3, Report:
#1478558
Posted Date:
May 10 2019
U.S.Department of Education , Federal Offset Unit , P.O. BOX 5227 Greenville,TX 75403 Treasury Offset Program Garnishing my mont...
I was never sent any thing. I heard Sallie Mae Loan eas Paid off and I didnt owe any one else I retire and they starting taking my money never got intouch with me, giving me a run down of a balance just taking my money and sending me a letter a week after the 3rd of each month w...
Entity
U.S.Department of Education , Federal Offset Unit , Greenville, TEXAS, United States
Author
Antoinette, Saint Louis, MO - Missouri, ...
Categories: Student loans
4, Report:
#1417378
Posted Date:
Dec 19 2017
WALMART STORE #1184 in Stone Mountain GA, CUSTOMER SERVICE manager, TIM (plain clothes, young, black, male in asset protection)...
I returned unopened, unused laptop for a refund. They opened, inspected, and issued me a refund to the credit card used, or so I though. They gave me a receipt that states "credit issued" and "refund", but a refund was never processed. I never received a refund, so I called the stor...
Entity
WALMART STORE #1184 in Stone Mountain GA, , Stone Mountain, Georgia, United States
Author
Art, Auburn, Alabama, United States
Categories: General retail
5, Report:
#1373539
Posted Date:
May 16 2017
Loss Prevention Association Marco Gerardi Steven steve ditullio Asset protection Agency Association Loss prevention scam Van Nuys...
(((REDACTED – VIOLATON IN TERMS OF SERVICE))) guy named steven ditullio with his wife Monica. They claim to provide you with job placement assistance and having you pay $200 for a certification which is fake. He went by Marco in my class. The office space is rented out...
Entity
Loss Prevention Association Marco Gerardi Steven steve ditullio, Nationwide, USA
Author
ScamAlert, West palm beach, Florida, USA...
Categories: Adult Career & Continuing Education
6, Report:
#1373404
Posted Date:
May 31 2017
Asset Protection Association APA Employment Asset Protection Loss Prevention Job Scam Craigslist Scam LP Scam AP Scam West Palm B...
This scam is found on craigslist nationwid (specifically Van Nuys, CA; San Diego, CA; West Palm Beach, FL; Miami, FL; NY) At first you call and get a prerecorded message concerning a position as a LOSS PREVENTION OFFICER. The message gives you an address to show up to. Once you arri...
Entity
Asset Protection Association, West Palm Beach, Florida, USA
Author
LPScam, Alabama, USA
Categories: Employment Services
7, Report:
#1315306
Posted Date:
Jul 06 2016
National Asset protection agency NAPA All Promises no results No integrity Tampa Florida
Napa is a company that uses others to gain their profits at otherthenense. They promise their subs an employee's the world then never live up to it. I worked there for a number of years and saw first hand things like not paying for services, holding money for months, cutting work ...
Entity
National Asset protection agency, Tampa , Florida, USA
Author
Jason, Winthrop, Maine, United States
Categories: Property Management
8, Report:
#1276205
Posted Date:
Dec 25 2015
Protective Asset Protection Deceptive practice Nationwide
I had cancelled my agreement mid-term. Per the cancellation policy, the partial refund was to be paid to the bank (Chase Auto). When I found the bank had not received the check, I contacted Protective and was given the amount, check number, and date mailed. A while later I again con...
Entity
Protective Asset Protection, Nationwide, USA
Author
FlaRiptide, Sarasota, Florida, United St...
Categories: Auto Warranty
9, Report:
#1244742
Posted Date:
Oct 01 2015
Paramount Asset management, LLC I was very reluctant about working for paramount as per the reviews i have read on here by other ...
I started working for Parmount in march of this year, I was reluctant because of the bad reviews i have read. I did not recieve a check in the time frame i was told i would so i called the second girl in 6 weeks handling there books and she said the direct deposit was not set up and...
Entity
Central Asset Property Preservation, Internet, USA
Author
Pissed off, Davie, Florida, USA
Categories: Maintenance Companies
10, Report:
#1227770
Posted Date:
Jul 09 2015
Scammed by Best Buy Geek Squad Cell Phone Protection Plan Best Buy Geek Squad Lied About Handset Protection Plan Coverage Aventur...
I bought a new Samsung Galaxy S5 at the Best Buy in Aventura, FL not more than 3 or 4 months ago. The salesperson sold me on their extended protection plan by Geek Squad and assured me that it was superior to any type of other handset insurance option. He also said that it included ...
Entity
Best Buy Geek Squad, Aventura, Florida, USA
Author
Ron, Hollywood, Florida, USA
Categories: Audio & Electronics Shops
11, Report:
#1196495
Posted Date:
Dec 19 2014
national asset protection agency napa napa is a rip off company they will scam u outta money tampa Florida
we worked for them for a few months were promised all this work never got it. the COO Chu promised work we never seen now he refuses to talk to us. they wont pay on a big fence job we did perfect they said it was leaning we called to say there were too many big trees they said do ur...
Entity
national asset protection agency, tampa, Florida, USA
Author
Lawn crew, St Pete, Florida
Categories: Landscaping
12, Report:
#1168010
Posted Date:
Aug 07 2014
Nevada Corporate Headquarters REVIEW: Nevada Corporate Headquarters, Inc. primary focus is 100% customer satisfaction. Dedicated ...
Ripoff Report REVIEW / Nevada Corporate Headquarters, Inc Commitment to Customer Satisfaction Nevada Corporate Headquarters, Inc. joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both co...
Entity
Nevada Corporate Headquarters | Ripoff Report Verified™ …businesses you can trust. Nevada Corporate Headquarters Incorporated (NCH), business start up specialist in Nevada for over twenty years. NCH formed over 60,000 business entities worldwide with nationwide reputation for assisting entrepreneurs, corporations, & licensed professionals. Nevada Corporate Headquarters provides formation of Nevada corporations, Nevada LLC creation, asset protection strategies, many other business & financial se, Las Vegas, Nevada, USA
Author
ED Magedson - Founder, Ripoff Report, Te...
Categories: Business Consultants
13, Report:
#1148143
Posted Date:
May 20 2014
Complete Asset Protection Lloyd Rodgers Beware of Lloyd Rodgers, now in New Orleans, LA and commiting job scams. New Orleans Lo...
Beware of Lloyd Rodgers, and his so called company Complete Asset Protection. Advertises on Craigslist for Experienced Telemarketers used this email [email protected] Does not pay people for the work. He has a so-called son, named Kris,(late 20's or early 3...
Entity
Complete Asset Protection, Internet, USA
Author
Anonymous, Metairie, Louisiana
Categories: Telemarketers
14, Report:
#1120937
Posted Date:
Feb 05 2014
Advantage Protective asset protection Warranties sold at Nissan Dealers Big ripoff. they take your money but won't honor their po...
The Advantage Vehicle Warranty is a piece of .......... It is garbage, DON'T BUY IT!!!!!I bought this from my Nissan dealer on a used car, and was told that this was the "best of the best". They told me that it was no problem, and that they cover everything from bumper to bumper as ...
Entity
Advantage Protective asset protection, bannockburn, Illinois, USA
Author
mark l, mokena, Illinois
Categories: Auto Warranty
15, Report:
#1118734
Posted Date:
Jan 27 2014
sps set protfolio lie Utah
this ompany lies,lies and leyou on for months fa ending result of losig your home and making a grown man cry
Entity
sps, Utah, USA
Author
depressed, marmora, New Jersey
Categories: Attorney Generals
16, Report:
#1108215
Posted Date:
Dec 19 2013
Westmark Harris Advisors "California Limited Liability Company" AKA ACCRUENT Asset Protection Outrageous Scam and orchestrate...
I want to state upfront that this property, the method in which it was leased and the manner to which the owners a used and tormented me, disregarded my patience, generosity and loss of property, privacy and months of work will likely scar me for life. found loff on Westside rentals...
Entity
Westmark Harris REI CAL LIM LIAB COMP, Santa Monica , California, USA
Author
Cheryl, Santa Monica, California
Categories: Bait-and-Switch
17, Report:
#1095597
Posted Date:
Nov 05 2013
Swiss America Trading Corporation REVIEW: Swiss America Trading, one of the nations leading precious metals firms for over 30 year...
Ripoff Report REVIEW / Swiss America is dedicated to customer satisfaction. Swiss America Trading Corporation joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alik...
Entity
Swiss America Trading Corporation | Ripoff Report Verified™ …businesses you can trust. Swiss America assisting clients in building a strong portfolio of U.S. gold, silver coins. Educating clients on how precious metals - in physical form - offer asset protection, security, profit potential, privacy of ownership, peace of mind., Phoenix, Arizona, USA
Author
ED Magedson - Founder, Ripoff Report, Te...
Categories: Investment Brokers
18, Report:
#1086674
Posted Date:
Jun 26 2014
Bonita Rose Holley Mind Set Ministries, Inc., The National Front Runner Newspaper, His Majesty Clothing Line, The Mind Set Progra...
I’ve been scammed and want to report what I believe is fraudulent activities in regards to a non-profit organization called, Mind Set Ministries, Inc. The Registered Agent/Owner is Bonita Rose Holley, who resides at 3409 Indiana Ave. Apt. 3, P.O. Box 270736, Kansas City, MO 6412...
Entity
Bonita Rose Holley Mind Set Ministries, Inc., Kansas City, Missouri, USA
Author
Laronda, Kansas City, Missouri
Categories: Questionable Activities
19, Report:
#1083864
Posted Date:
Sep 12 2013
Protective Asset Protection Western General Only warranty in the world who wont cover this part Bannockburn Illinois
I bought a used 2006 Dodge Charger from Autonation Nissan in Irving 2 months ago. I thought I was being smart in purchasing a 2 yr/24000 mile extended warranty from Protective Asset on the vehicle which included the engine and drive train for $1895.00. My old car was starting to ...
Entity
Protective Asset Protection , Bannockburn, Illinois, USA
Author
Auldene Hope, Corinth, Texas
Categories: Auto Warranty
20, Report:
#1078332
Posted Date:
Aug 23 2013
Retire on rentals OR Asset property management team Property manager missing in action and no eviction despite tenant not paid fo...
I had a tenant that had not paid since July 2012 and when I tried to follow up, I have no reply nor follow up from them for months. When I asked, Sky, the man in charge of the business, finally replied one time and claimed they are filing eviction.
So I asked for paperwork, as I ...
Entity
Retire on rentals, North Carolina, USA
Author
gina, North Carolina
Categories: Property Management
21, Report:
#948528
Posted Date:
Sep 29 2012
Asset Protection Group Derrick McCoy Interstate extortion, Internet
Stay completely away from Derrick McCoy of Asset Protection Group in Houston.
I was referred to him in the beginning of May 2012, through a company for which I do marketing. I paid them $5,000 to do the process. He was supposed to help me issue bonds to pay off my mortgage....
Entity
Asset Protection Group, Internet, Internet, United States of America
Author
Gene, Encino, California, United States ...
Categories: Financial Services
22, Report:
#942095
Posted Date:
Sep 16 2012
Plato's Closet Plato's closet promises to give you money but buyer beware! cincinnati, Ohio
I went in to Plato's closet hoping to make some cash because I am a broke college student. I had several popular brand name clothing with the price tags including brand names like Abercrombie, Hollister, Forever 21. They were mostly winter items from last year but I didn't really us...
Entity
Plato's Closet, cincinnati, Ohio, United States of America
Author
ShellyB, Dayton, Ohio, United States of ...
Categories: Specialty Stores
23, Report:
#938413
Posted Date:
Sep 08 2012
David L Speckman Speckman Law Firm APC Speckman Law Firm handles business law, estate planning, probate, asset protection, consume...
Formerly disbarred attorney David L Speckman has continued his business of defrauding those looking for acceptable solutions to personal or business bankruptcy over the years. The courts have awarded past victims thousands of dollars for the ongoing fraud David L Speckman and his la...
Entity
David L Speckman, Internet, United States of America
Author
elsa_arnaiz, los angeles, California, Un...
Categories: Lawyers
24, Report:
#935797
Posted Date:
Sep 01 2012
Protective Asset Protection Does NOT honor warranty!! Calabasas, California
I purchased my truck with Protective Asset Protection's warranty to cover the motor and all lubricated parts. My truck now needs a new motor after 4,000 miles of driving and they do not want to pay for my new engine. The #4 cylinder and head gave way, blowing gaskets and...
Entity
Protective Asset Protection, Calabasas, California, United States of America
Author
DaPrato300, Oak Harbor, Washington, Unit...
Categories: Auto Warranty
25, Report:
#918096
Posted Date:
Jul 08 2013
Premier Cancun Sunset Promises Everything During Hard Sell, Information Changes When You Try To Book Cancun, Other
This company offered a "too good to be true" vacation package. Every time I would decline the offer, they would sweeten the pot by adding on extra days at no additional charge, adding extra adults at no additional charge, and a free cruise. It was sold to me as ALL INCLUSIVE. T...
Entity
Premier Cancun, Cancun, Select State/Province, United States of America
Author
annanances, Anna, Illinois, United State...
Categories: Travel Agencies
