SWEEPSTAKES CLEARINGHOUSE 1555 REGAL ROW DALLAS TX 75247 3662 Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
2, Report #1406779


Oct 17 2017
09:55 AM
Venture Custom Pools Demanded final payment then refused to complete work Plano, Texas Author: Plano, Texas Pool Builders: venture custom pools , TX  
 
3, Report #1406774


Oct 17 2017
08:38 AM
Talus charging money to account that was not authorized. represenitives telling lies about amount of charges. Dallas Texas Author: AMARILLO, Texas Credit Card Processing (ACH) Companies: Talus Dallas, Texas  
 
4, Report #1406688


Oct 16 2017
07:01 PM
Bumper to bumper prosper texas mike baird Stole my truck parts Prosper tx Texas Author: Carrollton, Texas Auto Repair Service: Bumper to bumper prosper texas Prosper, Texas  
 
5, Report #1406464


Oct 16 2017
06:11 AM
Emil Lippe, Jr. at Lippe & Associates The attorney who makes you lose everything and fight you for money you don't have! Dallas Texas Author: Allen, Texas Attorneys & Legal Services: Emil Lippe, Jr. Dallas, Texas  
 
6, Report #1406115


Oct 13 2017
01:47 PM
750.Credit Randy They take your money and don't provide the service Internet Author: Dallas, Texas Credit & Debt Services: 750.Credit Internet  
 
7, Report #1406048


Oct 13 2017
09:47 AM
score sense otl accessed my cc without permision Dallas texas Author: HOLLISTER, California Credit Card Fraud: score sense otl Internet  
 
8, Report #1406046


Oct 13 2017
09:46 AM
IRS TAX ID EIN FILING SERVICE irs-tax-id.com/ fraud Internet
Author: Dallas, Georgia Income tax: IRS TAX ID Internet
 
 
9, Report #1406009


Oct 13 2017
06:45 AM
Verifi Labs Verifi Labs Oklahoma STAY AWAY , SCAM ARTISTS Oklahoma Nationwide
Author: Dallas, Texas Hospitals: Verifi Labs Nationwide
 
 
10, Report #1405947


Oct 12 2017
06:42 PM
Ellysworld Woww Fashion I ordered a hair straightener on 8/5/17 from Facebook and it never came. The amount for the purchase was Debited from my account immediately but the actual purchased item (hair straightener) never came! Online onlyy Internet
Author: Dallas, Texas Beauty Products: Ellysworld Internet
 
 
11, Report #1405843


Oct 12 2017
11:48 AM
US Health Group - Freedom Life Insurance USHGFreedom Life Insurance HEALTH INSURANCE SCAM Dallas Nationwide Author: Dallas, Texas Health Insurance: US Health Group - Freedom Life Insurance Nationwide  
 
12, Report #1405846


Oct 12 2017
11:23 AM
Omnikey Realty Do Not Use this Company garland Texas Author: dallas, Texas Property Management: Omnikey Realty garland, Texas  
 
13, Report #1405802


Oct 12 2017
09:20 AM
Colorado Steaks Sales 2001 E Division St, Arlington, TX 76011 Colorado Choice Distributors Address:1000 S Ronald Reagan Blvd, Longwood, FL 32750Phone: (321) 444-6161 within a year. This is the WORST Meat you could ever buy. Arlington Texas Author: Mansfield, Texas Restaurant Delivery Services: Colorado Steaks Sales Arlington, Texas  
 
14, Report #1405801


Oct 12 2017
08:52 AM
Warner & Richards attorney They claimed they are out of Abonlog New York won 500,000 dollars in a sweepstakes but I have to take a loan out to pay for the taxes he is suppose to call me back., I will try and get more information when he calls me back. New York New York Author: Orange, Connecticut Cash Services: Warner & Richards attorney ,  
 
15, Report #1405770


Oct 12 2017
07:06 AM
Credit Check Total Experian Creditcheck Total AVOID FREE TRIAL GOOD LUCK CANCELLING!!! Allen TX Texas Author: Nashville, Tennessee Credit Services: Credit Check Total Internet  
 
16, Report #1405760


Oct 12 2017
06:15 AM
Mega Furniture, San Antonio TX missing and damaged furniture San Antonio Texas Author: San Antonio, Texas Home & Garden Stores: Mega Furniture, San Antonio TX San Antonio, Texas  
 
17, Report #1405719


Oct 11 2017
06:53 PM
HUD HOMES USA signed up for free trial membership upon the 3 rd day I could no longer access the website. Called and hudhomesusa claim they had no info on me (phone number, emaill address, or credit card info) although my card was charged the $39.80. I called my bank and reported fraud on them. nation wide Nationwide Author: DALLAS, Texas Realtors: HUD HOMES USA Nationwide  
 
18, Report #1405571


Oct 11 2017
10:31 AM
Dex YP Fraud and Scammers Dallas Nationwide Please contact me Author: Elburn, Illinois Advertising / Deceptive: Dex YP Nationwide  
 
19, Report #1364608


Oct 10 2017
08:15 AM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Going to take this idiot and website to court Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
20, Report #1405104


Oct 09 2017
09:21 AM
Blue line crate They charged my account. I have been calling and the d*** numers dont work. No one ever answers. I dont want there rip off service. No ever calls back . i dont want to continue to be charged. Conroe tx 519 todd st 77385 Internet Author: LA MARQUE, Texas Consumer Services: Blue line crate Internet  
 
21, Report #1405062


Oct 09 2017
06:21 AM
Triple c Transit LLC Worst Trucking company to work or lease too.. Weatherford TX - Texas Author: YORK, South Carolina Air Travel: Triple c Transit LLC Internet  
 
22, Report #1405059


Oct 09 2017
06:15 AM
Cytranet, Doug Roberts, Southwest IT, others. Moody, catty, hot and cold from a REAL scam artist Mobile Alabama
Language Clarification Author: Dallas, Texas Internet Services: Cytranet Mobile, Alabama
 
 
23, Report #1404980


Oct 08 2017
12:53 PM
AT&T ATT Theft or Fraud? Dallas Texas Nationwide Author: Richardson, Texas Cellular Phone Companies: AT&T Nationwide  
 
24, Report #1404826


Oct 07 2017
12:31 PM
The Law Office Of Stephen Johnson / Stephen Johnson Stephen Johnson is a d**n Con Artist, he and his accomplices pay themselves nicely, and screw the victims Dallas Texas Author: Dallas, Texas Attorneys & Legal Services: The Law Office Of Stephen Johnson Dallas, Texas  
 
25, Report #1404823


Oct 07 2017
12:19 PM
EMV Compliance Received a bill from EMV Compliance in the mail.stating that my husband Richard Stroebe Clark MD owed for their service and if he didn;t pay he would be penalized a late fee of 2,5% and a minimum of $5.00 a month. The total amount was $139.50.I looked this company up on Ripoff and saw it was a scam with the same amount. Dallas Texas Author: West Memphis, Arkansas Unusual Rip-Off: EMV Compliance Dallas, Texas  
   
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