GOV'T GRANT ASSOCIATION JAMES ANDERSON Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381354


Jun 26 2017
10:46 AM
Try Replenish You will be charged $89.95 twice Marietta, GA Internet Author: Anderson, Indiana TV Advertisements: Try Replenish Internet  
 
2, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
3, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
4, Report #1381078


Jun 24 2017
07:55 PM
Premium Cockers Anderson YuvalAnderson Y J Paid for a purebred Cocker Spaniel and never received it San Antonio, Texas Internet Author: Alamo, California Unusual Rip-Off: Premium Cockers Internet  
 
5, Report #1380842


Jun 23 2017
11:50 AM
JAMES THOMAS AGE TRADERS JAMES THOMAS AGE TRADERS THOMAS JAMES AGE TRADERS AGE TRADERS JAMES THOMAS THE EVIL JAMES THOMAS RIPS OFF THE ELDERLY AS THEY CANNOT REPORT HIM MASSACHUSETS Internet Author: BANGKOK, Online Trading: JAMES THOMAS AGE TRADERS Internet  
 
6, Report #1380853


Jun 23 2017
11:34 AM
James A. Nello Vacation Rentals in the DesertWorld Vacations Rentals--Est. 1988 Beware--will not return deposit and is not licensed or regulated by the Department of Real Estate Palm Springs, California Author: PALM DESERT, California Lodging: James A. Nello Palm Springs, , California  
 
7, Report #1380796


Jun 23 2017
08:18 AM
Jenny G. Guaranteed life and truet They kept my refund Author: Knoxville, Tennessee Personal Services: Deborah Grant  
 
8, Report #1380782


Jun 23 2017
07:43 AM
Engine warehouse74,hotrodcentral,enginesunlimited,robo racing, James Roby, Spokane Washington,Rockford Washington, and many many others. Liar, Thief, eBay Scammer. Internet Fraud Artist, BBB rating that is the worst. Spokane Washington and also Rockford Washington  Author: grove city, Ohio Auto Parts: Engine warehouse Washington  
 
9, Report #1380731


Jun 22 2017
09:36 PM
Cathie Anderson - Sacramento Bee Sacbee Only writes for friends or for favors. Sacramento California Author: Fulton , California Newspapers – Magazines: Cathie Anderson - Sacramento Bee Nationwide  
 
10, Report #1380641


Jun 22 2017
01:25 PM
Myscarshop@aol.com James Car or Niyi Rioe led me to believe that I would get 170.00 from them but the catch is I had to send a Money order for 800.00 out of my account to this Niya Rice Niya Rice is in Conroe, Texas Internet Author: Sumter, South Carolina Sales People: Myscarshop@aol.com Internet  
 
11, Report #1380567


Jun 22 2017
10:14 AM
Family Protection Association Survivalife Consistently dishonest Austin Texas Author: Wolf Creek, Montana Miscellaneous Companies: Family Protection Association Internet  
 
12, Report #1380411


Jun 21 2017
03:30 PM
Meade Cabinets this a cabinet store located on covington hwy in Dekalb County Ga TO ALL THAT RESIDE IN THE DEKALB COUNTY COMMUNITY BEWARE BEWARE OF ORDERING CABINETS FROM THIS COMPANY..I order over $2000 worth of cabinets on May 4th 2017 my salesman went by the name of Eric .( he know longer work for the company he quit ) they will never call you about your order ..very unprofessional and they have a gate keeper by the name of James who know nothing .. he just work there.. it has been 6 weeks still no cabinets no explanation ..nothing ..except the $2000 that i am out of .. take this as advise ..GO TO ANOTHER COMPANY FOR YOUR CABINETS ..THEY WILL ONLY TAKE YOUR MONEY AND NEVER CALL YOU Decatur Georgia Author: atlanta , Georgia Department & Outlet Stores: Meade Cabinets Decatur, Georgia  
 
13, Report #1380293


Jun 21 2017
06:16 AM
James Marnley Profit Ltd - Torquay - James Taylor, James Marnely, James profit ltd eBay scammer James Marnley/Taylor - Profit Ltd - eBay Accounts - Scammer - fraud! UK Torquay, United Kindom Internet Author: Newton Abbot, Alabama Franchises: James Marnley Internet  
 
14, Report #1380286


Jun 21 2017
06:13 AM
Tabacalera la Aromatic C.A BEWARE OF INDIAN FRAUDS HAVING ASSOCIATIONS ABROAD Remember the name BJ Vyas i.e. Bhupendra Jayant Kumar Vyas - a Vadodara based fraud, who claims to be very closely associated with PM Office and who names himself to be very close business friend of Mr Shah. Upon our enquiry there is no such association. Mr Vyas is around 50 years old and he belongs to Vadodara Gujarat while maximum time he stays in Mumbai. He has many contact numbers that he uses to trap people for money. Firstly he pretends to be very soft hearted, God fearing person with very high moral and spiritual values. When somebody gets trapped in his words and makes deposits to his associate account , that too fraud accounts of his associates, he avoides performing his part by making excuses like death of some relative or raid in his factory or his own illness etc.Venezuela Caracas
Author: trivandrum, Auto Parts: Tabacalera la Aromatic C.A
 
 
15, Report #1380283


Jun 21 2017
06:09 AM
Vlamo Vlamorous; AquaVO; Bank Account says BeautifulHer Offered a product for $5.95, I was charged $3.95 on June 5, $5.95 on June 6; and also on June 6 and June 7 $.99 each day for another product. I received them and Now on June 20 am being charged $105.79. Nationwide Author: Anderson, South Carolina Skin Care: Vlamo Nationwide  
 
16, Report #1380255


Jun 20 2017
09:49 PM
FirstService Residential First Service ResidentialFirst Service HOA Fee seeking n**i association Las Vegas Nevada
Author: Henderson, Nevada Home Owner Associations: FirstService Residential Las Vegas, Nevada
 
 
17, Report #1380079


Jun 20 2017
06:39 AM
acrobusinesssolutions Attendee List Scam Attendee List | National Apartment Association Attendee List | National Apartment Association Internet Author: Delaware ORGANIZED CRIME: acrobusinesssolutions Internet  
 
18, Report #1379984


Jun 19 2017
03:49 PM
NR Association 2006 medical bill Nationwide Author: gig harbor, Washington Financial Services: NR Assocation Nationwide  
 
19, Report #1379957


Jun 19 2017
01:05 PM
Total Skin San Ysidro California Author: Anderson, South Carolina BBB Better Business Bureau: Total Skin San Ysidro, California  
 
20, Report #1379923


Jun 19 2017
11:18 AM
Agora Financial, Jim Rickards Jim Rickards Newsletter, Agora Financial, James Rickards, The Road to Ruin Book Got Scammed into a $99 USD Newsletter through paying for the shipping of a book Baltimore? Nationwide Author: New York, New York Financial Services: Agora Financial, Jim Rickards Nationwide  
 
21, Report #1379877


Jun 19 2017
06:30 AM
AR Family Protection Association They lure you with a free knife and then sign you up for 19.95 a month for nothing! Austin Texas Author: Monroe, Georgia Mail Order Services: AR Family Protection Association Internet  
 
22, Report #1379865


Jun 19 2017
06:15 AM
DNX CONSULTING, LLC DNX CONSULTING, LLCRepresented by Donald DeGraff, Donald James DeGraff. US Passport Number:(((REDACTED))) Fraud & Deception Georgia Georgia Author: New York, New York Brokerage Companies: DNX CONSULTING, LLC Georgia, Georgia  
 
23, 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  
 
24, Report #1379415


Jun 15 2017
07:16 PM
US Government Grants You phone number has been chosen for a grant from the US goverment. I just need your SSN or bank account number. Rude. 235-478-9568 Nationwide Author: Virginia Beach, Virginia Unusual Rip-Off: us Government Nationwide  
 
25, Report #1379268


Jun 15 2017
09:25 AM
Breeders Association of America Puppies I purchased a puppy in April from this store in April of 2016. They said to let them know if we have any issues and talked us into buying insurance through them. Brick New Jersey Author: Howell, New Jersey Dog Breeders: Breeders Association of America Brick, New Jersey  
   
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