Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1302709


Apr 29 2016
05:53 PM
Nationwide Lending Corporation Sam Roser Robert Baller Sam Roser, Loan Officer called me with an offer to sell my timeshare. Could not verify any of his claims after he asked for $3200.00 good faith money. Irvine, California 92618  Who scammed who Author: Rancho Mirage, California Questionable Activities: Nationwide Lending Corporation Internet  
 
2, Report #1302095


Apr 27 2016
06:26 AM
Police Test Tutor / amy bjerknes / policetesttutor.com Amy Bjerknes/Ex-Police Officer/Police Test Tutor is alledging copywrite infringment in an attempt to shut down a perfectly viable -competitive- business Kingston Ontario
Author: Richmond Hill, Ohio Tutoring: Police Test Tutor / amy bjerknes / www.policetesttutor.com Kingston, Ontario
 
 
3, Report #954332


Apr 24 2016
10:33 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
I AM RALPH SANDERS AND I WILL ,RE- POST THIS ,EVERYTIME I GET ANY RESPONSES FOR REBUTTALS ON MY RIPOFF REPORT UNDER MY NAME WHEN PEOPLE GOOGLE ME SO THEY KNOW THE TRUTH!! POST AND PASTE !!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
4, Report #1301359


Apr 23 2016
11:02 AM
Precise Mattress Inspection Randy Schmidt and Dwayne Murphy aka Murphy and Schmidt Enterprises Promised to pay for work performed, did not and filed fraudulent tax returns Glenview Illinois Illinois Author: Bountiful, Utah Consumer Services: Precise Mattress Inspection Glenview Illinois, Illinois  
 
5, Report #1301064


Apr 21 2016
12:36 PM
Prudencial Financial Clearing Services Josh Walker - Claims Officer*-***-***-**** They sent us a letter with a check to cash after we caled them to activate the check. Fresno and check was from a bank in Eureka California Author: Marysville, California Cash Services: Prudencial Financial Clearing Services Fresno, California  
 
6, Report #1300356


Apr 18 2016
12:15 PM
OCCUPATIONAL HEALTH SOLUTIONS DR. BROWN, MREDICAL REVIEW OFFICER FALSE POSITIVE ON DOT RANDOM DRUG TEST FT WORTH Texas Author: Bossier City, Louisiana Physicians: OCCUPATIONAL HEALTH SOLUTIONS FT WORTH, Texas  
 
7, Report #1299769


Apr 14 2016
01:48 PM
Officer Brian Marshall 1-850-329-4888 called left message to call Florida Attorney General Office because arrest warrant and lawsuit has been filed against me Florida I got the same call on 4/15/2016 Author: Gainesville, Florida Liars: Officer Brian Marshall Internet  
 
8, Report #1299664


Apr 13 2016
10:52 PM
officer brian marshall so called officer brian marshell from state police left voicemail on my cell using number to call from 1911..in voicemail states im involved in a lawsuit and possibly have an arrest warrent then to contact us attorneys office and gave a fony phone number. Never mentions me personally by name . Nationwide Author: hereford, Pennsylvania Wanted Criminals: officer brian marshall Nationwide  
 
9, Report #867031


Apr 13 2016
08:10 PM
All-Protect LLC Steven C. White Lied with criminal intent to various individuals while on parole after claiming to be the one that was suppose to live in my house located at: during January 1994 La Quinta,, California
New Documents and picture Jay Nance Author: Medford, Oregon Religion: All-Protect LLC La Quinta,, California
 
 
10, Report #1281484


Apr 12 2016
11:16 AM
US DEBT COLLECTION AGENCY James Anderson Restitution Officer (R.O) Demanding money for a debt and threatened to have me arrested today. Also would not provide any information as to the validity of the debt. Internet A scam Author: Carlisle, Pennsylvania Internet Services: US DEBT COLLECTION AGENCY Internet  
 
11, Report #1280761


Apr 12 2016
10:45 AM
Advance Cash Loan Services ACS ACS Legal, Attorney Collection Representant states he will file a criminal case with the Oregon Court for a payday loan but he wouldn't provide the specific name of payday loan company, said the amount owed was over 900 dollars and offered a 300 dollar settlement, he had my bank information. did not provide phone # or address for his company. his name is Carl Benson, Sr. Investigation Officer. Nationwide Author: Houston, Texas Collection Agencies: Advance Cash Loan Services ACS Nationwide  
 
12, Report #886256


Apr 11 2016
02:55 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
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
13, Report #929561


Apr 11 2016
02:48 PM
Cypress Capital Group Thomas A. Wolek, Executive Vice President & Chief Compliance Officer, Cypress Capital Group is involved with committing Fraud upon a Court through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial st Palm Beach , Florida Indian River County Sheriff's Office Citizen's Complaint Form Author: Medford, Oregon Financial Services: Cypress Capital Group Palm Beach, Florida  
 
14, Report #1298276


Apr 06 2016
07:07 PM
Uber I was assualted by a rider working for Uber at 3pm i filed a police report and contacted uber to get the riders name information to give to the police officer and they did not answer or respond at all. Im trying to file a claim against uber as it looks like they are helping the rider that assualted me. Baltimore Maryland Author: Baltimore, Maryland Chauffeurs: Uber Baltimore, Maryland  
 
15, Report #1296629


Mar 29 2016
02:51 PM
Officer Chris Matthews from Cash Advance Inc. I received an email about a registered case against me about an online payday loan I never took out. Hayward California Author: Houston, Texas Credit & Debt Services: Officer Steve Belford Hayward, California  
 
16, Report #1295998


Mar 26 2016
10:21 AM
cash advance inc Frank Wright Loan Officer They said I had a outstanding amount of $1070.83. Now legal proceeds are issued by Monday with a warrant Roseville California SCAM Author: Dallas, Texas Cash Services: cash advance inc Roseville, California  
 
17, Report #1295803


Mar 25 2016
06:33 AM
FCS INCORP Jeff Regards,Jeff FisherDebt Consolidation Officer |Accounts Dept| Threats of arrest credit on hold court house for lawsuit settle for 300 send thur money gram Does not say Internet Author: Walhalla, South Carolina Unusual Rip-Off: FCS INCORP Internet  
 
18, Report #1291639


Mar 19 2016
04:37 PM
Officer John Harris. Phone generated voice saying to surrender myself or call to avoid being arrested Pennsylvania Pennsylvania Author: Plainville, Massachusetts Collection Agencies: Officer John Harris. Pennsylvania  
 
19, Report #1292483


Mar 08 2016
04:53 PM
Brian Marshall I have been receiving a call from Brian Mardshall stating I needed to call immediately to settle a lawsuit brought against me or I would have a warrant issued for my arrest. This is officer Brian Marshall from State police headquarters. This call is regarding a legal lawsuit in an arrest warrant filed against your name. The very second you receive this message I want you to reach attorney generals office state of Florida to attorney Sam Wilson at ***-***-****. Thank you and God bless you. Author: Ocala, Florida Unusual Rip-Off: Brian Marshall National  
 
20, Report #1288181


Mar 05 2016
02:37 PM
AGENT OF THE IRS OFFICER SAM MILLER Reported that there was a warrant out for arrest do to unpaid back taxes years 2011-2014. I Collected the following information: STRONG FOREIGN ,AFRICAN, ACCENT Officer: Sam Miller badge: IRM 2604 Case#: PBS2524962 BACK TAX AMOUNT OWED: $122,000.00 To be Paid IMMEDIATELY NATIONWIDE Nationwide Author: Upper Marlboro, Maryland Internal Revenue Service: AGENT OF THE IRS Nationwide  
 
21, Report #1291115


Mar 02 2016
06:09 AM
BHM Financial Group: Sandra (Sandy) in the loan department, Sherry the collections officer Exorbitant interest rates, unfair and unexpected additional fees, shady business practices Internet Author: Calgary, Alberta, Alabama Loans: BHM Financial Group Internet  
 
22, Report #1290513


Feb 28 2016
11:27 AM
7 for all Mandkind - Nordstroms Mr Michael R. Egeckchief executive officer,Mr Barry Miquel -President4440 East 26th streetLos Angeles, CA 90059 parent company VF corporation World Headquarters 105 Corporate Center BlvdGreensboro,NC 27408 Black faux leatherDestroyed my furniture with blue ink all over my nails and hands Los Angeles California
receipt and tags from jeans Author: Pt pleasant, New Jersey Clothing Stores: 7 for all Mandkind - Nordstroms Nationwide
 
 
23, Report #1289888


Feb 25 2016
09:02 AM
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account.  New York New york Author: Waynesville, North Carolina Loan Brokers: Capital one fast cash loan Nationwide  
 
24, Report #1289541


Feb 23 2016
05:30 PM
John Harris Officer Jack Dawson Was told I was being sued by a cash advance company and a warrant would be issued in my name if the account amount wasn't taken care of immediately. Internet Author: Santa Paula , California Civil Rights Violators: John Harris Internet  
 
25, Report #1287976


Feb 17 2016
11:22 AM
Nasty Ringz LLC Michael HontzNasty Lab Kelvin James Does not stand behind defective product Amory Mississippi
Welcome your attoneys effort in fixing my lights Author: Jupiter, Florida Auto Parts: Nasty Ringz LLC Internet
 
   
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