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1, Report #1345782


Dec 26 2016
06:25 PM
Ralph Schmidt, NAMBLA Member of RE/MAX ESCARPMENT REALTY INC, Brokerage Hamilton Ontario
Author: Toronto, Other Realtors: Ralph Schmidt, NAMBLA Member of RE/MAX ESCARPMENT REALTY INC, Brokerage Hamilton, Ontario
 
 
2, Report #907283


Dec 16 2016
12:06 PM
Data Compliance Services Verified TRUSTED Business REVIEW: Data Compliance Services clients feel safe, confident, & secure when doing business with us. Datainsure dedicated to 100% client satisfaction, PCI Compliance, exceptional client experiences, updated hardware & software, and success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Data Compliance Services recognized by Ripoff Report Verified™ as a safe trusted business service.
Get facts straight Author: sacramento, California Credit Card Processing (ACH) Companies: Data Compliance Services Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Data Compliance Services, a merchant services/credit caqrd processing company. Data Compliance Services implements and monitors PCI (Payment Card Industry) Compliance, this allows merchants to take Mastercard and Visa payments. Data Compliance Services offers a full range of payment options including credit, PIN Debit, gift cards and so much more. Scottsdale, Arizona
 
 
3, Report #1342583


Dec 11 2016
08:18 PM
Cash Max Loan Service Thomas L Brandon Sr. Loan officer. Talked with Ralph That I was approved for a loan up to $2000.00 and my payments would $200.00 a month for 11 months, all I needed to process it was $50.00. Then Ralph called and said I needed additional $75.00 due to my credit. I waited and finalled called them, at that time I was told I need to send additional $175.00 for it to be wired. I told him no and I wanted my $125.00 back. I was told if approved it would be 45-50 days. Not sure Vallejo CA Author: Fredericksburg, Virginia Cash Services: Cash Max Loan Service internet  
 
4, Report #1341721


Dec 06 2016
12:44 PM
World Business Lenders, LLC World Business Lenders, Inc. World Business Lenders, WBL, wbl.com Lied about being approved for a business loan Jersey City New Jersey Doug Naidus, Chief Executive Officer, Unresponsive Author: Ponte Vedra, Florida Loans: World Business Lenders, LLC Jersey City, New Jersey  
 
5, Report #1339618


Nov 23 2016
02:02 PM
Credit One Bank AKA Eddie loan officer, Aka Rose from corporate office, Sue, Thor and others working for the bank or Corporate Office. Company using unauthorized tactics to deny credit to member consumers by putting restrictions on credit card with 0 balances. Las Vegas Nevada The answer is simple.. Author: Wichita Falls , Texas Federal Government: Credit One Bank Las Vegas, Nevada  
 
6, Report #1339190


Nov 21 2016
11:55 AM
Kelvin Franklyn Goke Thomas Ordered product, charged to cc shipped product. CC is a fraud. Got chargeback on CC Romulus Michigan Author: Winnipeg , Alabama Alternative Health: Kelvin Franklyn Romulus, Michigan  
 
7, Report #1338910


Nov 19 2016
11:26 AM
precise mattress inspection Murphy & Schmidt Enterprises Not paying for work performed Glenview, illinois Author: holiday, Florida Warranty Companies: precise mattress inspection Internet  
 
8, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
9, Report #1336266


Nov 02 2016
03:04 PM
Ace Cash Express, Brian Lincoln, Loan Officer I was offered a loan for 3,000, but I was told to go out and by a Moneygram first Irving Texas ACE Cash Express Author: Pittsburgh, Pennsylvania Internet Fraud: Ace Cash Express Internet  
 
10, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Ashley hawthorne thinks she is going to move her criminal family in the neighborhood to harass us this is our home we earned it and these evil bimbo witches are not stealing my home from me Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
11, Report #1333308


Oct 15 2016
12:23 PM
REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC / CONRAD ZURINI RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC ARE IDIOTS /CONRAD ZURINI DEFENDS THESE IDIOTS/ Tom Rendall and Ralph Schmidt - Realtor and Real Estate Agent at RE/MAX ESCARPMENT REALTY INC, Tom Rendall and Ralph Schmidt - Realtor and Real Estate Agent at RE/MAX ESCARPMENT REALTY INC,/ Fraudster Realtors Hamilton Ontario
Author: Ontario Realtors: REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC / CONRAD ZURINI Hamilton , Ontario
 
 
12, Report #1332957


Oct 13 2016
08:21 AM
Movement Mortgage Loan Officer Charles Miller RIP OFF Please dont even bother Rockville Maryland Author: Washington , Dist of Columbia Mortgage Companies: Movement Mortgage Rockville, Maryland  
 
13, Report #1331139


Oct 02 2016
09:13 AM
Suncoast Chrysler Dodge Jeep Wayne Schmidt and family Careless, Car Dealer, Chrysler, Dodge, Suncoast, Wayne Schmidt, St Petersburg Florida Author: London, Florida Auto Dealers: Suncoast Chrysler Dodge Jeep St Petersburg, Florida  
 
14, Report #1330777


Sep 29 2016
12:25 PM
EXECUJOBS (Mark Rich - Chief Operating Officer) Did not honor contract signed by company they took over (MGA), lost about $5000. Princeton New Jersey Update to Complaint Author: Doylestown, Pennsylvania Bait-and-Switch: Execujobs Princeton, New Jersey  
 
15, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
16, Report #1326124


Sep 02 2016
06:26 PM
David Jaddock David Jaddock Consulting, Dental Sticks Holdings Chief Financial Officer Creates Fraudulent Cap Tables Author: New York Investment Brokers: David Jaddock  
 
17, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
18, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
19, Report #1321532


Aug 09 2016
10:25 AM
US Federal Grant Depy todd jones,fernado,gary Johnson,kelvin marshall they told me i was rewarded free grant money of 9,200 washington Nationwide Author: Waycross, Georgia Cult Organizations: US Federal Grant Depy Nationwide  
 
20, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month.  Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
21, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
22, Report #1282934


Jul 23 2016
12:04 PM
Riverhead Nissan formerly Riverhead Auto Mall Deceptive advice from finance officer regarding car loan Riverhead New York Author: Riverhead, New York Auto Dealers: Riverhead Nissan Riverhead, New York  
 
23, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
24, Report #1315517


Jul 20 2016
04:45 PM
IDIOT REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC  - Stoney Creek Ontario Author: toronto, Ontario Realtors: IDIOT REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC Stoney Creek, Ontario  
 
25, Report #1317791


Jul 19 2016
03:38 PM
ACS Inc Dale RobinsonSr. Attorney (ACS)Patrick Spencer.Senior Investigation Officer Tring to scare people into giving them money Internet Author: Wheatland , California Credit & Debt Services: Collection Agencies: ACS Inc Internet  
   
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