SCOTT O NEIL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375544


May 26 2017
11:49 AM
ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona Author: Brookings, Oregon Hobby Shops: ESN Direct Scottsdale, Arizona  
 
2, Report #1375412


May 25 2017
04:21 PM
Lending Club lendingclub.com This is a total scam to defraud people promising unrealastic interest and income california Internet Author: land o lakes, Florida Investment Brokers: Lending Club Internet  
 
3, Report #1375201


May 24 2017
04:14 PM
Secret Serums Secret Serums c/o GLF or GLE scam, ripoff Lewiston Maine Removal of report Author: Enid, Oklahoma BBB Better Business Bureau: Secret Serums Lewiston, Maine  
 
4, Report #1374996


May 23 2017
08:30 PM
PADRE , medium and guardian angels little time wasted until putting on a shark bite for larger funds out of the depths of the _bank account. mailing address p o box 838 huntley illinois 60 Internet About your message Author: palmyra, Pennsylvania Astrologers & Psychics: PADRE , medium and guardian angels Internet  
 
5, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
6, Report #1374840


May 23 2017
08:50 AM
Florida Hospital Wesley Chapel MisDiagnosis Wesley Chapel Florida Author: Land O Lakes, Florida Hospitals: Florida Hospital Wesley Chapel Wesley Chapel , Florida  
 
7, Report #1373934


May 18 2017
09:21 AM
Pay-O-Matic Fraudulent wire transfer/Larceny New York New York Author: New york, New York Cash Services: Pay-O-Matic New York, New York  
 
8, Report #1372998


May 17 2017
12:54 PM
William Scott Carlton Painter in Central Alabama. DO NOT LET THIS MAN INTO YOUR HOME! Sylacagua Alabama
Author: Alabama Home Improvements: William Scott Carlton Sylacagua , Alabama
 
 
9, Report #1373704


May 17 2017
07:45 AM
Memo Storage Charged my 74 y/o $35.50 for service she NEVER authorized Lewes, Delaware Internet Author: Chantilly, Virginia Internet Services: Memo Storage Internet  
 
10, Report #1373066


May 13 2017
07:21 PM
Parisian Glow Fulfillment/ c/o Parisian glow I order the sample, small jar cream, small bottle of seurm. 14 day trail. You have to cancel or they send you another sample order of Parisian glow cream for $84.99 and the serums Parisian glow for $89.93. But, on there website they don't tell you the price. I had to check my credit card. 17 days later I try to return the unopen package. They said no. St. Petersburg, Florida Internet Author: Berlin, Connecticut Skin Care: Parisian Glow Internet  
 
11, Report #1372968


May 12 2017
09:00 PM
Royal Swimming Pools, Inc Scott, William Buyer beware of switch and bait Memphis Tennessee
Author: Leavenworth, Kansas Pools & Saunas: Royal Swimming Pools, Inc Memphis, Tennessee
 
 
12, Report #1372849


May 12 2017
09:13 AM
Rodney Dean The Fence Man Don't say I didn't warn you land o lakes Florida
Author: St. Petersburg, Florida Building Services: Rodney Dean The Fence Man land o lakes, Florida
 
 
13, Report #1372381


May 10 2017
09:00 AM
Residential Capital Scott DuVall Horrible, Deceptive, Do not trust ! South Ogden utah Author: Roy , Utah Realtors: Residential Capital  
 
14, Report #1372358


May 10 2017
07:07 AM
Big O Tires Slim balls Sad, incompetent organization Conifer Colorado Author: Conifer, Colorado Auto Tire shops: Big O Tires Conifer, Colorado  
 
15, Report #1372211


May 09 2017
11:59 AM
Derma Folia O ordered the trial cremes for $4.95 and $5.95. I was charged an additional $89.47 and $94.57. I called the company, they said because I did not cancel these charges within 14 days I am liable for them. I never saw this disclaimer when I ordered the product. It is hidden in their ordering system. Internet Author: Durango, Colorado Skin Care: Derma Folia Internet  
 
16, Report #1372079


May 08 2017
05:04 PM
k o d property Kevin michael odonnell brandon Mississippi Author: jackson, Mississippi Realtors: k o d property brandon ms, Mississippi  
 
17, Report #1372068


May 08 2017
04:04 PM
Wheelhero. Scott luis Sold me wrong wheels and tires unsafe Florida Internet Author: Fairfield , California Auto Tire shops: Wheelhero Internet  
 
18, Report #1371630


May 05 2017
08:46 PM
Charmed Promotions Cerise O' Grady Internet Author: Crystal River, Florida Advertising Agencies: Charmed Promotions Internet  
 
19, Report #1364616


May 02 2017
05:43 PM
Zample Box e liquids All of them Zample box debited my account w/o authorization.  Internet Author: Wisconsin Shipping & Handling: Zample Box e liquids Internet  
 
20, Report #1370845


May 02 2017
09:22 AM
Scout fantasy football Scout fantasy, scout.com, Scott atkins Prize winnings of $215 never received from scout $35 starter league Internet Author: Naples, Florida Adult Web Site: Scout fantasy football Internet  
 
21, Report #1370779


May 01 2017
10:05 PM
modern warriors / scott sheldon i cancelled with a cancellation letter. i gave him one month notice as required in his rules. and he kept taking money out of my account. he stole money from me.  royal palm beacg Florida Author: royal pam beach , Florida Alternative Health: modern warriors royal palm beacg, Florida  
 
22, Report #427977


May 01 2017
04:42 PM
Federated Payment Systems TRUSTED BUSINESS REVIEW: Federated Payment Systems demonstrates strong commitment to merchant customers, internal employees, vast network of independent sales representatives in U.S. & Canada.*UPDATE: Federated Payment Systems recognized by Ripoff Report Verified™ as a safe business service. Sales 101 Author: Fresno, California Sales People: Federated Payments | Ripoff Report Verified™ …businesses you can trust. Federated Payments takes a consultative approach in developing long-standing relationships with merchant customers, Independent Sales Offices, & Cash Advance Partners to enhance the way they do business. Federated Payments provides electronic payment solutions, related merchant services for independent business owners within the U.S. & Canada. Melville,, New York  
 
23, Report #1369928


Apr 27 2017
07:52 AM
Asset Recovery Associates Logan Scott - Representative Threaten me about a debt from 15 years ago that I never had. Told me they would be seeing me in court and my wages will be garnished. Lombard Illinois Author: Little Rock, Arkansas Collection Agency's: Asset Recovery Associates Lombard, Illinois  
 
24, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
25, Report #1369073


Apr 22 2017
12:13 PM
Merkel Racing Engines Scott Merkel NEGLIGENT DYNO TUNER HAS TURNED INTO DISHONESTY WHEN EXPOSED Hauppauge New York Author: Ridgefield, Connecticut Auto Repair Service: Merkel Racing Engines Hauppauge, New York  
   
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