TREEHOUSE MARKETING AKA TURLEY THOMPSON MONTEREY FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369369


Apr 24 2017
11:13 AM
RCP Services Fraudulent draft on my checking account for $395.00 Internet Author: Coraopolis, Pennsylvania Multi Level Marketing: RCP Services Internet  
 
2, Report #1369317


Apr 24 2017
07:09 AM
Official CPN Number Cameron Jefferson Took Money and Did Not Provide Any Services/Theif and Scam Artist Internet
Author: Houston, Texas Financial Services: Official CPN Number Internet
 
 
3, Report #1369304


Apr 24 2017
06:13 AM
Wizi Marketing Wizi Logic Pvt. Ltd. Seniors use abusive language with clients noida Internet Who are you? We have never had any employee of your name Author: Other Advertising Agencies: Wizi Marketing Internet  
 
4, Report #1369251


Apr 23 2017
08:23 PM
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona Author: London, Alabama Accounting: Karen DI Valerio Nationwide  
 
5, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
6, Report #1369250


Apr 23 2017
07:23 PM
STEVENS CONSTRUCTION & DESIGNS INC STEVENS CONSTRUCTION, The shower Pan Company Robert, AKA Tony Stevens, is a complete hack and should be held criminally responsible. I hired him to to do a front yard project which required tearing out old grass, preparing the ground for artificial turf, digging some holes for trees, then adding a concrete patio.  Chula Vista California Author: Chula Vista, California Home Improvements: STEVENS CONSTRUCTION & DESIGNS INC Chula Vista, California  
 
7, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
8, Report #1366349


Apr 23 2017
03:43 PM
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet Author: Santa Monica, California Financial Services: wikipay.today Internet  
 
9, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
10, Report #1369214


Apr 23 2017
08:17 AM
Centurion Technology Group aka; geekdeal Geekdeal@everyonecollects.comCenturion Technology Group Lied Martinsville New Jersey Author: Cape Coral , Florida Miscellaneous Electronics: Centurion Technology Group aka; geekdeal Martinsville, New Jersey  
 
11, Report #1369171


Apr 22 2017
07:44 PM
Priority Choice Marketing Inc M. Delaney, Mags for Troops, Bonus Points Dillon Colorado Author: Moab, Utah Unusual Rip-Off: Priority Choice Marketing Inc Dillon, Colorado  
 
12, Report #1369129


Apr 22 2017
07:21 PM
Florida Department of Revenue Dept refused to enforce perjury on financial affidavits and alters notes in spite of evidence Tallahassee Florida
Observation Author: Jacksonville, Florida Government Worker: Florida Department of Revenue Tallahassee, Florida
 
 
13, Report #1369081


Apr 22 2017
12:23 PM
Westlake financial This company is heartless to their lienholders Los Angeles California Author: Columbia, Maryland Accounting: Westlake financial Los Angeles , California  
 
14, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
15, Report #1369031


Apr 22 2017
10:31 AM
Wizi Marketing Wizi Logic Pvt. Ltd. Provided Worst ORM Service Noida Internet Confused about this statement Author: Alabama Advertising Agencies: Wizi Marketing Internet  
 
16, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
17, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
18, Report #1369009


Apr 21 2017
07:42 PM
Valley View Equine Transport aka Leigh Griffith No show, no call, all excuses. north wales Nationwide
Just found out she isn't even legal... Author: Pennsylvania Animal Services: Valley View Equine Transport Nationwide
 
 
19, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
20, 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
 
 
21, Report #1362934


Apr 21 2017
12:28 PM
Allstate Peterbilt/All wheels Financial Lemon law dodgers South St Paul Minnesota Author: Indiana Truck Dealers: Allstate Peterbilt/All wheels Financial South St Paul, Minnesota  
 
22, Report #1368897


Apr 21 2017
12:01 PM
Triple A Roofing AKA/DBA AAA Roofing Takes Deposits with NO RETURN and NO WORK DONE Crystal River Florida Author: Floral City, Florida Roofing Companies: Triple A Roofing Crystal River, Florida  
 
23, Report #1368806


Apr 20 2017
06:36 PM
SendGrid.com Send Grid Live chat disconnected from me and banned my ip address after I asked them why they suspended my account. I abided by all their rules and they said I violated one of them. They would not tell me which one. I sent an identicle campaign from 2 months prior. If there really was any violation then it should have been address at that point in time, but it wasnt. They continued charging my card every month though. Nationwide Author: DELRAY BEACH, Florida Internet Marketing Companies: SendGrid.com Nationwide  
 
24, Report #1368799


Apr 20 2017
05:47 PM
Dennis Yu SCAM Orem Utah
Author: Utah Internet Marketing Companies: Dennis Yu Internet
 
 
25, Report #1037262


Apr 20 2017
05:09 PM
North and South Express Northand South Express Won't pay you correctly Aledo, Texas TCP Logistics is the new North and South Express Author: , Trucking Companies: TCP Logistics Aledo, Texas  
   
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