26, Report:
#1323392
Posted Date:
Aug 19 2016
Athene Alliance-One I too have been waiting over 5 months for my annuity statement from Alliance-One. Nashville Tennessee
Athene turned over their Annuity accounts to Alliance-One on January 1st of 2016.
Normally I receive my statement in Febuary, 6 months later Alliance-One still has not sent out statements.
All I have is a Phone number 855 615 2276. Calls to Athene refer me back to this number. When ...
Entity
Athene
Categories: Financial Services
27, Report:
#1320887
Posted Date:
Aug 05 2016
premier builders Dave VeldeBob Schmalz crooks skokie Illinois
This group is awefu. Do not hire them. They over-quoted me, they took money, they did not do anything I requested. They threathened me, they have tried to put a lien on my property. I terminated them and now they want to sue me for the remainder of the contract for something...
Entity
premier builders
Categories: Builders & Contractors
28, Report:
#1320818
Posted Date:
Aug 05 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1320818-prdmdy-s57vj8sjsa.png)
Noah Auspitz Currently seeking an attorney for a defamation law suit. Any suggestions? Las Vegas Internet
Noah Auspitz is a heartless indivdual to say the least. My girlfriend has been working as a dancer at Spearmint Rhino for 2 years. Wednesday morning my girlfriend came home from work venting to me as she always does. She was telling me she met a guy who was a VIP host ...
Entity
Noah Auspitz
Categories: Travel Services
29, Report:
#1307350
Posted Date:
May 24 2016
Alliance-One Services, Inc./Athene Horrible customer service. Nashville Tennessee
Athene turned over my annuity to Alliance-One nearly five months ago. EFT payments suddenly stopped. I waited one month and called Alliance-One, waiting 20 minutes to be told they were having a tough tranisition and payments would start up soon. Two more months wen...
Entity
Alliance One/Athene
Categories: Insurance Companies
30, Report:
#1293446
Posted Date:
Mar 14 2016
Alliance One/ Athene Athene is the original company with the annuity Company makes you hold for almost 20 minutes to talk to a representative & they know no answer to our questions. I am a teacher & have worked very hard for my annuity. Can get clear instructions how to get my money out even if I get lost or roll over to a trusted company. Everyone is confused! !! Last time spoke to a representative in Florida. Nationwide
This company has taken over my annuity & now I can't get any clear information about my account. I wanted a loan but I can't get the papers & so, now I want to roll over my complete account. No one can help me with this . I want my money even if it means just paying the fees & pe...
Entity
Alliance One/ Athene
Categories: Insurance Companies
31, Report:
#1274569
Posted Date:
Dec 16 2015
Bishop Motorsports Inc Do Not Buy a Car from this Company Fort Myers Florida
Do not buy a car from this dealer. Like most buy here pay here lots, they get their cars from auction, but the problem with these guys is, they have a small lot with less than 15 cars. Because of that, they churn and repo every car to resell to another unsuspecting buyer. They do no...
Entity
Bishop Motorsports Inc
Categories: Auto Dealers
32, Report:
#1267011
Posted Date:
Nov 10 2015
SAR & Associates SCAM ARTISTS Plantation Florida
I received a letter from these scam artists saying I owed $1450 from 2012 from a loan company. When I told them I never received any loan from anyone back in 2012 they threathened me even further. This is a definite scam and needs to be reportes to the FBI, which I am doing after ...
Entity
SAR & Associates
Categories: Miscellaneous Companies
33, Report:
#1224905
Posted Date:
Apr 26 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1224905-lzfbgw-zjsrhwepso.png)
Cary Weiss / Date Cafe/ AgentC Withheld money, Verbal abuse, Emotional abuse Manhattan New York
I was recentley street casting singles for Carey Weiss' startup dating app called DateCafe. The night prior he agreed on paying me $100.00 for 7 hours. I showed up about 30 minutes late but still worked for 7 and a half hours, casting all over Union sq park, Washington sq park, East...
Entity
Cary Weiss / Date Cafe/ AgentC
Categories: Dating Services
34, Report:
#1214429
Posted Date:
Mar 09 2015
Castlepay Loans threathened to go to court and now they are going to have me arrested Michigan
I borrowed $1000.00 from this company they first printed up a paper that said my interest would be $700.00 then I printed up my loan agreement which I have that said now my finance interest would be $10,000.00 and that they would be pulling out $700.00 from my account instead o...
Entity
Castlepay Loans
Categories: BBB Better Business Bureau
35, Report:
#1212072
Posted Date:
Feb 27 2015
Alan Cooper Alan Cooper Attorney once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you Spokane Washington
Constantly being harrassed by someone claiming to be a US attorney in the District Court, and accused me of bank fraud. Threathened to prosecute me and have me arrested. I want them to stop harrassing me! Debra JohnsonHere is the conent of the e-ma...
Entity
Alan Cooper
Categories: Banks
36, Report:
#1208642
Posted Date:
Feb 14 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1208642-76m0bu-fmpafvhw2s.png)
Free Spirit from www.keystoimmortality.com Free Spirit, Blackmail for Hotel Stay Refund, Extortion, Threats, Breach of Domestic Peace, unfounded slandering of reputation, blackmail for money
This is an unusual report of a self-proclaimed 'Spiritual Master' that goes under the name 'Free Spirit'. They were guests at a Hotel in Southern Germany in 2012 ; a Hotel that is run by my family. Though the Hotel never claimed to have a 'vegan' restaurant they certainly always had...
Entity
http://www.keystoimmortality.com
Categories: Questionable Activities
37, Report:
#1205573
Posted Date:
Jan 30 2015
Vantage Point Services/ Sandy Elliott Company resquested I pay a loan off and threathened me amherst New York
I was called from someone who threthened to take me to jail and court, then I was transferred to Sandy Elliott. She was nce but now there is no way to get ahold of these people. They sent me a letter to my address saying this was from 2009. I gave these people my card number and I a...
Entity
Vantage Point Services
Categories: Credit & Debt Services
38, Report:
#1205006
Posted Date:
Jan 28 2015
MACH 1 EXPEDITED TRANSPORT DAVID M. KRMPOTICH (owner and operator) MACH 1 EXPEDITED IMPORTS- DAMAGED MY MOTORCYCLE! STAY AWAY!! Peoria Arizona
David which is the owner and operator of Mach 1 Expedited Transport had caused damages to my motorcycle. I live in Florida and moving back to California so, I have been looking around for shipping companies to ship my motorcycle. I found my first time shipper originally but wasn't a...
Entity
MACH 1 EXPEDITED TRANSPORT
Categories: Motorcycles
39, Report:
#1191217
Posted Date:
Nov 25 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1191217-dw3ask-mevd6gdnxe.png)
Marnie Grundman aka LoveMarnie Terrible Entrepreneur with Tacky Taste & Poor Mannerism Montreal, Quebec Montreal
Marnie Grundman is a total disgrace and wannabe class-act.
I excitedly purchased one of her jewelry items as a gag gift for my bride bachelorette friend at a Sex Event in Toronto (told you she was classy), only for it to fall apart hours later. After numerous attempts of inquir...
Entity
Marnie Grundman
Categories: Beauty Products
40, Report:
#1176336
Posted Date:
Sep 12 2014
Cannon Finance, Kwikcash, Harbour Finance Unsolicited emails regularly sent by the above three loan sharks UK Internet
Quite frankly, Im naming and shaming these three payday loan sharks:CANNON FINANCE LIMITEDCompliance Officer, Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD, Phone: 0844 840 8411Authorised and regulated by the Financial Conduct Authority. Interim permission number 0629941...
Entity
Cannon-Finance-Kwikcash-Harbour-Finance
Categories: Credit & Debt Services
41, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
42, Report:
#1142004
Posted Date:
Apr 27 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1142004-lrx881-2q9aiuuaq1.png)
Suspected Dangerous Sociopath in Sherwood Park Edmonton Alberta Suspected Dangerous Sociopath in Sherwood Park Edmonton Alberta Sherwood Park Edmonton Alberta
Jed Downie--Suspected Dangerous Sociopathic Predator in Sherwood Park Edmonton Alberta;In the community of West Whitecroft Sherwood Park Alberta a person by the name of Jed Downie has settled into this community back in aprox 2006 who is suspected and believed to be a dangerous soci...
Entity
Suspected Dangerous Sociopath in Sherwood Park Edmomton Alberta
Categories: Animal Abuse
43, Report:
#1137794
Posted Date:
Apr 10 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1137794-ew1sgy-ypppbilin6.png)
AFFILIATE FINANCE LIMITED / PPI LEADGEN / FINANCE AFFILIATE LIMITED / CANNON FINANCE LIMITED / AFFILIATE FINANCE LIMITED / FINANCE AFFILIATE LIMITED / MSM CREDIT LIMITED / CANNON FINANCE LIMITED / LIQUID LOANS LIMITED / MICHAEL DAVID VALENTINE / SIMON LEWIS GILBERT / www.liquidloans.co.uk www.financeaffiliate.co.uk www.cannonfinance.co.uk PPI DEBT REFINANCING SCAM PRETENDING TO BE LLOYDS TSB AND BARCLAYS BANK London Internet
I received a call from 0843 724 0523 which had a recorded message claiming to be from Lloyds and TSB and offering me the option of claiming potential refunds I am due if I press 5.
The day after I received a call from 0843 724 0523 which had the same recorded message claiming to be ...
Entity
AFFILIATE FINANCE LIMITED / FINANCE AFFILIATE LIMITED / CANNON FINANCE LIMITED
Categories: Credit & Debt Services
44, Report:
#1097184
Posted Date:
Nov 05 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1097184-gyioif-amh91alcc5.png)
vaughn builders inc eagle one builders un professional attitude, terrible work, wont pay owed money. LIAR!!!!!! Jacksonville Florida
From the word go we had issues with this contractor from lieing about time frame of job completion to not having the money to actually do the work and buy matreials and pay sub contractors from own business account so asked us for money that was not at the scheduled times as per the...
Entity
vaughn builders inc
Categories: Home Improvements
45, Report:
#1088274
Posted Date:
Sep 30 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1088274-66tnf4-47agavwxwm.png)
JOHN BRESNAHAN BRISTOL JOHN BRESNAHAN scam crook bristol john bresnahan charity charitywork inorg inresidence palma de mallorca BRISTOL Internet
John Bresnahan Bristol, does not pay his employees, ordered and delivered services. Bullies and threathenens his creditors.Some charitywork, moneylaundry etc. etc.
Inbusiness with a well-known searched scammer called Mark Acklom aka Marc Ros Rodriguez.
Director Overview
John Bresna...
Entity
JOHN BRESNAHAN BRISTOL
Categories: Cross-Border Scams
46, Report:
#1054556
Posted Date:
May 29 2013
Feel Clean Healthy Sent 5 bottles of Garcinia Cambogia & Billed me after I called to CANCEL order the same day Internet
I was online watching a Dr Oz video about this new diet pill called Garcinia Cambogia Extract. I went to website an ordered a special promotion buy 3 bottles & get 2 free + free shipping for $39.99 total. When I entered all of my information to pay & have it shipped to me, thr ...
Entity
Feel Clean Healthy
Categories: Weightloss Programs
47, Report:
#1043476
Posted Date:
Apr 16 2013
UFAN Cristine Krone Attorney at Law I wasproposed to joint Class AA Law suit . about 1 1/2 mo. ago everything was o/k. Now I receive Em they closed!? Any one else (300 person filed) looking for reap off action. Internet
I was contacted Email and tel call regarding Class AA Law suit filed in Ca and our loan was named as part of prior Attorney General settlement for Mortgage Fraud. I sign with over 300 person and been told send all copy of facts( send on discs0 and Pay $ 4.000.00 ( discounted f...
Entity
UFAN
Categories: Bait-and-Switch
48, Report:
#1036296
Posted Date:
Mar 20 2013
cellunlock.com Cellunlock.com took my money and never gave it back they treat me like im a scam and they need to be shut down Internet
Hello how are you today?! i wanted my phone unlock from cellunlock.com but my mistake was that i never checked out the online forums ... i payed them 20 bucks ok i know its not a lot ..they promise u 5 to 10 business days to finish the service not including the holidays and also wee...
Entity
cellunlock.com
Categories: Cellular Phone Companies
49, Report:
#1027282
Posted Date:
Mar 12 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/bc0976f7-d74e-4982-90f7-d583559cd24f.png)
Global International Sellers Antonio Versace Bhardwaj, anto1224, appleexporter (eBay), http://www.owlunlock.com/ Seller exploited loophole (no buyer protection on services), refused refund, threathened with legal actions and accused me of being a terrorist. Highland Park, Texas
The seller offered to sell an unlock code in order for my iPhone to use an international SIM card. I paid $168 and waited for over a month without being delivered any unlock code. The seller claims that refund is illegal and that I will have to lie about my purchase expe...
Entity
Global International Sellers
Categories: Computer Fraud
50, Report:
#1024558
Posted Date:
Mar 06 2013
Jazz Solar, Ketan Bhalla Jazz Solars Solutions Inc Fraud in getting government incentives Ottawa, Ontario
Betan Bhally the owner of Jazz Solar approached our company to apply for government incentives know that his company was on the verge of financial insolvency. He misrepresented his company and f withheld financial information with which we would otherwise rely on to make application...
Entity
Jazz Solar, Ketan Bhalla
Categories: Grant Writing & Research