Home Reports Page 93

The Office of Recovery Service The Office of Recovery Service is stealing from your employer Salt Lake City Utah

Scammers work at The Office of Recovery Service located at 515 E. 100 S. Salt Lake City Utah 84101. This debt collection service continues to garnish wages even after the balance is paid off. They intercepted my federal tax return of $3000.00 and continue to harass me at my job and steal money. They are causing me undue financial hardship.

I read Google reviews on the agency and most people say the same thing. Jennifer said that they don’t garnish wages of those who belong to the LDS Morman Church. This agency doesn’t have a watchdog. 

T-Mobile They charged me $74.84 without any reason or explanation AFTER I closed account and paid final bill in full. Bellevue Washington

The facts are straightforward and simple. On May 7, 2021, I went down to the T-Mobile retail store in Spokane, WA and closed my account with no balance remaining or due. On June 13, 2021, my Visa debit card/account was charged $74.84 and I had no idea why. When I called the company’s toll-free number, I was told by a male customer service agent that T-Mobile had a policy of charging former customers an additional month’s payment in case they wanted to return to T-Mobile

When given this information in a very confusing manner, I told him in no uncertain terms that I would never return to T-Mobile as a customer and would be disputing the charge. He even had the nerve to tell me the manager of the store I went to, to close my account, should have informed me of the policy! I terminated the call, telling him that no employee in the retail store had said a word about the policy. 

It is now July 16, 2021, and T-Mobile has still not refunded my money. This is despite the fact that I have filed and have consumer complaint cases open with the Visa international, the Better Business Bureau, the Consumer Protection division of the state Attorney General’s office, and even the Federal Trade Commission. This is outrageous to me. I have also told T-Mobile that I would not be wasting my time on the phone with them and was only interested in written replies which would provide documentation

What a sorry state of affairs this represents to me, when a company can deceive and/or defraud you of your money and you can’t do a thing about it. The worst thing is that I will even have to pay my credit union the $74.84 they extended to me as provisional credit. That money was part of the funds that I literally had earmarked for my living expense. So, I am a consumer who is being ripped off twice, in my opinion.  T-Mobile is a disgrace to me and I will continue to let everybody I know exactly why. It won’t get me a dime back, but will provide some non-monetary compensation.  

 

NS Moving Services NS Moving Bait and switch scam and stolen deposit Fort Worth Texas

I am not one to complain or write negative reviews, but I believe I must write this about NS Moving Services (USDot No: 3155088, TXDMV No.: 008026774C, hereafter “NSM”) to help other consumers avoid the deceptive bait and switch tactics they use and avoid losing their money. On June 10, my wife received a quote for a move for $1310 and that amount was discussed on the phone with the company. My wife agreed to that price and paid a deposit on June 14. On June 15, NSM sent another invoice for $1660 identifying the exact same items to be moved, the exact same items to be taken as trash, the exact same number of estimated labor hours, the only thing that changed was the estimate up by over $300.

That same day, my wife asked for our deposit back given that NSM changed the estimate over $300 for the exact same thing and the only reply she received was that the deposits were non-refundable. She pointed out how there was a bait and switch the day after she paid the deposit, but the deposit was not refunded. We tried to chargeback to our credit card, but NSM misrepresented the facts to our credit card and ignored the original invoice amount. We are currently disputing the charge.

When I called to request a refund and explain the situation, the owner of the company Matt Little, refused to refund our deposit, would not listen to my explanation, called me an “as*hole” and said he would “think about it” and call me the next day. The next day, he again refused to refund our deposit, refused to admit that the company did a bait and switch to defraud us out of a deposit, and instead said he’s number one in moving and to read his online reviews.

Not only is this company deceptive in its trade practices, but they are completely unprofessional and horrible to prospective customers. Given their attitude on this issue, I am guessing they keep a lot of deposits with their bait and switch tactic. As an attorney with over thirteen years of experience dealing with many obstreperous and rude witnesses and other attorneys, Matt Little’s attitude, especially towards a consumer, is one of the worst I have experienced.

If anyone doubts what I have said, I have proof and have provided it to the Better Business Bureau, the Texas Attorney General Consumer Protection Division, as well as other social media and news outlets. Please don’t give this company your business, you will regret it.

granny radar Unbelievable number of fake profiles

On the surface this looks to be a real site.  Just another fake dating site full of what looks like real people that have an apparent computer answering you.

Get the credits and start communication and you learn answers come back almost imedietely any time of day from what you thought was a real person.  Obviously they have a computer running a very good artificial intelleance program to answer you. 

Don’t get suckered in by this site as they do a real-real good job of going for your money.

 

Laurence Anthony Alvarado Tony Alvarado Lawrence Alvarado Scammed myself and many others out of money by never repaying “loans”. Superior, Phoenix, Tempe, Mesa Arizona

Tony Alvarado has many, many small claims cases against him of which he lost. He has not repaid any of the loans, nor paid back rental properties for non-payment of rent. He was convicted of unlawful unemployment filing as has been arrested. 

All cases are available for the public to view, knowing he uses aliases.

Danielle Quinn CB40, Seafood Store, Took my PAYPAL payment and failed to deliver the seafood product.

This is a facebook sales ad that is a scam.  Uses PAYPAL for payment and never delivers, no telephone response, or email response.

Ron Hoover Companies Ron Hoover RV and Marine Ron Hoover of North Houston Tried to sell a fifth wheel with known defects, cancelled a refund of the deposit after we left, misrepresented model number on website Willis Texas

Gave them $1000 deposit on a fifth wheel the verbal agreement they would fix reasonable things we found on the walk through later. Showed up for the walk through and the water wasn’t hooked up for us to test the sink or shower so we created a list of some other minor things for them to fix before the final walk through. Luckily we did not give them the final payment like they were expecting.

When we did show up for the final the sink was leaking and when we asked them to fix it they became irate and said they had fixed enough things and we could take it or lose our deposit. We got our salesman and he started in on a big sob story that he wasn’t making any money on the deal and his manager was done making any more concessions.

When we showed how bad the leak was and reminded him of the promises he made during the deal he went to go talk to his manager. In the meantime we discovered a slide out that was leaking from the rainstorm just before we got there. Once we showed him that he agreed we should walk away and he was going to get us our deposit back. He took my card and gave me a refund receipt and we left. That was 5 pm on a Monday and the trailer was back up on their website by 10 am the next morning for $2000 more than originally listed and under a model number that we could not find existing for the brand and with no pictures. I am sick that someone else might buy this thing as represented.

Now it appears they cancelled the refund and I have to dispute the charge. It was the single most worst experience I have ever had with salespeople. They created smoke and mirrors at every turn and lied to our faces.

A-1 Title & Insurance Agency. Benson Opondo KR Prestige Ken Rivera Jumping Cars LLC Bought a truck from dealership, now refusing to send title, sending fake temp tags Houston TX

We bought a truck from a (fake) dealership in Texas that was advertised online.
My husband flew down and bought it in person. We have a bill of sale/receipt of work done at a local diesel shop/etc. The dealership was called “KR Prestige” and owned by “Ken Rivera”. 

He paid them, did the notary work, and headed home. We have never received the title (3+ months now).

Benson Opondo owns “A-1 Title & Insurance” and he has been sending us new “temp tags” when ours run out and claims the title is in the states hands and things are just backed up because of covid. We have since found out “KR Prestige” is fake and the website no longer works etc. Benson is keeping in touch with us when requested but refusing to send the title.

We have opened investigations with the dmv and also a criminal investigation but no one has helped us. We were told there’s nothing can be done and we are screwed. I’m assuming they have moved on to a new scheme under new names but if you ever come in contact with them, do NOT buy anything.

Phantom Tag Protector I ordered 2 license plate covers and received one. There was a note in the package saying Did not ship 2 covers as ordered and paid for.

 I ordered 2 license plate covers and received one. There was a note in the package saying “Unfulfilled (2)”. After waiting about a month, I wrote to the company, sent them a copy of the document showing “Unfulfilled 2” and asked when I would receive the second plate that I already paid for. They claim to have internal records showing that they shipped 2.

They wanted a picture of the envelope that the plate was sent in. Who keeps opened envelopes for a month, especially when you have a document in your hands showing an unfulfilled shipment?  Their only offer was 10% off if I wanted to pay $70-80 for another plate cover.

Eiikon, Limited Liability Company Eiikon LLC Eiikon Healthcare Alliance Duantless Holding Group Affluence Marketing LLC Joseph U. Lawrence Eiikon Limited Liability Company agreed to deliver Medical Masks he was paid for in advance and never purchased, or shipped any product to the buyer. He stole $39,120. Miami FL

I engaged in a transaction with Eiikon LLC and Joseph Lawrence for the purchase of Medical PPE, specifically 3M 1860 Masks which he was to purchase from his Master Distributor, McKesson Medical-Surgical. Joseph Lawrence of Eiikon Limited Liability Company or Eiikon Healthcare Alliance presented my company with a fabricated invoice, fabricated packing slip, and fabricated bill of lading to induce the tender of payment in the amount of $39,120, which was intended as payment for personal protective equipment (3M 1860 masks). 

Mr. Lawrence received the payment and did not deliver the product. In fact, we have confirmed with the distributor which he has an account with, that he never purchased the product in question which was intended for delivery to my customer. He has gone into hiding refusing to respond to any form of communication we try to reach him with. He has not delivered the product and has not returned the money paid to him even though he stated via email that he would return the money. 

This is not an isolated incident.  Mr. Lawrence and Eiikon are preying on innocent third parties during a pandemic as they attempt to purchase products to help front-line workers.  I believe he should be exposed fully and should be prohibited from working in the healthcare industry.  To be clear it seems from research done he has victimized various S. Fla companies and others in other states and other countries.