UNITED TRADERS ASSOCIATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
2, Report #1375527


May 26 2017
10:34 AM
United Movers Group operates like a SCAM TAKES MONEY FROM CONSUMERS WITHOUT PERFORMING SERVIES AVENTURA, FLORIDA Nationwide Author: Scottsdale, Arizona Bait-and-Switch: United Movers Group Nationwide  
 
3, Report #1375301


May 25 2017
08:46 AM
stamps.com 15.99 charged without knowledge like so many others Internet Author: Washington United States Post Office: stamps.com Internet  
 
4, Report #1375239


May 24 2017
08:32 PM
United States Post Office Oxon Hill, Md. USPS Packages missing (stolen) Oxon Hill Maryland Author: Oxon Hill, Maryland Questionable Activities: United States Post Office Oxon Hill, Md. Md  
 
5, Report #1375055


May 24 2017
07:39 AM
FirmaPlus Company Number #06247851 False Advertising: Received a 14-day trial of Firmalogic and Radiant Visage for 10.90 shipping & handling. On April 28, 2017 was charge 89.73 ok, no problem. On May 1, 2017 I was charged 84.95. When I called the company it was explained that one charge was for the Firmalogic and the other charge was for the Radiant Visage. The receipt of purchase does not indicate this it states: :The program will charge $84.95 for your trial of Frimalogic on the 14th day and ship a full-size bottle of Frimalogice for 89.73 + shipping every 30 days thereafter until you cancel. No where does it say that an indicate that there is a separate charge for the Radiant Visage. I cancelled on May 4, 2017. Definitely false advertising. Hate to see anyone else suckered into this.i Wakefield West Yoshire. United Kingdom Author: Caldwell, Ohio Skin Care: FirmaPlus Wakefield West Yoshire., Other  
 
6, Report #1374791


May 23 2017
06:29 AM
Florida Veterans Assistance Association, Inc timeshare, donation, rip-off, upfront fees, insulting, sarcastic, rude, Tampa Florida Author: Texas Advertising / Deceptive: Florida Veterans Assistance Association, Inc Tampa, Florida  
 
7, Report #1373964


May 18 2017
11:15 AM
WONDER HEARING AID Paid on FEB 5, 2017 12:09PM USD 59,95 AND 12:11PM USD 19.95 LAS VEGAS Internet Author: Oranjestad, Florida United States Post Office: WONDER HEARING AID Internet  
 
8, Report #1373610


May 16 2017
05:33 PM
United Airlines scaming customers United Airlines is fraud chicago Nationwide Author: Ashland, Oregon Airline Companies: united airlines Nationwide  
 
9, Report #1373574


May 16 2017
03:34 PM
iforex online trading There were 2 traders involved. The first one sold me the deal, the 2nd was his supervisor. Wanted to close my account and have the balance credited back to my credit card, and they wouldn´t do it. A city in Spain. Internet Author: Davie, Florida Online Trading: iforex online trading Internet  
 
10, Report #1373539


May 16 2017
01:05 PM
Loss Prevention Association Marco Gerardi Steven steve ditullio Asset protection Agency Association Loss prevention scam Van Nuys CA West Palm Beach Miami Nationwide Author: West palm beach, Florida Adult Career & Continuing Education: Loss Prevention Association Marco Gerardi Steven steve ditullio Nationwide  
 
11, Report #1373404


May 15 2017
07:54 PM
Asset Protection Association APA Employment Asset Protection Loss Prevention Job Scam Craigslist Scam LP Scam AP Scam West Palm Beach Florida Author: Alabama Employment Services: Asset Protection Association West Palm Beach, Florida  
 
12, Report #1372935


May 12 2017
02:15 PM
Family Protection Association BOGUS monthly charges Austin Texas Author: Houston, Texas Security Services: Family Protection Association Austin, Texas  
 
13, Report #1372883


May 12 2017
11:48 AM
American Mediation & Advisory Association talked to a Mrs. Burke RUDE RUDE RUDE! Talked over me would not let me speak. Threatened me with litigation. Internet Author: Alex, Oklahoma Questionable Activities: American Mediation & Advisory Association Internet  
 
14, Report #1372838


May 12 2017
08:53 AM
Omega Options Horton H Flags Liverpool, United Kingdom, L2 3PF. Internet
Author: Yonkers , New York Online Trading: Omega Options Internet
 
 
15, Report #1372377


May 10 2017
08:55 AM
Mike Singles Trade line Consultant This guy is a complete con artist!! 13245 Atlantic Blvd Jacksonville, Florida 32225 United Internet This absolutely cannot be true Author: Dayton , Ohio Credit Services: Mike Singles Internet  
 
16, Report #1372368


May 10 2017
08:17 AM
Aceloan.online, United States Federal Management Logan Brown Unpaid Dept Garnishment Arrest Warrant Unknown Internet
Author: Colorado Springs, Colorado Questionable Activities: Aceloan.online, United States Federal Management Internet
 
 
17, Report #1372330


May 09 2017
11:36 PM
Travel office agency/sufia james they said i need to pay may visa pay this pay that united kingdom london Author: philippines, Other Collection Agency's: Travel office agency  
 
18, Report #1372263


May 09 2017
03:08 PM
AAA bondsman I was falsely accused of harassment and the police knew i was innocent but let this wells fargo woman manager falsely accuse me and charge me with harassment. I was found guilty but the judge only fined me the police wouldn't let me pay my fine and told aaa not to bail me out and he was very ugly towards me phenix city Alabama This is how the city of phenix city keeps their millions by threatening the victim that they can't sue or they would reinstate the charges but they didn't put this pervert in jail for exposing himself Author: United States, Bail Bonds: AAA bondsman phenix city, Alabama  
 
19, Report #1372217


May 09 2017
12:19 PM
Lumineer Cosmic Beauty Skin United Karma LLCSolea Charismatic Skin smoothskinbooster.com Misleading advertising - putting true cost of sample in unnoticeable fine print. St George Utah Author: Fort Worth, Texas Skin Care: Lumineer Cosmic Beauty Skin St George, Utah  
 
20, Report #1364220


May 09 2017
09:47 AM
OFFSHORE COMPANY QUICK N/A Impostor - Blackmaler Bristol Author: Thessalonki, Business Consultants: OFFSHORE COMPANY QUICK Bristol, United Kingdom  
 
21, Report #1371862


May 07 2017
09:13 PM
Terry Taylor in pine knot, ky this guy is a bad horsetrader would not let me get a pre-purchase exam on a horse I was going to buy and kept my deposit dont give this guy a deposit unless you get a per-purchase exam pine knot Kentucky Author: Kentucky Horse Traders: Terry Taylor pine knot, Kentucky  
 
22, Report #1371677


May 06 2017
11:00 AM
Premier Adjusters Prestige Adjusters, United Adjusters Inc., Adjuster's Choice Inc., Adjusters United, and 3 other ones. Insurance scam, contractor vendor program scam, Luis Mendez Internet
Contractor Author: Dallas, Texas Builders & Contractors: Premier Adjusters Internet
 
 
23, Report #1371665


May 06 2017
10:52 AM
Curt Platt / Equis Financial Charged my bank Acct without any knowledge of amount after cancelling policies Sarasota Florida Author: Cape Coral, Florida Insurance Agencies: United / LBS Sarasota, Florida  
 
24, Report #1371637


May 06 2017
10:32 AM
UDR UDR Inc. (formerly United Dominion Realty Biggest irresponsble company on the planet Marina del Rey California Author: Los Angeles, California Real Estate Services: UDR  
 
25, Report #1371581


May 05 2017
03:52 PM
99install Dolphininstallation.com Overcharging customer, Underpaying contractor, Not paying contractor, Cheapest hardware made in China, Not operating in the United States, Refusal to call the contractor on the job or after (Only text), Calling the contractor via text an idiot, Tucson Arizona Author: tucson, Arizona Television Parts & Services: 99install Nationwide  
   
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