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UST or US Telecom

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1, Report #1359092


Mar 01 2017
10:20 AM
Simon Reynolds He's an unlicensed unregulated so called finance professional who has zero experience or regulations. He lies that he will leverage investments to pay out 10%++ returns on each level of leverage when in fact the only thing he's ever done is as an unlicensed individual taken money from his mother-in-law and invested it into another Asian unregulated fund where he took a spread off his own family. He knows nothing about finance. The only thing anyone can count on is that he is a liar. Preston Internet
Author: gREENSBORO, Georgia Investment Brokers: Simon Reynolds Preston,
 
 
2, Report #1359088


Mar 01 2017
09:58 AM
US Forklift 3890 North FWY usfhouston@gmail.com I was told that I needed their certification.Total rip-off Houston Texas Author: Cypress, Texas ORGANIZED CRIME: US Forklift 3890 North FWY Houston, Texas  
 
3, Report #1359083


Mar 01 2017
09:51 AM
US grant department from Washington DC- first phone call from Elvin - 202 027 -6259ER-456---- for $8000.00 grant money- a foreign speaking female- her name was Lucy Howard 202 525 7889 picked by the government for a $8000.00 grant just provide a saving account and or routeing number to place this money into your account. lucy howard said ' new york and then washington DC Nationwide Author: beaumont , Texas Accounting: US grant department Nationwide  
 
4, Report #1359007


Feb 28 2017
09:43 PM
Jode Trucking Inc and/or Jorge Acevedo I requested a refund on an equipment purchased and installed on a commercial truck since it was not working properly. The sale was for $1500 and Jorge agreed to give back $1000. I returned the equipment then later Jorge backed out and refused to give me back my money. Big Spring Texas Author: El Paso , Texas Motor Vehicle Division DMV: Jode Trucking Inc Big Spring, Texas  
 
5, Report #1359005


Feb 28 2017
09:42 PM
Precious Bedding Sent and charged for order cancelled one month prior; no response to emails or phone; credit card on account I reachable. Had to cancel my credit card to ensure no further misuse precious bedding.com Internet Author: Spokane, Washington Bed & Bath: Precious Bedding Internet  
 
6, Report #1358995


Feb 28 2017
09:41 PM
James Morgan, Attorney Mislead to get my credit card information; mislead to gain payments; would not allow me to cancel membership or backtrack to rescind my question. internet Author: Denville, New Jersey Questionable Activities: James Morgan, Attorney Internet  
 
7, Report #1359010


Feb 28 2017
09:24 PM
Electric Empire USA Sold a defective Hoverboard and after returning it I never received a replacement or refund as I was promise for almost a year after returning the defective item. Oakland Park Florida
Author: Upland, California Miscellaneous Electronics: Electric Empire USA Oakland Park, Florida
 
 
8, Report #1358999


Feb 28 2017
08:18 PM
Direct TV Charged 651.98 to my debit card without my authorization or knowledge resulting in a negative Balance with my bank USAA for a final bill, cancellation fee, and equipment of which I thought the bill would be arriving any day now. I called to complain, Dire Charged my debit card for 651.00 for a final bill without my knowledge or consent California Nationwide FYI Author: McDonough, Georgia Miscellaneous Companies: Direct TV Nationwide  
 
9, Report #1358990


Feb 28 2017
07:46 PM
The Shepherd's Diet or TSD Purports to be new Christian/Bible-based diet Internet
Author: Roseburg, Oregon Weightloss Programs: The Shepherd's Diet Internet
 
 
10, Report #1358953


Feb 28 2017
04:39 PM
West gate Resort We became a owner last summer and they want money but they want give us the week that we was told it would be at a low price we want out Nationwide Author: Monroe, North Carolina Air Travel: West gate Resort Nationwide  
 
11, Report #1358897


Feb 28 2017
01:13 PM
CD Diet & Health They sent a product that they advertised on the Inernet with no instructions or phone number on how to contact them. I found the phone number from another person's complaint, called to cancel any further products and they kept getting my zip code wrong, then tried to sell me another product, and they were just not wanting to cancel the order. I asked for a cancellation number and they said they would send it in an e-mail. I spoke with Chris on 2-27-17!!! San Diego California Author: SELLERSBURG, Indiana Skin Care: CD Diet & Health San Diego, California  
 
12, Report #1358875


Feb 28 2017
12:25 PM
Chime Bank card Bancorp Bank Will not refund or dispute an ATM withdraw claim. ATM did not dispense cash Internet Pre-Paid cards Author: winston salem, North Carolina Credit & Debt Services: Chime Bank card Internet  
 
13, Report #1358856


Feb 28 2017
11:09 AM
fakepassportshome.com , maxmandez@yahoo.ca  are a scam dont sent any money to him hes saying hes from Austria hes not he ia a Cameroon he got my money from wu and never come back on line thro whatsapp and skype please dont deal with this guy or his site my facebook is mahmoud adany and i will show you more Bahnhofplatz Pölten Author: port said, Other Sales People: fakepassportshome.com Nationwide  
 
14, Report #1350653


Feb 28 2017
11:02 AM
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide dr raymond noeltimothy stewart they took money from lots of people from valdosta ga and they never issued stock certificate or and paper work to us they are nothing but fraud and cheat timothy stewart called few years ago and he says he need more money but we refused to give him he says he will go public in few days he just lie valdosta ga and orlando florida Nationwide Author: valdosta, Georgia Liars: Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide Nationwide  
 
15, Report #1358843


Feb 28 2017
10:07 AM
USA CONNECT, INC http://www.mortgageleadconnection.com Complete Ripoff- Maria (Sales Rep) at this company promised low cost live transfers for Mortgage leads. Once they recieved my initial payment they completely diappeared! Would not return calls or emails. I never recieved even one transfer from this company. They are a 100% SCAM and you will loose your money if you deal with them. If you have any questions while vetting them you can call me directly @ 612-720-7392 and i will be happy to dhare my story with you- Tom Tallman / Allstate Agency Owner New York New York Author: Bloomington, Minnesota Telemarketing Companies: USA CONNECT, INC New York, New York  
 
16, Report #1358818


Feb 28 2017
08:27 AM
Woods and water services Regina L Cook Blaine Burley Melanie walker We had a group of five hunters drive ten hours each way to come down to what we expected to be a great hunting facility. we were told that 90 to 95 percent get pigs and that couldn't be more of a LIE!!! for the two days of hunting not one person in my group saw a pig, This place is a joke we spent 2500 dollars for absolutely nothing we didn't even stay at the lodge. when we asked for a refund they told us no. Any one looking to book a hunt please dont waste your money on these scam artists. I recommend going to a better quality hunting facility. they told us that they haven't had very good luck with the wind but they still continue to book hunts so they can get your money. Wrightsville Georgia Author: Charlestown, Indiana Fishing: Woods and water services Wrightsville, Georgia  
 
17, Report #1358809


Feb 28 2017
08:20 AM
Ferrell mobile homes in benton mo me and my wife put down $45,000 and was late one time due to Christmas and Ferrell come and put us out on the street fefused to take r payment over being two weeks late. they didn't care that we had two small children in the home and a 14 year old , we only owed $35000 on the home had it less than a year and they just came and took it. Glen Ferrell told my wife it was. ot his problem that there was small children in the home. benton Internet Author: campbell, Missouri Manufactured Home Dealers: Ferrell mobile homes in benton mo Internet  
 
18, Report #1358791


Feb 28 2017
06:39 AM
SmartCrowdfunding LLC Shane Liddell Smartcrowdfunding.us scammed us for $1,500.00 advertising money Zephyrhills Florida Author: Selangor, Other Media: SmartCrowdfunding LLC Zephyrhills, Florida  
 
19, Report #1358783


Feb 28 2017
06:26 AM
T-mobile or Vesta t-mobile Unauthorized electronic transaction- fraud Internet Author: Bakersfield, California Cellular Phone Companies: T-mobile or Vesta t-mobile Internet  
 
20, Report #1358780


Feb 28 2017
06:05 AM
BELLASKINCREAM AZ and EYESERUM OR Jan 3, 2017. On YAHOO & saw an advertisement for Revita Youth Cream $4.99 non commital sample. There was a photo of the Shark Tank investors, which supported the product. There was no obligation. no days of trial. On the site there was literally no obligation, no need for cancellation, I bought the eye serum and bellaskin cream it because of the Shark Tank investors. St. Petersburg Florida 33705 Author: Ventura , California BBB Better Business Bureau: BELLASKINCREAM AZ Internet  
 
21, Report #1357775


Feb 28 2017
12:11 AM
Moving In Motion They stole from our home while they moved us to New Jersey Bethelehem Pennsylvania Author: Easton, Pennsylvania Better Business Bureau: Moving In Motion Bethelehem , Pennsylvania  
 
22, Report #1358776


Feb 27 2017
11:50 PM
Mark Dimgba + Diarra Boubacar + Julieta T Viduya + Dae Myung Property Management... Mark Dimgba is a scammer, he may have stolen or otherwise has used the other person / company names Mali West Africa Author: Singapore, Other Brokerage Companies: Mark Dimgba Internet  
 
23, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Thank you Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
24, Report #1358749


Feb 27 2017
08:31 PM
TRS Limited claim i owe them $179.97....i have no idea where this claim came from.they send me a letter that says i must respond within 30 days or further action will be taken....action on what? let me know the accuser ripped off consumer philadelphia Pennsylvania Author: Woodinville, Washington Liars: TRS Limited philadelphia, Pennsylvania  
 
25, Report #1358743


Feb 27 2017
07:57 PM
Lux Internation Sales Aps I went to their site to browse items. Thats all I did. Then they sent me the items that I browse ONLY without ordering or confirming my items. But they sent me the items which I haven't ordered the items. THEN BECAUSE THEY SENT ME THE ITEMS WHICH I HAVE Scam company DK-5100 Odense C Denmark Denmark Author: Gold Coast, Other Unusual Rip-Off: Lux Internation Sales Aps Internet  
   
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