51, Report:
#1420676
Posted Date:
Jan 03 2018
Carmichael lending group Ruben Michael Rhodes Set contract for personal loan. Ask fo0r collateral of 450.00 up front no loan sent money gram ti ontario canada to rubin San Jose California
Dont do any business with carmichael lending group out of san jose california
Set a personal loan in the amount of 3,000. Then company asked up front 5 months payments of collateral in the amount of 450.00 dollars. Sent a money gram to a Rubin michael rhodes at a ontario canada loc...
Entity
Categories: Installment Loan Fraud
52, Report:
#1418427
Posted Date:
Dec 21 2017
cbc oil will no cancel order Scottsdale Arizona
i orded cbd oil and didn,t like rubing cooking oil on my body,I tryed to cancel the address is pezzi place,the web is false phone false. I have been scamed.
Entity
Categories: CBD Oil
53, Report:
#1414801
Posted Date:
Dec 03 2017
Cynthia Century 21 Masters Cindi Cindy Rubin Century 21 Masters, Pasadena CA Realtor License 01247521 Failure to perform, unethical contracting, contract scams, defying client wishes, dumping legal problems on clients Walnut California
In February of 2017 my mother had passed away suddenly during California's tax crisis that resulted after the 2016 general election, and needed to sell her properties and acquire one out of state before any government annex. We had a very short 3 month window of time to sell the hou...
Entity
Categories: Realtors
54, Report:
#1414244
Posted Date:
Nov 30 2017
Megan Middleman - Century 21 Masters Megan Middleman Meg Century 21 Masters Century 21 Masters Pasadena Failure to perform, unethical contracts, forgery Pasadena California
In February of 2017 my mother had passed away suddenly during California's tax crisis that resulted after the 2016 general election, and needed to sell her properties and acquire one out of state before any government annex. We had a very short 3 month window of time to sell the hou...
Entity
Categories: Realtors
55, Report:
#1408601
Posted Date:
Oct 26 2017
Independent National Credit Aggressive New York
I received a call from this company and it was really distrubing. First the call came in as a local number and a lady came to the phone and said she needed my address to serve me with legal papers. I asked her what this is about and she began to tell me I am being sued, I again ask ...
Entity
Categories: Loans
56, Report:
#1404717
Posted Date:
Oct 06 2017
A'lasche Cream - anti-aging A'lasche, face cream , recurring costs, scam St Petersburg, Florida Internet
I ordered a free sample of A'lasche face cream and paid 4.95 on credit card for shipping. A month later I received another jar of the same face cream. I contacted the phone number on the jar and reached customer service. I was told I was charged 89.00 for the first free sample...
Entity
Categories: Skin Care
57, Report:
#1404465
Posted Date:
Oct 05 2017
Corporate Research International MoneyGram InternationalMelissa PhillipsMarie Snyder - Name on envelope Karl Phillips name is on the cashiers check for 1,696.00 made out in my name. Wanted me deposit check ??, then take my own f unds and send 760.00 to Daniel Newberry 2467 Talco Dr., Dallas Texas 75241 and 710.00 to Rubin Suber 2147 Hunt Club Trail Frisco, Texas 75033 via MoneyGram. San Diego California
Was sent a Priority USPS flat rate envelope. Inside a cashiers check for 1696.00 with instructions to deposit in my checking account and to take my own funds and send two other people with their addresses 760.00 and 710.00 and the rest of check for me 200.00 and fee costs. Doe...
Entity
Categories: Work at Home
58, Report:
#1393645
Posted Date:
Aug 18 2017
AVG ANTIVIRUS ,Additional is spelt with 2 d's not 1 d, scamm central;munygrubINC.hackmyfilesdotcom, corruptioncityCORP.INC. took muny from account after unsubbing account with them melbourne, toowoomba, mackay Internet
My bank informed me of illegal transaction [unauthorized] and froze funds immediatelySuddenly, the only information this company has of me has been used for illegal transactionsthis includes my email address & all personal datawas good company - but is now run by organised crimi...
Entity
Categories: Internet Fraud
59, Report:
#1392096
Posted Date:
Aug 11 2017
Dewart Gleason LLP, Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason Dewart Gleason LLP, Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason are thieves and scammers Toronto Ontario
Dewart Gleason LLP, Heidi Rubin, Adam Pantel, Sean Dewart, Tim Gleason are thieves and scammers. These Lawyers' Professional Indemnity Company (LAWPRO) lawyers were given a cheque # 93782 for the amount $544.95 . Heidi Rubin lied to the Judge that the money was in the trust accoun...
Entity
Categories: Lawyers
60, Report:
#1390374
Posted Date:
Aug 04 2017
CAPITAL ONE N.A. illegal debt collection, fraud, harass family members, Mc.lean Nationwide
MOTHER OF ALL SCAMS OPERATED BY CAPITAL ONE N.A. Using local attorneys John Graham , NOW IN THE HANDS OF JAMAICA SUPREME COURT; FBI; US TRUSTEE SERVICE AND U.S. DEPARTMENT OF JUSTCIE ,COULD CAUSE CAPITAL ONE’S INVESTORS UP TO US$30BILLION and Set back Development of Ja...
Entity
Categories: Financial Services
61, Report:
#1390122
Posted Date:
Aug 03 2017
FIA Card Services NA Bank of America Scammers & never served me summons to appear in court New Castle Delaware
FIA Card Services has retained the legal action of a companies that apply the act of illegal collections procedures.
Companies such as Kirschenbaum & Phillips PC & Rubin & Rothman, LLC
My financial assets in my TD Bank account were seized on the May 17, 2017 with a Bank Levy plac...
Entity
Categories: Questionable Activities
62, Report:
#1390079
Posted Date:
Aug 03 2017
Robin & Rothman, LLC On May 17, 2017 I was informed by a TD Bank customer service representative that Rubin & Rothman LLC had placed a Bank Levy on my TD Bank checking account, holding $454.79 in separate account by bank levy dept. also I was charged $ 125.00 by the bank as a fee for Bank Levy. I was never served or summoned to court to dispute or validate this alleged debt prior to places Bank Levy on my checking account. I also was charged more fees for returned bills that had been paid & returned for insufficient funds. I feel that Rubin & Rothman have violated my Consumer rights. I have requested written documents to validate alleged debt, Statue of Limitations in NY is 6 yrs I believe. Islandia New York
Rubin & Rothman LLC put a Bank Levy on my TD Bank checking account claiming they had a judgement against me.
I was never served or summoned with any papers to go to court to dispute or for alleged debt to be validated every. I believe my Consumer Rights have been violated by Rubi...
Entity
Categories: Questionable Activities
63, Report:
#1389107
Posted Date:
Jul 30 2017
Rubin & Levin, P.C. Christine Hickey Hayes, Joshua Casselman These attorney's THREATEN, HARASS CONSUMERS. ILLEGAL CONDUCT Indianapolis Internet
RUBIN & LEVIN IS A COMPANY THAT DOESN'T FOLLOW THE FAIR DEBT COLLECTION PRACTICES ACT (FDCPA)I am a victim of Rubin & Levin illegal practices. This practice uses deceptive, unfair and abusive debt collection practices. Among other things, these attorney's use threateni...
Entity
Categories: Attorneys & Legal Services
64, Report:
#1384709
Posted Date:
Jul 11 2017
truth finder fraud, failiure to fulfill as promised, lack of ability to contact, failiure to refund all money Internet
Truthfinders failed to provide any more information than I could get ffor free anywhere. After a 1.99 5 day test, I could not get any links to allow me to cancele, they charged me 29.57 and when I complained, Rubin agreed to give me (out of the goodness of his heart) 50% of the ...
Entity
Categories: Corrupt Companies
65, Report:
#1374327
Posted Date:
May 20 2017
New Directions For Young Adults Original Rip Off Report Fairly Accurate- Court SETTLEMENT Misleading Deerfield Beach Florida
Garbage treatment center. Heavily reliant on unlicensed and relatively inexperienced interns to provide the clinical therapy. Rana Conoway, in particular, is a really bad clinican. Absolutely horrible. The grad student offers more insight then she does. Not a treatment plan in sight...
Entity
Categories: Daycare
66, Report:
#377481
Posted Date:
May 19 2017
Stuart Drossner Is A Con Artist Aventura Florida
I moved to Miami a couple of months ago, even thought the real estate market is not so good at the moment, I still wanted and needed to buy house and settle in. I was sitting in a restaurant having a coffee one day and was talking to a friend of mine on the phone telling her how I w...
Entity
Categories: Realtors
67, Report:
#1364336
Posted Date:
May 05 2017
Open Road Volkswagen of Bridgewater Volkswagen Dealer in Bridgewater New Jersey - Rips Off Average Consumer with Extra Fees Bridgewater New Jersey
Open Road Volkswagen in Bridgewater New Jersey uses shady sales tactis to sell cars by lieing to customers on what is required during sales transaction by requiring purchase of 3rd party services in order for a sale to process. This Volkswagen Dealer in New Jersey adds an outrageous...
Entity
Categories: Auto Dealers
68, Report:
#1369028
Posted Date:
Apr 22 2017
Judith Rubinson Kashyap Judith Rubinson, Judith Kashyap Fraudulent Landlord, mentally unstable landlord San Francisco California
Judith Rubinson Kashyap, Landlord and owner of 2100 Bay Street, is a fraudulent landlord. She steals money from her renters by not returning security deposits for absolutely no reason. She's also crazy, arriving at any hour, yelling and screaming at the door of renters. I wo...
Entity
Categories: Landlords
69, Report:
#1367753
Posted Date:
Apr 14 2017
Ticket Fulfillment Services Deceived and Disappointed by Ticket Fulfillment Services!! Tulsa OK - Oklahoma
I purchased 2 tickets in December 2016 to Swan Lake at the Tulsa Performing Arts Center for the March 26th performance. I have purchased performance tickets before, but not through this company. My tickets usually come in the mail about two weeks before the performance. As I d...
Entity
Categories: Ticket Sales
70, Report:
#1348859
Posted Date:
Jan 10 2017
Getaroom GETAROOM.COM is registered with the State of Florida as a Seller of Travel. Registration No. ST37472, and a registered Travel Agent, IATA Number 45500011.Travel Agent’s principal place of business is located at 3010 LBJ Frwy. Ste 1500, Dallas,Texas 7 deceptive, misleading, fraudulent business practice, con-artist Nationwide
I was trying to book a reservation with the Westin Peachtree Plaza and did not realize that I was taken to a different website and I was not talking to the Westin Peachtree Plaza until an email confirmation was sent. They just identify themselves as Reservations. The number I called...
Entity
Categories: Hotel
71, Report:
#1333191
Posted Date:
Oct 14 2016
Best Rate Merchant Service Eli Rubin BR Merchant Service Best Rater Merchant Service Offshore Scam Beware Simi Valley California
We were approached by Eli Rubin at BR Merchant Services offering High Risk Offshore processing with a provider called Bicpay.com
Mr Rubin, signed up for Docusign and drafted a contract for us and this fake (as we know now) Offshore company to avoid any litigation.
We were approved...
Entity
Categories: Credit Card Processing Companies
72, Report:
#1326623
Posted Date:
Sep 07 2016
Newdar LLC PALM READING SCAM Brooklyn New York
This is going to be a short review, so a while ago, some friends and I went to visit this women Rubinta, who is harold in the
neighborhood as a women with great power and knowledge with the occult. However, we learned that she is a charlatan, a
typical con-artist with no power, wh...
Entity
Categories: Festivals & Event Services
73, Report:
#1318749
Posted Date:
Jul 25 2016
Dr. Jeffrey rubin DO NOT GO TO THIS DENTIST! ! Fort Myers Florida
I received a flyer in the mail about dr. Rubin now accepting my insurance. I made an appointment which they said would be for x-rays and a general exam. First off there was not a soul in there. ..the hygienist took my x-rays and about 2 minutes later a man walked in and I say ...
Entity
Categories: Dental Services
74, Report:
#1318702
Posted Date:
Jul 25 2016
Kuhn VW Kuhn Honda, Kuhn VW, Kuhn Automotive Group Fraud, Non-Disclosure, Unethical, Tampa Florida
Kuhn VW is the biggest, most fraudulant, unetchical car dealership I have ever done business with.
I leased, what I thought was brand new, a 2015 VW Jetta on June 29th, 2015. I sales practices were less than steller but as we all know, this is to be expected from a car dealer a...
Entity
Categories: Auto Dealers
75, Report:
#1317209
Posted Date:
Jul 16 2016
Coastline Timeshare Resales Timeshare Ripoff, Money Scammers, Stole My Money Las Vegas Nevada
On July 7th, 2016 I was contacted by a Rubin Gordon (702-987-4965) from Coastline Timeshares Resales indicating they had a buyer for my timeshare that I own at Eagle Rock Resort near Hazleton, PA. They sent me a buyer's contract signed by a Gary and Barbara Brock from Toronto,...
Entity
Categories: Public Relations