101, Report:
#1456993
Posted Date:
Aug 17 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1456993-cxmlun-xqqeg8onul.png)
TD Bank missing money middletown ny
This problem started on June 28, 2018 when I went to make a money deposit as well as a withdrawal from the bank. My wife and I went to the cashier at the from desk, and a lady by the name of Wendy assisted us that day of question. I first deposited $50 to my account and requeste...
Entity
TD Bank
Categories: Bank fraud
102, Report:
#1456639
Posted Date:
Aug 15 2018
coinbull.io aka coinbull Ross Malone Stacy Davidson Henry Olson or Olsen David Brooks ABC Marketing Peter Kowalski They stole approximately $4347.21 from me Roseau Valley Dominica
hey claim they are a trading platform for cryptocurrency and that they teach you how to do daily trading for bitcoin and other crypto. I believed them. I started out with $500.00 to try it out. The first guy, Ross Malone (probably a fake name)...makes me $175.00 on the $500. and tel...
Entity
coinbull.io aka coinbull
Categories: Crypto currency
103, Report:
#1456470
Posted Date:
Aug 14 2018
MTM Told me to take the bus Houston Texas
I wish there was an alternative company besides MTM. Yesterday, I tried to schedule transportation to see my PCP and to be transported to pick-up my medication. The person I talked to was new and I was being patient with her. I could tell that she needs additional training. I ...
Entity
MTM
Categories: Medical Transportation Company
104, Report:
#1455717
Posted Date:
Aug 09 2018
MoneyGram International Offered Mystery Shopping job which required check deposited and moneygrams purchased houston tx
I received an overnight USPS envelope with a check for 1980.00 I was promised 300.00 to purchase two moneygrams and send 800 to the same address 1914 mapleton dr houston tx 77043 but to two different people Brooks Doug and Roger Turner. The request was to purchase a Walmart to Wal...
Entity
MoneyGram International
Categories: Mystery Shopping Company, Mystery Shopper Scam
105, Report:
#1454514
Posted Date:
Aug 01 2018
Rila Stone LLC Solace Weddings Jesse James Francis Clark Flashhouse Media Jennifer Brooks Jennifer Roberts Rila Stone hired me to photograph a wedding and never paid me. Burbank California
Rila Stone hired me to shoot a wedding on 6/31/18 and did not pay me. I personally emailed back and forth with Jennifer Roberts (manager) up until she stopped responding to my emails demanding payment. The company will not return my phone calls either. I know that the videographer t...
Entity
Rila Stone LLC
Categories: Photography, Video & Film Production, Wedding Services
106, Report:
#1454453
Posted Date:
Aug 01 2018
Service Evaluation Concepts Kenneth Levitt, Co-ordinator Service Evaluation Concepts 952- 423-0232 Mailed from Michael Hayes, 5425 State Road 16, St. Augustine, FL 32092-5743 Check Remitter: Virginia F. Silvas Sent check for $1,980.00 instructing me to deposit and hold $300 for myself; text 2 different #s; shop and prepare report. St. Augustine FL Florida
Received a Priorty Mail 2-Day package from Michael Hayes, St. Augustine, Fl with a cashier's check for $1,980.00, drawn on Randolph-Brooks Federal Credit Union (RBFCU) and instructions from Service Evaluation Concepts.
Instuctions:
1) Text (952) 423-0232 and (857) 240-5967 using t...
Entity
Service Evaluation Concepts
Categories: Mystery Shopper Scam
107, Report:
#1454279
Posted Date:
Jul 31 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1454279-fdk7w3-slve4mzvzj.png)
Stevens Worldwide Van Lines ,Stevens Van Lines, Inc. Intentionally Misleading Damage Policy Saginaw Michigan
I had a relatively quick turnaround move. I found a new job and needed to relocate in one month. I got estimates from a few companies, and after some research, I decided to book with Stevens. They seemed nice and helpful. Everything had gone well in setting up the dates for the move...
Entity
Stevens Worldwide Van Lines
Categories: Interstate Movers, Movers, Moving, Moving And Storage, Moving Companies, Moving Company
108, Report:
#1453328
Posted Date:
Jul 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1453328-shpxgm-glbpypixqk.png)
David Wayne Spade, Happy Madison Productions, Sam Weisman, Paramount Pictures David Wayne Spade, Happy Madison Productions, Sam Weisman, Paramount Pictures David Spade, Happy Madison steals movie treatment, idea, premise and work from writers, exploits unsuspecting dolts scottsdale arizona
I worked on David Spades film Jerome, shot in Arizona and later buried in oblivion. My tasks involved wearing many hats. I did many jobs as well as setting up tents for craft service after the other guy David Glassman caused serious injury to crew members when his efforts resultin...
Entity
David Wayne Spade, Happy Madison Productions, Sam Weisman, Paramount Pictures
Categories: Services, Writing Service, Movies, DVDs, VHS,
110, Report:
#1452652
Posted Date:
Jul 20 2018
PAY PAL PREPAID MASTERCARD NETSPEND PAY PA PREPAID MASTERCARD Pay Pal Prepaid Mastercard is UNTRUSTWORTHY with People's Direct Deposits!! Texas Austin
My name is Wendy Saddler, and I am at my wits end with Netspend, Pay Pal, and their PayPal Pre-Paid MasterCard that I was given. I have had this card/checking account since 2013 and have been using it receive my SSD payments. Over the years, I've had minor issues that were easily so...
Entity
PAY PAL PREPAID MASTERCARD
Categories: Bank Account Debit Fraud, Banking