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1, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
2, Report #1316658


Jul 28 2016
02:28 PM
R&D Design / Suma Engineering Darmesh Patel, Mahesh Patel Scam, misleading, fake, no response back, fake documents, FBI fraud department investigates, RANCHO SANTA MARGARITA California
Author: Connecticut Unusual Rip-Off: R&D Design / Suma Engineering RANCHO SANTA MARGARITA, California
 
 
3, Report #1319436


Jul 28 2016
01:42 PM
Glamour Pomeranians aka Bluemoon Pomeranians Pomeranian Puppy Scam, Selling Puppies that don't exist, Then they want more money to ship the non-existent pup! Nationwide
Author: League City, Texas Sales People: Glamour Pomeranians Nationwide
 
 
4, Report #1319400


Jul 28 2016
10:26 AM
Resort World Pass Some Discount on their Travel Services! San Antonio Texas Author: San Antonio, Texas Travel Agencies: Resort World Pass San Antonio, Texas  
 
5, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
6, Report #1319355


Jul 28 2016
07:05 AM
DubStop International Dubstop, Dubstop Imports Sell Cheap Parts That's No Good. Poor Customer Service. Continue To Sell On Ebay Cheap Parts. Watertown Internet Author: Mooresville, North Carolina Car Parts & Accessories: DubStop International Internet  
 
7, Report #1319340


Jul 28 2016
06:12 AM
Jacob Maslow AKA jacobmaslow.com Jacob Maslow The Fraud! New York Internet
The Complaint is Totally Malicious, I Ordered From Him Not Vice Versa Author: New Jersey Internet Marketing Companies: Jacob Maslow Internet
 
 
8, Report #1319197


Jul 27 2016
11:06 AM
Student Loan Assistance Center, aka Student Loan Help One or Affordable Student Loan Consolidation Student Loan Consolidation Scam Margate Florida Author: Carlsbad, California Loan Modification: Student Loan Assistance Center Nationwide  
 
9, Report #1319150


Jul 27 2016
08:48 AM
Design Tech Homes Design Tech Custom homesDesign tech Stealing money with False promises for dream build by company and sales San Antonio / Houston Texas Author: Buda, Texas Builders & Contractors: Design Tech Homes San Antonio , Texas  
 
10, Report #1319157


Jul 27 2016
07:59 AM
International Living Magazine Dream Retirement Project, IL Postcards, IL Fast Track conference MAJOR RIP OFF & NO REFUNDS FOR ANY REASON, RUDE CUSTOMER CARE Frederick Maryland Author: Seaford, Delaware News Media: International Living Magazine Frederick, Maryland  
 
11, Report #1319133


Jul 27 2016
06:22 AM
phoenix aviation academy aero academy international they are cheater , i lost my money Ontario Internet Author: tehran, Alabama Aviation Schools: phoenix aviation academy Internet  
 
12, Report #1290701


Jul 26 2016
01:29 PM
Palm Beach Jewelry Seta Corporation I returned some perfume that I did not want and they returned it back to me. Boca Raton Florida
Author: Brownstown, Michigan Adoption Agencies: Palm Beach Jewelry FL
 
 
13, Report #1319022


Jul 26 2016
01:26 PM
Floors To Go - William LIndholm AKA Carpet Mill Connection Hires unexperienced installer Oak Hill Florida Author: longwood, Florida Carpet & Tile Stores: Floors To Go - William LIndholm Oak Hill, Florida  
 
14, Report #1290188


Jul 26 2016
01:15 PM
Steve Nash fitness world Steve Nash fitness. World big scammer Steve Nash fitness world is a big scammer bi aware of the they are like hungry dogs they trick you when signing the contract and you realize after your contract ends here is the trick come to play they'll charge you even tough the contact ends and they never stop until you go back to cancel which has to be 45 days ahead so good luck with this b*** s*** company Vancouver Burnaby Author: Burnaby, Adult Care Facilities: Steve Nash fitness world Nationwide  
 
15, Report #1318912


Jul 26 2016
06:13 AM
Plexus World Wide PWL *Plexusworldwide Plexusworldwide Liars, Cheat, Scam, Don't buy from, Continues to charge my card after canceling and changing cards. Complete Fraud! Internet Author: Virginia Beach, Virginia Supplemental Health Programs: Plexus World Wide Internet  
 
16, Report #1318774


Jul 26 2016
05:57 AM
BrainiacsFunded aka Brainiacs From Mars aka Fundzinger Warning! The Brainiacs From Mars aka Fundzinger scam is back! Anaheim Hills Internet
Author: San Francisco , California Internet Marketing Companies: BrainiacsFunded Internet
 
 
17, Report #1289204


Jul 25 2016
10:06 PM
Karoleena Pre Fab Scab, Cheap company, poor construction, bad design, pre fab homes, paper wall homes, dangerous construction, Bad Construction, Poor Design, Cheap Products, Unsafe Product Okanogan Falls British Columbia Author: Burlington, Washington Builders & Contractors: Karoleena Okanogan Falls, British Columbia  
 
18, Report #1290124


Jul 25 2016
09:31 PM
Pyschic123readings AKA GAIL Fake! Dishonest! Internet facebo Author: birmingham, Other Psychic: Pyschic123readings Internet  
 
19, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
20, Report #1290726


Jul 25 2016
08:12 PM
Blue Systems International Keith Gooselaw Scammed PI beware they will take your money, not do work and then sue you Santa Ana California
Author: Santa Ana, California Private Investigators: Blue Systems International Santa Ana, California
 
 
21, Report #1318792


Jul 25 2016
01:00 PM
NIC AUTO INTERNATIONAL NIC AUTO EXPORT REEZA NIC AUTO EXPORT FALSE ADVERTISING, LISTING PICTURES, NOT REALITY NEW BRUSWICK CANADA Author: Seymour, Tennessee Auto Dealers: NIC AUTO INTERNATIONAL Nationwide  
 
22, Report #829020


Jul 25 2016
11:19 AM
***Update June 1, 2015: INVESTIGATION UPDATE – Charges against Darren Meade dropped!!!*NOTICE: July 13, 2014: Ripoff Report Launches Full Investigation!!!  Sac County Iowa Prosecutor’sAllegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts.....Michael Roberts, Rexxfield, Progenex Managers Adam Zuckerman and Ryan Page negotiate contract with Rexxfield online reputation management Michael Roberts in attempt to commercialize injection source code. The code purportedly offered consumers negative report removal from Ripoff Report and Google online property Blogspot. Recent Fox News exclusive has also exposed a plan called Googlecide -- a campaign designed to scare parents of children defamed online into purchasing the services offered by the new online reputation enterprise. Experts cited by Fox News have said altering websites by injecting source code is illegal. Costa Mesa, California
Authorized Statement, Scam Group, Michael Roberts Rexxfield, Ripoff to Kill the Messenger Ed Magedson Ripoff Report. Author: Atlantic Mine, Michigan Business Consultants: Update June 1, 2015: INVESTIGATION UPDATE – Ben Smith Sac County Iowa Attorney; Charges against Darren Meade dropped! Sac County Attorney Ben Smith dismisses all criminal charges against Darren Meade related to his posts on Ripoff Report. | Sac County Iowa Attorney Ben Smith fails to identify false statements, fails to support his accusations with clarifications. Costa Mesa, California
 
 
23, Report #1288258


Jul 25 2016
08:47 AM
Paypal Inc and Tellus International Return Shipping on US (did not honor) San Jose California Author: Niles, Illinois Credit Services: Paypal Inc San Jose, California  
 
24, Report #1288251


Jul 25 2016
08:46 AM
Michael Homer Incubator credit repairSwirl Industries aka creditincubator.com blamed it on 7 deaths in his family, scam, rip off, special place in hell for this guy Ft. Lauderdale Florida Author: Florida Credit Reporting Agencies: Michael Homer Incubator credit repairSwirl Industries Internet  
 
25, Report #1288249


Jul 25 2016
08:46 AM
Sites World Wide Online Client Services Received NOTHING in exchange for my money Las Vegas (?) Internet/Nevada Author: Honolulu, Hawaii Computer Marketing Companies: Sites World Wide Internet  
   
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