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USA-DIRECT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 42 Found Reports For more results perform a general search for "usa-direct"

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1, Report #1374108
May 19 2017
08:04 AM
USA Direct, Las Vegas, NV Almost scammed Las Vegas NV
Author: Seffner, Florida
2, Report #1372181
May 09 2017
08:54 AM
Mortgage Lead Connection USA Connect inc, Mortgage Lead Generation Svcs., USA Direct Connect Did not deliver live mortgage leads and does not return calls or emails after payment Internet
Author: Melville, New York
3, Report #1299596
Apr 13 2016
02:52 PM
USA Direct Sweepstakes LAX US Customs 866-978-7035  and Mark Pernelle Lax Customs Deptment Texas, and I dont know the 866)
Author: Los Angeles, California
4, Report #1243014
Jul 20 2015
10:23 AM
Direct Savings Solutions, USA Direct Savings Solution, ZMS 877 460 7467 VA, USA Select Publication, GC Promotions 888 460 6883 VA Purchase a $100 voucher for shopping (or other thing) for $1.95 on credit card and a 2 week trial.... Phone scam Internet
Author: Texas
5, Report #1177649
Sep 18 2014
11:23 AM
USA Direct Response, Inc. The Lead Tree - A Woman who changes her voice on all departments CON ARTIST - DO NOT ENGAGE or SEND THEM MONEY New York New York
Author: San Diego, California
6, Report #1162658
Jul 22 2014
02:30 PM
USA Direct Results., Inc. / USA Mortgage Leads / The Lead Tree / Mortgage Leads 4 Less Maria DeAngeloAccounting Services Live Phone Tranferred Mortgage Leads New York New York
Author: San Diego, California
7, Report #1132504
Mar 21 2014
01:47 PM
Cash Advance Usa, Direct Hit On Line Mark Williams Scam me out of $ 150.00 saying that is was a verification for a $1,000 loan and said that they would not need to take the money but they did. Huntington Bc California
Author: Miami, Florida
8, Report #1094561
Oct 25 2013
11:43 AM
USA Direct Response Kelly HarringtonUSA Mortgage Leads DO NOT SEND MONEY TO THIS COMPANY. ITS A SCAM!!! New York New York
Author: Phoenix, Arizona
9, Report #1071093
Jul 29 2013
03:45 PM
USA Direct Response, Inc. USAmortgageleads.com DO NOT SEND ANY MONEY TO THIS COMPANY! New York New York
Author: Irvine, California
10, Report #1066020
Jul 10 2013
03:57 PM
USA DIRECT RESPONSE, INC. http://www.usamortgageleads.com/ Traci Serafini USA DIRECT RESPONSE, INC. http://www.usamortgageleads.com/ Traci Serafini New York City NY
Author: Lincoln, Nebraska
11, Report #838551
Dec 18 2012
06:57 AM
Rebuttal
Daniel Thiel Sol Global Solar IT & Solar scammer - writes big purchase orders, steals deposits Internet, Internet
Author: Fort Worth, Texas
12, Report #901372
Jun 22 2012
12:21 PM
Direct USA Dean Hnilica Bad Meat Internet
Author: Kenosha, Wisconsin
13, Report #875016
Jun 22 2012
12:04 AM
Rebuttal
Direct USA Home Delivery Meat Service Fort Lauderdale, Florida
Author: Miami, Florida
14, Report #879187
May 07 2012
08:00 AM
USA DIRECT PROMOTIONS USA MEGA LOTTO CROOKES AT LARGE! LAS VEGAS, Nevada
Author: Crowley, Louisiana
15, Report #735441
Jun 01 2011
07:41 AM
USA Direct Foods Brown meat hidden by black plastic backing Ocala, Florida
Author: Ocala, Florida
16, Report #726632
May 10 2011
04:24 PM
Rebuttal
USA Direct Promotions RE; FINAL NOTICE Las Vegas, Nevada
Author: Wellington, Alabama
17, Report #722106
Apr 26 2011
06:41 AM
Direct USA Derek This Company Direct Usa and Derek is a R I P OFF! BEWARE OCALA, Florida
Author: HAMPTON, Virginia
18, Report #719078
Apr 19 2011
08:43 AM
Rebuttal
USA direct promotions won 250,000 mega lotto, check enclosed for 4,888.00 to pay for taxes. Las Vegas, Nevada
Author: central point, Oregon
19, Report #705181
Mar 11 2011
10:25 AM
USA Direct Promotions 2nd prize winning $250,000. check attached for $4720.20 to pay for taxes. USA Mega Lotto Claim. Las Vegas, Nevada
Author: Manor, Texas
20, Report #689441
Feb 01 2011
11:59 AM
Direct USA I bought about five to six boxes of beef from two guys selling it from a truck. They were insistent and kept dropping the outrageous prices from the brochure. One of them gave me his phone number and St Petersburg, Florida
Author: Panama City, Florida
21, Report #650791
Jan 10 2011
07:06 AM
Rebuttal
USA Direct Direct USA Meat is disgusting, Even My DOG won't eat it st Petersburg, Florida
Author: morriston, Florida
22, Report #608609
May 30 2010
10:57 AM
USA DIRECT LOTTERY SYNDICATES THESE PPL REALLY THINK THEY ARE GONNA CLEAN OUT MY BANK ACCOUNT??!! THEY GOT ANOTHER THING COMING AND IT'S CALLED PRISON!! LAS VEGAS, Nevada
Author: NEW CASTLE, Delaware
23, Report #597859
Apr 28 2010
01:24 PM
Direct Car USA Marketing Group Beware of this company! They will trick you! They will lie and say anything to you until they get want they want. They have no shame. Fort Mill, South Carolina
Author: New Gretna NJ 08224, New Jersey
24, Report #496172
Oct 05 2009
08:09 AM
Rebuttal
Michael Louis Brittingham American Business Club, A Closed Circle, Michael Brittingham Club, Michael Jackson Museum@ Pickfair Beverly Hills, California Michael Brittingham, Michael Louis Brittingham, Fraud, Scam, Rip Off, Artists In Residence, Michael Jackson Museum @ Pickfair, American Business Club, Internet
Author: Pinellas Park, Florida
25, Report #476248
Aug 04 2009
08:23 AM
American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide
Author: Leesville, South Carolina

Approximately 42 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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