XAVIER MARSHALL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1388874


Jul 28 2017
01:01 PM
Erica Marshall Simmons and Shaw LLP. Cash Ameriac Inc. Sent email of pendent law suit Brooklyn New York Author: San Francisco, California Attorney Generals: Erica Marshall Brooklyn, New York  
 
2, Report #1388077


Jul 25 2017
11:58 AM
NKC Transportation Brett Marshall The owner is vulgar, a liar, a cheat, and a thief. Kansas City Missouri Author: Batesville, Arkansas Trucking Companies: NKC Transportation Kansas City, Missouri  
 
3, Report #1384991


Jul 12 2017
01:19 PM
Jeff G. Norman Announcement of $734,940,00 claiming to be an independent research monitoring company stating I had been devlared the entire amount of 734,940.00 cash award, and once I send them an $18.00 processing fee they will forward the check, but will only take cash, check or money order credit cards not accepted then requires your signature and date , including an envelope addressed to processing department with the same address stated above and the form to return is titled C-91 RF, it has a personal account number attached, the amount certified and account activation once the money is received. Now I want my money! Chandler Arizona Author: Marshall, Michigan Miscellaneous Companies: Jeff G. Norman Chandler, Arizona  
 
4, Report #1381308


Jul 02 2017
03:40 PM
Eric Marshall Department of Justice False/Spam report Brooklyn New York Author: Houston, Texas Unusual Rip-Off: Eric Marshall Department of Justice Brooklyn, New York  
 
5, Report #1380554


Jun 22 2017
08:01 AM
Eric Marshall Cash America International, Inc.Jack Morrisonattorneyjackmorrison85 threatening arrest over fake debt Internet Author: maricopa, Arizona Cash Services: Eric Marshall Internet  
 
6, Report #1378899


Jun 13 2017
03:19 PM
Big time bats Hampster Industries Il ,Mark Marshall , extension 101 we will have the bat to you in 4 to six weeks Mundelein Illinois Author: hitchcock, Texas ORGANIZED CRIME: Big time bats Mundelein, Illinois  
 
7, Report #1378189


Jun 09 2017
08:50 PM
eric marshall loan scam Brooklyn New York Author: CLEVELAND, Ohio Cash Services: eric marshall Brooklyn, New York  
 
8, Report #1376558


Jun 01 2017
12:53 PM
Phoenix Outdoor Adventure Rentals Phoenix Outdoor Adventures or Full Throttle 480.292.61001111 N. Miller Rd. Suite 3Tempe, AZ 85281Attn: Marshall Fraud, contract fraud, keeps deposit, scam, steals Tempe Arizona Author: Sacramento, California Sporting Goods: Phoenix Outdoor Adventure Rentals Tempe, Arizona  
 
9, Report #1375811


May 28 2017
11:22 AM
wall&associates scammed me for 6000.00 marshall Nationwide Author: Houston, Texas Unusual Rip-Off: wall&associates Nationwide  
 
10, Report #1375647


May 27 2017
08:38 AM
Cash Advance, Inc Eric Marshall, Attorney at lawDepartment of Justice Scam-a-saurous Rex email from phony Justice Dept. attorney Brooklyn Internet
Author: Odessa, Texas Cash Services: Cash Advance, Inc Internet
 
 
11, Report #1374822


May 23 2017
07:49 AM
First Financial Incorporated Received a letter stating that I had won $250,000.00 I didn't fall for it. Nationwide Author: Marshall, Illinois Insurance Agencies: First Financial Incorporated Nationwide  
 
12, Report #1374021


May 18 2017
04:03 PM
Eric Marshall Jack Morrison Department of Justice Brooklyn New York Author: Montgomery, Alabama Attorney Generals: Eric Marshall Brooklyn, New York  
 
13, Report #1372995


May 13 2017
08:03 AM
Iappraisal Steven Marshall John Cruz Implementation Associate 866.304.8319 john@iappraisal.com Iappraisal ripoff, after 3 months and paying up front $1000 no more communications form the company Nationwide Author: Lake Mary, Florida Realtors: Iappraisal Nationwide  
 
14, Report #1372568


May 11 2017
06:02 AM
Wood & huston bank Froze my bank account for suspicious activity without my knowledge and now they wont lift the hold Marshall Missouri Author: Marshall, Missouri Banks: Wood & huston bank Marshall, Missouri  
 
15, Report #1371977


May 08 2017
10:19 AM
American cash awards John Marshall 949-482-6631. & 979-217-8138 Fake lottery... Multiple calls...Cash prize and car Unknown Nationwide CA Author: macomb, Oklahoma Financial Services: American cash awards Nationwide  
 
16, Report #1364338


May 05 2017
02:36 PM
iappraisal iappraisalpro Steven Marshall Bothell Washington Author: stokesdale, North Carolina Realtors: iappraisal Bothell, Washington  
 
17, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
18, Report #1354586


Feb 07 2017
11:48 AM
Henry McClain Shawn Marshall Lending Tree Personal Unsecured Loan Scam Brokklyn Nationwide Lending Tree is NOT a lender Author: Huntington Beach, California Loans: Henry McClain Nationwide  
 
19, Report #1354074


Feb 04 2017
07:06 PM
Metropolitan Transit System MTS Austin Marshall Tyrannical method and proven perjury San Diego California
MTS video footage Author: San Diego, California Criminal Justice System: Metropolitan Transit System San Diego,
 
 
20, Report #1351002


Jan 20 2017
03:34 PM
Starling Capital Starling Capital took my money in free trades then severed contact Sweden, Marshall Islands Internet Author: Nicholson, Pennsylvania Computer Fraud: Starling Capital Internet  
 
21, Report #1349964


Jan 15 2017
10:47 AM
Early Beginning Child Care Incorporated Latonia Marshall daycare, pre shcool, Laurinburg North Carolina
Author: Alabama Daycare: Early Beginning Child Care Incorporated Laurinburg, North Carolina
 
 
22, Report #1345957


Dec 27 2016
03:11 PM
Dmpentertainment David Marshall Rip-off for fashion show Marina Del Rey California Author: California Festivals & Event Services: Dmpentertainment David Marshall Marina Del Rey, California  
 
23, Report #1339839


Nov 25 2016
04:51 PM
Roney Marshall Internet Author: San Francisco, California Cash Services: Roney Marshall Internet  
 
24, Report #1333531


Oct 17 2016
08:40 AM
NKC Transportation Blake Marshall and Brett Marshall Broken promises; non-payment Kansas City, Missouri Author: Springfield, Missouri Trucking Companies: NKC Transportation Kansas City, , Missouri  
 
25, Report #1332182


Oct 08 2016
09:59 AM
Sleepy Mattress Marshall Nationwide Author: Maryland Manufacturers: Sleepy Nationwide  
   
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