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  Date Title City, State  
 
1, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
2, Report #729375


Dec 19 2014
12:01 PM
Jan Berkowitz Robert Sachs 2 Man in Jan Berkowitz Ponzi Scheme Sentenced to 15 Years in Prison - Robert Sachs Nags Head, North Carolina Author: Nags Head, North Carolina Financial Services: Jan Berkowitz Nags Head, North Carolina  
 
3, Report #1093982


Dec 19 2014
11:31 AM
180 Fusion TRUSTED BUSINESS REVIEW: 180fusion Focus on Customer Adoration: 180fusion concentrates on 100% customer service, satisfaction. 180fusion implemented strategic changes ensuring attention to Voice of Customer; continually improving customer experience. Los Angeles, California; Draper, Utah. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. 180fusion pledges to continually resolve any consumer issues. Feel safe, confident, & secure when doing business with 180fusion, recognized by Ripoff Report Verified™ as a safe business service..
Author: Burlington, Vermont Internet Marketing Companies: 180 Fusion Ladera Ranch, California
 
 
4, Report #1196522


Dec 19 2014
11:18 AM
Cheating House Wife.com Charged my credit card when I called to ask for my money back immediately after clicking site Internet Author: Phoenix, Arizona Adult Web Site: Cheating House Wife.com Internet  
 
5, Report #1196511


Dec 19 2014
11:06 AM
Clear Credit Solution Robo call fake payday loan collection agency (claim to be lawyers) Anaheim, CA Internet Author: Huntington Beach, California Miscellaneous Companies: Clear Credit Solution Internet  
 
6, Report #1196509


Dec 19 2014
10:54 AM
globefastpay SZ FLY VISION SCI-TECH CO.,LTDsnowbootsvomall.com After ordering xmas presents online, was sent false shipping information and no communication from store or companie(s) money went to. Internet Author: Reno, Nevada Clothing Stores: globefastpay Internet  
 
7, Report #1196502


Dec 19 2014
10:25 AM
Jordon Schultz AKA Jordon Wallace Internet Scammer, Credit Card Scam, Changed Name San Diego Internet
Author: Dayton, Nevada Credit Card Fraud: Jordon Schultz Internet
 
 
8, Report #1196500


Dec 19 2014
10:20 AM
loan organics kenny lipman took my money houston Texas Author: garland , Texas Financial Services: loan organics houston, Texas  
 
9, Report #1196487


Dec 19 2014
08:31 AM
efaucets.com eImprovement, LLC Very difficult to get a refund Racine Wisconsin Author: Georgetown, Texas Furniture & Furnishings: efaucets.com Racine, Wisconsin  
 
10, Report #1196478


Dec 19 2014
07:23 AM
IAHCP The Internatioanl Assoc of Health Care Professionals Calls from 63187347584 allegedly representing IAHCP recruiting members for physician services directory in different parts of the world. She sell memberships to IAHCP at different levels with the lowest classification at 187USD. I verified the organisation online and gave me credit card details to her at memberservices@iahcp.com and info@iahcp.com. She disappeared thereafter. She claim address at 410 and 77 Park Ave 15floor New York. New York Nationwide Author: Phoenix, Arizona Doctors: IAHCP Nationwide  
 
11, Report #1196472


Dec 19 2014
07:13 AM
Jefferson Capital Being Targeted for fraudulent case St Louis Missouri Author: Nora Springs, Iowa Credit Card Fraud: Jefferson Capital St Louis, Missouri  
 
12, Report #1196468


Dec 19 2014
07:03 AM
USA Filing Services LLC Took payment for mail to be forwarded and mail never forwarded Chase Nationwide Author: Jacksonville, Florida Mail Order Services: USA Filing Services LLC Nationwide  
 
13, Report #1196459


Dec 19 2014
06:37 AM
Gobetgo Georgi Yordanov aka Georgi Todorov. 125.000 SCAM San Rafael, Heredia Costa Rica Internet
Author: Giessen, Internet Fraud: Gobetgo Internet
 
 
14, Report #1196412


Dec 18 2014
07:38 PM
Tours consulting llc Vacations on deck tours consulting llc Coral Springs Florida Author: Norfolk, Virginia Timeshare Rentals: Tours consulting llc Coral Springs, Florida  
 
15, Report #1196396


Dec 18 2014
06:11 PM
United Property Management AKA Aventura Harbor Apartments Sheisty, misleading, and overpriced company North Miami Beach Florida
Author: North Miami Beach, Florida Housing Rentals: United Property Management North Miami Beach, Florida
 
 
16, Report #1196386


Dec 18 2014
05:27 PM
247nutra, LLC revitalocks Aurora Colorado Author: tallahassee, Florida Beauty Salons: 247nutra, LLC Aurora, Colorado  
 
17, Report #1196390


Dec 18 2014
05:10 PM
Network Financial Group SCAM 30 Days of Unpaid Training Salary Wayyyyyyy Below Minimum Wage Chicago Illinois Author: Chicago, Illinois Sales People: Network Financial Group Chicago, Illinois  
 
18, Report #1196384


Dec 18 2014
04:41 PM
www.optionsxo.com Mark Braun Mark Braun from optionsxo.com illegally maxed out my credit card london england Internet Author: Windsor, Ontario Brokerage Companies: www.optionsxo.com Internet  
 
19, Report #1196375


Dec 18 2014
03:54 PM
Ross Barr, MedFundMarket, Med Fund Market, Ross Barr, Rob Levinson, Ross Bar, Raz Bar, Raz Barr This guy is changing names and companies every week. Los Angeles, Valencia, Calabasas Internet, Calif Author: Dallas, Texas Financial Services: Ross Barr MedFundMarket Internet  
 
20, Report #1196371


Dec 18 2014
03:51 PM
VideoStripe.com credit card authorization for free trial not refunded Internet Author: Hummelstown, Pennsylvania Video Stores: VideoStripe.com Internet  
 
21, Report #1196356


Dec 18 2014
03:50 PM
FAA Credit Union, Jeremy, Aaron Gunter FAA is a fraudulent company full of liars, thieves, and scammers Oklahoma City Oklahoma Author: OKC, Oklahoma Car Financing: FAA Credit Union Oklahoma City, Oklahoma  
 
22, Report #1196370


Dec 18 2014
03:46 PM
World Vacation Network Broke every promise it made to me, under no circumstances let it have your credit card information Carlsbad California Author: EL DORADO HILLS, California Hotel: World Vacation Network Carlsbad, California  
 
23, Report #1196354


Dec 18 2014
03:43 PM
redemption center i believe the womans name is rebecca or ellen. false advertising of giving you a 250 gift card with purchase of magazine subscription arvada, Co Author: Ellenwood, Georgia Book & Magazine Publishers: redemption center Nationwide  
 
24, Report #1196364


Dec 18 2014
03:16 PM
Liberty Management Investments Inc Access Worldwide Holdings Inc.David Rosenblum SCAM ALERT - FRAUD ALERT- Payment Processor Los Angeles California Author: New York Credit Card Processing (ACH) Companies: Liberty Management Investments Inc Los Angeles, California  
 
25, Report #1196342


Dec 18 2014
02:12 PM
Westlake Financial Harassment and Unfair Treatment Miami Florida Author: Miami, Florida Car Financing: Westlake Financial Internet  
   
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