1, Report:
#1520279
Posted Date:
Aug 05 2022
Anthony L Thompson Tony Thompson Everything Automotive LLC (inactive) aka Everything Automotive LLC is a scam artist who steals cars using mechanics liens. Vancouver WA
Anthony L Thompson is a Craigslist Scammer posing as a mechanic who doesn't know the first thing about how to fix cars.
He says he's a certified mechanic but he's not; he has no license and he's not bonded. He says his business is Everything automotive LLC but it's inactive. So if y...
Entity
Anthony L Thompson
Categories: Auto Repair Service
2, Report:
#1400371
Posted Date:
Sep 16 2017
Sai Home Creations WORST GRANITE COMPANY IN TAMPA - DO NOT USE Tampa Florida
Sai Home Creations operated by Sanjay AKA Sai AKA Raj is the worst cabinet and granite company in Tampa! The owner will ask you for your budget and then he will get you the worst possible product after promising you a spectacular product. This guy is a complete scam artist. He...
Entity
Sai Home Creations
Categories: Home Improvements
3, Report:
#1383597
Posted Date:
Jul 06 2017
Art Of Music Completely Scammed Me, Know They Did. Spent Over $500 On 2 Different Certified And Reputable Authentication Companies, Still No Refund. Las Vegas Nevada
About a year and a half ago I was staying at The Luxor in Las Vegas and decided I wanted to walk over to Mandalay Bay with my mom amd sister and see what kind of stores they have. Walking through them all we found the Art Of Music. Knowing nothing about it the first thing I sa...
Entity
Art Of Music
Categories: Art Galleries
4, Report:
#1319368
Posted Date:
Jul 28 2016
Mac Churchill Acura Mac Churchill Auto Group STAY AWAY FROM THIS DEALERSHIP AT ALL COSTS Fort Worth Texas
My family was in the used car business before I was born. I was raised around used car dealer and thought I had seen it all until walking into this place.
My son had been dealing with a salesman, Nik for a couple of weeks prior to going into the dealership. He was up front an...
Entity
Mac Churchill Acura
Categories: Auto Dealers
5, Report:
#1239657
Posted Date:
Jul 04 2015
Kings Van Lines The Worst Experience I've ever had with a company Van Nuys California
Quite possibly the worst experience I have ever had with a business. It took them 42 days to get my stuff to my new place. YES THAT IS CORRECT IT TOOK THEM 42 DAYS TO DELIVERY MY STUFF. Alicia is the person who will talk to you first giving you a quote that seems ...
Entity
Kings Van Lines
Categories: Moving Companies
6, Report:
#1201045
Posted Date:
Jan 12 2015
Publishers Sweepstakes Center Cheating and Manipulative! You Won a SCAM! Arvada Colorado
I received a phone call I won a $100 gift card for walmart and would also be receiving magazines they have picked for me and I could change at any time. The man spoke broken english and was very hard to understand and said he was transferring me to his supervisor.
The supervisor c...
Entity
Publishers Sweepstakes Center
Categories: Online Trading
7, Report:
#1148912
Posted Date:
May 22 2014
Cash Yes Hong Kong Partners LTD Cash Yes Threatened Arrest for Fraud Belize City Internet
My wife took out a loan with Cash Yes two years ago in TN for $750. I found out and paid them off withing 30 days and then on advice of my financial institution changed my account number so they wouldn't have it.Now I live in Georgia. My mother got a call saying there was a court su...
Entity
Cash Yes
Categories: Loans
8, Report:
#1132209
Posted Date:
Mar 20 2014
Cash Yes First NoviceAce Cash Express Harrassment, and sold account to several debt collectors Internet
For over a year, I have been getting calls from different debt collectors over a loan I had with this company. I paid it off in 2012, and here it is 2014 and I am still getting threatened by different debt collectors saying I did not pay this loan. FIRST AND FOREMOST- DO NOT HAVE ...
Entity
Cash Yes
Categories: Loans
9, Report:
#1130906
Posted Date:
Mar 15 2014
Legal recovery solutions/NancyRockwell I owed on a cash net usa loan or it was cash yes usa Texas
I was called by a friend that someone lrgal was trying to get intouch with me. I called got two numbers 1)972-468-1414 and 617-340-9377 ext.717 The name involved was a Nancy Rockwell. She said I owed $798.56 but would accept $598.56 if it was given immediately with a credit card...
Entity
Legal recovery solutions
Categories: Unusual Rip-Off
10, Report:
#1114351
Posted Date:
Jan 10 2014
First Novice Cash Yes Name change
Today received phone calls from a debt collections agency that is assuming the loan I took out with Cash Yes last year in August. This agency is known as Harbinger Processing Group. They say I owe them 1340.50 for a loan I took out with Cash Yes also known as First Novice. I found o...
Entity
First Novice
Categories: Bait-and-Switch
11, Report:
#1065312
Posted Date:
Jul 08 2013
Cash Yes EXTREMELY poor customer service Internet TN
Cash Yes has EXTREMELY poor customer service!!! Agent REFUSED my access to a supervisor & demanded verbal information that compromised my security. This person made it impossible for me to do business with Cash Yes and I will make sure everyone I can reach has my recommendation...
Entity
Cash Yes
Categories: Loans
12, Report:
#1063480
Posted Date:
Jul 01 2013
Nice Move Inc. Shady documents, Payment discussion before finished and tried to steal my TV Red Bank New Jersey
I was recommended to use this company. First, they are Russian and very hard to understand as they have thick accents.Four movers, one of which was in charge. He has me sit down to sign a bunch of paper work while also telling me how much it will be to wrap my furniture. I told him ...
Entity
Nice Move Inc.
Categories: Moving Companies
13, Report:
#1063222
Posted Date:
Jun 30 2013
Aamco John Esposito AKA Aamco transmission complete car care Bait and switch, lied about changing parts and about estimate, no courtesy calls in 8 days Medford New York
Friday, brought my Truck for an opinion about transmission, they kept truck, I rode my bicycle 5.3 miles home, they called saying it will be $1800.00 to replace Slave, Master, clutch and reseal the leaky transmission, I asked if they would work out a deal paying cash, YES, we'll w...
Entity
Aamco John Esposito
Categories: Auto Mechanics
14, Report:
#1046418
Posted Date:
Apr 26 2013
Cash Yes Repeated phone calls and hangups, When I returned a call I couldn't get the reason for a criminal complaint against me. Internet
Repeated calls from number 760-624-8866. When I finally decided to answer the call, I wasl told by someone with an Indian or Pakistani accent that he was from the California State Attorney's Office as a paralegal and that a criminal complaint was being filed against me today. There ...
Entity
Cash Yes
Categories: Cash Services
15, Report:
#995766
Posted Date:
Jan 12 2013
Cash Yes Cash Yes are Robbers without the Guns , Internet
I was short of cash do to Hospital Charges and contacted Money Mutual whom then set me up with Cash Yes for a loan. I borrowed $775 for a one time fee of $232.50 I was told by the company representative. This equals $1007.50 total for the initial loan and fee. I was also told that t...
Entity
Cash Yes
Categories: Bait-and-Switch
16, Report:
#953457
Posted Date:
Oct 10 2012
cash yes took a loan for $1000.00 and with instrest of $1300.00, but they have now taken $2400.00, Internet
took a loan for $1000.00 with a total of $1300.00 pay back. they have now taken a total of $2400.00 this is a big rip off and left us with financial hardship
Entity
cash yes
Categories: Loans
17, Report:
#946546
Posted Date:
Sep 26 2012
Cash yes Money mutual montel williams Not clear on repayment. Interest way to high, makes paying it off almost impossible unless someone comes up with large amount of $ , Internet
They did not clearly explain paying cash advance back. They are charging me $400. Month in interest on $650. Cash advance. Makes it almost impossible to pay back.
Entity
Cash yes
Categories: Cash Services
18, Report:
#756258
Posted Date:
Sep 24 2012
Cash Yes - Internet lender www.cashyes.com Loan Sharking! Crooks! Rip consumers off in the worst way. Charge 4000% interest on short-term loans!! Internet
My credit was ruined due to the economy and I needed a short-term payday loan. I borrowed $600 and expected to pay $800-900 total including fees for the loan. After 3-4 months I noticed $900 in withdrawals for the loan, which I thought was acceptable. I did not exp...
Entity
Cash Yes - Internet lender
Categories: Cash Services
19, Report:
#880353
Posted Date:
Sep 05 2012
John Swanson and Randy Newberg or Newburg Randy Newberg is a from a supposed law firm called Franklin and Ruggiero and John Swanson who is a supposed process server Internet, Internet
I was out sick from work yesterday, but working from home. I got an email from my boss that some guy said he needed to server herself and I court summons. She asked him what it was about and he said he couldn't say, but gave her a number she could call. She asked i...
Entity
John Swanson and Randy Newberg or Newburg
Categories: Collection Agency's
20, Report:
#928104
Posted Date:
Aug 16 2012
Cash Yes payday advance loan Internet
They are a scam!!!! I paid $599 on a $320 loan because they would not me to make payment arrangements and made it like i was starting a new loan each month. When I told them i could not pay it off in the same month they refused payment arrangements and I called them for ...
Entity
Cash Yes
Categories: Cash Services
21, Report:
#914666
Posted Date:
Jul 20 2012
Cash Yes I never gave them the go ahead to deposit the money into my account , Internet
I was having financial issues and got into the process more than I wanted. I never gave them final approval to deposit money to my account. I don't want them to start draining my checking account dry. Please someone give me help!
Entity
Cash Yes
Categories: Loans
22, Report:
#865599
Posted Date:
Apr 08 2012
CASH YES TOTALLY TOOK ADVANTAGE OF MY FAMILY! Internet, Internet
We borrowed $600 dollars from cashyes. They have been taking $200 +out each time ! . So far they have taken $900 out of our account on a $600 dollar loan! They still say we owe $650 more!!!! This company should be shut down! People take out loans b...
Entity
CASH YES
Categories: Loans
23, Report:
#845262
Posted Date:
Feb 27 2012
NCS Threatening Fraud Charges Sarasota, Florida
I received a call from Michelle Williams with a heavy southern accent (I live in New England) she reported she is a Process Server in my state and told me that she was calling to inform me she was getting ready to serve me a court summons. She state I was being charged with check fr...
Entity
NCS
Categories: Collection Agency's
24, Report:
#818701
Posted Date:
Jan 06 2012
Zynga Farmville Stolen Coins, Cash, Items, Animals, Expansions Internet
I have been in contact with Zynga Farmville customer support since 12/07/2011 regarding missing expansions, animals, orchards, trees, coins and cash. I purchased 2 expansion packs for the English Countryside farm...3 orchards, countless animals (some of the animals are earned ...
Entity
Zynga
Categories: Internet Fraud
25, Report:
#799807
Posted Date:
Nov 19 2011
cashyes.com Affiliated with, We fix money.com A Disasterous Ripoff!!! Internet
I found out about Cash Yes through We Fix Money.com. Sept. 16, 2011, I received a loan for $500. After the fees and finance charges were added to the loan the balance was $575. They told me I could pay the loan off the first payment date or in four payments. I was told that the paym...
Entity
cashyes.com
Categories: Cash Services