51, Report:
#1318105
Posted Date:
Jul 21 2016
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah
In their own words Gateway Capital Partners is a leading private finance firm that specializes in real estate loans and investments. They are even listed in a well known publication for brokers and borrowers as a nationwide direct lender offering fast approvals and funding.&nb...
Entity
Gateway Capital Partners
Categories: Sneakers
52, Report:
#1317032
Posted Date:
Jul 15 2016
Bryon Thomas Bryon Thomas fraudulent loan officer dundee Illinois
beware of Byron Thomas he's acting as a loan officer and he takes your information over the phone and the application and never gets back to you unknown what he does with the information that he gets from clients he works for Barclays Financial we have made several complaints aga...
Entity
Bryon Thomas
Categories: Financial Services
53, Report:
#1317025
Posted Date:
Jul 15 2016
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois
beware of Byron Thomas he has taken several of my clients application over the phone include all their identity information and never called those clients back we don't know if he's i attempting to use their Identity or not my clients has attempted to call Byron over 20 times...
Entity
Barclay butler financial
Categories: Financial Services
54, Report:
#1314275
Posted Date:
Jun 30 2016
Byron Redden first data This man harrassed me as I tried to evaluate his merchant services needs. He threatened me and now is reporting me to you because I refused to give him clients names or a proposal after he threatened me. I am seeking police PO He is intentially now going to you in order to try and intimimidate me. I told him I could do 35 BP plus interchange. He manipulated what I said to him and now is trying to intimidate me. I am done. Tyler texas Nationwide
THis man asked for evaluation of services for merchant services. I told him I do 35 basis points all day long. That is PT plus 35 basis points. He told me my documents were good enough to wipe his ass with. He threatened me and now says hes reporting me to you because he cla...
Entity
Byron Redden
Categories: Financial Services
55, Report:
#1311417
Posted Date:
Jun 15 2016
Gateway Capital Partners, Gatewaycp.com Fraudulent Hard Money Commercial Lender - Stole 15K and disappeared Salt Lake City Nationwide
Do not work with Gateway Capital Partners. They will take your money and run. We have a client who we were brokering a loan for. Gateway said they loved the loan (they should. It's a great loan) and issued a term sheet. They setup a dropbox to get all of the loan conditions. A...
Entity
Gateway Capital Partners
Categories: Sneakers
56, Report:
#1309157
Posted Date:
Jun 02 2016
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York
I recieved a check in the mail, via USPS Priority, for $2,240.00 from Dennis Rosenblum. The USPS mailer identifies his address as C C Market Research, 7734 Byron Ave #-6, Jacksonville, FL 33023. Apparently he works for C&C Market Research. The letter states that his office is at...
Entity
C & C Market Research
Categories: Online Trading
57, Report:
#1308699
Posted Date:
May 31 2016
Corning Consumer Products Company World Kitchen, worldkitchen .com1-800-999-3436 Misrepresentation in the Corelle store in this mall Byron Center Michigan
I'd like to report a case of misrepresentation in the Corelle store at a Tangier Mall in Byron Center, Mi. I went to purchase a four place setting set of the watercolor pattern dishes. It was listed at $59.99. We hadn't purchased it before, because we are seniors and on a limited bu...
Entity
Corning Consumer Products Company
Categories: Sales People
58, Report:
#1262285
Posted Date:
Apr 19 2016
Jeannie Kerns/ cpncreditrepair.com cpncreditrepair.com/ Jeannie Kerns & associates Used to be Great, Howver past couple of years more problems than solutions Internet
Have used this company off and on for past few years and initially everything was great. Timely responses, products sent timely , very good customer service and response time. Then she gave birth and all hell broke loose. Delays started, constant issues with emails being received, w...
Entity
Jeannie Kerns/ cpncreditrepair.com
Categories: Credit & Debt Services
59, Report:
#1297117
Posted Date:
Apr 01 2016
Sun community There purchase lease is a scam Byron Center Michigan
There lease is a scam, the lot rent is a rip off, high increases every year. Your earned credit from renting is B.S. they jack the price up over retail value. When you go to buy. They will not reply to any complaints. Century 21 ownes sun community 's. They scam the crap out of yo...
Entity
Sun community
Categories: Landlords
60, Report:
#1278059
Posted Date:
Jan 14 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1278059-yiuhai-4lvc8s5m4w.png)
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Masters Auto NYC on 165-25, Hillside Avenue Jamaica, NY 11432 advertised a car at a pretty low price. I went in knowing that I have good credit and had a good amount for a down payment. The car looked in good condition, had a clean carfax, and performed well on the te...
Entity
Masters Auto NYC
Categories: Auto Dealers
61, Report:
#1273193
Posted Date:
Dec 18 2015
Circle L Horse Transport BLHorseHauling Don't let these people transport your horses. Apache Junction City Arizona
Circle L Horse Transport also known as BLHorseHauling uses multiple business names, neither of which have a business licence in Arizona or Missouri. They do not let out your horses even if they have been on the trailer for 4 days even though they agree to let them out daily in the...
Entity
Circle L Horse Transport
Categories: Shipping Companies
62, Report:
#1271715
Posted Date:
Dec 03 2015
Tri-Tech Security Inc Bryon McAvoy DVR Ransom Windsor Colorado
DVR / Ransom! Byron said Your DVR is way out of warranty. He was adamant that my DVR had only a one year warranty and also that the company would not accept it back unless it was with the original box and packaging. Digital Watch Dog says UNTRUE; the unit has a 5 y...
Entity
Tri-Tech Security Inc
Categories: Security Services
63, Report:
#1267172
Posted Date:
Nov 11 2015
NIC Transportation Fraud Byron Georgia
With NIC Transportation they get investors to buy semi-trucks and then turn around and lease it from the investor. They then book the loads put drivers in the trucks and maintain all the maintenance. The NIC Transportation Management does not have enough experience in the trucking i...
Entity
NIC Transportation
Categories: Trucking Companies
64, Report:
#1267043
Posted Date:
Nov 10 2015
Walmart Family Mobile Byron Hinkle they are over charging me for data and that's not right when I asked them to change it in August 11 2015 and now they wanna do it November 6,2015 It is not fair I get a once a months check and I'm not making it I needed my and it will be cut they are over charging me for data Internet
They are charging me for to much money for data and I asked them to change it back in August and they didn't do it till November 6,2015 when I paid the phone bill and now they say I own $81.71 for this month and I get ssi its not fair for them to do me like that.
Entity
Walmart Family Mobile
Categories: Civil Rights Violators
65, Report:
#1264265
Posted Date:
Oct 28 2015
preferred trucking PTS dishonest, crooks byron center Michigan
Worked for this company they charged me 26% of the fuel costs, never paid for the bus ticket, drug test and as I gave them fair warning of my quitting, they now refuse to pay me and have put lies on my dac report. Home time consisted of two days in three and half months
Entity
preferred trucking
Categories: Liars
66, Report:
#1261863
Posted Date:
Oct 17 2015
Asurion Insurance Services, Inc. Lili 1268958 is very rude, disrespectful. What a nasty person. Nashville TN 37211-3667 Nationwide
Lili 1268958 is the rude and awful representative at Asurion Insurance Services, Inc., the company who provides cell phone insurance for Verizon. She is extremely rude and disrespectful. So, I've taken the trouble to list all the contact information for this company and the off...
Entity
Assurion cell phone insurance with Verizon
Categories: Telephones
67, Report:
#1257819
Posted Date:
Sep 29 2015
Byron Powersports, Frank Yavorksi Service Manager I wreck my CAM AM Spyder and I took it to them to repair, It costed $10,000 to repair, and still the bike is not working, it is leaking oil and needs a water pump, I have taken it back over 5 times since it has been out of the shop, I took it back last week, now they are refusing to fix it. I have not rode the bike but twice since it been out of the shop. Byron Georgia
I wrecked my Cam Spyder and I took it to Byron Powersports for repairs and they charged me $10,000 to repair, I have taken it back to them over 5 times and it still has problem. I just took it back to the shop for a oil leak. They are now saying it my water pump and want to ch...
Entity
Byron Powersports
Categories: Auto Repair Service
68, Report:
#1236390
Posted Date:
Aug 22 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1236390-hxvxdz-gxn3od4g1w.png)
Total Car Diagnostics Total OBD & ECU Auto Diagnostics Software -TOAD- + ELM327 Andre VSpeed2SuccessTotal OBD & ECU Auto Diagnostics Software + ELM327 Total Car Diagnostics software is completely downloadable... yet they send you a physical disk in which you have to physically return back to them, by first class mail, in order to get your refund back. So, they purposely send you a physical disk for downloaded software, in order for you to spend a ton of money to return it to them, or they will not process your refund. Byron Bay, NSW 2481 Nationwide
This company charges $400 for software that can be downloaded right from your computer, but they mail out a physical CD with your order, so you have to return the physical CD, to Australia, by first class mail, in order to get your refund.
Dozens of people have reported it on amaz...
Entity
Total Car Diagnostics Total OBD & ECU Auto Diagnostics Software (TOAD) + ELM327
Categories: Auto Parts
69, Report:
#1116162
Posted Date:
Aug 11 2015
Mills & Mills Law Group Byron L Mills & Gregory Mills CON ARTIST ATTORNEYS SCAM ALERT LAS VEGAS SCAM ATTORNEYS MILLS & MILLS LAW GROUP Las Vegas Nevada
Buyer Beware! These attorneys are good at ripping unsuspecting consumers off. Promising to retrieve attorney's fees that are given as a retainer. They claim to have relationships with certain judges and will tell you - no matter what, they will win your case. I had to leave the firm...
Entity
Mills & Mills Law Group
Categories: Lawyers
70, Report:
#1217025
Posted Date:
Mar 20 2015
The Recording Artist Guild IS A SCAM: Artists beware Lied, sold me on false pretenses and never delivered what they said they would Los Angeles CA
Artists, beware. The recording artist guild is a scam and Byron Booker is a liar.
I was contacted by Billy at the recording artist guild. Selling me on not just their song placement and liscening division but that they would help me with marketing, PR, branding and their big ...
Entity
The Recording Artist Guild
Categories: Modeling & Talent Agencies
71, Report:
#1193334
Posted Date:
Dec 05 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1193334-jhu8ao-afztz6jqpf.png)
24 Locksmithing 24 Hour LocksmithAll Locksmith awful, scam, damaging, liar, con artist Sacramento California
This business dispatched a locksmith to my house when my brother locked himself out of my house while house sitting. The guy busted in my french doors and completely broke the door AND charged $100 for the service. It cost me $300 to have a contractor come out and replace what the l...
Entity
24 Locksmithing
Categories: Locksmiths
72, Report:
#1190691
Posted Date:
Nov 22 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1190691-2jsmqq-5nys6x0fzb.png)
Eastern District of Wisconsin Federal Governmental Institution Civil Rights Violations and Government Corruption Fraud Milwaukee Wisconsin
1 of 191.
STATE OF WISCONSIN CIRCUIT COURT MILWAUKEE COUNTY
Bodie Witzlib
556 Colgate Road
Colgate, WI 53017 Case No:
Plaintiff, Classification No: 30107
v.
Eastern District of Wisconsin Federal Governmental Institution;
James Santelle; Lynn Adelman; Jon Sanfilippo; Jon Dietrich; Tr...
Entity
Eastern District of Wisconsin Federal Governmental Institution
Categories: Federal Government
73, Report:
#1187159
Posted Date:
Nov 06 2014
BYRON J. DIAS RIPPED OFF, CON-MAN Fall River Massachusetts
I'm victim #4! I lived next door to Byron for 1 year at Border City Mills. I met him on the first day I moved in - he was walking up the hallway with his blond girlfriend from New York - had his shades on!As we became friends (platonic), he eventually asked me to borrow money ...
Entity
BYRON J. DIAS
Categories: Liars
74, Report:
#1186729
Posted Date:
Nov 04 2014
California Truck Driving Academy Byron Allen, Natalie Machado Crooked Fraudulent Bullying State Funded Trucking School Santa Ana California
Deciding I needed a career change, I decided to go to CTDA to see about getting into the trucking business. I met with one of their recruiters and was told I could make up to $50,000/year to start off and that most companies reimburse the tuition. After supposedly running a thorough...
Entity
California Truck Driving Academy
Categories: Corrupt Companies
75, Report:
#1183406
Posted Date:
Oct 17 2014
CELLULAR SALES OF NORTH CAROLINA Cancelled order without customer's knowledge Charlotte North Carolina
I had my worst retail experience in my entire life at this store. I should say that again, I am not exaggerating: my worst retail experience in my entire life.
I dealt with Byron Huskins, placed an order for two of the coveted iPhone 6 plus phones and he cancelled my order without...
Entity
CELLULAR SALES OF NORTH CAROLINA, LLC
Categories: Cellular Phone Companies