241, Report:
#1200954
Posted Date:
Jan 12 2015
Gillett Finacial United Kingdom Plexor Marketing United Kindom Today, California Monday, Nevada Tuesday, Texas Wednesday. El Cajon California
Under Gillett Financial UK, then El Cajon, then Spring Valley, CA. Then Nevada, Texas and Florida.
The united kindom has been alerted licenes expired. All possible attempts to retrieve money, without facing criminal charges were exhausted. These are sellfish money hungry p...
Entity
Gillett Finacial United Kingdom
Categories: Unauthorized credit card charges
242, Report:
#1200929
Posted Date:
Jan 11 2015
plexor marketing Action Direct Marketing Gillett Finacial Safeco, Liberty Health Network Jrsco Marketing spring valley marketing Fraud, Fake Different Addresses speing valley California
Received call about mortgage payoff. Calls every 5 minutes. used credit card, company now under action direct marketing, at this moment. Also under Gillett finanacial, action direct marketing, safeco, liberty health care.
one day they deal with mortgages, then sell vitamins, the...
Entity
plexor marketing Action Direct Marketing Gillett Finacial
Categories: Miscellaneous Companies
243, Report:
#1194320
Posted Date:
Dec 10 2014
Federal Financial Group LLC, Devin Shaw Federal Financial Group LLC, Kara NELSON Shaw THIS IS AN ILLEGAL PYRAMID SCAM! Draper Utah
READ THIS!! IT WILL SAVE YOU THOUSANDS AND/OR JAIL TIME!!
Federal Finacial Group, LLC, Wealth Strategies, LLC is a pyramid scam all the way. They put on the most ridiculous webinars we have ever seen! Devin Shaw does not even have a license to sell insurance or any other license...
Entity
Federal Financial Group LLC, Devin Shaw
Categories: Financial Services
244, Report:
#1192015
Posted Date:
Nov 29 2014
Duvera Financial Carlsbad Excessive Interest 189% on $1500.00 Loan for AAMCO Transmissions Carlsbad California
My wife had to have a Transmission Repaired. She went to AAMCO Transmissions in Los Aeles (San Fernando Valley).After checking her transmission it was decided that it would have to be replaced. Cost for Transmission with 1 year warranty was $3100.00 She paid $1600.00...
Entity
Duvera Financial
Categories: Financial Services
245, Report:
#1191236
Posted Date:
Nov 25 2014
Buy it forward Brian Baldwin Total fraud, crook, should be in jail Lakeviile Minnesota
Brian Baldwin started a company called Bright Dominion. He totally ripped off his business partner of cash. He then stole over 1 million dollars from my company with fraudulent bank instruments. We sued him and he agreed to a settlement then went immediately out of business. After h...
Entity
Buy it forward
Categories: Business Consultants
246, Report:
#1191105
Posted Date:
Nov 24 2014
Dominion Wrecker Service, LLC; Dominion Wrecker; Dominion Wrecker Services Unscrupulous Towing Company Woodbridge Virginia
In October 2014 around 8:45 pm, Dominion Wrecker towed my daughter's car from my apartment complex within a matter of minutes. I swapped cars with my daughter, who attends school elsewhere in Virginia. After trading cars with my daughter, I arrived back to my residence, and I had to...
Entity
Dominion Wrecker Service, LLC
Categories: Auto Towing
247, Report:
#1190552
Posted Date:
Nov 21 2014
Meridian Financial Services and Sunset World Resorts Timeshare scammers Sunset Resorts Cancun sells fraudulent debt to Meridian Financial Services Asheville North Carolina
Sunset Resorts in Cancun Mexico sells fraudulent debt to Meridian Financial Services located in North Carolina.
So many thousand of people were ripped off by this Time Share In Cancun Mexico now Meridan Finacial Services is posting on my Credit Report 10 years later. Beware
Entity
Meridian Financial Services and Sunset World Resorts
Categories: Lawyers
248, Report:
#1189636
Posted Date:
Nov 18 2014
Detroit Transmissions J&J Auto Repair Blackmailing, backbone,robbing(underpaid) their workers to pay taxes Elizabeth New Jersey
The buisness operation going on at this site is nothing but a scam to be someones backbone ,to pay a property tax debt,and make extra money off thier employer meaning that the owner of this buisness hires good workers to do major task while the foreman/Owner has very little task ,i ...
Entity
Detroit Transmissions
Categories: Auto Repair Service
249, Report:
#1186069
Posted Date:
Oct 31 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1186069-9zzxnm-chtd4ir6qk.png)
Old Dominion Moving Services [email protected] Driver Did Not Secure Our Load With Provided Boards And Our Load Was Damaged Old Dominion Denied Our Claim Thomasville North Carolina
What a mess Old Dominion Caused us and now they want no part of a claim they told us they would take care of for us! We lost our brand new 65 T.V. that we just paid off, our small kitchen set, our bedroom headboard and end table and one of our newer recliners, some glass lamps and s...
Entity
Old Dominion Moving Services
Categories: Moving Companies
250, Report:
#1184386
Posted Date:
Oct 23 2014
STATE FINANCIAL INVESTIGATION SHAWN WILLAIMS TELLS ALL YOUR INFO New York
Got a call today and actually he did this a few years back and i did pay thinking i was paying on a bill i did owe. A thousaund dollars later i realized it wasnt going to that. when i asked for some type of proff that i havae been paying i got some paper that was all copy and paste ...
Entity
STATE FINACIAL INVESTIGATION
Categories: Credit & Debt Services