41, Report:
#1471715
Posted Date:
Jan 18 2019
First Union Financial Kimberly Allan Jonathan Taylor Rebecca Tanner Nadine Tanner TOOK OVER 600$ DEMANDS MORE NY
I was desperately seeking a loan for some emergency expenses. I got approved for a $10,000 loan. Spoke with agent Jonathan Taylor and had a contract sent over to me. It stated that in order to secure the loan I would need collataral since I had poor credit. The amount would be 3 mon...
Entity
First Union Financial
Categories: Personal loan
42, Report:
#1469512
Posted Date:
Dec 18 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1469512-mtjmdz-haqmocssot.png)
Graeme Holm property spruiker Infinity group Australia Ripped me of by selling me an overpriced property. Call ASIC NOW Bella vista Nsw
Graeme Holm the property Spruiker for Infinity Group AUSTRALIA Bella vista The bad guys in property aren't always easy to spot. The really slick ones like Graeme Holm scam at Infinity group Australia Bella vista Rip Off have their disguises down pat and a whole bag of tricks to swin...
Entity
Graeme Holm property spruiker
Categories: Financial Assistance
43, Report:
#1469056
Posted Date:
Dec 08 2018
MSI Mortgage specialty international LLC ALL WORK NO PAY Fort worth Texas
I have been doing work with this company from 9/15/2018 till now its been 4 months.I have been requesting my pay. they say they only pay by mail, however my check was printed on the 30th of november,its now the 7th of december and its not here.
Rebecca Cage and Brandon Garner are sa...
Entity
MSI
Categories: Property Preservation, Failure to pay my contracted salary
44, Report:
#1468988
Posted Date:
Dec 07 2018
Excellence Auto Direct Illegal Business Practices EULESS Tx
I would like your help in looking into a company that does business in your city. Excellence Auto Direct. The are clearing the codes off of cars before selling them. I helped my daughter buy a car from them. I test drove it. There were no lights on. A few days after buy...
Entity
Excellence Auto Direct
Categories: Car sales
45, Report:
#1467985
Posted Date:
Nov 23 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467985-ncezi7-ihgnilyhpb.png)
Hoodoo Delish Avi Bevi, Rebecca Avonim ,Avonim Blackstone, inexplicable things False Pretense, Third degree felony over $12,000 Hoodoo Delish Scam Austin Texas
$12, 478 .00 is how much Hoodoo Delish has stolen from me. It all started with the fake magic butter and candles I ordered from her that almost burned down my house. I also tried her magic cake mix and baked bread that didn't work. I fail victim to her scam. We paid her severa...
Entity
Hoodoo Delish
Categories: Spiritual work
46, Report:
#1464887
Posted Date:
Oct 18 2018
Discount Deals Limited, HAatchimal Christmas Toy Store Threats, Harrassment and Money Extortion
A company, posing as Discount Deals Limited and HAatchimal Christmas Toy Store on online directory Global Source lures unsuspecting shoppers to order. Once the money is paid, they don’t ship the order and then contacts them via Watsapp and phone number to threaten and harass for m...
Entity
Discount Deals Limited, HAatchimal Christmas Toy Store
Categories: Fraud
47, Report:
#1458682
Posted Date:
Aug 29 2018
Lincolnton County Judicial System They took our child away with no good reason and allowed 3rd party strangers to keep our child as the judge (Hammond), Attorney (James Jones) and Ben, Rebecca and Nancy Dawkins are all aquaintances. Also Counselor Anne Watts Lincolnton Georgia
Judge Hammond allowing 3rd party strangers to take our child who gained standing using fraud. Ben and Rebecca Dawkins, Nancy Dawkins (Montabella Missions), James Jones (attorney) and Anne Watts (counselor). Lied on the stand.
Entity
Lincolnton County Judicial System
Categories: Government Corruption
48, Report:
#1455454
Posted Date:
Aug 27 2018
James Allen Bradley d/b/a Magick Lantern Entertainment d/b/a Mystic Media James sometimes goes by Breach of Contract - Embezzlement - Misappropriation of Funds Monrovia CA
James Allen Bradley who sometimes goes by Rebecca claims to be a producer in Hollywood. See https://pro.imdb.com/name/nm0103262
On July 26, 2016 James Allen Bradley, Michael Patrick Lilly and Dr. Travis Fox entered into a contract with me, led by James Bradley's efforts where...
Entity
James Allen Bradley d/b/a Magick Lantern Entertainment d/b/a Mystic Media
Categories: Producers, television, Conartist, theft, theft by embezzelment
49, Report:
#1457007
Posted Date:
Aug 17 2018
Rebecca Smith OVG invest Ocean Villas Group Queenie Tsin Level 19, Two International Finance Centre, 8 Finance Street, Hong Kong Rebecca Smith and OVG invest will lie to you and take your money Hong Kong
Rebecca Smith and Queenie Tsin are scam merchants.They sell you a property in Detroit with various promises about the condition and repairs to the property.They lie, the property is largely in need of significant repairs after purchase, tenants placed are poor and Rebecca Smith will...
Entity
Rebecca Smith
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
50, Report:
#1456883
Posted Date:
Aug 16 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1456883-qfcend-htdsydmjr6.png)
Shipt Shipt from Alabama End Contract as a Shopper WITHOUT NOTICE Birmingham Alabama
Shipt deactivated her account after 3 weeks of being a newbie. I had improved week by week on my stats. I even asked for ways to improve and assistance from Shipt Support (Reid, Rebecca, Gabe, and Hunter) and I sent emails to Shopper Success on feedback and assistance on any improve...
Entity
Shipt
Categories: Restaurant Delivery Services, Delivery