41, Report:
#339930
Posted Date:
Sep 11 2018
Jerry Leblanc, Maverick Construction, Allure Homes Theft, Fordgery, Falsifying documentation holding release of lien on new home for release of criminal and civil rights Willis Texas
Editor’s Comment: 09/11/2018 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. Ma...
Entity
Categories: Builders & Contractors
42, Report:
#1459555
Posted Date:
Sep 05 2018
FIRST HORIZON FINANCE MAVERICK KELLEY THEY OFFERED ME A LOAN PAYING CLOSING COSTS AND LAWYERS FEES AND NEVER GAVE ME LOAN. PHILADELPHIA PA Pennsylvania
I WAS CALLED BY THIS PERSON MAVERICK KELLEY WHO SAID THAT HIS COMPANY FIRST HORIZON FINANCE FROM PHILADELPHIA PA WOULD GIVE ME A LOAN FOR $200,000 FROM PHONE # 866-666-0271 AND HE WAS MY ACCOUNT MGR., AFTER HE SENT ME MY APPROVAL LETTER FOR $200,000 HE TOLD ME I HAD TO PAY CLOSING C...
Entity
Categories: Advertising, Computer Fraud, Fraud, hacking/virus protection, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Mail and intenet fruad, RIP-OFF, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Loan Fraud, Loan scam, MONEY GRAM FRAUD, personal loans, refundable deposit not returned, Selling fake Project funding security, Unauthorized transaction
43, Report:
#1458782
Posted Date:
Aug 30 2018
[email protected] Rachel Gibson i bought a spell for 47 doallors i know probably i will never get moy money. please shut her down on face book. i just founding out that she is fake and still up on face book. i shared it on facebook and report her. i change my bankcard but she still doing videos on face book and people are beliving her on line. shut her down She a scam and taking people money New Haven Connecticut
I bought a spell i probably wont ever see my money but take her down she a scam and pertaining to be something she not. i look up at her name and everything said she a fraud
Entity
Categories: Fraud, Astrologers & Psychics, Psychic spell casters
45, Report:
#1456228
Posted Date:
Aug 12 2018
maverick bank card THEY ARE NOT A HIGH RISK BANK calabasas california
Maverick Bankcard promotes themselves as a HIGH RISK merchant provider. However, only 10% of their banks WHOLE portfolio can be made up of High Risk clients (including new and old customers). They have their agents get all your information, then Ben Griefer will decline the applicat...
Entity
Categories: merchant services
46, Report:
#1445488
Posted Date:
Jun 06 2018
Maverick Marsalis Derek Kelly, Maverick Redman, MaverickX, [email protected], MaverickCars.net, MaverickCollectionCars, MaverickCars.ner DO NOT TRUST THIS MAN ... HE CLAIMS TO BE A GENTLEMAN, BUT HE IS NOTHING BUT A LIAR!! HE EVEN CAME TO MY HOUSE WHILE I WAS TAKING CARE OF FOSTER CHILDREN ... I CANNOT THINK ABOUT THIS, BECAUSE I GET EXTREMELY SICKENED THAT I HAD ANYTHING TO DO WITH THIS SCUMBAG!!
Maverick showed me his warehouse w/ ALL HIS CARS, @ his loft which was an old fire station (probably a lie) ... he told me he had his MBA from Harvard and was making a FiLM!! I gave him my MOST PRECIOUS JEWELRY; My 4 carat wedding ring (I had just gotten divorced) and, ALL MY JEWELR...
Entity
Categories: BTC Fraud, clothing and j jewelry sales, ponzi scam
47, Report:
#939501
Posted Date:
Jun 04 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r939501-zim6ko-soyyfjkxgv.png)
Retriever Medical Dental Payments TRUSTED BUSINESS REVIEW: Retriever Medical Dental Payments, Inc uses chargeback protection”, if patient unethically attempts to reverse charges for legitimate treatment, Retriever Medical Dental Payments covers clients. Valhalla, NY
REVIEW UPDATE: June 4, 2018: Retriever Medical Dental Payments remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Retriever Medical Dental Payments is truly dedicated to making sure their cus...
Entity
Categories: Credit Card Processing (ACH) Companies
48, Report:
#1444668
Posted Date:
May 25 2018
BankCard USA Merchant Account Westlake Village California
We applied for a merchant account for our new apparel business and were approved very quickly and easily. After two days of processing credit card transactions roughly $1,800.00 in sales, BankCard USA's risk department (Ryan Kuehl) contacted us requesting close to a dozen sales rec...
Entity
Categories: Credit Card Processing, Credit Card Processing Companies
50, Report:
#1439180
Posted Date:
Apr 18 2018
National Bankcard Sign me up, then cancel me after a week & hold money Nationwide
I have had a very poor experience with National Bankcard. Their staff is poorly trained, customer service wait is 30 minutes or more and then you are sent to voice mail. The limit is $20,000 a month which is great for flea market people and beauty salons, but not any serious retaile...
Entity
Categories: Credit Card Processing, Credit Card Processing Companies