TIM STASSI OF DWELL ONE REALTY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381233


Jun 25 2017
06:28 PM
Yorkiepupsheaven.com Owner-Lucius Freeman I was going to buy two teacup yorkies from them. I sent them $1,196 Walmart to Walmart. And nothing has happened. He was supposed to email or call me with the flight info and hasn't been in contact but one time to put me off. He was all over text and email and calling me, but once he got my money, I've only heard from him once and the dogs are supposed to be flown out tomorrow to me. He isn't answering my call or texts or emails. Once he got my money, nothing has happened. He says he's in Las Vegas, Nevada. Internet
Author: Gainesville, Florida Dog Breeders: Yorkiepupsheaven.com Owner-Lucius Freeman Internet
 
 
2, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina What's The REAL Story? Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
3, Report #1381229


Jun 25 2017
06:00 PM
Westlake auto finance June 5 I traded in the vehicle I had financed with Westlake BEFORE my pmt was due. Toyota dealership contacted them ( I was sitting right there) and Westlake gave them a 10 day payoff amt. One week later, Westlake called me telling me my pmt was late. I told them I traded in the vehicle and no longer had it. He was rude, telling me I owed the pmt regardless. I told him, no I didn't! I took my paperwork to the Toyota dealership, he said they'd already sent Westlake a car. TODAY. I GET A LETTER demanding 2 months pmt. the one from June, AND the one for JULY. It isn't July yet!! PLUS the pay off amt is the same amt they told Toyota on June 5th! Trying to rip me off for an additional $450.00,, if you deal with Westlake financial, you'd better do a search and see all the bad things they do to people. They prey on people with bad credit desperate to get a vehicle. You've been warned. I'm getting a Atty! Los Angeles California Author: Winter Haven, Florida Financial Services: Westlake auto finance Nationwide  
 
4, Report #1381228


Jun 25 2017
05:45 PM
Innovate auto finance Innovate loan servicing Cheated me out of my over payment on loan payoff Fort Worth Texas Author: Eufaula, Oklahoma Loans: Innovate auto finance Fort Worth, Texas  
 
5, Report #1381225


Jun 25 2017
05:40 PM
Color by pascal They have this promotion going on to just pay shipping which I did , 4 weeks later no response to my emails , or messages and no product ok 16 dollars may not sound like much but when you are ripping millions of people off then you see how it all adds up, Henderson Nevada Author: Henderson, Nevada Beauty Products: Color by pascal Henderson, Nevada  
 
6, Report #1381223


Jun 25 2017
05:11 PM
YES ENERGY MANAGEMENT Illegal late fees, bogus late fees, charging late fees on top of late fees, violating ca usury laws, harassment Colorado Springs Colorado Author: moreno valley, California Utility Companies: YES ENERGY MANAGEMENT Colorado Springs, Colorado  
 
7, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
8, Report #1380023


Jun 25 2017
04:07 PM
Carnes motor Co Liz, Lois, and someone who lied about his name being Brian and nephew of the owner Attempted kidnapping of Minor and Repossession South Houston Texas Author: Houston, Texas Auto Dealers: Carnes motor Co South Houston, Texas  
 
9, Report #1379720


Jun 25 2017
03:19 PM
Ayahuasca Ceremonies in Portugal - SANCTUARY 1860 Ayahuasca Retreat, Earth Connection Portugal, Johannes Maasland, Daniela Markert, Alexandra and Attila Akat Drug Bust in Family, Ethics Scandal, One Retreat Centre PERMANENTLY CLOSED, Amateur unskilled Ayahuasca shamans,PR scandal. People risk losing deposits. Oliveira do Hospital thesanctuary1860.com/
Author: Alabama Questionable Activities: Ayahuasca Ceremonies in Portugal - SANCTUARY 1860 Ayahuasca Retreat Oliveira do Hospital,
 
 
10, Report #1381161


Jun 25 2017
10:24 AM
CannibisOnlinedispesary.net Marijuana2GO.com RIPPED OFF MORE THAN ONCE California and Washington District of Columbia Author: Ft. Pierce, Florida Miscellaneous Companies: CannibisOnlinedispesary.net Internet  
 
11, Report #1381138


Jun 25 2017
10:03 AM
Tampa Trading Company Simon Todd Will not refund my money after return of merchandise Tampa Florida Author: Newville, Pennsylvania On-Line Stores: Tampa Trading Company Tampa, Florida  
 
12, Report #1381125


Jun 25 2017
09:43 AM
Alan Prazel Cheif displary cousel Corruption while improper info to be allowed from a proscuter to her husband under displary reveiw. Corruption Jefferson city missouri STATE OF MISSOURI Author: Raymore, Missouri ORGANIZED CRIME: Alan Prazel Nationwide  
 
13, Report #1381122


Jun 25 2017
09:37 AM
sknresremedy tried to bill my credit card for $89.95. when i called them they didnt know who i was, tried to more of my credit card numbers nevada
Author: vacaville, California Home HealthCare: sknresremedy Internet
 
 
14, Report #1381121


Jun 25 2017
09:35 AM
Dept of Child Support Services County of Orange Orange County Child Support Services I stopped getting aid in 1999, yet everytime there's a large payment, county takes for repayment? 28 yrs? Santa Ana California Author: Phoenix, Arizona Family Services: Dept of Child Support Services County of Orange Santa Ana, California  
 
15, Report #1381104


Jun 24 2017
08:21 PM
Elegant Schnauzers We are Miniature Schnauzers breeders on Oklahoma. Elegant Schnauzers has copied pictures of our schnauzer puppies off of our website or off of puppyfind.com and posting them like they own these puppies and they are scamming people. Internet Author: Antlers, Oklahoma Attorney Generals: Elegant Schnauzers Internet  
 
16, Report #1381093


Jun 24 2017
08:11 PM
National Home Gardening Club Offered chance to become a lifetime member by paying dues. I did this and none of their promises of free gardening items came true. After giving me a Life Member number they phased themselves out. Hopkins Minnesota Author: farmerville, Louisiana Landscaping: National Home Gardening Club Hopkins, Minnesota  
 
17, Report #1381090


Jun 24 2017
08:08 PM
Blissfully Designed Inc VentureWell Tristan Bliss promised me results and all I received was ripped off. She kept almost $4500 of my money and didnt provide me with any business assistance. Burlington Ontario Author: Seaside, California Business Consultants: Blissfully Designed Inc Burlington, Ontario  
 
18, Report #1381088


Jun 24 2017
08:03 PM
Michael B. Schulman & Associates PC CON MAN WITH A LONG HISTORY OF LEGAL MALPRACTICE Melville New York Author: Hellfire, Missouri Lawyers: Michael B. Schulman & Associates PC Melville, New York  
 
19, Report #1381080


Jun 24 2017
07:55 PM
skinrevive4you.com dietawaketalentedskin charged me 2 payments of $89.95 for nothing Internet Author: Wheaton, Illinois Skin Care: skinrevive4you.com Internet  
 
20, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
21, Report #1381070


Jun 24 2017
07:45 PM
Sales and Margin LLC, Dominic Colbert Entre IQ, Entre I.Q. Scammed, fraudulent business, scammer, unethical, unprofessional Washington Dist of Columbia Author: Washington , Dist of Columbia Business Consulting: Sales and Margin LLC, Dominic Colbert Washingtonton , Dist of Columbia  
 
22, Report #1381060


Jun 24 2017
07:11 PM
Xpressary.com I ordered 3 of the roller knives for $38.85 and never received them. Internet Author: Cordele, Georgia Kitchens: Xpressary.com Internet  
 
23, Report #1381059


Jun 24 2017
07:08 PM
HOLY LIFE HEALTH LLC Cameron Weiss/Complete Metabolism... This company wasted my time and misled me. They had a LONG sales promo online all about how they use the bible to adress weightloss and the natural way to address it. After hours of searching online I finally found a website that was to be a 3rd party site to assure consumers that this was a highly rated product in attempts to seperate me from my hard earned money. The website is a scam. Nevada Internet
Author: east point, Georgia Alternative Health: HOLY LIFE HEALTH LLC Internet
 
 
24, Report #1378952


Jun 24 2017
03:39 PM
Robert Mack Mack and Harris a Judge of Bad Character Jonesboro Georgia
Author: Forest Park, Georgia Legal Services: Robert Mack Forest Park, , Georgia
 
 
25, Report #1377910


Jun 24 2017
03:27 PM
airport toyota alcoa tennessee rick mcgills Said the car was checked out clean at service department. the motor needs 3k worth of repairs. seals gaskets pump alcoa  Tennessee Author: maryville, Tennessee Auto Advertising Services: airport toyota alcoa tn alcoa tn, Tennessee  
   
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