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1, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
2, Report #1348300


Mar 23 2017
03:30 PM
A Forever Recovery RECOMMENDED Verified TRUSTED Business REVIEW: A Forever Recovery is 100% dedicated to operating a safe and secure addiction treatment facility that focuses on customer satisfaction. The residential program will continue to improve it's facility and offerings to help clients. *UPDATE: A Forever Recovery 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. A Forever Recovery recognized by Ripoff Report Verified™ as a safe business service.
Author: Louisiana Shelters - Homeless - Safe Houses: A Forever Recovery Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. A Forever Recovery has professional certified staff, the facility has created a quality standard well above the industry standard for addiction treatment and substance abuse recovery. A Forever Recovery, has sought to bring together many different trained, licensed professionals or certified recovering members of many different modalities that have a background in the addictions field. Battle Creek, Michigan
 
 
3, Report #1328335


Mar 23 2017
03:22 PM
Currency Capital Verified TRUSTED Business REVIEW: Currency Capital dedicated to total customer satisfaction. Currency Capital takes holistic approach to support a business from ground up.*UPDATE: Currency Capital 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. Currency Capital recognized by Ripoff Report Verified™ as a safe business service.
Author: SUPERIOR, Colorado Banks: Currency Capital Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Currency Capital is the fastest-growing equipment financing firm on the West Coast. Currency Capital believes that fast, convenient and accessible financing is essential to a successful economy. Currency Capital focuses on providing small business owners financing from a variety of sources. Currency Capital is the exclusive provider of financing for eBay, Ironplanet, and Proxy bit. Internet
 
 
4, Report #1362140


Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet Author: Dandridge, Tennessee Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department Internet  
 
5, Report #1049200


Mar 23 2017
12:34 PM
Iron Doors Now REVIEW: Iron Doors Now dedicated to 100% customer satisfaction. Money back guarantee. Iron Doors Now Iron entry doors provide beauty, style, elegance, security all in one without traditional security door. *UPDATE: Iron Doors Now 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. Iron Doors Now recognized by Ripoff Report Verified™ as a safe business service.
Thanks for a great experience! Author: cedarhurst, New York Building Products: Iron Doors Now TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Iron Doors Now offers extensive selection of standard iron doors while specializing in custom sizes, designs. Iron Doors Now catch people's attention, inspiring pride of ownership. Iron Doors Now Iron entry doors provide beauty, style, elegance, security all in one without traditional security door. El Monte, California
 
 
6, Report #1363450


Mar 23 2017
06:09 AM
TOM TOP TECHNOLOGY antiquechina2009 on Ebay Where do I start? Let's see, first I purchase a Android cable box for $25.00 not bad right?. Then I waited for ever for it to arrive. Finally when it does arrive it doesn't even work Turn On When I tried to reach TOMTOP for assistance I am told that all of their items are tested before shipping them out. Sure! Just like the 1000 & 1 other items you sold to hardworking customers that did not work. I was ensured I would get a new item, tic toc it never came. I asked for a refund and they gave me the run around. YES! Finally I get a message that they refunded me my money.. Oh so I thought, because here I sit still checking and guess what? NO REFUND.... SCAM SCAM SCAM.... Their merchandise is TRASH! Stay away from TOMTOP and antiquechina2009 on Ebay....They are one in the same.... China Internet Author: Yonkers , New York Miscellaneous Electronics: TOM TOP TECHNOLOGY Internet  
 
7, Report #1363357


Mar 22 2017
03:39 PM
James Gang Royal Mini Pigs James Gang Royal Dandies, Malisa James, Benjamin James, Melissa James, Malisa Wilson, Malisa Sculz, Malisa Schulz, Royal Mini Pigs Money Hungry Criminal Pig Breeder That Will Stop At Nothing To Sell A Pig Or Get Ahead Lying Deceptive Bloomfield Indiana
Glad I googled first Author: Ooltewah, Tennessee Animal Services: James Gang Royal Mini Pigs Bloomfield, Indiana
 
 
8, Report #445920


Mar 22 2017
03:16 PM
American Business Systems RECOMMENDED TRUSTED BUSINESS REVIEW: American Business Systems | RIPOFF REPORT VERIFIED ™ …businesses you can trust. American Business Systems commitment to total customer satisfaction. American Business Systems past and current approach to business is focused on providing the highest quality training and support to their clients. 100% Money Back Guarantee, Live Training, and Lifetime Support.*UPDATE: American Business Systems pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. American Business Systems recognized by Rip-off Report as a Verified Safe business. The Facts Author: Fort Lauderdale, Florida American Business Systems Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. American Business Systems past and current approach to business is focused on providing the highest quality training and support to their clients. 100% Money Back Guarantee, Live Training, and Lifetime Support. KELLER, Texas  
 
9, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
10, Report #1363280


Mar 22 2017
10:28 AM
Specialized Loan Servicing Took advantage of my financial well being Salt Lake City Utah Author: Marysville, Ohio Loan Modification: Specialized Loan Servicing Salt Lake City, Utah  
 
11, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland More details about criminals involved in Financial Document Assistance Administration Scam: Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
12, Report #1363121


Mar 21 2017
03:09 PM
Currency Capital RECOMMENDED TRUSTED BUSINESS REVIEW:  Currency Capital | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Currency Capital is a financial technology company that offers a variety of financial products (Equipment financing, working capital, business line of credit) to qualified business owners. Currency Capital receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Currency Capital made a serious commitment to a 100% customer satisfaction money back guarantee in order for customers feel safe confident and secure when they choose Currency Capital.
Author: Tempe, Arizona Financial Services: Currency Capital Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Currency Capital is the fastest-growing equipment financing firm on the West Coast. Currency Capital believes that fast, convenient and accessible financing is essential to a successful economy. Currency Capital focuses on providing small business owners financing from a variety of sources. Currency Capital is the exclusive provider of financing for eBay, Ironplanet, and Proxy bit. Los Angeles , California
 
 
13, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
14, Report #1362923


Mar 20 2017
05:47 PM
Reece Builders RECOMMENDED TRUSTED BUSINESS REVIEW:  Reece Builders | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Reece Builders is dedicated to customer satisfaction. Reece Builders started business in 1972. Reece Builders are a locally family owned and operated business. Reece Builders only sells and installs the finest windows and doors in your area. Reece Builders receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Reece Builders made a serious commitment to a 100% customer satisfaction & a lifetime warranty lets customers feel safe confident and secure when they choose Reece Builders.
Author: Tempe, Arizona Builders & Contractors: Reece Builders & Aluminum Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. For over 38 years, Reece Builders has been installing affordable window replacements for Tampa, St. Petersburg, Clearwater residents, as well as surrounding areas throughout the greater Tampa Bay area. Reece Builders’ courteous crews are factory certified and products are always backed by a lifetime Reece Builders warranty. Reece Builders number one goal is for customers to be 100% satisfied. Saint Petersburg , Florida
 
 
15, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
16, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York First Allied Properties Inc. NY Identity and Address Stolen Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
17, Report #1362559


Mar 20 2017
11:39 AM
Businesspartners.com aka Greg Berman, Real Estate Developer Full scale scam to get you to subscribe for $49/mo. - fraudulent postings of investors & partners types Boca Raton Florida Author: Naples , Florida Financial Services: Businesspartners.com Boca Raton, Florida  
 
18, Report #1362851


Mar 20 2017
11:33 AM
Water department Ongoing financial raping Philadelphia Pennsylvania Author: PHILADELPHIA, Pennsylvania Electrical Services: Garvey Real Estate Philadelphia, Pennsylvania  
 
19, Report #1362655


Mar 19 2017
08:39 AM
John Connolly Dead beat Oceanside, Ca Tenant - Owners Be ware Oceanside California Author: Oceanside, California Financial Services: John Connolly Oceanside, California  
 
20, Report #1362635


Mar 19 2017
08:12 AM
Easypay Duvera Financed furniture at a 90 days pay off Los Angeles California Internet First Of All... Author: Hawthorne, California Loans: Easypay Internet  
 
21, Report #1362591


Mar 18 2017
07:43 PM
Pay pal and Limkshe I returned items that were damaged and looked nothing like the images on internet. I purchased these items on linkshe.com thru my PayPal account. Linkshe is based in China and I was asked to return items to china and I paid 50.00 usd to ship items back and China doesn't use tracking numbers and PayPal said they have no record of the items being received from link she and denied my appeal. PayPal says they protect the. Just from fraudulent unethical places of business and I was. under the protection with PayPal. Linkshe-Shanghai China PayPal Omaha Nebraska Internet Author: North pole, Alaska Consumer Services: Pay pal and Limkshe Internet  
 
22, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
23, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
24, Report #1362538


Mar 18 2017
10:15 AM
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide Author: Tehran, Alabama Financial Services: Nebras Capital Advisors Nationwide  
 
25, Report #1362480


Mar 17 2017
07:56 PM
GE financial Violating Fraud Stamford Connecticut Author: Lawrenceville , Georgia Loans: GE financial Nationwide  
   
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