TIMOTHY CARTER ACTIVE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1303365


May 26 2017
02:34 PM
Timothy L. Grice Attorney Timothy L. Grice took over $15,000 in fees for a case he has dragged out for 6 years West Palm Beach Florida
False Report Author: Florida Attorneys & Legal Services: Timothy L. Grice West Palm Beach, Florida
 
 
2, Report #1375468


May 26 2017
06:13 AM
1PEL Inc. Timothy Green Skipped out on project payment in accordance with agreement con man San Francisco California
Author: Sahibzada Ajit Singh Nagar, California Internet Fraud: 1PEL Inc. San Francisco, California
 
 
3, Report #1375066


May 24 2017
08:41 AM
XLN Telecom Timothy Craig Con artist London Sydenham Author: Hammersmith, Alabama Door to Door Sales: XLN Telecom  
 
4, Report #1373680


May 17 2017
06:21 AM
Adaptive Active products eye creme and facial serum Costa Mesa California 92626 Nationwide Author: Lithonia, Georgia Skin Care: Adaptive Nationwide  
 
5, Report #1373515


May 16 2017
12:17 PM
Tommy Lamar Cash Jr. TrillAmericana, Trill, TrillAmericana2, Tommy Carter, #ArtOfTrill, #Trill fradulent payments, nonpayment of debt, scam photographer Atlanta Georgia Author: Atlanta, Georgia Photography: Tommy Lamar Cash Jr. Internet  
 
6, Report #1372712


May 11 2017
03:24 PM
Active Male Medical Center Very Shady Dunedin Internet
Author: Dunedin, Florida Personal Services: Active Male Medical Center Internet
 
 
7, Report #1372207


May 09 2017
11:14 AM
TIMOTHY D HUMMEL Law Office SO DISHONEST LAWYER South Pasadena California Author: Beverly Hills, California Lawyers: TIMOTHY D HUMMEL Law Office South Pasadena, California  
 
8, Report #1371897


May 08 2017
06:02 AM
Cresco capital Carter lake iowa Rip off company Carter lake Iowa Author: Midwest city, Oklahoma Bait-and-Switch: Cresco capital Carter lake, Iowa  
 
9, Report #1371831


May 07 2017
10:47 AM
Three Humans And A Dog Ordered a jersey for my dog but recieved the wrong order. Been trying to contact them through email but they dont respond even though they are being active on their instagram page. Charlotte Internet
Author: San Antonio, Texas Pet Shops & Supplies: Three Humans And A Dog Internet
 
 
10, Report #1371238


May 04 2017
06:17 AM
Attorney Jessica carter This individual or company is harassing me with emails that state I'm going to be prosecuted Nationwide Author: Houston, Texas Federal Government: Attorney Jessica carter Nationwide  
 
11, Report #1371200


May 03 2017
09:41 PM
Red Day Roofing and Construction llc Timothy Bates Company owner is not licensed and he is a felon and dangerous offender Van alstyne Texas Author: Dallas, Texas Roofing Companies: Red Day Roofing and Construction llc Van alstyne, Texas  
 
12, Report #1370853


May 02 2017
10:09 AM
Dignity Travel; Flying Wheels Travel Tim Holtz (Timothy Holtz) is same operator; Holtz is risky, unprofessional, dangerous to disabled & senior travelers Internet Author: Milwaukee, Wisconsin Travel Agencies: Dignity Travel Internet  
 
13, Report #1364656


May 01 2017
06:12 PM
SARAH S LEMMENT,TIMOTHY,P &PROKOPIK THESE PEOPLE WORK FOR MABE WORKERS COMPENSATION THESE PEOPLE NEGLECTED MY WIFE FOR MORE THAN 20 MONTHS DUE TO A FALL AT SCHOOL IN 2014AND INJURED HER LEFT KNEE AND IT NEEDED SURGERY BALTIMORE Maryland my rebutel makes no sence Author: Waldorf, Maryland Medical Personnel: SARAH S LEMMENT,TIMOTHY,P &PROKOPIK BALTIMORE, Maryland  
 
14, Report #1364861


Apr 28 2017
08:58 PM
Ron Carter Hyundai Withdrawal $5000 without authorization Friendswood Texas couple questions Author: Houston , Texas Auto Dealers: Ron Carter Hyundai Friendswood , Texas  
 
15, Report #1368149


Apr 17 2017
05:37 PM
North Atlanta Magazine Corp I received a call saying that I was eligible to receive so many magazines .was never told anything about how much .next thing I knew I was transfered to some smarta** s***. that then told me I would be receiving these magazines for 4.50 a week but I would not be charged by the week it would be some other monthly price and that would not be charged until I recievied the magazines. I told him why did he need my card for to make sure my account was active and that it would not be charged. Until the magazines came . never got any magazines they charged my . account . 83 .20!! Drive Cummings Georgia Author: Dallas, Texas Credit Card Fraud: North Atlanta Magazine Corp  
 
16, Report #1368043


Apr 17 2017
08:48 AM
ATTORNEY JOHN CARTER attorneyjohncarteroffice@gmail.comNEW YORK LEGAL GROUP OF ATTORNEYSr. ATTORNEY JOHN CARTER Payday Loan scam artist New York, NY (supposedly) Internet Author: New Jersey Collection Agency's: ATTORNEY JOHN CARTER Internet  
 
17, Report #1367888


Apr 15 2017
07:29 PM
Active Facial - Satin Youth Satin Youth, Essential Formula Satin Youth scam St. Georgia Utah Author: Ewing, New Jersey Credit Card Fraud: Active Facial - Satin Youth St. Georgia, Utah  
 
18, Report #1366620


Apr 08 2017
02:18 PM
fast cash services aka Andrew carter claiming I owe $1400.00, for loan of $350.00, which I never took or received Internet Author: RANCHOS DE TAOS, New Mexico Cash Services: fast cash services Internet  
 
19, Report #1364057


Mar 26 2017
10:49 AM
Associated Clinical Services Dr Edwin Carter Dr Edwin CarterAssociated Clinical Services Total rip off, all about money, no services, no reports, lies and no shows Springfield Virginia Author: Gaithersburg, Maryland Personal Services: Associated Clinical Services Dr Edwin Carter Springfield , Virginia  
 
20, Report #1362938


Mar 20 2017
04:25 PM
American Auto Transport Chris CarterJames Carter Liars, cheats, and straight up con artists. Internet Author: Hialeah Park, Florida Auto Shipping Companies: American Auto Transport Internet  
 
21, Report #1362914


Mar 20 2017
02:45 PM
Timothy Whitehead Tim Speaks LifeTim the Career GuyTim Dar'rell Timothy Whitehead Resume Writer is a liar! Birmingham Internet Author: Birmingham , Alabama Butlers: Timothy Whitehead Internet  
 
22, Report #1361856


Mar 15 2017
08:29 AM
Xiamen Senyang Co ltd. Carter Lin, Anny Ding, Susan, Susan Anny Ding, etc. Bought APP-T08 MEDICAL AIR MATTRESS & P06B Pump asked for micro holes customised, Mattress arrived with none, Talked into buying softer 10-50mmHG pump not on site, 30-80mmHg arrived caused stage 5 presure wounds to break down, and patients legs to go stiff. Tryed emailing no answers. Jiu Tian Hu, Xiamen, China. Internet Author: Minila, Other Bed & Bath: Xiamen Senyang Co ltd Jiu Tian Hu, Xiamen., Other  
 
23, Report #1360961


Mar 10 2017
11:03 AM
Rusty Shawn Summit / D&S Construction Shawn Summit/ Darah Keilyn Carter Summit He took $23,000 from us to build a metal shop building. This was for concrete,building materials, and labor. He dug up our yard, framed out a hole for concrete, left some building parts and stopped returning our calls. Durant Oklahoma
Things we , and others have done do far... Author: Hastings, Oklahoma Consumer Services: Rusty Shawn Summit / D&S Construction Durant, Oklahoma
 
 
24, Report #1360793


Mar 09 2017
02:23 PM
Monte Freight llc MONTE FREIGHT LLC is an active carrier operating under USDOT Number 2589620. Never paid me, the company driver for the work I completed. They hold back 1 check for 1 week and then will slow pay the driver to the point you become 2 to 3 weeks owed (in the hole). They do not have direct deposit but will charge the driver $15.00 to wire monies into their account. Fuel card will come up inactive at times and will ask just to complete the load that the driver put in enough fuel just to get to your appointment..But then never pay you back your monies. Munster Nationwide Author: OWINGS MILLS, Maryland Trucking Companies: Monte Freight llc Nationwide  
 
25, Report #1359350


Mar 02 2017
01:19 PM
www.aceloan.online John Carter - 78156 and the garnishment no is 15-80304-N129BN and he has got my employer information and my bank routing number and account number and he is saying that I owe 419.26 and that Chase Bank is to take out 750.00 and he is from Federal Collecti John Carter has got the information of where I work and also my bank account www.aceloan.online Internet Author: Forest Park, Illinois Unusual Rip-Off: www.aceloan.online Internet  
   
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