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  Date Title City, State  
 
1, Report #1306691


May 20 2016
06:39 AM
U5067053 16:19 18.05.16 Transfer 133804179 U5067053CB-TEK GHANA -25.49 0.4975 0.55 Sent Payment 25.00 USD to account U5067053. Memo: Shopping Cart Payment. Payment ID: Sell 387 by CB1487 Airtel Acct 0263259386 Amt 100, he stole my money and login into my email to he stole my money from my pm acct and seriously i am really pissed ghana Internet Author: Alabama Computer Stores: U5067053 Internet  
 
2, Report #1306648


May 19 2016
05:50 PM
yeasir hasnat marc francois I was looking for a LV bags on kijiji where I found a ad asking $750 for LV GM never full bag so I paid him through Interac e transfer however he cash out the money and send me a trash bag and stop answering my email so I got scammed quebec Internet
Author: toronto, Ontario On-Line Stores: yeasir hasnat Internet
 
 
3, Report #1306601


May 19 2016
03:20 PM
loans.com they offered me a loan of 3000 dollars then offered me up to 8000 to 10000 i paid 186 to be a transfer i gave all info they needed to get loan then they said they need 450 for insurance plan just incase ripped off then they said irs flagged me so i could not get the loan . sanfranscio California Internet Author: spencer, Iowa Accounting: loans.com Internet  
 
4, Report #1306376


May 18 2016
03:50 PM
Rma (Pacific transfer) Ripoff Torrance Ca Author: chula vista, California Multi-Level Marketing: Rma (Pacific transfer)  
 
5, Report #1305674


May 15 2016
11:11 AM
SHIFAYED INTERNATIONAL N.V. MOHAMED SHIFAYED NAZIER falsification of import documentation , import tax fraud ,threat ,robbery , illegal's money transfer WANICA
Author: Colon, Other Income tax: SHIFAYED INTERNATIONAL N.V. WANICA,
 
 
6, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
7, Report #1304338


May 08 2016
09:08 AM
AFC Holidays Dubai Apollo Flight Centre AFC Holiday Scam tours review Dubai Internet
Author: Dubai, Alabama Travel Agencies: AFC Holidays Dubai Internet
 
 
8, Report #1185554


May 06 2016
11:43 PM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
9, Report #1302307


Apr 28 2016
06:46 AM
BEARING STOCK S.R.L. Stroe Dorel Took our money (bank transfer) without delivering the goods Comăneşti Vælg stat / provins
Author: Rødkærsbro, Alabama Motorcycles: BEARING STOCK S.R.L. Comăneşti, Vælg stat / provins
 
 
10, Report #1259272


Apr 24 2016
10:38 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
11, Report #1300861


Apr 20 2016
12:51 PM
Apollo Relocation Services 279 Broadway, Long Branch New Jersey 07740 DOT # 2575159 MC # 888468© 2015 Apollo Relocation Services, Inc. Do not use this moving service they are scam artist at the best! The will promise you anything and steal your money and never return your phone calls. Long Branch New Jersey Author: Dewitt, Michigan Moving Companies: Apollo Relocation Services Long Branch, New Jersey  
 
12, Report #1300412


Apr 18 2016
04:08 PM
First National Bank of Omaha Won't let me use balance transfer service because I've used the card already Omaha Nebraska Author: Gaithersburg, Maryland Unusual Rip-Off: First National Bank of Omaha Internet  
 
13, Report #240771


Apr 11 2016
04:39 PM
Panda Research TRUSTED BUSINESS REVIEW: Panda Research’s executive team, employees dedicated to 100% customer satisfaction. Pandaresearch.com's approach to business is focused on providing highest customer satisfaction in industry.*UPDATE: Panda Research 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. Panda Research recognized by Ripoff Report Verified™ as a safe business service.
Author: Worcester, Massachusetts Home Based Business: Panda Research TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. PandaResearch.com is a US based market research company, which compensates users for their time and supplying their valuable opinions about products and services. With so many hardships in the economy today, PandaResearch.com website is free to join, and it only require their users to be within the US and over 18 years of age. Internet,
 
 
14, Report #1299096


Apr 11 2016
10:53 AM
Apollo Marketing Apollo Magazine Sales Company A kid from Apollo Marketing stopped by Grandmothers home to sell magazines for the High School so she invited him in after that he claimed to be thirsty however while she went to grab him a glass of water he stole nearly her whole box full of medicine off her coffee table and disappeared. Lincoln, Illinois Nationwide Reports are Permanent Author: Lincoln, Illinois Con Artists: Apollo Marketing Nationwide  
 
15, Report #1298199


Apr 06 2016
01:18 PM
Investment Group, Inc. Transfer Title Desks, LLC, Joseph Gordon, Catherine Garner Frauded out $(five figures) from a broker entity out of Chicago named Investment Group, Inc. This is related to the sale of a UVC vacation club membership. Chicago Illinois Author: Birmingham, Alabama Timeshare Rentals: Investment Group, Inc. Chicago, Illinois  
 
16, Report #1297381


Apr 02 2016
10:57 AM
Lap Link PC Mover SafeErase File and program transfer for Windows 10 Internet Author: Saddlebrooke, Arizona Computer Software: Lap Link Internet  
 
17, Report #1296715


Mar 30 2016
05:58 AM
Wells fargo They do not disclose anywhere the formula they use to determine how your payments are distributed if you ha e multiple transactions on your credit card, therefore making it virtually impossible to pay down your loans according to your 0% interest loans expiring, which almost always results in the customer having to pay interest on the loan plus the balance transfer fee that was charged initially!! Nationwide  Author: Grand Rapids , Minnesota Banks: Wells fargo Nationwide  
 
18, Report #1296672


Mar 29 2016
06:24 PM
University of Phoenix, apollo group, uop, uopx Scare tactics for more money Phoenix Internet Author: Fresno, California Colleges and Universities: University of Phoenix Internet  
 
19, Report #1295668


Mar 24 2016
12:19 PM
Pacific Transfer Pacific Property Transfer Timeshare Transfer Scam Torrance California Author: MYERSVILLE, Maryland Time-share developers: Pacific Transfer Torrance, California  
 
20, Report #1295058


Mar 21 2016
04:19 PM
Butler, Rose & Jameson Associates Butler, Rose & Jameson indicate more than one address:PMB 370, 26 Railroad Ave, Babylon, New York 11702 also PMB 330, 176-25 Union TPKE, Fresh Meadows, New York 11366 My ninety year old mother has received several prize notifications and a prize transfer request. Babylon New York Author: Lanham, Maryland Offshore Gambling: Butler, Rose & Jameson Associates Babylon, New York  
 
21, Report #1292119


Mar 07 2016
11:23 AM
payza.com no payments have been deposited into my bank account Internet payza mistake Author: Luton. Bedfordshire , Alabama Banks: payza.com Internet  
 
22, Report #1291526


Mar 03 2016
08:24 PM
Ridgid lies about their warranties Elyria Nationwide Author: Apollo, Pennsylvania Attorneys General: Ridgid Nationwide  
 
23, Report #1291422


Mar 03 2016
09:19 AM
Outboard boat sales Did not accept credit cards, wire transfer only. Took my money, 2 emails, then nothing, Website missing Jakarta Indonesia Internet Author: Rio Rancho, New Mexico Boat Dealers: Outboard boat sales Internet  
 
24, Report #1290785


Feb 29 2016
06:10 PM
apollo half time oven Thiefs Palm Beach Florida CUSTOMER SATISFIED Author: Wildwood, Florida Manufacturers: apollo half time oven  
 
25, Report #1289742


Feb 24 2016
02:22 PM
In Less Time Closing Dharmish Patel & Carli Brandt this company is full of crooks, they sold my timeshares for a profit, and promised to pay me a portion and when the transfer went through they refused to pay me or return calls and emails Youngstown Nationwide,,ohio Author: meridian, Idaho Real Estate Investing: In Less Time Closing Nationwide  
   
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