STATE INVESTIGATION DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388325


Jul 26 2017
10:08 AM
Countryside estates Countryside nursing homeCountryside warnerCountryside estates nursing home Patient abuse falsified info reviewed by state improper diets, care, behavior Warner Oklahoma Author: Tulsa, Oklahoma Nursing Homes: Countryside estates Warner, Oklahoma  
 
2, Report #1388309


Jul 26 2017
09:06 AM
DAR Waterfront &Associates I don't recall asking for a sample of Nuvajen Anti-aging serum. But I assume I did. But it would have been for postage only! I am a senior. And I would not have money to buy $98.71 worth of anything! I will be reporting this to the Missouri Attorney Generals Office. I worked for the Governor of State of Missouri through my office of Tourusm for 37 years. I did not order this! I am disputing this! Sherman Oaks California Author: Jefferson City, Missouri Beauty Salons: DAR Waterfront &Associates Sherman Oaks, California  
 
3, Report #1388283


Jul 26 2017
06:38 AM
YonSalon.com Scam found out too late--website shut down Ogden Utah Internet Author: Grand Prairie, Texas Department & Outlet Stores: YonSalon.com Internet  
 
4, Report #1388190


Jul 25 2017
05:08 PM
LNLV FUNDING Credit One Bank Do you know anything about LNV Funding ? I had some man drop off paperwork about a law suit against me for a credit card I don't know anything about . The odd Thing is it was 3 seperate sheets of paper with 3 different state's two of which I have never lived in they are Oklahoma and South Carolina and my home State Arkansas . is this leagle for them to do or is it harassment scare tactic stuff??? Oklahoma City Ok Nationwide Response Author: Texarkana, Arkansas Collection Agency's: LNLV FUNDING Nationwide  
 
5, Report #1388153


Jul 25 2017
04:23 PM
UMNPA Unregistered Charity does not appear in Federal or State Records Newport Beach California Author: Costa Mesa, California Homeless Shelters / Safe Houses: UMNPA Newport Beach, California  
 
6, Report #1384150


Jul 25 2017
03:36 PM
Johannes Maasland Earth Connection Portugal, partnered with Sanctuary 1860 B&B Ayahuasca Ceremonies Retreats Portugal Johannes Maasland, Daniela Markert, Sanctuary 1860 Retreat Centre Portugal, Ayahuasca Ceremonies Portugal, Alexandra and Attila Akat harassment and malicious defamation of GNR Criminal trial / police investigation witnesses, cannabis and LSD seizure in associated family business, ethics scandal, unsuited shamans, insulting Spiritual Teacher / whistleblower with threats to feel fear Oliveira do Hospital
NO APOLOGIES RECEIVED from Earth Connection Portugal or Sanctuary 1860 Ayahuasca Retreat EUROPE / PORTUGAL / member of the Ayahuasca Church does offer apology and to learn lessons from the matter Author: Alabama Questionable Activities: Johannes Maasland Earth Connection Portugal, partnered with Sanctuary 1860 B&B Ayahuasca Ceremonies Retreats Portugal Oliveira do Hospital,
 
 
7, Report #1388154


Jul 25 2017
03:00 PM
Vehicle Protection Department JR, Dave,Leslie,Greg,Sam TOTAL SCAM!! THERE'S NO REAL WARRANTY!! DON'T BUY INTO IT!!! NO DEALERSHIPS OR ANY OTHER PLACE WILL HONOR THIS FAKE WARRANTY!! Santa Ana California Author: Costa Mesa, California Telemarketers: Vehicle Protection Department Santa Ana, California  
 
8, Report #1363473


Jul 25 2017
02:42 PM
Marc Weber DDS Marc Weber Dentist,Marc Weber dds,Weber Dentist,Marc E. Weber If you have been to Marc Weber Dentist and his Dental practice, before you file a police report with the Red Bank Police. It's not Marc Weber dds but the new owners as of 2006, Poller and Marin also have complaints with the State Board of Dentistry vs Poller & Marin not Dr. Mariner and contact Marc Weber dds and he's there to help. Dr. Marc Weber has no the following judgments or malpractice Red Bank New Jersey Author: Manalapan, New Jersey Dental Services: Marc Weber DDS Red Bank, New Jersey  
 
9, Report #1388138


Jul 25 2017
02:22 PM
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C. Author: Cincinnati, Ohio Cash Services: Grant Department US Treasury Nationwide  
 
10, Report #1388083


Jul 25 2017
12:00 PM
ETags NOT DMV - COMPLETE RIP OFF!! Ft. Lauderdale Florida Internet Author: Lake Worth, Florida State Government: ETags Internet  
 
11, Report #1388075


Jul 25 2017
11:43 AM
State Farm ignore auto diminished value claim Nationwide Author: Pearland, Texas Car Insurance: State Farm Nationwide  
 
12, Report #1388022


Jul 25 2017
09:30 AM
ACE CASH SERVICES pcs-department Docket Number: 9587711 Case File #: JC -484161 Past Due Amount - $975.25. Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you. The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the *debt*. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.!!! Get a load of this B.S. they be tryin to get.If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST). No City information was supplied. No State information was supplied. Nationwide
Author: Phoenix, Arizona Miscellaneous Companies: ACE CASH SERVICES Internet
 
 
13, Report #1387979


Jul 25 2017
07:23 AM
DAR Waterfront & Associates I was send a collection statement from this company without showing proof that i have been previously notify of existing debt. A debt that i dont owed or have since the product was sent back immediately once lesrning responsability if stay with product so it was returned my credit card was disputed and once investigation took place i was credicted the charge of 98.71. I never heard again of this debt till july 15 2017. Sherman oaks California Author: McDonough, Georgia Abusive Parents: DAR Waterfront & Associates Sherman oaks, California  
 
14, Report #1387643


Jul 24 2017
03:29 PM
AMI Ventures Supplier for Wal-Mart - Do NOT Order Anything from Wal-Mart Online! Unknown - foreign Internet
Expedited delivery one state over took a month! Author: Waynesville, Missouri Hospitals: AMI Ventures Internet
 
 
15, Report #1387766


Jul 24 2017
10:47 AM
Metro Pcs Rip off phone plans Got phone in Kentucky then moved to Texas. Didnt get service like they claimed so wanted to go to t mobile so I could use my phone but they won't unlock phone. If moving to different state don't count on metro to honnor there coverage. Nationwide Author: Aulbery, Texas Internet Service Providers: Metro Pcs Nationwide  
 
16, Report #360237


Jul 24 2017
10:33 AM
LORI A DUNMIRE - LORI A FLEMING - LORI ANN DUNMIRE - LORI ANN FLEMING, SCAMMER, INSURANCE FRAUD UNDER INSURANCE FRAUD INVESTIGATION, SCAMMER, MOVED TO N.CAROLINA Greensboro North Carolina REDACTED DUE TO CYBERBULLYING / DEFAMMATION / PERCEIVED HARASSMENT / CYBERSTALKING / REVENGE POST”. Author: Land O Lakes, Florida Liars: LORI A DUNMIRE, LORI A FLEMING, LORI ANN DUNMIRE, LORI ANN FLEMING, SCAMMER, INSURANCE FRAUD Greensboro, North Carolina  
 
17, Report #1387713


Jul 24 2017
08:14 AM
Birth certificate state Internet Contact the vital records office in the state where you were born Author: Brooksville, Florida Shipping Companies: Birth certificate state Internet  
 
18, Report #1387571


Jul 23 2017
11:39 AM
Sears Department Store Denied Check /,but certain checks they accepted, but later charged me with forgery, and repossessed purchased items Indianapolis Indiana
Author: NORCROSS, Georgia Appliances: Sears Department Store Indianapolis , Indiana
 
 
19, Report #1103505


Jul 22 2017
08:40 PM
HSBC Mortgage HSBC Mortgage Nightmare - They lied, misled and tricked me out of my home Brandon Florida Author: Laughlin, Nevada Mortgage Companies: HSBC Mortgage Internet, Select State/Province  
 
20, Report #1387255


Jul 21 2017
04:07 PM
Thomas Edison State University Deceptive and fraudulent practices at Thomas Edison State University Trenton New Jersey Author: Washington, Dist of Columbia Adult Career & Continuing Education: Thomas Edison State University Trenton, New Jersey  
 
21, Report #1387135


Jul 21 2017
08:01 AM
Studio Hoppe GmBH River Combat virtual goods Game AlphaWars Selling alpha-state immature software, virtual currency vanished, no refund, no response Wollerau Switzerland Author: Berlin, Other Computer Software: Studio Hoppe GmBH Internet  
 
22, Report #1387076


Jul 20 2017
11:42 PM
Automotvie Serivce Department Scam Dallas Texas
Author: Pittsburgh, Pennsylvania Motor Vehicle: Automotvie Serivce Department Dallas, Texas
 
 
23, Report #1387004


Jul 20 2017
03:34 PM
Dr. MATTHEW HARRIS Dr matthew harris caused me extreme pain during a routine epidural procedure. He failed to wait for the numbing solution to work and instead hastily and carelessly injected me with painful epidural solution. When I yelled out and started crying from pain he yelled at me to stop crying and accused me of simply wanting attention. Then said I had psychological issues to how I reacted to pain. I am appalled at how horrible this Dr treated me especially in my most vulnerable state. Laguna Hills California Author: Laguna hills, California Healthcare Centers: Dr. MATTHEW HARRIS Laguna Hills, California  
 
24, Report #1386993


Jul 20 2017
03:00 PM
nj lottery fire ball winnings irvington Nationwide Author: Irvington, New Jersey State Government: nj lottery Nationwide  
 
25, Report #1386934


Jul 20 2017
12:39 PM
Color by Pascale Pascal had free Matte moisture lipstick, and you pay for the shipping. I ordered this June 12th and I haven't receive anything yet and it's now July 20th. They advertised that it will be ten business days, that was a lie!!!! Plus I have emailed them too and no response. I have inform my bank of this situation. FRAUD STAY AWAY!!!!!! There is no street address initiated. Only email!! No state
Author: Jacksonville, Florida Cross-Border Scams: Color by Pascale Internet
 
   
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