31, Report:
#1404465
Posted Date:
Oct 05 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1404465-kkuwij-l0unekder1.png)
Corporate Research International MoneyGram InternationalMelissa PhillipsMarie Snyder - Name on envelope Karl Phillips name is on the cashiers check for 1,696.00 made out in my name. Wanted me deposit check ??, then take my own f unds and send 760.00 to Daniel Newberry 2467 Talco Dr., Dallas Texas 75241 and 710.00 to Rubin Suber 2147 Hunt Club Trail Frisco, Texas 75033 via MoneyGram. San Diego California
Was sent a Priority USPS flat rate envelope. Inside a cashiers check for 1696.00 with instructions to deposit in my checking account and to take my own funds and send two other people with their addresses 760.00 and 710.00 and the rest of check for me 200.00 and fee costs. Doe...
Entity
Categories: Work at Home
32, Report:
#1392096
Posted Date:
Aug 11 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1392096-xhwn8s-wbxuokvosp.png)
Dewart Gleason LLP, Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason Dewart Gleason LLP, Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason are thieves and scammers Toronto Ontario
Dewart Gleason LLP, Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason are thieves and scammers. These Lawyers' Professional Indemnity Company (LAWPRO) lawyers were given a cheque # 93782 for the amount $544.95 . Heidi Rubin lied to the Judge that the money was in the trust accoun...
Entity
Categories: Lawyers
33, Report:
#1390374
Posted Date:
Aug 04 2017
CAPITAL ONE N.A. illegal debt collection, fraud, harass family members, Mc.lean Nationwide
MOTHER OF ALL SCAMS OPERATED BY CAPITAL ONE N.A. Using local attorneys John Graham , NOW IN THE HANDS OF JAMAICA SUPREME COURT; FBI; US TRUSTEE SERVICE AND U.S. DEPARTMENT OF JUSTCIE ,COULD CAUSE CAPITAL ONE’S INVESTORS UP TO US$30BILLION and Set back Development of Ja...
Entity
Categories: Financial Services
34, Report:
#1390122
Posted Date:
Aug 03 2017
FIA Card Services NA Bank of America Scammers & never served me summons to appear in court New Castle Delaware
FIA Card Services has retained the legal action of a companies that apply the act of illegal collections procedures.
Companies such as Kirschenbaum & Phillips PC & Rubin & Rothman, LLC
My financial assets in my TD Bank account were seized on the May 17, 2017 with a Bank Levy plac...
Entity
Categories: Questionable Activities
35, Report:
#1390079
Posted Date:
Aug 03 2017
Robin & Rothman, LLC On May 17, 2017 I was informed by a TD Bank customer service representative that Rubin & Rothman LLC had placed a Bank Levy on my TD Bank checking account, holding $454.79 in separate account by bank levy dept. also I was charged $ 125.00 by the bank as a fee for Bank Levy. I was never served or summoned to court to dispute or validate this alleged debt prior to places Bank Levy on my checking account. I also was charged more fees for returned bills that had been paid & returned for insufficient funds. I feel that Rubin & Rothman have violated my Consumer rights. I have requested written documents to validate alleged debt, Statue of Limitations in NY is 6 yrs I believe. Islandia New York
Rubin & Rothman LLC put a Bank Levy on my TD Bank checking account claiming they had a judgement against me.
I was never served or summoned with any papers to go to court to dispute or for alleged debt to be validated every. I believe my Consumer Rights have been violated by Rubi...
Entity
Categories: Questionable Activities
36, Report:
#1389107
Posted Date:
Jul 30 2017
Rubin & Levin, P.C. Christine Hickey Hayes, Joshua Casselman These attorney's THREATEN, HARASS CONSUMERS. ILLEGAL CONDUCT Indianapolis Internet
RUBIN & LEVIN IS A COMPANY THAT DOESN'T FOLLOW THE FAIR DEBT COLLECTION PRACTICES ACT (FDCPA)I am a victim of Rubin & Levin illegal practices. This practice uses deceptive, unfair and abusive debt collection practices. Among other things, these attorney's use threateni...
Entity
Categories: Attorneys & Legal Services
37, Report:
#1384709
Posted Date:
Jul 11 2017
truth finder fraud, failiure to fulfill as promised, lack of ability to contact, failiure to refund all money Internet
Truthfinders failed to provide any more information than I could get ffor free anywhere. After a 1.99 5 day test, I could not get any links to allow me to cancele, they charged me 29.57 and when I complained, Rubin agreed to give me (out of the goodness of his heart) 50% of the ...
Entity
Categories: Corrupt Companies
38, Report:
#1374327
Posted Date:
May 20 2017
New Directions For Young Adults Original Rip Off Report Fairly Accurate- Court SETTLEMENT Misleading Deerfield Beach Florida
Garbage treatment center. Heavily reliant on unlicensed and relatively inexperienced interns to provide the clinical therapy. Rana Conoway, in particular, is a really bad clinican. Absolutely horrible. The grad student offers more insight then she does. Not a treatment plan in sight...
Entity
Categories: Daycare
39, Report:
#1197655
Posted Date:
May 19 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1197655-wgrvqh-g5pu3heuex.png)
Law Offices Of Barry K. Rothman Barry K. Rothman Entertainment Lawyer Law Firm Celebrity Lawyer Los Angeles California
Barry K. Rothman is an attorney who has a license in Los Angeles and possibly New York. He is the definition of the word unethical. I had a high profile legal matter that necessitated privacy and made it clear to him I did not want any sort of publicity on the matter. I did not rese...
Entity
Categories: Attorneys & Legal Services
40, Report:
#377481
Posted Date:
May 19 2017
Stuart Drossner Is A Con Artist Aventura Florida
I moved to Miami a couple of months ago, even thought the real estate market is not so good at the moment, I still wanted and needed to buy house and settle in. I was sitting in a restaurant having a coffee one day and was talking to a friend of mine on the phone telling her how I w...
Entity
Categories: Realtors