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  Date Title City, State  
 
1, Report #1302505


Apr 28 2016
05:50 PM
Samuel M Natt/Das Gobal Capital Holding Prince Alexander Morias Natt Completed work for this company but did not receive our $15,000 remuneration Rolling Hills Estates California Author: south richmond hill, New York Miscellaneous Companies: Samuel M Natt/Das Gobal Capital Holding Rolling Hills Estates, California  
 
2, Report #1300957


Apr 20 2016
09:00 PM
Maureen Featherstone Investments Tried to scam me on a rental and keep my holding deposit Fountain Hls Arizona Author: Phoenix, Arizona Property Management: Maureen Featherstone Investments Fountain Hls, Arizona  
 
3, Report #1300559


Apr 19 2016
09:42 AM
TD Auto Finance Holding my refund for 20 days are more, charge me interest but refusing to pay me interest while waiting on my refund Lewiston Maine Author: Ellenwood , Georgia Commerical Lending Firm: TD Auto Finance Nationwide  
 
4, Report #1300455


Apr 18 2016
08:02 PM
Loveinhand This web site is a total scam the women are fake or they get a commission for luring you there then they keep you talking for as long as possible . The charge you for every translation. Ask any one of them for a recent picture holding up a sign with your name on it , you will never get it from any of them my guess there all dudes.. China Internet Author: Wetaskiwin, Alaska Cross-Border Scams: Loveinhand Internet  
 
5, Report #1296636


Apr 10 2016
03:30 PM
Greg Lane Automotive Greg Lane is a LIAR he over charged me for a car and is now holding my title so i have to pay him off. Tampa Florida Author: tampa, Florida Auto Dealers: Greg Lane Automotive Tampa, Florida  
 
6, Report #1298924


Apr 10 2016
10:51 AM
Amazon Scam Holding Funds and Freezing Account Internet Author: Silvis, Illinois On-Line Stores: Amazon Internet  
 
7, Report #1298809


Apr 09 2016
01:04 PM
Bluegreen Vacations is holding my money and refusing to let me use what I paid for FLORIDA Author: Sebring, Florida Travel Services: Bluegreen Vacations Nationwide  
 
8, Report #1297495


Apr 03 2016
10:25 AM
Hillside Towing Arlington Heights Hillside Auto Body & Services Inc Less than 24 hrs holding my son's car charging - 1st time $500. 2nd time $300 plus my sons wallet was left in the car and was gone when we picked up the car. $400 gone out of his wallet. Not to mention the people are rude and a complete eye sore in Arlington Heights! This towing company needs to be investigated. Arlington Heights Illinois Author: Arlington Heights, Illinois Auto Towing: Hillside Towing Arlington Heights Arlington Heights, Illinois  
 
9, Report #1296119


Mar 26 2016
09:12 PM
Available movers Don't use these people - Currently holding my belongings hostage Astoria New York in home quotes Author: San Diego, California Moving Companies: AVAilable movers North Carolina  
 
10, Report #1295313


Mar 22 2016
06:24 PM
First Progress Platinum MasterCard Money Holding Columbus Georgia Author: Tucson, Arizona Credit & Debt Services: First Progress Columbus, Georgia  
 
11, Report #1294589


Mar 18 2016
06:51 PM
Right Size Funding Repo car one day prior to agreed arrangement to pay arrears Las Vegas Nevada Holding Up Your End??? Author: Las Vegas, Nevada Car Financing: Right Size Funding Las Vegas, Nevada  
 
12, Report #1231835


Mar 14 2016
12:18 PM
HBC Strategies TRUSTED BUSINESS REVIEW: HBC Strategies executive team and professional staff are dedicated to 100% customer satisfaction. HBC's approach to business focused on providing highest customer satisfaction in industry.*UPDATE: HBC Strategies pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. HBC Strategies recognized by Ripoff Report Verified™ as a safe business service.
Author: Hanson, Massachusetts ORGANIZED CRIME: HBC Strategies TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. HBC the only maintenance and construction provider you will ever need. HBC a provider of world-class facility maintenance and construction services. HBC has a strategic advantage by improving quality, reducing cost and eliminating hassles.
 
 
13, Report #1293545


Mar 14 2016
10:21 AM
Greendot bank Green dot .com they r still holding a cap amount from eic and blocked my card as soon as the money was deposited to the card refuse to let me have my card claiming unusual activity.. the card has been inactive since 7/2015 they hv just taken 16 dollars from my last deposit for inactive use. then they block me from using it as soon as the income tax was deposited..for interest reasons of course thenthe only way to get my money is to risk personal info thru the net. or wait another month for my money. also my family and i r living in motels and car and we had planned to use that money to get a place. so thats the deal we r going thru.. Sacramento Ca Nationwide
Author: woodland, California Cash Services: Greendot bank Nationwide
 
 
14, Report #1293542


Mar 14 2016
09:48 AM
Gail Howell Promised 2 night stay in Ft Lauderdale or Orlando and 3 day 2 night stay at The Lucayan Spa resort all for $600.00. I have paid $ almost $500.00 up front, then when scheduling dates, I was informed I would have to pay another $500.00 for food and activities upon arrival at the spa. Now I am left holding the bag, due to everyone orginally going has backed out due to the misinformation on cost that was not provided up front. i want a refund of my money Tallahassee Florida Author: Tallahassee, Florida Cruises: Gail Howell Tallahassee, Florida  
 
15, Report #1292582


Mar 09 2016
09:25 AM
Us Bank Reliacard Wrongfully holding Authorization charges Minneapolis, Minnesota Nationwide
Author: Maine Banks: Us Bank reliacard Nationwide
 
 
16, Report #1291790


Mar 05 2016
11:36 AM
Fliphousescam Armando Montelongo They rip me off and when I tried holding them to the promise of returning my little bit of money they gave me the run around till this day. I thought in San Antonio, but I think California Author: San Antonio , Texas Cult Organizations: Fliphousescam CA  
 
17, Report #1290814


Feb 29 2016
08:22 PM
Coolest Cooler, LLC Decite, Stole money, Broke promise, Lies, Delays, Delayed Response, No Response, Holding Funds Portland Oregon Author: MEDINA, Ohio Miscellaneous Companies: Coolest Cooler, LLC Internet  
 
18, Report #1290356


Feb 27 2016
11:08 AM
leto holding llc buckeye community apartments/ james leadingham owner will not pay for work you do on the apts washington court house Ohio Author: washington court house , Ohio Builders & Contractors: leto holding llc washington court house, Ohio  
 
19, Report #1290250


Feb 26 2016
03:54 PM
Zara Reality Holding Cotp Still sending me bills for payment haven't lived there since 2000 Jamaica Queens Nationwide Author: Brooklyn, New York Unusual Rip-Off: Zara Reality Holding Cotp Nationwide  
 
20, Report #1290087


Feb 25 2016
11:09 PM
Blue License Holding, LLC False, Defaming Personal Information Portland Oregon Author: Roseburg, Oregon Sex Offenders: Blue License Holding, LLC Internet  
 
21, Report #1289882


Feb 25 2016
08:34 AM
cservice@ppd.com.au I do the Australian lottery and I have been doing it for nearly two years now, I received a post card tell me that I have won first prize pool of €100,000,000,00 . they tell me they are holding a package on my behalf which is ready to be released. So all Australian lottery office PO BOX 36113, WINNELLIE NT Nationwide
Author: Leicester, Other Unusual Rip-Off: cservice@ppd.com.au Nationwide
 
 
22, Report #1285468


Feb 22 2016
05:19 PM
Together networks holding limited one night friend and others They threatened me with $10 every 10 minutes for not registering and 500 fine if attempt to close account. Internet Author: Naramata , Alabama Cross-Border Scams: Together networks holding limited Internet  
 
23, Report #1289126


Feb 22 2016
06:40 AM
United Freight Lines Inc. Holding Load Hostage North Royalton Ohio Author: Roswell, Georgia Trucking Companies: United Freight Lines Inc. North Royalton, Ohio  
 
24, Report #1289057


Feb 21 2016
04:45 PM
Inter Asia Holding Group LLC. Seed Mobile, Alaa Mohamed Hattab, SeedTek Corp, MicaBeauty Cosmetics. money laundering, theft, thief, scam, con man, deceptive, lier, cheat, criminal Beverly Hills California Author: North Hollywood, California Telephones: Inter Asia Holding Group LLC. Los Angeles,  
 
25, Report #1287364


Feb 13 2016
12:05 AM
READY DEBIT GOLD I request a card to card transfer feb 5 2016 and it is now feb 13 i still have not had access to any of my funds that was transferred over a week now. I call everyday and get the answer that they are having problemswith their IT Dept. it's been over a week and i am highly upset that i cant access my funds to even get my babies diapers and food. I would like to file a lawsuit against the company for holding my funds causing me to be late on paying my bills and provide for my kids for over a week, Nationwide Ready Debit Author: charlotte, North Carolina Financial Services: READY DEBIT GOLD Nationwide  
   
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