THOMAS SCOTT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375604


May 26 2017
04:55 PM
Scott Green, Manager?/Quality Used Engines Absolutely unprofessional, fraudulent, rude dude! 2nd engine also came with faulty parts Costing a fortune Just wanted a working engine Nationwide Author: Wallowa, Oregon Auto Warranty: Quality Used Engines Nationwide  
 
2, Report #1375566


May 26 2017
01:38 PM
Publisher's Clearing House Todd Slone/ Todd Sloan/ Deshaun Thomas/ Danielle Lam Publisher's Clearing House Phone Scam Nationwide Author: Marion, Illinois Miscellaneous Companies: Publisher's Clearing House Nationwide  
 
3, 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  
 
4, 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
 
 
5, Report #1374264


May 19 2017
07:45 PM
Anderson Apparel, Supreme Capital Group-Private Equity Funds, Thomas Elliott, Laverne Elliott Apparel Factory, Sketchy, Stealing, Holding Merchandise Hostage, No Quality Atlanta Georgia Author: Kansas City, Missouri Manufacturers: Anderson Apparel Chicago, Illinois  
 
6, Report #1374123


May 19 2017
09:04 AM
Precision Concrete & Masonry Darren Thomas Don't work for him!! Rochester New York Author: Rochester, New York Liars: Precision Concrete & Masonry Rochester, New York  
 
7, 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
 
 
8, 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
 
 
9, Report #1372879


May 12 2017
11:41 AM
Diamonds International defective, poor quality, horrible customer service, poor workmanship St. Thomas Other
Author: , New Hampshire Jewelry Stores: Diamonds International St. Thomas, Other
 
 
10, 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  
 
11, 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  
 
12, Report #1372065


May 08 2017
03:44 PM
Mr and Mrs Leads Josh Osborne Joshua Thomas Osborne Colorado springs review Mrandmrs leads s****. Author: Colorado Springs , Colorado Search Engine Optimization: Mr and Mrs Leads Nationwide  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1364793


Apr 29 2017
07:56 PM
Axis Reconstruction Thomas Nelson Eckols Nelson Eckols defrauded Hernandez Stucco from wages earned sub contracting a stucco job Austin Texas Author: Baton Rouge, Louisiana Builders & Contractors: Axis Reconstruction Austin , Texas  
 
17, Report #1370338


Apr 29 2017
10:39 AM
Kelly Labelle and marvin thomas Kelly labelle and marvin Thomas. Thieves. Neither one has a job they just steal from whoever they can. 2 peices of trash I wish I never met! . Overland park Kansas Author: Kansas city, Kansas Real Estate Services: Kelly Labelle and marvin thomas . Overland park , Kansas  
 
18, 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  
 
19, 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 ,  
 
20, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
21, Report #1369079


Apr 22 2017
12:19 PM
cindy straface 6103121354 Puppy Mill and Bad check writer kimberton Nationwide Who I Billy Thomas? Author: Alexandria, Indiana Dog Breeders: cindy straface Nationwide  
 
22, 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  
 
23, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
24, Report #1368731


Apr 20 2017
04:42 PM
Radius Central Inc. / Thomas Moore Uses Referrals from Trusted Friends to Set the SCAM! Uses Mystery Shopper - Make Money Easy Augusta GA 30901 Nationwide
Author: MANHATTAN BEACH, California Cross-Border Scams: Radius Central Inc. / Thomas Moore Nationwide
 
 
25, Report #1368681


Apr 20 2017
08:58 AM
Edison Nation / Scott Droms Edison Nation is a Scam Company North Carolina North Carolina Author: Los Angeles, California Advertising / Deceptive: Edison Nation / Scott Droms North Carolina  
   
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