81, Report:
#1470585
Posted Date:
Jan 01 2019
psychiclexi.com/ Lexi Singh I paid for spelll to be cast, never happened, and then she disappeared. Cherry Hill New Jersey
Nov. 26, i contacted Lexi for help and she replied back. She wanted $675 for tantra work. I never heard of it so i decided to try it and see what happens. She asked for dna samples from me. She told me she will send me out an envelope to put the dna in. Well, i never got the envelop...
Entity
psychiclexi.com/ Lexi Singh
Categories: Psychic Fortune Tellers
82, Report:
#1469675
Posted Date:
Dec 16 2018
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email [email protected] Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email [email protected] [email protected] Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email [email protected] tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in ...
Entity
James Anderson
Categories: Government Grants, Loans
83, Report:
#1469269
Posted Date:
Dec 11 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1469269-sn393l-yuuacxkydz.png)
Microsoft hotmail.com Microsoft blocked my email hotmail.com Redmond Microsoft Corporation internet Nationwide
It's happened to me a second time. I give up first time about 10 years ago. But now it's happened again. Suddenly microsoft told my password isn't correct, I know my password very well. But they don't let me go through. OK I was able to reset it and they after 5 min told me aga...
Entity
Microsoft
Categories: Email & phone scam
85, Report:
#1468442
Posted Date:
Nov 30 2018
Open Roads RV Sold us a demo RV as being New Woodstock Georgia
I found the Open Roads RV (GA) website and saw that they had the RV we were intersted in purchasing. As we live in another state, all communications were done via texting and phone calls to the salesperson, Eric.
In my first conversation with Eric, I told him that we were first time...
Entity
Open Roads RV
Categories: RV Dealers
86, Report:
#1468242
Posted Date:
Nov 27 2018
JASONLIGHTING.CO,.LTD. Mark Y, SHENZHENSHI, GUANGDONG深圳市杰森照明有限公司 Mark Y, SHENZHENSHI, 深圳市杰森照明有限公司 ORDERED A $2400 CHANDELIER FROM MARK BUT NEVER DELIVERED BUT PROVIDED 3 TRACKING NUMBERS ALL FAKE ZHONGSHAN CITY GUANGDONG
I ordered my light from this company on September 26th, 2018 from a person by the name of Mark, he told me it would take about 10 days to manufacture the light and about eight days for it to arrive at my destination so I paid the money and ask him to provide me with a tracking numbe...
Entity
JASONLIGHTING.CO,.LTD.
Categories: Lighting Stores
87, Report:
#1464788
Posted Date:
Oct 17 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1464788-blgo0b-ep4lk1u1zs.png)
Ryan Holmes & QRX Financial Stole thousands from my client Missoula 1110 Broadway Street
Entity
Ryan Holmes & QRX Financial
Categories: Installment Loan Fraud, Loan, Loan Fraud, Loan scam, Loans, personal loans, Short term loan scams, Short term loans, Loan offer
88, Report:
#1464515
Posted Date:
Oct 15 2018
tbcverifiedseller.com Tbc to BTC Exchange No Scam No Stress Top 5 Scam of 2018 Do Not Invest Texas Internet
This company claims it can exchange TBC to BTC by paying $100 or $200 to withdraw $50 or $100 for a whole week. But when you register it doesn't create an accountand you get this annoying message that your registration failed.
What do we do now you may ask. Well, we contact support ...
Entity
tbcverifiedseller.com
Categories: Make Money Online, currency/money exchanger
89, Report:
#1462008
Posted Date:
Sep 22 2018
AAIM Contracting, Matt Savigny, Stephanie Douglas Won't return deposit Waterdown ON Ontario
Like others, they took my deposit of $1300 (July) and did not communicate after that. I cancelled the job and asked for my deposit back and they said they didn't have it - had to finish a basement job first and then would be able to pay back. Job finished (this was now the start of ...
Entity
AAIM Contracting, Matt Savigny, Stephanie Douglas
Categories: contractors
90, Report:
#1460616
Posted Date:
Sep 17 2018
destiny destiny.refunddepartment [email protected] Asked me to send them my Credit card info. Internet
I gave them my info, becuase at the time I was trying to get a refund from another company. I then mistaken this email for that refund reqest.Not knowing, I gave them my info, but got my card compeny to replace my card and reported the transactions as fraud.
Entity
destiny
Categories: bill paying service, Fraud, Scammers, Wrongful Billing, Scammers