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  Date Title City, State  
 
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 #1185800


Nov 26 2014
08:34 PM
C&F Movers, Inc. Frank Palermo Mover broke our furniture, blew us off, and then threatened us North Port Florida
Author: Punta Gorda, Florida Moving Companies: C&F Movers, Inc. North Port, Florida
 
 
3, Report #1188796


Nov 26 2014
05:32 PM
JOEL KELLMAN, Kitty V'Marie Kellman LEADLINEPRO.COM Zenuity, webtech strategies, web wealth strategies, leadlinepro, LLP Complete CON artists, took my money and ran now founder of Leadlinepro Tucson Internet Author: scottsdale, Arizona Internet Marketing Companies: JOEL KELLMAN, EARL MINCER LEADLINEPRO.COM Internet  
 
4, Report #1191572


Nov 26 2014
02:27 PM
Fast Money Loan SCANDALOUS, Untrust worthy, LIARS! Long Beach California
Author: RAMONA, California Loans: Fast Money Loan Long Beach, California
 
 
5, Report #1191583


Nov 26 2014
02:07 PM
Ruben Lara Freedom Guitar Inc Ruben Lara scams people for money claiming he will repair electronics. San Diego California Author: San diego, California Audio & Electronic Retail Stores: Ruben Lara San Diego , Ca  
 
6, Report #1191355


Nov 26 2014
01:07 PM
MultiView, Inc. MultiView, Jason Cox, Tim Fogus, Wes Carrell Scammed, Used, Taken Advantage Of, Manipulated Irving Texas Author: Canyon Country, California Advertising / Deceptive: MultiView, Inc. Irving, Texas  
 
7, Report #1191568


Nov 26 2014
12:54 PM
Sean Tajarood - Arad Group Inc. Sean, Sherveen Money Extortion, Threats and False Ripoff reports Toronto Nationwide Author: Toronto, Ontario Home Improvements: Sean Tajarood - Arad Group Inc. Nationwide  
 
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 #1191564


Nov 26 2014
12:43 PM
Multil loan source.net I borrowed $400.00 from them they wanted me to pay them back $680.00plus $520.00 so in all it would be $1200.00 for $400.00 so please beware of these people. internet Internet Author: BOWLING GREEN, Kentucky Loans: Multil loan source .net Internet  
 
10, Report #1191557


Nov 26 2014
11:44 AM
DANIEL MODAFF DCM TRUCKING LLC DANIEL MODAFF DCM TRUCKING LLC6718 NE 216TH CIR Battle Ground Washington. 98604-5202  6718 NE 261TH CIR BATTLE GROUND , Washington 98604 UBI 602853781338 28TH AVE LONGVIEW WA 98632 9111 SE SAINT HELENS ST CLACKAMAS Oregon 97015 2664 NE MARINE DR PORTLAND OR 97217 ATTION TRUCK ATTION DEAD BEAT BOSS WARNING TO ALL TRUCKERS Battle Ground Washington Author: Vancouver, Washington Employers: DANIEL MODAFF DCM TRUCKING LLC Battle Ground, Washington  
 
11, Report #1191555


Nov 26 2014
11:42 AM
Mg Bros Construction Inc.ALERT!! Grzegorz Kawula Fraud!!!!! Lies to his subcontractors!!! Doesn't pay for their hard work!!! Wood Dale ILLINOIS Author: Palatine, Illinois Builders & Contractors: Mg Bros Construction Inc.  
 
12, 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  
 
13, Report #1191531


Nov 26 2014
10:04 AM
BHP Room Acquisitions INC BHP Premier, Beverly Hills Premiere Tour Operator,BHP RA, Azoulay Enterprise Incorporated, Gabriel Azoulay and David Galiani BEWARE OF BHP ROOMS ACQUISITIONS Beverly Hills California Author: Torrance, California Hotel: BHP Room Acquisitions INC Beverly Hills, California  
 
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 #1191459


Nov 25 2014
09:36 PM
Parc Foundation AVOID At All Costs. Scam. No Help, No Healing, Unskilled Therapists Northridge California Author: Culver City, California Family Services: Parc Foundation Northridge, California  
 
16, Report #1191451


Nov 25 2014
08:48 PM
Mg Bros Construction Inc. Grzegorz Kawula Owes money to hard working people!!!!! Wood Dale Illinois Author: Palatine, Illinois Builders & Contractors: Mg Bros Construction Inc. Wood Dale, Illinois  
 
17, 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  
 
18, Report #1191428


Nov 25 2014
05:49 PM
Advance Marketing Group amg Ripped me off Internet Author: Lyle, Minnesota Work at Home Business: Advance Marketing Group Internet  
 
19, Report #1191416


Nov 25 2014
04:29 PM
Turnkey Auto Group, Inc. Tried to get my Confidential Information West Palm Beach, may be Internet Author: San Francisco, California Auto Warranty: Turnkey Auto Group, Inc. Internet  
 
20, Report #1191394


Nov 25 2014
03:37 PM
IAA Inc aka IAAI aka Insurance Auto Auctions Inc Sold me a total loss vehicle with out indicating it on the posting ,frame damage, Anaheim CALIFORNIA Author: Spring Valley, California Auto Dealers: IAA Inc Nationwide  
 
21, Report #1191380


Nov 25 2014
02:44 PM
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California Author: Brooklyn, New York Collection Agencies: Cash Advance, Inc. Los Angeles, California  
 
22, Report #1191368


Nov 25 2014
02:11 PM
LPI Financial Serices, Inc Life Partners Inc Misrepresented product Waco Texas Author: San Jose, California Insurance Companies: LPI Financial Serices, Inc Waco, Texas  
 
23, Report #1191341


Nov 25 2014
12:27 PM
pacific brochures inc. theifs. diane stanley promised to deliver product in 4 weeks will not answer and when they do it is to a diane stanly liar san diego California Author: Manitowoc, Wisconsin Sales People: pacific brochures inc. san diego, California  
 
24, Report #1191330


Nov 25 2014
11:41 AM
Anything Auto Parts All Things Auto Parts Unprofessional, Racist, Rude Jacksonville Florida Author: ..., New Jersey Auto Parts: Anything Auto Parts Jacksonville, Florida  
 
25, Report #1191328


Nov 25 2014
11:26 AM
All Services Movers Mike from all services movers ALERT FRAUD COMPANY Houston Texas Author: chula vista , California Moving Companies: All Services Movers Houston, Texas  
   
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