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1, Report #1303239


May 02 2016
09:08 PM
Secret Serums 41 Canal Street, Lewiston Maine 04240 Secret Serums is a major scam free trial charged bank account $170. Lewiston Main Internet Author: NORTHPORT, Alabama Unusual Rip-Off: Secret Serums Internet  
 
2, Report #1301777


Apr 25 2016
05:16 PM
WEN® by Chaz Dean, Guthy-Renker ,Parent Company, Massive and ongoing hair loss Hollywood and/or online California and Internet
Author: Kelowna, British Columbia Beauty Salons: WEN Internet
 
 
3, Report #1231745


Apr 22 2016
10:17 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
I am Sean O'Neal Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
4, Report #1297451


Apr 21 2016
11:34 AM
Victor Saldeen Failure to return Principal and supposed Profits of invested funds Las Vegas NV Author: Evansville, Indiana Financial Services: Victor Saldeen Internet  
 
5, Report #620347


Apr 21 2016
11:20 AM
Jessica Horton & Associates REVIEW: executive team, employees dedicated to 100% customer satisfaction. Jessica Horton & Associates approach to real estate focused on providing highest customer satisfaction in industry.*UPDATE: Jessica Horton & Associates pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. Jessica Horton & Associates recognized by Ripoff Report Verified™ as a safe business service.
I'm glad this report was filed against Mrs. Horton Author: Church Point, Louisiana Realtors: Jessica Horton & Associates TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Jessica Horton & Associates founded on a principal of elevating expectations in residential real estate transactions & lowering the overall costs involved. Jessica Horton & Associates accomplishes this by implementing excellent customer service & honesty with sophisticated cutting-edge technology. Hampton, Georgia
 
 
6, Report #1152469


Apr 20 2016
03:47 PM
United Realty Group / Jacob Frydman TRUSTED BUSINESS REVIEW: United Realty Group / Jacob Frydman dedicated to 100% customer satisfaction.  Principal protection & wealth creation for today’s real estate investors is United Realty’s primary focus.  United Realty puts its investor first.  United Realty Group constantly strives in generating above-market, risk adjusted returns by deploying a dual investment strategy. United Realty dedicated to 'doing whatever it takes to support investors. At United Realty we  review and respond to ALL investor inquiries & issuers promptly & with respect.
Author: Tempe, Arizona Real Estate Investing: United Realty Group / Jacob Frydman TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. United Realty provides full service real estate investment platform. United Realty makes direct investments in commercial real estate assets across capital stack & provides fee-based, independent strategic advice as third-party real estate advisors. New York, New York
 
 
7, Report #1300157


Apr 17 2016
09:09 AM
Mrs pamelarodriguez Doing God'work that what the old woman whontold me she was 60years old suffering from longtime breast cancer,she was told by her doctor that she onlu has less than two months to live and she would want me to be her next of kin to diatribute the funds to the poor,and she told me to contact the bank where she gave me details like secret code ,batch number and the qn which the answer wasMrs pamela and had $5m for her inheritance pamelarodriguez@otlook.com Internet
Author: kamapala, Other Banks: pamela rodriguez Internet
 
 
8, Report #1297974


Apr 13 2016
11:30 PM
Secret Sucess Machine ,SSM, Spencer Brown This is a warning: Avoid the Secret Success Machine business opportunity as heavily promoted by Spencer Brown on YouTube.com and other areas. Greenville South Carolina Funny How Competitors Will Lie Author: Pocahontas, Arkansas Home Based Business: Secret Sucess Machine (SSM)  
 
9, Report #1299474


Apr 13 2016
06:21 AM
PROACTIVE Guthy-renker Made it nearly impossible to cancel after I found out about the shady credit card charges. Internet Author: Ellenwood , Georgia Miscellaneous Companies: PROACTIVE Internet  
 
10, Report #1298495


Apr 07 2016
05:57 PM
Gucareinc.com Walmart secret shopper, James Miller director of operations These Scam Artists are Good the check even has all of the waftermarket and multicolor junk it is supposed to! When I went online they copied my IP Address so they could continue to cyber stalk me!! Don't be fooled report them and warn people! Bentonville Arkansas Author: Burien, Washington BBB Better Business Bureau: Gucareinc.com Internet  
 
11, Report #1298383


Apr 07 2016
10:24 AM
HI TEC XPRESS INC HI TEC EXPRESS INC (Irla Honorata, Principal) Unethical, Illegal and Refuses to Pay Money Owed Naples Florida
Author: Atlanta, Georgia Trucking Companies: HI TEC XPRESS INC Naples, Florida
 
 
12, Report #1298150


Apr 06 2016
11:12 AM
noco consulting inc Company number P16000005238Status ActiveFEI numberCompany Type Domestic for ProfitHome State FLLast activity date not availableDate Of Incorporation 1/14/2016Principal Address UNIT9999 NW 89TH AVE 13, MEDLEY, 33178 search Mailing Address UNIT9999 NOCO CONSULTING INC has been set up 1/14/2016 in state FL. The current status of the business is Active. The NOCO CONSULTING INC principal adress is UNIT9999 NW 89TH AVE 13, MEDLEY, 33178. Meanwhile you can send your letters to UNIT9999 NW 89TH AVE 13, MEDLEY, FL, 33178. The company`s registered agent is CUEVA ANA F UNIT9999 NW 89TH AVE 13, MEDLEY, FL, 33178. The company`s management are President - CUEVA ANA F. medley Florida Author: Cadillac, Michigan Unusual Rip-Off: noco consulting inc Nationwide  
 
13, Report #1295747


Mar 24 2016
06:36 PM
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
Author: Stockton, California Bad Check Writers: Quality Management Inc Nationwide
 
 
14, Report #1291335


Mar 16 2016
03:50 PM
Michael Moore M.moore Tried to get me to cash a fake check for 2920.72 to be a secret shopper Houston Texas Author: Dallas , Georgia Bait-and-Switch: Michael Moore Houston, Texas  
 
15, Report #1293530


Mar 14 2016
09:41 AM
western funding inc I am requesting my payment records,,,My Balance, and my complaint is that i have been paying this company $278.00 every month since January 14 2014 and i dont know anything about how much iam paying for the principal, and when i go to the web page where i been paying on line, i dont see any information about my payment history and balances. And when i called them they are not providing me details about my account. that is why i requested a break down of my payments for the last 2 years and the balances etc, but i havent received any respond from this company. las vegas Nevada Jim works for Western Funding Author: Ocala, Florida Car Financing: western funding inc las vegas, Nevada  
 
16, Report #1292203


Mar 07 2016
04:23 PM
Crepe Erase -Guthy Renker False Advertizing - Product does not work! Santa Monica California Author: Macomb, Michigan Celebrities: Crepe Erase -Guthy Renker Santa Monica, California  
 
17, Report #1291646


Mar 04 2016
01:15 PM
Mike Caruana Secret Loophole $7,925 In your bank Account Every Month Van Nuys Ca 91499 Nationwide Author: N. Huntingdon, Pennsylvania Unusual Rip-Off: Mike Caruana Nationwide  
 
18, Report #1289972


Feb 25 2016
02:07 PM
Legal Shield, Richmond, Va I feel that I need to help potentially Legal Shield customers.1. Make sure to ask how much you have to pay for legal service before signing membership agreement. Answer: That fee is 75% of principal, which depends of legal case, and lawyer's fee. You framme Law Richmond Virginia Author: Richmond, Virginia Legal Services: Legal Shield, Richmond, Va Richmond, Virginia  
 
19, Report #1289838


Feb 24 2016
08:44 PM
Shops reporter.com Mr Michael Patt I completed two assignments as a secret shopper and was provided with two checks for a total of 6300.00 and both checks bounced and were debited from my account have spoken to Mr Patt and he does not seem to notify me when the money will be returned to me in a timely fashion Integelwood California every resolved? Author: Danvers , Massachusetts Bad Check Writers: Shops reporter.com  
 
20, Report #1289782


Feb 24 2016
04:54 PM
Omni Insurance Co CIS, Direct Shoppers Sent $2300 check to initiate a phoney secret shopper assignment to bilk me out of money Atlanta, Las Vegas Nationwide Author: Fort Myers, Florida Miscellaneous Companies: Omni Insurance Co Nationwide  
 
21, Report #1284580


Feb 03 2016
06:33 AM
Secret Society called THE LEAGUE signed only Tom Membership invitation to be returned to them. Secret scociety of wealth and world power. Dallas TX 75356-0627 Nationwide Author: North fort myers, Florida Cult Organizations: Secret Society called THE LEAGUE Nationwide  
 
22, Report #1283683


Feb 01 2016
02:41 PM
Waurika Public Schools Waurika Elementary Waurika High School The teachers and principal have pressured us to take my son to a psychiatrist because they THINK he has ADHD! Waurika Oklahoma Author: Waurika, Oklahoma Public Schools: Waurika Public Schools Waurika, Oklahoma  
 
23, Report #1281785


Jan 22 2016
05:41 PM
Perfect Aqua Purifier LLC Secret signup to Expensive Replenishment Program Austin Texas Author: Cedar Park, Texas Supplemental Health Programs: Perfect Aqua Purifier LLC Austin, Texas  
 
24, Report #1281126


Jan 19 2016
10:39 PM
derrick hay/ Michael moore I was applying for a job on craigslist,I believe, and was sent an email job a job offer to be a secret shooper. GREAT! as a customer er service manager, I know a lot about great customer service. I filled out the firm via email and didn't seem like a scam because really no social security # was asked of me. so I filled out the forms and was waiting for my task /questionnaire in the mail.  Houston texas
Author: brooklyn, New York Internet Fraud: derrick hay Internet
 
 
25, Report #1275527


Jan 04 2016
05:20 PM
Secret Shopper Derek Hay, PhD I was invited to be a secret shopper for Apple store in November of this year. I agreed, but mentioned that I would be leaving for several weeks unitl December. When I returned, I found an envelope with the description of my assignment i.e. purchasing 3 i-phones at $ 750 each. I also received a check in the amount of $2, 975. I deposited the check in my bank on Monday 12/14/15. I started getting texts from Derrick Hay at 909 529 0170. He was pressuring me and harrassing with texts every day to send the i-phones as soon as possible. I responded that I was waiting for his check to clear at my bank. On Wedn. 12/16/15, I called my bank and the teller told me that the check came from a closed account and my accoutn was charged with a fine fee. Derrick continued sending me threatening messages to take me to the court if I do not finish my assignment by the end of the last week because it was affecting his work... I did not repond, so he would not close his phone as at the time I sent my first complaint with IC3. unknown Internet Author: Lake Oswego, Oregon Internet: Secret Shopper Internet  
   
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