26, Report:
#1275541
Posted Date:
Dec 22 2016
Integrity Asset Partners PMI Check Nationwide Scam at Play Woodland Washington
This scam has been happening to me now for over 10 months. Integrity is just one of the players in this scam. I will give you background. I was in a financial situaition in 2008 where I applied for a payday loan. I did not get one, as the interest rates were 726% and was able t...
Entity
Integrity Asset Partners
Categories: Collection Agency's
27, Report:
#1339526
Posted Date:
Nov 23 2016
White Light Smile Company charged me monthly after I made a purchase and showed on my credit card as subscription San Diego California
I purchased the Whitle light Smile system and 1 refill in August. In September I was charged $49.95 for a subscription that I never signed up for. In October I was charged $29.95 for a subscription. In November I was charged $8.95 for a subscription. I never signed up for a subscrip...
Entity
White Light Smile
Categories: Dental Services
28, Report:
#1338668
Posted Date:
Nov 18 2016
DJR Alexander Savant , Nick Galbo I was contacted by a person named alexander savant who said i was going to lose my drivers lincence and would be summund and have to go to court and maybe go to jail, than i was transfered to another person named nick galbo; i never heard of a company named djr. Nationwide
I was contacted by a person who said his name was Alexander Savant and he repersented a company named DJR ,and that they were going to take me to court and maybe even put me in jail.
I was then transfered to another person named Nick Galbo who was the payment specialist .
I have n...
Entity
DJR
Categories: Loans
29, Report:
#1337589
Posted Date:
Nov 11 2016
Sacramento Chrysler, Dodge, Jeep, Ram I recently traded in my 2016 Mini Countryman for a new Dodge Ram 1500 from Sacramento Chrysler, Dodge, Jeep, Ram (SCDJR). While with the finance person I asked the individual if I were eligible receive a prorated portion back for extras I had purchased on the Mini. So basically, I lost $2000 because the finance individual at SCDJR was either incompetent or was so focused on the deal, that he gave me wrong information. Sacramento California
I recently traded in my 2016 Mini Countryman for a new Dodge Ram 1500 from Sacramento Chrysler, Dodge, Jeep, Ram (SCDJR). While with the finance person I asked the individual if I were eligible receive a prorated portion back for extras I had purchased on the Mini. These items were ...
Entity
Sacramento Chrysler, Dodge, Jeep, Ram
Categories: Car Financing
30, Report:
#1333165
Posted Date:
Oct 14 2016
DJR GROUP LLC Scammers Internet Internet
I got a call at work on my cell saying they are DJR Groups LLC and I had took out a payday loan in 2012. Then I knew it was a scam because he started using information that I was not located or use anymore like my addresses and email address. They talking about I had either pay 5...
Entity
DJR GROUP LLC
Categories: Loans
31, Report:
#1323995
Posted Date:
Aug 23 2016
KratomFrog Business owners - Joe Curendero, Kevin Casey and Michelle RossA.K.A. Magics Plants, Herb King, Forest Dragon Kratom False advertising, theft, deceit, argumentative, verbally abusive, terrible business, irresponsible, uncaring, profane, bans everyone Internet
I first discovered KratomFrog via their Facebook page at Http://facebook.com/kratomfrog. KratomFrog specializes in selling Kratom products (Mitragyna Speciosa) which helps with chronic pain and anxiety. They had a promotion running in the month of June 2016 where if you liked their ...
Entity
KratomFrog
Categories: Specialty Stores
32, Report:
#1275665
Posted Date:
Jul 21 2016
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet
HI Everyone,If you are having trouble with Fake Payday Collection agencies you have come to the right place. I can at least give you the roadmap to fix this issue once and for all. Hopefully somehow the feds will wake up and do something about it!In the end, Joel Tucker must be stop...
Entity
Joel Tucker
Categories: Collection Agency's
33, Report:
#1307697
Posted Date:
May 25 2016
Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Gary C., Gary Cass Garrett Cassells, or Gary C. sold me solar appointments where he was supposed to provide qualified appointments for homeowner's interested in going solar. I paid him a total of $1,700.00 for 20 appointments. I never received one appointment from him. After doing further research online, there have been others that have also been scammed by him, some including former employees (you can search his name on this site and a couple of reports are listed). I tried several times to contact him and give him the benefit-of-the-doubt, but every time he gave excuses as to why the appointments were not coming in. Finally, I asked for a return of the money and he never responded. I filed a dispute with my credit card company and fortunately they returned the money and took it from his merchant account. It seems he has several shell companies that he attempts to sell leads through. I would highly recommend to stay away from him and any company he is associated with. Atlanta Gerogia
I contacted Garrett Cassells via his website: leadgeneratorsusa.com to purchase lead appointments for homeowners interested in solar for their home. He stated that they have experience in that sector and do the job.
I purchased a total of 20 appointments as a trial run at $85 each, ...
Entity
Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group
Categories: Business Consulting
34, Report:
#1299453
Posted Date:
Apr 13 2016
CA GARCINA PRO FOCUS NUTRACA VEN CLEANSE PRO Gave me a one month free trial , for the cost of shipping only whicj was supposed to be $4.95 which was automatically withdrawn from my Visa Credit card to find out next day two withdrawels of $6.95 were made consecutively , Then 30 days later to the day an amount of $125.00 was made to my credt card Internet
I am trying to lose weight , So I saw this new product on line through my facebook news , and also on my MSN page , so the fact that I saw this add on both internet sites , I said to myself should be a product that I could trust , with all their Testimoni...
Entity
CA GARCINA PRO
Categories: Weightloss Programs
35, Report:
#1286400
Posted Date:
Feb 09 2016
Todd Bennett DJ ReRun, Sage Bennett dj disc jockey, wedding florida georgia Internet
Todd bennett contacted me from a craigslist ad I posted. he took a deposit via walmart 2 walmart (I know all red flags but he seemed legitimate). he has a facebook https://www.facebook.com/todd.r.bennett.3/about and a profesional facebook https://www.facebook.com/thereal...
Entity
Todd Bennett
Categories: DJ Services
36, Report:
#1281544
Posted Date:
Jan 21 2016
DJR Group LLC Internet
My husband just got a call from Global Service Group stating that they were representing DJR Group LLC. We supposedly took out a loan back in 2012 and then closed our bank account to commit fraud! Neither of us has ever even heard of this company or taken a loan out. They said ...
Entity
DJR Group LLC
Categories: Cash Services
37, Report:
#1267403
Posted Date:
Nov 12 2015
DJR GROUP SMS HYDRA FUND Unauthorized account entry depositing 400.00 in 3 days time with withdrawing 120 on May 24 Pittsburgh Pennsylvania
On May 11,2012 Insight Capital did and unauthorized deposit of 200.00 and on May 15,2012 Hydra Fund ll also deposited 200.00 into my bank account both companies are owned by DJR GROUP/SMS and on May 24,2012 my account was debited for a 120.00 I called my bank and they me there n...
Entity
DJR GROUP
Categories: Online Trading
38, Report:
#1261008
Posted Date:
Oct 13 2015
DJR Group LLC So this company I had paydown loans years back and aid off now this comay DJR Group LLC had a company call me from 502-337-3738 Kentucky Internet
So I get a call from 502-337-3738 a lady this morning leaving a voicemail that didn't have a script and she was freestyling what she was saying.. I was read no minimiranda she was very avassive and not wanting to give me the information that she was saying that I owed, then she tran...
Entity
DJR Group LLC
Categories: Collection Agencies
39, Report:
#1258577
Posted Date:
Oct 02 2015
DJR GROUP LLC Michael Carter and associates Have a old loan from June 2012 that I never had Boca Raton Florida
I had received a call from them today in regards to collecting from me 550 dollars for a loan I never had.
Entity
DJR GROUP LLC
Categories: Collection Agency's
40, Report:
#1241903
Posted Date:
Jul 15 2015
DJR Group LLC Hydra Financial I got scammed Internet
I was initially contacted by a company called West Star Holdings Service saying I had taken a loan out about two years ago and closed my bank account to stop paying the loan. They in turn called an arbitrator which is west star holdings to handle the case. When the arbitrator ca...
Entity
DJR Group LLC
Categories: Collection Agency's
41, Report:
#1233476
Posted Date:
Jun 04 2015
Djr Group nigra capital Pay day Loan Scam Internet
I got a call today from Nigra Capital sstating that they were just call to see if I wanted to take care of a loan I took out in 2011. I didn't know anything about. I had in the past taken out several but have since paid them all back. but these guys say I over 600 dollars and and ...
Entity
Djr Group
Categories: Unusual Rip-Off
42, Report:
#1224388
Posted Date:
Apr 23 2015
DJR Group Called and said they were taking me to court and I needed to some loan, but they could not tell me the loan company! Nationwide
They called telling me that I owed them money from a loan I got online back in 2012, they could not tell me the loan company just thier name and phone number 802-284-4139/ they stated they were going to take me to court I said I am going to talk to my accountant! lady was so rude!- ...
Entity
DJR Group
Categories: Cash Services
43, Report:
#1223548
Posted Date:
Apr 20 2015
DJR Group LLC This company is taking me to court for money I do not owe. Internet
I received a phone call this morning from the sheriff's department informing me I would be served with papers to go to court and gave me a number to call to take care of this matter if I did not want to be served. I called the number and was given information about a payday loan t...
Entity
DJR Group LLC
Categories: Unusual Rip-Off
44, Report:
#1217532
Posted Date:
Mar 23 2015
DJR Group LLC Atlantic Consumer Report stating i owe for a loan in which i know i do not Phoenix Arizona
Amanda from Atlantic Consumer Support states i received a Payday Loan, i do not remember getting a payday loan. i asked Atlantic Consumer Support who the loan was thru and all she could tell was DJR Group LLC.As i stated to Amanda if i had received a Payday loan would they not...
Entity
DJR Group LLC
Categories: Unusual Rip-Off
45, Report:
#1209987
Posted Date:
Feb 18 2015
DJR Group FRAUD........................ DO NOT TRUST THIS COMPANY Oklahoma City Oklahoma
Entity
DJR Group
Categories: Consumer Services
46, Report:
#1193277
Posted Date:
Dec 05 2014
DJR Group The lady said that they were giving me a courtesy call to see if I wanted to settle a matter with a loan that I had got before they verify my wages. When I told her that I was going to call my lawyer to put it under my bankruptcy, she said I can't do that, and I told her I would have my lawyer call and she said that she was taking this as a refusal to pay. Internet
The lady said she was callin to give me a courtesy call to see if I wanted to settle a matter with DJR group, who I got a pay day loan from and they put money in my old account. When I told her that I didn't recall this, she said that she was wanting to help me resolve this befo...
Entity
DJR Group
Categories: Bad Check Writers
47, Report:
#1193071
Posted Date:
Dec 04 2014
Sara Jacobson Manipulative, Homewrecker Scotrun Internet
Beware of using the services of this young woman named Sara Jacobson. She has very shady business practices not only in her professional but her personal life as well. She comes off as a trustworthy person with high standards for her work ethic and appears to be the type that holds ...
Entity
Sara Jacobson
Categories: Event Planners & Sites
48, Report:
#1190369
Posted Date:
Nov 21 2014
Sara's Divine Webdesign Homewrecking, Ripoff Artist Scotrun Internet
Beware of using the services of this young woman named Sara Jacobson. She has very shady business practices not only in her professional but her personal life as well. She comes off as a trustworthy person with high standards for her work ethic and appears to be the type that holds ...
Entity
Sara's Divine Webdesign
Categories: Advertising / Deceptive
49, Report:
#1179505
Posted Date:
Sep 26 2014
DJR Group LLC Harrasing calls Las Vegas NV
I keep receiving calls from this company saying i took a loan out with DJ RR GROUP LLC and i have no idea who they are. saying i owe on a loan that i took out in 2013 and that they tried to take the funds out my bank account and there were not funds so its fraud and i have charges a...
Entity
DJR Group LLC
Categories: Computer Fraud
50, Report:
#1174737
Posted Date:
Sep 05 2014
DJR GROUP LLC Said that I'm being sued for an online loan I apparently had 3 years ago. Lady was very rude and when I asked her what is was for she became very hostile. Internet
I have been receiving this phone number calling about 8 times a day, every day for 2 weeks. Finally today I answered it, because I was tired of not knowing who this was. When I answered a foreign woman informed me that she was calling from DJR GROUP LLC and I had an outstaning...
Entity
DJR GROUP LLC
Categories: Cash Services