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1, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
2, Report #1191638


Nov 26 2014
08:20 PM
Honda Financial Services No bills + bad credit Nationwide Author: brooklyn, New York Car Financing: Honda Financial Services Nationwide  
 
3, Report #1191641


Nov 26 2014
08:13 PM
LenCred Hawkeye Management They taught me to lie and lied about the way they got bank loans for me Bentonville Arizona
Author: Indiana Loan Brokers: LenCred Bentonville, Arizona
 
 
4, Report #1191633


Nov 26 2014
07:09 PM
Enlightened minds clothing A number of t-shirts were ordered and paid for 2 months ago for my teenage son and nothing has arrived Internet Author: Croydon , Alabama Clothing Stores: Enlightened minds clothing Internet  
 
5, Report #1191619


Nov 26 2014
05:11 PM
MET ED FIRST ENERGY representative misleads and omits information creating inacurate file that causes repeated payment issues. Akron  Ohio Author: stroudsburg, Pennsylvania Electrical Services: MET ED FIRST ENERGY Nationwide  
 
6, Report #1191599


Nov 26 2014
03:39 PM
UPS Supply Chain Solutions UPS Billed for a Custom Charge without explanation Chicago Nationwide Author: Douglasville, Georgia Courier Services: UPS Supply Chain Solutions Nationwide  
 
7, Report #1191594


Nov 26 2014
02:49 PM
ShopRTACabinets cabinetsdirectrta.com, Frank Lamark Fraud, stole money from bank account, scam, supposedly sells kitchen rta cabinets Elk Grove, IL Illinois Author: Somerville, Massachusetts Internet Fraud: ShopRTACabinets Internet  
 
8, Report #1191566


Nov 26 2014
12:47 PM
Nu Derma aka NUVI skincare and Vibrante Skincare BEWARE OF SCAM -Unfortunately before checking Ripoff Report on Nov 24 I ordered Nu Derma skincare sample together with Vibrante sample from ad online offering 2 skincare product samples to be used together ,at cost of mailing only for $4.95 each for the samples. The charge of $9.90 was withdrawn from my account within a couple of minutes. I then checked Ripoff Report and saw 11,000 complaints about this company withdrawing $100's of dollars without permission or notice once they have your credit card. I immediately called my bank and canceled the card upon their advice, that no other charges could be made on that card number. I should have known something was wrong when they did not include ability to use Paypal where they dont get the numbers on your card. On Nov 26 I received notice from both NuDerma and Vibrante that the shipment had been made. The notice gave a tracking a # but no address of the companies, only a 800 phone number for questions. I called the Vibrante phone number first and was conected with customer service Ann. I told her to close my account, I had canceled my credit card and no further charges to my card could be made. She agreed to cancel my account. Then I called NuDerma, was connected to customer service, and told her there were 11000 complaints about the company charging without permission, so I had canceled my credit card and they could not make any other charges to that card, and if they tried I would bring criminal charges for fraud against them. She refused to close my account, said the complaints were lies, to which I answered 11000 people couldn't all be lying and she hung up on me. Without agreeing to close my account. Santa Ana California Author: Delray Beach, Florida Beauty Salons: Nu SDerma aka NUVI skincare Santa Ana, California  
 
9, Report #1191536


Nov 26 2014
11:04 AM
Merchant Choice Cards Services Merchant Services USA Ripoff termination fee not on contract, autorenewing contract without notification Nationwide Author: Massachusetts Credit Card Processing Companies: Merchant Choice Cards Services Nationwide  
 
10, Report #1191547


Nov 26 2014
10:53 AM
CBC CONSULTING GmbH Credit Card Fraud new york New York Author: FRISCO, Texas Office Suppliers & Stationers: CBC CONSULTING GmbH new york, New York  
 
11, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
12, Report #1191513


Nov 26 2014
08:46 AM
PNC Bank Bait and Switch Scam Nationwide Author: Newark, Delaware Banks: PNC Bank Nationwide  
 
13, Report #1191487


Nov 26 2014
07:04 AM
OCWEN - anti-American co., plz i have record of them ripping off me and pushing me to give up condo in pittsburgh, pa phoenix, az Nationwide Author: phoenix , Arizona Mortgage Companies: OCWEN Nationwide  
 
14, Report #1191482


Nov 26 2014
07:00 AM
Madison Payments Inc. David Patick, Josh Yudell SCAM CHEATING SEXIST PHONY FAKE Manhattan New York Author: Brooklyn, New York Credit Card Processing Companies: Madison Payments Inc. Manhattan, New York  
 
15, Report #1191475


Nov 25 2014
11:19 PM
Ferry and Nicholas Did not help Mt Pleasant Pennsylvania Author: Pennsylvania Credit & Debt Services: Ferry and Nicholas Mt Pleasant, Pennsylvania  
 
16, Report #1191470


Nov 25 2014
10:32 PM
iCare Financial Scam Thomas Lark Scammer Sam Fuchs katie Kessing Sammers iCare Credit, Care Credit, sam fuchs, thomas lark, katie kessing, icare financial, life long scammers, Kennesaw GA icare thief Scammed me out of $1995 and never provided no training-their rep lied to me about payments to me as well Kennesaw Georgia Author: Kennesaw, Georgia Credit Services: iCare Financial Thomas Lark Sam Fuchs katie Kessing Sammers Kennesaw, Georgia  
 
17, Report #1191469


Nov 25 2014
10:29 PM
Pay Anywhere Freezing Funds for no reason Internet Author: Overton, Nebraska Credit Card Processing (ACH) Companies: Pay Anywhere Internet  
 
18, Report #1191465


Nov 25 2014
09:58 PM
Credit Score Kings Corwin Shorter, CLS SMOOTH This company will steal your money like they did to us. Seattle Washington Author: Miami, Florida Credit Card Fraud: Credit Score Kings Seattle, Washington  
 
19, Report #1191437


Nov 25 2014
07:39 PM
International Travel Solutions Superior Travel Services Several other names Ripped us off. We cancelled our membership because it is a scam and they are fighting our credit card dispute. Nothing they said in the presentation was true, they cannot offer any discounted travel. In fact they charge much higher rates than our local travel agency and many online travel sites. Don't do it, don't go to their presentation. No matter what they tell you, no matter what they offer you - it is all a lie!!! We are in Michigan and are needing help. I am reading of so many disputes regarding this company. Can anyone help us. Any words or ideas that we can do to get our money back? Anyone one in Michigan want to join us in a class action lawsuit? Other states have won. Maitland Florida Author: Traverse City, Michigan Travel Services: International Travel Solutions Maitland, Florida  
 
20, Report #1191435


Nov 25 2014
07:02 PM
Supplier Source, LLC Apply Knowledge, LLC aka Apply Knowledge Institute, Coaching Department.Dahm International, LLCDominion of Virgo Investments, IncEcommerce Support, LLC – IdahoEssent Media, LLCEvertex Solutions, LLCEvi, LLC aka Members Learning CentreNemrow Consult Multi-phase, multi-million dollar Internet Scammers - BEWARE of their unscrupulous agenda to RIP YOU OFF Orem Utah Author: Sydney, On-Line Business: Supplier Source, LLC Orem, Utah  
 
21, Report #1191432


Nov 25 2014
06:53 PM
Uggstopshop.com I order a pair of Uggs boots they take my money from my debit card I never receive the boots China Nationwide Author: Richmond, Virginia Credit Card Fraud: Uggstopshop.com Nationwide  
 
22, Report #1181647


Nov 25 2014
05:32 PM
Moyer Model Management/M3 Media 3 World The owner who posed as Joe Moyer is a registered sex offender in Cole Camp, Missouri. His real name is Joseph Michael Willard. He has been shooting children in multiple states and this violates his rules as a sex offender. Benton Missouri, Author: Winnsboro, Texas Sex Offenders: Moyer Model Management/M3 Select State/Province  
 
23, Report #1191414


Nov 25 2014
04:11 PM
uprightscaffoldusa upright scaffold usa Bad customer service Laurel, Maryland Nationwide Author: Miami, Florida Credit Services: uprightscaffoldusa Nationwide  
 
24, Report #1191406


Nov 25 2014
03:53 PM
RENTCALCULATORS.COM THEY ARE THIEVES, IT'S A SCAM!!! Internet Author: Miami, Florida Computer Rental 2: RENTCALCULATORS.COM Internet  
 
25, Report #1191390


Nov 25 2014
03:35 PM
American Real Estate Idols phone disconnected, does not return emails Las Vegas Nevada Author: Milford, Connecticut Advertising / Deceptive: American Real Estate Idols Las Vegas, Nevada  
   
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