201, Report:
#1469744
Posted Date:
Dec 17 2018
Metals.com Chase Metals Deric Scott Samara Mills Kyle Sanna Swindled me out half of life savings Beverly Hills California
In September Deric Scott called me about purchasing gold and convinced me to transfer my IRA account with Schwab to a new custodian, New Direction Trust. He then talked me through an online electronic purchase order for gold and silver from his company.
Mr Scott never disclosed the...
Entity
Metals.com
Categories: Precious metals sales
202, Report:
#1469675
Posted Date:
Dec 16 2018
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email [email protected] Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email [email protected] [email protected] Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email [email protected] tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in ...
Entity
James Anderson
Categories: Government Grants, Loans
205, Report:
#1467207
Posted Date:
Nov 12 2018
Harris kennels Jim and Matt Harris Harris Kennels sold me a puppy with parvo Fort Scott Kansas
Jim Harris sold me a Pointer Dog puppy with Parvo. The dog arrived underweight, with rib cage poking through loose skin, pooped boody bowel movement within 24 hrs. I kept Jim harris up to date on these facts, but he was never concerned. After two days, I took pup to vet and he had f...
Entity
Harris kennels
Categories: Dog Breeders, Lying dog broker
206, Report:
#1466744
Posted Date:
Nov 11 2018
Epiq Global Epic Systems, DTI Cheats its Clients and Claiments Portland, New York, Jacksonville, Phoenix, Kansas City New York
Epiq Global (formerly Epiq Systems) is a company that handles the disbursement of funds awarded in class action lawsuits and provides assistance with credit protection in security breach cases. Epiq rips off its clients and claimants by mismanaging its company, participating in corp...
Entity
Epiq Global
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
208, Report:
#1466867
Posted Date:
Nov 08 2018
mister handyman Chuck's Handyman Scott's Handyman Service Took deposit then never showed up to do the work. Gary Indiana
I got the name of this handyman from Menards at Construction Materials. they have lists. I called several for estimates and when this guy showed up , I thought he was a person who was referred to me. There were 3 guys named Scott who called me. the person I talked to who said ...
Entity
mister handyman
Categories: Home Improvement Handyman
209, Report:
#1466830
Posted Date:
Nov 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466830-ymtefd-wnv4vkewfa.png)
Precision Tax Relief, LLC, Precision Tax Scott L. Gettis, Gene P. Haag, Larry Nagy, Michele Mulkey ,Josh Taylo,r Ariel Scott, Aurae Hawkins, Shawntelle Taylor, Novia Mabus, Precision Tax Relief are scammers! Do not use them they steal other tax companies customers! Coeur d'Alene ID Idaho
I was looking up a tax expert for wage garnishment and Precision Tax pretended to be another company. Precision Tax Relief LLC Precision Tax Scott L. Gettis ,Gene P. Haag ,Larry Nagy, Michele Mulkey, Josh Taylo,r Ariel Scott, Aurae Hawkin,s Shawntelle Taylo, Novia Mabus. D...
Entity
Precision Tax Relief, LLC
Categories: Income Tax Service, Tax Relief Fraud, legal tax defense, Tax Consultants, Taxes
210, Report:
#1466521
Posted Date:
Nov 04 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466521-ggrjhy-uaimoknvyi.png)
Scott Gee & Associates Made a large mistake and cost me 17K Rancho Cucamonga CA California
This real estate company was great in the beginning. It wasn't until 7 days before closing that we found out that they had made a huge mistake on the paperwork and that mistake cost us nearly 17,000 dollars which we had to come up with within 7 days or we couldn't sell our house. We...
Entity
Scott Gee & Associates
Categories: Realtors