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  Date Title City, State  
 
1, Report #1279924


Feb 12 2016
11:39 PM
Katie Lucantonio - Australia Katie Lucantonio, Psychic Angelina Lovejoy, extortion, fake psychic, email threats, threatening to ruin someone's reputation if they do not give them money, Griffith, New South Wales, Australia Internet Author: Huntsville, Alabama Psychic Fortune Tellers: Katie Lucantonio - Australia Internet  
 
2, Report #1287330


Feb 12 2016
07:51 PM
Central Billing, LLC Readers Discount Center Received a collection notice letter of owing $938.85. My wife paid for it with a money order unknowingly that it was a complete ripoff.. Los Angeles California Author: WINGATE, Texas Unusual Rip-Off: Central Billing, LLC Los Angeles, California  
 
3, Report #1287302


Feb 12 2016
04:21 PM
LVNV FUNDING LLC Niagara Credit Solutions, Inc They are trying to scam me in the amount of 3375. 00 saying I owe sears national bank this money Boston Massachusetts Author: Brockton , Massachusetts Questionable Activities: LVNV FUNDING LLC Boston, Massachusetts  
 
4, Report #1287276


Feb 12 2016
03:22 PM
EHG Fulfillment, LLC Their website advertises a 90 day money back guarantee. I contacted the company numerous times, via support@maleenhancementdoc.com and they never refunded my money. Internet
Author: Camarillo, California Drug Manufacturers: EHG Fulfillment, LLC Internet
 
 
5, Report #1287234


Feb 12 2016
12:05 PM
Modlily.com I ordered a dress from them and they did not send it and wont refund my money Internet Author: Kansas City, Missouri Customer: Modlily.com Internet  
 
6, Report #1287233


Feb 12 2016
12:04 PM
Mike Lavallee dba Killerpaint Mike Lavallee ignored written contract, ruined my race car, stole my money. Snohomish Washington Author: Enumclaw, Washington Body Work & Repair: Mike Lavallee Snohomish, Washington  
 
7, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
8, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Expectations Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
9, Report #1287094


Feb 11 2016
10:15 PM
Flagship Merchant Services also doing business as ipayments including the rep, Johnathan Goddard and supervisor Westly S. Dishonest, Theives, Liars! They will say anything to justify stealing money from honest people. Thousand Oaks California Author: Carpinteria, California Credit Card Processing Companies: Flagship Merchant Services Thousand Oaks, California  
 
10, Report #1287082


Feb 11 2016
09:34 PM
EA A.Collection Made in Italy jackets Italian Made Jackets as gifts but want money in return Italy Web Author: American Canyon, California Bait-and-Switch: EA A.Collection  
 
11, Report #1287005


Feb 11 2016
03:45 PM
legalherbalbudz incenseamazon EDWIN REYES took money avoided personal emails LIED LIED LIED New York Internet Author: Indianapolis, Indiana Smoke Shops: legalherbalbudz Internet  
 
12, Report #1284053


Feb 11 2016
03:33 PM
Kratom for Cheap I got a smaller amount of kratom each time I ordered...at first he said he would make up for it, but he never did...we texted back and forth and he was very unprofessional and accused me of trying to get free kratom out of him- which was nothing even close to the truth! my son and I both have Fibromyalgia and had been loyal customers for over a year...and I know the amounts were smaller and smaller each time- it was obvious he was cheating us- but I had no scale to prove it..he was verbally abusive and I didn't have the money to order anymore for a while so my son and I suffered for weeks in pain , because of this man. Texas Texas Author: Toledo, Ohio Alternative Health: Kratom for Cheap Internet  
 
13, Report #1286991


Feb 11 2016
03:16 PM
Wyndham Vacation Resorts - Finance Dept. Finance Dept is holding my money hostage Las Vegas Nevada Author: LAKE PLACID, Florida Accounting: Wyndham Vacation Resorts - Finance Dept. Internet  
 
14, Report #436518


Feb 11 2016
02:07 PM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business
Social Butterphly Author: St. Paul, Minnesota Investment Brokers: Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills, California
 
 
15, Report #1286906


Feb 11 2016
11:37 AM
TopHatter Took my money and no items was shipped Florida Internet Author: Evansville, Indiana Computer Manufactures: TopHatter Internet  
 
16, Report #1286894


Feb 11 2016
11:15 AM
Global Exchange Vacation Club GEVC They are a Scam. They have a fancy presentation with hard core closers, and the program does not resemble anything from the presentation. FURTHERMORE, if you fight them they fraudulently take money from your checking account. This company must be stopped. Irvine California California Author: burbank, California Timeshare Rentals: Global Exchange Vacation Club Nationwide  
 
17, Report #1286827


Feb 11 2016
06:19 AM
KL Constructors Spent the money elsewhere they were paid by owner instead of paying the subs Bloomfield Hills, MI 48304 Michigan Author: Corunna, Michigan Builders & Contractors: KL Constructors Bloomfield Hills, MI 48304, Michigan  
 
18, Report #1286805


Feb 10 2016
11:12 PM
Paul Mitchell Group Paul Mitchell Group Talent Managent Stole my Money, made promises for services that were not delivered it was actually a joke. Dallas Texas Author: Dallas, Texas $$ REWARDS Offered: Paul Mitchell Group Dallas, Texas  
 
19, Report #1286794


Feb 10 2016
09:25 PM
mediacube.co stole my money Internet Author: La Crosse, Wisconsin Computer Fraud: mediacube.co Internet  
 
20, Report #1286721


Feb 10 2016
03:44 PM
Kaplan university Owing money that was added 3 months after I left classes Davenport Iowa Author: Pennsylvania Colleges and Universities: Kaplan university Davenport, Iowa  
 
21, Report #509919


Feb 10 2016
02:50 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
22, Report #1286689


Feb 10 2016
02:15 PM
Quest Financial Services/Solutions Ed Haley, Edward Eugene Haley Took money from people trying to do loan modifications Lake Forest - Long Beach, Huntington Beach ca Author: Burbank, California Brokerage Companies: Quest Financial Services/Solutions Lake Forest,  
 
23, Report #1286691


Feb 10 2016
02:04 PM
Fast Track Auto Carriers dba Auto Transport Solutions Fast Track Auto Carriers LLCAuto Transport Solutions TOTAL SCAM....CUSTOMER BEWARE!!! LIED TO ME FROM DAY 1 AND STOLE MY MONEY!!! Delray Beach Florida Author: Cookeville , Tennessee Shipping Companies: Fast Track Auto Carriers dba Auto Transport Solutions Delray Beach, Florida  
 
24, Report #1286688


Feb 10 2016
02:03 PM
Xtralights Ordered product, never received and no money back Richmond California Author: Wabash, Indiana Auto Parts: Xtralights Richmond, California  
 
25, Report #1286681


Feb 10 2016
02:03 PM
Infinite Allure Lied,did not close account continued taking money out of my account,not giving back! Product is a scam! Greenville,South Carolina Internet Author: Weatherford, Texas BBB Better Business Bureau: Infinity Allure Internet  
   
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