1, Report:
#1494484
Posted Date:
Jun 08 2020
True Trading Group Verified TRUSTED Business REVIEW: TRUE TRADING GROUP LLC dedicated to total customer satisfaction. A strong commitment to their members not marketing is what sets them apart.*UPDATE: True Trading Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. True Trading Group recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to True Trading Group for its full commitment to quality customer service.
Ripoff Report's discussions with True Trading Group have uncovered an ongoing dedication by the company to to...
Entity
Categories: Financial Fraud, Stock Scam, stock trading, Financial subscription
3, Report:
#1486716
Posted Date:
Oct 22 2019
Michael Lamb Roberta Carrol, Roberta Lamb, Caribrecycling, Caribrecycle, Roberta Lamb, Michael Edward Lamont, Roberta Carroll-Lamb They totally destroyed our beautiful condo and stole everything including the Washer & Dryer, silverware, furniture and left it totally trashed. They bounced checks and made excuses about calling the office in other countries and costs us about $20,000. They are scumbags. Do NOT rent to them or trust them. Fajardo Puerto Rico
We rented our condo in April of 2019 to Michael Edward Lamont and Roberta Carroll-Lamb. They bounced checks and didnt pay any rent. Then when asked about the money, we didnt hear anything from them. I sent a friend to check the condo and it was totally destroyed and they stole every...
Entity
Categories: Property / Condominium Managment - Real Estate, Real Estate Fraud, Real Estate Scam Artist, Commercial real estate loan broker, Real Estate Sale Contract, Real Estate Services, Plastic Recycler, REAL ESTATE, Real estate report, Real Estate, Landlord, Management, Electronic Scrap Recycle for Precious Metals Gold, Silver Platinum,Palladium & Semi Precious Metals Copper and Alumimum., Real Estate Investing, Real Estate SCAMMERS
4, Report:
#1440754
Posted Date:
Apr 29 2018
Michael Edward Pay $2,307.91 for Firestone Complete Auto Care Bethesda Maryland
This the the second notice from CreditFirst National Association. It is a scam.
Reference: Firestone Complete Auto Care (Account #500935529
The adreesee reads, Michael Edward - (no last name)
Settlement Offer: 1 payment 30% discount, Offer amount $1,615.54
Settlement m...
Entity
Categories: Auto Tire shops
5, Report:
#1437304
Posted Date:
Apr 04 2018
Dorchester Law Center Ripoff me $4000 to do a modification mortgage Sherman Oaks California
On 02-21-2017 I received a call from Tom Sim from Dorchester Law center promising a reduction on my mortgage payment with a modification that there are a lot of government programs and I don't have to pay until they finish the process I paid them $4000 a year went and they have no d...
Entity
Categories: Lawyers, Loan Modification
6, Report:
#1417687
Posted Date:
Dec 18 2017
Publishers Clearning House Prize Sweepstakes Michael (Mike) Edwards Publishers Clearing House Company Michael Edwards, Mike Edwards You won money and a Mercedes Perryton, Texas
I was called numerous times by a man with a heavy accent claiming to be Michael Edward from the Publishers Clearing House Prize Sweepstakes. He told me I was a 3rd place winner in the contest and won 800K dollars and Mercedes. At first I hung up and he called again, I indulged h...
Entity
Categories: Winning money
7, Report:
#1175112
Posted Date:
Sep 08 2014
Publishers Clearing House Company Michael Edwards, Mike Edwards You just won 2.5 million dollars and a Mercedes Philadelphia Pennsylvania
I was called numerous times by a man with a heavy accent claiming to be Michael Edward from the Publishers Clearing House Prize Sweepstakes. He told me I'd won 2.5 million dollars, Mercedes and one years worth of free gas, and that I could choose any color. At first I hu...
Entity
Categories: Cash Services
8, Report:
#771792
Posted Date:
Sep 01 2011
Michael Edward Bailey Mike E Bailey Dead Beat Parent, Child Support St. Charles, Georgia
I have a court order from the Country of Calhoun in the state of Illinois #2008-D-12 dated 7-19-2010. My ex husband is currently behind $30,036.67 in back child support and other payments. His full name is Michael Edward Bailey and his social is xxx-xx-xxxx. We hav...
Entity
Categories: Dead Beat Dads
9, Report:
#422845
Posted Date:
Feb 11 2009
Hanfield Financial Group Sent a cashier $3900 check for taxes on $39,000 consumer Reward Program Lottery Niagra Falls Ontario
My 13 year old son received a cashier's check from Colonial Bank in Orlando FL for $3900 . The $3900 was siad to be deducted from our total prize of $39,000 so that we would be able to pay the applicable TAX. We were to contacted either Barbara Smith or Michael Edward at 905-781-3...
Entity
Categories: Bad Check Writers
10, Report:
#422682
Posted Date:
Feb 11 2009
Hanfield Financial Group Lottery Check Sent a fake check Stop Messing with people during these tough times It isnt funny or Right Niagra Falls Ontario Canada
Got a letter in the the mail today stating I won the lottery with a bunch of other people and was entitled to 39k. There is a check enclosed for 3900.00 with instructions to call Barbara Smith or Michael Edward and that I had to claim my prize by Feb 25th. I called and called the nu...
Entity
Categories: Miscellaneous Companies
11, Report:
#422485
Posted Date:
Feb 10 2009
Hanfield Financial Group Consumers Reward Program They sent me a check for 3,900 dollars from Colonial Bank in Orlando Florida along with a letter. Niagara Falls Ontario
The letter stated that they wanted to notify me of the release of the Consumer's Reward Program Lottery held on December 18th 2008. It says that my name was attached to a ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31, and 39 which ultimately WON the lottery i...
Entity
Categories: Lottery
12, Report:
#422462
Posted Date:
Feb 10 2009
Hanfield Financial Group Consumer Reward Program/Consumers Lottery Niagara Falls Ontario
I also received a ck for $3,900 (for tax) and letter stating I had been picked to win $39,000. Looks real as ck states on it as being a cashiers check. Letter states to call a Barbara Smith or Michael Edward at 905-781-3257 as soon as receive this notification. Too good to be tr...
Entity
Categories: Employers
13, Report:
#242410
Posted Date:
Apr 05 2007
Michael Edward Gormley DEADBEAT DAD OWES OVER $10,000 IN CHILD SUPPORT Las Vegas Nevada
Deadbeat dad that works in construction. May work under the table. He is 6'1, brown hair, blue eyes with an athletic build. Usually wears a baseball cap and seems very charming when you first get to know him. Watch out! He is a twisted, manipulative and has no respect for women...
Entity
Categories: Dead Beat Dads
14, Report:
#231693
Posted Date:
Jan 21 2007
Michael E. Greenlee CHILD RAPIST, in Care Of Franklin Co. Detention Center, Father, Stepfather, Beloved fiance, & CHILDRAPIST & LIAR!! Union Missouri
I want all those in franklin co, union missouri (especially prosecuting attorney-as well as Michael's court appointed attorney)to know exactly how much of a RIPOFF!he really is!
i MET MICHAEL IN 2000.wE INSTANTLY FELL HEAD OVER HEALS IN LOVE W/EACHOTHER.I immediately moved in w/h...
Entity
Categories: Rotten Step Parents
15, Report:
#214412
Posted Date:
Oct 06 2006
EDWARD - EDDIE MICHAEL YBARRA ripoff felony counts financial elder abuse grand theft $70,000 security sales false statements SAN DIEGO California
STATE OF CALIFORNIA SEEKING OTHER VICTIMS OF EDDIE YBARRA, ONE PENDING CRIMINAL CASE OF 8/31/06, SEE PRESS RELEASE BELOW FROM CALIFORNIA DEPT OF INSURANCE COMMISSIONER.
EDDIE YBARRA APPEARS TO SPECIALIZE IN VICTIMIZING LONELY OLDER WOMEN OR THE ELDERLY IN BAD HEALTH. FAMILY MEMB...
Entity
Categories: Financial Services
16, Report:
#88006
Posted Date:
Apr 17 2004
Marchwood Pet Resort Marchwood pet resort after 6 days both my dogs had ulcerated sores Lancaster Pennsylvania
Sunny had to be put to sleep after six
days at Marchwood. He, feels no remorse or responsibility regarding Sunny's death.
This is an akc registered corp. After talking
with other people, nobody had anything nice to say about Marchwood. And we will be going to court. I did my ve...
Entity
Categories: Animal Abuse
17, Report:
#60394
Posted Date:
Jun 12 2003
Prime One Financial & Dynamic Credit Services thought they were rip-off dirty SOB's Henderson Nevada
I recieved a call last week first from Dynamic Credit Services..Amanda was very nice and told me about a credit card that i could recieve with $2500.00 limit to start out with and they would have non-the-less a zero fin. no annual fees, no upfront service fees..all they needed was a...
Entity
Categories: Credit & Debt Services
18, Report:
#16751
Posted Date:
Mar 14 2002
Michael Edward Wagner dead beat dad with Handicapped child unknown North Carolina
Our daughter who is now 21 and is mentally handicapped and now has developed siezures, will need support for the rest of her life.Michael has paid child support only when it was convient.And now that both of our daughters are grown he is now paying back arrearages. But I have to pay...
Entity
Categories: Dead Beat Dads
19, Report:
#9912
Posted Date:
Dec 24 2001
michael edward williams jr. he uses women and hurts children for his own selfish gain ,,hes a dead beat con
THIS IS A REPORT ABOUT MICHAEL EDWARD WILLIAMS JR ,,
I MET HIM JUNE 18TH 99 AT THE TIME I WAS LIVING IN LOW INCOME HOUSING AND PREGNAT WITH A CHILD WHOS FATHER WENT TO PRISON ,MIKE (AS I CALLED HIM) PRETENDED TO BE A SMART LAW ABIDING GOOD GUY THAT EVERY WOMEN WANT...
Entity
Categories: Dead Beat Dads