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  Date Title City, State  
 
1, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Misinformed by sources of Information Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
2, Report #1308304


May 28 2016
07:53 PM
Mark Medical Care Dr Ron Mark, Mark Medical, Mark Medical Vein and Body Aesthetic Center UNQUALIFIED! SCAMMER! BEWARE OF DR RON MARK! Deer Park New York
Author: Freeport, New York Doctors: Mark Medical Care Deer Park, New York
 
 
3, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
4, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
5, Report #1307347


May 23 2016
07:44 PM
Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency HealthMarkets Insurance Agency At the first interview, they seem to be a legitimate sell insurance co. One feels supported and that the sales won't be too hard.  Thank you, San Diego California Author: San diego, California Insurance Companies: Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency San Diego, California  
 
6, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
7, Report #1307054


May 22 2016
10:09 AM
Butler, Rose,& Jameson AssociatesCASH BRJCASHPAC Above Co. sent letter stating I'm a guaranteed prize winner of 43,900,000.00 - PAYMENT READY FOR RELEASE Babylon, NY New York Author: Los Angeles, California Civil Rights Violators: Butler, Rose,& Jameson AssociatesCASH Babylon, NY,  
 
8, Report #1306997


May 21 2016
08:01 PM
Desoto Production Inc. / Watermelon Festival Arcadia Fl Mark Moulton Scam Artist watermelon festival lier Arcadia FL Florida Author: Arcadia FL, Florida Festivals & Event Services: Desoto Production Inc. / Watermelon Festival Arcadia Fl Arcadia , Florida  
 
9, Report #1306969


May 21 2016
12:00 PM
houseofbeauty.ca Mark Forbes....real email...markmjforbes@yahoo.ca Scam artist, CON, THEIF , DO NOT ORDER BRAMPTON ONTARIO Internet Author: toronto, Ontario Beauty Salons: houseofbeauty.ca Internet  
 
10, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
 
11, Report #1306944


May 21 2016
11:28 AM
The Gilmer Law Firm, PLLC - George Mark Gilmer BEWARE OF GEORGE THE LIAR HE WILL TAKE YOUR MONEY AND RUN Brooklyn New York
Author: Brooklyn, New York Legal Services: The Gilmer Law Firm, PLLC Brooklyn, New York
 
 
12, Report #1177463


May 20 2016
01:43 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | more scams sheister reported by several people to CO state bar Colorado Author: los angeles, California Attorneys & Legal Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Colorado  
 
13, Report #1306503


May 19 2016
09:11 AM
G700 flashlight G800--ILMG Co . ShadowHawk G800 Bought flashlight G700. After 3 months got my mony back, but I paid 6 dollars ship. Both are same co. St. PETERS Missouri Author: Vermilion, Ohio Miscellaneous Electronics: G700 flashlight  
 
14, Report #1306476


May 19 2016
07:03 AM
Mark Stachura - Telco Experts & Business Consulting Gold Coast Internet Call me Lier you know my number. Author: Brisbane , Florida Communications & Networking: Mark Stachura Internet  
 
15, Report #1306395


May 18 2016
05:57 PM
shoremedical llc, mark snyder sold defective non working equipment through ebay old saybrook Connecticut Author: Palm Desert, California Adult Care Facilities: shoremedllc old saybrook, Connecticut  
 
16, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
17, Report #1306243


May 18 2016
07:32 AM
Rejuvaderm After ordering a $4.95 sample, my card was all of a sudden being charged for monthly supplies. Centennial CO Author: Bradenton , Florida Adult Care Facilities: Rejuvaderm nationwide  
 
18, Report #1306204


May 17 2016
10:35 PM
Hanover Insurance Co/Brunswick Insurance Co National Insurance Company Scams Contractors out of Thousands forcing them out of business West Virginia Eastern Panhandle Nationwide Author: Martinsburg, West Virginia Builders & Contractors: Hanover Insurance Co/Brunswick Insurance Co Nationwide  
 
19, Report #1306201


May 17 2016
10:09 PM
J W A Diamonds Mark RismanDale Harrison stole 60000.00 and no results Laval Quebec Author: Surrey, British Columbia Unusual Rip-Off: J W A Diamonds Laval , Quebec  
 
20, Report #1306125


May 17 2016
02:29 PM
gieco I was driving down the street a taxi was backing out of an apartment. Building *** end first. He floored it to get out into the street and smashed my whole front end .had no idea he was doing that or why you would leave onto a street like that. Called co Nationwide Author: salem, New Hampshire Auto & Truck Rental: gieco Nationwide  
 
21, Report #1305896


May 16 2016
03:59 PM
Westwood college Denver co Submitted a student Loan under my name and now I have garnishments Denver Colorado
Author: Greeley, Colorado Colleges and Universities: Westwood college Denver co Denver, Colorado
 
 
22, Report #1305869


May 16 2016
01:49 PM
ZD INSTRUMENT CO. ZD INSTRUMENT CO. ZDRS 3 in 1 water monitor malfunction jiangsu China
Author: jakarta, Other Electronic Manufacturers: ZD INSTRUMENT CO. Internet
 
 
23, Report #1305859


May 16 2016
12:25 PM
America vacations corp Truly a scam Internet Author: Co. Springs, Colorado Hotel: America vacations corp Internet  
 
24, Report #1263886


May 15 2016
10:36 AM
Made in China. Com/ Susan Chen: Xiao Watch Co LTD Xiao Watch Company Made in China.COM SCAMMERS SHENZHEN CHINA Internet
Author: Pensacola, Florida Miscellaneous Electronics: Made in China. Com/ Susan Chen: Xiao Watch Co LTD Internet
 
 
25, Report #1303243


May 14 2016
03:11 PM
Mark Humphrey Color Concepts Color Concepts Painting, Inc. Mark A Humphrey DBA Color Concepts Color Concepts Painting Decor Inc. Color Concepts Painting & Decor Inc. Color Concepts Painting and Restoration Color Concepts Painting and Restora Mark Humphrey ,Color Concepts, a fraud, cheat, liar, con-artist, and scammer Port Orange Florida Author: Daytona Beach, Florida Builders & Contractors: Mark Humphrey Port Orange, Florida  
   
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