51, Report:
#1111369
Posted Date:
Dec 29 2013
Naturalgarciniacmbogia Was doing research on the product did not order found charge on my bank statement for89.99 Internet
On November 25,while looking over my bank statement ,I found a charge for 89.99. I was doing research on a product garcinia Cambodia on their web site.i did not order anything. I am not sure how they got my debit card number.i want my money back.not sure how to do that.
Entity
Naturalgarciniacmbogia
Categories: Weightloss Programs
52, Report:
#1100735
Posted Date:
Nov 19 2013
CMB & Associates, Brian Frasier Brian Frasier, CMB Associates, CMB Collections Collected bad debts and kept the money Addison Texas
We turned over a number of bad debts that we were carrying on our books. They were very effective at collecting. The problem is that they kept the funds. There have been countless efforts on our part to get them to pay us what they collected. They respond that we h...
Entity
CMB & Associates, Brian Frasier
Categories: Collection Agency's
53, Report:
#1089681
Posted Date:
Oct 05 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1089681-7an5y3-hj9lcmb7ob.png)
GameTag www.gametag.com GameTag took my account but have not paid 3 months later! Will not reply to emails. Scam? Internet
I offered my Everquest II account to GameTag in July 2013 and was offered over $400 for it. I accepted the value and entered all of my details. Within a week I got confirmation and was asked by an agent to confirm some details which I did straight away.
A couple of days later my EQ2...
Entity
GameTag
Categories: On-Line Business
54, Report:
#1081069
Posted Date:
Sep 02 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1081069-z0fhnk-q4mjcpxvbk.png)
BILL Allonce @BillAllonce SCAM Artist AKA BILL Allonce he scammed me for $4000 bucks online said he had a connect to get me verified on twitter and never got me verified!!! Philadelphia Pennsylvania
He scammed me for $ 4000 bucks online said he had a connect to get me verified on twitter and never got me verified!!!
he said i would get a refund in 7 days if i didnt get verified he would give me a refund and he was running this account Verify Instantly!!!
This guy is a scam art...
Entity
BILL Allonce @BillAllonce SCAM Artist
Categories: Computer Fraud
55, Report:
#1080649
Posted Date:
Aug 31 2013
bestdiscountwholesalesell.com Linda An XIANG ZHU Li Want to throw money away then use this company or see this rip off person Shenzhen China
I'd want to report a scam website that is based in China. I have seen the other reports about this person and feel that everyone should know ALL her details so that others will not be taken in by this low life.I ordered a some camera parts from this company, was told it was on the w...
Entity
bestdiscountwholesalesell.com
Categories: Cameras & Video
56, Report:
#1067451
Posted Date:
Jul 16 2013
Waterhouse Financial Services Trio Farms They sent a letter stating I won the International shoppers Lotto Powerball conducted in North America. It was eight people who won and I won only 125,000.00 and had a check for the amount of 3875.00 for me to pay 1875.00 in taxes to a tax agent. Mark Nelson (claim Agent) clarified that I was a winner and I was to call him whenever I cashed the check. After sending the money the rest would be delivered by fedex Bradenton Florida
(I typed this exactly as is written on the letter - including their typos) I never play the lottery.DATE: July 02, 2013ATTN: (my name)CLAIM NUMBER: HKB/G321HDRE: PRIZE WINNING NOTIFICATIONSir/Madam,We are pleased to inform you that you are one of the declared winners of the INTE...
Entity
Waterhouse Financial Services
Categories: Internal Revenue Service
57, Report:
#1000911
Posted Date:
Jul 10 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/0b0bb88c-4386-4875-8d5b-66adc4a89e1d.png)
Find John Doe Silicon Valley Recovery Inc., John Lewis , Perla Lewsi Lawsuit Eldorado Hills , California
Find John Doe is a skip tracing company owned by a guy named John Lewis.
They call and search for individuals they are hired to locate. They do not ask for payment as they would then be more strictly constrained as to how they locate skips. They are contracted out by finance compan...
Entity
Find John Doe
Categories: Collection Agency's
58, Report:
#1059833
Posted Date:
Jun 17 2013
American Disadvantaged Handicapped Workers American Disadvanted Workers, Handicapped Workers, Disadvantaged Handicapped Workers SCAM Phoenix Arizona
I received a phone call from someone called Karen today saying she represents ADHW, the American Disadvantaged Handicapped Workers. She told me she was doing me a courtesy of calling because my account was deliquent and going into collections. I asked her how that ...
Entity
American Disadvantaged Handicapped Workers
Categories: Dead Beat Customers
59, Report:
#1055544
Posted Date:
Jun 01 2013
Waterhouse Financial Services Declared Winner of the International Shoppers Lotto Powerball Detroit Michigan
Received letter stating:We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPERS LOTTO POWERBALL conducted in North Americal being th ehost of the event for this present year's Mega Jackpot lotto winning programs held on February 28, 2013 i...
Entity
Waterhouse Financial Services
Categories: Lottery
60, Report:
#1048665
Posted Date:
May 07 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1048665-zqswta-m3cmb4y3z8.png)
Anselmo Llobera thiefs, La haye The hague
Anselmo Llobera have me lost 240 000$, he is a theif, he will robb you a lot of money, he did with many clients, as Gustavo Zamora and the CIA agent Vicky Lynn Zamora, these 3 individuals will robb you a lot of money and you will have no where to go to get it back.A police report at...
Entity
Anselmo Llobera
Categories: Legal Services
61, Report:
#1025670
Posted Date:
Mar 08 2013
cmb and associates this company will not stop calling or harrassing you addison, Texas
Do yourself a favor and do not let on to this company that your company may have bad debts. once you respond to one of their telemarketers they will bombard you with phone calls , sometimes 8 to 10 a day like vultures over a rat carcass. i made the mistake of saying that i mig...
Entity
cmb and associates
Categories: Collection Agency's
62, Report:
#1023294
Posted Date:
Mar 04 2013
Nick Sheth; Loan Depot Lending Company Nick Sheth cannot be trusted Internet
Our company referred a commercial CMBS transaction to Nick Sheth at the Loan Depot Lending Company located in Chattanooga, TN. Nicks agreement with referring sources is a 50% split of all fees earned, including upfront, ysp and premium. We entered in...
Entity
Nick Sheth; Loan Depot Lending Company
Categories: Loans
63, Report:
#1010123
Posted Date:
Feb 07 2013
skylight one if your new employer uses this to pay you, change to direct deposit ASAP!! Internet
With companies trying to pinch every penny, it has now become customary to use a third party debit card company to deliver paychecks. Skylight is just one of these types of sucmbags that make it look like you are getting a real credit card. To anyone who is above the age...
Entity
skylight one
Categories: Credit Card Processing Companies
64, Report:
#1004070
Posted Date:
Jan 27 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/8dc563dd-5d1d-4a63-8289-21d34b796532.png)
Retrieval Masters Credit Bureau RCMB Fradulent Collection Notice Elmsford, New York
I received a collection letter in the mail stating that I owed $24.00 to the National Home Gardening Club for a two year subscription that I supposedly signed up for online. However, after researching the above named creditor, my email address could not be found in thier datab...
Entity
Retrieval Masters Credit Bureau
Categories: Landscaping
65, Report:
#991051
Posted Date:
Jan 04 2013
CABLEVISION OPTIMUM REFUSED TO CREDIT ME FOR LATE FEES EVEN THOUGH I MADE A GOOD FAITH EFFORT TO PAY WHAT I OWE BETHPAGE, New York
IN NOV 2012 I ATTEMPTED TO PAY CABLEVISION WHAT I OWED THEM WITH MY CHASE MASTERACRD, AFTER PAYING CABLEVISUON BY PHONE USING THEIR AUTOMATED SYSTEM. THEE WAS A PROBLEM USING THEIR AUTOMATED SYSTEM, I CALLED CAHSE ,ASTERACRD AND FOUND OUT THAT WERE SIX IDENTICAL ATTEMPTS TO PAY CABL...
Entity
CABLEVISION
Categories: Cable TV
66, Report:
#901624
Posted Date:
Oct 18 2012
COLDWELL BANKER BEST REALTY Samuel Kim, VP / Managing Director / Broker This Real Estate Company and Legal Associates thru unethical actions caused my property to be fraudulently auctioned during a short sale Fullerton, California
Lately, many homes around our older neighborhood have sold. Could this be a sign that home sales are on the rise or is there a grim reality that business scams are on the rise to trick vulnerable home owners faced with foreclosures into trusting one broker's advice and having anothe...
Entity
COLDWELL BANKER BEST REALTY
Categories: Realtors
67, Report:
#935239
Posted Date:
Aug 31 2012
Michael Fehrenbacher United Funding MidWest Funding, Batavia LOAN SUCCESS W/ FEHRENBACHER Batavia, Illinois
My name is Aaron and Mr. Michael Fehrenbacher completed my loan via FHA Streamline. The rate was low, his company paid all fees and Fehrenbacher came out to the house to sign us up and was also at the closing.
We are a past client of Fehrenbacher as well. We have al...
Entity
Michael Fehrenbacher
Categories: Business Consultants
68, Report:
#929501
Posted Date:
Aug 19 2012
CMB and Associates, LLC Cartwright, McDermott, and Brook Do NOT do business with CMB and ASSociates, LLC They are scam artists Internet, Texas
CMB and Associates obtained a check NOT written out to them. They cashed the check electronically using the check routing numbers and proceeded to forward the physical check to the busines that it was payble to and they too cashed the check.
So I paid twice for the same tran...
Entity
CMB and Associates, LLC
Categories: Work Place Bullies
69, Report:
#908492
Posted Date:
Jul 10 2012
CMB & Associates CMB collect Doesn't pay employees , Internet
I work for this unorganized organization for 2 days and he owes me for 19 hours worth of work and refuses to pay me. He has a F rating with the BBB. I found something better to to and he told me since I was a contract employee that he was not going to pay me.
Entity
CMB & Associates
Categories: Collection Agency's
70, Report:
#756492
Posted Date:
Jul 08 2012
CMB & Associates Cartwright, McDermott, Brook, and Associates LLC Do not trust this company!!!!!! Addison, Texas
I own a company located out of the DFW area. I went online and submitted a request for collection services. I was immediately contacted by several different agencies throughout the country. I was also contacted by Cody from CMB & Associates. I was very interested in their servic...
Entity
CMB & Associates
Categories: Collection Agencies
72, Report:
#854723
Posted Date:
Mar 16 2012
CMB & Associates CMB & Associates LLC UNSCRUPULOUS-Unprofessional Business Practices-DO NOT USE THIS COMPANY Internet
Representatives from this company left a threatening message on my phone making references to previous attempts to contact which were ignored. That was the first clue as to the company's credibility, or lack of, as no previous contact had been attempted. These deceptive ...
Entity
CMB & Associates
Categories: Collection Agencies
73, Report:
#842158
Posted Date:
Feb 20 2012
charter communications company has owed me 110 dollr refund since nov 2011 Internet
i terminated service to charter communications in early nov 2011 they owed me a credit of 100 dollars i called in decmber about refund they said it would be 6-8 weeks (mailed 12/24/2011). i called back 2/20/2012 they said it would be another 6-8 weeks.
Entity
charter communications
Categories: Cable TV
74, Report:
#828481
Posted Date:
Jan 25 2012
CMB Associates Cody Adler, C.M.B Collects Collection SCAM...Fraud Company Does NOT remit Addison, Texas
I turned over accounts to this firm....a Cody Adler...claimed he was the best...over $25k in outstanding invoices...after he got my accounts, he NEVER responded to me...no reports, NO response...NO remittance! I am having a private investigator dig further but it appears these...
Entity
CMB Associates
Categories: Collection Agencies
75, Report:
#722689
Posted Date:
Apr 27 2011
Rachel Graham FIRST CITY MONUMENT BANK PLC , FCMB Plc $3,472,000 MILLION USD from prospect 100% risk free with 50/50 share ratio Lagos, Other
Here is the scam I received today: (don't believe it)
----------------------------------------------------
My name is Ms. Rachel Graham,I am an accountant with FIRST CITY MONUMENT BANK PLC (FCMB Plc). I have a prospect in my office that will be of great benefit to us Valued at $3,...
Entity
Rachel Graham
Categories: Cross-Border Scams