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  Date Title City, State  
 
1, Report #1314013


Jun 28 2016
02:51 PM
Global-NewAgeVita  unknown Internet Author: Imperial Beach, California Credit Card Fraud: Global-NewAgeVita Internet  
 
2, Report #1314001


Jun 28 2016
02:15 PM
Global Vacation Network I went to their presentation ,3 hrs long, & didn't buy a membership. For going,They gave me a certificate for 2 to fly to certain places, a short cruise & short hotel stay. I called for weeks ,recording saying phones are down, & I could rarely speak to someone. Finally, they said my time has expired & they said I could not use my certificate any more. Palm Harbor Florida Author: S. Pasadena, Florida Resorts: Global Vacation Network Palm Harbor, Florida  
 
3, Report #1313993


Jun 28 2016
01:14 PM
Bain Riley & Jacob; Natasha K. Riley; orNationwide Global Settlement Services, Inc. Threatening phone calls and attempt to receive payments on payday loans; use of fake checks to withdraw unapproved funds from my account Jacksonville Florida Author: Destin, Florida Collection Agencies: Bain Riley & Jacob Jacksonville, Florida  
 
4, Report #1313697


Jun 27 2016
08:59 AM
Global Strategies Monte Stettin This con-artist builder will say or do ANYTHING to get your business!!!!!!!!! Evil Charletan! beverly hills california Author: san simeon, California Property Management: Global Strategies beverly hills california,  
 
5, Report #1313584


Jun 26 2016
10:17 AM
jax auto mart Owner-John super scam artist Jacksonville Florida Author: Jacksonville, Florida Auto Repair Service: jax auto mart Florida  
 
6, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
7, Report #1312969


Jun 22 2016
07:58 PM
Dennis Rosenblum John Brain Oshoke OnwudeMarket Survey Sent bogus cashiers check $990.00 supposed to go to Wal-Mart and moneygram. Buy $50.00, send $690.00, and keep $250.00 Toledo Internet
Author: Broomsville, Maryland $$ REWARDS Offered: Dennis Rosenblum Internet
 
 
8, Report #1312459


Jun 20 2016
03:23 PM
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN Author: bogota, Other Internet Fraud: cooperativa eficiencia global Internet  
 
9, Report #1307270


Jun 18 2016
03:27 PM
Tom Haraldson of Haraldson Auto Mart Tom Haraldson, Haraldson Auto Mart, Haroldson Auto Mart Used Car Salesman, Slimy Car Salesman, Lemon Car, Harassment, Lack of Compassion, Transphobic, Cheater La Porte Citc Iowa Author: Iowa Auto Dealers: Tom Haraldson of Haraldson Auto Mart La Porte City, Iowa  
 
10, Report #1312097


Jun 18 2016
11:04 AM
GLOBAL CASH CARD THEY DONT KNOW ANYTHING Irvine California Author: PHOENIX, Arizona Credit & Debt Services: GLOBAL CASH CARD Irvine, California  
 
11, Report #1312089


Jun 18 2016
10:54 AM
GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA KING DAVID MOVING AND STORAGE - GREAT AMERICAN MOVING AND STORAGE - AND MANY , MANY MORE. WORST OF THE WORST - MUST READ THIS REVIEW!! HOUSTON Texas Author: HOUSTON, Texas Moving Companies: GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA HOUSTON, Texas  
 
12, Report #1312076


Jun 18 2016
10:35 AM
Vxi global solutions Armando Castro OM manager Directv I was employed at Vxi Global Solutions, since February of this year, and would not recommend this job to anyone, Cincinnati Ohio Author: Cincinnati, Ohio Sales People: Vxi global solutions Armando Castro OM manager Los Angeles , California  
 
13, Report #1217719


Jun 17 2016
04:43 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.
Author: Nedlands, Alabama Real Estate Services: BRIC Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. The BRIC Group offers investors divers real estate investment opportunities in equally diverse markets around the world. The BRIC Group is all about trust and confidence and their business model ensures complete peace of mind. The BRIC Group is developing its own master-planned beachfront resort in Northeast Brazil, making The Coral a six-time award-winning resort. Marbella,
 
 
14, Report #1311980


Jun 17 2016
01:52 PM
Global Check Service Inc BEWARE THEY GOT US FOR $600.00 WE CANCELLED YEARS AGO BUT THEY KEPT CHARGING El Cajon California Author: New York Credit Card Processing (ACH) Companies: Barry Best Seamless Gutters El Cajon, California  
 
15, Report #1311834


Jun 16 2016
05:55 PM
Why Not Lease It/KMart What A Rip Off. My washer and dryer was 600.00 for both. I called for a payoff and was told 300.00 dollars. I asked how much did I pay already and gbey said 871.00. I called K Mart to come and get it I was told that they dont accept back returns after 30 days. It's a shame that KMart does that to the consumers. KMART richmond virginia 23223 Author: Henrico, Virginia Unusual Rip-Off: Why Not Lease It/KMart  
 
16, Report #1311780


Jun 16 2016
02:03 PM
truck mart llc not a rip off rather a good place shippensburg pa Author: granbury , Texas Truck Dealers: truck mart llc Nationwide  
 
17, Report #1311315


Jun 14 2016
11:15 AM
Global Check Arc 90 Non payment el cajon ca Author: New York Financial Services: Global Check Arc 90  
 
18, Report #1311215


Jun 13 2016
08:11 PM
GQREA Global Quest Real Estate Association, American Real Estate Services Andy Taylor did not fulfill the contractual requirements and did refund money as per the contract. Arlington Virginia GQREA aka realestateleads.pro is a FRAUD Author: Houston, Texas Realtors: GQREA Arlington, Virginia  
 
19, Report #1311141


Jun 13 2016
01:34 PM
Global Zest Business Soltuions Global Zest Provided worthless service and would not give refund, even after they agreed to do so Hamilton, New Jersey Internet Global Zest Problem Resolved Author: San Antonio, Texas Internet Marketing Companies: Global Zest Business Soltuions Internet  
 
20, Report #1310930


Jun 11 2016
09:46 PM
Wendy Timmons Thrive Con Artist, Liar, Does Not Pay, Potential Sociopath Nationwide/Global Nationwide/Global Author: Roseboro, North Carolina Advertising / Deceptive: Wendy Timmons Thrive Nationwide  
 
21, Report #1310853


Jun 11 2016
11:15 AM
Auralux Beauty, Beauty & Truth, Vital Global Marketing Internet Transaction Fraud by Free Sample Offer Carlsbad California Internet Author: Alexandria, Virginia Credit Card Fraud: Auralux Beauty Internet  
 
22, Report #1310817


Jun 11 2016
09:15 AM
Jean-Christophe Nothias - The Global Journal He hires people, works them for 2-4 months, never pays, then bankrupts the company Geneva and France
Update - he has created a new company again Author: Davenport, Iowa Media: Jean-Christophe Nothias Geneva,
 
 
23, Report #1310687


Jun 10 2016
12:08 PM
Global Marine Transport Keith Smith Stole our money and provided no services Houston Texas Author: Hoover, Alabama Unusual Rip-Off: Global Marine Transport Houston, Texas  
 
24, Report #1310315


Jun 08 2016
02:25 PM
My Pool Yard, aka: Wholesale Pool Mart, Inc. or MyPoolYard.com Buyers Beware: This Company offers NO Customer Service when they ship your item, but it never arrives! North Hollywood California Author: Las Vegas, Nevada Pools & Saunas: My Pool Yard North Hollywood, California  
 
25, Report #1309516


Jun 04 2016
02:40 PM
Wal Mart Money Card Walmart, Walmart Debit Card Wal Mart debit card corporation holds my $559.86 hostage and will not release it Bentonville Nationwide Author: flower mound, Texas Financial Services: Wal Mart Money Card Nationwide  
   
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