21, Report:
#1476458
Posted Date:
May 02 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1476458-crzply-zzgwjzirru.png)
Carson Smithfield LLC Carson Smithfield LLC balance due Old Bethpage New York
received letter from collection agency Carson Smithfield LLC address P O Box 9216 Bethpage NY 11804 payments sent P O Box 660397 Dallas TX 75266-0397 toll free phone number 1-877-397-5975 claiming substantial balance due. accepting lower increments. or one-time payment. never had ac...
Entity
Categories: Credit Reporting Agencies
22, Report:
#1476838
Posted Date:
Apr 10 2019
NetSpend will Give your money to thieves and blame you for it! Austin Texas
So if your card gets scammed from a merchant or a gas pump, they take all your money of of your account NETSPEND being the fake finacial institution they are will not do a real investigation, they will blame it on you and say oh no the money was taken by a user that had inside info ...
Entity
Categories: banking
23, Report:
#1476197
Posted Date:
Mar 29 2019
JIm Ellis Buick GMC Jim Ellis Auto Group They lied about paying the mileage costs and details of the loan financing and balance of mileage on leased vehicle Atlanta Georgia
I received a letter in the mail from Ralph Sorrentino from Jim Ellis Buick GMC in Atlanta Georgia stating that my lease was almost up and they were looking for 5 2016 GMC ACADIA. I spoke to Ralph and I explained to Ralph Sorrentino that my lease was almost up and I was over a lot by...
Entity
Categories: advertising scam, auto financing, Car Financing, Car Leasing/Sales, Car sales, Fraud
24, Report:
#1475207
Posted Date:
Mar 13 2019
Gunbil German Shepherd Breeder HOME PUPPIES TRAINED 5 YEAR GUARANTEE MORE 480-888-5558 he replaced a damaged dog with a damaged dog. I will gladly share X-rays and Veterinarian reports with anyone this Breeder is not of Character. Coloado
Gunbil German Shepherd Breeder HOME PUPPIES TRAINED 5 YEAR GUARANTEE MORE 480-888-5558 he replaced a damaged dog with a damaged dog. I will gladly share X-rays and Veterinarian reports with anyone this Breeder is not of Character. I am about to pay 9000 to repair both Triple Pelvic ...
Entity
Categories: Dog breeder
25, Report:
#1474892
Posted Date:
Mar 07 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1474892-6ngs3x-lojin1ljqn.png)
Quick Spot Funding Michael Senia of Quick Funding Is A Scam Artist New York
Michael has contacted me tirelessly stating that we have done business, has acted as if he has confidential information and everything he appears to be doing seems fradualent. I never gaven him my personal information or telephone number but he calls me, emails me and states that we...
Entity
Categories: Finance, Loans, Short term loans, merchant services
27, Report:
#1467346
Posted Date:
Nov 14 2018
Fsmsmart They took all the money I deposited with them
I deposited money with this company, i made alot of profits and when i made withdrawal request they denied it. i I called them and they asked me to deposit more money as insurance to protect the asset otherwise i loose most of my money and the gave me days to give them the money. I ...
Entity
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
29, Report:
#1466655
Posted Date:
Nov 05 2018
e-TeleQuote Insurance robo caller using fake number Clearwater Florida
the robo spam caller uses fake numbers, and continuous calling requesting personal finacial information such as SSN. No respect for DNC List, referred to Florida Attorney Generals Office. These types of callers taking advantage of Florida Seniors are not tolerated by Fl Law En...
Entity
Categories: Health Insurance
30, Report:
#1463103
Posted Date:
Oct 01 2018
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As Middlemen Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million.
Phone: 1 (800)293-0760Web: www.jdmellbergfinancial.comCategory: investment brokers, investme...
Entity
Categories: Finance, Investment Brokers, investments, retirement accounts