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  Date Title City, State  
 
1, Report #1285818


Feb 07 2016
02:16 PM
Diamond Resorts International I realized too late to get a refund after signing the time share agreement Las Vegas Nevada Author: Calgary, Alabama Timeshare Rentals: Diamond Resorts International Calgary, Alberta  
 
2, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
3, Report #1281823


Feb 04 2016
02:59 PM
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Author: fort lauderdale, Florida Telemarketing Companies: Jason Jeremiah Gentry Cebu City, Other
 
 
4, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
5, Report #1284710


Feb 03 2016
11:55 AM
AWARD NOTIFICATION COMMISSION-LARRY HOURD Larry Hourd SCAM REPORT/DO NOT TRUST LARRY HOURD KANSAS CITY Kansas Author: Brooklyn , New York $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION-LARRY HOURD KANSAS CITY, Kansas  
 
6, Report #1284121


Feb 01 2016
05:49 PM
IADT Orlando International Academy Of Design & Technology Orlando fraud, deceit, worthless credits & degrees Orlando Florida Author: Belleview , Florida Education & Learning Centers: IADT Orlando Orlando , Florida  
 
7, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
8, Report #1280041


Jan 29 2016
11:17 AM
Populations Services International Fraud Washington DC Author: Hanoi, Other Unusual Rip-Off: Populations Services International Washington, Dist of Columbia  
 
9, Report #1283136


Jan 29 2016
07:31 AM
Award Notification Commission (LARRY HOURD) Sent me false document in order to commit fraud by scamming me. Kansas city Kansas
Author: Phoenix, Arizona Lottery: Award Notification Commission (LARRY HOURD) Kansas city, Kansas
 
 
10, Report #1282558


Jan 26 2016
02:56 PM
Gateway Energy For 4 years I was unwittingly (and stupidly) switched from a fixed rate to a variable rate. I was paying double the O&R rate, and I was unemployed for at least a year during that time period. I filed a complaint with NY Public Commission, which was a waste of time. Internet Author: Monsey, New York Utility Companies: Gateway Energy Internet  
 
11, Report #1282405


Jan 26 2016
06:45 AM
Bobbi Boss Midway International, Inc.IndiRemi Premium Virgin Hair,First Remi,Premier Collection,Espirit, BonEla Brazilian Natural, Style One Complete pack total system, Wet & Wavy Indian Hair, Hit Hair in Trend, Forever Premium Weave Selection, Genesis, Visso 100% This company advertises that it sell premium human virgin hair at premium cost, but is is selling subpar junk Cerritos, California Author: Rancho Mirage, California Beauty Products: Bobbi Boss Cerritos, , California  
 
12, Report #1282349


Jan 25 2016
06:45 PM
Innovation Exchange en.wikipedia.org/wiki/Innovation_Exchange Scam targeted at international innovators Toronto Ontario Author: Birmingham, Other Business Consulting: Innovation Exchange Toronto, Ontario  
 
13, Report #1282326


Jan 25 2016
04:58 PM
award notification commission Commisiomer of judging. Processing stating i have won lumpsum $1,327,940.00 but i have to send $ 11.89 kansas city Author: tampa, Florida Court Judges: award notification commission  
 
14, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
15, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
16, Report #1282250


Jan 25 2016
02:48 PM
Diamonds International / Norwegian Cruise Lines Mark - Diamond Consultant on-board Norwegian Deceptive Diamonds International New York International Author: Norfolk, Virginia Cruise Ships: Diamonds International / Norwegian Cruise Lines Nationwide  
 
17, Report #1278965


Jan 25 2016
02:02 PM
MedLaserDepot REVIEW: MedLaserDepot Customer Satisfaction Commitment: 100% dedicated to customer satisfaction, MedLaserDepot implemented strategic changes to ensure only best medical laser sales, focusing on offering best customer service in industry. Palm Beach, Florida & nationwide*UPDATE: MedLaserDepot recognized by Ripoff Report Corporate Advocacy Program as a safe business service – MedLaserDepot pledges to always resolve any issues, feel safe, confident & secure when doing business with MedLaserDepot, recognized by Ripoff Report Verified™ as a safe business service.
Company has addressed concerns Author: Fort Mill, South Carolina Health Spas: Off Lease Lasers Weston, Florida
 
 
18, Report #1282138


Jan 25 2016
06:40 AM
Convergent is the debt collector? are they legit? Not a Real debt! Las Vegas Nevada Author: Sandy, Utah Miscellaneous Companies: Galaxy International Purchasing llc Las Vegas, Nevada  
 
19, Report #1281968


Jan 23 2016
09:34 PM
Award notification commission north American division John McNabb which sounds familiar to Ed McMahon confirmed that I won $2 million. Big surprise!!! Guess who is still broke? ME!!! Kanas city Kansas Author: Panama city, Florida Miscellaneous Companies: Award notification commission north American division Kanas city, Kansas  
 
20, Report #1281275


Jan 20 2016
03:05 PM
C.C.S. usa ACA international Blatantly fraudulent company , picks addresses and names out of a hat . Norwood Massachusetts Author: Frankford, Delaware BBB Better Business Bureau: C.C.S. usa Norwood, Massachusetts  
 
21, Report #1280741


Jan 19 2016
11:02 PM
PUSH International PUSH Professional Company Owes Me Over $5,000 for Editing Services Pangbourne United Kingdom
Author: Syracuse, New York Media: PUSH International Pangbourne, British Columbia
 
 
22, Report #1280884


Jan 19 2016
06:36 AM
Maui Whitening is a SCAM! Avoid these thieves! Maui Whitening or now Maui Brands International is a horrible business and they sell you a business that doesn't work West Carllton Ohio Author: California Health Spas: Maui Whitening International West Carllton, Ohio  
 
23, Report #1280796


Jan 18 2016
02:47 PM
Award Notification Commission, William McPherson Perpetrated Fraud. Kansas City, Kansas Author: Leesburg , Florida Casinos & Cardrooms: Award Notification Commission, William McPherson Nationwide  
 
24, Report #1280764


Jan 18 2016
12:52 PM
Congalotto.com New charged of $65 without my authorization 2016 Ledonford Ltd 3 Athonodorou Street, 2025, Sto Internet Author: Gatineau, Connecticut Lottery: Congalotto.com Internet  
 
25, Report #1280723


Jan 18 2016
09:34 AM
chamonix unimed international most crooked company you will ever encounter edison New Jersey Chamonix Author: salem, New Hampshire Alternative Health: chamonix edison, New Jersey  
   
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