US INVESTIGATION BUREAU Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388162


Jul 25 2017
04:32 PM
US Online Pharmacy US Pharmacy Constant Calls will not stop. Selling Cialis and Viagra India? Internet Author: Menlo Park, California Pharmacies: US Online Pharmacy Internet  
 
2, Report #1388149


Jul 25 2017
03:48 PM
Set in Stone LLC Incomplete job, House a mess, Won't communicate with us, Still no house keys returned, Cost WAY more than estimate Clinton Michigan
Author: Dearborn, Michigan Builders & Contractors: Set in Stone LLC Clinton, Michigan
 
 
3, Report #1384150


Jul 25 2017
03:36 PM
Johannes Maasland Earth Connection Portugal, partnered with Sanctuary 1860 B&B Ayahuasca Ceremonies Retreats Portugal Johannes Maasland, Daniela Markert, Sanctuary 1860 Retreat Centre Portugal, Ayahuasca Ceremonies Portugal, Alexandra and Attila Akat harassment and malicious defamation of GNR Criminal trial / police investigation witnesses, cannabis and LSD seizure in associated family business, ethics scandal, unsuited shamans, insulting Spiritual Teacher / whistleblower with threats to feel fear Oliveira do Hospital
Author: Alabama Questionable Activities: Johannes Maasland Earth Connection Portugal, partnered with Sanctuary 1860 B&B Ayahuasca Ceremonies Retreats Portugal Oliveira do Hospital,
 
 
4, Report #1388138


Jul 25 2017
02:22 PM
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C. Author: Cincinnati, Ohio Cash Services: Grant Department US Treasury Nationwide  
 
5, Report #1388068


Jul 25 2017
11:42 AM
NUWAY - QFL ADVANCED EYE NJ NUWAY billed under QFL ADVANCED EYE 800-537-3267 04 908-791-0099 PURCHARSED A EYE CREAM FOR 6.95 SHIPPING - IMMEDIATELY GOT A EMAIL ADDING ADDITIONAL ITEMS- CALLED MY CREDIT CARD COMPANY TO STOP PAY THAT SHOULD HAVE BEEN THE END AS NOTHING FURTHER WAS ORDERED - JUST GOT 2 CHARGES ON MY NEW STATEMENT 95.99 & 94.99 FOR SOMETHING I DID NOT ORDER - I CALLED THEY CLAIM THEY SHIPPED PRODUCTS TO ME WHICH WAS A TOTAL LIE - THEY SAID WE'LL GIVE YOU HALF THE MONEY BACK I SAID WHY WOULD I AGREE TO THIS WHEN YOU STOLE MY CREDIT CARD NUMBER FOR THIS UNAUTHORIZED USE- I CALLED MY CREDIT CARD COMPANY THEY ARE DISPUTING AND FREEZING ANY FURTHER CHARGES FROM THIS COMPANY - NOW IT'S A WAITING GAME WILL BE CONTACTING THE MEDIA SHORTLY SOUTH PLAINFIELD New Jersey Author: berlin, Maryland BBB Better Business Bureau: NUWAY - QFL ADVANCED EYE NJ SOUTH PLAINFIELD , New Jersey  
 
6, Report #1388022


Jul 25 2017
09:30 AM
ACE CASH SERVICES pcs-department Docket Number: 9587711 Case File #: JC -484161 Past Due Amount - $975.25. Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you. The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the *debt*. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.!!! Get a load of this B.S. they be tryin to get.If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST). No City information was supplied. No State information was supplied. Nationwide
Author: Phoenix, Arizona Miscellaneous Companies: ACE CASH SERVICES Internet
 
 
7, Report #1387996


Jul 25 2017
08:05 AM
The Swarm Group Jason Brown, iQualify Lending, Originator IQ Sold us live transfer leads and did not deliver a single lead. Woodstock Georgia Author: Melville, New York Business Consultants: The Swarm Group Woodstock, Georgia  
 
8, Report #1387979


Jul 25 2017
07:23 AM
DAR Waterfront & Associates I was send a collection statement from this company without showing proof that i have been previously notify of existing debt. A debt that i dont owed or have since the product was sent back immediately once lesrning responsability if stay with product so it was returned my credit card was disputed and once investigation took place i was credicted the charge of 98.71. I never heard again of this debt till july 15 2017. Sherman oaks California Author: McDonough, Georgia Abusive Parents: DAR Waterfront & Associates Sherman oaks, California  
 
9, Report #1387936


Jul 24 2017
11:42 PM
JRK property - highland reserve apartments The terraces at highland reserves Does not provide legitimate statement of charges Roseville Nationwide Author: Roseville, California Better Business Bureau: JRK property - highland reserve apartments Nationwide  
 
10, Report #1387896


Jul 24 2017
05:44 PM
Skin Serum Store Advertised product for $9.95 but charged my credit card $94.97 Skin Serum Store, Burbank. California Internet Author: Rock Hill, South Carolina BBB Better Business Bureau: Skin Serum Store Internet  
 
11, Report #1387757


Jul 24 2017
10:40 AM
Aqua Refine Fountain Valley Ca. California Author: Waycross, Georgia BBB Better Business Bureau: Aqua Refine Fountain Valley Ca., California  
 
12, Report #360237


Jul 24 2017
10:33 AM
LORI A DUNMIRE - LORI A FLEMING - LORI ANN DUNMIRE - LORI ANN FLEMING, SCAMMER, INSURANCE FRAUD UNDER INSURANCE FRAUD INVESTIGATION, SCAMMER, MOVED TO N.CAROLINA Greensboro North Carolina REDACTED DUE TO CYBERBULLYING / DEFAMMATION / PERCEIVED HARASSMENT / CYBERSTALKING / REVENGE POST”. Author: Land O Lakes, Florida Liars: LORI A DUNMIRE, LORI A FLEMING, LORI ANN DUNMIRE, LORI ANN FLEMING, SCAMMER, INSURANCE FRAUD Greensboro, North Carolina  
 
13, Report #1387739


Jul 24 2017
09:30 AM
Allumiere This company charged me 2 shipping fees for something I didn't even order Internet Author: Clairton, Pennsylvania BBB Better Business Bureau: Allumiere Internet  
 
14, Report #1387635


Jul 23 2017
07:27 PM
new you underwear ad off facebook nationwide Author: shelton, Washington BBB Better Business Bureau: new you underwear Internet  
 
15, Report #1387600


Jul 23 2017
07:16 PM
Loan Depot, Adjuster's name, Gaylin Davis Fixed Rate 4.3 changed to Adjustable Rate that would go up to 8.25 Nationwide Author: Romeoville, Illinois BBB Better Business Bureau: Loan Depot Nationwide  
 
16, Report #1387555


Jul 23 2017
11:16 AM
Tickbox Thomas @techsupport rip off no techsupport,rude,no contact Internet Author: Columbus, Ohio BBB Better Business Bureau: Tickbox Internet  
 
17, Report #1387544


Jul 23 2017
11:01 AM
Over payment /wouldn't let me cancel withjn 3 day allowance. I've called every wk and get no where , asked for a superior they just let me sit in hold . Just got a post card looked mailed but was hand delivered to our door with no return address saying we owe 119,but our order was wet and change I already paid 150 and 20 in the web site . Nashville, tn  Author: Shippenville, Pennsylvania Attorney Generals: BBB Better Business Bureau: Southwestern Advantage Nashville, TN  
 
18, Report #1387526


Jul 23 2017
10:15 AM
Wakefield and associates I closed an account with US Bank and was never informed that there was $26 charge that went through after.  Aurora CO Author: Colorado Springs, Colorado Questionable Activities: Wakefield and associates  
 
19, Report #1387523


Jul 23 2017
10:09 AM
UVC-Unlimited Vacation Club Biggest scam-they showed us this gorgeous one bedroom suite that they said we would be entitled to stay in anytime we booked a vacation and that our family members would be entitled to stay in that kind of room as well. Once we signed we the contract we asked again to make sure that is what we would be entitled to only to be told no Carmen Del Playa , Mexico  Author: Jupiter, Florida Hotel: UVC-Unlimited Vacation Club Mexico  
 
20, Report #1176828


Jul 22 2017
08:57 PM
JOSEPH DICHIARA Joe DiChiara's Entrepreneur Success Systems Inc.,Pro Bookkeepers Inc. Bedrock Bookkeeping Had him do my bookkeeping on barter. His bookkeeping services were horrible and unorganized. When the job was finished he did not want to pay the difference in services we offered. Instead he sent us insulting emails. This is no way to do business. LEVITTOWN New York Author: New York Accounting: JOSEPH DICHIARA Internet  
 
21, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
22, Report #1387507


Jul 22 2017
08:08 PM
Ann Ewing Independent Stylist with Stella & Dot Ann Ewing is a liar, scam artist and has an answer to everything. She took my $225 for the booth at the Courtyard in Columbia, SC. There were total of 4 vendors and may be, 10 staged customers by her. It was a joke and all the vendors were dumbfounded as she scammed us all. Chicago Internet Ann Ewing is not with Stella & Dot. Author: Columbia, South Carolina Advertising / Deceptive: Ann Ewing Internet  
 
23, Report #1387501


Jul 22 2017
08:00 PM
Dents R US Nick Thompson Ruined the paint on my car, promised to come back to buff it out and disappeared, never to be heard from again Orange County and San Gabriel Valley California
Author: Huntington Beach, California Body Work & Repair: Dents R US Orange County and San Gabriel Valley, California
 
 
24, Report #1387463


Jul 22 2017
07:10 PM
Good source Former employee Megan Ann Shields has no credibility New york New york Author: New York, New York BBB Better Business Bureau: Good source Internet  
 
25, Report #1387372


Jul 22 2017
10:14 AM
Vlamorous It was a free trail never said anything about being charged 97.83. Did not get it until almost two weeks after I ordered it. Haven't even been 14 days,never even used it. One person tried to give me 50 percent back then the other said they didn't have a refund fir Nationwide
Author: Baltimore, Maryland BBB Better Business Bureau: Vlamorous Nationwide
 
   
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