Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
 
27, Report #1299527


Jul 15 2016
06:42 AM
US direct protect Social me car insurance policy and then did not include the terms that we had previously discussed Costa Mesa California Author: Winter Park, Florida Auto Warranty: US direct protect Costa Mesa, California  
 
28, Report #1268328


Jul 14 2016
05:03 PM
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida Author: Abingdon, Maryland Collection Agencies: S.A.R. & ASSOCIATES Fort Lauderdale, Florida  
 
29, Report #1316861


Jul 14 2016
09:14 AM
Franco Ieraci, Click SEO Marketing, Inc Click SEO Marketing Social SEO Marketing;Merchant Cash Advance Leads;Live Transfer Leads;Cash advance Leads Woodbridge Ontario Author: San Angelo, Texas Business Consulting: Franco Ieraci, Click SEO Marketing, Inc Woodbridge, Ontario  
 
30, Report #1316035


Jul 10 2016
10:37 AM
Pyramid Consulting in Alpharetta GA These people posing as job recruiters and trying to use phishing to gather information about your date of birth your Social Security number Internet Author: Duncanville, Texas Unusual Rip-Off: Pyramid Consulting Alpharetta, Georgia  
 
31, Report #1315935


Jul 09 2016
10:39 AM
Lanco Took my personal information including drivers license and social security number. Internet Author: Roseville, California Unusual Rip-Off: Lanco Internet  
 
32, Report #1315783


Jul 08 2016
12:59 PM
Social insider. Grant Doyle Purchased tickets from him via email or Internet should've been eTicket didn't receive them within a month likely for us we had a credit card company reversed the charges this guy is a scam after this happen I looked at his reviews none of them are good Calgary Alberta Calgary Alberta Author: Alabama Ticket Sales: Social insider. Grant Doyle Internet  
 
33, Report #901361


Jul 05 2016
09:56 PM
Richard Leger & Sandy Kikerpill Leger TRUSTED BUSINESS REVIEW: Third party client survey's show they feel safe, confident and secure when doing business with Sandy Kikerpill Leger and Richard Leger and their company. Richard Leger and Sandy Kikerpill Leger of Laguna Beach California have received top honors for 100% client satisfaction and exceptional service. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richard Leger & Sandy Kikerpill Leger recognized by Ripoff Report Verified™ as a safe business service.
Re: Stolen Valor Author: Los Angeles Cal, Social Services: Richard Leger & Sandy Kikerpill Leger VERIFIED TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Sandy Kikerpill Leger & Richard Leger, Laguna Beach California, proven track record extremely dedicated to client satisfaction and Tenants. Sandy Kikerpill Leger and Richard Leger have both received 100%, A+, and 5 star rating approvals from Ripoff Report 3rd party verification company and other reporting agencies including VRBO and AIRBNB who use first hand ratings. Internet
 
 
34, Report #1315009


Jul 04 2016
01:50 PM
Social point Dragon city Stole my money Internet Author: west park, Florida Accounting: Social point Internet  
 
35, Report #1314692


Jul 01 2016
05:27 PM
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Author: Morrilton, Arkansas Internet Services: Internet Fraud: Fast Cash services Internet
 
 
36, Report #1310195


Jun 25 2016
02:58 PM
Seyed I Mowlana Seyed Mowlana requested $1500 under the pretext of helping out with his mother's medical bills and promised to pay back the money within a month approximately 18 months ago.Please be warned Los Angeles Nationwide
Author: clifton, New Jersey Social Services: Seyed Mowlana Nationwide
 
 
37, Report #1313443


Jun 25 2016
09:15 AM
Jadorechicwear.com Jadorechicwear Scamiming consumers, not providing product, blocking consumer from inquiring through social media Internet Author: Ft Lauderdale, Florida On-Line Business: Jadorechicwear.com Internet  
 
38, Report #1312804


Jun 22 2016
10:26 AM
Erik John (EJ) Social Media for Models Waste of Money, False Hopes Hollywood California Author: Tijuana, Other Modeling & Talent Agencies: Erik John (EJ) Hollywood, California  
 
39, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
40, Report #1312193


Jun 18 2016
09:37 PM
Palm Beach Group Social Secuity Rippff SCAM ONLINE for Seniors Scam Miami Flordia location TV STATION VIDEO REPORT ON THE SOCIAL SECURITY SCAM ADVERTISED ONLINE JUNE 2016+ online on many websites to scare seniors that they might loose extra $4000+ in benefits if you were born before 1969 a Palm Beach Group Social Secuity Rippff SCAM ONLINE for Seniors Scam Miami Flordia location TV STATION VIDEO REPORT ON THE SOCIAL SECURITY SCAM ADVERTISED ONLINE JUNE 2016+ online on many websites to scare seniors that they might loose extra $4000+ in benefits if you were born before 1969 Palm Beach, Florida Internet
Author: San Francisco, California Personal Services: Palm Beach Group Internet
 
 
41, Report #1311970


Jun 17 2016
01:47 PM
quickcash.usa.net I was guarenteed $7,000 . the first thing she asked for was my social security number, then she told me I would have to pay $430 up front to receive the $7,000. 323 aea code, los angeles,west hollywood,maywood, california Author: bedford, Kentucky Cash Services: quickcash.usa.net Nationwide  
 
42, Report #1311827


Jun 16 2016
05:09 PM
LVNV given Emmett Goodman Jr # Stacey L. Butler, Burrows & Associates Khohnood Law Firm Berry & Associates Clark & Washington Chris Carouthers LLC I got all these in mail today 6/16/16 The representative sid they were working for LVNV company and Resurgent ask for the last four # of my social security the address were I receive mail. Give me a name of Emmett Goodman and telephone #478 7455415. I did not receive a letter from this atty, but the six others listed. local conyers,college park,Atlanta offices nationwide Author: Ellenwood, Georgia Credit & Debt Services: LVNV given Emmett Goodman Jr #  
 
43, Report #1310504


Jun 09 2016
10:40 AM
Derma nu Charged me for products I didn't order close to 200.00 a month 3 months. and refused to take it back or give me a credit. I finally told them I was calling dateline all social media my ban k& lawyer.they gave me one month back. 200.00. Santa Ana Ca. Internet Author: BEAUMONT, Texas Credit Card Fraud: Derma nu Internet  
 
44, Report #1309235


Jun 08 2016
06:51 PM
Mark E. Brenner Attorney at Law, California’s Crocked Lawyer, Scam Artist. Mark E. Brenner, brennerlex.com, caobl.com, California Online Bankruptcy lawyer, https://www.facebook.com/pages/Mark-E-Brenner-Attorney-at-Law/174881662572375 California’s Crocked Lawyer, Scam Artist. Con-artist, unethical predator, a thief, a deceptive practice attorney, Rip Off, a fraudster, social path that should be in JAIL !!! Canoga Park California
Not a scammer... A trusted and verified Business Author: fontana, California Lawyers: Mark E. Brenner Attorney at Law, California’s Crocked Lawyer, Scam Artist. Canoga Park, California
 
 
45, Report #1310249


Jun 08 2016
10:51 AM
My Billionaire Lifestyle Paid for order, never received product, company not responding to my emails, blocked on social media Internet Author: Washington, Dist of Columbia Jewelers: My Billionaire Lifestyle Internet  
 
46, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
47, Report #1307564


May 24 2016
08:28 PM
Webtransfer Social Credit Network Social Credit Network New York New York
Author: Sulina, Other Credit & Debt Services: Webtransfer Social Credit Network New York, New York
 
 
48, Report #1306878


May 20 2016
07:38 PM
Weltman, Weinberg & Reis Debt collection on social security funds Cincinnati Ohio RE: Weltman, Weinberg & Reis Debt collection on social security funds Cincinnati Ohio Author: Muncie, Indiana Lawyers: Weltman, Weinberg & Reis Cincinnati, Ohio  
 
49, Report #1305801


May 16 2016
11:59 AM
Dhs Washington county Arkansas Washington county Juvenal court. Judge Zimmerman l.. Dhs investigator Jamie Peyton Dhs destroyed my family Fayetteville Arkansas No Attorney will take your case Author: Fayetteville , Arkansas Social Services: Dhs Washington county Arkansas Fayetteville , Arkansas  
 
50, Report #1303922


May 05 2016
06:43 PM
Direct express Direct express has taken unauthorized money from my Social Security acct , approx $400 and have caused me a great amount of stress . Nationwide Author: Omaha, Nebraska Banks: Direct express Nationwide  
   
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