Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
2, Report #1307057


May 22 2016
10:08 AM
Steve Owen @ Butler, Rose & Jameson Associates STEVE OWEN, TREASURER Fraudulent Letter stating I am the recipient of $1,212,750.00 (1st) 2nd letter I shredded. Today's $3,900,000.00 winner notice New York New York Author: Los Angeles, California $$ REWARDS Offered: Steve Owen @ Butler, Rose & Jameson Associates New York,  
 
3, Report #1306363


May 18 2016
02:11 PM
Butler, Rose, & Jameson Associates Steve Owen, Treasurer Congratulations you have won a cash prize. This is certified and confirmed that on May 10, 2016 our offices identified by computer readout that you Sandra Saleem, holder of sequence number 40143080705. You have definitely won a cash prize of $3,900.000.00. Here's all you need to do to finalize your claim. There are 2 boxes to check off, the first one is PLEASE DELIVER TO ME at my address on record the total payment amou8nt and I am due as HOLDER OF THIS DOCUMENT, the second one says I am enclosing the appointed fee of $20 made payable to BRJ in the for of cash, check or money order Babylon, New York  Author: Palm Coast, Florida Dead Beat Customers: Butler, Rose, & Jameson Associates  
 
4, Report #1305940


May 16 2016
08:04 PM
Butler,Rose, & Jameson Associates Steve Owen, Treasurer,cash-Award Signatory for the payments division. They sent me a letter saying that I have won 3 million dollars and that I needed to pay a processing fee of $20 in order to receive the money BABYLON New York Author: Fort Worth, Texas $$ REWARDS Offered: Butler,Rose, & Jameson Associates BABYLON, New York  
 
5, Report #1305171


May 12 2016
11:38 AM
Butler, Rose, % Jameson Associates Steve Owen This company sent me two letters stating that I was winner of 3,900,000.00 and all i had to was send them $20 processing fee by the deadline and once they receive the fee they would process my claim and rush me my check for 3,900,000.00.I sent thme he fee and a week latter I got another statint the same tthing. The first said this is certified and comfirmed. On April 6, 2016 our offices identified by computer readout that you athe the holder of sequence number 40106112298. the second lettter said that I was confirmed on May 5,2016 with the same lies and a different sequence number. Babylon New York Author: Camden, Texas Liars: Butler, Rose, % Jameson Associates Babylon, New York  
 
6, Report #1303652


May 04 2016
04:45 PM
Richard Ransom Richard Owen Richard Bruner Richard Owen Bruner RR Social Hollywood House Ransom Rich Entertainment Stole thousands of dollars from innocent people while claiming to cast 16 actors on a Reality TV show Fort Wayne Indiana
He's at it again Author: Other Investment Brokers: Richard Ransom Fort Wayne, Indiana
 
 
7, Report #1250763


Apr 11 2016
10:12 PM
Adam Owen South Point Pool & SpaOwen Oasis PoolsOwen Custom PoolsOwen Pools Adam Owen took my money and ran, South Pool and Spa took my money, Adam Owen is a thief Mansfield Texas
Still at it with different company name Author: Cresson, Texas Pool Services: Adam Owen Mansfield, Texas
 
 
8, Report #1294825


Mar 20 2016
07:24 PM
Butler, Rose, & Jameson associates steve owen sent me a letter saying i won 3,900,000 dollars on 2-16-2016 and ths letter said it was guaranteed that i have won all i had to do was send a $20 fee for paperwork so i did and havnt heard or gotton any letters from butler, rose, & jameson associates or steve owen the one who sent the letter guaranteeing me 3,900,000 dollars BABYLON NEW YORK Author: Lerona, West Virginia Unusual Rip-Off: Butler, Rose, & Jameson associates Nationwide  
 
9, Report #1291299


Mar 02 2016
04:08 PM
Harvard Assets, Harvard International, London Assets, Todd Owen Marshall Fraud Advisory Pittsburgh Internet Author: Montana Gold & Silver Investments: Harvard Assets Internet  
 
10, Report #1285536


Feb 05 2016
11:51 PM
Kateelife.com Katee Owen Took payment for content but did not provide videos Internet Author: Brisbane, Alabama Adult Web Site: Kateelife.com Internet  
 
11, Report #1268486


Nov 17 2015
09:34 AM
Owen loan servicing llc My husband and I have had our home since 2003 Florida Internet Author: Allenwood , Pennsylvania Customer: Owen loan servicing llc Internet  
 
12, Report #1259961


Oct 13 2015
03:48 PM
JaneowenPR Jane Owen, janeowenpr.com, Jane Owen ,aneowenpr.com JaneowenPR a scam, will do nothing but make empty promises and take your money without doing anything at all West Hollywood,  , Uni California Author: , California Media: JaneowenPR West Hollywood, CA , Uni, California  
 
13, Report #1260238


Oct 09 2015
11:21 AM
JaneowenPR janeowenpr.com Jane owen, Janeowenpr www.janeowenpr.com JaneowenPR a scam, will do nothing but make empty promises and take your money without doing anything at all West Hollywood, CA , Uni California Author: , Internet Marketing Companies: JaneowenPR janeowenpr.com West Hollywood, CA , Uni, California  
 
14, Report #1259413


Oct 06 2015
06:33 AM
Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Business locate is just one of the names (((REDACTED))) scammers taking money for years Hollywood Internet Author: Hollywood, Florida Internet Marketing Companies: Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Internet  
 
15, Report #656186


Aug 25 2015
03:21 PM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author of this Report is Wrong Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
16, Report #1248071


Aug 12 2015
10:36 AM
Four Seasons Nursery Direct Gardening Royal Dutch-Burgess Seed-Richard Owen Nursery-Four Seasons Nursery-House Of Wesely directgardening.com,, House of Wesley, Royal Dutch, Burgess Seed & Plant, Exciting Gardens, Inter-State Nurseries, Farmer Seed and Nursery, Kelly Nurseries Order Was Not What I Was Promised and Even Though I Returned The Trees My Money Was Not Refunded Bloomington Indiana Author: Lancaster, Pennsylvania Nurseries: Four Seasons Nursery Bloomington, Indiana  
 
17, Report #1243276


Jul 21 2015
10:31 AM
gocpg.com store owner Owen Gray... Sales Rep. Lily Dwyer Purchased a Blueray DVD player for $839 on 7/16/2015 never shipped will not answer my emails Internet Author: Arizona Audio & Electronic Retail Stores: gocpg.com Internet  
 
18, Report #1241023


Jul 10 2015
11:25 AM
Plantron Inc Burgess SeedDirect GardeningDutch GardensExciting GardensFarmer Seed and NurseryFour Seasons NurseryHoneycreek NurseriesHouse of WesleyInter-State NurseriesKelly NurseriesRichard Owen Nursery Don't let the Pretty Catalogs Fool You Bloomington, IL IL Author: Newnan, Georgia Nurseries: Plantron Inc Bloomington, illinois  
 
19, Report #1238722


Jul 08 2015
03:52 PM
EMK Forensic Loan Audits, LLC. Owen Kozlovich I contacted this person from off the internet through another source about a remodification loan I paid the first person $1000.00 then he said he couldn't help so he gave me Owens information and we only communicate by phone and I gave him $1500 to start the process of my paperwork.Danbury Connecticut
Author: Houston , Texas Unusual Rip-Off: EMK Forensic Loan Audits, LLC. Danbury , Connecticut
 
 
20, Report #1002678


May 12 2015
08:26 AM
EMPIRICAL PROPERTY GROUP FRESH START LIVING LTD CHARLIE CUNNINGHAM, PHIL WRIGHT Internet
DS7 Limited, Absolute Living Developments, Tim Ackrel Author: Reading, Nationwide Questionable Activities: EMPIRICAL PROPERTY GROUP Internet
 
 
21, Report #1222546


Apr 15 2015
06:50 AM
Direct Gardening ,Internet, Burgess Seed & Plant Co ,Catalog, Owen Nursery WARNING * DIRECT GARDENING * BURGESS SEED & PLANT CO * POSSIBLE FRAUD * WARNING Bloomington Illinois Author: Catawissa, Missouri Landscaping: Direct Gardening Bloomington, Illinois  
 
22, Report #1219870


Apr 02 2015
06:34 AM
burgess seed & plant co Richard Owen NurseryFarmer Seed & NurseryFour Seasons NurseryInter-State NurseriesExciting GardensRoyal Dutch GardensHoneycreek Nurseries, LLCKelly NurseriesPlantron, Inc.Burgess Seed & Plant CompanyDirect Gardening Sent wrong grapes, we realized only in 3 years after received SEEDED grape instead off SEEDLESS bloomington Illinois Author: Lake Zurich, Illinois Nurseries: burgess seed & plant co bloomington, Illinois  
 
23, Report #1198189


Dec 29 2014
01:13 PM
Owen mortgage18007462936 Ocwen Escrow nightmare Nationwide Author: Cedar springs, Michigan Mortgage Companies: Owen mortgage18007462936 Nationwide  
 
24, Report #1195891


Dec 16 2014
04:53 PM
Unlock-code-warehouse Owen Ripped Me Off Internet Author: Bogue Chitto, Mississippi Telephones: Unlock-code-warehouse Internet  
 
25, Report #1186037


Oct 31 2014
10:00 AM
Unlockcodewarehouse Unlockcodeworld Owen is the owner I used this in June. Did not work. Barely refunded. Pay pal used. Used again Oct. 29 dalpay no response no refund. 3 days now. Internet Author: centennial, Colorado Telephones: Unlockcodewarehouse Internet  
   
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