31, Report:
#1428270
Posted Date:
Feb 09 2018
National Review Network Ruben Calieirs They say I won $392750.00 on Jan. 12th 2018, but I have to send a cash, check, or money order for $18.00 to National Review Network processing dept. PO Box 6430 Chandler Arizona 85246-6430. Chandler Arizona
They sent a letter stating I won $392750.00 on Jan. 12th 2018, but I have to send cash check or money order for $18.00 to National Review Network. no credit card are excepted, in order to receive it. Any time anyone asks for money it is a big scam! The letter looks official, but the...
Entity
National Review Network
Categories: Sweepstakes/ Prizes
32, Report:
#1426182
Posted Date:
Jan 30 2018
National Review Network, Today I received a letter indicating that I had won $392,750.00 in sweepstakes cash and awards. Chandler Arizona
In order to receive a cash price of $392,750.00 I needed to send in $18.00 for a one time required purchasing fee plus $3.00 for priority processing fee.
Immediately I went to the internet and found your site which indicated that this was a scam. People like this should be put und...
Entity
National Review Network
Categories: Sweepstakes Fraud
33, Report:
#1422612
Posted Date:
Jan 12 2018
Carmicheal lending group John waters and Emily sudden They wont return my refund in the amount of 487$ San Jose California
I was approved for a loan for3000$ they asked me to western union 487 dollars to a Ruben Michael Rhodes for a deposit when the funds was wired they asked for an additional 450$ I told them no I don't have that type of money so I asked for a refund an they told me ill have it in 30da...
Entity
Carmicheal lending group
Categories: personal loans
34, Report:
#1420676
Posted Date:
Jan 03 2018
Carmichael lending group Ruben Michael Rhodes Set contract for personal loan. Ask fo0r collateral of 450.00 up front no loan sent money gram ti ontario canada to rubin San Jose California
Dont do any business with carmichael lending group out of san jose california
Set a personal loan in the amount of 3,000. Then company asked up front 5 months payments of collateral in the amount of 450.00 dollars. Sent a money gram to a Rubin michael rhodes at a ontario canada loc...
Entity
Carmichael lending group
Categories: Installment Loan Fraud
35, Report:
#1414818
Posted Date:
Dec 03 2017
Premier movers/Ruben Atia Not sure Hired me as a booking agent and booked multiple large jobs that Ruben thinks with contract in hand he doesn’t have to pay me..hmmm Wyckoff New Jersey
From what I realized after a very short time of working with them as a direct booking agent that they do not operate IRS tax laws wage hour board ,department of transportation. I booked jobs make customers feel comfortable to their complete inventory list multiple times and give th...
Entity
Premier movers/Ruben Atia
Categories: Moving Companies
36, Report:
#1400151
Posted Date:
Sep 26 2017
AHC AMERICA HOME CONSULTING INC. RUBEN V. SALAZAR, LUIS MOLINA The Company Promised me they could do a loan modificatiion for me and know they are selling my home Mineola New York
I went to American Home Consulting Inc. for a Loan Modification and was promised they could do a loan modification for me. I was advised by Ruben Salazar and Luis Molina from American Home Consulting Inc. that I would need to pay an upfront fee for their company to assist me with my...
Entity
AHC AMERICA HOME CONSULTING INC.
Categories: Financial Services
37, Report:
#1400509
Posted Date:
Sep 17 2017
AHC AMERICA HOME CONSULTING INC. Ruben V. Salazar, Luis Molina I was guaranteed a loan modification , and my home got auctioned. Mineola New York
Earlier in the year I received an advertisement letter from American Home Consulting Inc. for a Loan Modification saying that I was approved for a Loan Modification and that their company guarantees a successful loan modification. I paid an upfront fee to American Home Consulting ...
Entity
AHC AMERICA HOME CONSULTING INC.
Categories: Loan Modification
38, Report:
#1394925
Posted Date:
Aug 23 2017
ADVANCEMENT GROUP-RUBEN LEDESMA JR REAL ESTATE SECURED SOLUTIONSADVANCEMENT GROUP INVESTMENT FUND SCAMMER,REAL ESTATE, THEFT OF MONEY, CRIMINAL Sasche Texas
BEWARE THIS INDIVIDUAL Tries using setting up self-directed IRA, Real Estate, and worthless notes from his companies to extract money from individuals. Has been convicted of theft of funds on numerous occasions from people involved in the above activities. Seen in TEXAS i...
Entity
ADVANCEMENT GROUP-RUBEN LEDESMA JR
Categories: Unusual Rip-Off
39, Report:
#1393244
Posted Date:
Aug 16 2017
four percent.com Vick-Strizheus.com Scam company refuses to issue refund SIOUX FALLS SOUTH DAKOTA
Ruben Zavala (FourPercent)
Aug 16, 19:23 +05
Hi, Tommy Hargrove.
Thank you for contacting 4% support.
We are sad to know you've decided to cancel your membership with us. We completely understand, but may we know why you're canceling your FourPercent account? Is there any par...
Entity
four percent.com
Categories: Internet Fraud
40, Report:
#1375579
Posted Date:
Jul 01 2017
Arrow Truck Sales Dallas, TX Justin, manager. Janae Finance Manager, Ruben Meza salesperson. Misleading warranty coverage Dallas Tx
We purchased a truck at arrow truck sales in Dallas, TX in April of 2017. Janae Finance Manager said the bank that was financing the 2011 Freightliner Cascadia (freedom truck finance) required us to purchase a warranty that cost more than $3,000 not including roadside service warr...
Entity
Arrow Truck Sales
Categories: Truck Dealer Repair