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

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1364338


May 05 2017
02:36 PM
iappraisal iappraisalpro Steven Marshall Bothell Washington Author: stokesdale, North Carolina Realtors: iappraisal Bothell, Washington  
 
7, 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,
 
 
8, 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  
 
9, 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,
 
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, Report #1345512


Dec 24 2016
08:11 PM
Prize Candle Candles broken and can't get an email to go through or on the website Internet Author: Marshall, Missouri Bed & Bath: Prize Candle Internet  
 
14, Report #1339839


Nov 25 2016
04:51 PM
Roney Marshall Internet Author: San Francisco, California Cash Services: Roney Marshall Internet  
 
15, 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  
 
16, Report #1332182


Oct 08 2016
09:59 AM
Sleepy Mattress Marshall Nationwide Author: Maryland Manufacturers: Sleepy Nationwide  
 
17, Report #1331778


Oct 05 2016
02:20 PM
Reliance Telephone Inmate Communications / Reliance Telephone / RTS / RT / Reliance Telecom / Reliance Telecom Systems / Reliance Telephone Systems / Reliance Telephone Inc / RTI Monopoly: Spent upwards of $300, went 76 cents over on collect account, and received a threatening collections call from Kira who refused to let me speak with anyone else Grand Forks North Dakota
Author: Marshall, Minnesota Correctional Facilities: Reliance Telephone Inmate Communications Grand Forks, North Dakota
 
 
18, Report #1326051


Sep 02 2016
11:10 AM
work at home paycheck Jessica Marshall and Mark Wilson Refuse to refund my money didnt return my call for 3 weeks Internet Author: macon, Georgia On-Line Business: work at home paycheck Internet  
 
19, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
20, Report #1324657


Aug 25 2016
07:37 PM
HughesNet  1955 I just want them to take their stuff and reimburse --its been a month of misery Marshall NC Author: Marshall, North Carolina Internet Service Providers: HughesNet Internet  
 
21, Report #1323301


Aug 18 2016
05:32 PM
Aiden English Bulldogs Rolland Xavier Dog Rip Off Washington District of Columbia Author: Delaware, Ohio Animal Services: Aiden English Bulldogs Washington, Dist of Columbia  
 
22, Report #1323135


Aug 17 2016
10:08 PM
First Marshall Auto Auction of Harvey, IL Misrepresentation, false advertising, fraudulent actions Harvey Illinois Author: Oneida, Wisconsin Auto Dealers: First Marshall Auto Auction of Harvey, IL Harvey, Illinois  
 
23, Report #1321532


Aug 09 2016
10:25 AM
US Federal Grant Depy todd jones,fernado,gary Johnson,kelvin marshall they told me i was rewarded free grant money of 9,200 washington Nationwide Author: Waycross, Georgia Cult Organizations: US Federal Grant Depy Nationwide  
 
24, Report #1271557


Jul 15 2016
05:26 PM
Skip N' Whistle Items never received, inquiries not answered Covington Louisiana Author: Marshall , Texas Clothing Stores: Skip N' Whistle Covington, LA  
 
25, Report #1316963


Jul 14 2016
05:13 PM
ITWGB promotions Black magic rebares they cheat you into buying online and tell you the receiot the store gives you is illegible Houston Texas Author: marshall, Texas Car Parts & Accessories: ITWGB promotions  
   
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