1, Report:
#1489757
Posted Date:
Dec 31 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1489757-kdtmcc-sy3cdray2k.png)
Chantel Atkins Sawyer The rhythmic lounge magazine TRL magazine I paid for ads in this magazine and never received Cockeysville MD
I paid for not only advertising for trl magazine from chantel sawyer aka chantel Atkins
After seeing Kenny Troy and staring that he loved his feature we figured this would be a good place for us to get started and contacted her right away she responded quickly and not only decided ...
Entity
Chantel Atkins Sawyer
Categories: advertising scam
2, Report:
#1408758
Posted Date:
Oct 26 2017
slect porfolio servicing aka SPServicing Scammed, Bullied, Reported false information to Credit Bureaus Salt Lake City Utah
My former mortgage company sold my mortgage to Select porfolio servicing in April 2016. I had had 20 years worth of mortgage payments without any late or missed payments. SPS initial refused to set me up on automatic withdrawals and told me to call in my payments from 4/2017 thru 6...
Entity
slect porfolio servicing
Categories: Collection Agencies
3, Report:
#1158472
Posted Date:
Jun 30 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1158472-rhuq8w-zakdlcdra9.png)
Approved Building Maintenance, LLC Todd [email protected] Rips off Sub-Contractors Owes Money Doesn't Pay Bills Oakland California
Todd Nelson entered into a contract with us acting as a sub-contractor. He paid once and then never again! He owes over $20,000. I can only assume he lost his only contract and is keeping the money he owes to stay afloat. He was late paying the first time and didn't pay the ...
Entity
Approved Building Maintenance, LLC
Categories: Cleaning Services
4, Report:
#1117187
Posted Date:
Jan 21 2014
Snyergy Direct Solution Collection San Diego California
We hired this company to do some collections for us. We were told that they would base there pay on the % of amount owned and that they would only charge us the % on accounts that the collected from. Well now they are sending us an invoice for $147.00 when they have not collected an...
Entity
Snyergy Direct Solution
Categories: Collection Agencies
5, Report:
#855038
Posted Date:
Mar 19 2012
MMA Carnivale MMA138/MyEpicDramaSite phishing, hacking, theft of personal information, social engineering, cult, shame tactics, brainwashing, coercion, Internet
This is my story of my involvement in an immoral internet cult, which changed my life and affected everything, causing me to lose my job, my wife, my humanity, and left me deeply depressed and lost.
I registered at a site called MMA Carnivale , a site that was ostensibly about co...
Entity
MMA Carnivale
Categories: Cult Organizations
6, Report:
#470040
Posted Date:
Jul 15 2009
DirecTV Fraud Unauthorized Debit Lie Poor Service Palm Bay Florida
Everything went well for about 6mos, then all the sudden the service was pure fuzzy garbage. Called and had service guys out a few times, they all said, *yep its fuzzy garbage* (not a direct quote) so finally the DTV rep says, well if you upgrade recievers that will help. Ok, so if ...
Entity
DirecTV
Categories: Satellite Companies
7, Report:
#410164
Posted Date:
Jan 09 2009
Express Credit Refused to Pay Employees Houston Texas
One of the partners of Express Credit has refused to pay employees their wages for their time and commissions. Employees have tried to communicate with the one partner via email, cellphone text, and phone calls. This has put the employees in a bind financially with their rent, utili...
Entity
Express Credit
Categories: Questionable Activities
8, Report:
#273150
Posted Date:
Sep 07 2007
Cash Distribution Reporting Agency CDRA Paul E Loukedes Waste of time (to throw away) Ripoff Las Vegas Nevada
They're Back!
CDRA is still in business and Paul Loukedes is still ripping off people $20.00 at a time.
We got the same letter as reported in detail by others last year; $3,900,622.00 to claim, on form W-915, with fake raised seal, and punched area.
If you respond to this v...
Entity
Cash Distribution Reporting Agency CDRA Paul E Loukedes
Categories: Corrupt Companies
9, Report:
#256624
Posted Date:
Jun 25 2007
Capital One Credit Cards ripoff fraudulent billing fraudulent accounts unauthorized credit reporting Salt Lake City Utah
I never authorized Capital One Credit Company to open any accounts plus I never gave permission purpose for them to even report to my credit file so they illegally access my credit files and reported false and misleading account information and violated the FCDRA as well the FCRA. I...
Entity
Capital One Credit Cards
Categories: Credit Card Processing Companies
10, Report:
#255605
Posted Date:
Jun 20 2007
Jefferson Capital System Collection for online billing ripoff dishonest fraudulent billing Saint Cloud Minnesota
This company false billing information and collected fraudulent information from online and reports it to my credit file without authorization or permission purpose. I have reported them to FBI, FCR, FCRA, FCDRA an now I sent a letter to them
June 22, 2007
Jefferson Capital Sys...
Entity
Jefferson Capital System
Categories: Internet Fraud
11, Report:
#238187
Posted Date:
Mar 05 2007
NBPI / National Awards Commission CDRA Paul E Loukedes Ripped me off $20.00 for awards of monies $3,900,622 Boca Raton Florida
03/31/06 I wrote a personal check for $20.00 to N.B.P.I
I mailed USPS with delivery confirmation 11/18/06 confirmed business received my request of refund $20.00 USD. I didn't get a response from it. I called the phone number mentioned above and get a weird recording. I mailed a r...
Entity
CDRA Paul E Loukedes
Categories: Corrupt Companies
12, Report:
#213894
Posted Date:
Oct 03 2006
CDRA, NBPI, LVAAP, US Sweepstakes Advisors & Many Other Names ripoff Las Vegas Nevada
I am flooded with mail (over 20 letters) saying I've won over $3,000,000.00 & each letter I recieve informing me about the Three Million wants $20.00 in the form of cash check or money-order. I have sent $20 to CDRA but have yet to recieve anything except more mailers wanting more c...
Entity
CDRA, NBPI, LVAAP, US Sweepstakes Advisors
Categories: Corrupt Companies
13, Report:
#202764
Posted Date:
Jul 25 2006
Cash Distribution Reporting Agency - Paul E. Loukedes - Processing Center RIPOFF SCAMMING MAIL FRAUD Las Vegas Nevada
Received a one page Official Registration confirmation letter from the Cash Distribution Reporting Agency, P.O. Box 98835, Las Vegas, NV 89193-883.
I am hereby officially being notified that I am in danger of immediate cancellation of shepment of over $3,900,622.00 in unawarded m...
Entity
Cash Distribution Reporting Agency - Paul E. Loukedes, Processing Center
Categories: Advertising / Deceptive
14, Report:
#194463
Posted Date:
Jun 02 2006
Cash Distribution Reporting Agency - Cdra ripoff ripped me off 150.00 did not win 3,900.622 Boca Raton Florida
we paid 150.00 like a stupid a** and got ripped off. we sent money to cash distribution reporting agency cdra and got RIPPED OFF WHAT A BUNCH OF JERKS. people take advantage of the poor people and what can you do? nothing.
sandy and harold
West Harrison, IndianaU.S.A.
Entity
Cash Distribution Reporting Agency - Cdra
Categories: Corrupt Companies
15, Report:
#186615
Posted Date:
Apr 14 2006
CDRA OFFICIAL REGISTRATION CONFIRMATION A DREAM DEFERRED CORRUPT COMPANY WITH THE MORALES OF DIRT AND SLIM WHICH NEEDS TO COME TO A END!! BOCA RATON Florida
I received a letter from CDRA a couple of days ago which stated I was hereby oficially being notified tha I was in danger of immediate cancellation.
The money that was to be awarded to me was 3,900,622.00 as it goes on it states to return Form W-915 & a $20 document fee in the pr...
Entity
CDRA
Categories: Corrupt Companies
16, Report:
#186203
Posted Date:
Apr 12 2006
CDRA. RIPOFF, DISHONEST, BROKEN PROMISES BOCA RATON Florida
This company had me beliveing that I could get out of debt. I paid money which Idon't have to them because I won money. This was all B.S. They took my money and I never heard from them again.
Holly
WALL, New JerseyU.S.A.
Entity
CDRA.
Categories: Corrupt Companies
17, Report:
#186045
Posted Date:
Apr 11 2006
Cdra ripoff Boca Raton Florida
This states that I won 3,900,622 and that I need to send in 20.00. This mess needs to be stopped, a lot of people are hurting and in proverty and need and want to believe that they have won, nothing from nothing leaves nothing.
Ramona
KALAMAZOO, MichiganU.S.A.
Entity
Cdra
Categories: Liars
18, Report:
#185555
Posted Date:
Apr 08 2006
Cdra ripoff Boca Raton Florida
is there anything being done about these people? How is it leagal for them to get away with it to begin with
Jill
sesser, IllinoisU.S.A.
Entity
Cdra
Categories: Corrupt Companies
19, Report:
#185417
Posted Date:
Apr 07 2006
NBPI,CDRA ripoff mail sweepstakes fraud, asking for $20 processing fee to receive money owed to me. ripoff Boca Raton Florida, Las Vegas Nevada
I would like to thank all of you who reported this rip off you saved me $20. I looked it up and thought it was sketchy and thank god you guys are honest and care enough about strangers being riped off to report it. I did not send the money. No one should. Man how can this be legal? ...
Entity
NBPI - CDRA
Categories: Corrupt Companies
20, Report:
#184397
Posted Date:
Apr 01 2006
USSA Las Vegas Or NBPI Las Vegas ripoff This operation is the very definition of fraud, and goes by three different titles, none of which have a street address or phone Las Vegas Nevada
I recieved an Official Notification that I had unclaimed money that was documented in my name for $3,700,000.00, and that I had only seven days to claim my prize documents.
This required sending a $20.00 document fee, and the return of my signiture on the W-915 document. Payme...
Entity
USSA Las Vegas Or NBPI Las Vegas
Categories: Con Artists
21, Report:
#184252
Posted Date:
Mar 31 2006
USSA - CDRA ripoff very dishonest need to be punish ripoff Las Vegas Nevada
On march 31 I receive a letter stated I have some unaward money over $3,900,622.00. I have 7 days to send $20.00. If not they were going to pass it to somebody else. Also they said by law you are guaranteed. Something need to be done about this. Don't let these people get away with ...
Entity
USSA - CDRA
Categories: Corrupt Companies
22, Report:
#183846
Posted Date:
Mar 29 2006
NBPI - CDRA ripoff bogus sweepstakes possible identity theft Las Vegas Nevada
I received an official looking W-915 form stating that I had won $3,900,622. The form said I had won the money but needed to complete the proper paperwork the monies would go to someone else.
It also stated that I needed to send in $20 document fee in the prepaid envelope require...
Entity
NBPI
Categories: Corrupt Companies
23, Report:
#183534
Posted Date:
Mar 27 2006
Cdra - US Sweepstakes Advisors ripoff the company said that i had over 3,700,300.00 in unawareded money they sent me W-915 form to sign so i did Boca Raton Florida
I got a W-915 form in the mail to sign.They siad my file reference number was N1Z6a-2006-56020.And i was pre-approved,(this is the letter they sent me)
Amy Goodman
you are hereby officially being notified that you are in danger of immediate cancellation. Over $3,700,300.00 in ...
Entity
Cdra - US Sweepstakes Advisors
Categories: Corrupt Companies
24, Report:
#183102
Posted Date:
Mar 24 2006
CDRA - LVAAP ripoff I GOT 3 LETTERS SAYING I WON MILLONS Las Vegas Nevada
My frist letter was from CDRA po box 880269 Boca Raton,FL33488-0269 saying i won 3,900,622 send 20.00dallars but the return addrest was NBPI po box98835 LAS VEGAS NV 89195-0418 THEN 2 DAYS LATER I GOT ANOUTHER letter came saying i won 3,341,006.00 from LVAAP send 20.oodallars but th...
Entity
CDRA - LVAAP
Categories: Corrupt Companies
25, Report:
#182950
Posted Date:
Mar 23 2006
CDRA - USSA - NBPI - Paul E. Loukedes ripoff Official Registration Conformation Sweepstakes Twenty Dollar Get Rich Quick Or Somebody Else Will Form W-915 Scam Las Vegas Nevada
At first glance your heart skips a beat and dreams of vacations and expensive stuff you could never even thought you could afford suddenly cross your mind. Then you start composeing just what you are going to tell your boss and how far were the sunshine never goes he can take this j...
Entity
CDRA - USSA - NBPI - Paul E. Loukedes
Categories: Corrupt Companies