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 #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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
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 #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  
 
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 #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
 
 
16, 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
 
 
17, 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  
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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
 
 
24, 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  
 
25, 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
 
   
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