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  Date Title City, State  
 
1, Report #1183482


Oct 17 2014
02:17 PM
Stree Ready Records,Zaki Abdula aka Lionel Cave Global. Renissance ,Arthur Wylie CEO and Dale Godboldo Coo Dale Godboldo called me and ask me if I would like to double my money if I would invest into a party held in Chicago at a night club called Exchalubar Night club on Sept 25,2011 ,these guys Artur Wylie,Dale Godboldo and Zaki Abdula a.k.a Liionel Cave ,lied to me about getting my money back,I was scammed by theses three out of $18,500 Artur Wylie and Dale Godboldo have now a new project called The WHITE WITCH filming in Jamacia next year 2015,Dale and Arthur also promised me my money from the film Flyy Girl,which was picked up by Lion's Gate and Code Black studio Charlotte,Losangles,Atlanta North Carolina,
Author: Chicago, Illinois Producers: Stree Ready Records,Zaki Abdula aka Lionel Cave Charlotte, North Carolina
 
 
2, Report #886256


Oct 14 2014
01:34 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
3, Report #1182279


Oct 10 2014
04:22 PM
Sortedbybirthdate.com where public records allow they post private information New Hampshire Internet Author: Internet Internet: Sortedbybirthdate.com Internet  
 
4, Report #1181337


Oct 06 2014
08:30 PM
U.S. People Records instant checkmate Deceptive thieves Las Vegas, Nevada Author: gainesville, Florida Advertising / Deceptive: U.S. People Records Las Vegas, , Nevada  
 
5, Report #1180853


Oct 04 2014
12:01 AM
Dr Nirmal Bastola Mercy North Iowa Medical Health System Wrote lies in my medical records. Made inappropriate suggestions. Clear Lake Iowa Author: clear lake, Iowa Doctors: Dr Nirmal Bastola Clear Lake , Iowa  
 
6, Report #1180564


Oct 02 2014
02:30 PM
Advance Cash Services Incorp ACS They claim I am committing fraud from a 300 dollar online cash advance. They state they have proof money was deposited into my account. And NO such deposited was or has been put into my bank account. I have bank records that prove that this claim is false. They have still continued to send me emails stating they have a lawsuit against me yet haven't received anything other then emails. I have asked for them to show me this proof yet still haven't received anything. Internet Author: Upland, California Collection Agencies: Advance Cash Services Incorp Internet  
 
7, Report #1179484


Sep 26 2014
03:14 PM
LANDO RESORTS CORP. LANDO TIMESHARES. Selling Agents for Vacation Village at Parway. Addrees: 2626 East Oakland Park Blved. 2nd. Floor. Fort Lauderdale, Florida 3 Purcharser of Vacation Time Sharing Interest through Lando Resorts Corp, Developer and Selling Agent for VACATION VILLAGE at PARWAY, A TIMESHARE RESORT, located in fort Lauderdale, Florida, recorded in Official Records Book 1591, Page 379 of Publici records book at Osceola County, Florida 2626 East Oakland Park Blvd. F Lauderdale, Florida Author: Kew Garden Hills, New York Sales People: LANDO RESORTS CORP. FORT LAUDERDALE, Florida  
 
8, Report #1178959


Sep 24 2014
11:06 AM
Jonathan Hay and Sabrina Hale Jonathan Hay, Sabrina Hale, JHP Publicity, Hoopla Worldwide, Hoopla Media, Tom Moon, The Bride, Joe Kiein, SMH Records Con Artist, Publicist, Graphic Design, Publicity, Scam, Louisville Kentucky
Author: Murfreesboro, Tennessee Media Outlets: Jonathan Hay and Sabrina Hale Louisville, Kentucky
 
 
9, Report #1178629


Sep 23 2014
06:16 AM
abimbola bim fernandez, jonathan hay, pink grenade, smh records, michael smith, sabrina hale nigerian recording artist running money wire scams with publicity group jonathan hay! alert !! beware CHARLOTTE, NC Nationwide
Author: charlotte, North Carolina DJ Services: abimbola Nationwide
 
 
10, Report #1178581


Sep 22 2014
08:15 PM
Jonathan Hay and SMH Records JHPworld Jonathan Hay Publicity Scammer. I paid $2500 for a publicity campaign and he robbed me.No calls, No emails, nothing. Charlotte Internet Author: Chicago, IL, Illinois Recording Studio, Record Producers: Jonathan Hay and SMH Records Internet  
 
11, Report #1177706


Sep 22 2014
11:07 AM
jonathan hay, michael (bentley) barber, michael smith smh records,Bim Fernandez, pink grenade, sabrina hale, jonathan hay publicity SCAM ARTIST ALERT !!! I PAID $8000 FOR DISTRIBUTION AND THEY KEEP THE MONEY AND RAN CHARLOTTE, NC Nationwide
Author: charlotte, North Carolina DJ Services: jonathan hay, michael (bentley) barber, michael smith Nationwide
 
 
12, Report #1178277


Sep 21 2014
04:19 PM
Penn Credit Fraudulent collection attempt Harrisburg, Pennsylvania Philadelphia Author: Sierra Vista, Arizona Books, Records & Videos: Penn Credit Select State/Province  
 
13, Report #1177756


Sep 18 2014
06:31 PM
ebooklifestyle.com mail ripoff Pompano Beach Florida Author: Spokane, Washington Books, Records & Videos: ebooklifestyle.com Pompano Beach, Florida  
 
14, Report #1176696


Sep 14 2014
12:22 PM
gregory thomas medical doctor in murray kentucky and ptl trucking lines i was told that i failed a pre employment urine test for ptl gregory thomas called me and his exact words were we found prescription drugs in your urine for cancer patients and aids patients i knew right then something i dont have aids or cancer my past urine screens speak for them selves also my doctor records i have never in my life failed a drug test until i came around these racist people and they refused to give me a copy of what was suppose to be found in my urine and that also went on my dac report and got me and my family highly highly upset i cant get a job to support my family because of this i want justice murray kentucky Author: cerro gordo, North Carolina Liars: PTL trucking Nationwide  
 
15, Report #1175640


Sep 09 2014
04:16 PM
Covenant Transport Tried to ruin our records by lying, per diem rip off, miles rip off, never get home, punishes by not running you if you buck them. Chattanooga Tennessee Author: Ottowa hills , Ohio Miscellaneous Companies: Covenant Transport Chattanooga, Tennessee  
 
16, Report #1175532


Sep 09 2014
11:43 AM
Executive Travel Holdings, Inc Mozendi.com; ExecutiveTravelLink.com; ExecutiveTravelHoldings.com; HotelOnTheGo.com; BedBanksOnline.com; Howard A. Dixon, CEO; Pauline J. Wright, President Howard A. Dixon & Pauline J. Wright: Con-Artist running scams with criminal records Altamonte Springs Florida
Author: Minneola, Florida Hotel: Executive Travel Holdings, Inc Select State/Province
 
 
17, Report #1174948


Sep 06 2014
02:33 PM
SleeperHero IS A FRAUD Fraud, Scam, Liar, ScumBag Cincinnati Ohio Author: Ohio Books, Records & Videos: SleeperHero Cincinnati, Ohio  
 
18, Report #1171991


Aug 24 2014
02:12 PM
Progressive Awareness Research Donald Shannon Cawood/Eldon Taylor Guy is a Sham/False Identity cc-18 U.S. Code § 1001 - Statements or entries generally 18 U.S. Code § 1519 - Destruction, alteration, or falsification of records in Federal investigations and bankruptcy/Also note hes not really a Dr??? Paris France, Charlotte, NC , ccPO Box 1139 Medica Uk ,PO Box 1139 Author: gastonia kansas, North Carolina ORGANIZED CRIME: Progressive Awareness Research Internet  
 
19, Report #1171782


Aug 23 2014
09:14 AM
Scoresense We stopped the service several times, but they continue to pull funds. In addition, they mysteriously lost records of us calling even though we call several times. Internet Author: Seattle, Washington Credit Reporting Agencies: Scoresense Internet  
 
20, Report #440380


Aug 18 2014
06:55 PM
Nevada Corporate Headquarters REVIEW: Nevada Corporate Headquarters $100,000 guarantee!, dedicated to 100% customer satisfaction. Nevada Corporate Headquarters, inc offering a $100,000 guarantee that corporate veil of client's Nevada corporation will never be pierced. *UPDATE: Nevada Corporate Headquarters, Inc. pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Nevada Corporate Headquarters, Inc. recognized by Ripoff Report Verified™ as a safe business service. Author: North Las Vegas, Nevada Business Consultants: Nevada Corporate Headquarters, Inc Las Vegas, Nevada  
 
21, Report #1170266


Aug 16 2014
07:27 PM
LOCAL RECORDS OFFICE Recieved a letter asking for $89 processing fee, had me going as I had just went through a divorce and thought I had everything done. As I got to reading it does state NOT ASSOCIATED WITH GOVERNMENT AGENCIES AND THAT THIS OFFER SERVES AS A SOLICITING FOR SERVICES Indianapolis Indiana Author: Indianapolis, Indiana Inspectors: LOCAL RECORDS OFFICE Indianapolis, Indiana  
 
22, Report #1169824


Aug 14 2014
12:54 PM
Nationwide Advantage Mortgage Company, Employee Vice President Karla Klemp Neel, Nationwide fabricated & forged real estate records, commited false swearing uder oath, takes fraudulet liar loans on second hand market to invest MBS, Crooks. Des Moines Iowa Author: Stevens Point, Wisconsin Loans: Nationwide Advantage Mortgage Company Des Moines, Iowa  
 
23, Report #444883


Aug 13 2014
02:49 PM
Asset & Capital Management Group, ACM Group FDCPA violations, they have many aliases, Credit Recoveries inc. Capital Recoveries inc. Bureau of Asset management. Tustin And Anaheim. California Author: ann arbor, Michigan Collection Agencies: Asset & Capital Managent Group ACM Group Tustin, California  
 
24, Report #1169160


Aug 11 2014
09:17 PM
LOCAL RECORDS OFFICE AFTER NEW HOME PURCHASE SENDS DISGUISED MAIL INTENDED TO LOOK LIKE OFFICIAL/GOVERNMENT MAIL RELATED TO BUYING COPY OF DEED INDIANAPOLIS Indiana Author: Westfield, Indiana Unusual Rip-Off: LOCAL RECORDS OFFICE INDIANAPOLIS, Indiana  
 
25, Report #1169128


Aug 11 2014
07:09 PM
Mark Lawrence Rockett Records WORST EMPLOYEE AND BAD HYGIENE EVER DISPLAYED IN MY 20 YEARS IN BUSINESS. DOES NOT SHOWER, LIES, AND EVERY MOVE IS A LOSS TOWARDS TO POCKETS, BE CAREFUL AND RUN THE OTHER WAY IF EVER APPROACHED BY THIS MARK LAWRENCE IS A THIEF, HORRIBLE DRIVER, DOES NOT KEEP HIS WORD AND HIS BUSINESS IS A SCAM ARTIST. HIS RECORD LABLE AND TOURS ARE ALL FALSE A HOAX TO GET YOU TO PAY FOR SOMETHING HE DOES NOT OWN. DO NOT DO BUSINESS WITH THIS MAN OR HIRE HIM AS HE WILL SINGLE OFFHANDEDLY DESTROY YOUR WORK. MARK LAWRENCE DL # Nxxxxxxx IS ONE OF THE DIRTIEST PEOPLE ON CRAIGSLIST WITH 50 CATS OR MORE. DO NOT DO BUSINESS WITH HIM CALL ME FOR REFERENCE 424-xxx-xxxx. los angeles THE VALLEY Author: Beverly Hills, California Butlers: Mark Lawrence los angeles, Select State/Province  
   
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