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1, Report #1362140


Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet Author: Dandridge, Tennessee Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department Internet  
 
2, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
3, Report #1361923


Mar 15 2017
11:52 AM
Ace loan Jonathan McNichols Sr Officer United States Federal Management Ace sent via email that they have a court order to have me arrested and my wages garnished unless I pay off a loan I know I do not have with Ace. Internet Author: Saint Petersburg , Florida Computer Marketing Companies: Ace loan Internet  
 
4, Report #1361851


Mar 15 2017
07:24 AM
Raffi M. Manjikian Chief Operating Officer at Interval Data Systems, Inc.,The Town of Belmont as Board / Committee Planning Board. Fraud, deceptive business practices, crook Belmont Massachusetts
Author: Belmont, Massachusetts Government Worker: Raffi M. Manjikian Belmont, Massachusetts
 
 
5, Report #1360604


Mar 08 2017
04:04 PM
Officer Joseph Brown Financial Crime Enforcement Department False accusation. Fake debt collectors. Demanding money. Threatening to arrest me and ruin my credit. Los Angeles California Author: Pleasanton , California Credit & Debt Services: Officer Joseph Brown Financial Crime Enforcement Department Los Angeles , California  
 
6, Report #1360255


Mar 07 2017
08:50 AM
Officer Joseph Brown Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetOfficer Joseph BrownLos Angeles CA 90013 This person is threatening me with arrest , I have never borrowed money from anyone in Calf. Los Angeles California Author: Yonkers, New York Credit Card Processing (ACH) Companies: Officer Joseph Brown Los Angeles, California  
 
7, Report #1358145


Feb 24 2017
12:22 PM
REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Rick Owens (Case Concern Officer) Fraudulent emial unknown Internet Author: Nevada Unusual Rip-Off: REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Internet  
 
8, Report #1357953


Feb 23 2017
04:00 PM
QC Lending QC Banking Loan Officer Lied and Company Mislead Me Charlotte Internet Author: Warrenton, Virginia Mortgage Brokers: QC Lending Internet  
 
9, Report #1356015


Feb 14 2017
12:49 PM
American Corporate Security (ACS) - John Lolos, President I was misused as a qualified security officer, experienced racism and discrimination, my pay was cut unknowingly. Seattle, WA Washington Author: Seattle, Washington Employment Services: American Corporate Security (ACS) Seattle, Washington  
 
10, Report #1355922


Feb 14 2017
12:09 AM
City of Tehachapi Greg Garrett City ManagerAaron Price Code enforcement officer Taking our Home for Code Violations that are not true Tehachapi California Author: Tehachapi, California City Governments: City of Tehachapi Tehachapi, California  
 
11, Report #1353392


Feb 01 2017
06:16 PM
Local Lifestyle Inc Joseph Clarke Local Choice Spirits Clarke Distribution Local Choice Lifestyle Reveal Agency Chartrael Hall Juan Ditto Kelvin Young LS Clarke Stay away from Joseph Clarke and Local Lifestyle Inc and Clarke Distribution of Louisville, Kentucky! FRAUD Louisville Kentucky
Complete Hoax Author: Louisville, Kentucky Bars Lounges & Clubs: Local Lifestyle Inc Joseph Clarke Louisville, Kentucky
 
 
12, Report #1352666


Jan 29 2017
11:46 AM
PO box 25380 Santa Ana CA 92799 internet offer to receive Angela Jolie's skin care products for 14 days trial however receiving a 30 day trial Angela Jolies skin care products - SKIN ROYALE - INTERNET OFFICER Santa Ana California Author: plainfield, New Jersey Eye Care: PO box 25380 Santa Ana CA 92799 Internet  
 
13, Report #1351284


Jan 22 2017
07:39 PM
gigante k9 rawlicious pet food www.SheperdsGerman.com tried to keep my money and very abusive white hills arizona also Author: sparrowbush, New York Dog Breeders: gigante k9 Nationwide  
 
14, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud
CSUSB Chinese Students Gifted Pres. Tomas Morales at the same time the Chinese nationals academic fraud thrives: The Chinese year of the c**k. Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California
 
 
15, Report #1347498


Jan 04 2017
07:00 AM
Russell  county  jail,  Alabama,  Not all psychopaths are in prison - some are in the boardroom. Phenix city Alabama
Ken davis must want to do this other wise he would tell the corrupt jerks that he will not show favoritism to certain criminals while prosecuting others and give justice to people who truly deserve it Author: Lincoln, Nebraska Correctional Facilities: Russell county jail, Alabama Phenix city , Alabama
 
 
16, 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
 
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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,
 
 
24, 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  
 
25, 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
We are still suing ashley hawthorne for defamation of charactor which led to our wells fargo bank account being wrongfully closed so her family being there will not intimidate us not to file suit Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
   
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