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  Date Title City, State  
 
1, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
2, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
3, Report #1257558


Feb 12 2016
11:49 PM
Marine Transport Inc Marine Transport.com/ Paul Netherland/Thomas Paul Netherland/ Paul Laird Marine Transport Damages Boat/ Questionalble Insurance/Florida-Mississippi West Palm Beach Florida Internet
Author: Galena, Ohio Trucking Companies: Marine Transport Inc Internet
 
 
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 #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  
 
6, Report #1011015


Feb 11 2016
05:05 PM
EuroPay Solutions David Solomon Posing as a respectable individual and scamming customers Internet Response to Claims against EuroPay Author: Angwin, California Credit Card Processing (ACH) Companies: EuroPay Solutions Internet  
 
7, Report #1062818


Feb 11 2016
05:04 PM
europay solutions David Chityal AKA David Solomon AKA Bull! Internet Author: On your A**, Quebec Credit Card Processing (ACH) Companies: europay solutions Internet  
 
8, Report #1009695


Feb 11 2016
05:03 PM
Europay Solutions David Solomon, Joshua Russell Scammers, con artists Internet David Solomon in Costa Rica Author: , Florida Credit Card Processing (ACH) Companies: Europay Solutions Internet  
 
9, Report #1009577


Feb 11 2016
05:00 PM
Europay Solutions David Solomon, Joshua Russell Scammers, twisted convicted felon Internet David Solomon has an opportunity to be responsible in the challenges of life Author: Toronto, Internet Credit Card Processing (ACH) Companies: Europay Solutions Internet  
 
10, Report #1010212


Feb 11 2016
04:41 PM
Europay Solutions David Solomon, Chityal, Roger Samara, Joshua Russel, Dr Sndor Nagy, Suzanna Solomon Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Hungary Internet Response to Claims (cont.) Author: Toronto, Other Online banking: Europay Solutions Internet  
 
11, Report #1012230


Feb 11 2016
04:40 PM
EuroPay Solutions David Solomon, Josh Russell, Roger Samara worldwide lair and scammer Internet love is patient & kind Author: Gilbert, Arizona Credit Card Processing (ACH) Companies: EuroPay Solutions Internet  
 
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 #436518


Feb 11 2016
02:07 PM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business
Social Butterphly Author: St. Paul, Minnesota Investment Brokers: Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills, California
 
 
14, Report #1286805


Feb 10 2016
11:12 PM
Paul Mitchell Group Paul Mitchell Group Talent Managent Stole my Money, made promises for services that were not delivered it was actually a joke. Dallas Texas Author: Dallas, Texas $$ REWARDS Offered: Paul Mitchell Group Dallas, Texas  
 
15, Report #1283530


Feb 10 2016
05:35 PM
Bernie De Belles DeBelles, Bernie De Belles Photo Sexual Harrasmenr, Fraud. New York, New York. Honolulu. Internet Author: West Hollywood, California Art Galleries: Bernie De Belles Internet  
 
16, 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  
 
17, Report #1286216


Feb 09 2016
05:57 AM
Schwebel Goetz and Sieben Dropped My Case Because It Wasn't Enough Money For Them. $40,000 Isn't Worth Their Time!! Minneapolis Minnesota Author: St. Paul, Minnesota Attorneys & Legal Services: Schwebel Goetz and Sieben Minneapolis, Minnesota  
 
18, Report #1286210


Feb 09 2016
12:01 AM
Gary Paul Summers, Ballot Solutions aka Gary P Summers Thief, he contracts people to work for him getting petitions signed but does not pay them according to the contract and did not pay me. He owes me over $1000 plus damages. Gainesville Florida Author: Gainesville, Florida Work Place Bullies: Gary Paul Summers, Gainesville, Florida  
 
19, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Similar Finding Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
20, Report #1285730


Feb 06 2016
11:03 PM
Paul Ngalle Sold me a car with a lien on the title Kennesaw, Ga Georgia
Author: Norcross, Georgia Motor Vehicle Division: Paul Ngalle
 
 
21, Report #1285703


Feb 06 2016
07:40 PM
The last goldmine/jamie lewis marketing www.jamielewis.comJamie Lewis They just took my money and as they say money back guarantie. This was done on october 2015 it is February 2016 and still wating for my money. We had few emails but always and excuse not to relase de founds. Last one was that there systems were broken and since then I been sending emails and no one is answering. Please stay away of this scammers!!! Monroe Connecticut Author: Thornbury, Alabama Internet Marketing Companies: The last goldmine/jamie lewis marketing Monroe, Connecticut  
 
22, Report #1285443


Feb 05 2016
04:18 PM
PNP LOGISTICS Paul Gupta Trucker denies damage to car West hills California Author: Lake ronkonkoma, New York BBB Better Business Bureau: PNP LOGISTICS West hills, California  
 
23, Report #1285407


Feb 05 2016
02:07 PM
Paul Bush Real estate investor scam charlottesville va
These Stupid We Buy Houses Signs Are Everywhere Author: Fredericksburg, Virginia Liars: Paul Bush Internet
 
 
24, Report #1285264


Feb 05 2016
06:41 AM
American Express Visa Pre-Paid Gift Card American Express Visa Pre-Paid Gift Cardcreates false sense of security, collects person info for no reason Salt Lake City UT Author: Saint Paul, Minnesota Credit & Debt Services: American Express Visa Pre-Paid Gift Card Internet  
 
25, Report #1285191


Feb 04 2016
07:08 PM
E.B.C. Juan, David, Berta Treminio Paid $450.00 to re chrome grille ,never got it back Covina California Author: Bermuda Dunes, California Liars: E.B.C. Covina, California  
   
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