SMC WHOLESALE GIFT CLUB Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375943


May 29 2017
12:54 PM
National home Gardening club NHGC LIFE MEMBER SERVICESP.O. BOX 3526MINNETONKA, MN 5534318002099266 HAS BEEN DISCONNECTEDUse to be able to log on or pay account at mygardeningaccount.com 279 loss ONE 300 FEE TO BECOME A LIFETIME MEMBER Minnetonka Minnesota Author: Wilkes Barre, Pennsylvania Landscaping: National home Gardening club Nationwide  
 
2, Report #1375832


May 28 2017
08:29 PM
Jo & Hickey Printing Supplies Gift Wrapping, Work from Home, Internet Author: Waterloo, Iowa Unusual Rip-Off: Jo & Hickey Printing Supplies Internet  
 
3, Report #1375834


May 28 2017
08:27 PM
walmart ripoff gift cards. san marcos san marcos, ca Author: san marcos, California Credit Card Fraud: walmart Nationwide  
 
4, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
 
5, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
6, Report #1375469


May 26 2017
06:17 AM
Robert L Miller, Main Street Development, Jupiter Pointe Club & Marina Vendors Beware, This Company Will Ripp You Off Tequesta Florida Author: Palm Beach Gardens, Florida Unusual Rip-Off: Robert L Miller Tequesta, Florida  
 
7, Report #1375412


May 25 2017
04:21 PM
Lending Club lendingclub.com This is a total scam to defraud people promising unrealastic interest and income california Internet Author: land o lakes, Florida Investment Brokers: Lending Club Internet  
 
8, Report #1375274


May 25 2017
06:21 AM
Kenny Slaught tanner club Internet Author: Charlotte, North Carolina Sports Teams & Clubs: Kenny Slaught tanner Internet  
 
9, Report #1364865


May 24 2017
11:02 PM
Do hard money Chris wise Ryan Wright Took 3000 over a year ago. Never got one deal out of 5 now applied for because they didn't do their Evals I paid for, finally I got one e al done on my 6th property and now they say they never got the contractor bid form, no number to call, in the beginning I was told I should wholesale properties through do hard money. If I'm a property locator what do I need a contractor bid for if I pass it onto another investor? Jet lending doesnt require that to market a wholesale property. I have proof both me and my gc have emailed them this form regardless. They say they don't get it over and over again. And tell me they have no direct line to call them. This is indeed bait and switch scam. They sell mainly products to get investors excited, you hit a brick wall ehen you try to do any real deal. West Jordan Utah Author: Woodville, Texas Loans: Do hard money West Jordan , Utah  
 
10, Report #1375133


May 24 2017
12:01 PM
Handyman Club, National Home Gardening Club, Scout.com I became a member of Handyman Club & National Home Gardening Club. Turns out when i would ask to be a tester (for either company) I would be referred to Scout.com. . Internet Author: Denver, Colorado Building Products: Dori Fernandez Internet  
 
11, Report #1375112


May 24 2017
11:07 AM
Gunther Volkswagen DelrayBeach Fl Beau Brady Never gave us copy of lease contact did not pay off correct amount as advertised on previous auto lease we never received the free vacation and $250 gift card as advertised this was nothing more than a scam on senior citizens to lease a new car that turned out to be a demo after all papers were signed never told this prior to signing lease now we are left with $993 dollars to pay off balance of previous lease. Delray Beach Florida Author: Boca Raton, Florida Auto Dealers: Gunther Volkswagen DelrayBeach Fl Delray Beach, Florida  
 
12, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
13, Report #1374971


May 23 2017
04:30 PM
Jai Property Fairington Club Drive They took my deposit and charged me more money Chattanooga Tennessee Author: Lithonia, Georgia Landlords: Jai Property Chattanooga, Tennessee  
 
14, Report #1374967


May 23 2017
04:14 PM
America's First Choice Home Club Crast, Kristin Lewis Miserable Customer Service, Disreputable Marietta,  Georgia File a complaint with the CFPB and the FTC Author: Prescott Valley, Arizona Maintenance Companies: America's First Choice Home Club Marietta, Georgia  
 
15, Report #1374931


May 23 2017
01:54 PM
Success Path Rules of Renovation, Tax Lien Buyers Club, Tax Lien Vault, etc. Tarek & Christina, Hilary Farr, Love It or List It, Flip or Flop Real Estate seminars ARE A SCAM Nationwide
Author: Lady Lake, Florida Con Artists: Success Path Nationwide
 
 
16, Report #1374243


May 19 2017
04:59 PM
Clubs Systems club systems left town & continues to bill my checking acct after I cancelled subscription lodi California Author: lodi, California Health Spas: Clubs Systems lodi, California  
 
17, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
 
18, Report #1373989


May 18 2017
01:11 PM
GAINESVILLE Buick 2101 N MainGainesville,Fl 32609 Gave away 250 gift cards that were fraudulent. They are to a website with a virus , fees, and outrageous shipping cost. When I called them they told me to use a computer with virus protection. Bartow
Author: GAINESVILLE, Florida Auto Dealers: GAINESVILLE Buick FL
 
 
19, Report #1373731


May 17 2017
09:34 AM
Badger Wholesale LLC Nick Nichols Scam Artist East Troy Wisconsin Author: Watertown, Wisconsin Cameras & Video: Badger Wholesale LLC East Troy, Wisconsin  
 
20, Report #1373717


May 17 2017
08:49 AM
Dollar Tee Club Ordered 3 shirts in June 2016, every time I contact them, state they're backlogged & will send ASAP, never got items, they stole my money! They don't repond to my emails anymore. unk Nationwide Author: El Cajon, California ORGANIZED CRIME: Dollar Tee Club Nationwide  
 
21, Report #1373652


May 16 2017
10:30 PM
Hills Wholesale Gaming No Communication Greensburg PA Author: , California On-Line Stores: Hills Wholesale Gaming Internet  
 
22, Report #1363665


May 16 2017
04:55 PM
The gift necklace.com Internet
Author: Elbow Lake, Minnesota Jewelry Stores: The gift necklace.com Internet
 
 
23, Report #1373474


May 16 2017
10:50 AM
QMG is the marketing group, Courtyard Marriott Junkanoo Beach, Paradise Island Beach Club, Marsha, Sydney Andrews, Bahamas Vacationer Contract terms and agreement in place since January 2016 were not honored with no explanation Nassau, Bahamas Nationwide, bahamas, nassau
Author: Fort Washington, Maryland Resorts: Bahamas Vacationer Nationwide
 
 
24, Report #1373326


May 15 2017
01:00 PM
Home Service Club Warranty Corp No Service- 1 room office New York Nationwide Author: Lafayette, Louisiana Home Warranty Companies: Home Service Club Warranty Corp Nationwide  
 
25, Report #1373282


May 15 2017
10:31 AM
CardCash The Home of Zero-Balance Gift Cards Brick NJ Author: Alexandria, Virginia Cash Services: CardCash Internet  
   
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