31, Report:
#1052331
Posted Date:
Feb 12 2019
THE E CHECK.COM Allegedly bank accounts were frozen and a year later I still have no news or answers to when I will receive my funds. CROOKS!!! Cleveland Ohio
Editor’s Comment:02/11/2019-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. ...
Entity
THE E CHECK.COM
Categories: Credit Card Processing Companies
32, Report:
#1469294
Posted Date:
Dec 11 2018
Nu Republic Taxamize Accounting, LMC, Payment Republic, Refund Republic Liar, Thieves, Scammers, Crooks Tucker, Atlanta Georgia, Birmingham Alabama, St. Louis Missouri, Georgia, Texas, Arizona, California, Chicago Illinois
Its no wonder this company (organization) moves from state to state every year. They say they're expanding but it seems as if they're running. Taxamize Accounting Andre Amos Crooks, Tamera, Kadija, they're all scammers and have no problem committing fraudulent acts. They lie, stea...
Entity
Nu Republic
Categories: Financial Fraud, Financial Services, Business Investment Fraud, Irs fraud, REAL ESTATE
33, Report:
#1469013
Posted Date:
Dec 07 2018
Travelers Unlimited Group- Andre clarke Travelers Unlimited Group Inc., Fun Marketing, LLC, Vacation With Ease, Tug Inc., and most recently Travelwise via Travelers Unlimited Group Inc., Fun Marketing, LLC, Vacation With Ease, Tug Inc., and most recently Travelwise via Sold a vacation package that didn't meet the sales agreement Travelers Unlimited Group Andre Clarke/Stephen Luter Las Vegas Nevada
I need witnesses/victims of fraud to come forward, investigation ongoing.In May of 2017, my wife and I were on vacation in Las Vegas. We were staying at a Diamond Resort location on a Sampler package, which allowed us to experience different locations without purchasing a time...
Entity
Travelers Unlimited Group- Andre clarke
Categories: Clubs & Organizations, Online Advertising, Real Estate Fraud, Real Estate Scam Artist, Advertising / Deceptive, Diamond Resorts Timeshares, Door hangers/advertising, Internet sales and Marketing, marketing agency, Timeshare, Vacation Package, Vacation packages, Con Artist, Legal Document Preparation
34, Report:
#1468004
Posted Date:
Nov 24 2018
Andrea Cavapoo- bestcavoopuppy.com Andre Cavapoo Ripoff- tried to sell puppy thru internet. Andrea Cavapoo. New Mexico
We found a puppy on the internet under bestcavapoopuppy.com
This is a scam. The person who emailed and called me sounded very professional and was very helpful He was very insistent on me using Zelle to pay him and he would ship my puppy the very next day. After I agreed to a ...
Entity
Andrea Cavapoo- bestcavoopuppy.com
Categories: Dog Breeders
35, Report:
#1467648
Posted Date:
Nov 18 2018
Andrea Cavapoo I paid $1040.00 for a 11 weeks old puppy. After they received the money their phone was disconnected. El Paso Texas
Per my request to buy a cavapoo Ruby, I received from Andre Coleman (they could provide different fake names)the breeder agreement., which I sign. I transfer $1040.00 to their Bank of America account. They gave thousand promises and when they cashed my money, their phone...
Entity
Andrea Cavapoo
Categories: Dog Breeders
36, Report:
#1463631
Posted Date:
Oct 05 2018
Mike Maroone VW Service Manager Keith. Service writer Andre Shop Foreman Stuart Damaged my car 3 times and then when I confronted them they told me to leave and not return/won't honor repairs they started! Co Springs Co
There needs to be a NO star review option!RUN don't WALK AWAY FROM THIS hap-hazard PLACESo, I Bought my 2nd VW here in july of 2017, a 2017 Alltrack. I had my wheels from my Passat put on my alltrack. First, my wheels were all scratched up from obvious impact socket rub and at the t...
Entity
Mike Maroone VW
Categories: Auto Repair Service
38, Report:
#1454784
Posted Date:
Aug 03 2018
Best Pharmacy Chindjam Andre Donald Pharmacy/ EMS Courrier Scam through Western Union Douala Littoral
Advertise discount medical supplies and weight loss vitamins. Ask for western union transfer and then once money is transferred, they send a bogus EMS Courier email stating they need you to pay $350 to buy a “FDA license” so they can release your items to you. After demanding a ...
Entity
Best Pharmacy
Categories: Pharmacies Online
39, Report:
#1449608
Posted Date:
Jun 30 2018
Andrew O'Brien Scammed Me Too! Now He's Branded with Andrew O'Brien Publicity Guy Vetpreneur Tribe Warriors Council Andrew O'Brien used a wire transfer technique to fraud me out of $20,000. Austin Texas
Andrew O'Brien aka the Publicity Guy and member of the Warriors Council / Vetrepreneur Tribe sold me on PR services.
His branded website with numerous publications claiming to have mentioned or featured him was an enticing marketing strategy to convince me and many other members of ...
Entity
Andrew O'Brien
Categories: Internet sales and Marketing, Marketing, veteran support
40, Report:
#1443388
Posted Date:
Jun 11 2018
Phillip Andre McNair and Whitney Nicole McNair Anthony, Tony or Antonio McNair and Whitney McGee Committed rental fraud, assaulted pregnant woman and held us at gunpoint Sanford, Broadway, Erwin Aberdeen, Sanford, Broadway, NC North Carolina
This couple rents rooms out of trailers and purposely misleads you into thinking they own them. We found out that they were actually tenents, and had not paid rent in months when the landlord came to the property looking for them. Me and my fiance signed a lease with the actual owne...
Entity
Phillip Andre McNair and Whitney Nicole McNair
Categories: Harrassing Women, Leasing, Landlords, Thief, Con Artist, Harassment and Cyber Bullying, Rental Scam
