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  Date Title City, State  
 
1, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
2, Report #1341583


Dec 05 2016
08:29 PM
autoknife.com roadsideimports received misrepresented, and broken items, junk bennet CO. Author: mangum, Oklahoma Specialty Stores: autoknife.com Internet  
 
3, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
4, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
5, Report #1340933


Dec 01 2016
05:51 PM
William ONeil + Co $50,000 worth of damages/repairs/scratches to our brand new glass Los Angeles California Author: Los Angeles, California Cleaning Services: Fish Window Cleaning Internet  
 
6, Report #1340783


Dec 01 2016
07:47 AM
Cabins of Gatlinburg - DO NOT RENT FROM THIS CO. - FRAUDULENT/UNPROFESSIONAL RIP OFF/ LOW LIFES Gatlinburg Tennessee Author: Alabama Lodging: Cabins of Gatlinburg Gatlinburg, Tennessee  
 
7, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
8, Report #914548


Nov 30 2016
10:48 AM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp 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. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
 
 
9, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
10, Report #1340586


Nov 30 2016
06:16 AM
Newegg false ads, unilateral debit of service charge on out of stock item when cancelled Industry, California Nationwide Author: Gilbert, Arizona Electronic Manufacturers: Newegg Nationwide  
 
11, Report #1340509


Nov 29 2016
05:11 PM
Aeterek Jason laschenzen elite-tech technologies Shenzen aterek technology co China Nationwide
Author: Richboro, Pennsylvania Miscellaneous Electronics: Aeterek Nationwide
 
 
12, Report #1340310


Nov 28 2016
07:42 PM
Best Service CO Annoying calls, False promises, Culver City California Author: Davis, California Collection Agency's: Best Service CO Culver City, California  
 
13, Report #1340168


Nov 28 2016
09:23 AM
Event Resources Co folding chairs and tables Scammed me of my money Culver City, CA Internet Author: Marabella, Nebraska Event Planners & Sites: Event Resources Co Internet  
 
14, Report #1340163


Nov 28 2016
08:42 AM
J.R. WOODWORKS REMODELING CO., INC. James Baugher Took my money and didnt complete the Remodel work. Atlanta Georgia Author: Atlanta, Georgia Building Services: J.R. WOODWORKS REMODELING CO., INC. Atlanta, Georgia  
 
15, Report #1340068


Nov 27 2016
12:13 PM
Fineline Fence Company Shane Davis Fineline Fence Co Threats of physical violence after no replies or communication Commerce Texas Date Corrections Author: Caddo Mills, Texas Builders & Contractors: Fineline Fence Company Commerce, Texas  
 
16, Report #1339850


Nov 25 2016
05:50 PM
brendan raymond lapperd Brendan lapperd is very famous in Perth in the recycling industry by fraud others. I paid him $23000 to buy the recycling plastic, but I got nothing and he refuse to pay money back,I tried to sue his company which is GSR industries, he just close the company and start another one which is called DCP industry. After I found out he has no product and no money to pay me, I start some research about him, I found other people who knows him and looks like he own many people money, and this guy no children no wife ,no property and no asset, if you google his name you will see he has a big penalty from court by not paying workers. perth western australia Author: northbridge, Alabama Liars: brendan raymond lapperd Brendan lapperd perth,  
 
17, Report #1268670


Nov 25 2016
12:57 PM
Liquid Talent Charging $25 just to meet with new talent Richmond Virginia Not new to the market, or industry Author: Farmville, Virginia Modeling & Talent Agencies: Liquid Talent Richmond, Virginia  
 
18, Report #1339771


Nov 25 2016
08:31 AM
Linas Barauskas - lb eurocraft, ltd Be careful doing business with people you know! Palos Hills Illinois Author: Tinley Park, Illinois Unusual Rip-Off: Linas Barauskas Palos Hills, Illinois  
 
19, Report #1339626


Nov 23 2016
02:50 PM
Nick's Meat Co' Meat Truck Scam Phoenix Arizona Author: Sun City West, Arizona Food Stores: Nick's Meat Co' Phoenix, Arizona  
 
20, Report #1339567


Nov 23 2016
10:13 AM
Mercury Leads PLEASE RUN!! NEVER WORK FOR THIS COMPANY!! Denver Co Author: East Point, Georgia Telemarketing Companies: Mercury Leads Denver, Georgia  
 
21, Report #1339532


Nov 23 2016
06:28 AM
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
Author: Germiston, Alabama Drug Manufacturers: Lighthouse Nationwide
 
 
22, Report #1339500


Nov 22 2016
08:46 PM
Plastics and Co-Packs L.L.C. Bottles 4 You Inferior and unusable plastic PET bottles and refused to refund or return. Lost THOUSANDS San Diego California Author: Las Vegas, Nevada Manufacturers: Plastics and Co-Packs L.L.C. San Diego, California  
 
23, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
24, Report #1339339


Nov 22 2016
06:09 AM
Acorn Property Rentals UK Ltd Ripped its tenants off, didnt return deposits, stole admin fees from applicants County Durham Internet
Author: Alabama Property Management: Acorn Property Rentals UK Ltd Internet
 
 
25, Report #1339335


Nov 22 2016
06:06 AM
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
Author: HK, Financial Services: Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Nationwide
 
   
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