101, Report:
#1492869
Posted Date:
Mar 13 2020
CYPRESS FINANCIAL SERVICES CYPRESS SERVICES: COVID-19, CORONAVIRUS DISEASE DISINFECTING SERVICES Scammed Money from me
I am a small business owner. I was looking for a line of credit and came accross Cypress. This Guy Bruce Dinsmore calls me at almost midnight and leaves a voicemail saying they got my application to call him back. The following morning I called and was refered to his partner Adrian ...
Entity
CYPRESS FINANCIAL SERVICES
Categories: Fraud, Scam artist
102, Report:
#1492612
Posted Date:
Mar 06 2020
pa lottery they refuse to pay out what i won birdsboro pa
i play pa lottery on line, i won money , now just try collect it , they want your credit card and voild check and now wants a bankstatement, i called they 3 time , every time it's a excuse, we need more documents, now going on 3 weeks still no maey of my winning, DON'T PLA...
Entity
pa lottery
Categories: Lottery
103, Report:
#1492585
Posted Date:
Mar 06 2020
Jamar Quinton Sadler Superstar Auto Sales Faithful Auto Sales Muffasi Auto Sales Car Dealer with no license and no titles Hockley Texas
Jamar Quinton Sadler says he owns multiple car dealerships in houston and changes there names as soon as his victims start complaining. He sells cars off the internet and usually gives his victims a buyers order from a dealership that doesn’t exist and meets you at a house he doe...
Entity
Jamar Quinton Sadler
Categories: Auto dealer
104, Report:
#1492368
Posted Date:
Feb 29 2020
Pay Pal Charged my account for transactions by a person who substituted his e-mail identity for mine and proceeded to buy and sell using my account.
Last week, February 2/17/2020 I received a phone call informing me that I owed a $139
.00 on my credit line with Pay Pal Credit. Thinking that perhaps my wife had used the line I made a phone payment to bring the account current. Then I asked my wife if she had charged that much on ...
Entity
Pay Pal
Categories: Identity Theft
105, Report:
#1487900
Posted Date:
Feb 19 2020
Lerynn west Julia Leach she claims to be the Official lottery winner giving away millions
Beware of Ms. Leryne west AKA Julia Leach, she's ripping thousand of struggling people off by her seelf-proclaimed lottery winner. She has taken over 14oo fro me through bying Amazon gift cards in exchange for 200,000 Beware of her. RodneyM Hodge, Heavenly Mictchel, Teresa Hodge
Entity
Lerynn west
Categories: Fraud, Nonprofit Organizations, Report Hacking & fraud/scamming
106, Report:
#1491907
Posted Date:
Feb 19 2020
USAFIS USAFIS did not provide the service I paid $1500 for. New York NY
I contacted USAFIS to assist with my life partner's diversity lottery visa application. They sold me on a 10 year package to do an entry every year for 10 years. They were at first very communicative and responsive and phoned me regularly.
Then when the application was done and ever...
Entity
USAFIS
Categories: Immigration Services
107, Report:
#1491872
Posted Date:
Feb 19 2020
Cedar Creek Cabin Rentals Using my personal residential address as their business address Atlanta GA
This business refuses to stop using my personal residential address as their business address. The previous owners and I have been asking them to correct this since August 2019. They told the previous owners that this would be correct by 9/30/2019. To date, 2/18/2020, they hav...
Entity
Cedar Creek Cabin Rentals
Categories: Lodging
108, Report:
#1491466
Posted Date:
Feb 09 2020
Nick Revella Nicholas Revella and RT International Brake and Muffler Stole Money, Cars, items East Stroudsburg PA
We met Nick at Mt Airy Casino a few years ago, I played cards with him on several occasions while playing he told me he won the NY lottery 3 times for 32 million dollars, I referred to him as the luckiest man, moving forward to November 2019, I wore a Mopar shirt and he said Do you ...
Entity
Nick Revella
Categories: motorcycle parts, Rip-Off, Scammers
109, Report:
#1491344
Posted Date:
Feb 06 2020
Telecom Lottery International Jerry Davis text me at about 3:33AM Alabama
I was sleeping and my phone made the incoming text sound waking me.
I had a message from 256-825-2269 saying I had won the Telecom Lottery International drawing was held December th 2019 in United State of America.
I am to contact their fiduciary agent Mr peter at petergee833@gmai...
Entity
Telecom Lottery International
Categories: Lottery, Lottery scam
110, Report:
#1130994
Posted Date:
Feb 04 2020
CRE-Finance REVIEW: Customer Satisfaction Commitment: CRE-Finance is dedicated to customer satisfaction. CRE-Finance implemented strategic changes ensuring client success, focusing on finding ways to assist client's search for new opportunities effectively, even in challenging business climate we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. CRE-Finance, LLC pledges to always resolve any issues: feel safe, confident & secure when doing business with CRE-Finance, LLC, recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 10, 2018: CRE-Finance remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. CRE-Finance is truly dedicated to making sure their customers are satisfied and that any complain...
Entity
Financial Funding LLC / CRE-Finance LLC (“FFLLC”) / Richard Tretsky Todd Tretsky-Robert SalmonTerri Galligan Ripoff Report Verified Safe™ …businesses you can trust. Commercial Real Estate Finance builds lasting relationships with clients by acting as lender, advisor & partner to clients. Commercial Real Estate Finance's top priority is assisting clients in meeting financial goals. For over 10 years Commercial Real Estate Finance LLC assists commercial real estate clients meet investment obje
Categories: Mortgage Brokers