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  Date Title City, State  
 
1, Report #1319498


Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
 
2, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
3, Report #1319240


Jul 27 2016
12:58 PM
Braden Chase Rebuttal report, Braden is a very conscientious hard working decent person. To the other person who posted otherwise, I find you very contemptuous and you are the dishonest scum bag. Vancouver Internet Author: Edmonton, Alberta Unusual Rip-Off: Braden Chase Internet  
 
4, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
5, Report #1319152


Jul 27 2016
06:59 AM
Individual_ Claims Chase Numbers 847-426-9209 and 2105200004, foreign speaking gentleman claims he is from Chase. I looked up the numbers and see other fraud reports. Block this number and NEVER answer an unknown number. If any caller wants to reach you and is a legit company/person, they will leave a voice message. Connecticut Internet Author: Connecticut Personal Services: 847-426-9209 Internet  
 
6, Report #134672


Jul 25 2016
11:30 PM
American Income Life TRUSTED Business | Ripoff Report Verified...businesses you can trust: Feel safe confident & secure doing business with American Income Life / National Income Life - AIL pledges its commitment to customer satisfaction and Affiliate support. American Income Life / National Income Life join Rip-off Report Corporate Advocacy Business Remediation Customer Satisfaction Program and submit to independent investigation. American Income Life / National Income Life pledges to resolve all legitimate complaints and address any issues from the past, present and in the future. Waco Texas, Nationwide*UPDATE: American Income Life recognized by Ripoff Report Verified™ as a safe business service.
who's who HaHa, Hal, or Gay Mike, Or Jimmiieachie, who cares you all stink Author: Omaha, Nebraska Insurance Companies: American Income Life Insurance | Ripoff Report Verified™ …businesses you can trust. American Income Life / National Income Life provides products and services through independent representatives, and has been providing benefits to families for over 50 years. Waco, Texas
 
 
7, Report #1288983


Jul 25 2016
09:57 PM
dish network 9601 s meridian Blvd Englewood co 80112 not credited for 6 referrals Internet
Author: maggie, North Carolina $$ REWARDS Offered: dish network Internet
 
 
8, 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  
 
9, Report #1288821


Jul 25 2016
09:16 PM
Shenzhen Mnpps Trade Co., Bought electronics and they sent me Chinese newspaper Shenzhen Internet Author: Francistown , Alabama Audio & Electronic Retail Stores: Shenzhen Mnpps Trade Co., Internet  
 
10, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
11, Report #1288658


Jul 25 2016
04:00 PM
garcinia lean xtreme here was a add to try for free, then with in 2 weeks they charged my dept card for ana Aurora co 80011 co Author: glasgow, Kentucky Weightloss Programs: garcinia lean xtreme Internet  
 
12, Report #1316911


Jul 25 2016
02:36 PM
Dean Chase Dean Chase Medical Funding Dean Chase Medical Funding Dishonest McKinny Texas Internet Author: VA, Virginia Financial Services: Dean Chase Internet  
 
13, Report #1290960


Jul 25 2016
12:08 PM
Chase Bank JP Morgan Chase Bank Do Not Do Business With Chase Bank unless you want your money to disappear Oklahoma CIty Nationwide Typical--- Author: Oklahoma City, Oklahoma Banks: Chase Bank Nationwide  
 
14, Report #1318730


Jul 25 2016
09:20 AM
FIRST DATA First Data Independent Sales is a merchant services provider FIRST DATA merchant services ITS RIPOFF COMPANY,CHECK YOUR CONTRACT BEFORE SIGNING IT DENVER COLORADO Author: anaheim, California Credit Card Processing Companies: FIRST DATA DENVER, CO  
 
15, Report #1318670


Jul 24 2016
09:29 PM
Qingdao Seashine Import & Export Co.,Ltd Seashine company Stole nearly 300 dollars for a wig unit I purchased and Never received Internet
Author: New orleand, Louisiana Beauty Products: Qingdao Seashine Import & Export Co.,Ltd Internet
 
 
16, Report #1281764


Jul 23 2016
11:47 AM
Coral Sands / Hilton Head Island Development Co. Bait and switch Hilton Head Island South Carolina Author: Perrysburg, Ohio Travel Companies: Coral Sands / Hilton Head Island Development Co. Hilton Head Island, South Carolina  
 
17, Report #1318468


Jul 23 2016
10:03 AM
Webesy.com Merke&Co Webesyrewards Jeffery Moerke Webesy will steal your money and not produce any work! Will not honor money back promise! Aurora Colorado Webesy has fullfilled it's obligation to me. Author: Indian Trail, North Carolina Search Engine Optimization: Webesy.com Nationwide  
 
18, Report #1291392


Jul 22 2016
05:44 PM
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China Author: Dhaka, Miscellaneous Electronics: Shenzhen Jindex Stock Co. Ltd. Internet  
 
19, Report #1280314


Jul 22 2016
02:29 PM
Tiaxing Tian Yin Musical Instruments co, Inc Ricky Zhang, Henry Zhang Fake Chinese Violin Dealer Taixing City, Jiangsu Author: Crestwood, Kentucky On-Line Stores: Tiaxing Tian Yin Musical Instruments co, Inc Taixing City, , Jiangsu  
 
20, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
21, Report #1292982


Jul 21 2016
03:50 PM
Ilori, Ben Urey iloristyle.com / Broken glasses, Failure to respond, Dishonest behavior from Manager Urey and Central office Chevy Chase Maryland
Author: Arlington, Virginia Eye Care: Ilori, Ben Urey Chevy Chase, Maryland
 
 
22, Report #1275958


Jul 21 2016
02:39 PM
Royal garcinia Placed order for free trial & paid for shipping charges gave credit card info to do there is no mention of canceling order in 14 days charged almost $200 & Co would not credit my account there was nothing they could do San Diego, CA CA Author: Andover, Minnesota Weightloss Programs: Royal garcinia Internet  
 
23, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
24, Report #1293059


Jul 20 2016
05:26 PM
James Dampier Carport Unlimited ofTexas In Brazoria Co, need WPI 8 for insurance, can't get because of the work. Deer Park Texas Author: ALVIN, Texas Builders & Contractors: James Dampier Deer Park, Texas  
 
25, Report #1317952


Jul 20 2016
12:29 PM
Chase Harmer Pay Certify Pay Certify is a quick talk and no results Multi Business internet Internet Author: Miami, Florida Credit Card Processing (ACH) Companies: Chase Harmer Internet  
   
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