32, Report:
#1469760
Posted Date:
Dec 18 2018
Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet
a loan was applied for from loan manager Scott Travis with 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 and finally approved by Scott Travis mgr.. Fee...
Entity
Scott Travis
Categories: Fraud, Government Grants, Loan Modification
33, 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
34, Report:
#1469070
Posted Date:
Dec 08 2018
Danielle Ganskop ,DANIELLE MARIE SCHNEIDER, DANIELLE M GANSKOP, DANIELLE MARIE WINTERS ,DANIELLE SCHNEIDER, DANIELLE SNYDER Dated me while married ,I did not know, and took me for $6.200. lake city fl Florida
Let me being my saying I NEVER write reviews online. After what happened to me I researched Danielle Ganskop and found another ripoff report that is basically what I went through with her. Met her in Wal-Mart (Lake City). We exchanged numbers and quickly became intimate. She asked f...
Entity
Danielle Ganskop
Categories: Dating Scam
35, Report:
#1468945
Posted Date:
Dec 06 2018
EMS Merchant Services Mike Snyder Mike Takesky Charged bogus $1200 fees Nationwide
Stay away from EMS. After having to cancel my two merchant accounts, they’re requiring me to pay $1200 even though we processed zero dollars and the accounts were open for 13 days total. Mike T was a complete jerk, threatened me with collection agency referrerals if I didn’t pay...
Entity
EMS Merchant Services
Categories: merchant services
36, Report:
#1465237
Posted Date:
Oct 22 2018
kristen sweeting morelli ksm International Lies, Promises not kept, salary not paid, legal threats Boulder/Denver Colorado
Kristin Sweeting Morelli is broadcasting slanderous and untrue statements about me and about those I care about and have worked with for many years.
I know that what she reports about Source Tantra, Charles Muir, TJ Bartell, and Caroline Muir is false, untrue and harmful to others.....
Entity
kristen sweeting morelli
Categories: People Search Companies
37, Report:
#1460368
Posted Date:
Sep 11 2018
Ultimate staffing Scam Pasadena
While searching for a job through a Ultimate staffing, I contacted the Los Angeles office and was transferred to the Pasadena office because they didn’t want to do anything. I showed up at the Pasadena office and spoke to a woman named Mackenzie. Needles to say it was a waste of t...
Entity
Ultimate staffing
Categories: Job services, Job interview, JOB Scam
38, Report:
#1459091
Posted Date:
Sep 01 2018
Southernality Spirits Inc. - Brandi Snyder Owner Brandi Snyder Southernality Spirits Southernality Hosted a concert for Tyler Farr at The Barn in Sanford - didn't deliver on time nor refund. Lake Mary Florida
Brandi Snyder of Lake Mary / Sanford, Florida DBA Southernality Spirits Inc. was behind an event that was being hosted at The Barn in Sanford, Florida. This is a local bar that often hosts live bands and events for other groups such as Southernality. For the last couple of months th...
Entity
Southernality Spirits Inc. - Brandi Snyder Owner
Categories: Dance Clubs, DJ & Promoters, Night Clubs, false advertisement, Fraud
40, Report:
#1401858
Posted Date:
Jul 16 2018
EZ Exit Now EZ Exit Now or EZExitNow.org, facebook.com/ezexitnow/ Dan Cobb & Kristin Cobb, Sydney Young, Jacky Cassity, Crystal Sulzer BEWARE OF SENIOR CITIZEN & EMPLOYER FRAUD AND SCAM! EZ Exit Now or EZExitNow.org, Houston Nationwide
Editor’s Comment: 07/16/2018 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. &n...
Entity
EZ Exit Now
Categories: Resorts