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1, Report #1253095


Sep 05 2015
06:16 AM
Joel Zube business man Instagram God Family 1st in profile: #s 2394000550 80523253615809250469 Told us they will flip our money. To send them money via western union. They are asking for you to send money to Roseville Michigan. Don't do it. They will take your money. Roseville Michigan Internet
Author: Manhattan , New York Internet: Joel Zube business man Instagram Internet
 
 
2, 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  
 
3, Report #1253042


Sep 04 2015
08:40 PM
Global E-Trading TRUSTED BUSINESS REVIEW: Global E-Trading has technology core competency, founded by Monica Eaton-Cardone, focuses on providing intelligent solutions. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction and management technology derived from custom KPI metrics (key performance indicators).  Global E-Trading promotes empowerment, rewarding innovation & creating opportunities that help facilitate personal growth, expanded development has become an innate component of their success. Global E-Trading’s mission is to help create much needed balance in the industry through collaborative efforts & innovative technology, in order to revolutionize a system that introduces greater value while reducing risk for both banks and merchants.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Global E-Trading TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Global E-Trading technology development company assisting ecommerce merchants worldwide. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction & management technology derived from custom KPI metrics (key performance indicators). Global E-Trading employees prove to be team players, conduct themselves ethically, and are focused on customer satisfaction. Clearwater , Florida
 
 
4, Report #1253045


Sep 04 2015
08:05 PM
Interval Disney Vacations / World Travel World Travel beware of these scam artists Atlanta, Georgia ,USA Nationwide further details about Interval Disney Vacations Author: toronto, Ontario Tourist Attractions: Interval Disney Vacations / World Travel Nationwide  
 
5, Report #1253022


Sep 04 2015
05:57 PM
JC Win Invest AG John Walter Christen Burl Ross Sheppard Con Men, Liars and Deceptive Theft Baar, Switzerland Nationwide Author: world wide, Other Business Consultants: JC Win Invest AG Nationwide  
 
6, Report #1252893


Sep 04 2015
05:53 PM
Queens Auto Sales Sleezy, Rip off Elmhurst New York Author: NY, New York Auto Dealers: Queens Auto Sales Elmhurst, New York  
 
7, Report #1253020


Sep 04 2015
05:50 PM
netdirectales bought mobile phone w/answering machine online from them macine didn't have capability fo r message announcement. company sent rep0lacement,which also was faulty. kept ringing with noone there. a long story,by this time it was too late for ebay to refund my money[$23.45}i'm trying to contact the company to see if product had a warranty. no luck finding tem. Internet Author: cortland, New York Telephones: netdirectales Internet  
 
8, Report #1252926


Sep 04 2015
05:49 PM
Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide Author: Chaparral , New Mexico Credit Card Fraud: Ace NETSPEND METABANK PREPAID CARDS Nationwide  
 
9, Report #1253015


Sep 04 2015
05:14 PM
Scuba Dive It, Kurt Schaefer TOOK MY MONEY TO BOOK CLASSES, BUT WHEN I ATTENDED MY FIRST CLASS THEY DISAPPEARED AND HAD ABANDONED THEIR OFFICE AND NO ONE ANSWERED PHONES. THEY SHUT DOWN THEIR BUSINESS AND NEVER BOTHERED TO REFUND ME. DO NOT PAY OR TRUST THESE PEOPLE AS THEY ARE STILL COLLECTING MONEY FROM THEIR SITE EVEN AFTER DISAPPEARING. Pompano Beach Florida
Author: Fort Lauderdale, Florida Education & Learning Centers: Scuba Dive It, Kurt Schaefer Pompano Beach , Florida
 
 
10, Report #1252974


Sep 04 2015
04:23 PM
UStarCash William Henderson, Mary Parker, Ben Morgan They call you and ask about you needing a loan and if yes depending on how much the loan the payment varies they want to be sure you can pay that amount every month so they have you send in what they call an insurance and promises to send it back to you in the payment. That's a lie you send it to them via money gram and they want you to send more. You never get the loan. San Francisco California Author: Los Angeles, California Loans: UStarCash San Francisco, California  
 
11, Report #1253001


Sep 04 2015
03:36 PM
Best-Cast, Inc. and/or Zsombor Antal Designs Religious Discrimination! River Edge New Jersey Author: Phoenix, Arizona Jewelers: Best-Cast, Inc. River Edge, New Jersey  
 
12, Report #1252995


Sep 04 2015
03:02 PM
Ace Kevin Weaver contacted work E-mail Threatened to co ntact employer , Threatened to wipe out my accounts @ the bank Author: Burbank, California Collection Agencies: Ace Payday Corp.  
 
13, Report #1252991


Sep 04 2015
03:00 PM
Steen, Hamilton & Associates Mary Steen Consumers Clearing House Sweepstakes Scam New York New York Author: Nevada City, California $$ REWARDS Offered: Steen, Hamilton & Associates New York, New York  
 
14, Report #1252989


Sep 04 2015
03:00 PM
Consumer Payday Loans Mike (no last name) Complete Deception! Approved for $3,000 loan for emergency. Hidden fees total $600! Never got loan. Asked for refund. Was told we cant do that. New York Internet Your money is gone Author: Salt Lake City, Alabama Unusual Rip-Off: Consumer Payday Loans Internet  
 
15, Report #1252975


Sep 04 2015
02:30 PM
Thifty Rental Car Thrifty.com; DTG Operations; Dollar.com; David: Counter person who handled our transaction Downsized and Duped by David! Albuquerque New Mexico Author: San Diego, California Car Rentals: Thifty Rental Car Albuquerque, New Mexico  
 
16, Report #1252965


Sep 04 2015
01:10 PM
Ultra Spa Mellon-Thomas Benedict Ripped me off for $671. Company never deliver product California
Author: Albany, New York Alternative Health: Ultra Spa Internet
 
 
17, Report #1252964


Sep 04 2015
01:09 PM
New York Floorman, Rich, Richard, Richard Kessner, Rich Kessner New York Floorman - Shoddy Workmanship at Park Avenue Prices New York New York Author: New York, Alabama Home Improvements: New York Floorman New York, New York  
 
18, Report #1252958


Sep 04 2015
01:05 PM
NEXTLEVEL AUTOBODY MARCUS SYEDAKA - INSURANCE FRAUD AND/OR CON MAN CON MAN - INSURANCE FRAUD - THUGS - SCUMBAG - LIAR - CHEAT - THIEF - PUNK - SCUMBAG - DID I SAY SCUMBAG UNIONDALE New York
Author: Brooklyn, New York Body Work & Repair: NEXTLEVEL AUTOBODY UNIONDALE, New York
 
 
19, Report #1252957


Sep 04 2015
01:03 PM
SystemsLogic Inc. Trusted Solutions SystemsLogic Inc. SuperiorQuality false invoice LOS Angeles California Author: New York Electronic Manufacturers: SystemsLogic Inc. LOS Angeles, California  
 
20, Report #1252950


Sep 04 2015
12:55 PM
NYC Casting Productions Inc. Kenny, James McGregor, Chelsy Vento, Jennifer Yates Stole my money and ran. Kenny uses a SIM card phone so you can't get a refund or contact him and his wife running a solicitation fraudulent fake company. They said they would enter you in a database that's available to NYC agents and then get you work ASAP. It was all a scam. They are professionals. They take your money and disappear. NYC New York
NYC Casting Productions is definitely not a Scam!! Author: New York Modeling & Talent Agencies: NYC Casting Productions Inc. NYC, New York
 
 
21, Report #1252945


Sep 04 2015
12:45 PM
Island Wide Courier Work at home jobs Kahului, HI Hawaii Author: Bath, New York Courier Services: Island Wide Courier Kahului, HI, Hawaii  
 
22, Report #1252545


Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
 
23, 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
 
 
24, Report #1248722


Sep 04 2015
11:06 AM
Boost mobile over charges and unnessary fees. I buy $100.00 phones and i always put insurance on them..I then have to pay 50.00 everytime i file a claim to get a new phone so i end up paying 200-300 dollars extra for a $100.00 phone Raleigh Internet Author: Raleigh, North Carolina Audio & Electronic Retail Stores: Boost mobile Internet  
 
25, Report #1252922


Sep 04 2015
10:25 AM
Mark Crump Randy White Attempt to hire 5 of my agents to work for him on a merchant campaign 816, S.Broadway, Los Angeles, california
Author: Lindenwold, New Jersey Telemarketing Companies: Mark Crump Internet
 
   
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