51, Report:
#1394979
Posted Date:
Aug 23 2017
UBS Processing, LSA, Liberty Solutions & Associates, CFM Group, LLC Phantom Debt, UBS Processing, United, Sanaa Wadsworth, Eric Dennison, Debt Collection, Scam, Fort Mill, SC Fort Mill South Carolina
Amanda Dixon reached out to me saying she worked with the court and was advising me I would be served within 48 hours for a criminal complaint in relation to check fraud and defrauding a financial institution. I knew it was fake as I have been dealing with fake BMG debt for some tim...
Entity
Categories: Collection Agency's
52, Report:
#1391534
Posted Date:
Aug 09 2017
Dixon Worldwide Logistics After the dispatch, they said the price was final. It wasn't. They charged $150 more Miami Florida
Problem Date: 8-7-17Purchase Date- 8-4-17Sales Rep- JasonPayment Amount: $125 deposit + $450 (original cost but ended up paying + $600)Intially, my quote was from IL to Denton, Texas. He sent me the payment email for me to deposit but I wanted it to change the destination to Waco, T...
Entity
Categories: Auto Shipping Companies
53, Report:
#1390529
Posted Date:
Aug 05 2017
G E Money Inc MalcolmSean Sheldon Elwin Fraud, hounding phone calling and texting at inappropriate times, Dekalb, illinois
I was contacted through both email and voicemail that i was approved of a loan. I called the number back ( 779-400-0935)
I spoke with a gentleman named Malcolm. after getting the process started he handed me down to his boss who is the loan processing manager names, Sean sheldon E...
Entity
Categories: Unusual Rip-Off
54, Report:
#1388223
Posted Date:
Jul 26 2017
Dixon Worldwide Logistics Colin DixonJoseph Dixon Dixon will scam the hell out of you and you will not believe how - READ THIS Miami Florida
First of all... they are not Worldwide....total lie. They are a one office broker out of scam-ville USA - MIAMI, FL.They have barely been in business two years and they do not own a truck - they are a broker. So how do they rip you off? Easy. Without getting your a...
Entity
Categories: Auto Transporters
55, Report:
#1384148
Posted Date:
Jul 09 2017
Don Chalmers Ford Think before doing business with this company. Rio Rancho New Mexico
Think long and hard before doing business with Don Chalmers Ford. I began doing business with this dealership in 1998. I knew Don Chalmers and enjoyed friendships with a number of his associates. Sadly, Don died and the “new guys” do not hold their customers in the same ...
Entity
Categories: Auto Dealers
56, Report:
#1375401
Posted Date:
May 25 2017
Larry Weir National Record Promotion. New Music Weekly, National Radio Hits, Airplay Access Professional Conartist Beware! Do not do business with Larry Weir or his as affiliate companies! Los Angeles California
Larry Weir who owns National Record Promotion, has a very intricate scam going on that is hard to catch onto until he has taken all your money and then has the audacity to try to assassinate your character after being called out on it. Here is the scoop. He is a promoter. So, ...
Entity
Categories: Modeling & Talent Agencies
57, Report:
#1370794
Posted Date:
May 02 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1370794-18wiix-0uj3kveoca.png)
Christian Gasper ,Owner of Allen Martin Internet Marketing, Warrior Forum Johnny West Warrior Plus John Malcom ,mfastlane,Allen Martin Warrior Forum Allan Martin allanmartin.com, Christian Gasper Wiesbaden Germany Facebook Scammer & Warrior Forum Scammer Christian Gasper set ups new website Christian-Gasper.com and openly admitted he is Allen Martin but then Mysteriously Disappeared Again! Wiesbaden Hessen
Warrior Forum Scammer and Facebook Scammer Christian Gasper (German Name) had been using a Faked Name Allen Martin for his Internet Marketing Endeavours. In July 2016, he started his Online Done For You (DFY) Business Scam and scammed at least USD $200 000 from more than 100s of ...
Entity
Categories: Work at Home Business
58, Report:
#1366934
Posted Date:
Apr 24 2017
Hammer & Nail Malcolm Mevin Scam artist Winston-Salem north carolina
Mr. Malcolm still uses the number 336-686-9969. He is still using 895 Peters Creek Parkeway Suite 201 Winston Salem address. He claimed that he is a property owner . He has no business cards. States that he recently brought a house in Colfax. North Carolina. He is working with anoth...
Entity
Categories: Questionable Activities
59, Report:
#1369142
Posted Date:
Apr 23 2017
Lux Pomeranian Puppy Scam Covington Internet
Luxpomeranians.com has a slick website and photos of adorable pomeranian puppies available. The owner, who called himself Malcolm Kai asked for a $200 downpayment to hold the puppy so we could pick it up the next day. We sent a Walmart money gram- Walmart confirmed that he picked up...
Entity
Categories: Animal Services
60, Report:
#1366832
Posted Date:
Apr 10 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1366832-u6rrrn-e3kmpxtxyn.png)
TheFunnelApprentice.com Scam - Scammer Christian Gasper Deutschland Impersonating as John Malcom Serial Email Marketing Scammer Christian Gasper Deutschland April 2017 Latest Make Money Online Scams Wiesbaden Germany, Hesse
Please be aware that TheFunnelApprentice (thefunnelapprentice dot com) is a scam run by German Serial Internet Marketing Scammer Christian Gasper (Deutschland) who used a faked photo of a person called John Malcolm on his website.
Christian Gasper Deutschland has been scamming hu...
Entity
Categories: Internet Fraud