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1, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
2, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
3, Report #1341106


Dec 02 2016
07:48 PM
Daniel Plym Third Eye Media Group So Called Director Came into our Production and Ended up Attempting to Collect Relocation Fees from Us. Los Angeles California
Author: Los Angeles, California Video & Film Production: Daniel Plym Los Angeles, California
 
 
4, Report #1322855


Dec 01 2016
12:14 AM
David capurso Entertainment, film , movies, movie, director, los angeles, new York New York Internet David capurso Author: Los Angeles , California Producers: David capurso Internet  
 
5, Report #914548


Nov 30 2016
10:48 AM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
 
 
6, Report #1330346


Nov 30 2016
07:31 AM
David capurso Against the wall, new york, los angeles, film, movies, movie, director, entertainment New York Internet David capurso Author: Los Angeles , California Producers: David capurso Internet  
 
7, Report #1340556


Nov 29 2016
08:33 PM
Sprint Nextel Sprint is one of the leading companies in the mobile phone market. The company credits much of its recent success to the executive team – including the company CEO, a former AT&T executive [+].Dan Hesse – Chief Executive OfficerJoseph Euteneur – Chief SPRINT IS ROBBING MILLIONS FROM THEIR LONG TERM LOYAL CUSTOMERS!!! LA HABRA Nationwide Author: WHITTIER, California Cellular Phone Companies: Sprint Nextel Nationwide  
 
8, Report #1340426


Nov 29 2016
12:19 PM
Legal Aid Society of Eastern Virginia Director Ray Hartz Repeated acts of failing to represent clients, leading them on, abandoning cases and causing damages by missing deadlines. Hampton Virginia Author: Newport News, Virginia Legal Services: Legal Aid Society of Eastern Virginia Hampton, Virginia  
 
9, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
10, Report #1340162


Nov 28 2016
08:56 AM
PMB#402,1334 Peninsula blvd. Director prizes data Division T.kuopl Verified Winner of over 1.8 million dollars New York City New York Author: Pensacola , Florida Multi Level Marketing: PMB#402,1334 Peninsula blvd.  
 
11, Report #1340075


Nov 27 2016
08:17 PM
Aluminum Composites, Cleveland, TN Nancy Blackwell, secretaryRick Blackwell, president Affirmative Action in selective employees violated, pays employees below minimum wages.  Cleveland Nationwide Obamas Executive Order 13603 Author: Marietta, Georgia Attorneys General: Aluminum Composites, Cleveland, TN Nationwide  
 
12, Report #1339098


Nov 20 2016
08:15 PM
Emershaw, Mushkat, Schneier attorneys George Emershaw, Barbara Mushkat, Philip Korey, Debra Shifrin Falsified Marijuana on me-scammed me out of 141 legit properties, raped conspiracy of wife brother's GF cleveland OHIO (OH) exhibit=FULL PG AD CLEVELAND SCENE MAGAZINE Author: cleveland, Ohio Legal Services: Emershaw, Mushkat, Schneier attorneys akron,  
 
13, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
14, Report #1338712


Nov 17 2016
11:45 PM
Aloft Hotel @ Tapestry Park, Jacksonville, FL 1) Director: Jay Johnson, 2) Housekeeping Mgr: Amelia Barry, 3) GM: Jerry Gora, Mgr.: Scott Wellington Racism, Harassment Jacksonville Florida
Author: Savannah, Georgia Hotel: Aloft Hotel @ Tapestry Park, Jacksonville, FL Jacksonville, Florida
 
 
15, Report #1338233


Nov 15 2016
09:39 AM
Robert Wragge School director This happened in 2009 I was just fresh out of h.s inexperienced with the whole job thing so I heard being a security guard was the nest thing.  New York Author: Corona, New York Employers: Employment Services: Robert Wragge New York , New York  
 
16, Report #1337921


Nov 13 2016
11:39 AM
TCF Bank Totally Complicit in FraudTotally Corrupt FinanciallyTotal Financial CorruptionToo Crooked FinanciallyTCF BankFedereal PenaltiesFormer Wells Fargo ExecutiveYour Money Totally Complicit in Fraud Totally Corrupt Financially Total Financial Corruption Too Crooked Financially TCF Bank Federeal Penalties Former Wells Fargo Executive Your Money Novi Nationwide Documents Added! Author: South Lyon, Michigan Banks: TCF Bank Nationwide  
 
17, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
18, Report #1336249


Nov 02 2016
02:11 PM
Fidelity BankPlt Mr.NNAMDI Okonkwo Managing Director tried to get me to become Mrs Theresa Davidson Beneficiary they wrote me a email on her behalf the Ref number :009570866/FBP/005 Internet Author: FALL RIVER, Massachusetts Banks: Fidelity BankPlt Internet  
 
19, Report #1335880


Oct 31 2016
12:45 PM
Worldwide Housing Executive WorldWideHousing.bizExecutive ESamantha CarterJim LampleyDiamond MillerBrittney CadwellApril Baker Cancelled hotel reservation and stole money Las Vegas Nevada Author: Santa Ana, California Con Artists: Worldwide Housing Executive Las Vegas, Nevada  
 
20, Report #1334898


Oct 25 2016
06:58 AM
LYS Energy Group Nicolas Renon, Director of Operations LYS ENERGY GROUP IS NOT OPENING A BASE OFFICE IN ST. LOUIS, Missouri-NOMINATION FOR CON-ARTIST OF THE YEAR GOES TO NICOLAS RENON OF LYS ENERGY GROUP SINGAPORE SINGAPORE Author: St. Louis Area, Missouri Employers: LYS Energy Group  
 
21, Report #1334524


Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
 
22, Report #1333628


Oct 17 2016
02:50 PM
Executive Touch Immigrants Doing Fraud New york New York Author: New york, New York Advertising Agencies: Executive Touch New york, New York  
 
23, Report #1025635


Oct 14 2016
11:18 AM
National Tax Experts TRUSTED EXPERTS REVIEW: National Tax Experts’ executive team, employees dedicated to 100% customer satisfaction. National Tax Experts is focused on providing highest customer satisfaction in the industry *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. National Tax Experts pledges to always resolve any issues: feel safe, confident & secure when doing business with National Tax Experts, recognized by Ripoff Report Verified™ as a safe business service.
PATRICK OAKES DOES NOT OWN THESE COMPANIES I DO! Author: Grain Valley, Missouri Income tax: National Tax Experts TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. National Tax Experts working all 50 states with IRS & State taxing agencies. National Tax Experts dedicated to providing real solutions, affordable answers for all tax problems. National Tax Experts experienced caring tax professionals assist taxpayers resolving personal & business tax problems. Internet
 
 
24, Report #1169564


Oct 11 2016
11:29 AM
Braden Chase Director of Marketing, Shafting, Screwing, Scamming Slime Bucket, Derelict, Deadbeat, Scamster Calgary Alberta Canada
Defamation Lawsuit Filed Author: Calgary, Alberta Legal Services: Braden Chase Calgary, Alberta
 
 
25, Report #1114744


Oct 10 2016
11:37 AM
Elvis Capellan RECOMMENDED TRUSTED Business REVIEW: Elvis Capellan award winning Real Estate Executive is dedicated to total customer satisfaction. *UPDATE: Capellan pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Capellan recognized by Ripoff Report Verified™ as a safe business service.
ELVIS CAPELLAN IS A LIAR AND A CRIMINAL!!! Author: Boise, Idaho Travel Companies: Elvis Capellan Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Elvis Capellan a Real Estate Executive at HGVC which is a division of “Hilton Worldwide Holdings Inc.” Elvis Capallen is responsible for helping grow the leading global hospitality company, over 3,000 properties, half a billion rooms in over 80 countries helping customers from all over the world acquire deeded real estate properties at Hilton resorts in the Asia Pacific region at the HGVC division. Elvi Nampa, Idaho
 
   
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