1, Report:
#1485481
Posted Date:
Sep 25 2019
Barn Outlet LLC North American Steel Buildings LLC, Suncoast Professional Business Services Ordered garage door, took money via ACH and never shipped product. Lots of other cases Kansas City MO
Ordered roll-up garage door on 6/5/2019 from Scott Anderson via ACH payment from checking account in amount of $543.78 with a 6 week lead time. It has now been 15+ weeks and still no door. Asked for a refund however company does not return email or phone calls (just rings and th...
Entity
Barn Outlet LLC
Categories: Garage Door Companies
2, Report:
#1250465
Posted Date:
Aug 24 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1250465-bagyar-rmdmbdqo9s.png)
Dave Randell ([email protected]) Scott Anderson ([email protected]) OUTSTANDING AMOUNT : $1250.00 ARREST WARRANT ID :- MTAQ982562668 which will be going to release on Monday 2015 noon 2 P.M. Hayward CA 94545
On August 29th and August 21st, 2015 I received a couple of emails stating that I owed Cash Advance. Inc $1250 and that if I didn't pay they were going to isuue and arrest warrant with the sheriff department. The emails werent from the company, they were from outlook.com
They were...
Entity
Dave Randell ([email protected])
Categories: Internet Fraud
3, Report:
#1210947
Posted Date:
Feb 23 2015
Florian Construction Jeef Sheets AKA Perfect Painting and Remodeling-Big Scam Carpentersville, Illinois
I been hired by Perfect Painting and Remodeling in or about 06-07-2013 as a GC.Previos work done and experience verifieble been hired from a few e-mails.Everything ok up to checks.Agreements on written was we get pay max 30 days after final day, we furnish invoice and inspecti...
Entity
Florian Construction
Categories: Employment Services
4, Report:
#813151
Posted Date:
Dec 23 2011
SBLCONLINE Scott Anderson, Hossain Roman Muntakin , John Smith, Ted McColl THIEVES!!!! I sent $48,000 wire transfer for SBLC, filed FBI report...Scott Anderson FAKE NAME Internet
We contracted with this company for a SBLC, send the wire transfer and he dissapeared. His real name is NOT Scott Anderson, he had a License in the State of CA for insurance sales under HOSSAIN ROMAN MUNTAKIM License#: 0C31119. He send me wire instructions of a HUGE comp...
Entity
SBLCONLINE
Categories: Financial Services
5, Report:
#683180
Posted Date:
Jan 16 2011
Tristate basement systems Scott Anderson No workers comp! Stiffed their landlord! Avoid! Barre, Vermont
Tristate basement systems in Barre Vermont currently, as of January 1st, is operating without workers compensation insurance again! They were dropped for non payment! Tristate basement systems has done this before, they had a employee hurt on a job in 2009 and that employee was stuc...
Entity
Tristate basement systems
Categories: Franchises
6, Report:
#565369
Posted Date:
Dec 26 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/7c969fd9-fdad-48bd-b09b-58ccf2ec80b2.png)
Tri-State Basement Systems Warning! All Homeowners must read befor contacting Ironside Foundation Repair Service in North Carolina Wilmington, North Carolina
Before hiring Ironside Foundation Services in the state of North Carolina, It is CRITICAL that you read the following:--The owner of Ironside is Scott Anderson. Scott owns Tri-State Basement Systems in Barre Vermont. Scott has had several failed Businesses and has filed Backruptcy f...
Entity
Tri-State Basement Systems
Categories: Unusual Rip-Off
8, Report:
#637758
Posted Date:
Sep 05 2010
Ironside Foundation Repair Scott Anderson Owner ran from Vermont Company..has history of ripping off homeowners---BEWARE!!!!! Wilmington, North Carolina
Every homeowner in North Carolina needs to know what the owners of this company are all about! The owners, Scott and Virginia Anderson, are from Barre Vermont (Tri-State Basement Systems) They have harmed countless people and are running to Wilmington North Carolina! They recently w...
Entity
Ironside Foundation Repair
Categories: Builders & Contractors
9, Report:
#594084
Posted Date:
Apr 17 2010
Tri-State Basement Systems scott anderson I am in Iraq TriState basement company ruined our basement barre, Vermont
While I was in Iraq, my wife hired this company to dry out our basement. We had gotten information at the home show in burlington. We were only told part of what they wanted us to know.in other words we were told that the only way to dry our basement would be to let them put in a se...
Entity
Tri-State Basement Systems
Categories: Builders & Contractors
10, Report:
#594055
Posted Date:
Apr 17 2010
Tri-State Basement Systems Scott Anderson, DO NOT HIRE THIS COMPANY! YOU WILL BE RIPPED OFF! barre, Vermont
A friend, J.D. Green, who is a very popular radio announcer on 100.9 radio station in Barre Vermont. (FROGGY) Hired Tri-State to help in when his basement flooded. This was a emergency situation. The basement was flooded and they had just moved into the house. Tri-State not only cou...
Entity
Tri-State Basement Systems
Categories: Builders & Contractors
11, Report:
#447359
Posted Date:
Apr 29 2009
Tri-State Basement Systems All homeowners are at risk with Tri-State Basement Systems!! Barre Vermont
I worked for Tri-State Basement Systems for almost 2 years. I was hired as a salaried employee. The company had a record year doing almost 4 million in sales in 2008. The owner BLEW all the years earnings on his personal drinking habits and outragous Stupid spending.
It started t...
Entity
Tri-State Basement Systems
Categories: Building Services
12, Report:
#324974
Posted Date:
Apr 10 2008
Fidelity National Mortgage, Fremont Investment And Loan, And Scott Anderson Loan Rep knew I was Disabled and Coerced into refinancing while on alot of medication due to a broken back. The refi cost 20K and Scott used my old paystubs to get the loan, saying it was legal because I still had my job when I recovered. My home of ten years is in foreclosure, I'm stuck in a loan I can not afford. Santa Ana California
In 2006, I had a broken back, went off work in April/2006, in major pain and being hounded daily by creditors for credit cards and loans, 7 days a week, 8-10pm. I also was being hounded by loan processors trying to get me to refi. usually when I told then I'm on disability, my credi...
Entity
Fidelity National Mortgage, Fremont Investment And Loan - Scott Anderson
Categories: Mortgage Companies
13, Report:
#317118
Posted Date:
Mar 12 2008
Scott Anderson - Fidelity National Mortgage - Fremont Investment And Loan I had a broken back, on disability, coerced meto refi, said old paystubs o.k cause I still had job when I recovered. cost $20,000, should of been $5K, single mom, home in foreclosure, stuck in high interest mortgage due to rip off. Santa Ana California
I read the report regarding this one I'm responding to, almost exactly what happened to me. I was harrassed daily on the phone while I was disabled and also being harrassed by creditors because I broke my back and couldn't pay. Scott Anderson, loan rep working for Fidelity National ...
Entity
Scott Anderson - Fidelity National Mortgage
Categories: Mortgage Companies
14, Report:
#313085
Posted Date:
Feb 28 2008
Alcan Consumer Research Inc. Ripoff Alcan Consumer Research Inc. DONT CASH THIS CHECK !!! New York New York
I opened up the mailbox and there was a letter with a check for $3940.00. Talk about inviting. I was very tempted to cash this check right away. But, I am smarter than that, so I did some research. The research showed me just how smart I was. The letter states that I keep $500....
Entity
Alcan Consumer Research Inc.
Categories: Corrupt Companies
15, Report:
#239690
Posted Date:
Mar 19 2007
Cash Call did not want to except early payoff and high interest rate and very rude Anaheim California
cash call has an interest rate of %99.23 daily, I got a loan for 2600 ended up getting 2500 and having to pay over $9,000. I've been paying them. But theres something wrong here this isn't right.
our payment is due on the 15 of every month but we keep getting harrassing phone ca...
Entity
Cash Call
Categories: Corrupt Companies
16, Report:
#67520
Posted Date:
Sep 25 2003
Scott Anderson - McDaniels - [email protected] ATTENTION! ATTENTION! READ THIS FRAUD! Scott, you will get yours! Saint Paul Minnesota
I was bidding on tickets for a wrestling event on Ebay, when I was contacted by Scott Anderson. He was supposedly sending an email to only 20 people regarding ringside seats and they were first come first serve. I emailed him back and began to ask questions. I wanted to know why he ...
Entity
Scott Anderson
Categories: Con Artists