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  Date Title City, State  
 
1, Report #1285372


Feb 05 2016
01:06 PM
Beautimer offered me a promotional l gift then charged my credit card 8 times 100.00 each time. Internet Author: Ephrata , Pennsylvania Beauty Salons: Beautimer Internet  
 
2, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
3, Report #1284130


Feb 01 2016
05:50 PM
QUEST FINANCIAL SOLUTIONS ANNEX FUNDING, TIM SIDES, TIMOTHY SIDES, ED HALEY, EDWARD HALEY, MARIOBENDICHO ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California
Author: newport beach, California Loan Modification: QUEST FINANCIAL SOLUTIONS Newport Beach, California
 
 
4, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
5, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
6, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
7, Report #954332


Jan 23 2016
02:46 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
ALERT ALERT ALERT ALERT !!!! GEORGE SEMEIL’S COVER HAS UNFOLDING DAILY AND HE IS EXPOSED AND BEING INVESTIGATED BY THE FBI!!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
8, Report #1280787


Jan 19 2016
11:38 PM
L & N Services, Inc. LSweigart Fraudulent and Dishonest Laminate Flooring Inspection Allen Texas Author: Redding, California Home Inspections: L & N Services, Inc. Allen , Texas  
 
9, Report #758324


Jan 19 2016
10:06 PM
Double L Transport , Sherry Ford Stole Blue Roan TWH - Never Paid For Horse - Sold and Kept Money! Murfreesboro, Tennessee SHERRY VETETOE and/or Anthony Vetetoe or Rock N Acres Rescue Author: Owego, New York Trucking Companies: Double L Transport Murfreesboro, TN Murfreesboro, Tennessee  
 
10, Report #1280810


Jan 18 2016
03:16 PM
American Dream Network Mr. Ralf Walker 252-501-4091 stated I won monies, and I needed to open a bank Acct. so IRS could deposit $10,599.00 for my fees Las Vegas Nevada Author: Sebring, Florida $$ REWARDS Offered: American Dream Network Las Vegas, Nevada  
 
11, Report #1280656


Jan 17 2016
07:23 PM
PC Repair Network (Owner: Darrell L. Elliott) Scam computer company run from his home. OWNED by Darrell L. Elliott Dallas Texas
Author: Texas Consumer Services: PC Repair Network (Owner: Darrell L. Elliott) Dallas, Texas
 
 
12, Report #1280469


Jan 16 2016
12:30 PM
Richard L Edwards auctioneer I was given $30.00 for all my household furniture,tools, appliances! Greenville Ohio Untrue report Author: Greenville, Ohio Auctions: Richard L Edwards auctioneer Greenville, Ohio  
 
13, Report #925356


Jan 14 2016
05:20 PM
vivint  Making us pay for the whole month of July because it was enstalled on july 31 2012.  Also be they came to install when I was not home an be that my wife is on medications that render her from making l provo, Utah  Author: marlow, Oklahoma Home Security: Vivint provo, Utah  
 
14, Report #934011


Jan 13 2016
08:10 PM
vivint securty  i have  my alarm  from july 2009 it was apx alarm i was pay then all time in 2011 it became vivint since have differlty with my bill call few mty checking account send tellcheck they said did pay it  charge to much knoxville, Tennessee What the h**l are you talking about? Author: knoxville, Tennessee Credit Card Fraud: Vivint knoxville, Tennessee  
 
15, Report #1279914


Jan 13 2016
04:45 PM
Dave Lee Terry Lee Kerry L. Cornett Beware of One Eyed Dave Lee the Con-man Mechanic Independence Missouri Author: Kansas City, Missouri Auto Repair Service: Dave Lee Independence, Missouri  
 
16, Report #1279730


Jan 12 2016
09:28 PM
Metro PCS Wireless Inc T Mobile They stolen my personal information,sold to a party without my consent. refuse to repair my phone after i paid for the warranty . rude manger in the store cuss out the cashiers and was disrespectful to me hang the up on me several tim es. Frederick Maryland Author: Frederick, Maryland Sales People: Metro PCS Wireless Inc Frederick, Maryland  
 
17, Report #1279213


Jan 11 2016
02:28 PM
Tim Sullivan Greensboro Moving Company Greensboro moving services Tim Sullivan Morrisville Internet
Author: Durham, North Carolina Moving Companies: Tim Sullivan Internet
 
 
18, Report #1279388


Jan 11 2016
11:44 AM
Peach Capital Partners/Mr.Thomas Brooks Ted Brooks, Tim Brooks FRAUD; SCAM; DEPOSIT RIPOFF; Peach Capital Partners; Thomas Brooks Richmond Virginia Author: Merrillville, Indiana Loans: Peach Capital Partners/Mr.Thomas Brooks Richmond,  
 
19, Report #1279287


Jan 10 2016
05:57 PM
Tim Stapp Tim E Stapp, Timothy E Stapp, ROI Programs of Arizona, LLC Cascade Windows Tim Stapp misrepresented himself as a VP of sales and designs for ROI Programs of Arizona phoenix Arizona Author: Phoenix, Arizona Builders & Contractors: Tim Stapp phoenix , Arizona  
 
20, Report #1279273


Jan 10 2016
04:23 PM
C L W C l W managers and staff  Tennessee Nationwide Author: Richmond va, Virginia Trucking Companies: C L W Nationwide  
 
21, Report #1279183


Jan 10 2016
01:11 AM
Valley storm shelters Tim richardson huntsville Alabama correction to post Author: athens, Alabama Attorneys General: Valley storm shelters huntsville, Alabama  
 
22, Report #1221988


Jan 06 2016
10:54 AM
Heart of Texas Moving and Storage Tim McDermott Reviews for Heart Of Texas Moving PLEASE READ!!! austin Texas
This is a fake review copied from another site by a hacker. Author: austin, Texas Moving & Storage: Heart of Texas Moving and Storage austin, Texas
 
 
23, Report #1278192


Jan 05 2016
04:07 PM
Joe L. Buckner Sundial Investment Partners, Razorfish Capital, Gibraltar Commerical Properties Joe is a liar and theif. He turned a business deal into a robbery. CARROLLTON TX
Buckner banned by FINRA Author: Florida Liars: Joe L. Buckner CARROLLTON,
 
 
24, Report #1278075


Jan 05 2016
08:34 AM
Lewisville Transmission Owner: Tim Martin-TOTAL RIPOFF-LIAR/CHEAT-SCUMBAG-TRASH Transmission Repair Facility Lewisville Texas Author: Highland Park, Texas Auto Mechanics: Lewisville Transmission Lewisville, Texas  
 
25, Report #1278067


Jan 05 2016
07:25 AM
Mark Sims MyCIOHK.com Do NOT trust. Hong Kong Hong Kong
Mark L. Sims Author: Internet Consulting: Mark L Sims Hong Kong Internet
 
   
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