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  Date Title City, State  
 
1, Report #1324661


Aug 25 2016
08:12 PM
ALABON COUNTRY KENNELS Lying about the Purebred of his dogs Richmond British Columbia Author: West Vancouver, British Columbia Dog Breeders: ALABON COUNTRY KENNELS Richmond, British Columbia  
 
2, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
3, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
4, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
5, Report #1324183


Aug 23 2016
02:48 PM
Hotwire.com Hotwire charged my bank account and did not book the reservation Internet Author: Boston, Massachusetts Travel Companies: Hotwire.com Internet  
 
6, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
7, Report #1324075


Aug 23 2016
01:24 PM
true beauty cell skin - beauty lux I requested free trial--big mistake--they put in an order which i did not place at 12:59 AM-charged me $93 plus for two products!-immediately emailed to cancel-response was they would review. again order confirmation sent to me 8/22/2016.I responded CANCEL!!!! once more- How do I stop this fraudulant Internet Author: Fort Worth, Texas Cross-Border Scams: true beauty cell Internet  
 
8, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
9, Report #1324045


Aug 23 2016
07:11 AM
Pes*hlty-online.com A charge for 82.37 was on my bank statement. Never heard of this company and certainly never ordered anything. Called bank and filed claim but was informed by the bank, if I did not catch this fraudulent charge within a certain time period, my claim cou Ripoff in China!!! Nationwide Author: Orlando, Florida Customer: Pes*hlty-online.com Nationwide  
 
10, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
11, Report #1323870


Aug 22 2016
11:55 AM
Facebook - Jaema Cae Ford; Abshire Keith Douglas I believe Fraud is the best word I can use. Facebook is nation wide; Ford is in Texas CIty, TX Internet You are out of luck. Author: Indianapolis, Indiana Cross-Border Scams: Facebook Internet  
 
12, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
13, Report #1258029


Aug 21 2016
02:13 PM
TowerPoint Capital TRUSTED BUSINESS REVIEW: TowerPoint Capital clients express gratitude for the firm's commitment to transparency and best in class execution. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TowerPoint Capital recognized by Ripoff Report Verified™ as a safe business service.
Author: Atlanta, Georgia Real Estate Investing: TowerPoint Capital TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Towerpoint Capital a company that invests, manages wireless real estate throughout the country. Towerpoint Capital works with major wireless service providers. Atlanta, Georgia
 
 
14, Report #1323702


Aug 21 2016
10:24 AM
skinnoir eyenoir I was scammed out of $89.95 each taken out of my bank account. Santa Ana, California Internet Author: spfld, Illinois Unusual Rip-Off: skinnoir eyenoir Internet  
 
15, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
 
16, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
17, Report #1323598


Aug 20 2016
11:50 AM
Spybot Software 888-769-380Sheffield Vil. OH I went to website Spybot and applied for it to my laptop, did not give any bank information. Looked at my bank acct. a day later and there was a charge for $88.82 that said Software 888-769-380. I contacted Spybot and they said their product is free. It has been a month now and my laptop has completely crashed. Sheffield Vil. Ohio Author: Pollok, Texas Computer Software: Spybot Sheffield Vil., Ohio  
 
18, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
19, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
20, Report #1323483


Aug 19 2016
03:14 PM
infinity country barn builder RIPOFF SCAMERS spring Texas
Author: Humble, Texas Horse stables: infinity counrty barn builder spring, Texas
 
 
21, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
22, Report #1323282


Aug 18 2016
04:36 PM
Perfect Nutra Solutions NUTRABALANCE LLCNutraShift LLC I signed up for a free trial offer pay for shipping NO WHERE did it state in the offer I was going to be billed MONTHLY for the product I called the company 4 times and I'll be making a fraudulent claim at my bank! Pendleton Indiana
Author: Bentonville, Arkansas Weightloss Programs: Perfect Nutra Solutions Pendleton , Indiana
 
 
23, Report #1323223


Aug 18 2016
10:20 AM
Bordeaux de la casa Enrique Nunez Cancio. Georgia Burrell Cancio Will not honor 1yr health warranty on my puppy. Pueblo Colorado Author: Cross Plains, Tennessee Dog Breeders: Bordeaux de la casa Pueblo , Colorado  
 
24, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
25, Report #1323173


Aug 18 2016
06:55 AM
Exkash Bitcoin to Bank Account Scam Singapore / California Internet
Author: Online, Florida Credit Services: Exkash Internet
 
   
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