1, Report:
#1520487
Posted Date:
Aug 15 2022
Quickcash4teststrips.com Richard Spillman AKA Dynegy Ventures, LLC Sharon Erby AKA Sharon Tatum AKA Shevette Erby email addresses: [email protected] and [email protected] I completed the form and they said they would pay me $216 + $25 new seller bonus. Sent them the strips and never got paid. Beaumont TX
On Sunday July 3rd my husband and I were cleaning and going through things donating, throwing out, and listing items to sell. He came across some diabetic test strips he had received. Because he keeps receiving so many, despite asking the company to put the order on hold and stop se...
Entity
Quickcash4teststrips
Categories: Offers to buy diabetic test strips for cash
2, Report:
#1496021
Posted Date:
Jun 05 2020
Earthlink.net Earthlink is a very bad choice! Atlanta Georgia
I tried to get internet from comcast and they tried to scam me so I called Earthlink. All the people who answer are from India. They talk 90 miles an hour. They claim that they are the best. They demand you pay them with your bank card and that they will be allowed to take o...
Entity
Earthlink.net
Categories: Internet Service Provider
3, Report:
#1494563
Posted Date:
Apr 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494563-m7ikip-ndvuiqndnh.png)
Glad I Know Jeffrey T Briggs gladiknow.com Glad I Know, LLC Glad I Know, Inc. Refusal to Remove Confidential Information Los Angeles California
This is a report on the company and their policies. Glad I Know is an information service. They make money selling your personal information to anyone willing to pay. Often times this information is very personal and provides your name and home address, which for some people who may...
Entity
Glad I Know
Categories: internet
4, Report:
#1485728
Posted Date:
Sep 30 2019
Earthlink Earthlink.net Lack of service - failure to inform regarding status of their equipment and maintenance of their lines Atlanta Georgia
I have been a customer of Earthlink since 2015 but no more based on the latest experience I have had with the company.
I returned home after a two week trip abroad on September 15, 2019 only to be told by my daughter that our internet service had been spotty if not non-existent duri...
Entity
Earthlink
Categories: Internet Service Provider
5, Report:
#1480496
Posted Date:
Jun 16 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1480496-fq5qcy-vz4qvhce6t.png)
Tech Careers Discrimination in hiring of older engineers
The tech careers jobsite is prejudiced against older engineers and has blocked [email protected] from using their services
Entity
Tech Careers
Categories: Remote work apps
6, Report:
#1462986
Posted Date:
Sep 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1462986-7ekcho-vybdy1x9ge.png)
Anne Oldfield Haynes, David Haynes, Holston Hollow Farm HAYNES, David Bruce, Anne Oldfield Haynes, Russ Oldfield, Jean Oldfield PUPPY MILL BEWARE! DO YOUR HOMEWORK THEY LIED CHEATED OTHERS & SCAMMED THEM BY ANNE O. HAYNES Bristol TN Tennessee
Anne made numorous calls throughout the day on some puppies and emails with demanding and being a bothersome with begging to come over on a English Cream Golden Retriever dog that was told to her that the dog was in fact NOT for sale. She insisted any way and showed up at 9 pm at ni...
Entity
Anne Oldfield Haynes David Haynes Holston Hollow Farm
Categories: Dog breeder, Dog breeders
7, Report:
#1455938
Posted Date:
Aug 10 2018
Service Evaluation Concepts (or so they say) Richard Taylor [email protected] Sent me a check for $1980. Said I was to mystery shop a Walmart. Found out later it was a scam Los Angeles, Baldwin GA, CA
I recieved a check for $1980 from a company who claimed to be Service Evaluation Concepts. I was told to text them to confirm I got the check and then deposit the check in my bank account. I would then be told what Walmert to shop at and what products I was to buy. I would take out ...
Entity
Service Evaluation Concepts (or so they say)
Categories: Mystery Shopper Scam
8, Report:
#1454453
Posted Date:
Aug 01 2018
Service Evaluation Concepts Kenneth Levitt, Co-ordinator Service Evaluation Concepts 952- 423-0232 Mailed from Michael Hayes, 5425 State Road 16, St. Augustine, FL 32092-5743 Check Remitter: Virginia F. Silvas Sent check for $1,980.00 instructing me to deposit and hold $300 for myself; text 2 different #s; shop and prepare report. St. Augustine FL Florida
Received a Priorty Mail 2-Day package from Michael Hayes, St. Augustine, Fl with a cashier's check for $1,980.00, drawn on Randolph-Brooks Federal Credit Union (RBFCU) and instructions from Service Evaluation Concepts.
Instuctions:
1) Text (952) 423-0232 and (857) 240-5967 using t...
Entity
Service Evaluation Concepts
Categories: Mystery Shopper Scam
9, Report:
#1451929
Posted Date:
Jul 16 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1451929-ik0bz6-kbjqaz9rde.png)
Service Evaluation Concepts Richard Taylor Bank of Hope Letter and Cashiers Check to begin an Assignment Marietta GA
A poorly copied letter arrived with a Check from Bank of Hope for $1,980 requesting I do an Assignment within 72 hours. There are 4 steps to said assignment:
1. Sent a text to 857-240-5967 AND 952-423-0232 using the term: ASSIGNMENT RECEIVED
2. Deposit the check then sent a deposi...
Entity
Service Evaluation Concepts
Categories: Secret shopper
10, Report:
#1450596
Posted Date:
Jul 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1450596-thf5cl-z6glfpfmms.png)
Posing as Service Evaluation Concepts Fake Cashier's Check and Letter with Mystery Shopping Offer for WalMart - Using Georgia United Credit Union Bank Logos on Cashier's Check and Service Evaluation Concepts Logo on Sloppy Introduction Letter, Received via Priority Mail Internet
Received a Priority Mail envelope from Sonia King, PO Box 342, Rising Fawn, GA 30738-0342 containing a poorly xeroxed letter with sloppily inserted logo from the company Service Evaluation Concepts which after looking online appears to be based in NY. Return address was Robert Carte...
Entity
Service Evaluation Concepts
Categories: Fraud, MAIL FRAUD, scam-Suspected fraud
11, Report:
#1446318
Posted Date:
Jun 06 2018
Service evaluation concepts Walmart store Survey analyst/store evaluation Scam Money Conyers Georgia
I received a two day shipping letter from the post office. There is a cashier check from TLX fibreFederal credit union. Police box 160 Tillamook, OR 971411 for the amount of $2,850 from Christopher B. I received a letter that looks copied from service evaluation concepts. Paper stat...
Entity
Service evaluation concepts
Categories: Secret shopper
12, Report:
#1444796
Posted Date:
May 27 2018
Clear Evaluations - Julianna Velazquez KBR LLC - Julianna Velazquez Probable check cashing scam Cincinnati Ohio
On May 24, 2018 I received letter and check for $2300. Instructions were to deposit check and email [email protected] and text 714-242-4073 with term Funds deposited. Once funds show available in my account email and text same with term Funds available to use. Then ke...
Entity
Clear Evaluations - Julianna Velazquez
Categories: Rip off
13, Report:
#1414565
Posted Date:
Dec 01 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1414565-z1dygt-4bxu33ab6d.png)
RVDaily.com National Vehicle Classy Auto Charged me twice for same service stipulated in origional contract. Omaha Nebraska
Paid $500 for origional contract to sell RV of which includes a 10 day reserve auction on Ebay. Kept receiving preasuring phone calls from National Vehicle representives for an additional $350 to put our RV on a 10 day reserve auction on Ebay, these calls took place while we w...
Entity
RVDaily.com
Categories: Scam
14, Report:
#1350819
Posted Date:
Jan 19 2017
Jerome's Furniture Guardian Protection Plan YOU MUST LIE TO GET CLAIM COVERED Torrance California
I purchased a leather living room set from Jerome's furniture. I also purchased the premium Guardian protection plan in case something happened to the leather like a stain, puncture, rip, etc. I noted a small puncture in one of the seating surfaces. I have no idea how it ha...
Entity
Jerome's Furniture
Categories: Furniture & Furnishings
15, Report:
#1347549
Posted Date:
Jan 04 2017
99Santa Ordered items 11/30/2016 totaling 123.91 and shipping says it is still in China. New York New York
Your shipment is confirmedWe've accepted your order, and we're getting it ready. A confirmation email has been sent to [email protected]. Come back to this page for updates on your shipment status.China Post tracking number:LT587589119CNCustomer informationShipping addressW...
Entity
99Santa
Categories: BBB Better Business Bureau
16, Report:
#1317090
Posted Date:
Jul 15 2016
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet
Jorge Weisensee and Brandon Onion who work with owner Marc Darmudas. Intrasales Investment Group. I was told by Jorge Weisensee back April of 2015 that he has known Marc Darmudas for 20years and he was a reliable credible man. Jorge said Marc's Partner Sam Barbosa Da Cunha was a t...
Entity
Marc Darmudas
Categories: Investment Brokers
17, Report:
#1316965
Posted Date:
Jul 15 2016
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet
I received an email that appeared too good to be true. The job was I would receive checks from the companys customers, I was to cash the checks, take a percentage and send the rest of the cash to a yet to be determined location. I would also be paid a monthly 'salary' of $4800 f...
Entity
Deborah Wilburn
Categories: Cash Services
18, Report:
#1308421
Posted Date:
May 30 2016
BinaryBook aka WSB Investment LTD BinaryBook is now in liquidation Coventry West Midlands CV1 3PP Internet
BinaryBook is a fraudulent binary options trading platform. They will take your money, and with their supposedly expert traders will risk your entire portfolio on one trade. After winning most of my trades, they refused to allow me to withdraw any of my $47,000.00 USD profits....
Entity
BinaryBook
Categories: Brokerage Companies
19, Report:
#1308195
Posted Date:
May 28 2016
Amp Audio Amp Audio Filing Bankruptcy - was a scam all along San Francisco California
On May 18, 2016, Symphonic Audio Technologies Corp. a/k/a SoundFocus filed its chapter 7 bankruptcy petition. The following information is provided in the bankruptcy court’s Notice of Chapter 7 Bankruptcy Case and SoundFocus’...
Entity
Amp Audio
Categories: Telephones
20, Report:
#176516
Posted Date:
Mar 09 2016
Dustin Garr and Mark Tapp - Diverse Equities, Richard Labus - Grantseekerpro.com, PMI, NMR, Summit Group, Summit Consulting, aka: Grants Biz, Unique Finance, National Financial Publishers, College-Scholarship-Grants.biz, E-biz Solutions: See All Tangled Web....numerous companies that LIE together. Placentia California
DBA's:
Grants Biz, Unique Finance, www.freegovemoney.net, National Financial Publishers, College-Scholarship-Grants.biz, E-biz Solutions, Free Government Money, Government Grant, Governmental Grants
I came across a report on Diverse Equities, naming Dustin Garr and Mark Tapp as own...
Entity
Diverse Equities, Grantseekerpro.com, PMI, NMR, Summit Group, Summit Consulting
Categories: Computer Software
21, Report:
#1287699
Posted Date:
Feb 15 2016
BSI Financial Victoria Clark (((REDACTED))) February 14, 2016 We called our payments in every month last year to be sure they came out via ACH on our bank statements. (Hmm at B of A.) I actually sent the statements for the whole year and Mr Montez had the audacity to look them over with me on the phone and say they weren't there. Really? I am so angry about the legality issues with this. Im looking for ways to bring them down. They forced us into forclosing by sending back our payments to us after we proved we had made the payments. Who allows mortgage payments to be sent back. Now were in arears and cant ever catch up due to all the payments we claimed we made and they denied. They also charged us legal fees.Victoria Clark Texas Texas
Victoria Clark (((REDACTED))) February 14, 2016 We called our payments in every month last year to be sure they came out via ACH on our bank statements. (Hmm at B of A.) I actually sent the statements for the whole year and Mr Montez had the audacity to look them over with me on the...
Entity
BSI Financial
Categories: Property Management
22, Report:
#1276505
Posted Date:
Dec 28 2015
Autogos.com/Gofine Enterprises Eduardo Araujo- OwnerJuan -Assistant CAR FLIPPERS/LEMON SELLERS Tomball Texas
Be careful when dealing with people from autogos.com, they are car flippers and lemon sellers. They post ads on Craigslist claiming they are owners, but really are car salesman. They use different phone numbers to avoid being tied with the dealership. I had bought a vehicle fr...
Entity
Autogos.com/Gofine Enterprises
Categories: Auto Dealers
23, Report:
#1270939
Posted Date:
Nov 30 2015
Fiberlinks.tk SEED CAPITAL INVESTMENT MANAGEMENT LIMITED wire fraud, corporate identity theft, advance fee scam Internet
To Ripoff ReportAn extremely sophisticated and criminally illegal financial scam is being operated under the names of Seed Capital and Fiberlinks.tk supposedly in Dublin Ireland. This is a scheme of identity theft of companies not individuals on an international scale so as to defra...
Entity
Fiberlinks.tk
Categories: Loans
24, Report:
#1239841
Posted Date:
Jul 05 2015
TUMBLEDEAL/Quibids Promised refund back to credit card, didn't happen, so I tried to use my credit with them, it was denied! Oklahoma City, I suppose, they operate out of Oklahoma Internet
I simply wanted to purchase a Coach bag and a package of three bras from Tumbledeal. Upon receipt of the Coach bag, it appeared to be a complete counterfeit, the bras where indicated as sheer, no padding. Upon receipt, not the case! I contacted the rep. At TUMBLEDEAL, he was p...
Entity
TUMBLEDEAL/Quibids
Categories: Luggage & Leather Goods
25, Report:
#1188443
Posted Date:
Nov 12 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1188443-xfwnye-sgrppjwjeo.png)
Scam- Thief- Fraud- Heidi Le Beau- Pet Connection-Face Book Dog walker- Dog Trainer- THEIF-SCAM-HEIDI LE BEAU- DOG WALKER-PET CONNECTION- BEWARE-FACEBOOK FRAUD los angeles California
DO NOT TRUST HEIDI LE BEAU SHE IS A COMPLETE SCAM! WE USED HEIDI FOR OVER A YEAR SHE WAS ACTUALLY REFERRED TO US BY OR VET , LAURAL PET HOSPITAL. WE HAD A CONTRACT WITH HER TO WALK OUR DOG EVERYDAY FOR 30 MINUTES/DAY. AFTER A YEAR WE NOTICED OUR DOG ACTING DEPRESSED AND NOT HIMSELF ...
Entity
Heidi Le Beau- Pet Connection
Categories: Animal Services