111, Report:
#1484437
Posted Date:
Sep 03 2019
Hood & Stacy, P.A. Nicholas R. Hood and Morgan S. Doughty I paid the Garnishment in full a year ago Bentonville Arkansas
I had a car repoed in 2013. In 2017-2018, the above mentioned company garnished 12, 975.16$ I paid that in full thru their garnishment out of my paycheck, it was done, in 2018. Now out of the blue in 2019, they say I still owe money. I contacted them and the original creditor. I got...
Entity
Hood & Stacy, P.A.
Categories: garnishment
112, Report:
#1483547
Posted Date:
Aug 15 2019
North Country Federal Credit Union Cynthia Amerhein, Bob Cowie, Robert morgan Morgan, Theresa Olio, James Palmasano Complete robbery Vermont South Burlington
DO NOT DO BUSINESS WITH THIS BANK COMPLETE SCAMWe made the dire mistake of doing our mortgage through them. We were going to buy a property and fix it up and resell it. They got me to invest over $30,000 of my own personal funds into sub diving a property and making it actually wort...
Entity
North Country Federal Credit Union
Categories: Bank fraud
113, Report:
#1483482
Posted Date:
Aug 14 2019
Jack Sweeney Auto Mart 722 Redemption Rude and Dishonest - RUN DON'T WALK AWAY FROM THESE PEOPLE. Cincinnati, Ohio
Let me start off my saying that if anyone at Jack Sweeney say that they are professionals and not corrupt.
I started off with dealing with Kevin from 722 Redemption that was recommended ny my law office after filing for bankruptcy. I should have known better to continue with the p...
Entity
Jack Sweeney Auto Mart
Categories: Auto Dealers
114, Report:
#1483425
Posted Date:
Aug 13 2019
Fox car rental in Fort Morgan, Colorado They lost our additional insurance info and left us stranded in the middle of the night.
My traveling companion booked a rental car from Fox through Expedia, and we picked up the car in Fort Morgan, Colorado, on August 8, 2019. First there were extra charges when we arrived to pick up the car.
Next, on Friday August 10, the car was severely damaged in a hit and run whil...
Entity
Fox car rental in Fort Morgan, Colorado
Categories: Car Rentals, Car rental agency
115, Report:
#1483373
Posted Date:
Aug 13 2019
Don Morgan, Assistant Principal Took money from student accounts! Chichester Pennsylvania
Don took money from student accounts and used it for his personal gain.
Entity
Don Morgan, Assistant Principal
Categories: Credit card fraud, Public Schools
116, Report:
#1481999
Posted Date:
Jul 17 2019
Dale Earnhardt jr chevrolet hendricks chevrolet,dale earnehardt chevrolet told me take it home for the weekend if you dont want it bring it back monday. tallahassee florida
scammed me into buying a vehicle i did not want ,wrote me a written gaurentee and it mysteriously dissappered when i got my truck serviced gm manager got fired and so did my files apparently . In the mean time im still paying on a truck i didnt want 610 a month out of my disabiity,a...
Entity
Dale Earnhardt jr chevrolet
Categories: Scammed and Ripped Off
117, Report:
#1481379
Posted Date:
Jul 03 2019
Loanraft Finance, DAP Morgan LLC,Suncorp Solutions and Fullerton Solutions LLC The above name group all worked together on a SCAME to refiance my loan and alays ask for more money and never closed the loan. Wilmington DE
The above name group all worked together on a SCAME to refiance my loan and alays ask for more money and never closed the loan.
Entity
Loanraft Finance, DAP Morgan LLC,Suncorp Solutions and Fullerton Solutions LLC
Categories: mortgage lending
118, Report:
#1480215
Posted Date:
Jun 11 2019
Deborah Clifton Shan / CLIFTON FINANCE LLC Deborah Clifton Shan Proposed $10.0M Project Term Loan and collected $11,391.17 upfront fee 23 times. Never delivered Loan Houston Texas
On 10/08/2018, Deborah Clifton Shan initially approached me by sending an email and introduced herself that she was a private money lender and provide loans at 5.0% p.a.. She also stated that she was a DealStream registered member. As our project company was seeking $10.0M bridge fi...
Entity
Deborah Clifton Shan / CLIFTON FINANCE LLC
Categories: Financial Services, Fraud, Loan Fraud, Loan scam, Scammers
119, Report:
#1479888
Posted Date:
Jun 04 2019
DEAN MORGAN - DEMAND MARKETING - [email protected] (702)582-3143 Sherri Klein - Supposed Dean Morgan - Demand Marketing - Marketing Service Fraud Las Vegas NV
Dean Morgan - Demand Marketing - Sherri Klein Accountant
Took $1,000 of my money and has not provided the marketing services they promised and will not refund the money.
Also see another report on Ripoff Report where the complaintant has had the same problem I have had.
Stay clear...
Entity
DEAN MORGAN - DEMAND MARKETING - [email protected] (702)582-3143
Categories: Fraud
120, Report:
#1479571
Posted Date:
May 30 2019
Maria nicholas (MORGAN STANLEY) NICHOLAS GROUP WW Ripped off my assets. DALLAS TEXAS
Had invested with this firm for 20 years plus. Over the years this office started not communicating with me. My requests were ignored to use caution with my assets. I feel this office was compromised and negligence was extreme at times. I complained about my losses and my accounts w...
Entity
Maria nicholas (MORGAN STANLEY) NICHOLAS GROUP WW
Categories: Fraud