CRAIGSLIST,EBAY FINANCIAL DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388847


Jul 28 2017
11:44 AM
NCE unified health one 300 This is the scam ,they don't cover anything.me and my wife have done just a simple check up and we are receiving the billing from doctor office ,lab test a lot a money bc they are not cover nothing.How is possible the Illinois department give this people the license to take the money from the people working hard everyday to pay the bills ,we wed to sue this company and to have money back. P.O box 25326,Overland Park,KS 66225-5326 Nationwide
Author: Carol stream, Illinois Attorney Generals: NCE unified health one 300 Nationwide
 
 
2, Report #1388804


Jul 28 2017
09:28 AM
Yonsalon Falsely advertised on the internet to sell products and merchandise. Took payment, shutdown website. No merchandise. Internet Author: Milwaukie, Oregon Department & Outlet Stores: Yonsalon Internet  
 
3, Report #1388758


Jul 28 2017
07:12 AM
Linkshe.com Linkshe Running a bait and switch operation. Sent me a knockoff of a swimsuit I ordered that is a poorly made knock off. I went round and round with their customer service department, who insisted I had to return the item (at my expense) to get a full refund. I did return it, with tracking and they received it, but never issued my refund, Internet
Author: Mableton, Georgia Bait-and-Switch: Linkshe.com Internet
 
 
4, Report #1388755


Jul 28 2017
07:05 AM
Poloniex Lost 1300 because of poor security on the website, not responding to ticket after 40 days, not reporting crime and allowing it to happen to 1000's of users wilmington Delaware Author: Norwalk, Connecticut Financial Services: Poloniex wilmington, Delaware  
 
5, Report #1388733


Jul 28 2017
06:21 AM
Amazon.com Amazon.com, Amazon Prime, Amazon Bait and switch, price and shipping cost changes after sale completed. Incomplete orders fully charged. Internet
Author: San Bruno, California Department & Outlet Stores: Amazon.com Internet
 
 
6, Report #1388728


Jul 27 2017
10:23 PM
Jet-coin They stole my money. 22,000.00 Internet Author: Las Vegas, Nevada Financial Services: Jet-coin Internet  
 
7, Report #1388721


Jul 27 2017
10:19 PM
Ditech Servicing, Green TreeLLC, Walter Financial Embezels mortgage payments to bail out Walter financial and profit Fannie Mae Rapid City South Dakota Author: Virginia Real Estate Services: Ditech Servicing Rapid City , South Dakota  
 
8, Report #1388595


Jul 27 2017
12:20 PM
Phenix City Police department I was falsely accused of messing with these creeps kids who was friends with my neighbors who was with wells fargo managers they told the police that i was video taping their kids which was a bold face lie they are using their kids as weapons to wrongfully accuse me of child abuse these creeps are no better than child abusers who kid their own kids involved in a witch hunt and putting fear in them about someone who hasn't done anything to them phenix city Alabama Author: United States, Liars: Phenix City Police department phenix city, Alabama  
 
9, Report #1388584


Jul 27 2017
11:37 AM
First Premier Funding LIARS AND SCAM ARTISTS!! syosset New York Author: Amityville, New York Financial Services: First Premier Funding syosset, New York  
 
10, Report #1388543


Jul 27 2017
09:28 AM
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet Author: New York Financial Services: FINANCIAL MARKET WIZARD Internet  
 
11, Report #1388509


Jul 27 2017
06:23 AM
PS Salon I have been employed for 2 months now ever since my first paycheck I have been missing half my paycheck I have reached out to my manager her boss the region manager human resources I am owed back pay of $922 I've been told they were checking into it they were getting emails sent to them they were checking into it nothing has been done I've been told that PS Salon is not responsible for my financial stress when in actuality they're withholding have my paycheck they are responsible I have kept every sheet every document since day one I went over it for 3 hours last night and found discrepancy in all three of my last paychecks they are a rip-off and a scam and they don't care Orlando Florida Author: Orlando, Florida Liars: PS Salon Cleveland, Ohio  
 
12, Report #1388439


Jul 26 2017
05:00 PM
Vision property management Got behind on payment and tried to catch up..every time I sent money the amount owed doubled.. They tried suing me but thank God our county judge smelled the scam! South carolina Internet Author: MITCHELL, Indiana Financial Services: Vision property management Internet  
 
13, Report #1388432


Jul 26 2017
04:42 PM
Secure corporate services Securecorp w Stole my money and I lost my biz!!! Houton Texas Author: Milwaukee, Wisconsin Financial Services: Secure corporate services Houton, Texas  
 
14, Report #1388409


Jul 26 2017
03:22 PM
Ethel Robbins FayeEthel Craigslist Scammer for Renting Houses/Apartments Phoenix Internet Author: Charlotte, North Carolina Real Estate Services: Ethel Robbins Internet  
 
15, Report #1363423


Jul 26 2017
12:30 PM
Roy Carter Legal Service lawsuit forthcoming emails Nationwide Author: San Jose, California Financial Services: Roy Carter Legal Service Nationwide  
 
16, Report #1388289


Jul 26 2017
06:50 AM
Seekverify.com Deceiving craigslist affiliates posting to defraud customers into seekverify.com Internet Re : Submitted email and CL posting from your affiliate Author: Florida Consumer Services: Seekverify.com Internet  
 
17, Report #1388283


Jul 26 2017
06:38 AM
YonSalon.com Scam found out too late--website shut down Ogden Utah Internet Author: Grand Prairie, Texas Department & Outlet Stores: YonSalon.com Internet  
 
18, Report #1388154


Jul 25 2017
03:00 PM
Vehicle Protection Department JR, Dave,Leslie,Greg,Sam TOTAL SCAM!! THERE'S NO REAL WARRANTY!! DON'T BUY INTO IT!!! NO DEALERSHIPS OR ANY OTHER PLACE WILL HONOR THIS FAKE WARRANTY!! Santa Ana California Disgruntled Employee Author: Costa Mesa, California Telemarketers: Vehicle Protection Department Santa Ana, California  
 
19, 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  
 
20, Report #1388127


Jul 25 2017
01:58 PM
Procraigslist.com AKA Pro Craigslist AKA Craigslist Posting Service Continually charging my credit card without authorization and refused refund. Failed to deliver as promised. Jamaica New York Author: Nashville, Tennessee Internet Fraud: Procraigslist.com Jamaica, New York  
 
21, Report #1388062


Jul 25 2017
11:25 AM
First Coast Financial Matchmakers Mike Singles Val Singles val@wholesaletradelines.com (904)210-8428 mike@wholesaletradelines.com (904)864-8828 (valsingles2016@gmail.com is what the other person on ripoff report had listed) Fax: (866)563-4083 SCAM, SCAM, SCAM Jacksonville Florida Author: USA, Other Credit & Debt Services: First Coast Financial Matchmakers Jacksonville, Florida  
 
22, Report #1388048


Jul 25 2017
10:59 AM
Viking Managment client services I was contacted by someone from Viking managment stating they were taking over solid ground clients the person who I spoke to name was Anothny on Febuary 27th 2017 I was told they would be taking over the two companies that I was making payments to pay off my my two loans . I made monthly payments to Viking managements they took monies out of my account each month . I recieved a refund check from solid ground financial Viking managment took those monies also . One day I found out Viking managment was shut down I was left wondering what to do and where did my money I had paid to them went to? I recieved a letter from one of the creditors Viking managment was suppose to paying it stated that my account was gonna be charged off. So where do I go from here feel like I'm at a lost and all my hard earned money is lost. Internet Author: Rialto, California Credit & Debt Services: Viking Managment client services Nationwide  
 
23, 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
 
 
24, Report #1387825


Jul 24 2017
01:46 PM
Devry University Financial aid/grant moneys removed without cause Chesapeke Nationwide Author: Virginia Beach, Virginia Financial Services: Devry University Nationwide  
 
25, Report #1387760


Jul 24 2017
10:30 AM
Jet-Coin Jet-Coin Jet-Coin another Bit Coin Company that was developed like Gladiacoin would send encrypted addresses under individuals name like mine, money would be added to an account under individuals name but you can not get a refund of your money, if you try to use coinbase and add the encrypted addresses to reverse the transactions, nothing comes of it. Once you add money to your so called account you never get your money back Internet Author: Barrington, Illinois Financial Services: Jet-Coin Internet  
   
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