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1, Report #1362135


Mar 23 2017
03:07 PM
Robert Niblock Paul Dame Lowes Frauds Liars mooresville north caralina Internet Author: lakewood, California Consumer Services: Robert Niblock Paul Dame Internet  
 
2, Report #1361969


Mar 23 2017
02:45 PM
Todd Hanshaw - Morfeo LLC Todd Hanshaw writes a bad/fraudulent check for 10k in attempt to repay debt and refuses to pay bad check! Brooklyn New York Author: New York, New York Bad Check Writers: Todd Hanshaw - Morfeo LLC Brooklyn, New York  
 
3, Report #807959


Mar 23 2017
12:41 PM
Y B Media LLC. Yaniv Mindell Sophisticated SPAM OPERATION Illegal. Impersonation Pembroke Pines, Florida
As Court Ordered to Remove These Entire Postings File attached is the Permanent Injunction Author: Daytona Beach, Florida Adult Web Sites: Y B Media LLC. Pembroke Pines, Florida
 
 
4, Report #1363406


Mar 22 2017
07:08 PM
Randall Alan Kohl Randy KohlRandall KohlRCD Finance LLC Film Funding Scam Los Angeles California Author: Los Angeles, California Producers: Randall Alan Kohl Los Angeles, California  
 
5, Report #445920


Mar 22 2017
03:16 PM
American Business Systems RECOMMENDED TRUSTED BUSINESS REVIEW: American Business Systems | RIPOFF REPORT VERIFIED ™ …businesses you can trust. American Business Systems commitment to total customer satisfaction. American Business Systems past and current approach to business is focused on providing the highest quality training and support to their clients. 100% Money Back Guarantee, Live Training, and Lifetime Support.*UPDATE: American Business Systems pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. American Business Systems recognized by Rip-off Report as a Verified Safe business. The Facts Author: Fort Lauderdale, Florida American Business Systems Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. American Business Systems past and current approach to business is focused on providing the highest quality training and support to their clients. 100% Money Back Guarantee, Live Training, and Lifetime Support. KELLER, Texas  
 
6, Report #1363241


Mar 22 2017
06:28 AM
SBD Enterprises, LLC South Beach Diet Discussing food autoship scam Fort Washington Pennsylvania Author: Anacortes, Washington Weightloss Programs: SBD Enterprises, LLC Fort Washington , Pennsylvania  
 
7, Report #1212279


Mar 21 2017
12:58 PM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: charlotte , North Carolina Credit Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. Richmond Capital Group does not require business plans. new york, New York
 
 
8, Report #1363038


Mar 21 2017
08:46 AM
Rfw software Paper wizardApa wizard Wizard for students Moorpark California Author: Bottineau , North Dakota Software: Rfw software Moorpark, California  
 
9, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
10, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
11, Report #1362902


Mar 20 2017
02:05 PM
UNITED RELOCATION LLC north american relocation SAME COMPANY ROBBING PEOPLE UNDER A SECOND NAME. DOT PLEASE SHUT THEM DOWN boynton beach FLORIDA
Author: North Carolina Moving Companies: UNITED RELOCATION LLC boynton beach,
 
 
12, Report #1362884


Mar 20 2017
01:38 PM
Swimsuitsforall Store Credit/ EGiftCard Scam Internet Author: ELIZABETH CITY, North Carolina Clothing Stores: Swimsuitsforall Internet  
 
13, Report #1362880


Mar 20 2017
12:42 PM
Antos & Associates, LLC A client from Clearwater hired us to help with a Medicare DME application and, after getting all the information, decided to ask for money back. Tried to get info and then get money back. Internet Author: Gotha, Florida Health Care Education: Antos & Associates, LLC Internet  
 
14, Report #1362861


Mar 20 2017
11:59 AM
Cix - Connected Investors Exchange Allows Fraudulent Scammers to Affiliate as Hard Money Lenders. Scammers are using others names and fake email addresses to get personal information and up front loan fees from unsuspecting would be investors. North Carolina Author: Las Vegas, Nevada Realtors: Cix - Connected Investors Exchange Internet  
 
15, Report #1362833


Mar 20 2017
09:57 AM
Mobiloans Beware..... Total RIP OFF! Marksville Nationwide
Author: North Miami Beach, Florida Loans: Mobiloans Nationwide
 
 
16, Report #1362827


Mar 20 2017
09:32 AM
Cardinal law firm Scam and very very rude Not sure Nationwide Author: Washington , North Carolina Unusual Rip-Off: Cardinal law firm Nationwide  
 
17, Report #1362791


Mar 20 2017
07:44 AM
FIELD NATION, LLC FIELD NATION.COM COMPANY UNJUSTIFIED & UNSUPPORTED COMPLAINTS to use against CONTRACTORS that do their best DEACTIVATE & Delay Payment for your Work MINNEAPOLIS Minnesota
Author: MAYS LANDING, New Jersey Internet Marketing Companies: FIELD NATION, LLC MINNEAPOLIS, Minnesota
 
 
18, Report #1362800


Mar 20 2017
06:59 AM
Inventel LLC Deceitful, Unprofessional, Stole my Product Idea Rockaway New Jersey Author: Calverton, New York Questionable Activities: Inventel LLC Rockaway, New Jersey  
 
19, Report #1362796


Mar 20 2017
06:57 AM
Paul Shelby Enterprises Paul Shelby LLC Paul Shelby Paul Cooley Engine SCAM Artist CROOK STAY AWAY!!!! Sylvania Georgia
Author: CANTON, Georgia Auto Parts: Paul Shelby Enterprises Sylvania, Georgia
 
 
20, Report #1362706


Mar 19 2017
07:26 PM
Jonathan lee Expert Transformation clinic llc, expert laser clinic llc, Medical license is suspended continues to practice. Falsifies diagnosis to prescribe growth hormone. Charges $2,000. Denver Colorado
Author: Longmont, Colorado Doctors: Jonathan lee Colorado
 
 
21, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
22, Report #1362605


Mar 18 2017
07:51 PM
revolution laboratories llc revlabsrevlabs.comtryrevtest.com Beware of RevLabs - Free trial results in unauthorized charge solana beach California Author: Blue Jay, California Drug Manufacturers: revolution laboratories llc solana beach, California  
 
23, Report #1362591


Mar 18 2017
07:43 PM
Pay pal and Limkshe I returned items that were damaged and looked nothing like the images on internet. I purchased these items on linkshe.com thru my PayPal account. Linkshe is based in China and I was asked to return items to china and I paid 50.00 usd to ship items back and China doesn't use tracking numbers and PayPal said they have no record of the items being received from link she and denied my appeal. PayPal says they protect the. Just from fraudulent unethical places of business and I was. under the protection with PayPal. Linkshe-Shanghai China PayPal Omaha Nebraska Internet Author: North pole, Alaska Consumer Services: Pay pal and Limkshe Internet  
 
24, Report #1362578


Mar 18 2017
07:32 PM
C & S Hall Construction, LLC; Stuart Hall Stuart Wade Hall, Carmina Chacon Hall, Carmina Hall Poor quality work and products, deceptive practices, cited for failure to pull permits. El Paso Texas Author: El Paso, Texas Builders & Contractors: C & S Hall Construction, LLC; Stuart Hall El Paso, Texas  
 
25, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
   
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