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1, Report #1171464


Aug 21 2014
04:48 PM
Ymax Oration Landline Orlando, Fl The company (I found the name of the company online using the phone number they called me from) threatened me that I am under federal investigation for miscalculating my taxes and I need to pay $600 or I will be arrested in the next 15 minutes. The persdon I first spoke to was with very heavy accent so I asked to speak with someone else. The next one had the same accent; he told me he is the head officer and repeated that I will be arrested if I do not pay $600. I aksed some questions that he did not want to answer and told me he would not listen to me. Orlando Florida Author: Las Vegas, Nevada Internal Revenue Service: Ymax Oration Landline Orlando, Fl Select State/Province  
 
2, Report #1171240


Aug 21 2014
12:05 PM
Mortgage Compliance Investigators REVIEW: Mortgage Compliance Investigators Commitment to customer satisfaction. Offering  money back guarantee, confident in their Certified Chain of Title Investigation Affidavits are provided by Licensed Professionals through the Texas Department of Public Safety. Mortgage Compliance Investigators implements the latest technologies and investigative techniques to guarantee, Investigations are Courtroom Ready, serviced properly in a timely fashion by the Nation’s leading experts in Mortgage Loan Fraud Investigations.
Author: Tempe, Arizona Mortgage Fraud Investigators: Mortgage Compliance Investigators| Ripoff Report Verified™ …businesses you can trust. Mortgage Compliance Investigators seek to educate, inform homeowners about avenues of relief that are available in reference to their home mortgage. Mortgage Compliance Investigator’s Chain of Title Analysis & Mortgage Fraud Investigation a much-needed component to support law offices' legal conclusion on whether there is valid basis for proceeding with a foreclosure defense action. Austin, Texas
 
 
3, Report #1171250


Aug 21 2014
06:31 AM
Smith & Ken real estate Smith& Ken's lack of professionalism Dubai Internet Author: Alabama Property Management: Smith & Ken real estate Internet  
 
4, Report #1170823


Aug 19 2014
01:18 PM
nuvision windows and doors leon flores fernando flores mayra farfan daniel ordiones aka the drunck scammer, unlicensed , investigation, beware, alert, law suites, fraud , criminal activity , drug cartel, drug deals pico river moreno valley santa fe springs California Author: anahime , California Blinds / Shutters / Window Care: nuvision windows and doors Internet  
 
5, Report #1170705


Aug 19 2014
08:05 AM
Presti's Auction Sales Presti's NY-NJ Estate & Auction Services AuctionZip Auctioneer ID # 5754 Tri State Auction GalleryNY NJ Estate and Auction Services, Ken Presti Preying on Grieving Widows who were relying on the sale proceeds from the estate sale to help pay for the funeral costs of husband Glen Wild, NY Glen Wild, NY Author: Punta Gorda, Florida Auction / Liquidators: Presti's Auction Sales Select State/Province  
 
6, Report #1170570


Aug 18 2014
02:08 PM
Frank Hamilton State Investigation Department United States District Court Franklin Hamilton send a suspicious email notification concerning a warning arrest. Internet
Author: Rio Grande, Alabama Mortgage Brokers: Frank Hamilton Internet
 
 
7, Report #1167529


Aug 18 2014
12:06 PM
Sethi Petroleum Currently under investigation by Securities Exchange commission for fraudenlent Sales Securities Practices Texas Author: Clearwater, Florida Brokerage Companies: Sethi Petroleum Select State/Province  
 
8, Report #839253


Aug 13 2014
01:31 PM
*NOTICE: July 13, 2014: Ripoff Report Launches Full Investigation!!!  Sac County Iowa Prosecutor’sAllegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts......Google-Cide Exposed By The Man Who Knew Too Much, Darren Meade. Adam Stuart Zuckerman, Michael Roberts, Paul Portelli of Rexxfield & Matthew Cooke of RemoveYourName.com censored the Internet to silence the voice of victims world-wide by removing personal blogs and functionality of the Internet controlled by hackers disguised as Online Reputation Management and SEO companies, censorship of the Internet (google-cide) available for hire, victims lose voice on cons, First Amendment Rights Costa Mesa, Nationwide Internet
Author: Laguna Beach, California ORGANIZED CRIME: *NOTICE: July 13, 2014: RIPOFF REPORT LAUNCHES FULL INVESTIGATION!!! Sac County Iowa Prosecutor’s Allegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts....Google-Cide Exposed By The Man Who Knew Too Much, Darren Meade threatened and life in danger - SEO Reputation Management dark side Nationwide
 
 
9, Report #580386


Aug 11 2014
05:02 PM
Bill V Ison, William V Ison, Gene Orico, Olathe Mining Co, Blue Diamond Excavation William V Ison Bill have been conning a very good friend of mine for almost 2 years and my friend still believes him! Newport Beach, California Author: SoCal, California Financial Services: Bill V Ison, William V Ison, Gene Orico, Olathe Mining Co, Blue Diamond Excavation Newport Beach, California  
 
10, Report #1168927


Aug 11 2014
07:26 AM
FRANKLIN C. FISHER JR. AZTEC OIL AZTEC OIL, CSI ENERGY, INTERNATIONAL DYNAMICS, PETER MORTON,MOLE OIL SCAM MAN,PRIOR ATTORNEY, SEC, INVESTIGATION, CEO OF PUB. CO. PLEADS GUILTY HOUSTON HOUSTON TEXAS
Author: HOUSTON , Texas Business Consultants: FRANKLIN C. FISHER JR. AZTEC OIL HOUSTON , Select State/Province
 
 
11, Report #1168916


Aug 11 2014
06:21 AM
Ken Towerys Women Beware!!!! Louisville Kentucky Author: Louisville, Kentucky Auto Repair Service: Kent Towerys Louisville, Kentucky  
 
12, Report #1168814


Aug 10 2014
12:50 PM
Income Tax Advances (Incometaxadvances.com) Income Tax Advancesc/o We Trust Financial, LLC16192 Costal HighwayLewes, DE 19958-9776 Income Tax Advances A-Z Financial SCAM ALERT MINDY LOBO Fraud Investigation Lewes Delaware
Author: San Diego, California Loans: Income Tax Advances (Incometaxadvances.com) Lewes, Delaware
 
 
13, Report #1168473


Aug 08 2014
02:50 PM
Kenneth Wienski Ken Wienski, Kenneth B Wienski, Charlotte Wienski Wolf in Sheeps Clothing - pretends to be a Christian to get trust and money O'Fallon Missouri Author: Orange County, California Child Protective Services: Kenneth Wienski O'Fallon, Missouri  
 
14, Report #1168417


Aug 08 2014
11:50 AM
Scoresense I went into my checking account today and discovered a charge to my debit card for $29.95 from otl*scoresense.com and spent 20 minutes trying to figure out what it was for. Upon further investigation I discovered that the $29.95 has been deducted once a month for 3 months. I have never received an email or credit report in that time frame and am embarassed to say I had not balanced my checkiing account during that time. Now I'm going to try to get at least some of my money back, but from reading other comments, the prospect is not a good one. Internet Author: Florissant, Colorado Credit Services: Scoresense Internet  
 
15, Report #1167743


Aug 06 2014
07:05 AM
Square Up Refunds payments and does no investigation San Francisco Internet Author: North Carolina Credit Card Processing (ACH) Companies: Square Up Internet  
 
16, Report #1167069


Aug 03 2014
01:05 PM
NettSolutions Inc NettScammer Inc Scam Fraud Ripoff Con-Artists Thieves Frauds Criminals Liars Misrepresentation Under Investigation Aliso Viejo California Author: REDONDO BEACH, California Search Engine Optimization: NettSolutions Inc Aliso Viejo, California  
 
17, Report #938843


Aug 02 2014
10:58 AM
*NOTICE: July 13, 2014: Ripoff Report Launches Full Investigation!!!  Sac County Iowa Prosecutor’sAllegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts......Ben Smith Sac County Iowa Attorney prosecutorial misconduct, improper relationship with star witnesses, allowing witnesses to knowingly lie, seeking fame not justice, Sac county Iowa corruption. Tracey Richter falsely convicted evidence leads to overwhelming evidence to estranged husband Michael Roberts, Rexxfield failed polygraph, witness intimidation, evidence tampering, Prosecutors improper relationship with witnesses & Michael Roberts. Roberts witness protection sham. Exaggerated, misleading information to Dateline NBC. Sac City, Iowa
Author: Dana Point, California Criminal Justice System: *NOTICE: July 13, 2014: Ripoff Report Launches Full Investigation!!! Sac County Iowa Prosecutor’sAllegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts....Ben Smith Sac County Iowa Prosecutor Prosecutorial Misconduct | Tracey Richter Falsely Convicted | Overwhelming Evidence Michael Roberts, Rexxfield Sac City, Iowa
 
 
18, Report #1166865


Aug 02 2014
07:52 AM
ACS Payday Loan ACE Cash Services, United Legal Investigation Bureau False claims of debt, threats of deprevation of character, false federal charges Internet Author: Chatham, Virginia Legal Process Servers: ACS Payday Loan Internet  
 
19, Report #1166812


Aug 01 2014
08:30 PM
REVERSE MY DISEASE TODAY DR PATEL & KEN DREW I paid the full amount of $27.00 for the ebook, and emailed them three times without receiving. They have no contact phone nr., nor address, and they never replied to email. Charged my credit card without any further assistance to my queries. When there is not contact telephone number...BEWARE....a SCAM, No first name for Dr. Patel, no other information provided No information was ever provided Internet ONLY, Author: Houston, Texas Alternative Health: REVERSE MY DISEASE TODAY Internet  
 
20, Report #954332


Aug 01 2014
03:02 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
21, Report #1166667


Aug 01 2014
09:59 AM
Lenfest Media Class Action lawsuit!!! FDA investigation philadelphia Pennsylvania Author: philadelphia, Pennsylvania Business Consultants: Lenfest Media philadelphia, Pennsylvania  
 
22, Report #1166392


Jul 31 2014
10:43 AM
poweroptionsweekly Ken Trester Trade negitive with ken trester garrantied lancaster Internet Author: uxbridge, Massachusetts Business Consultants: poweroptionsweekly Internet  
 
23, Report #1166354


Jul 31 2014
08:26 AM
united legal investigation I don't know bank card,jail,425.00,fraud,legal action Internet Author: braddock, Pennsylvania Credit & Debt Services: united legal investigation Internet  
 
24, Report #740470


Jul 30 2014
02:11 PM
Fresh Start Living FreshStart Living Property Investment Swinton,Salford,Manchester, Nationwide
Author: , Property Management: Fresh Start Living Nationwide
 
 
25, Report #1165842


Jul 29 2014
12:01 PM
Betsy's Garage, ,Automotive Tekniques, Ken Oswald, Kenneth Oswald Jr. Betsy's Garage is unethical. Ken Oswald is a lier and incompetent to run a garage. Terrible service at Betsy's Garage Columbia South Carolina Author: Cayce, South Carolina Mechanics: Betsy's Garage Columbia, South Carolina  
   
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