91, Report:
#1473482
Posted Date:
Mar 06 2019
usda, Rural Developement preditory lending no full disclosure fraud yazoo city, mississippi
I, wanted to buy my home that I am currently living in. I have been living in my home since 2007, with the help of Mississippi Housing Authority section 8. In 2009, I started to search for places that would help me purchase my home as a disabled single parent WITH an INCOME OF ...
Entity
usda, Rural Developement
Categories: Loan Fraud, Mortgage company
92, Report:
#1473807
Posted Date:
Feb 19 2019
Trans Van Lines Trans Van Lines would not even give one star....they are worst nightmare you can think of you rather move by higher a good person with good driving records.. Davie FL
rent truck...pay him to drive for you from place a to b...pay him return fair and do all but not this Trans Van Lines group...they ...ruined and damaged and lost most of my belongings and 3 weeks late..and still paid higher then i paid for private move...so i am coping from others ...
Entity
Trans Van Lines
Categories: MOVERS, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
93, Report:
#1473102
Posted Date:
Feb 08 2019
Titan Financial KMA Law, Kincaid Mischler Associates, LLC, Loan Link KMA, LLC KMA Payday Loan Debt scam
On Jan 31, 2019, received a call from a number that I later checked online was for Dallas County Court Number One, from someone claiming to be a process server and he had paper to serve me for a law suit and he wanted to know if I would be at home around 4 pm. I asked him what the s...
Entity
Titan Financial
Categories: Credit & Debt Services, Fake Payday Loan, Fraud, Loan and Bankruptcy Fraud, Payday loans, Rip off
95, Report:
#1473093
Posted Date:
Feb 08 2019
Roger Henson Trucking Tim holt, Judy holt and Keith They forces driver to drive illegally and they change the elogs to force you to drive illegal, and if you quit, they will not pay you and if you get hurt on the job they will not pay you. I am contacting dot today Bolivar Tennessee
This is a true RIP off company, They force drivers to drive illegally and they change the elogs to force you to drive illegal, and if you quit, they will not pay you. Iif you get hurt on the job they will not pay yo, I am contacting dot today.
Entity
Roger Henson Trucking
Categories: Trucking Companies, Fraud, job
96, Report:
#1473055
Posted Date:
Feb 07 2019
Olathe Towers Good Samaritan Society Inspection issues, rent and security deposit refund issues Olathe KS
Back in September, my mother’s living condition at Olathe Towers, operated by the Good Samaritan Society, a HUD facility, rapidly deteriorated due to her health. She had not done dishes in weeks, possibly a month. There were dishes piled all over in the kitchen, rotten food was si...
Entity
Olathe Towers
Categories: Tenant/Landlord
97, Report:
#1472857
Posted Date:
Feb 05 2019
David Saunders and Roger Paxton David: Tomason Henry Lew Acquistion Advisers. Located at 6825 E Tennessee Ave. #100 Denver Co.80224 Phone 720 3165950 (They do not have an off ice at this location) Roger: [email protected] Claims to be a regulator with American Authority of DC and NYC. US Securities Registration Oversight !800 F St. SW. Washington DC 2006. Phone: 202 8921413 Trying to get you to hand over money dur to buy out of your shares Denver ans Washington DC Colordao and Washington
Recieved call from David Saunders stating he was from a law firm, Tomason Henry Lew, that represented a company who wanted to buy my shares that I ? owned in Asia Equity Fund that I had supposedly brought thru Lewis Stone at Koenig Rowe Campbell. David said I would recieve $120000 ...
Entity
David Saunders and Roger Paxton
Categories: Extortion of funds, Financial Fraud, investments, Scammers
98, Report:
#1472071
Posted Date:
Jan 24 2019
Ez money loans Online and email harassment scam Los Angeles California
Re: Court Summons for outstanding loan To Loan Collection Customer Care Jan 7 at 12:40 PM i have never taken out a loan i am a victim of identity theft Hide original message On Monday, January 7, 2019, 11:05:42 AM CST, Loan Collection Customer Care wrote: Date: 01/04/19 Superior Cou...
Entity
Ez money loans
Categories: RIP-OFF
99, Report:
#1471628
Posted Date:
Jan 17 2019
DOXO.COM AKA Zobox, Inc owners Mr. Steven Shivers CEO, Co-Founder & Director Mr. Mark Goris VP - Technology and Co-Founder Mr. Roger Parks VP - Business Development and Co-Founder Mr. Jon Helin Director of Business Operations Mr. Sterling Wilson Advisor Sent them into the FBI seattle washington
It's been 7 days and they still haven' paid I went to pay my bill on line so I would not be late. I typed in Southlake Utilities, Inc and up popped pay bill at https://www.doxo.com/info/southlake-utilities-inc-fl. I never received anything from Southlake that that was not their...
Entity
DOXO.COM
Categories: Banking, Online banking, bill paying service, Fraud, Rip off
100, Report:
#1471231
Posted Date:
Jan 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471231-3dekrk-xocug4jrk7.png)
Goods and more LLC owner Tony Smith SCAMMED ME OUT OF MY $$$ SOLD BROKEN FRIDGE HE CLAIMED WAS NEW & WOULD NOT RETURN $$ OR FIX Indianapolis Indiana
This guy is a SCAM artist. He sold me a fridge that he KNEW did not work- it had it on the paperwork. He refused to make it right so I wrote a bad review then he finally responded & he said I will fix if you take down the review.At this point I didnt want him to fix as trust was...
Entity
Goods and more LLC owner Tony Smith
Categories: Appliances, APPLIANCE DEALER, Appliance Service Repair