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  Date Title City, State  
 
1, Report #1300131


Apr 28 2016
12:08 PM
Vince Marold Dental Sticks Holdings, Dental Sticks Inc, H2X Canna, H2X, Brand X, Kaboom Beverages, Rising Underground, Kaboom Records, Xero Sticks Inc, Nico Stick Inc, Kaboom Sticks Inc Soliciting Securities Investments for Shell Companies Tucson Arizona Author: New York Investment Brokers: Vince Marold Tucson, Arizona  
 
2, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
 
3, Report #1060565


Apr 21 2016
10:32 AM
EZLoans.biz / Scott Clymo - TRUSTED BUSINESS | REVIEW: EZ Biz Holdings Groups clients, feel safe, confident, & secure when doing business with EZ Loans.biz / Scott Clymo. EZ Loans.biz sincere in desire to provide all clients exceptional experiences, full satisfaction, success. Dedicated to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, assures them of complete satisfaction & confidence when doing business. Melbourne, Florida *UPDATE: EZ Loans.biz recognized by Ripoff Report Verified™ as a safe business service.
Truth Discovered About ROR Postings Against My Company! Author: Colombus, Ohio Loans: EZ Biz Holdings Group – TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. EZLoans.biz' common sense evaluation process approves most applications that meet some basic criteria, able to secure significantly more capital for clients than any competitor. EZLoans.biz, EZ Biz Holdings Group provides capital funding programs for business owners with bad credit history, newer businesses, & businesses that perform well but can’t show it with financial statements. Melbourne, Florida
 
 
4, Report #1301028


Apr 21 2016
09:50 AM
PayPal PYPL PayPal Holdings Inc. PayPal Inc. PayPal Doesn't Allow Cash Out but let's you load, No Appeal Option No reason why San Jose Internet
Author: San Jose, California Credit Card Processing Companies: PayPal Internet
 
 
5, Report #1300752


Apr 20 2016
07:07 AM
Robert L Hawkins III Bob Hawkins, Robert Hawkins, RLH Group Inc., Robert L Hawkins Youth Foundation, Urban Dream Factory, Minority Sub contractors, RLH Holdings Hawkins Fraudulent Industry Pimp Homewood Beware Scam liar broke fake Pittsburgh and Internet Pennsylvania
Author: Pittsburgh , Pennsylvania Nonprofit Organizations: Robert L Hawkins III Pittsburgh, Pennsylvania
 
 
6, Report #1300693


Apr 19 2016
08:48 PM
Dream Big Online Holdings Infringed on my consumer rights so as to preclude me from having any redress to recover my monies. Salt Lake City Utah Author: Chicago, Illinois BBB Better Business Bureau: Dream Big Online Holdings Salt Lake City, Utah  
 
7, Report #1300713


Apr 19 2016
08:00 PM
Greenwood Holdings Group robo calls to my job says the they are turning thos over to the FBI /THEY HAVE A WARRENT FOR MY ARREST FOR INTERNET FRUD JCC CustomerService InternetJCC CustomerService Author: edsion, New Jersey Bait-and-Switch: Greenwood Holdings Group Internet  
 
8, Report #1300184


Apr 17 2016
11:03 AM
Canna Terps IP Factory Vince Marold, Anthony Santa Maria, H2X, H2X Canna, Dental Sticks Holdings Soliciting Investors for one of many shell companies tucson Arizona Rising Underground Anthony Santa Maria Trademark Filing Author: Nevada Investment Brokers: Canna Terps IP Factory tucson, Arizona  
 
9, Report #1300057


Apr 16 2016
11:02 AM
Vince Marold, Dental Sticks Holdings, Dental Sticks Inc, H2X Canna, H2X, Brand X, Kaboom Beverages, Rising Underground, Kaboom Records, Xero Sticks Inc, Nico Stick Inc, Kaoom Sticks Inc Soliciting Securities Investments for Shell Companies Tucson Arizona
Author: new york, New York Investment Brokers: Vince Marold tucson, Arizona
 
 
10, Report #1299911


Apr 15 2016
10:08 AM
Dental Sticks Holdings Vince Marold I worked for Dental Sticks Holdings Vince Marold from 7/14-9/1/15.Vince Marold stopped paying many of the employees in 2015. Tucson Arizona Author: Open, Other Unusual Rip-Off: Dental Sticks Holdings Tucson, Arizona  
 
11, Report #1299909


Apr 15 2016
10:07 AM
St. Pete Holdings, LLC 75th Street, LLC, 1721 Cortez, LLC, Bay Area Management, LLC, Wine Yard, LLC, 9th St., LLC - Habibollah Shobeiri Takes advantage of unsuspecting honest workers Bradenton Florida Author: Florida Builders & Contractors: St. Pete Holdings, LLC Bradenton, Florida  
 
12, Report #1299770


Apr 14 2016
02:28 PM
Angus J. Clark, EVOASIS Holdings, Inc.; Angus Clark; AJ Clark; HULACAR, Inc.; Evoasis Corporation, Inc. Conned By Angus Clark, self delcarfed CEO of Fake Businesses Greater San Diego Area and/or Nearby Cities California Author: Flaggstaff, Arizona Auto Service Stations: Angus J. Clark, EVOASIS Holdings, Inc. Oceanside, California  
 
13, Report #1299456


Apr 12 2016
09:55 PM
Motorola Mobility Holdings MOTOROLA's mobile phone user rights Nationwide Author: Alabama Telephones: lianglao Internet  
 
14, Report #1295423


Apr 08 2016
11:01 AM
Justin Cozart PWC, Private Wealth Capital, AJMC Holdings RUN AWAY - Do Not Beleive a word this company tells you. Santa Monica California Author: Worcester, Massachusetts Commerical Lending Brokers: Justin Cozart Santa Monica , California  
 
15, Report #1297453


Apr 02 2016
08:49 PM
Incept Holdings Limited, Astra Resources, Jaydeep Biswas, Silvana DeCianni, Corporate Fraud & Investor Deceit Australia, Canada, Germany, Hong Kong Author: Nationwide Financial Services: Incept Holdings Limited Nationwide  
 
16, Report #1297051


Mar 31 2016
01:51 PM
33 Music Group Scott Sorensen Starlight Events Management LLC Sorensen-Woodward Holdings LLC Repeated late and none payment of salaries Abu Dhabi Dubai UAE Internet
Scott Sorense Author: Dubai, DJ Services: 33 Music Group Internet
 
 
17, Report #1291935


Mar 25 2016
05:02 PM
Ryan Holdings / Asia Trans Pacfic Hiram Ryan Wire Fraud / Theft Houston Texas Author: Wilmington, Delaware Financial Services: Ryan Holdings / Asia Trans Pacfic Houston, Texas  
 
18, Report #1294796


Mar 20 2016
07:37 PM
Hiram Ryan - Ryan Holdings Corp Ryan Aerospace llcHiram Ryan Llc Con Arist - Scammer - Low Life - Theif - Scum of the Earth houston Texas Author: , Delaware Business Consultants: Tyan Holdings Corp houston, Texas  
 
19, Report #1294358


Mar 17 2016
03:09 PM
Retrax Holdings LLC Retrax,Retrax Truck bed covers defective Truck covers Grand Forks North Dakota Author: Imperial Beach, California Car Parts & Accessories: Retrax Holdings LLC Grand Forks, North Dakota  
 
20, Report #1176555


Mar 17 2016
12:12 PM
Perfect Ocean Corp. Robert Kenneth Davis, Antonia Splichal, Enviropure Fish, Convergence Holdings Securities Fraud Scam, These People and Companies are Frauds Port St. Lucie Florida NOTICE OF SUBPOENA Author: Boca Raton, Florida Investment Brokers: Perfect Ocean Corp. Port St. Lucie, Florida  
 
21, Report #1292648


Mar 09 2016
02:04 PM
Richland holdings dba acctcorp of southern nevada Acctcorp of southern Nevada This company took us to court without serving us a summons with a court date and now garnishing my husbands wages in the amount of $6995.98. We never had a chance to defend ourselves in court because we were never given a court date. In reality we only owe the company in question that Richland holdings is working for $ 2700.00, I did give them 1500.00 in cash and aren't even deducting $1500.00 Las Vegas Nevada Author: Las vegas, Nevada Legal Process Servers: Richland holdings dba acctcorp of southern nevada Las Vegas, Nevada  
 
22, Report #1291296


Mar 02 2016
03:56 PM
Highlands Holdings MCO LLC Bogus Debt Collection Rip-Off Denver Colorado Author: LOS ANGELES, California Collection Agencies: Highlands Holdings Denver, Colorado  
 
23, Report #1289483


Feb 23 2016
02:19 PM
MCO ARBITRATION LLC Global Group Holdings extorting money for fake loans while threatening to have you sued and arrested immediately! Miami Florida Author: Lake Esinore, California Collection Agencies: MCO ARBITRATION LLC Miami, Florida  
 
24, Report #1075242


Feb 20 2016
05:35 PM
GoldWater Capital Holdings, LLC Phil Cardone, Filippo Cardone, Phil Gotti, Dean Sprang Con Artist, RipOff, Impersonates mafia member as a form of intimidation Scottsdale Arizona
scammed by phil cordon also Author: Phoenix, Arizona Wanted Criminals: GoldWater Capital Holdings, LLC Scottsdale, Arizona
 
 
25, Report #1288282


Feb 17 2016
04:15 PM
Junisse Dream big online holdings Rejuviderme,junisse Sent samples free trail guaranteed then 14 days later charged my account $250 for product not ordered or sent spent 30 minutes on phone to be returned only 65 percent of my money back and taken off the 30 day recurring charges to my account. Salt Lake City utah Salt Lake City Author: Rancho mirage, California Beauty Salons: Junisse Dream big online holdings Internet  
   
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