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  Date Title City, State  
 
1, Report #1282193


Jul 22 2016
07:40 PM
Tiaa-Cref Tiaa-Cref Financial Services Can't process a timely transaction! Charlotte, NC Nationwide Author: Pennsylvania Financial Services: Tiaa-Cref Nationwide  
 
2, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
3, Report #1282991


Jul 22 2016
07:37 PM
Nova Merchant Services NovaBlue square Breach of contract! Charlotte North Carolina Author: Belmont, North Carolina Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
4, Report #1283196


Jul 22 2016
07:31 PM
MD TOUR GOLF Unauthorized debit card charges unknown California Author: Paso Robles, California Sports Instruction: MD TOUR GOLF California  
 
5, Report #1283201


Jul 22 2016
07:30 PM
Dish Network LAKE FOREST California Author: Lake Forest, California Internet Fraud: Dish Network LAKE FOREST, California  
 
6, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
7, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
8, Report #1318410


Jul 22 2016
05:35 PM
finland financial Amber Singleton Scam Newport Beach California Author: West Hollywood, California Credit Reporting Agencies: finland financial Newport Beach , California  
 
9, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
10, Report #1318407


Jul 22 2016
05:04 PM
VL Health.com Megadrox / Testradox Unathorized charges on credit card Internet Author: Freehold, New Jersey Alternative Health: VL Health.com Internet  
 
11, Report #1291438


Jul 22 2016
04:49 PM
Tony's Auto World This place is a total scam. Portland Oregon Author: Seaside, Oregon Auto Dealers: Tony's Auto World Portland, Oregon  
 
12, Report #1292296


Jul 22 2016
03:38 PM
Paypal Payal buyer protection is a joke Internet Author: Tennessee Financial Services: Paypal Internet  
 
13, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
14, Report #1318364


Jul 22 2016
01:23 PM
Alecsandar Gligoric, Frenchbulldogbreed.net, Frenchie World Scam! He steals your money and never sends you the dog! Serbia Internet Author: Manasquan, New Jersey Animal Abuse: Alecsandar Gligoric Internet  
 
15, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
16, Report #1318359


Jul 22 2016
01:06 PM
revenue security services aka cps False claim of writing bad check to SMC mcallen Texas Author: Ohio Mail Order Services: revenue security services mcallen, Texas  
 
17, Report #1292112


Jul 22 2016
12:23 PM
HIquotecustomer.com Nation Wide insurance brokers Mis represent themself as selling you medical insurance. Fraud! scam! Nationwide Author: Goodyear, Arizona Health Insurance: HIquotecustomer.com Nationwide  
 
18, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
19, Report #1169956


Jul 22 2016
10:43 AM
All County Contractors Inc. Verified TRUSTED Business REVIEW: All County Contractors Inc. has a track record of 19 yrs of continually evolving to become one of the best in the business!!! *UPDATE: All County Contractors Inc. 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. All County Contractors Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: Boca Raton, Florida Builders & Contractors: All County Contractors Inc. TRUSTED Business REVIEW: All County Contractors Palm Bch and Broward County's since 1987 specializes in home remodeling of all types. All County Contractors offers a wide range of financing options from poor to good credit up to $100,000 and up to 15 yrs. All County Contractors Inc. employs 38 highly experienced people in their various skilled trades, many of which have been with them for years. All County Contractors Inc. receives a positive rating for their commitm Select State/Province
 
 
20, Report #1279637


Jul 22 2016
10:19 AM
International TVL Network International Travel Network, ITN Corp. Rip off a 67 year old senior. Booked a flight I can never board and now Im stuck in New York and wont even get me a refund. San Francisco California
Author: Goose Creek, South Carolina Air Travel: International TVL Network CA
 
 
21, Report #1318325


Jul 22 2016
10:16 AM
National Park Reservations/Hibernation Station Hibernation Station/National Park Rservations Lodging scam / Reservation cheater / Charged my credit card before I arrive / and yet have no cabins for me West Yellowstone Montana Author: Saint Paul, Minnesota Lodging: National Park Reservations/Hibernation Station West Yellowstone, Montana  
 
22, Report #1318309


Jul 22 2016
09:40 AM
SW Engines aka Southwest Engines Bait and Switch Tulsa Oklahoma Author: Freeport, New York Car Parts & Accessories: SW Engines Tulsa, Oklahoma  
 
23, Report #1318302


Jul 22 2016
09:21 AM
GoDaddy.com unauthorized credit card charges phoenix Internet Author: no city, Georgia Internet Service Providers: GoDaddy.com Internet  
 
24, Report #1279608


Jul 22 2016
08:38 AM
Hoverboard360 Scandal Internet Author: North Lauderdale, Florida Credit Card Fraud: Hoverboard360 Internet  
 
25, Report #1278592


Jul 22 2016
07:41 AM
westernuniontobitcoin.org westernuniontobitcoin SCAM *** WESTERNUNIONTOBITCOIN.ORG *** SCAM Internet
Author: Alabama Financial Services: westernuniontobitcoin.org Internet
 
   
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