51, Report:
#1174341
Posted Date:
Sep 04 2014
MyVannilla Vanilla Debit Card Incomm Failure to refund Fortson Nationwide
Purchased a MyVanilla debit card from Walmart for my daughter coming over from the UK, it says a foreign person can register with a passport, we were unable to do that as they decided they need a SSN and she does not have one, so requested the $200 credit be refunded, was told payme...
Entity
Categories: Credit & Debt Services
52, Report:
#1174209
Posted Date:
Sep 03 2014
ITC Financial Licenses / InComm An imposter transferred my prepaid VanillaReload card when I provided the pin to the imposter via text. I was forced to use cash to load the VanillaReload card, which leads me to believe the parent company doesnt want a paper trail with the use of the card. It appears the VanillaReload network caters to a shady network of criminals. New York New York
Please find out why VanillaReload cards are requiring cash to reload. Second, it appears the VanillaReload network caters to a shady group of criminals. I was asked for my reload card by an imposter since she only accepted reload card payments.
Entity
Categories: Financial Services
53, Report:
#1172654
Posted Date:
Aug 27 2014
SERVICE AMERICA SERVICE AMERICA FAILS TO COMPLY WITH THE SERVICE AGREEMENT PLAN Fort Lauderdale Florida
I have contracted Service America for the past 4 years and hardly ever used their services. Last month, we had an issue with the washer and dryer machine and we asked a technician to come and repair it. The technician came but did not resolve the issue and said that we needed a pa...
Entity
Categories: Electrical Services
54, Report:
#1162661
Posted Date:
Jul 17 2014
Cash Advance Told me I would be put in jail for not paying a cash advance Virginia Nationwide
So here I am, once again, trying to make people stop calling me about some cash advance for $$$, very small amount, which I never borrowed. I have repeatedly told these many different callers to stop calling. I've told them they are scammers and if there is an actual debt it has...
Entity
Categories: Cash Services
55, Report:
#1099468
Posted Date:
Jun 17 2014
Mortgage Lenders Of America (MLOAUSA) : Lender Appears To Have Engaged In A Veiled Form Of REFI Discrimination Overland Park Kansas
I am a disability-retired veteran existing on a fixed-income federal civil service disability retirement pension over the course of the past fourteen consecutive years running. It has become my belief that MORTGAGE LENDERS OF AMERICA operate under the corporate philosophy, doctrin...
Entity
Categories: Mortgage Companies
56, Report:
#1149879
Posted Date:
May 27 2014
Fidelity Bank - Mark Zielinski Mark Zielinski Delayed Closing with no warning, incommunicative, disregard to his words/promises, disregard to customers and reprecussion to his actions/inactions. Alpharetta Georgia
Made claims he did not keep. Mark's communication and availablity dropped off once after he got the business. Beware of sales pitch! it is only a sales pitch. This loan officer waited till the last minute to do his job, then left us strand...
Entity
Categories: Banks
57, Report:
#1146835
Posted Date:
May 15 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1146835-zebxfk-f4kpyfceij.png)
Liberty Loan USA, Mac Sanders, Roger Anderson Loan Scams Oakland California
I applied for a loan online. I was contacted by a hundred (at least) different companies, all saying basically the same thing.... because my credit score wasn't so great, I had to put up some type of proof that I would be able to repay my loan. With this particular company, I wa...
Entity
Categories: Loans
58, Report:
#1146606
Posted Date:
May 14 2014
Action Moving and Storage Inc Action Van Lines Experienced Fraud Artists, Liars and Thieves Montreal Quebec Canada
Teresa Diodati of Action Moving contacted me, Bob Carpenter of AAA Careful Moving & Storage, by phone in early April, requesting us to enter into a mutually beneficial business arrangement.The emails began on April 15th:“We will be shipping approx two to three trailers a...
Entity
Categories: Moving Companies
59, Report:
#1121970
Posted Date:
Feb 08 2014
Vanilla Rload-INCOMM Vanilla Reload cards-Thieves Internet
Entity
Categories: Cash Services
60, Report:
#1108456
Posted Date:
Dec 20 2013
money pak Incomm/ green dot never received our $700.00 when we bought the cards Notus Idaho
We bought 3 moneypak cards today adding up to $700.00 and when we went to load them onto our card it said insufficent funds. I called the card number right away and went back up to where we bought them from. No help they took my name and had me fax the proof that I did buy the cards...
Entity
Categories: Cash Services
61, Report:
#1106803
Posted Date:
Dec 13 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1106803-6xmwpn-je1aqjjn8e.png)
Freelance Sales and Marketing Group Mary lopez, Carmen Rodriguez , Charma Rose, Liliana Marquez INTERNATIONAL SCAM and FRAUD !!! I paid them $600 and their phone number doesn't even work, never got a call back after they took my money. Pretty dumb on my part to do business with someone that says they have to call you back and their phone number listed on the web site is magic jack number that doesnt accpet incomming calls LOL Philippians Nationwide
freelancesalesandmarketing.webs.com/ Mary Lopez and her little army of crooks at Freelance Sales and Marketing Group will flat out scam you. The Website I listed above is theirs and oh yeah they have a fake phone number??? They basically had me pay them 600$ for 20 appoin...
Entity
Categories: Telemarketing Companies
62, Report:
#1100026
Posted Date:
Nov 18 2013
Mortgage Lenders Of America (MLOA) -- In The “BLACK DAZE” Aftermath: The Sad Consequence Of One Elderly Veteran’s Negative Experience With Getting Ripped-Off By MLOA Overland Park Kansas
I am a disability-retired elderly veteran existing on a meager fixed-income federal civil service disability retirement pension over the course of the past fourteen consecutive years running. It has become my belief that MORTGAGE LENDERS OF AMERICA, Overland Park, KS 66210, operat...
Entity
Categories: Mortgage Companies
63, Report:
#1098836
Posted Date:
Nov 12 2013
Harvey Greenwald Dirk Wagenaar FRAUD ALERT! ST AUGUSTINE TRUST WILL RIP YOU OFF N. Richmond Hills Texas
Several people have filed economic crimes and securities fraud complaint against Chicago resident Theodore E. Robinson, (aka Reverend, Ted, Theo) and Texas residents Harvey Greenwald and Dirk Wagenaar, and their St. Augustine Trust
They are perpetrators of the securities fraud that...
Entity
Categories: Investment Brokers
64, Report:
#1096214
Posted Date:
Nov 01 2013
Incomm Home Improvement Gift Cards Incomm is trying to steal my money through incompetence or systemic fraud. Atlanta Georgia
Incomm is trying to rip me off. I can't tell if it is incompetence or premeditated fraud. I had a return from Sears applied back to a pre-paid card. Incomm has decided for some reason that they don't believe this is my refund even though they have confirmation from Sears and d...
Entity
Categories: Credit & Debt Services
65, Report:
#1084265
Posted Date:
Sep 13 2013
iolo Technologies Sold Wrong Product, Is Totally Non-Responsive Los Angeles California
I intended to buy System Mechanic Pro from this vendor. They delivered (and billed for) the System Mechanic product (note the absence of Pro). They use a billing provider (avangate) that is in the Netherlands.Now it gets interesting:1. Tried to create an account; i...
Entity
Categories: Computer Software
66, Report:
#1077033
Posted Date:
Aug 19 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1077033-lcdsfn-5hppgm48wq.png)
MY PLUMBER horrible installation of toilet bowl cost us an arm & leg 4 years after, company never took responsibility virginia Internet/ virgi
My Plumber installed a toilet bowl 4 years ago in our bathroom and we paid a hefty price not worrying it was supposed to be done by professionals. Just this year 2013 we noticed the carpet adjacent to the bathroom wet, ripped it off and found out a puddle underneath which was seep...
Entity
Categories: Plumbing
67, Report:
#1067364
Posted Date:
Jul 16 2013
Consolidated Heating & Air Conditioning - Keith Hartley Theft of Product/services , Failure to pay, Failure to respond Sarasota Florida
Consolidated Heating has been placed for immediate collections/litigation. They have stolen my clients services with out paying. This company has incurred a debt with a cleaning company, Janitorial services. This debtor company refuses to pay for servies, they refuse to ...
Entity
Categories: Collection Agencies
68, Report:
#1053809
Posted Date:
May 25 2013
cellzum.com receive phone call and when answer my cell is calling (888)888-8888 they don't respond and hang up Internet
www.cellzum.com They call your cell number. The incomming call is (888)888-8888 and upon answering the call, the cell phone is calling a number. Upon answer, you say hello, they do not respond just hang up. Later, you receive a text from www.cellzum.com and if you ar...
Entity
Categories: ORGANIZED CRIME
69, Report:
#1051823
Posted Date:
May 18 2013
The Church Of Scientology I was a member in good standing when I reached out for help in 1998, instead of help I got put into an induced meltdown, video taped naked and I almost died. This was to cover up why Lisa Mcpherson really died. All the data is on Scientologyforyou.info including documents. Internet
This is my story and what happend to me.In February of 1998, I became engaged to Jon Mackinder, it was on February 14, 1998 to be exact. He was a scientologist, like me. I've been in Scientology since 1986. In 1985, I had a realization, I was asking myself what did I want to do with...
Entity
Categories: Religion
70, Report:
#1044288
Posted Date:
Apr 18 2013
Auto Concept Industries CRS Auto, Fastlane Autoparts Auto Concept Industries Tampa, Florida
I am writing on behalf of several Nigerian based auto parts dealers this company has scammed. We sent money to this company to send us used auto parts but they refused to send these stuffs and refuse to refund the deposits.
Instead of this company to do what is right, they begin ...
Entity
Categories: Auto Parts
71, Report:
#1019915
Posted Date:
Feb 25 2013
Phoenix Gold, LLC I placed an order almost a month ago and they will not reply to any of my request for a shipment date. There phone number is basically a screen for incomming caller so they don't have to answer calls, Internet
I placed and order from them in good faith. I saw a very professional website and thought it was a legitimate business. It has been almost a month and I have yet to receive my order. I contacted them through there website and they will not respond. I have called the number they prov...
Entity
Categories: Internet Fraud
72, Report:
#1017971
Posted Date:
Feb 21 2013
Expedia American Airlines Thieving, unaccountable, incommunicado, failure to refund, double charged, credit card Internet
Please understand that in this situation, my wife and I live overseas. For the past several years, we've been using Expedia and other websites to book plane tickets and hotels with very few problems.
While processing a $2,100 e-ticket through Expedia, a company that had ser...
Entity
Categories: Airline Companies
73, Report:
#1009170
Posted Date:
Feb 05 2013
Auto Concept Industries LLC Fast Lane Auto Parts, Fast Lane Auto Sales, Auto Concept Industries, CRS Auto, Cars you Fix, Innovative Health Resources Inc, Fysicly Fit, Fastlane automotive, Fast Lane Auto Parts Tampa , Florida Auto Concept Industries LLC Scam Tampa, Florida
I am a business owner in Lagos Nigeria. I import used auto parts from the US into Nigeria on regular basis. I sell these used auto parts to other Nigerian traders in Lagos Nigeria.
I contacted Auto Concept Industries AKA CRS Auto on the 9th August 2011 with...
Entity
Categories: Auto Parts
74, Report:
#999238
Posted Date:
Jan 21 2013
Vanilla Visa Gift Cards rejected for ALL PURCHASES , Internet
Do NOT buy these cards for yourself or anyone else.
I have the same issue as the previous person (http://www.ripoffreport.com/credit-card-processing-ach-companies/vanilla-visa-giftcar/vanilla-visa-giftcard-incomm-f7ca1.htm). In my case, I was given $200 Vanilla Visa Gift Card...
Entity
Categories: Credit Card Processing (ACH) Companies
75, Report:
#993342
Posted Date:
Jan 08 2013
Fast Lane Auto Parts Fast Lane Auto Sales, Auto Concept Industries, CRS Auto, Cars you Fix, Innovative Health Resources Inc, Fysicly Fit, Fastlane automotive Fast Lane Auto Parts Tampa Scam Tampa, Florida
I am a business owner in Lagos Nigeria. I import used auto parts from the US into Nigeria on regular basis. I sell these used auto parts to other Nigerian traders in Lagos Nigeria.
I contacted CRS Auto on the 9th August 2011 with a view of buying whole...
Entity
Categories: Auto Parts