71, Report:
#1429655
Posted Date:
Feb 16 2018
Creative Capital Partners Stole $53,500.00 Pennsylvania
First and foremost I would like to list all parties involved:
Lionel K. Rhodes (Disgraced Sigma), Dorian Burks, Ksyntolious Miller, Carl Anthony McNeil, Tim Turner, Deana M. Devereaux, Christopher J. Poucher, Stacey Dunn Turner
This company approved a client for $500,000.00 loan,...
Entity
Creative Capital Partners
Categories: Business funding
72, Report:
#1425014
Posted Date:
Feb 07 2018
CPS, Dallas, TX Department of Family & Children Services After a long standing custody battle, i was awarded back custody of my daughter only to be taken 72 hrs. later Dallas Texas
My Name is Tracey and i am the proud mother of a beautiful 7yr. old little girl & since 6/15/15 I have been inot a ongoing custoxdy battle with my childs father who is also a registered sex offender, i have been takign care & providing for my daughter since the day she was b...
Entity
CPS, Dallas, TX
Categories: Family Services, Government Services, Harrassing Women
73, Report:
#1040231
Posted Date:
Feb 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/4b508665-4143-46ba-ba59-98e883786937.png)
CrimShield, Inc Breaking News Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
Editor’s Comment: 02/07/2018 -. 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.&nbs...
Entity
CrimShield, Inc
Categories: Courier Services
74, Report:
#1425407
Posted Date:
Jan 26 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1425407-fmumde-v7pkt4vfyx.png)
Discover Lending Group, Clayton Price, Stacey Miller ,Amanda Wilson, Kristine Jones, Michelle Turner ,Cheron Bowen, Briani Butler, approved loan for $10,000. Said high risk, send $750.00 security insurance by etransfer, came back for another $980.00 then again for another $800.00. I stupidly paid them $1730. Never got my loan funds deposited and no refund of the $1730. Clayton Price has been involved in a similar scam with Edison Financial and Stacey Miller with Westbank Lending Group in Kitchener, On. Kitchener Ontario
I was seeking a loan for a dental procedure and applied to Discover Lending Group. They sent me an email saying I was approved. The terms of the loan were very good. They kept telling me that the $10000.00 would be deposited to my bank account immediately. That did not happe...
Entity
Discover Lending Group
Categories: Loans
75, Report:
#1423878
Posted Date:
Jan 22 2018
Parceltoyou.com Beck Schaffner- Supervisor Melissa Turner- payroll department Harry Jenkins- employee I was hired 11/15/2017 to be logistic manager inspecting package when Paid came 12/15/2017 they never paid me! Riverside California
on 11/15/2018 I was hired on as logistics manager inspecting packages that would be mail to me and i would open the boxes inspect them send pictures to them and then send them off I was to get 2250 12/15/2017 plus any recites I had would be reimbursed which were $50.00 for the month...
Entity
Parceltoyou.com
Categories: Mail and intenet fruad, Work at Home Business
76, Report:
#1424366
Posted Date:
Jan 22 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1424366-qnhbgr-6bppnjsybw.png)
Kathleen Anne McKenzie Dating Scammer Reidsville North Carolina
I met this person online on Sugar Daddy For Me. She supplied several pictures and called and texted on a regular basis. She claimed she was a RN working at a Nusing Home and that she lived in Reidsville, NC. Claimed she was divorced and her maiden name was Reinhart. Sent me a copy o...
Entity
Kathleen Anne McKenzie
Categories: Dating Scam, Dating Services
77, Report:
#1423555
Posted Date:
Jan 17 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1423555-wq1xol-zfyuu6rak7.png)
Lisa turner White and case Contacted me saying I am going to court in a few days if I don't respond my SSN was on hold by government. Springfield Missouri
I got a email saying if I did not respond within 48 hours would be taking to court and my SSN was put on hold by government until I get this matter resolved but failed to give me any legit phone numbers names and was To respond only to email. So doing research on this exact place an...
Entity
Lisa turner
Categories: Federal Government, Fraud, Cash advance
78, Report:
#1423375
Posted Date:
Jan 16 2018
Parceltoyou Melissa Turner, Becky Schaffner, Travis McLaughlin CEO Not paid for package processor California
Work for Parceltoyou work at home business for a 30 day trial period, which was up December 24, 2017, but since it was Christmas break I was supposed to paid December 27, 2017. They stated at that time that that had issues with Bank of America and that their account had been compr...
Entity
Parceltoyou
Categories: Work at Home Business
79, Report:
#1422132
Posted Date:
Jan 10 2018
Ohio Hospital for Psychiatry Breach of Contract - Promise Columbus Ohio
This entity hired me as an Assistant Director of Nursing. The offer letter was signed 12/27/2017. The hiring paperwork (I-9 & W4 forms) were completed following clearance.of background and drug screen. I relinquished several alternate opportunities to accept this position. The s...
Entity
Ohio Hospital for Psychiatry
Categories: Employment, Employment