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  Date Title City, State  
 
1, Report #1172217


Aug 25 2014
02:46 PM
Bruce Banko Jr. and Sr. Bruce C. Banko, Bruce Banko II, Bruce Banko Sr., Bruce Banko Jr., GPS Protected, Global Tracking Corp., Asset Trax, AC Trax, A/C Trax, Emerging Innovations Corp. fraudulent business practices, not delivering product ordered, not delivering service ordered, Did not deliver on a $28,000 product and service Lehigh Acres FL Florida Author: Santa Monica, California Miscellaneous Electronics: Bruce Banko Jr. and Sr. Nationwide  
 
2, Report #1171929


Aug 24 2014
07:58 AM
Raymond A. Maglione Sr. AKA: Gulfcoast Home Improvement, Papa's Place Con Artist, Scammer Springhill Florida Author: East Meadow, New York Miscellaneous Companies: Raymond A. Maglione Sr. Springhill, Florida  
 
3, Report #1170855


Aug 19 2014
05:39 PM
Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Dinwiddie Virginia Author: Dinwiddie, Virginia Sign Shops: Indigo Sign Co Dinwiddie, Virginia  
 
4, Report #1170485


Aug 18 2014
09:36 AM
Wintrust Mortgage and Stacey Folkers, Sr. Mortgage Loan Officer NMLS # 471732 Miss Representation of Services Cedar Falls Iowa Author: Waverly, Iowa Mortgage Companies: Wintrust Mortgage Cedar Falls, Iowa  
 
5, Report #1169517


Aug 13 2014
01:43 PM
Richard L Haslitt Sr Rich LIAR-CHEAT-THEIF-ABUSER green bay Wisconsin
Author: Denmark, Wisconsin Adultery: Richard L Haslitt Sr green bay, Wisconsin
 
 
6, Report #1157989


Aug 09 2014
11:47 AM
John Burgess JBRentsFL.com or Florida Data Publishing or John Burgess Jr. or John Burgess Sr., Richard Waters or Alan Siscone ,the same person. Stop John Burgess This posting is to warn anyone thinking about doing business with JBRentsFL.com or Florida Data Publishing or John Burgess Jr. or John Burgess Sr., Richard Waters or Alan Siscone ,the same person. Tampa Florida
Author: Tampa, Florida Realtors: John Burgess Tampa, Florida
 
 
7, Report #1168572


Aug 09 2014
10:37 AM
Eric N Pumphrey Sr DUDE Deadbeat on the run killen Texas
Author: aylett, Virginia Dead Beat Dads: Eric N Pumphrey Sr killen, Texas
 
 
8, Report #1053442


Aug 02 2014
11:07 AM
Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Will ROB you in EVERY WAY POSSIBLE Nuevo Vallarta Nayarit, Mexico
Author: Sacramento, California ORGANIZED CRIME: Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Nuevo Vallarta, Select State/Province
 
 
9, Report #1165631


Jul 28 2014
04:51 PM
Maximum Coatings DFW David Milligan David Milligan Sr David Milligan Jr Does not deliver! Forney Texas Author: Rockwall, Texas Motor Vehicle: Maximum Coatings DFW Forney , Texas  
 
10, Report #1161745


Jul 13 2014
04:10 PM
Robert Knott Sr Delta Recycling Service Knott Inc R and S Enterprise Recycling Con Artist pine bluff Arkansas Author: pine bluff, Arkansas Consumer Services: Robert Knott Sr pine bluff, Arkansas  
 
11, Report #1135841


Jul 05 2014
09:46 AM
PIC Construction / EPCON Construction REVIEW: Customer Satisfaction Commitment: PIC Construction dba EPCON Construction is dedicated to 100% customer satisfaction, PIC Construction dba EPCON Construction has cultivated strategic processes ensuring clients’ success, focusing on creating solutions maximizing clients’ expectations in projects & ventures. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – PIC Construction dba EPCON Construction pledges to always resolve any issues, feel safe, confident & secure when doing business with PIC Construction dba EPCON Construction, recognized by Ripoff Report Verified™ as a safe business service.
Author: Phoenix, Arizona Adultery: EPCON COMPANY, EPCON SOLAR, EPCON CONSTRUCTION Phoenix, Arizona
 
 
12, Report #1159467


Jul 03 2014
05:10 PM
westwood college The individuals from this school are in on everything as well. Especially a Jim Pavlik, and a Bernard Alex. I am a combat veteran attending this school and using my G.I. Bill at the moment. I was diagnosed with combat ptsd back in 2010, which i thought was a joke. However i started at westwood college back in august of 2012 and was doing great at first. Then one day around December 2013 i started having flashbacks to the events from when i was in Afghanistan, i would have nightmares as well. This started to affect me pretty bad. I did what i knew was right and informed my instructors of this as well as my program chair. I was then scheduled to take a class on terrorism being that it is a required course for the Criminal Justice program. I attempted to talk to my program chair and explain to him that i did not feel comfortable with the class and that it was very difficult for me to be in there. He pretended to care as i told him the class project that determined whether you pass is an essay where you have to pretend to be a terrorist group planning an attack on a major U.S. City. The instructor did work with me, however i was not able to pass the course due to some minor details along with this. The following term which is the one i am attending now i was placed in an online version of the terrorism class. I attempted to talk to my program chair to inform him that i did not want to take the class but he did not care and did not withdraw me from the class. I am most likely going to fail the class for the second time in a row and will be stripped of my G.I. Bill if i do so, and it is all thanks to the program chair for the Criminal Justice program Bernard Alex sr. upland California Author: Hemet, California Corrupt Companies: westwood college upland, California  
 
13, Report #1155437


Jun 17 2014
11:33 AM
ace cash express david cooper,jack william,adam jones,david cooper sr.  red bank South Carolina Author: kent, Washington Cash Services: ace cash express red bank, South Carolina  
 
14, Report #1099897


Jun 17 2014
07:42 AM
Advanced America Cash Advance Daniel Gray (ceo), Ryan Davis(sr loan officer), Mark Williams(sr. Loan officer), Andy hunt (sr. Loan scammed on payday loan New York Author: Blue Springs, Missouri Loans: Advanced America Cash Advance New York  
 
15, Report #1151638


Jun 02 2014
10:04 PM
T.G.I.M. Digital Publishing The God in Me Digital Publishing, LLCEric L. Jones (Sr) Ripping Off Disabled People & Organizations & Disadvantaged Kids Kansas City Missouri Author: Newark, Ohio Desktop Publishing: T.G.I.M. Digital Publishing Kansa City, Missouri  
 
16, Report #1109007


Jun 02 2014
01:01 PM
Gary Reinert, Sr. / Safe Foundation Global Safe Foundation Global, Safe Foundations Known to defraud and take money Rob Peter to pay Paul Carnegie Pennsylvania
Author: Orlando , Florida Unusual Rip-Off: Gary Reinert, Sr. / Safe Foundation Global Carnegie, Pennsylvania
 
 
17, Report #1150848


May 30 2014
10:54 AM
NCS LAW GROUP MATT WILLIAMS SR INVESIGATION OFFICER607-264-2015 Fianl notice of collections wanted my email varified so he could send me papers. wanted to set up payment to get rid of consequences upstate ny Internet Author: Harrison, New Jersey Collection Agencies: NCS LAW GROUP Internet  
 
18, Report #1132574


May 28 2014
10:09 AM
DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX DISHONEST, INCONSIDERATE, NO INTEGRITY, POORLY RAISED CHILDREN, CRIMINAL Provo, Highland utah Author: Washington, Utah Real Estate Services: DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX Provo, Highland, Select State/Province  
 
19, Report #1149918


May 27 2014
10:58 AM
EZCASH ADVANCE AMERICA Hello, Subject: Loan Confirmation Loan Approval : RAS8142673P Loan Amount : $5000 Loan Term : 36 Months Monthly Payments : $175.00 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loan officer would tell how to process. Please call at below mentioned number NOW to get money cash within 45 minutes!!! Thanks and Regards One Hour Loan( F.T.C) +1-407-309-9486 Phone Number 407-309-9486 Sr Loan Officer – Eric Gordon Terms and Conditions Any use of our services at Priority Loan Servicing is governed by the following terms and conditions. Read the following carefully before you avail any of our services. The content published in the mail is owned by Cash Priority Loan Servicing. You can use it for personal purpose only. Copying of content or republishing it for commercial purposes is strictly prohibited. The content is for general information only.  Internet Author: Hyattsville, Maryland Loans: EZCASH Internet  
 
20, Report #1148342


May 20 2014
04:19 PM
ACN INC PATRICK & MRS. DOWLING, MICHAEL DELOMONICO Sr.& Jr., PATRICK & Michael MASER Decietful,MLM,Illegal selling practices,SCAM,liars,illegal advertising practices Concord North Carolina Author: Yuma , Arizona On-Line Business: ACN INC Concord , North Carolina  
 
21, Report #1147945


May 19 2014
01:04 PM
MRC Recycled Rubber Products Mark Castellucci Sr Mark Castellucci Sr Investor Rip Off Scam Napa California Author: Napa, California Wanted Criminals: MRC Recycled Rubber Products Mark Castellucci Sr Napa, California  
 
22, Report #1146790


May 14 2014
07:34 PM
Fugitive Retrieval Service Kenneth Harris Sr He is a bounty hunter in Tulsa oklahoma he tells people he pays rewards but stiffs you Tulsa Oklahoma Author: Tulsa, Oklahoma Government Services: Fugitive Retrieval Service Tulsa , Oklahoma  
 
23, Report #1146097


May 12 2014
08:06 PM
Marcos Matallana Sr. Vegas, damnfrog,Marco Dreamz Las Vegas promoter Scammer!! Las Vegas Nevada Author: Los Angeles, California Tours & Excursions: Marcos Matallana Las Vegas, Nevada  
 
24, Report #1130673


May 09 2014
11:56 AM
ACS Incorporation Morris Anderson Sr. Investigation Officer (Department - Law & Enforcement) I am being accused of a DEFAULTER ON CREDIT and ALLEGATIONS AGAINST me: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Clearwater Florida Author: Wichita Falls, Texas Collection Agencies: ACS Incorporation Clearwater, Florida  
 
25, Report #1053653


May 08 2014
10:04 AM
Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez SCAM ALERT!!!! Flamingos Acqua Condominiums Lic Raul Ruiz Gonzales, Mr. Charles Andreas Bacichett Sr Lic Francisco Martin Lucia Perez will ROB you in EVERY WAY POSSIBLE. I purchased a condo in 2008 from FLamingos Acqua in Nuevo Vallarta Mexico. The developer Mr Eduardo Valencia was a crook and never signed off the title to anybody. The investors (included myself) wanted their title to we went ahead and started a huge lawsuit against the developer. Raul Ruiz Gonzales, Mr. Charles Andres Baciceht, and Francisco Martin Lucia Perez took advantage of this problem and promised to help everybody get their title. They took over administration and places people who they have control over in the administration to run the whole development. Several owners, tired of problems, and paying over money to attorneys, gave up and ditched their condos. When the developer was arrested, Raul Ruiz and Charles Bacichett took advantage of the situation and fabricated false purchase agreements under random names who don't belong to real people for various condominiums which were not inhabitated at the time, took the possession, which in Mexico means80% of any lawsuit with regards to properties, and rented them out for their personal profits and benefits. Nuevo Vallarta Vallarta Author: Middleton , Delaware ORGANIZED CRIME: Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez Nuevo Vallarta, Select State/Province  
   
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