Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | bev root hief operating officer @jordan ramis
Approximately 3,706 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
2, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
3, Report #1324456


Aug 24 2016
07:51 PM
Harry & Bev Vested Scam artists. Take your money and lie about selling the company that we bought stock in, HA. They was no company and no stock Denver CO Author: Henderson, Nevada WANTED REWARD $$$: Harry & Bev Vested Colorado  
 
4, Report #1324059


Aug 23 2016
08:17 AM
Dr. Martin Swartz DDS Incomplete Root Canal Causing Severe Pain and Requiring Retreatment Hallandale Beach Florida Author: Miami, Florida Dental Services: Dr. Martin Swartz DDS Hallandale Beach, Florida  
 
5, Report #1323785


Aug 21 2016
09:11 PM
zoxoro.com.au They promoted themselves as being able to supply a product called Roebic foaming root killer. They accepted card payment but have not delivered. Internet Author: Malvern Victoria, Plumbing: zoxoro.com.au Internet  
 
6, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
7, Report #1322969


Aug 17 2016
08:40 AM
Roy Lamanna of Vydia and trendsetter media Roy Lamanna, Jordan Glickson, Mark Allen, Christopher Donohue Vevo, Vydia Rip Off PRO Service, False Advertising Scammers Holmdel New Jersey
Author: Appleton, Wisconsin Producers: Roy Lamanna of Vydia and trendsetter media Holmdel, New Jersey
 
 
8, Report #1321587


Aug 09 2016
01:37 PM
Do hard money / Ryan g wright Told me I was approved for a specific property in camp point il. Once I took a loan out and paid them I was then told that property they could not do. 8785 south Jordan Valley way suite 1 west Jordan U Utah
Author: Quincy , Illinois Commerical Lending Brokers: Do hard money / Ryan g wright Utah
 
 
9, Report #1321572


Aug 09 2016
01:08 PM
Federal Reserve Sr. Accountant Simon Ext 225 and Jordan Ext 117 US Government Grant Washington DC Author: Texas Financial Services: Simon Ext 225 and Jordan Ext 117 Washington , District of Columbia  
 
10, Report #1320995


Aug 06 2016
12:31 PM
Corporate Business Lending Emergency Business Funding, Bryce Coltrin CEO CORPORATE BUSINESS LENDING Formerly Emergency Business Funding CEO BRYCE COLTRIN & CFO JAMES HYATT HAVE MULTIPLE FELONIES, MUGSHOTS LEAKED HERE, BUSINESS PRACTICES EXPOSED West Jordan Utah
Um, who cares? Author: New York City, New York ORGANIZED CRIME: Corporate Business Lending West Jordan, Utah
 
 
11, Report #1320030


Aug 01 2016
11:14 AM
LIGHT IN THE BOX LTD. (007ESTORM)-E-BAY NAME WILL NOT HONOR WARRANTY-BAD CUSTOMER SERVICE CHINA,-OUT OF NEW YORK Internet- NEW YORK,& CHINA BASED Author: WEST JORDAN, Utah VCR Repair: LIGHT IN THE BOX LTD. Internet  
 
12, Report #1319910


Jul 31 2016
08:55 PM
Xtreme Green Team John and Crystal Slodyczka Fraud, Unjust Enrichment, Lying to employees, Operating while the business is under voluntary dissolution . Lying to Government officials Jasper Georgia Author: Hendersonville, North Carolina Employees: Xtreme Green Team Jasper, Georgia  
 
13, Report #1317516


Jul 30 2016
01:45 PM
Clint Blackburn//Biographics//247signs Biographics//247signs//Clint Blackburn Clint Blackburn is operating under businesses that do not exist called Biographics, and 247 signs.myrtle Beach//Surside//Georgetown//North Carolina/ SOUTH CAROLINA Author: myrtle Beach , South Carolina Sign Shops: Clint Blackburn//Biographics//247signs Surfside, South Caronlina  
 
14, Report #1319073


Jul 26 2016
05:30 PM
Tanner transmission ,taylorsville Scammers Taylorsville Utah Author: West jordan, Utah Auto Mechanics: Tanner transmission (taylorsville Taylorsville, Utah  
 
15, Report #1318964


Jul 26 2016
09:29 AM
Evarner Do not do business with Splash pads USA South Jordan Utah Author: South Jordan, Utah Landscaping: Evarner South Jordan, Utah  
 
16, Report #1288493


Jul 25 2016
04:59 PM
Makava Construction/Josh Jordan Left work undone. Claimed to be licensed, was NOT. Elbert Colorado Author: Elbert, Colorado Home Improvements: Makava Construction Elbert, Colorado  
 
17, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month.  Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
18, Report #1318709


Jul 25 2016
07:53 AM
Zoe Ministries E. Bernard Jordan Liars, Extortionists, trying to extort money from people New York Internet Author: Alpharetta, Georgia Cult Organizations: Zoe Ministries Internet  
 
19, Report #1318639


Jul 24 2016
09:01 PM
Pioneer Hospital aka Jordan Valley Medical Center partner with Physicians Owner double billed insurance then tried to bill me West Valley City Utah Author: West Valley City, Utah Hospitals: Pioneer Hospital aka Jordan Valley Medical Center West Valley City, Utah  
 
20, Report #1286839


Jul 23 2016
09:07 PM
facebook Katherine G.Hagarman and texing from jordan bank with phone #760-848-4258 katherine,pittsburgh,pa.Internet Author: catawissa, Pennsylvania Internet Fraud: facebook Internet  
 
21, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
22, Report #1282934


Jul 23 2016
12:04 PM
Riverhead Nissan formerly Riverhead Auto Mall Deceptive advice from finance officer regarding car loan Riverhead New York Author: Riverhead, New York Auto Dealers: Riverhead Nissan Riverhead, New York  
 
23, Report #1318301


Jul 22 2016
08:57 AM
Mint Dentistry, Dr. Field G. Harrison, Dr. Field Harrison, MintDentistry, MintDentistry.com, MintDentistryDallas, MintDentistryDallas.com, Field harrison, Field G. Harrison, Field G. Harrison DDS Be Afraid, Bad Dentist, Scam, Pain, Root Canal Gone Wrong, Insurance Scam, Liar, Scam Artist, Caution, Beware Dallas Texas Author: Dallas, Texas Dental Services: Mint Dentistry Dallas, Texas  
 
24, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
25, Report #1317854


Jul 19 2016
10:34 PM
Planet Metal LLC AKA Consitution State Scrap LLC This scam of a company is operating under a yet another name; this time as Consitution State Scrap LLC. Stamford Connecticut Author: N/a, New Jersey Junk Dealers: Planet Metal LLC Stamford, Connecticut  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X