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  Date Title City, State  
 
1, Report #1253028


Sep 04 2015
09:56 PM
Direct Express CoAmerica Bank has Direct Express issuing and managing the debit cards for them on which Social Security Recipients receive their benefits if they don't have direct deposit to a bani account Direct Express allowed someone to call them, report my debit card lost, request a new card and address change change Austin Texas Author: Clinton, Maryland Financial Services: Direct Express Austin, Texas  
 
2, Report #1253050


Sep 04 2015
08:05 PM
cashfastamerica threatening me with lawsuit/ and arrest for an account / calling at work/ very nasty Internet Author: west hills, California Financial Services: cashfastamerica Internet  
 
3, Report #1253024


Sep 04 2015
06:36 PM
Monumental Advisors llc Amanda Whitman, Daniel Cater, Michelle Bower, Carey Reid Grant scam alert Amanda Whitman, Michelle bower Dan Carter Carey Reid Las vegas Nevada
Author: Wauchula, Florida Grant Writing & Research: Monumental Advisors llc Las vegas, Nevada
 
 
4, Report #1252997


Sep 04 2015
03:12 PM
Messer Financial Group Liars & Crooks Mint Hill North Carolina Author: Cape Coral, Florida Financial Services: Messer Financial Group Nationwide  
 
5, Report #1252947


Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
 
 
6, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
7, Report #1252943


Sep 04 2015
12:40 PM
GE Capital Alex told me i was approved for a loan up to 5000 dollars, said I had to purchase a green dot card and load 110 dollars the monthly repayment amount and then I spoke with alex for 1 and a half hours he wanted me to give him the numbers off the card i purchased. I gave him the numbers.  ohio Nationwide Author: cincinnati, Ohio Financial Services: GE Capital Nationwide  
 
8, Report #1252932


Sep 04 2015
12:35 PM
Toyota Motor Credit Corp Toyota Financial Services TFS NO REFINANCING, NO LOYALTY TO EXISTING CUSTOMERS, STUCK WITH HIGH RATES Nationwide Author: Fitchburg, Massachusetts Car Financing: Toyota Motor Credit Corp Nationwide  
 
9, Report #1179129


Sep 04 2015
11:26 AM
SMH Records & Jonathan Hay Publicity REVIEW: SMH Records & Jonathan Hay Publicity dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: SMH Records & Jonathan Hay Publicity recognized by Ripoff Report Verified™ as a safe business service.
Bogus Claims From Someone Trying To Extort Author: Brooklyn, New York Internet Fraud: Jonathan Hay Publicity Internet
 
 
10, Report #1217837


Sep 04 2015
11:25 AM
SMH Records & Jonathan Hay Publicity REVIEW: SMH Records & Jonathan Hay Publicity dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: SMH Records & Jonathan Hay Publicity recognized by Ripoff Report Verified™ as a safe business service.
The Trolls Continue... Author: Chicago, Illinois Computer Marketing Companies: Jonathan Hay, Sabrina Hale, Jonathan Hay Publicity Internet
 
 
11, Report #1210788


Sep 04 2015
11:25 AM
SMH Records & Jonathan Hay Publicity REVIEW: SMH Records is a US-based record label. Jonathan Hay Publicity is a boutique PR Firm that only accepts a few clients a year, mostly referral-only. SMH Records & Jonathan Hay Publicity dedicated to 100% client satisfaction, exceptional client experiences, & success*UPDATE: SMH Records & Jonathan Hay pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. SMH Records & Jonathan Hay Publicity recognized by Ripoff Report Verified™ as a safe business service.
Love Interrupted Author: Huntersville , North Carolina Medical Personnel: Erika Meyerson Smith and Mike Smith and Carolina Comprehensive Health Network Huntersville, North Carolina
 
 
12, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
13, Report #1252899


Sep 04 2015
08:42 AM
Vance Woods This scammer makes money off of those looking to profit from Crypto-currency Internet Author: Chester, Pennsylvania Financial Services: Vance Woods Internet  
 
14, Report #1252869


Sep 04 2015
06:23 AM
Discount Pool Kits National Pool Wholesalers, Internet Pool Group, Under the Sun Distribution Deceptive Advertising Okeechobee Internet Author: Cleburne, Texas Pools & Saunas: Discount Pool Kits Internet  
 
15, Report #1252846


Sep 03 2015
11:13 PM
Bankrupt report.com Frauds people online to use a information removal service online to erase public embarrassment financial information online including your home. Address Internet Author: Omaha, Nebraska Civil Rights Violators: Bankrupt report.com Internet  
 
16, Report #1252787


Sep 03 2015
03:59 PM
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet Author: spartanburg, South Carolina Financial Services: Mike Wilson Dwight Jackson, Advance America Internet  
 
17, Report #1182940


Sep 03 2015
03:11 PM
SMH Records & Jonathan Hay Publicity REVIEW: SMH Records is a US-based record label. Jonathan Hay Publicity is a boutique PR Firm that only accepts a few clients a year, mostly referral-only. SMH Records & Jonathan Hay Publicity dedicated to 100% client satisfaction, exceptional client experiences, & success*UPDATE: SMH Records & Jonathan Hay pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. SMH Records & Jonathan Hay Publicity recognized by Ripoff Report Verified™ as a safe business service.
Author: Medicine Hat, Producers: Jonathan Hay and Sabrina Hale Louisville, Kentucky
 
 
18, Report #1252759


Sep 03 2015
02:50 PM
Cash Advance inc. Associated Recovery system, National Debt Settlement Rip OFF, Fraud, Internet Author: Washington Cash Services: Cash Advance inc. Internet  
 
19, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
20, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
21, Report #1252577


Sep 02 2015
07:07 PM
Beck Financial Group, Beck Financial Services Jamilyn Beck, Ryan Beck Contracted to modify 1st,2nd mortgage. Deeper in debt and almost lost our house to Foreclosure.Refuse Refund as Promised! Sarasota Florida Response Author: Ft.Lauderdale, Florida Loan Modification: Beck Financial Group Sarasota, Florida  
 
22, Report #1178959


Sep 02 2015
01:23 PM
SMH Records & Jonathan Hay Publicity REVIEW: SMH Records is a US-based record label. JHP is a boutique PR Firm that only accepts a few clients a year, mostly referral-only. SMH Records & Jonathan Hay Publicity dedicated to 100% client satisfaction, exceptional client experiences, & success *UPDATE SMH Records & Jonathan Hay Publicity pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. SMH Records & Jonathan Hay Publicity recognized by Ripoff Report Verified™ as a safe business service.
Author: Murfreesboro, Tennessee Media Outlets: Jonathan Hay and Sabrina Hale Louisville, Kentucky
 
 
23, Report #1252511


Sep 02 2015
01:16 PM
Kaplan College False Reports Stockton California Author: Angels Camp, California Financial Education: Kaplan College Stockton, California  
 
24, Report #1252467


Sep 02 2015
10:03 AM
Reliance Auto Transport National Transport Hanna Manager Hydraulic hose ruptured on transport trailer satuated Mini Cooper on trailer causing discoloration to paint, molding, wheels, oil ruined bushing on outside window seals Pembroke Pines Florida
Author: lincoln, Nebraska Auto Transporters: Reliance Auto Transport Pembroke Pines, Florida
 
 
25, Report #1180892


Sep 02 2015
07:05 AM
SMH Records & Jonathan Hay Publicity REVIEW: SMH Records is a US-based record label. Jonathan Hay Publicity is a boutique PR Firm that only accepts a few clients a year, mostly referral-only. SMH Records & Jonathan Hay Publicity dedicated to 100% client satisfaction, exceptional client experiences, & success*UPDATE: SMH Records & Jonathan Hay pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. SMH Records & Jonathan Hay Publicity recognized by Ripoff Report Verified™ as a safe business service. Author: atlanta, Georgia Dance Clubs: jonathan hay Louisville, Kentucky  
   
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