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  Date Title City, State  
 
1, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
2, Report #1287094


Feb 11 2016
10:15 PM
Flagship Merchant Services also doing business as ipayments including the rep, Johnathan Goddard and supervisor Westly S. Dishonest, Theives, Liars! They will say anything to justify stealing money from honest people. Thousand Oaks California Author: Carpinteria, California Credit Card Processing Companies: Flagship Merchant Services Thousand Oaks, California  
 
3, Report #1287082


Feb 11 2016
09:34 PM
EA A.Collection Made in Italy jackets Italian Made Jackets as gifts but want money in return Italy Web Author: American Canyon, California Bait-and-Switch: EA A.Collection  
 
4, Report #1287005


Feb 11 2016
03:45 PM
legalherbalbudz incenseamazon EDWIN REYES took money avoided personal emails LIED LIED LIED New York Internet Author: Indianapolis, Indiana Smoke Shops: legalherbalbudz Internet  
 
5, Report #1284053


Feb 11 2016
03:33 PM
Kratom for Cheap I got a smaller amount of kratom each time I ordered...at first he said he would make up for it, but he never did...we texted back and forth and he was very unprofessional and accused me of trying to get free kratom out of him- which was nothing even close to the truth! my son and I both have Fibromyalgia and had been loyal customers for over a year...and I know the amounts were smaller and smaller each time- it was obvious he was cheating us- but I had no scale to prove it..he was verbally abusive and I didn't have the money to order anymore for a while so my son and I suffered for weeks in pain , because of this man. Texas Texas Author: Toledo, Ohio Alternative Health: Kratom for Cheap Internet  
 
6, Report #1286991


Feb 11 2016
03:16 PM
Wyndham Vacation Resorts - Finance Dept. Finance Dept is holding my money hostage Las Vegas Nevada Author: LAKE PLACID, Florida Accounting: Wyndham Vacation Resorts - Finance Dept. Internet  
 
7, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
8, Report #436518


Feb 11 2016
02:07 PM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business
Social Butterphly Author: St. Paul, Minnesota Investment Brokers: Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills, California
 
 
9, Report #1286906


Feb 11 2016
11:37 AM
TopHatter Took my money and no items was shipped Florida Internet Author: Evansville, Indiana Computer Manufactures: TopHatter Internet  
 
10, Report #1286894


Feb 11 2016
11:15 AM
Global Exchange Vacation Club GEVC They are a Scam. They have a fancy presentation with hard core closers, and the program does not resemble anything from the presentation. FURTHERMORE, if you fight them they fraudulently take money from your checking account. This company must be stopped. Irvine California California Author: burbank, California Timeshare Rentals: Global Exchange Vacation Club Nationwide  
 
11, Report #1286827


Feb 11 2016
06:19 AM
KL Constructors Spent the money elsewhere they were paid by owner instead of paying the subs Bloomfield Hills, MI 48304 Michigan Author: Corunna, Michigan Builders & Contractors: KL Constructors Bloomfield Hills, MI 48304, Michigan  
 
12, Report #1286805


Feb 10 2016
11:12 PM
Paul Mitchell Group Paul Mitchell Group Talent Managent Stole my Money, made promises for services that were not delivered it was actually a joke. Dallas Texas Author: Dallas, Texas $$ REWARDS Offered: Paul Mitchell Group Dallas, Texas  
 
13, Report #1286794


Feb 10 2016
09:25 PM
mediacube.co stole my money Internet Author: La Crosse, Wisconsin Computer Fraud: mediacube.co Internet  
 
14, Report #1286721


Feb 10 2016
03:44 PM
Kaplan university Owing money that was added 3 months after I left classes Davenport Iowa Author: Pennsylvania Colleges and Universities: Kaplan university Davenport, Iowa  
 
15, Report #509919


Feb 10 2016
02:50 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
16, Report #1286689


Feb 10 2016
02:15 PM
Quest Financial Services/Solutions Ed Haley, Edward Eugene Haley Took money from people trying to do loan modifications Lake Forest - Long Beach, Huntington Beach ca Author: Burbank, California Brokerage Companies: Quest Financial Services/Solutions Lake Forest,  
 
17, Report #1286691


Feb 10 2016
02:04 PM
Fast Track Auto Carriers dba Auto Transport Solutions Fast Track Auto Carriers LLCAuto Transport Solutions TOTAL SCAM....CUSTOMER BEWARE!!! LIED TO ME FROM DAY 1 AND STOLE MY MONEY!!! Delray Beach Florida Author: Cookeville , Tennessee Shipping Companies: Fast Track Auto Carriers dba Auto Transport Solutions Delray Beach, Florida  
 
18, Report #1286688


Feb 10 2016
02:03 PM
Xtralights Ordered product, never received and no money back Richmond California Author: Wabash, Indiana Auto Parts: Xtralights Richmond, California  
 
19, Report #1286681


Feb 10 2016
02:03 PM
Infinite Allure Lied,did not close account continued taking money out of my account,not giving back! Product is a scam! Greenville,South Carolina Internet Author: Weatherford, Texas BBB Better Business Bureau: Infinity Allure Internet  
 
20, Report #1286678


Feb 10 2016
01:51 PM
Dr. Muhammed Mirza The Botox Doctor Waste of time and money! New York New York Author: Nutley, New Jersey Plastic Surgeons: Dr. Muhammed Mirza New York, New York  
 
21, Report #1286671


Feb 10 2016
01:30 PM
Eric Micheal Greathouse Eric Greathouse Real estate A real estate scam, he claims to be a real estate Agent and scams people of their hard earned money Arlington Texas Internet Author: SMYRNA, Georgia Realtors: Eric Micheal Greathouse Internet  
 
22, Report #1286647


Feb 10 2016
01:15 PM
Hidden Leverage Michael SomervilleElite Eartners Dot Com Pay Per Lead, Internet Business Opportunity, Product Reselling, Affiliate Marketing Internet Author: MESA, Arizona Internet Marketing Companies: Hidden Leverage Internet  
 
23, Report #1286659


Feb 10 2016
01:03 PM
RadWeb Technologies, LLC. RadWeb TechnologiesRad Web TechnologiesRadWeb TechRad Web TechRadWebSteve RepettiSteven RepettiSteve M RepettiSteven M RepettiSteven Michael RepettiSteven Michael Repetti Sr Serial Fraudster Steve Repetti attempts to sanitize his reputation Plantation Florida Author: Nashville, Tennessee ORGANIZED CRIME: RadWeb Technologies, LLC. Plantation,  
 
24, Report #1286663


Feb 10 2016
12:52 PM
Hollywood Hair Beauty Supply and Fashion Boutique This company stole my money and didn't give me a refund las vegas Nevada Author: las vegas, Nevada Beauty Products: Hollywood Hair Beauty Supply and Fashion Boutique las vegas, Nevada  
 
25, Report #1286656


Feb 10 2016
12:42 PM
Dropbox Took my money with no allowances San Francisco Internet Author: Onalaska, Wisconsin On-Line Business: Dropbox Internet  
   
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