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  Date Title City, State  
 
1, Report #1286331


Feb 09 2016
11:40 AM
OliverMak Associates Ltd same people as Excel Servicing Leeds, Tom Scoffin, Independent Dyson Service Applied for a Job turns out they are same people as Dyson Scam at same Leeds address, Excel Servicing Leeds Author: Leeds, Alabama Telemarketers: OliverMak Associates Ltd Internet  
 
2, Report #1284901


Feb 08 2016
06:13 PM
Yummy Hair Extensions The FD&C Act prohibits the distribution of cosmetics which are adulterated or misbranded and must comply with the labeling regulations published by the FDA under the authority of the FD&C Act & the FP&L Act YUMMY HAIREXTENSIONS Dallas Texas Author: New York Advertising / Deceptive: Yummy Hair Extensions Internet  
 
3, Report #1285703


Feb 06 2016
07:40 PM
The last goldmine/jamie lewis marketing www.jamielewis.comJamie Lewis They just took my money and as they say money back guarantie. This was done on october 2015 it is February 2016 and still wating for my money. We had few emails but always and excuse not to relase de founds. Last one was that there systems were broken and since then I been sending emails and no one is answering. Please stay away of this scammers!!! Monroe Connecticut Author: Thornbury, Alabama Internet Marketing Companies: The last goldmine/jamie lewis marketing Monroe, Connecticut  
 
4, Report #1285372


Feb 05 2016
01:06 PM
Beautimer offered me a promotional l gift then charged my credit card 8 times 100.00 each time. Internet Author: Ephrata , Pennsylvania Beauty Salons: Beautimer Internet  
 
5, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
6, Report #1284762


Feb 03 2016
03:43 PM
R.G. Bruno and Associates Richard Bruno, Bruno Home Improvements Not to be trusted, does not honor warranty Scarsdale New York Author: Ardsley, New York Roofing Companies: R.G. Bruno and Associates Scarsdale, New York  
 
7, Report #1284135


Feb 01 2016
06:49 PM
Dr. Joel Leib Waterford Medical Associates Very dishonest and unethical Dr's office Waterford Michigan Author: rochester hills , Michigan Doctors: Dr. Joel Leib Waterford,  
 
8, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
9, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
10, Report #1281930


Jan 23 2016
02:04 PM
NABIH AYAD NABIH H. AYAD , Nabih H. Ayad & Associates PC fraud and deceptive lawyer Canton Michigan Attorney Nabih Ayad , Nabih H Ayad Author: dearborn, Michigan Attorneys & Legal Services: NABIH AYAD Canton, Michigan  
 
11, Report #1281805


Jan 22 2016
04:52 PM
Persels and Associates Debt Settlement Company Closed and there are no access to records Towson,  Maryland Author: Chagrin Falls, Ohio Credit & Debt Services: Persels and Associates Towson, Maryland  
 
12, Report #1281313


Jan 20 2016
05:20 PM
usa security associates supervisor philadelphia Nationwide Author: Philadelphia, Pennsylvania Civil Rights Violators: usa security associates Nationwide  
 
13, Report #1281239


Jan 20 2016
01:19 PM
S.A.R & associates Sent letter stating I owe a company from back in 2012...stating many attempts to reach me regarding this matter... Do not owe them anything, received letter stating this information Doral Florida Author: Flint, Michigan Unusual Rip-Off: S.A.R & associates Doral, Florida  
 
14, Report #1280787


Jan 19 2016
11:38 PM
L & N Services, Inc. LSweigart Fraudulent and Dishonest Laminate Flooring Inspection Allen Texas Author: Redding, California Home Inspections: L & N Services, Inc. Allen , Texas  
 
15, Report #758324


Jan 19 2016
10:06 PM
Double L Transport , Sherry Ford Stole Blue Roan TWH - Never Paid For Horse - Sold and Kept Money! Murfreesboro, Tennessee SHERRY VETETOE and/or Anthony Vetetoe or Rock N Acres Rescue Author: Owego, New York Trucking Companies: Double L Transport Murfreesboro, TN Murfreesboro, Tennessee  
 
16, Report #1280934


Jan 19 2016
09:40 AM
Hemingway and Associates/The Offices of Hemmingway The Offices of Hemingway Falsely working as a collection agency for Wachovia (Wells Fargo) Bank New York Author: Atlanta, Georgia Collection Agencies: Hemingway and Associates/The Offices of Hemmingway Internet  
 
17, Report #1201607


Jan 18 2016
03:57 PM
Vandewater & Associates Narrowing, not honoring RIGHT OF WAY Lyons Falls New York Ah, Vandewater BEER GOGGLES., that explains it! Author: Fenwick, North Carolina Realtors: Vandewater & Associates Lyons Falls, New York  
 
18, Report #654570


Jan 18 2016
03:55 PM
Bruce Bridgman Bruce Bridgman & Associates, Errol Cook I got ripped off ethically; can someone help me or is it too late ? I'll pay !! Fountain Valley, California False Information Author: huntington beach, California Lawyers: Bruce Bridgman Fountain Valley, California  
 
19, Report #1280656


Jan 17 2016
07:23 PM
PC Repair Network (Owner: Darrell L. Elliott) Scam computer company run from his home. OWNED by Darrell L. Elliott Dallas Texas
Author: Texas Consumer Services: PC Repair Network (Owner: Darrell L. Elliott) Dallas, Texas
 
 
20, Report #1280469


Jan 16 2016
12:30 PM
Richard L Edwards auctioneer I was given $30.00 for all my household furniture,tools, appliances! Greenville Ohio Untrue report Author: Greenville, Ohio Auctions: Richard L Edwards auctioneer Greenville, Ohio  
 
21, Report #925356


Jan 14 2016
05:20 PM
vivint  Making us pay for the whole month of July because it was enstalled on july 31 2012.  Also be they came to install when I was not home an be that my wife is on medications that render her from making l provo, Utah  Author: marlow, Oklahoma Home Security: Vivint provo, Utah  
 
22, Report #934011


Jan 13 2016
08:10 PM
vivint securty  i have  my alarm  from july 2009 it was apx alarm i was pay then all time in 2011 it became vivint since have differlty with my bill call few mty checking account send tellcheck they said did pay it  charge to much knoxville, Tennessee What the h**l are you talking about? Author: knoxville, Tennessee Credit Card Fraud: Vivint knoxville, Tennessee  
 
23, Report #1279914


Jan 13 2016
04:45 PM
Dave Lee Terry Lee Kerry L. Cornett Beware of One Eyed Dave Lee the Con-man Mechanic Independence Missouri Author: Kansas City, Missouri Auto Repair Service: Dave Lee Independence, Missouri  
 
24, Report #1255083


Jan 13 2016
11:11 AM
Metroplex Roof and Fence, Inc. Metroplex Commercial RoofingCharles Chet and Associates Theft, fraud, scammers, liars Corinth Texas
HELP - Please provide details Author: Lake Dallas , Texas Roofing Companies: Metroplex Roof and Fence, Inc. Corinth, Texas
 
 
25, Report #1279707


Jan 12 2016
05:45 PM
Laura Lewis Michael E. Adeladun Scam check fraud Ohio, Wisconsin, Guam, Paris Internet Author: Denton, Texas Internet Fraud: Laura Lewis Internet  
   
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