting: Kelvin Coleman Nationwide
 
 
21, 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  
 
22, 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  
 
23, Report #1309424


Jun 03 2016
08:44 PM
Ralph Schmidt is an idiot / RE/MAX Escarpment Realty Inc. RE/MAX Escarpment Realty Inc./ Ralph Schmidt is a jacka** Hamilton Ontario
Author: toronto, Ontario Realtors: Ralph Schmidt is an idiot / RE/MAX Escarpment Realty Inc. Hamilton, Ontario
 
 
24, Report #1307996


May 26 2016
09:06 PM
KT Concrete ltd. Kelvin Tenkink Concrete Saskatoon Saskatchewan Author: Warman, Alabama Home Improvements: KT Concrete ltd. Saskatoon, Saskatchewan  
 
25, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X