CYNTHIA SHEPPARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1404644


Oct 06 2017
12:08 PM
Managing System Development, Joseph W. Wilson, and Cynthia Reva Managing System Development, Joseph W. Wilson, and Cynthia Reva Rescinded On Refund For Services Not Rendered. Fraud Alert! Charlotte North Carolina Author: Brooklyn, New York Title and Escrow Services: managing system development Charlotte, North Carolina  
 
2, Report #1400638


Sep 17 2017
07:53 PM
Chateau De Challain Cynthia Nicholson Neglect to satisfy Package/Contract La Potherie France
Author: Cedar Hill, Texas Wedding Services: Chateau De Challain La Potherie,
 
 
3, Report #1399878


Sep 13 2017
06:39 PM
John Harrison Attorny at Law Attorney Jasson Benson, Cynthia Wilson, Ashley Walker We have gotten about 5 emails stating back in May through now. The first is Cynthia Wilson we gave 1200. In money gram and Apple I tunes . Orgnialy it was supposed of been for 410 in money gram . After that they said they could not get the money so they had us get Apple I tunes in 100 dollars in which was 600 and 200 hundred in 50 dollars I tune gift cards. They wanted us to send more to them we end up filing a police report. Been get emails saying that they are getting a Arrest warrant and the last email we got today from Harrison Law Firm is letting us know that their is a lawsuit been filed against my me. We have paid off all the loans. they will not say witch of the 350 online cash website it is. FLORIDA Internet Author: Stockton, California Loans: John Harrison Attorny at Law Internet  
 
4, Report #1395488


Aug 25 2017
08:58 AM
TrustdPros.ca HandyCanadian.com Max Sheppard Gerald Max Sheppard Trusted Pros is a website that hides behind a one sided terms of use and offers ZERO warranty for their services. There are no refunds or early cancellation for any reason, including not providing the services they claim you get. The category for our company is only selectable for interiors and does not exist for exteriors and commercial. The leads generation is dismal at best and there was NO increase in traffic from their Premium membership through our website tracking url. Toronto Internet Author: Edmonton, Alberta Advertising / Deceptive: TrustdPros.ca Internet  
 
5, Report #1393752


Aug 18 2017
11:09 AM
e cigs Pro Vapor Cynthia,Rick Rewarded 18 day free trial, took 4 days called to cancel.charged $99.95. Internet Author: Lehigh Acres, Florida Miscellaneous Companies: e cigs Pro Vapor Internet  
 
6, Report #1392890


Aug 15 2017
09:59 AM
Murray Hill Research center of Texas Cynthia Martin is rep that recruited me for research study As a RN , i participated in 2 research studies approx 2 months ago..should have been paid after the study and was not paid Dallas Texas Texas Author: loganville, Georgia Nurses: Murray Hill Research center of Texas , Texas  
 
7, Report #1392736


Aug 14 2017
03:14 PM
Instant Tax Service, Chris Sheppard Chris Sheppard Granted to received millions of dollars from settlements Tampa Florida Author: Tampa, Florida Income Tax Service: Instant Tax Service, Chris Sheppard Tampa, Florida  
 
8, Report #1390712


Aug 05 2017
09:44 PM
WALLUX PTE LTD Cynthia Wallux.com.sg Fraud Company ,Not Giving Salary for 4 Months Singapore Author: Chennai, Alabama Paint & Wallpaper: WALLUX PTE LTD Singapore,  
 
9, Report #1390427


Aug 04 2017
12:24 PM
Alliancebankcredit.com Alliance Capital Group Jordan Davies and Cynthia aka Cindy Jordan Davies took my $2500 for Credit Repair and did nothing. Don't do business with this man, he lies very well! Internet
Alliancebankcredit.com Jordan Davies still lying! Author: McDonough, Georgia Credit & Debt Services: Alliancebankcredit.com Alliance Capital Group Internet
 
 
10, Report #1388387


Jul 26 2017
01:51 PM
Landmark Health Care in PO 77570 592 Sheppard Ave W Dowsnsview Ont Rip off, they say only pay for shipping to try a product. Internet Author: Molalla, Oregon Skin Care: Landmark Health Care Internet  
 
11, Report #1363458


Jul 25 2017
02:45 PM
Psychic Readings by Cynthia Asked for a lot of money, fell for the scam the first time ($1500) then told me more work needed to be done. Cranston Rhode Island Author: North Providence, Rhode Island Psychic: Psychic Readings by Cynthia Cranston, Rhode Island  
 
12, Report #1387337


Jul 24 2017
10:57 AM
Cindy Voorhees, Cindy Voorhees, Cindy P Voorhees, Cindy P Rowan, Cindy Rowan, Cynthia P Rowan, Cynthia Patricia Rowan, Cynthia P Sasser, Cynthia Patricia Sasser, Cindy Pat VoorheesCynthia P VoorheesCynthia VoorheesCynthia Vorrheessasser Is Cindy Vorhees of Chipley Florida Hiding Something? Shoplifter? Retail Theft? Chipley Florida Author: Chipley, Florida Computer Service & Repair: Cindy Voorhees Chipley, Florida  
 
13, Report #1380285


Jun 21 2017
06:11 AM
REILLY MANAGEMENT/EDUARDO SAMANO RICART CYNTHIA JEMISONiEN CHAPMANJIM PASQUINI DECEPTIVELY & FRAUDULENTLY ACQUIRED FUNDS FOR NON-EXISTENT INVESTMENT TORTOLA BVI Other Author: Reisterstown, Maryland Financial Services: REILLY MANAGEMENT/EDUARDO SAMANO RICART TORTOLA, Other  
 
14, Report #1379509


Jun 16 2017
11:11 AM
Florida pharmacy online James Wayne,Paul Kay,Cynthia Lopez I was told to send western union 300.00 to James and 200.00 to Paul and 200.00 to Cynthia and then if I sent 200.00 more dollars to Cynthia all in India I would get 200.00 back. Then I was waiting for my order and they w I lost 900.00 western union to 3 people james wayne,cynthia lopez,paul kay Florida Floridapharmacy I got my product report 1379509 Author: Newtown, Pennsylvania Pharmacies Online: Florida pharmacy online Internet  
 
15, Report #40216


May 18 2017
08:33 PM
Blue Haven Pools Lewisville/Southlake scum of the earth ripoff liars Southlake/Lewisville Denton Texas Resolved Author: Denton, Texas Pools & Saunas: Blue Haven Pools Southlake, Texas  
 
16, Report #417845


May 18 2017
08:23 PM
AKE- Fire Safety- Allen Kronobush- R.d. Delatori-ron Kenoly-cynthia Thomas took everything i could possibly give to them, money time and effort Irving Texas Author: mesquite, Texas Employers: AKE- Fire Safety- Allen Kronobush- R.d. Delatori-ron Kenoly-cynthia Thomas Irving, Texas  
 
17, Report #1373839


May 17 2017
05:04 PM
Hydroluxe - Hydroluxe Beauty - Hydroluxe Serum - Hydroluxe Wrinkle Control - Hydroluxe Dragon's Den Hydroluxe Facial Cream Deceptive Marketing, Hydroluxe Wrinkle Control Borderline Fraud, Hydroluxe Fake Dragon's Den Contestant News Story West Downsview Ontario Wrong shipping address Author: Montreal, Quebec Skin Care: Hydroluxe West Downsview, Ontario  
 
18, Report #1371279


May 04 2017
10:33 AM
Managing System Development, LLC Title Trading Holdings Corporation, LLC, Broker Joseph Wilson and Cynthia Reva rep Will PayTimeshare Owner Big Money To Buy Timeshare Instead You Pay Them! Charlotte North Carolina Author: Silver Spring, Maryland Resorts: Managing System Development, LLC Charlotte, North Carolina  
 
19, Report #1357594


Feb 22 2017
08:15 AM
Bay Area Quick Care Cynthia Malowtiz Nurse Practitioner posing as Doctor Corpus Christi Texas
False statement and uneducated comments Author: Corpus Christi, Texas Clinics: Bay Area Quick Care Corpus Christi, Texas
 
 
20, Report #1355638


Feb 12 2017
07:52 PM
Cynthia Hennessey Attorney at Law Cynthia Hennessey Registered Nurse, Cindy Hennessey Corrupt and Disturbed St Louis Missouri Author: St Louis, Missouri Attorneys & Legal Services: Cynthia Hennessey Attorney at Law St Louis, Missouri  
 
21, Report #1354691


Feb 07 2017
04:49 PM
Alliance Bank Credit Jordan Davies Cynthia Beware this Company and owner Jordan Davies and colleague Cynthia are scam artist!!!! Arlington Texas This client was refunded before his complaint! Author: new jersey, New Jersey Credit & Debt Services: Alliance Bank Credit Arlington, Texas  
 
22, Report #1354445


Feb 06 2017
08:17 PM
Buy Puppies Direct Aka Puppy Spot Puppy Spot SCAM BEWARE AKA BUY PUPPIES DIRECT now PUPPYSPOT Florida Internet 3 HORROR STORIES HERE .By honest PEOPLE SCAMMED by PUPPYSPOT.COM Author: Modesto , California Animal Abuse: Buy Puppies Direct Aka Puppy Spot Internet  
 
23, Report #1349797


Jan 31 2017
11:18 AM
WASC-Senior College & University Commission Covered up multiple diploma mills & fraudulent payments of fed. edu dollars Alameda California Read ALL about it: PITZER DEAN OF STUDENTS (Sandra Vasquez) CONCEALED MATERIAL EVIDENCE IN TITLE IX INVESTIGATION & with WASC Senior. Author: Stockton, California Public Schools: WASC-Senior College & University Commission Alameda, California  
 
24, Report #1347400


Jan 03 2017
03:21 PM
Cynthia Dale Beware! Online Craigslist Catfish using Ijegun Pipeline Explosion from 2008 to scam. Norway Internet
Author: Grand Rapids, Michigan Internet Fraud: Cynthia Dale Internet
 
 
25, Report #1340597


Nov 30 2016
07:56 AM
Aqua Isles Gables community HI, I was mislead by the office employee and the office manager Cynthia... I contacted the Regional Manager Allison Versaille and they still havnt contacted me. I was mislead on what was needed to move in credit wise...... They advised me that I was approved but I must pay my creditor... but my creditor is for my car loan in which I was involved in a car accident and still on my credit..... Janey advised me that if I'm approved I can move in but they called me 24 hours later and said your approved if you pay that debt.... that's very misleading.... diania beach Florida Author: Miami, Florida Real Estate Services: Aqua Isles dianis beach, Florida  
   
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