I went on the internet to get a personal loan and was called by the Advance Cash America to do a $5000 loan all I needed to do was go to Walgreens or Wal-Mart to get a green dot money pak card and load it with $295 and give them the code on the back and they would send the loan amount to my bank account, once I gave them the card with the $295 on it they came back and told me that I have a IRS issue in the amount of $495 and that I had to pay them $187.67 more on another Green Dot card to get the money western unioned to me, I was on the phone for almost 40 minutes and he told me that if I try to sue them that I will be the one going to jail for my tax problem. I know that I don’t have a tax problem and knew that I had been taken for $295. He said that if I did not call him back tomorrow evening that he would turn this in to his legal department for further action. His name was John M. Smith and his id was 8989180 with the comany, I also talked to a Daniel Carter that said he was the finance supervisor with the id of 6092. They call me from several numbers but the one that came through the most was 917-668-3641, then 213-814-4183 and all 0 and all 3 were the other two numbers then restricted and unavailable.
Scam investor
This person pretended to be a Japanese invester. Dr Shuji Endo. Fake IDs. This happened before I just add my scam as well. I wasn’t.
False advertising
I’ve been In search of a used / new transmission I find this place called engine world website looks professional called 2 separate times
Scammers, never return security deposit
I was scammed by this company for $1,478.68 on a security deposit that was supposed to be returned after car drop off. That never.
Fraud. Did not refund my Web hosting money.
I had placed an order for cpanel web hosting at techno savvy port at their site technosavvyport.com in May 21st, 2021. My account got
Item not as described; Refusing refund
This is a followup to a previous complaint that had been closed by the BBB because the company lied and said they would give me a refund
Aweful
AVOID AVOID AVOID never ever been treated in this manner and received such a poor quality service from a dentist. Received a refund but
Work bully
No one dared to approach the office bully Jacqueline Stabach. Jacqueline Stabach believes she is being followed everywhere, and she might
Deceitful FMO
URGENT FMO FRAUD AND SCAMOK agentsI have to give my fellow agents a heads up!!! We as insurance agents need to protect our business and
This complaint and/or review was posted on Defaulters.com on 19:42 pm, September 12, 2019 (CST) and is a permanent record located at: https://www.defaulters.com/scam/tanya-carter-review/.
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