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1, Report #1287262


Feb 12 2016
01:56 PM
Cazpurr Bengals Linda Johnson Diann Johnson Linda Diann Johnson Bad Bengal Cat Breeder Sick Cats in cages using fake names Sun City Arizona Author: Phoenix, Arizona Pet Shops & Supplies: Cazpurr Bengals Sun City, Arizona  
 
2, Report #1287229


Feb 12 2016
12:34 PM
SONGSONG, INC. ( GREENICE) TRUCELL VERNON California Author: Arizona Unusual Rip-Off: SONGSONG, INC. VERNON, California  
 
3, Report #1287236


Feb 12 2016
12:20 PM
tmobile over ten years T-Mobile jacked my bill around overcharging me and nobody could give me answers why it kept changing since it was unlimited. inowed $52 now they are trying to say I owe $354 and its greedy to think you can tarnish someone's credit if they don't pay up even if they are fake charges el cajon Nationwide Author: el cajon, California Cellular Phone Companies: tmobile Nationwide  
 
4, Report #1287225


Feb 12 2016
11:53 AM
CONSTELLATION ENERGY SERVICES, INC Exelon CorporationConstellation NewEnergy, Inc.Constellation Energy Power Choice, LLCConstellation Energy Gas Choice, LLCConstellation Energy Services – Natural Gas, LLCBGE Home Products & Services, LLCBGE HomeConstellation Electric and Constellati Constellation Hijacked My Company's Electric Supply Without Authorization De Pere Wisconsin Author: Keyport, New Jersey Electrical Services: CONSTELLATION ENERGY SERVICES, INC De Pere, Wisconsin  
 
5, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
6, Report #1287100


Feb 11 2016
10:30 PM
Mark Romine; Marco Romine Con man, Scammer, Con artist, Fake Contractor Houston Texas Author: HOUSTON, Texas Carpet & Tile Installers: Mark Romine Internet  
 
7, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
8, Report #1287071


Feb 11 2016
07:52 PM
Vote Exchange I paid them with my bank card which they withdrew and never recieved my votes Internet Author: Blacklick, Ohio Internet Services: Vote Exchange Internet  
 
9, Report #1287056


Feb 11 2016
06:39 PM
Trinity de Guzman Christopher de Guzman, Trinity de la Cruz, Ayahuasca Healings, Trinity Marketing LLC, Your Highest Truth Healings Inc. con artist, marketer, illegal ayahuasca Elbe Washington Author: Centralia, Washington Cult Organizations: Trinity de Guzman Elbe, Washington  
 
10, Report #945274


Feb 11 2016
06:20 PM
RYHOLLANDFIELDER, INC. RON WALBLAY & JULIE CULBRETH RON WALBLAY IS A CON MAN ON BIG SCALE WITH HIS SIDE KICK MUTT JULIE CULBRETH MISS FRAUD EXAMINER WHO IS THE BIGGEST FRAUD OF ALL FORT LAUDERDALE, Florida  I am their worst nightmare Author: DALLAS, Texas Questionable Activities: Ry Holland Fielder - Ron Walblay FORT LAUDERDALE, Florida  
 
11, Report #1287039


Feb 11 2016
06:14 PM
saferwholesale.com craig, fasode,liars,say one thing mean another california. Author: slidell, Louisiana Motor Vehicle: saferwholesale.com Nationwide  
 
12, Report #1010417


Feb 11 2016
04:39 PM
David Isaac Solomon - EuroPay Solutions Scammer, Liar, Fake, Thief, Criminal, Roger Samara Internet
David's ex wife speaks Author: Boston, Massachusetts Credit Card Processing (ACH) Companies: Euro Pay Solutions - EuroPay Solutions - David Isaac Solomon Internet
 
 
13, Report #735574


Feb 11 2016
04:32 PM
Press Talent Tru Talent  Press Talent and Tru Talent, Brandie Frommelt one in the same Las Vegas, Nevada Author: , Talent Scouts: Press Talent Las Vegas, Nevada  
 
14, Report #1286973


Feb 11 2016
02:55 PM
Consumer Clearing House one person call and said that I won $500,000,00 to call this person in Washingston DC. and he said it is real that I did win $500,000 then he had me call this lawyer Miley and she said yes I did $500,000 but I had to send $2000.  Indianapolis, Ind Phili[[ines Author: Indianapolis, Indiana WANTED REWARD $$$: Consumer Clearing House  
 
15, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
16, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
17, Report #1286910


Feb 11 2016
12:00 PM
Amazon.com, Inc. Unfair business practices by Amazon.com Inc to independent Amazon Professional Seller Seattle,Wa Nationwide Author: Pompano Beach, Florida On-Line Business: Amazon.com, Inc. Nationwide  
 
18, Report #1286901


Feb 11 2016
11:32 AM
JBH OL TECHNOLOGY CO.,LTD JBH Technology Fake NHL Jerseys - never received entire order China Internet Author: Ijamsville, Maryland Specialty Stores: JBH OL TECHNOLOGY CO.,LTD Internet  
 
19, Report #1286888


Feb 11 2016
09:59 AM
JP MORGAN CHASE BANK CHASE BANK Chase is holding me liable for unauthorized charges despite proof that I have not made those charges, and had requested to close my account before those charges were made. CHASE is accusing me of theft and deception. www.chase.com Nationwide Online orders. Author: Dallas, Texas Banks: JP MORGAN CHASE BANK Nationwide  
 
20, Report #1286799


Feb 10 2016
09:24 PM
Prosper Prosper.com False description of one time, non-refundable origination fee Internet Author: Thousand Oaks, California Loans: Prosper Internet  
 
21, Report #1286756


Feb 10 2016
05:26 PM
TRANSARMOUR SOLUTION AGENCY DO NOT SUBSCRIBE TO BANK OF AMERICA MERCHANT PROCESSING Nationwide Author: Lynnwood, Washington Credit Card Processing (ACH) Companies: TRANSARMOUR SOLUTION AGENCY Nationwide  
 
22, Report #1282912


Feb 10 2016
04:34 PM
LVNV Funding LLC/First Premier Bank/First Premier This was a rip-off in the attempt to offer me credit to raise my credit score yet I was charged $151.94 with two payments of in extortion and threat to my credit report/score by these rip-off artists. Sparks Nevada Author: Saint Paul, Minnesota Credit Card Fraud: LVNV Funding LLC Sparks,, Nevada  
 
23, Report #1286719


Feb 10 2016
03:46 PM
Cobblebot Inc Professional Scammers and very good at it. texas Author: Calgary, Alberta Miscellaneous Electronics: Cobblebot Inc Internet  
 
24, Report #1286716


Feb 10 2016
03:31 PM
Maxlend I borrowed 300$ and couldn't pay back the loan in one lump sum and ends up paying over 800$ just paid off the loan and they didn't send a confirmation number to my e mail these people need to be stopped!! Internet Another All Their Fault Case Author: Kenton, Ohio Loans: Maxlend Internet  
 
25, Report #1286715


Feb 10 2016
03:11 PM
BCB CONSTRUCTION, INC. ABANDONEMENT ORANGE, California Author: COMMERCE, California Builders & Contractors: BCB CONSTRUCTION, INC. ORANGE,, California  
   
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