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1, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
2, Report #1316571


Jul 12 2016
08:36 PM
3antsds.com, Javier Capilla Twitter.com Harrassment, Account Suspended For No Good Reason Madrid Spain Internet Author: Hillside, New Jersey Internet Fraud: 3antsds.com, Javier Capilla Internet  
 
3, Report #1315644


Jul 07 2016
06:56 PM
aura future sl . lodi Scammer Name -Eleutorio belmonte Aura future/ lodi sl Sales manager of lodi shoes factory sl Websie lodi.es Ebelmonte@lodi.es they scams me of 258 usa and ripoff me / fraud alicante spain lodi.es Internet
Author: ny, New York Beauty Products: aura future sl . lodi Nationwide
 
 
4, Report #1314857


Jul 03 2016
10:05 AM
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning .Allan.canning@parmafey.com I invested in Deta funds in September 2014 and initially received an investment back in the first quarter. In early 2015 when we were encourgaed to invest more and another payment was received. By September 2015 contact and there were no further payments. Telephone numbers constantly changed and both Alec and Allan promised the short term investments would be returned. They have never been received. In December Alc wrote to say that he was closing Deta funds and all the money would be returned by the end of March.Nothing happened and then offered a staggered payment for the larger investment bu the two short term investments would be paid in full. Now in July and nothing. Constant emails and always manana. Beniarbeig Alicante Spain Alicante Author: 'Beniarbeig, Alicante, Alabama Financial Services: Parmafey.International. Spain  
 
5, Report #1312079


Jun 18 2016
10:39 AM
leopardcigars.com I ordered cigars in the amount of $5878 back in February of 2016 and until now I haven't received my cigars or my refund. They provided to me fake tracking numbers and they don't respond to my emails at all. When I tried to call them all I get is automated voice machine. Until now I am stil struggling to get my cigars or my money back. madrid Nationwide leopardcigars Author: Riyadh, Alabama Tobacco Companies: www.leopardcigars.com Nationwide  
 
6, Report #1309414


Jun 03 2016
08:35 PM
WALMART INC. Arthur Alston, Director of Operationscoordinator@wmforcustomers.com A letter, posted from Madrid and a check for $1,973.78. BENTONVILLE Arkansas Author: Goodwater, Alabama Employment Services: WALMART INC. BENTONVILLE, Arkansas  
 
7, Report #1308745


May 31 2016
04:18 PM
Trekkinn awful customer service, unable to return purchases by mail, return package rejected at destination, no refund, outrageous shipping, unscrupulous Celrà, Spain Internet
Author: Madison, Wisconsin Sporting Goods: Trekkinn Internet
 
 
8, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
9, Report #1307172


May 23 2016
07:13 AM
Budgetplaces.com Untrustworthy, unauthorized deductions from credit card, arrogant customer services Barcelona Spain Internet Author: Cape Town, Other Travel Agencies: Budgetplaces.com Internet  
 
10, Report #1306806


May 20 2016
01:46 PM
Edgar Gonzalez Tickets Bought never delivered Spain Internet Author: Lancaster, California Sports Teams & Clubs: Edgar Gonzalez Internet  
 
11, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
12, Report #1049694


May 12 2016
07:27 PM
My Lineage TRUSTED BUSINESS REVIEW: My Lineage, Inc customers feel safe, confident & secure when doing business with My Lineage, Inc.. My Lineage's commitment to customer satisfaction. “Extremely important to honor and support our troops. Helping today's warriors find a link to their ancestors is something we take great pride in”. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. San Diego, California *UPDATE: My Lineage, Inc. recognized by Ripoff Report Verified™ as a safe business servoce.
Author: San Diego, California Personal Services: My Lineage, Inc. TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. Mission Statement: 100% Customer Satisfaction 100% of the Time – Swords and Shields crafted by the best swordsmith in Toledo, Spain. San Diego, California
 
 
13, Report #1302343


Apr 28 2016
08:07 AM
Nick Muyonjo is scamming web developers to work for him and then we doesn't pay them in Palma de mallorca Spain
Author: Other Computer Software: Nick Muyonjo Nationwide
 
 
14, Report #1300432


Apr 18 2016
06:01 PM
Marta Rubio Aguilar Ética laboral cuestionable de la revisora y escritora Marta Rubio Aguilar España InternetMarta Aguilar Rubio questionable work ethic proofreader and writer Marta Aguilar Rubio Spain Internet Translation Author: New York Language: Marta Rubio Aguilar Internet  
 
15, Report #1300090


Apr 16 2016
12:06 PM
McDonald's Madrid Gran Via Discrimination Madrid Spain Author: Bruxelles, Alabama Restaurants: McDonald's Madrid, spain  
 
16, Report #1294967


Mar 21 2016
11:21 AM
quality management inc/ fake walmart check large check in mail, then asks to send western unions for large sums spain detroit, georgia, worldwide! Nationwide FAKE CHECK Author: Other Questionable Activities: quality management inc/ fake walmart check Nationwide  
 
17, Report #1293421


Mar 13 2016
08:44 PM
internationallottopromotion / UnionExcelSecuritiesSA Mr.Cristando, DanielMrs. Anna AguirreAVDA.Rosario Diaz re:awardnotificationfinalnotice Madrid Spain Author: ewa beach, Hawaii Civil Rights Violators: internationallottopromotion/UnionExcelSecuritiesSA Nationwide  
 
18, Report #1292698


Mar 09 2016
04:32 PM
Babyclon Babyclon Factory Company sold me a poorly made cheap silicone reborn baby and refuses to refund me $2590 after admitting it wasn't done right. Leioa, Vizcaya, Spain Internet Author: Altamonte Springs , Florida Personal Services: Babyclon Internet  
 
19, Report #1290659


Feb 29 2016
11:11 AM
escudero and brown Ashaki Alex LIES after LIES after LIES.... very convincing stories on a daily basis. One year and NO RENT - $5,000 is expenses. One house broken into by ex-staff who they fell out with. Nightmare after Nightmare - stress and grief - lies and lies daily FRAUDULENT and exhausted. Reporting to SA EMBASSY - UK EMBASSY AND SPANISH EMBASSY Detroit, London, Spain Nationwide RESOLUTION Author: London, Florida Realtors: escudero and brown Nationwide  
 
20, Report #1289469


Feb 23 2016
01:06 PM
Flow Columbus Communications A subsidy of Cable & Wireless Soliciting Money Port-of-Spain Internet Author: Port-of-Spain, Alabama Internet Services: Flow Columbus Communications Internet  
 
21, Report #1289039


Feb 21 2016
03:23 PM
Wallapop Scammers Delight! Internet - Based in Spain Author: DC, Dist of Columbia Internet Fraud: Wallapop Internet  
 
22, Report #1285606


Feb 06 2016
10:02 AM
hoteling.com booked hotel rooms thru them;snowstorm hit-no planes flying & needed to cancel. prepaid for room-spoke to hotel who indicated we would not be charged at all & no cancellation fee. Hoteling.com is saying for last 2 weeks they need to speak with their supplier & maybe we will receive a refund?? They are non responsive. They sure did take our money quickly though! spain Internet Author: baltimore, Maryland Hotel: hoteling.com Internet  
 
23, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
24, Report #1282948


Jan 28 2016
12:00 PM
heat fm heatfm spain Marco Baiardo The individual has on several occasions handed out receipts claiming payment has been maded which were fake or bounvced calpe calpe Spain Heat FM Author: London, Alabama DJ Services: heat fm calpe,  
 
25, Report #461391


Jan 27 2016
02:38 PM
BRIC Group REVIEW: BRIC Group; a global organization that meets the needs of its clients at a local level. BRIC GROUP expanded to operate out of five global offices to be convenient to their clients. BRIC Groups objective is to keep this local perspective when building relationships with our clients. *UPDATE: BRIC Group 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. BRIC Group recognized by Ripoff Report Verified™ as a safe business service.
History of the project Author: Nottingham. England, Other Sales People: Bric-Investments.The Coral Lake And Beach Resort. Sam Rogers. Dees Poppeliers Puerto Banus Spain. UK., Other
 
   
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