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  Date Title City, State  
 
1, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
2, Report #1319445


Jul 28 2016
02:05 PM
Zip Capital Group Be Careful!! Irvine California Author: Lake Forest, California Financial Services: Zip Capital Group Irvine, California  
 
3, Report #1319446


Jul 28 2016
01:08 PM
DMI DMI 2081 Hutton Drive #309Carrollton Tx 75006-6874 I was reading the fraud reort on the Nippon 35MM Focus ree Camera including 50mm optical lens,automatic film counter rapid wind film advance with double exposure guard hot shoe synchronized for electronic flash and carry strap.  Carrollton Texas Author: Tampa, Florida Cameras & Video: DMI Carrollton, Texas  
 
4, Report #1319439


Jul 28 2016
01:01 PM
Sunroad Kearny Mesa Hyundai Subaru Al, Financial Manager Financial Manager tried to rip me off of a Hyundai publicly published $1500 discount San Diego California Author: Carlsbad, California Auto Dealers: Sunroad Kearny Mesa Hyundai Subaru San Diego, California  
 
5, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
6, Report #1319333


Jul 28 2016
06:05 AM
Delfleur Pty Limted & Victor Kumar Failed to deliver product after we funded a financial instrument Melbourne Victoria Author: London, Financial Services: Delfleur Pty Limted Melbourne,  
 
7, Report #1319326


Jul 28 2016
06:05 AM
Economic Frauds Detection & Prevention Inc. economicfrauds.net, economicfrauds.com Economic Frauds SCAM legitimate business owners. Economic frauds is a FRAUD Bradenton Florida Author: Alabama Financial Services: Economic Frauds Detection & Prevention Inc. Bradenton, Florida  
 
8, Report #1194881


Jul 27 2016
03:48 PM
energc TRUSTED Business REVIEW: energc LLC clients feel safe, confident, & become more energy efficient with the help of the company! energc is dedicated to 100% customer satisfaction, exceptional service, and the best craftsmanship. Just ask clients like Austin First Church in Austin, TX! Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: energc LLC recognized by Ripoff Report Verified™ as a safe business service.
Update to RipOff Status (((Redacted)))Michael Johnson, Justin Scribner, Stephen Vogelpohl Austin Texas Roofing, www.energc.net www.austintx.roof.com Author: Austin, Texas Consumer Services: Energc TRUSTED BUSINESS | Ripoff Report Verified…businesses you can trust. Energc assists clients identify areas where greatest energy savings can be achieved through highest ROI producing energy retrofits with least out-of-pocket investment. Energc, Texas based commercial general contracting firm dedicated to making existing commercial & industrial buildings more energy efficient. Cedar Park, Texas
 
 
9, Report #1319182


Jul 27 2016
09:41 AM
Auto barn Paul Lu Auto barn (owner Paul Lu) ripped me off by selling me a car that had a severely cracked frame and was unsafe to drive off the lot. And went down hill from there. Marietta Georgia
Author: Kennesaw, Georgia Auto Dealers: Auto barn Marietta, Georgia
 
 
10, Report #1319143


Jul 27 2016
06:37 AM
Economic Frauds Detection & Prevention Inc. Beware SCAM Fraud: Economic Frauds Detection & Prevention Inc Bradenton Florida Author: Alabama Financial Services: Economic Frauds Detection & Prevention Inc. Bradenton, Florida  
 
11, Report #914548


Jul 26 2016
08:48 PM
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
 
 
12, Report #1319057


Jul 26 2016
03:41 PM
Carolynscontacts.com @eyemazingcolors on Instagram No license to sell contact lenses/ SCAM artists/ CHEAP products/ MISLEADING Internet based out of Kissimmee Florida Nationwide Author: Dallas-Fort , Texas $$ REWARDS Offered: Carolynscontacts.com Nationwide  
 
13, Report #1319028


Jul 26 2016
01:43 PM
SellUsedGames.com Scam Austin, TX Internet Author: Hemet, California Video Stores: SellUsedGames.com Internet  
 
14, Report #1289937


Jul 26 2016
11:46 AM
law office of Marks & Morgan requesting my attorney information for a debt owed to USCA (united stated credit agency brooklyn, new york Author: Benicia, California Financial Services: law office of Marks & Morgan Nationwide  
 
15, Report #1084457


Jul 26 2016
10:55 AM
Frontier Merchant Capital Group Verified TRUSTED Business REVIEW: Frontier Merchant Capital Group is focused on establishing lasting and valuable long term relationships with clients and the financial community. Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a trusted business and service provider and a smart choice for marketing small cap companies.*UPDATE: Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Author: Vancouver, British Columbia Business Consultants: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital founded 2007. Frontier Merchant Capital works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital providing valuable services in a low risk, high reward model. Toronto, Ontario
 
 
16, Report #1318958


Jul 26 2016
09:23 AM
k away our money not send the shoes samples do buy shoes from them they will not keep any of their promises they will just ri LODI.ES BIG FRAUD & SCAMMER & CHEATER elda alicante ELDA ALICANTE SPAIN Author: ny, New York Financial Services: lodi.es Nationwide  
 
17, Report #1289216


Jul 26 2016
07:46 AM
MSI Credit Solutions Deceptive Money Back Guarantee Dallas Texas Author: Mesquite, Texas Credit Services: MSI Credit Solutions Dallas, Texas  
 
18, Report #1318903


Jul 26 2016
06:00 AM
NIPPON TELEGRAPH AND TELEPHONE ,Mr. R Mays - Hiring Manager, Mr. R Mays Hiring Manager Rmays154@gmail.comMr. F Bowen ,Possible Recruiter, fbowen984@gmail.comMrs. Jody Holloway Financial Account holloway@accountant.comNote: This the vendor in accordance with Mr. MaysName: THULISILE BEAUTY MEJA City: Johannes Possible Ripoff ,Entry Level Data Entry, Nationwide Author: Savannah, Georgia Telephone Companies: NIPPON TELEGRAPH AND TELEPHONE (Mr. R Mays - Hiring Manager) Nationwide  
 
19, Report #1048659


Jul 25 2016
11:33 PM
Business Finance Store Irvine California
Author: Tempe, Arizona Financial Services: Business Finance Store Irvine, California
 
 
20, Report #814974


Jul 25 2016
11:32 PM
The Business Finance Store This company overcharged my husband and I for trying to help us start our business! Fountain Valley, California This Complaint Is Proven to be Completely False. Irrefutable Proof Below. Author: Crystal Spring, Pennsylvania Financial Services: The Business Finance Store Fountain Valley, California  
 
21, Report #1318897


Jul 25 2016
11:10 PM
Onemain financial Trap Houston Texas Author: HOUSTON, Texas Financial Services: Onemain financial Houston, Texas  
 
22, Report #1288979


Jul 25 2016
09:57 PM
Dallas Prestigious Pets - Pet Killers AWFUL Dallas Texas Author: Dallas, Texas Animal Services: Dallas Prestigious Pets - Pet Killers Dallas, Texas  
 
23, Report #1290136


Jul 25 2016
09:30 PM
MCO, LLC Contacting family members Author: Amarillo, Texas Miscellaneous Companies: MCO, LLC TX  
 
24, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
25, Report #1288824


Jul 25 2016
09:16 PM
Kingston Technology Company, Inc Refused to send merchandise even though my financial institution stated that Kingston had been paid. Fountain Valley, California Nationwide Author: Tucson, Arizona Internet Fraud: Kingston Technology Company, Inc Nationwide  
   
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