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1, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
2, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
3, Report #1406732


Oct 17 2017
06:06 AM
416 Numbers For Sale. Scam Dwiigo 647-694-0144 This SCAMMER can be founc on over 30 multiple ads on KiJiJi. Uses Temp. Contact numbers such as 647-694-0144 and 416-800-0377.and also 647-749-2504. BUYERS BEWARE! Scam Web: Dwiigo.com 416 numers for sale scams! Sells you a. 416 number with contract keeps new smart phone and transfers contract to your name. Then your stuck for 24 Months of payinvg $120 per Month. TOTAL SCAM!! Toronto Ontario Canada Toronto CANADA Author: Toronto Ontario, Alabama Unusual Rip-Off: 416 Numbers For Sale. Scam Dwiigo 647-694-0144 , Alabama  
 
4, Report #1406590


Oct 16 2017
01:16 PM
Money Gram Scam throughSecret Shopper 2017 Corporate Research International Karl Phillips, Melissa Phillips, Melvin Harton, Robert Stanford, Pilar Hayer Fortunately I saw through this immediately but I see how some people could be fooled into doing this. Frankston Texas Author: Irving, Texas Consumer Services: 2017 Corporate Research International Frankston, Texas  
 
5, Report #1406305


Oct 14 2017
07:06 PM
Natalie Wallis Natalie Hansen, Natalie Norgaard Natalie Wallis White Witch in Hamilton, Ontario, Canada SCAM FAKE SCAM Hamilton, Ontario, Canada Internet
Author: Hamilton, Ontario Psychic Fortune Tellers: Natalie Wallis Internet
 
 
6, Report #1406204


Oct 14 2017
09:11 AM
WARNING TO THE PUBLIC AGAINST MIKE MCDADE AND ROBERTA SWAN SEAL SHEPHERDANIMAL LIBERATION FRONT Seal Shepherd – Animal Liberation Front -- One Man, Dozen Of Accounts, Emails, Profiles and Personalities, Sociopath, Cyberbully Ontario, Canada Internet Author: Ontario Questionable Activities: MIKE MCDADE AND ROBERTA SWAN Internet  
 
7, Report #1406178


Oct 13 2017
07:12 PM
Creative Artist International Shady Company That Doesn't Pay It's Freelancers Oxnard California Facts Author: Massachusetts Legal Services: Creative Artist International Oxnard, California  
 
8, Report #1406062


Oct 13 2017
10:27 AM
Mark Bott, Owner, Operation Kidsafe International Do NOT deal with Mark Bott, Huckster, Liar, Thief Springfield Illinois Would you let this person work for you Author: Roswell, Georgia Sales People: Mark Bott, Operation Kidsafe Springfield, Illinois  
 
9, Report #1406017


Oct 13 2017
07:25 AM
Brian Bell Cobourg Galaxy He doesn't pay his bills, he is a FRAUD ,he was never pro, He bounced a check in the amount of $460 and refuses to rectify the situation. Ontario, Canada Nationwide
Author: , Missouri Sports Teams & Clubs: Brian Bell Nationwide
 
 
10, Report #1405978


Oct 13 2017
06:03 AM
Christian Chat - Live International Fellowship 'Christian Bullies as according to the epistle of Timothy by Apostle Paul' Internet Author: New York Drunks: Work Place Bullies: Christian Chat - Live International Fellowship Internet  
 
11, Report #1405956


Oct 12 2017
07:38 PM
Doug Bowen Carolina Buquing Edward Hakobyan Fidel araneta Community Development First Manitoba Anderson Capital Group Edward Hakobyan Doug w Bowen CDF Anderson Capital group This group is nothing but a scam. They only wish to separate you from your money Manitoba Canada Nationwide Not a client Author: Miami, Florida Investment Brokers: Doug Bowen Carolina Buquing Edward Hakobyan Fidel araneta Community Development First Manitoba Anderson Capital Group Nationwide  
 
12, Report #1405902


Oct 12 2017
02:40 PM
Jones International University (JIU) Ripped off acused of plagiarism did not do the dean offered no help sidded with instructor told to retake or drop out retook instructor quit on me could not contact held and kept sone refund money knew they were closing then gave me the degree over charge. Internet Author: Jackson, Mississippi Colleges and Universities: Jones International University (JIU) Internet  
 
13, Report #1405749


Oct 11 2017
11:43 PM
www.Dwiigo.com 416 Numbers for Sale Scam on KiJiJi 416 Numbers For Sale kijiji www.Dwiigo.com 6am to Midnight $10 416 number scam youtube kijiji.ca scam alert 416-800-0377 416 numbers scam Toronto kijiji OPP TPS RCMP FRAUD REPORT ALL FRAUD ACTIVITY 416 number for sale scam $50 Toronto Ontario Canada www.Dwiigo.com
Author: TORONTO, New York Telemarketers: www.Dwiigo.com 416 Numbers for Sale Scam on KiJiJi Internet
 
 
14, Report #1405703


Oct 11 2017
06:14 PM
Garcinia Core Cambogia Auto ship policy, Garcinia, core, Cambogia Vancouver Canada BC Canada Author: Killeen, Texas Weightloss Programs: Garcinia Core Cambogia Internet  
 
15, Report #1093935


Oct 11 2017
12:22 PM
Ashley Bridget Toronto Ontario Canada Author: Tempe, Arizona Jewelry Stores: Ashley Bridget Toronto, Ontario  
 
16, Report #1405593


Oct 11 2017
10:59 AM
NANETTE ZUMWALT HIRED POWER SCAM INTERNATIONAL RECOVERY INSTITUTE NANETTE ZUMWALT TOLD US TO GET A JOB WE HAD TO PAY HER TO TRAIN US IN HER FAKE CERTIFICATION. NOT EVEN RECOGNIZED BY ANYONE HUNTINGTON BEACH California Author: HUNTINGTON BEACH, California Advertising / Deceptive: NANETTE ZUMWALT HIRED POWER SCAM HUNTINGTON BEACH , California  
 
17, Report #1405502


Oct 10 2017
11:58 PM
Travelers Exchange Club (aka Corporate Event Solutions) in Deland/Lake Mary/Altamonte Springs, FL scam artists that pretend to rent out RCI/Interval International extra getaway weeks for timeshare owners in order to get credit card info fraudulently Deland/Lake Mary/Altamonte Springs Florida Author: Altamonte Springs, Florida Telemarketers: Travelers Exchange Club Altamonte Springs, Florida  
 
18, Report #1405438


Oct 10 2017
04:06 PM
Duicheng International Trading Co.,LTD Buyer Beware! Changed contract price after receiving deposit and refused to pay full refund. Tianjin Internet Author: Sumner, Unusual Rip-Off: Duicheng International Trading Co.,LTD Internet  
 
19, Report #1405383


Oct 10 2017
12:17 PM
Wincar Autotrader Christian Salinger cs@wincar-autotrader.comWinCar-AutotraderChristian SalingerWartenberger Straße 2413053 Berlin SCAMMER FRAUD FAKE ORDER FAKE LETTER OF CREDIT FAKE DEPOSIT EXPORT SCAMMER INTERNATIONAL SCAMMER GERMANY BERLIN BERLIN Refutation of the published article Wincar Author: BERLIN, Pennsylvania Auto Dealers: Wincar Autotrader , Other  
 
20, Report #1405364


Oct 10 2017
11:28 AM
Kharma Aknu Kharma,Aknu International Spiritual Physique Stole my money & lied that she was sending product. When I emailed hdr she it was coming and got an attitude. It never arrived. Beverly Hills California Author: Atlanta, Georgia Seminar Programs: Kharma Aknu Beverly Hills, California  
 
21, Report #1405223


Oct 09 2017
04:51 PM
Jones International University jiu.edu the University closed and now I cannot get my Leadership, Administrative, Educational Degree Centennial Colorado Author: Jonesboro, Arkansas Colleges and Universities: Jones International University Centennial , Colorado  
 
22, Report #1405011


Oct 08 2017
07:36 PM
old navy Canada I ordered jeans from old navy and want to tell potential consumers this warning: do not order from old navy. They take 5 weeks to issue a refund and they’ll mysteriously “lose” your package if you don’t have the tracking number. So desperate that they’ll steal from you! received several emails. They are all the same email telling me that it takes 5 weeks and the latest email says they have lost my order. Bunch of thieves! Bolton Ontario Nationwide Author: Port Alberni, British Columbia Clothing Stores: old navy Nationwide  
 
23, Report #1404998


Oct 08 2017
07:18 PM
MAS INTERNATIONAL MARKETING, LLC MILLIONAIRE MINDSET LIAR THIEF POOR BUSINESS MAN NEVER PAID FOR WORK COLUMBUS Ohio
Author: Chicago, Illinois Multi-Level Marketing: MAS INTERNATIONAL MARKETING, LLC COLUMBUS, Ohio
 
 
24, Report #1167414


Oct 07 2017
09:05 PM
Wirter Franklin Mangrum Social Butterfly, Jarrod Washington los Angeles been there too Author: Bloomington, Minnesota Auto Dealers: Social Butterphly Los Angeles, California  
 
25, Report #1404750


Oct 07 2017
09:20 AM
zoarah.com IBN(International Business Network) Broken Promises Internet Author: Internet On-Line Business: zoarah.com Internet  
   
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