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  Date Title City, State  
 
1, Report #1161255


Jul 11 2014
08:21 AM
B2B Demand/Scimedico Miguel Bermeo Sara Tamargo Scam THEY DO NOT PAY AND IGNORE YOUR CALLS West Orange New Jersey Author: Rochester, New York Advertising Agencies: B2B Demand/Scimedico West Orange, New Jersey  
 
2, Report #1161228


Jul 11 2014
06:40 AM
Anderson Law Group Travis Anderson Scam Internet Author: Indiana Cross-Border Scams: Anderson Law Group Internet  
 
3, Report #1160188


Jul 07 2014
03:21 PM
advance cash services Lisa anderson Claim I owe money to advance cash services lisa anderson law Author: emporia, Virginia Collection Agencies: advance cash services Internet  
 
4, Report #1160009


Jul 07 2014
07:13 AM
NCS ACS James Brown, Matt Williams i have been receiving numerous emails from two different companies telling me i owe. I have sent in payments because i didnt want to go to court but i never receive my letters stating account was closed. Now i begin receiving emails saying Anderson Law group and they are going to downlaod my case and i have paid numerous times. Internet Author: pa, Pennsylvania Loans: NCS Internet  
 
5, Report #1159147


Jul 02 2014
03:46 PM
URB MANAGEMENT Margie Taylor, Samantha Anderson, IEP Rep is Leigh White card services that said that my debts would be paid off by reducing interest rate, pay off judegement orlando Florida Author: Boiling Springs, South Carolina Credit & Debt Services: URB MANAGEMENT orlando, Florida  
 
6, Report #1158901


Jul 02 2014
02:23 PM
Jason Stephen From Mayer Brown Law Associate The Anderson Law Associates. Your Case File Case Number#59109‏ Internet Author: Norfolk, Virginia Banks: Jason Stephen From Mayer Brown Law Associate Internet  
 
7, Report #1107034


Jul 02 2014
10:56 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
8, Report #1158731


Jul 01 2014
09:42 AM
a1CashAdvance Total scam for internet loan Internet Author: Anderson, Indiana Loans: a1CashAdvance Internet  
 
9, Report #1158594


Jun 30 2014
05:55 PM
MY CASH NOW MCN KEEP ON HARESING ME AND MY FAMILY BY PHONE BY HAVING COLLECTIONS(ANDERSON & BURKE MED.) CALLINGME ON DEBT THAT WAS PAID A FEW YEARS AGO. Internet Author: stratford, New Jersey Collection Agencies: MY CASH NOW Internet  
 
10, Report #1144133


Jun 30 2014
03:04 PM
Law Office? Mike J. Anderson Scam, legal process, in default, legal action, large sum of cost Albany New York
Author: Hillsborough, New Jersey Lawyers: Law Office? Albany, New York
 
 
11, Report #1158304


Jun 29 2014
10:43 AM
Honda Financial Services Honda, Honda Finance, American Honda Finance Join a Class Action Lawsuit Against Honda Finance Today Charlotte North Carolina Nationwide Author: anderson, South Carolina Financial Services: Honda Financial Services Nationwide  
 
12, Report #1157922


Jun 27 2014
08:45 AM
MayerBrown Law Associte The Anderson Law Associates Jason Stephen Reciev ed email stating I was being sued due to defrauding american cash advance Internet Author: Clovis, California Unusual Rip-Off: MayerBrown Law Associte The Anderson Law Associates Internet  
 
13, Report #1157799


Jun 26 2014
05:34 PM
USA Payday loans Steve Daniel and Ben Anderson SCAM ARTIST. SAYS THEY WORK WITH GOVERNMENT Chicago Illinois Author: Hanahan, South Carolina Loans: USA Payday loans Internet  
 
14, Report #1081285


Jun 25 2014
04:18 PM
State Investigation Department Susan Anderson stated that I am goingto be legally prosecuted in the Court House within a couple of days. SSN being put on hold by US Government. Offered to resolve this matter by paying out of Court restitution Amount or Settlement Amount. Utica New York Author: Lex Pk, Maryland Credit & Debt Services: State Investigation Department Utica, New York  
 
15, Report #1081833


Jun 25 2014
02:25 PM
William Vance Erik Anderson / Mayuka Shibata Anderson, Mayuka Shibiata, May Anderson, Shibata anderson, May Shibata: Erik anderson, WV Anderson Esq., Van, rental fraud, intentional fraud, intentional wrongs, misrepresentation, scholarship fraud, embezzlement, tax fraud, santa rosa, Healdsburg, Fort Jones, Stockton California Author: Healdsburg, California Landlords: William Vance Erik Anderson / Mayuka Shibata Anderson santa rosa, California  
 
16, Report #1071222


Jun 25 2014
10:38 AM
pay day of america John Anderson This is a fraudulent Pay day advance company. i wastold i was approved for a loan but that to secure the loan I had to have 10% of the loan amount i was told to put it on a Greendot moneypack card. it clearly tell you in the moneypak if anyine asks for the number on the moneypak card IT IS A SCAM!!!! Believe it! After sending my money I was cussed out and called all kinds of expletives, and hung up on. I continues to get threatned and cussed when trying to recover my money. I don't know Author: charlotte , North Carolina Loans: pay day of america Select State/Province  
 
17, Report #1157192


Jun 24 2014
03:47 PM
Publishers Clearing House Michael Anderson at 876-250-2690 Raymond  Kennedy at 876-810-9201 Publishers Clearing House Scam N/A South Carolina Author: South Carolina Credit Card Fraud: Publishers Clearing House Select State/Province  
 
18, Report #1157130


Jun 24 2014
12:31 PM
 anderson law associates law group of mayer brown associates, jason stephen a lawsuit was filed against me after trying to reach me since a couple of days stating that i was involved in a fraud concerning payment of a payday loan. called them and claimed had no payday loan and Mr Jason Stephen hung up on me. Internet Author: New Castle, Pennsylvania Attorneys General: anderson law associates Internet  
 
19, Report #1157124


Jun 24 2014
12:18 PM
NCS law group Morris Anderson received an email stating NCS Law Group will be downloading my case for a lawsuit, claimed they have 14 pieces of evidence that they placed a deposit into my checking account for $300, is now up to $798.89 Internet Author: Philadelphia, Pennsylvania Loans: NCS law group Internet  
 
20, Report #1157045


Jun 24 2014
08:34 AM
Logjam Electronics Absolutely No Customer Support Anderson Indiana Author: Excelsior, Minnesota Auto Audio Electronics: Logjam Electronics Anderson, Indiana  
 
21, Report #1156831


Jun 23 2014
11:41 AM
MORGAN & ASSOCIATE'S KAREN WILLIAMS MIKE J ANDERSON PHISHING EXPEDITION! PHONY LAWSUIT SCAM! Internet Author: sioux falls, South Dakota Collection Agencies: MORGAN & ASSOCIATE'S Internet  
 
22, Report #1156323


Jun 20 2014
02:31 PM
Anderson Legal Group Andvance cash america Law suite Internet Author: chicago, Illinois Loans: Anderson Legal Group Internet  
 
23, Report #1077899


Jun 19 2014
04:08 PM
pay day for America Peter ANDERSON Peter told me to get a green dot money pack for$180 dollars to receive a loan for $4500 this was for assurance that I was able to pay.After I paid the$180 about half an hour later Peter called me and said there was a system crash and they need to western union and I needed to load another 320 on a green dot card and the 180 and 320 would be added to my loan and I wouldn't have to pay that back and I said no to the 320and wanted a refund then the man told me it would cost 320 to cancel western union so I called western union and they informed me it cost nothing to cancel western union so I called Peter back  new York New York Author: circleville, Ohio Banks: pay day for America New York  
 
24, Report #1097753


Jun 18 2014
04:21 PM
Star Trust Capital Sara Cohen The entire company is a SCAM! Do not wire money! They will steal it! Washington District of Columbia Author: Nevada Financial Services: Star Trust Capital Inc Washington, Dist of Columbia  
 
25, Report #1155091


Jun 16 2014
11:49 AM
Potraits USA LLC Product purchased, never delivered. Customer service nonexistent . Canton Ohio Author: Anderson, South Carolina Photography: Potraits USA LLC Nationwide  
   
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