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  Date Title City, State  
 
1, Report #1308533


May 30 2016
12:53 PM
Gavin Jefferson Dede New Scammer Alert Sacramento Internet Author: Calgary, Alberta Financial Services: Gavin Jefferson Dede Internet  
 
2, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
3, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
4, Report #1308436


May 29 2016
07:42 PM
salsa Fiesta Company is more bogus than there food salsa Fiesta company is more bogus than there food company treats there employees bad they have fired over 15 individuals with in the first month just to univoid paying unemployment they recycle employees every 3 months and hire illegals cuz it's cheaper pay kendall Florida Author: Miami, Florida Restaurants: salsa Fiesta Miami, Florida  
 
5, Report #1308433


May 29 2016
07:41 PM
Coastel Dental Inc my smile dental plan Pacific Dental services CDI Group Smile Generation Financial Dental management organization DECIET, MISLEAD, UNINFORMED scam on consumers Camarillo Nationwide Author: Long Beach, California Dental Services: Coastel Dental Inc Nationwide  
 
6, Report #1308410


May 29 2016
07:05 PM
Risk Free Profit UK Scammers Scammers, fake, scam Internet Author: Alabama Financial Services: Risk Free Profit UK Internet  
 
7, Report #1308403


May 29 2016
11:57 AM
National Discount Stores DBA National Boat Covers-Anthony who answers the phone ORDER TAKEN INCORRECTLY AND THEY WON'T RECTIFY AND ANTHONY CONTINUES TO HANG UP ON ME Carlsbad California Author: Southampton, Pennsylvania Boat Dealers: National Discount Stores DBA National Boat Covers Carlsbad, California  
 
8, Report #1308402


May 29 2016
11:54 AM
DONALD CRONIN TODD / SANDRA JUSTIN MATURE AMERICAN HEALTHCARE AMERICAN SENIOR BENEFITS FAILURE TO PAY FOR SERVICES PROVIDED, UNETHICAL BUSINESS PRACTICES, LIARS Altamonte Springs Florida Author: Kissimmee, Florida Financial Services: DONALD CRONIN TODD/SANDRA JUSTIN Altamonte Springs, Florida  
 
9, Report #1308372


May 29 2016
09:59 AM
First data Timothy Lane tim Lane is a scumbag and a theif Lake zurick Illinois Author: jMc Henry, Illinois Auto Repair Service: First data Lake zurick, Illinois  
 
10, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
11, Report #1308267


May 28 2016
01:07 PM
divas lace wigs Wigging out over inferior, overly priced hair! Las Vegas Nevada
Divas Lace Wigs Only Sells Premium Quality Products Priced for the Everday Woman Author: bronx, New York Hair Salons: divas lace wigs Las Vegas, Nevada
 
 
12, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Maybe You Should Read Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
13, Report #1308247


May 28 2016
12:32 PM
Scott Yancy I just left your seminar that was held at The Sheraton in Tampa ,Florida. YOU SHOULD BE ASHAMED OF YOURSELF. Bilking money from people , whom are, in many cases, in dire straits financially( much like myself) , making promises that , through your seminars, you could help them achieve financial independence by the funding of Real Estate Deals, and without worry regarding the LLC because the partners would be there for those that signed up ( at a cost of between $250-$350. Then turn around and tell those same people that either they come up with $595 (only a small amount available) to purchase the LLC (at your representatives cost) or end up paying $5000 if you don't take the opportunity. I suffered a brain stroke April 25th.I NOW HAVE NO JOB INCOME> Las Vegas Nevada Nationwide Author: Avon Park, Florida Seminar Programs: Scott Yancy Nationwide  
 
14, Report #1308218


May 28 2016
11:12 AM
GLD*SVCGS.com I'm unsure, that's where the charge came from a FREE credit report, unauthorized charge to my bank account. Unsure, Internet company Nationwide
Author: Owasso, Oklahoma Credit Reporting Agencies: GLD*SVCGS.com Nationwide
 
 
15, Report #1308165


May 27 2016
05:17 PM
DriveTime Tempe, AZ Nationwide Did you do this first? Author: Houston, Texas Auto & Truck Rental: DriveTime Nationwide  
 
16, Report #1308068


May 27 2016
10:26 AM
Registered asset advisors Peter mouk and Dana parsons Peter mouk and Dana Parsons sent me a letter stating that I won 3mulliin dollars, googled it and said they were a scam! So irritated that they actually take time to do this. Huntington station New York Author: Abilene, Texas Financial Services: Registered asset advisors Huntington station, New York  
 
17, Report #1308030


May 27 2016
07:02 AM
richard lustig to many too list CONTACTED 3 OF HIS WEB SITES NO REPLY IN 4 MONTHS SORRY,FLORIDA Internet Author: North Charleston, South Carolina Financial Education: richard lustig Internet  
 
18, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
19, Report #1307997


May 26 2016
11:03 PM
Damon John Launch Academy Zurixx Financial LLC False & deceptive promises, Charged me $41,000, did not deliver as promised. Bad Company Salt Lake City , Utah Salt Lake City , Utah Author: Stow, Ohio Seminar Programs: Damon John Launch Academy  
 
20, Report #957384


May 26 2016
09:32 PM
Bolin Development TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Bolin Development is dedicated to customer satisfaction, Bolin Development Resources implemented strategic changes to insure clients success, focusing on finding ways to help clients search for new opportunities in real estate development effectively even in the sort of challenging market we face today. *UPDATE: Bolin Development pledges to always resolve any issues, feel safe, confident & secure when doing business with Bolin Development, recognized by Ripoff Report Verified™ as a safe business service.
Author: , Wanted Criminals: Bolin Development TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Don Bolin, Arline Bolin, Bolin Estates, Bolin Real Estate Development constructing projects of all sizes & scales. Skilled in solving complex problems relating to estate design & construction management. Don Bolin’s extensive construction expertise enables him to oversee projects delivering them on schedule & within budget. Marina del Rey, Los Angeles, California
 
 
21, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
22, Report #1307849


May 26 2016
09:33 AM
Venmo Venmo froze my account and refused to reverse my transaction thus keeping my money. Internet Author: Tennessee Financial Services: Venmo Internet  
 
23, Report #1307847


May 26 2016
09:11 AM
First Web Sales 1st Web SalesTorlan Distribution Inaccurate Product Descriptions Becomes Consumers Issue Internet Author: Aurora, Nebraska Pools & Saunas: First Web Sales Internet  
 
24, Report #1307816


May 26 2016
07:37 AM
HMS National home warrenty Inconsiderate, lying & horrible experiance!!!!! Fort lauderdale Florida Author: Virginia Heating, Cooling & Ventilation: HMS National home warrenty Nationwide  
 
25, Report #1307806


May 26 2016
06:35 AM
National Auto Loan Network Not discuss or disclose the right to cancel Gap and Anti-theft insurance they sold me. Newport Beach California
Author: El Monte, California Financial Services: National Auto Loan Network Newport Beach, California
 
   
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