HERZFELD RUBIN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1404465


Oct 05 2017
03:11 PM
Corporate Research International MoneyGram InternationalMelissa PhillipsMarie Snyder - Name on envelope Karl Phillips name is on the cashiers check for 1,696.00 made out in my name. Wanted me deposit check ??, then take my own f unds and send 760.00 to Daniel Newberry 2467 Talco Dr., Dallas Texas 75241 and 710.00 to Rubin Suber 2147 Hunt Club Trail Frisco, Texas 75033 via MoneyGram. San Diego California
Author: Webster, Texas Work at Home: Corporate Research International ,
 
 
2, Report #1392096


Aug 11 2017
02:24 PM
Dewart Gleason LLP, Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason Dewart Gleason LLP, Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason are thieves and scammers Toronto Ontario
Author: Toronto, Ontario Lawyers: Dewart Gleason LLP, Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason Toronto, Ontario
 
 
3, Report #1390079


Aug 03 2017
06:00 AM
Robin & Rothman, LLC On May 17, 2017 I was informed by a TD Bank customer service representative that Rubin & Rothman LLC had placed a Bank Levy on my TD Bank checking account, holding $454.79 in separate account by bank levy dept. also I was charged $ 125.00 by the bank as a fee for Bank Levy. I was never served or summoned to court to dispute or validate this alleged debt prior to places Bank Levy on my checking account. I also was charged more fees for returned bills that had been paid & returned for insufficient funds. I feel that Rubin & Rothman have violated my Consumer rights. I have requested written documents to validate alleged debt, Statue of Limitations in NY is 6 yrs I believe. Islandia New York Author: Monsey, New York Questionable Activities: Robin & Rothman, LLC Islandia , New York  
 
4, Report #1389107


Jul 29 2017
06:49 PM
Rubin & Levin, P.C. Christine Hickey Hayes, Joshua Casselman These attorney's THREATEN, HARASS CONSUMERS. ILLEGAL CONDUCT Indianapolis Internet Author: Texas Attorneys & Legal Services: Rubin & Levin, P.C. Internet  
 
5, Report #1333191


Oct 14 2016
01:47 PM
Best Rate Merchant Service Eli Rubin BR Merchant Service Best Rater Merchant Service Offshore Scam Beware Simi Valley California Author: Miami, Florida Credit Card Processing Companies: Best Rate Merchant Service Simi Valley, California  
 
6, Report #1318749


Jul 25 2016
09:46 AM
Dr. Jeffrey rubin DO NOT GO TO THIS DENTIST! ! Fort Myers Florida
Disgruntled Patient Fabrications Author: north fort myers, Florida Dental Services: Dr. Jeffrey rubin Fort Myers , Florida
 
 
7, Report #480683


Apr 22 2016
03:21 PM
Chapin Law Office - Robert William Chapin, Excepted a 6000.00 dollar retainer to represent this wrongfully accused man. Purposely neglects the case, gives you No professioal help at trial, Chapin Law Office--Lincoln, Nebraska. Takes your retainer, then forgets why you hired him. Completely neglects your case, gives you no professional legal assistance. Omaha, Nebraska
Attorney Bill Chapin, billchapinlaw.com, Robert Wm. Chapin, Chapin Law Office. Lincoln Ne. Different names same Loser. Author: Omaha, Nebraska Attorneys & Legal Services: Chapin Law Office - Robert William Chapin Lincoln, Nebraska
 
 
8, Report #136127


Mar 09 2016
03:38 PM
Auctions For Income Illinoise Cease & Destist order to Dave Espino, Auctions for Income & Elijah Rubin, W Craig and Co. similar to: Internet Treasure Chest, Netgateway, Inetseminars, Galaxy Mall, Bright Builders, Usight, PCS Professional Consulting Service, Summit Consulting AKA The Summit Group, PMI coaching, America's Note Network, Mentoring of America, Amazing Profits, National Investors Institute, National Real Estate Investors, National Training Conference, prosperlearning.com, PMG pmgmentors.com, pmgtech.com, Russ Dalbey, John Beck Chino California Mental Midgets In Real Estate. Author: Greensboro, North Carolina Corrupt Companies: Auctions For Income Chino, California  
 
9, Report #1279505


Jan 11 2016
07:59 PM
Tracy Randall Randall’s Law Firm, P.C., producer/artist being ripped of, $28 k, investor money, New York New York
Tracy Randall is a con artist Author: Munich, Other Lawyers: Tracy Randall New York , New York
 
 
10, Report #1093298


Nov 22 2015
02:13 PM
Mike D. Rubin Scam artist Dallas Texas She finally has nothing to say bc she knows I am right but makes one final false allegation Author: Dallas, Texas Lawyers: Mike D. Rubin Dallas, Texas  
 
11, Report #1235009


Jun 11 2015
01:47 PM
Shipyourcar Rubin Milshtein Rubin will tell you want you want to hear , NOT what is actually going to happen. I would not use this company again, unreliable, unprofessional and untrustworthy Boca Raton Florida Author: Alabama Shipping Companies: Shipyourcar Boca Raton, Florida  
 
12, Report #1023819


Apr 27 2015
03:08 PM
Guadalupe Ponte, Scar Treatment, Center, Scarsgone.com, Scars for Freedom Lupe Martinez, Scar Treatment, Center, Scarsgone.com, Scars for Freedom, learnink@strc.com or scarsgone.com or scarstofreedom.org Liar, thief, con, scammer, career criminal, morally corrupt, ethically bankrupt Internet
Questionable petition Author: Las Vegas, Nevada Trade Schools: Guadalupe Ponte, Scar Treatment, Center, Scarsgone.com, Scars for Freedom Internet
 
 
13, Report #1205632


Jan 30 2015
05:06 PM
Peekskill Child Protective Service harrassment for no reason, lying, practicing medicine Peekskill New York Read this from a Harvard Teacher and Psychiatrist Author: mohegan lake, New York Work Place Bullies: Peekskill Child Protective Service Peekskill, New York  
 
14, Report #1205417


Jan 29 2015
06:57 PM
Rubin and Yates Company tellling me I owe 2 payday loans and send me a email with settlement with one company name Depew New York Author: Johnston, Rhode Island Collection Agency's: Rubin and Yates Depew, New York  
 
15, Report #1203333


Jan 21 2015
11:03 PM
Michael Rubin Michael P. Rubin Attorney Crooked Lawyer and Scam Artist Tarzana California Author: Culver city, California Abusive Parents: Michael Rubin Tarzana, California  
 
16, Report #1201888


Jan 15 2015
12:13 PM
Jeffrey Rubin Overbilling and Gestapo like tactics in explanation. X-rays mandatory even when insurance won't pay. Running up the bill. Naples Florida Patient is lying to get out of paying Author: Naples, Florida Collection Agencies: Jeffrey Rubin Naples, Florida  
 
17, Report #1200433


Jan 09 2015
06:24 AM
yelp Jeremy Stoppelman, Geoff Donaker, Rob Krolik, Jed Nachman, Laurence Wilson,Erica Galos Alioto, Colleen Curtis,Mike Ghaffary, Matt Halprin, Jose Martin , Todd Miner,Vivek Patel, Andrea Rubin, Eric Singley,Vince Sollitto, Michael Stoppelman, Miriam Warren yelp and extortion tactics FTC will keep Monotoring!!! San Francisco Nationwide Author: kansas dity, Missouri Auto Dealers: yelp Nationwide  
 
18, Report #1190168


Nov 20 2014
08:16 AM
Rubin and Yates Made threatening calls to me saying I was being sued for malaise on a internet Loan from a company called hydra fund financial New York New york Author: Euless, Texas Collection Agency's: Rubin and Yates New York,  
 
19, Report #1169542


Aug 13 2014
12:59 PM
Nicki Rubin Religious Race-Oriented Prejudice, West Palm Beach Florida
Where's the evidence Author: Pensacola, Florida Religious Groups: Nicki Rubin West Palm Beach, Florida
 
 
20, Report #1165637


Jul 28 2014
05:04 PM
justdropped.com Dan Rubin A web site cybersquater who steals peoples web addrresses. Fort Lauderdale Florida A con artist with no real answer Author: Lookout Mountain, Tennessee Questionable Activities: justdropped.com Ft Lauderdale , Florida  
 
21, Report #166196


Jul 10 2014
09:53 AM
Dr. Jeffrey Rubin, Dentist dentist, destroys, teeth, bridge, fraud, lies to insurance company, blackmail Ripoff Fort Myers Florida
Criminal History Author: Cape Coral, Florida Dental Services: Dr. Jeffrey Rubin Fort Myers, Florida
 
 
22, Report #356439


May 28 2014
11:15 AM
Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential architect, resident home owner: Victim of illegal mortgage fraud scam Irvine California Not exactly correct Author: whitestown, Indiana Mortgage Companies: Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential Irvine, California  
 
23, Report #529757


May 17 2014
01:27 PM
Bank of America Paid a fraudulent charge to my credit card, Internet
DOW JONES... Author: Silver City, New Mexico Credit Card Fraud: Bank of America Internet
 
 
24, Report #476868


May 13 2014
03:37 PM
Bank Of America Home Loans Countrywide BAC DENYING LOAN MODIFICATIONS BECAUSE OF INVESTOR NOT APPROVING SIMI VALLEY California FRUSTRATEDBANKCONSUMER, Author: SEATTLE, Washington Loan Modification: Bank Of America Home Loans Countrywide SIMI VALLEY, California  
 
25, Report #1136296


May 12 2014
04:36 PM
Lisa Rubin Messianic Jewish Resources International consumer scam Clarksville Maryland Consumer Refund Issue Resolved Author: Jackson, Mississippi Book Stores: Messianic Jewish Resources International a divsion of Lederer/Messianic Jewish Communications Internet  
   
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