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  Date Title City, State  
 
1, Report #1140169


Apr 19 2014
05:12 PM
Freelancer.com I Used Freelancer.com for services and when I requested to transer $2,000 from my bank to the site for payment to my freelancer they charged me an additional $46.00. No biggy I figure hey, they are entitiled to a fee how else would they make money. shortly after I paid my freelancer, I was sent an email from Freelancer to pay my outstanding balance of $60. I asked what is was for no reply to date. Today I noticed from my paypal and bank statement they have automatically went in and paid themselves. I will be filing a report for fraud as I did not authorize this transaction. Do NOT use freelancer.com Australia Internet Author: Kansas Advertising Agencies: Freelancer.com Internet  
 
2, Report #1115852


Apr 19 2014
01:53 PM
Attention Marketing Inc, Flint MI 720 CFO Program Jon Miller = Ponzi Master Flint Michigan Author: Bent over by Jon, Michigan Financial Services: Attention Marketing Inc, Flint MI Flint, Michigan  
 
3, Report #1106121


Apr 19 2014
01:51 PM
Ally auto finance Ally bank Ally Auto Finance biggest loan sharks banksters Internet Author: Sea cliff , New York Car Financing: Ally auto finance Internet, Select State/Province  
 
4, Report #1093832


Apr 19 2014
01:50 PM
Ally Bank Worst bank I've ever dealt with. Blocked my account and ripped off my money! Detroit Michigan Author: Pittsburgh, Pennsylvania Banks: Ally Bank Detroit, Michigan  
 
5, Report #1140077


Apr 19 2014
12:50 PM
Retriever Medical Dental Payments Retriever Payment Systems Don't Ever Trust Retriever Medical Dental Payments With Your Bank Account Information. Houston Nationwide Author: Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Retriever Medical Dental Payments Nationwide  
 
6, Report #784266


Apr 19 2014
12:01 PM
alvaro aguirre ALERTPAY RIPPED ME OFF,THEY REFUSED TO ISSUE ME MY REUND FOR USD$10,817, please be aware! montreal, Other Author: acworth, Georgia Financial Services: alvaro aguirre montreal, Select State/Province  
 
7, Report #1140103


Apr 19 2014
10:37 AM
Insight LLC - Debit Card Republic Bank Chicago - Urban Trust Bank THIS COMPANY ARE THIEVES, DO NOT DO BUSINESS WITH THEM, 100% DISHONEST, CROOKS CHICAGO Internet Author: Miami, Florida Credit & Debt Services: Insight LLC - Debit Card Internet  
 
8, Report #1140012


Apr 18 2014
05:59 PM
Manesh Patel, EII Capital Manesh belittles, abuses, and humiliates his students in his live seminars. But acts completely different in his more pubic talks. He's quite sadistic at timesi Atlanta Georgia Author: Atlanta, Georgia Financial Education: Manesh Patel Atlanta, Georgia  
 
9, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
10, Report #1113345


Apr 18 2014
03:45 PM
Dinar Corp inc Dinar rip off IN Author: Lantana, Florida Financial Services: Dinar Corp inc Select State/Province  
 
11, Report #1125376


Apr 18 2014
11:16 AM
Bank of America Ridiculous Fee lakeland Florida Author: lakeland, Florida Banks: bank of America lakeland, Florida  
 
12, Report #823217


Apr 18 2014
11:01 AM
LYS Consulting Dr. Lawrence Smith, Terry Hester, Sheri Fleming, Darryl Gray, Franklin Barnette, Mark Lezell Investment and Loan Scam Atlanta, Georgia Author: Provo, Utah Financial Services: LYS Consulting Atlanta, Georgia  
 
13, Report #1139900


Apr 18 2014
10:59 AM
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California Author: Malibu, California Financial Services: Amir heshmatpour Beverly hills, California  
 
14, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
15, Report #1139881


Apr 18 2014
10:03 AM
Certigy Certigy is a compilation of FAIL! Nationwide Author: Colorado Springs, Colorado Financial Services: Certigy Nationwide  
 
16, Report #739767


Apr 18 2014
09:58 AM
Independent Financial Corporation REVIEW: Independent Financial Commitment to customer satisfaction and to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. As a new member of the Ripoff Report Verified Safe Program By joining Ripoff Reports innovative new program, Independent Financial Corporation has made a serious commitment to increasing satisfaction among both its current AND future customers. How serious? A Ripoff Report Verified Safe Business Internet, Nationwide, *UPDATE: Independent Financial / CLOSED Author: Tempe, Arizona Business Consultants: Independent Financial Corporation REVIEW: Independent Financial Commitment to customer satisfaction and to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Las Vegas, Nevada  
 
17, Report #1139868


Apr 18 2014
08:39 AM
Pinnacle Financial Group/Bethesda/Eric Euler Eric Euler/Ph. 301-652-4700 ext 16Account Manager Rude Unprofessional Nasty Combative Account Manager Bethesda Maryland Author: betterton, Maryland Consumer Services: Pinnacle Financial Group/Bethesda/Eric Euler Bethesda, Maryland  
 
18, Report #1139861


Apr 18 2014
08:16 AM
Eagle Recovery & Asset Acceptance, LLC Providian Financial called me at work and threated to sue and garnish wages if I did not make a payment right then Peoria Illinois Author: Cedar Rapids, Iowa Emergency Services: Eagle Recovery & Asset Acceptance, LLC Providian Financial Peoria, Illinois  
 
19, Report #1139829


Apr 18 2014
06:06 AM
EatLocalNY Sam Tash, Derek Diguglielmo Con Artists - Scams - Bank Fraud - Online Fraud Dobbs Ferry New York Author: Huntington Beach, California Computer Fraud: EatLocalNY Dobbs Ferry, New York  
 
20, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
21, Report #1139659


Apr 17 2014
11:35 PM
Sundance Vacations/Tris State Financial/TAN Travel Advantage Network High pressured into buying a vacation package that you can't even use. Don't sign up it's a big rip off and scam that will cost you a lot of money and they hound you to pay them. Wilkes Barre Pennsylvania Author: Somers Point, New Jersey Travel Services: Sundance Vacations/Tris State Financial/TAN Travel Advantage Network Wilkes Barre, Pennsylvania  
 
22, Report #1139585


Apr 17 2014
11:26 PM
Gold's Gym Bobby Jones Pkwy Augusta ABC Financial Services Gold's Gym membership cancellation automatic renewal unauthorized charges failure to follow contract terms Augusta Georgia Author: Virginia Health Spas: Gold's Gym Bobby Jones Pkwy Augusta Augusta, Georgia  
 
23, Report #1139771


Apr 17 2014
07:40 PM
Steve M Dills Project funding, Banking, MTN'S Decatur Illinois Author: boerne, Texas Financial Services: Steve M Dills Decatur, Illinois  
 
24, Report #1126289


Apr 17 2014
07:29 PM
bank of america Bank of America ,,,CLOSED account for NO REASON and can't explain why san antonio Texas Author: San Antonio, Texas Banks: bank of america san antonio, Texas  
 
25, Report #1125575


Apr 17 2014
07:27 PM
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma Author: Los Angeles, California Banks: Metropolitan Financial Holdings Lawton, Oklahoma  
   
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