Posts Tagged ‘theft reports’
Jan
Eastvalley Financial Fraudsters
by rippedoffvt in Service Ripoffs
In August Eastvalley financial called and said they could lower my interest rates and save me thousands of dollars, and they took my $799 and said I would get results in a month or get my money back. now 4 and a half months later, no interest rates at all have been lowered, and I want my money back, but the website doesn’t come up and the phone number they gave me 8662089351 is always busy.
I want my money back. how do I proceed ?
Thank you
Karen Moulder
Nov
LOCKTITE ADT Home Security Program is Scam Beware!
by JAMES D MIZE in Service Ripoffs
John Mast
Brad Huston
Monty Rutledge…PHONE.561-450-6298….
LOCKTITE ADT Home Security Program, made offers of service and got the credit card NUMBER # saying they bill when the pitch man comes to the house for the sell…….. email you info on the ADT home security program…….
THEN THEY CHARGE THE CARD AND NEVER PROVIDE THE SERVICE ……
THIEVES 99.00 DOLLARS AND NOTHING BUT NEW PEOPLE LYING ABOUT WHAT THEY WILL DO FOR YOU.
Jul
Flagship Merchant Services. Fraud Theft Scammers
by angryman50 in Service Ripoffs
Flagship Merchant Services. Fraud Theft
I had a merchant account from these thieves and they stole more that $10,000 dollars from me in hidden fees . Hold backs that they kept and wont give back and when I complained to them they went into my back account 3 separate times and took money without my permission. These people are slime and not to be trusted.. Now they won’t even talk to me.
Flagship Merchant Services is a registered
ISO/MSP of Wells Fargo Bank, N.A., Walnut Creek, CA
May
East Valley Financial – rip off artist CROOKS.
by Atterberry in Service Ripoffs
I was conned into going with this company by Rep Lisa Ford – 866-208-9351 it costs me $895.00 from 2 different credit cards.
They did the draft on 12/01/10 but I called numerous times and didnt get another live person on phone until end of February as I was ready to begin program but I didn’t have all the instructions or steps on what my next action should be. I realized end of January they overdrew one of my credit cards so I called and they put just enough money back to make pull it back from being over.
Then it was a few more weeks following when I got a Danielle Sourwein who told me he was sorry for my inconvenience and he is the Sr.Settlement/CEO he would handle my case personally, he even gave me his cell phone number. Well I went thru mix up with Notaries, then I was educated that I would be doing something similar to filing bankrupt mind you before I met these persons my bills were current and my credit was ok.
They wanted me to stop paying my bills and things will go extremely bad before I see good again. Well I decided end of march almost april I dont wish to do this anymore too much inconsistencies and now im being passed off to other people. I called Mr Sourwein telling him I need to be refunded he now saying he is the Sr Settlement CEO all of a sudden and I need to speak with Matthew Mullins(480-258-6126) who is a very rude person who is not very updated with information when you speak with him.
2 weeks ago I called administrator Darla and she says all refunds will be processed on 4/29/11. I called today 5/6/11 Mr Mullins answers the phone, he says they can process refund quicker if I go back to my Credit card merchant and dispute the charge LOLOLOLOLOL they are backed up with processing right now.
Now it took them 5 secs to get the money off my credit card but its taking 2months to get it back on. When I told them they over drew my card it took them an hour to put funds back on my credit card. ALL I GONNA SAY IS I UNDERSTAND WHY PEOPLE BECOME POSTAL. This is a recession and WE all need our money. We are trying to do better but people(crooks)like this cause your entire demeanor to go another direction.
East Valley Financial are CROOKS.
May
200cash.com is Ripoff
by ronald mora in Service Ripoffs
I was charge 19.00 and taken out of my bank account and for the last two months sixty dollars every two weeks taken out of my bank account.
How can I stop this?
Their phone number and website plus fax number are bogus.
Feb
MVP Shoe Repair is a Scammer Beware!
by Amber in Personal Ripoffs
The name of the business is MVP Shoe Repair, they just opened in the Safeway shopping center where the customers are very loyal.
MVP Shoe Repair are at :
3131 East Thunderbird (not sure which #)
He owes me $530. Not just from working but he sold some of my things. I told him once I didn’t have money for groceries. He gave me $20. I would LOVE to publicize these texts. We were supposed to be partners but after I turned him down I was no longer welcome.
If I went into details about what I did and how nice I was about him not paying me it would be pages. He’s. 6′ and 300+ pounds. I am not intimidating to him whatsoever.
Ask me anything you need.
Jul
J & J towing is an irreputable business (814 Linger Lane)
by xxxxxxxx in Service Ripoffs
On June 10th 2010, J & J towing illegally towed my car from my residence. Upon getting my car back, i noticed some damage to the bumper that had not been there before. I contacted J & J towing to get their insurance information.
The girl that answered the phone informed me that she would not give me the information. I’m pretty sure that was illegal also. I have done some research and found that J & J towing regularly conduct themselves this way. I am currently looking for any one else that has had problems with J & J towing. If anybody out there has had these problems, please reply.
Also please inform the austin police department, the better business bureau, and 7 on your side, as i have contacted all of these organizations as well. If we all work together, maybe J & J towing will get what’s coming to them.
Jan
Anndex/Fedex Haiti are stealing money
by down with anndex in Service Ripoffs
Anndex/fedex haiti was one of the most trustful courrier in haiti and now is showing greed on merchandise .No customer service is displayed when calling from usa or haiti.
Agents from miami are reluctant to talk to customers and once shipment is in haiti no matter what the item may be there is a high amount in gourdes of so called “frais de douane “custom duty which make it impossible to get the item while no customs paperwork have been filled out by anyone .
That is fishy because they clear the customs without charge at all .
Where in the world fedex anndex is going ?That is chaos !That is more than ripping customers .
That is stealing people money .It has to stop one day .
Anndex/Fedex Haiti is located in 7966 nw 14th street doral ,fl 33126
Oct
Scam is “Cash Point Claymont Delaware, and Norton’s Towing Squad”
by Liza in Personal Ripoffs, Service Ripoffs
I am basically putting “Cash Point” and “Norton’s towing squad” on notice to the public for their illegal partnership in stealing, selling, and robbing people of not only their personal vehicles, and their belongings as well.
First of all “Cash Point” does the initial fraudulent stealing. they offer you a small loan, give you the option of paying it back in your own time, they tell you they will work with you, if you are having trouble paying (which is a lie), then they take your vehicle without you knowing it. Read the rest of this entry »
Oct
Scam Advocate For Fair Lending (San Fernando Valley & Long Beach)
by Wanda Miranda in Personal Ripoffs
Community Alert** Urgent Alert Scamming Company-Advocate For Fair Lending-Anyone who has been robbed by Advocate For Fair Lending or has paid Mark A Shoemaker or any of his network lawyers such as Oscar Acevedo. Please email Miranda at mirsan23@yahoo.com or text me at 818-220-8585 my line is opened after 7pm-
Please note this company is a fraud and is stealing money from hardworking individuals- many have already lost their homes. This company has taken monies and does not return calls, emails, formal request or refunds. Individuals have lost between $4,000.00 -$7,000.00 plus.
The staff are very unproffesional from Management to the lowest tier and your home will not be saved.
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