MONEY EDGE, IDENTITY SWEEP, ACTIVE PERIODICALS, UNITEDBENEFITADVANTAGE.COM, EASY SAVER, STARTALENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369224


Apr 23 2017
08:25 AM
the money source did not make my escrow payments to insurance company dallas Texas Author: frankford, Delaware Mortgage Companies: the money source dallas , Texas  
 
2, Report #1369218


Apr 23 2017
08:20 AM
Pitcher Perfect Siding and Windows Took my money, failed to provide replacement window as per contract. East Peoria Illinois Author: Cuba, Illinois Home Improvements: Pitcher Perfect Siding and Windows East Peoria , Illinois  
 
3, Report #1369206


Apr 23 2017
08:10 AM
BLAST MEDIA DAVID RILEY,DAVID CHARLES RUPLEY I REPLIED TO ADD ON CRAIGSLIST FOR WHEELS, DEPOSITED FUNDS $500,00 FOR THEM HE WONT PRODUCE WHEELS OR RETURN MONEY TAMPA,ORLANDO.ATLANTA,HUDSON Internet Author: dade city, Florida Miscellaneous Companies: BLAST MEDIA Internet  
 
4, Report #1369157


Apr 22 2017
07:31 PM
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable Author: Waddell, Arizona Advertising / Deceptive: Swissmetal, Inc Panama City,  
 
5, Report #1369148


Apr 22 2017
07:01 PM
Jacob's Aquarium Jacob's Nursery Thief! Returned plants and refuses to refund money!!! Corona California
Author: Belleview , Florida Nurseries: Jacob's Aquarium Corona, California
 
 
6, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
7, Report #1369036


Apr 22 2017
10:37 AM
Michael J. Schlesinger and Schlesinger and Associates Law firm Takes your money and disappears Miami Florida Author: Miami, Florida Lawyers: Michael J. Schlesinger and Schlesinger and Associates Law firm Miami, Florida  
 
8, Report #1369016


Apr 22 2017
08:07 AM
SHAZBOT LLC ONLINE DATING SCAMMERS. THEY HAVE NO ONLINE DATING. just a long list of phony names. phony people ..phony ...I joined spent $69.99 and invested time money into this dating website and no replkies ever. they refused to refund the money even thoug LIED CHEATED STOLE SCAMMED PHONY FAKE PROMISES Nationwide Author: Fresno, California Dating Services: SHAZBOT LLC Nationwide  
 
9, Report #1369015


Apr 21 2017
08:49 PM
Excede. Wildblue, Viasat Company makes promises they can not deliver..and when you try and cancel rude and try to take money from your bank account. Carlsbad California Author: Gold Hill, Oregon Internet Service Providers: Excede. Wildblue, Viasat Carlsbad, California  
 
10, Report #1368998


Apr 21 2017
07:05 PM
Empowr.com Fanbox Took money from Paypal account without warning or permission, didn't pay me for items I sold on their auction site Internet Author: Fishguard, On-Line Stores: Empowr.com Internet  
 
11, Report #1368990


Apr 21 2017
05:18 PM
DIRECTV Stole money out my account Nationwide Author: Youngstown , Ohio Cable TV: DIRECTV Nationwide  
 
12, Report #1368941


Apr 21 2017
12:54 PM
Veggie Nutri Bullet Nutri Bullet 30 day money back guarantee doesn't tell you the shipping is on your dime Author: NYC, New York Miscellaneous Electronics: Veggie Nutri Bullet Internet  
 
13, Report #1368930


Apr 21 2017
11:56 AM
Live Tech My laptop crashed with error code called the company on the screen . Live Tech fix problem at cost over transfer money into account as refund now won't stop harassing on phone. For more money. Various people with Indian accent and using American names . Various locations Dallas Texas Washington DC Internet Author: Quincy, Massachusetts Adult Web Site: Live Tech Internet  
 
14, Report #1368836


Apr 21 2017
11:38 AM
US Government, United Sates Postal Inspections Service,US Medical Center For Federal Prisoners, US Probation Department, Emergence Addiction & Mental Health Services 3 Super Scams: African American Slavery in 2017: Correctional-System-Slavery, Psychiatrists Fraudulently Committing People To Institutions For Big Money & Private Psychologists Using Psychological Warfare Against Patients Nationwide Author: Springfield, Oregon Government Corruption: US Government Nationwide  
 
15, Report #1368921


Apr 21 2017
11:25 AM
Tech Saviors First they call you and say that there is virus in your computer get you to turn it on and they take control of, In the end, they claimed they fixed the problem and then charge a great deal of money. Over the last two years I was scammed out of over $6,000. The worst part they keep calling back and do the same thing and again they charge some $2,500. I want this stopped. San Jose California Author: ORLANDO, Florida Computer Fraud: Tech Saviors San Jose, California  
 
16, Report #1368916


Apr 21 2017
11:22 AM
National American University National American University is a fraud also they took all my loan money and my grant money and you think you going to graduate and you ain't, tell me I need 93 credits to graduate I got 72 that's supposed to graduate this year they said next year. I don't think I'm not ever graduate Bellevue Nebraska Author: OMAHA, Nebraska Government Corruption: National American University Bellevue , Nebraska  
 
17, Report #1368890


Apr 21 2017
09:23 AM
Resort Owner Services, LLC . Spoke with Chris and Brian They guaranteed me they had buyers lined up. They could sell ASAP.Have not heard from them since I sent them the money, called but recieved no answer. Cocoa Beach Florida Author: Branchland, West Virginia Resorts: Resort Owner Services, LLC Cocoa Beach , Florida  
 
18, Report #1368869


Apr 21 2017
07:38 AM
Zapp Satellite Tv Company mislead and told me that I would make 500.00 commission on every signup if I paid 29.99 and that I would also get my 29.99 back. I made 85.00 and can not even get my money. all lies and I honestly could have used that money for a bill but I was under the impression that I was going to be making a whole lot of money in a short time. Internet
Author: Norfolk, Virginia Advertising Agencies: Zapp Satellite Tv Internet
 
 
19, Report #1368863


Apr 21 2017
06:41 AM
Florida pharmacy online Donn Patton Scam u for money on persciption onlinefloridapharmacy@gmail.com 9042575452 Internet Author: Fayetteville, Georgia Sales People: Florida pharmacy online Internet  
 
20, Report #1368861


Apr 21 2017
06:37 AM
Zentrada.pl - Maria Kovack and Frank ZENTRADA.PL MONEY LAUNDERING SCAM- THROUGH N.Y BITCOIN DEALER Internet Author: Greensboro, North Carolina Unusual Rip-Off: Zentrada.pl Internet  
 
21, Report #1368858


Apr 21 2017
06:32 AM
Riaan Pieterse Other - ‎Fake Gold and Dimaond buyer!! Claims to be a large buyer of gold and diamonds has 0 money johannesburg Internet Author: Freetown, Other Cash Services: Riaan Pieterse Internet  
 
22, Report #1368856


Apr 21 2017
06:32 AM
HSN shopping network requested a refund for a returned item and never got the money. Internet Author: fond du lac, Wisconsin Computer Mail Order: HSN shopping network Internet  
 
23, Report #1368842


Apr 21 2017
06:18 AM
Vincent IT - Fraud Company Employee silence, You expect your employees to show up for work on time, to meet their work or nitpicking at tiny details, but you dont have money to pay them. I have been working in Vincent IT company for a few months but they don't have enough money to pay for three employees. Texas, Bhopal Nationwide Author: houston, California Computer Software: Vincent IT Nationwide  
 
24, Report #1368841


Apr 21 2017
06:17 AM
Meraki Events - Velente Miah Velente Miah Took money and never sent photos. Promised publications that were fraudulent. Florida & UK Internet Author: Las Vegas , Nevada Modeling & Talent Agencies: Meraki Events - Velente Miah Internet  
 
25, Report #1368829


Apr 20 2017
11:03 PM
Merchant's Tire, NTB The TBC Corporation TERRORISM To Extort $Money$ From Customer's Sterling, VA. ( Loudoun County, Virginia Nationwide Author: Fairfax, Virginia Auto Tire shops: Merchant's Tire, NTB Nationwide  
   
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