City: Dallas
Found 8730 reviews / complaints
Page 463

Drive Financial
Extra payments missing, double withdrawal and overdraft fees after bank change

Cars & Transport I got ripped off too!!!! 0

I got my car in 2004 and I have been making extra payments. I kept calling and asking where did my money go and they couldn't tell me. I have missing extra payments that I know I made. I sent the payoff check cause I wanted to get this over and now it's been a month since I mailed it off and they ...

Smart-CA
Robert Harris, Start Up Essentials, A-1 Leasing, James One, USA Card Services. Smart-CA with CEO Robert Harris who has scammed thousands before with his other so called companies like Startup Essentials/A-1 Leasing, James One

Business & Finance Heathe801 0

If you research Smart-CA you will not find anything related to them other than their job post. Those who are looking for a career/job do not put your faith with this company. I spent 4 hours dealing with Jodi Johnson and owner Robert Harris in two interviews. I thought this was a good company to ...

Drive Financial
Hidden late fees and payoff quote of $15,000 versus expected $12,000

Cars & Transport Bettie23 0

Dear Sir/Madam: On August 8, I purchased a 2003 Volkswagen Passat from Volkswagen Santa Monica financed by Drive Financial. For two years, I never was late with my payment, or at least, I thought it was the absolute fact. It was told to me at the outset that there was a ten day grace period, but I ...

The Metroplex Reasearch Center
Melanie Mackenzie, Research Coordinator Scam for money wiring as a mystery shoppe

Miscellaneous Bridget86 0

This company sends letters to individuals they find that are looking for part-time employment. They offer a job as a mystery shopper, send a check for $3460.00 and a contract agreement with contact information. The agreement is in professional contract form of which they will offer training pay and ...

The Sweepstakes Aduit Bureau
They mailed me a letter said I had a dead line to mail back 5.00 to process my claim of 12,000, 000.00 so I mailed a 5.00 money order to

Miscellaneous ladybee41 0

A company by the names of The Sweepstakes Audit Bureau mailed me a sweepstakes eligibility form. It said I have a dead line to send in 5.00 research and data fee so I did mail a 5.00 money order. I was just going through some of my old mail and seen this letter that's what made me look them up. I'm ...

Telequest
Contact person: Mike Paruso, Telequest Mail Fraud - They send you a check which you are to use to qualify as a Mystery Shoppe

Shops, Products, Services MeLisa23 0

The envelope has a stamp of Canada Bledsoe After reviewing this check and cover letter, I got on line and started looking up the bank, the company the check was drawn from and Telequest. I found this website, and thank "Friendly" for her entry. Protect yourself, DO NOT put this check in ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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City: DallasFound 8730 reviews / complaintsPage 463

Drive Financial Extra payments missing, double withdrawal and overdraft fees after bank change

Smart-CA Robert Harris, Start Up Essentials, A-1 Leasing, James One, USA Card Services. Smart-CA with CEO Robert Harris who has scammed thousands before with his other so called companies like Startup Essentials/A-1 Leasing, James One

Drive Financial Hidden late fees and payoff quote of $15,000 versus expected $12,000

The Metroplex Reasearch Center Melanie Mackenzie, Research Coordinator Scam for money wiring as a mystery shoppe

The Sweepstakes Aduit Bureau They mailed me a letter said I had a dead line to mail back 5.00 to process my claim of 12,000, 000.00 so I mailed a 5.00 money order to

Telequest Contact person: Mike Paruso, Telequest Mail Fraud - They send you a check which you are to use to qualify as a Mystery Shoppe