53, Report:
#1448090
Posted Date:
Jun 19 2018
Titan Financial scam HOUSTON TX Texas
Last month May 2018, a gentleman by the name of Mr. Harris called and said that he was calling regarding a payday loan from12 years ago that was never paid off. He said that he needed a payment plan setup and he needed my banking information to set up the monthly payments. I g...
Entity
Titan Financial
Categories: Rip off, Collection scam
54, Report:
#1446138
Posted Date:
Jun 06 2018
Merlex Auto Group Dealer committed a fraudulent deal selling me a car. Arlington VA
On March 15, 2018, Thursday, I came to dealership MerlexAutoGroup (1105 N Glebe Rd, Arlington, VA 22201) to make a test drive and to ask about the possibility of financing for my daughter. Before that, I got by phone confirmation of the availability of the car 2015 Toyota Camry and ...
Entity
Merlex Auto Group
Categories: Fraud
55, Report:
#1445369
Posted Date:
May 31 2018
Pierre Dalpe Inc Be aware of abuse & Scam, dishonest and fraudulent Vaudreuil Quebec
Pierre Dalpe, who represents the Pierre Dalpe Inc real estate agency ( pierredalpeinc.com ), contracted me to work as a telemarketing agent (Contract ID 20061786). I spent days on the phone calling his leads from Vicidial and CRM to offer his service and at the end refuses to pay me...
Entity
Pierre Dalpe Inc
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
56, Report:
#1445089
Posted Date:
May 29 2018
BEST SELLING CPN WITH 7 DAY FUNDING FRIDAY SATURDAY AND SUNDAY SPECIAL HER NUMBER IS 404 369 7563 SHE SAYS SHE IS TOO BUSY SO SHE TELLS YOU TO CALL COREY 281-886-3407 THEY ADVERTISE CPN NUMBERS WITH TRADELINES WITH SPECIFIC PRICES FOR SPECIFIC AMOUNT OF TRADELINES AND SCORES
THEY ADVERTISE ON CRAIGS LIST AS A CPN PROVIVDER WITH PRICE RANGES FOR DIFFERENT SCORES WHICH ALSO SUPPOSE TO CARRY A CERTAIN ANMOUNT OF TRADELINES THAT [POST ALONG WITH YOR CPN IN 3 DAYS WITH SCORE. IT STARTS WITH CALLING THIS 404-369-7563 WHICH IS Ga. THIS LADY SAYS THAT SHE HAS M...
Entity
BEST SELLING CPN WITH 7 DAY FUNDING FRIDAY SATURDAY AND SUNDAY SPECIAL
Categories: Rip off, Tradelines, Financial subscription
57, Report:
#1443557
Posted Date:
May 18 2018
Matrix Medical Provided clap supplies
I was receiving unsolicited calls from this company frequently. When I finally took the call it was a lady who informed me that I was due for Cpap supplies. I told her that I just received some recently. She informed me that these supplies should be replaced once very 3 months. I wa...
Entity
Matrix Medical
Categories: Medical devices/products
58, Report:
#1440229
Posted Date:
Apr 25 2018
Allen Baker Ltd I started with small investments of $7881,48 with a broker from Allen Baker who invested with ILMN then additional $5611,61 to VRTX then $3697,72 for GLYC and $10750 for AVAV. I was supposed to make a withdrawl after this last investment, but I have many reasons why this is not possible . All I want to know, is this company credible, or have I lost my money. Hong Kong
I am still in contact with this company as they tell me that I need to pay an Outstanding Margin of $5000. before my funds can be released to me. They are
willing to help me with a broker guarantee of $3750 and I pay $1250 then the funds wil be repatriated to me. I still dont trus...
Entity
Allen Baker Ltd
Categories: Investment Brokers, investments, Investment Fraud
59, Report:
#1439807
Posted Date:
Apr 23 2018
Fortress Gold Group IRA OVERCHARGE OF PREMIUMS SET ON GOLD PROOF KITS Sherman Oaks California
My IRA from Fidelity Retirement Account was transferred to Fortress Gold Group by bank wire of IRA rollover transfer in the amount of $401,999.78 to Fortress Gold on 8/2015. The silver purchase was $31,848.80 which is not in question. The gold transaction is in question ...
Entity
Fortress Gold Group
Categories: Investment Brokers
60, Report:
#369877
Posted Date:
Apr 05 2018
National Collectors Mint TRUSTED BUSINESS REVIEW: National Collector's Mint, Inc. has all advertising reviewed and approved by attorneys, so customers can feel secure in every ad, letter or brochure they receive! Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: National Collectors Mint recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 31, 2018: National Collector’s Mint remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. National Collector’s Mint is truly dedicated to making sure their customers are...
Entity
NCM Fulfillment Ctr TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Collectors worldwide trust the superior quality of National Collector’s Mint products. National Collector’s Mint a trustworthy, reliable source of rare, beautiful and collectible precious metals. National Collector’s Mint has genuine Morgan Silver Dollars & U.S. Government Proof Sets, to the latest quarters, Presidential Dollars. National Collector’s Mint offers a wide variety of US coins.
Categories: Customer
61, Report:
#1434189
Posted Date:
Mar 14 2018
Driver Support, Austin Texas, Driver support They debited my account for something I did not request nor approve of and now I discover that the money they took is for nothing they did not even send me anything for it. Wodonga Victoria
I am sick to death of these companies whom you deal with for one particular thing then decide they can withdraw money from an account any time they like. Not large amounts - granted - but constant amounts that add up. Now I paid for a driver support syste...
Entity
Driver Support Austin Texas
Categories: software services
62, Report:
#655874
Posted Date:
Mar 13 2018
Paramount Equity partners LLC Bill Alessi, Peter quinones. SCAM PROP TRADING FIRM LLC- PARAMOUNT EQUITY PARTNERS LLC BILL ALESSI THEIF 369 Lexington Avenue - Suite 325. , New York
Editor’s Comment: 03/13/2018-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.  ...
Entity
Paramount Equity partners LLC
Categories: Brokerage Companies
63, Report:
#655886
Posted Date:
Mar 13 2018
paramount equity partners llc Bill Alessi , Peter Quinonies Paramount equity partners LLC - prop firm scam! Bill Alessi Theif- 369 Lexington Avenue - Suite 325. , New York
Editor’s Comment: 03/13/2018-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.  ...
Entity
paramount equity partners llc
Categories: Brokerage Companies
64, Report:
#1040231
Posted Date:
Feb 07 2018
CrimShield, Inc Breaking News Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
Editor’s Comment: 02/07/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
CrimShield, Inc
Categories: Courier Services
65, Report:
#1425076
Posted Date:
Jan 25 2018
Dallas Drive On the 12/16/2017 I purchased a used 2008 Acura TL from Dallas Drive located at 1525 Mariposa Drive #100 Mesquite TX 75150 phone number 972-369-4444, My sales adviser was Adam he stated to me that when I came and look at the vehicle that it had no know issues with the car and that it had been fully inspected by their mechanic at their repair facility; after driving the vehicle for a few days I noticed a smell coming from the car so I check it out I noticed oil leaking from the top manifold of the car so I reached out to Dallas drive on several occasions and no one had returned any of my phone calls so I stopped in and spoke with Adam and showed him where the leak was he stated to me that it may be just burn off from oil possibly being spilled and that I could take it to one of the mechanics or we could work out something to address the issue I called in to follow up and they stated top me to use a BS discount plan they sold me with the car that covers only 5 oil changes they stated to me if I had any problems to reach back out to them and nothing is being done as promised. I was told the car i purchased was checked out by the repair shop Mesquite Texas
On 12/16/2017 I purchased a car from Dallas Drive located at 1525 Mariposa Dr# 100 Mesquite TX,75150. My Sales Adviser was Adam when I purchased the vehicle he stated to me that the car I purchased a 2008 Acura TL had been inspected by their mechanic and that it had no leaks a few d...
Entity
Dallas Drive
Categories: Auto dealer
66, Report:
#1424636
Posted Date:
Jan 23 2018
Derma Luminous They charged my card four times for a product that I didn't order and a transaction I didn't authorize. They scammed me for $369.64, Rutherford New Jersey
I signed up for a free trial for Derma Luminous not realizing they were going to charge my credit card four times for products that I didn't authorize them to send me to the tune of $369. Apparenltly others have fallen victim to their scam as well. It is next to impossible to find t...
Entity
Derma Luminous
Categories: Unauthorized transaction, Beauty Skincare
67, Report:
#1422383
Posted Date:
Jan 11 2018
RUSH Trucking Leave Policy - Cheap or Professional - You Choose Wayne Michigan
I worked for RUSH Trucking for a few years. They are an okay company, following many of the unspoken policies that trucking companies follow.
I recently left the company. I had approved leave during a period when we were not hauling materials. I submitted my resignation with an effe...
Entity
RUSH Trucking
Categories: Trucking Companies
68, Report:
#1421344
Posted Date:
Jan 05 2018
DAV Beauty Care Did not fill my order, Simi Valley California
I ordered 2 flame light bulbs from DAV Beauty on November 28. Got confirmation of my order #36918. Never received my order. My credit card was charged. I had one email response from them saying the issue would be handled within 24 hours. The email logged my request as 1089...
Entity
DAV Beauty Care
Categories: RIP-OFF
70, Report:
#1404496
Posted Date:
Oct 06 2017
Best Translation Agency Or Pros Intrepreting and Translation BEWARE OF THIS COMPANY - THEY DON'T PAY THEIR INTERPRETERS VAN NUYS CALIFORNIA
I am a freelance Chinese Interpreter. I used to do Interpreting works for an interpreting agency which is called Best Translation Agency. The phone number they used is (310) 739-3475. They told me a different company name at that time. But from the information ...
Entity
Best Translation Agency
Categories: Translation Agencies
71, Report:
#1398987
Posted Date:
Oct 04 2017
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
Our Company UD Trading Holdings based in Hong Kong, owner Frank LI. We have been defrauded by Eisenhardt Trading. They stole $300,000 from our trade group, we have started process of filing criminal report in Argentina. However, like another report I just read, this Company is scamm...
Entity
Eisenhardt Trading
Categories: ORGANIZED CRIME
72, Report:
#1402215
Posted Date:
Sep 25 2017
Fidelity Life Association Fidelity Life Insurance...uses phone number: 800-369-3990 unauthorized debit of funds Nationwide
Fidelity Life Association was authorized to debit 172 dollars from my checking account once every three months. I was prepaid SIX months ahead. Without any written notice, letter , or any other communication electronic, oral, or print...billed my checking account 1885.50...
Entity
Fidelity Life Association
Categories: Insurance Companies
73, Report:
#1394506
Posted Date:
Aug 22 2017
SUPREME VIEVA DERMA SUPREME DERMA This fraudulent company solicits TRIAL of face creme for $2.99. Got my debit card. Even though I phones to cancel twice, Del Ray Beach Florida
DO NOT TRY SUPREME DERMA PRODUCTS. IT IS A BOTTOMLESS TRAP. I LOST OVER $369 TO THESE CROOKS.
On 7/6/17 I responded to an email to try a face creme that promised magical results and subned on a trial of $2,99.
I received the small trial on 7/21/17. No bill was attached. I ...
Entity
SUPREME VIEVA DERMA
Categories: Sales People
74, Report:
#1392233
Posted Date:
Aug 12 2017
Fulfilment center PXL Enduro force. PLZ male enhancment Keep charging my credit card after cancellation of product ? ? Nationwide
Ordered a one time free trial bottle of product. Used credit card to pay shipping. A few weeks later two bottles come in the mail. One product new that I never ordered. I call company and cancel everything. Two more weeks after canceling order, Two more bottles arrive. I hav...
Entity
Fulfilment center PXL
Categories: Supplemental Health Programs
75, Report:
#1390845
Posted Date:
Aug 07 2017
Leslie and Chris Tuttle I rented a home at 3699 Red Bud Court in Waldorf MD in May 2017. I paid my security deposit of $1825 to move in on May 9. I was unable to get electric switched over per the lease agreement but they allowed time to figure it out. The house is 3699 redbud ct Maryland
So I just paid it when try received it. I paid June rent( late) but it was paid. July I had help to pay and I owed $912 the other half was paid. I was without air for 3 weeks before it was fixed, thats why I didn't pay my portion. After it finally got fixed 3 weeks later she stated ...
Entity
Leslie and Chris Tuttle
Categories: Realtors