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  Date Title City, State  
 
1, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
2, Report #1296179


May 02 2016
09:22 PM
Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Titan LED FRAUD BE AWARE STAY AWAY BRIAN HENNESSY JOHN RUSCIGNO WONT PAY COMMISSIONS LIE ABOUT THEIR PRODUCTS AND SERVICES FRAUD RACISTS SIMI VALLEY TITAN LED Simi Valley California
Let's be honest... Author: simi valley, California Electrical Services: Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Simi Valley,
 
 
3, Report #1302666


Apr 29 2016
02:38 PM
Department store liquidators Brand name bargains, LLC Internet
Reputation Scam or Mistaken Identity Author: Largo , Florida Sales People: Department store liquidators Internet
 
 
4, Report #1301805


Apr 25 2016
06:36 PM
diet supplements - PM Stealing money from me and several others that thought they were a legit company, THEIVES PROVO Utah Author: Isanti, Minnesota Alternative Health: diet supplements - PM PROVO, Utah  
 
5, Report #954332


Apr 24 2016
10:33 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
I AM RALPH SANDERS AND I WILL (RE- POST THIS ) EVERYTIME I GET ANY RESPONSES FOR REBUTTALS ON MY RIPOFF REPORT UNDER MY NAME WHEN PEOPLE GOOGLE ME SO THEY KNOW THE TRUTH!! POST AND PASTE !!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
6, Report #1297726


Apr 23 2016
03:05 PM
Pentagon Federal Credit Union PenFed Fraud, Identity Theft, Forgery, Predatory Lending, Reporting False information to credit bureaus Alexandria Virginia Author: Springfield, Massachusetts Banks: Pentagon Federal Credit Union Nationwide  
 
7, Report #80612


Apr 22 2016
03:01 PM
Ezbc Modelingscams Epinions Webmodel Wilhelmina Starbiz Justourkids Nta Pro Images Proscout Kids.com ripoff scam dishonest fraud misled liars misrepresentation Seatle Internet under investigation by FBI Seattle Internet ezbc scam, Robert Noll has been involved in dealing drugs and identity theft Author: dallas, Texas Modeling Agencies: Ezbc Modelscams Epinions Internet  
 
8, Report #1301071


Apr 21 2016
11:51 AM
WWW.SMOOTHTOBUY.COM Smooth To Buy www.SMOOTHTOBUY.com mtertuliano@outlook.com Scam, Identity Theft, Credit Card Fraud. Sell No Phones. Ship Empty Envelopes with someone's credit card!!! DO NOT BUY!!! Hollywood, CA Internet Author: New York, New York Audio & Electronic Retail Stores: WWW.SMOOTHTOBUY.COM Internet  
 
9, Report #1297049


Apr 21 2016
11:00 AM
Kieran Kuhn VentureLynk Capital Fraud, scam artist, identity theif Port Washington New York Author: flushing, New York Financial Services: Kieran Kuhn VentureLynk Capital Port Washington, New York  
 
10, Report #1300189


Apr 17 2016
11:20 AM
Diet Supplements - PM Bait and Switch . Billing every month ! Provo Utah Author: Las Vegas, Nevada Weightloss Programs: Diet Supplements - PM Provo , Utah  
 
11, Report #1300168


Apr 17 2016
10:04 AM
all day chemist Used credit card number without authorization. Stole identity. Mumbai Internet ADC All Day Chemist Alldaychemist.com problem ongoing 2011-2016 Author: gladwyne, Pennsylvania Drugstores: all day chemist Internet  
 
12, Report #1300024


Apr 16 2016
09:40 AM
Lightinbox Sunyou Logistics Special Project Unit PM IH 64000 Malaysia I ordered Nail polish and they sent me one 11.5 ounce bottom and that was it I messaged them two days ago asking why was it taking so long to get to me they told me it takes time because its coming feo over seas I payed$ 45.00 dollars for All of the nail polish and I think they took a extra $ 43.00 dollars off my card not for sure because it was a pre paid card Malaysia Internet Author: Syracuse, New York Beauty Products: Lightinbox Internet  
 
13, Report #1299966


Apr 15 2016
03:29 PM
M&M MERCHANT CARD SERVICES ***MARCUS WALKER***, MM MERCHANT SERVICES SCAM ARTIST, SCUM BAG, LIAR, IDENTITY THEFT, DONT LET HIM IN YOUR BANK ACCOUNT!!! ATLANTA GA OR JACKSONVILLE FL Nationwide Author: Buffalo, New York Credit Card Processing (ACH) Companies: M&M MERCHANT CARD SERVICES Nationwide  
 
14, Report #1101845


Apr 14 2016
12:01 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
ANONYMOUS REPORT Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
15, Report #1299244


Apr 11 2016
09:13 PM
Timothy Mundy Lee TorroneSierra MundyLealta Construction ServicesTSA Construction Services, Mundy Construction Services Hartland Home Restoration Construction Scam Artist, Convicted Felon, False Identity Springfield Missouri Author: Springfield, Missouri Roofing Companies: Timothy Mundy Springfield, Missouri  
 
16, Report #262430


Apr 11 2016
03:01 PM
Panda Research TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: PandaResearch.com is dedicated to total customer satisfaction. PandaResearch.com implemented strategic changes ensuring 100% customer satisfaction, focusing on finding ways to assist customer's needs for various types of issues even in challenging business climate we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Panda Research pledges to always resolve any issues: feel safe, confident & secure when doing business with Panda Research recognized by Ripoff Report Verified™ as a safe business service.
Panda Research Author: Erie, Pennsylvania Home Based Business: Panda Research TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. PandaResearch.com is a US based market research company, which compensates users for their time and supplying their valuable opinions about products and services. With so many hardships in the economy today, PandaResearch.com website is free to join, and it only require their users to be within the US and over 18 years of age. Nationwide
 
 
17, Report #1244769


Apr 11 2016
01:12 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
Lost For Words Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
18, Report #1279960


Apr 11 2016
09:15 AM
Joel Ashman Josie Assman identity Theft and Credit Card Fraud Los Angeles California plus visual effect fake los angeles California
Joel Author: Los Angeles, California Computer Fraud: Joel Ashman los angeles, California
 
 
19, Report #1296520


Apr 09 2016
04:38 PM
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed  Miami Florida Author: FAYETTEVILLE, North Carolina Insurance Companies: Assurant DBA: American Bankers Association Company of Florida Miami, Florida  
 
20, Report #1298249


Apr 06 2016
05:35 PM
Hydrolux ,wellness health, I was on Facebook and saw an ad for Hydrolux for $5.99, add eye cream for only $4.99. Nothing about trail time, just straight price. Less than 15 days later, a charge of $92.23 was on my account, my identity and bank account was compromised N/a N/a Author: West Des Moines, Iowa Beauty Products: Hydrolux [wellness health]  
 
21, Report #1298209


Apr 06 2016
02:08 PM
Mike Clark EDP TruckingEDP CareersEmcee Driver PersonnelEmcee TruckingCollins EnterprisesTruckDrivingJobsOnline.netedpcareers.netedpcareers.comLocalTruckDrivingJobsOnline.comOnlineDrivingJobs.com EDP Careers.net - Scammers? Identity Thieves? Internet Author: Hinesville, Georgia Advertising / Deceptive: Mike Clark Internet  
 
22, Report #1298193


Apr 06 2016
12:57 PM
William E White Will White Credit Repair Scam Artist - Identity Thief Blue Springs Missouri Author: kansas city, Missouri Credit Services: William E White Blue Springs, Missouri  
 
23, Report #1297991


Apr 05 2016
03:36 PM
Auto loan network I am not interested in making a report interesting I want results.thy keep calling after i tell them to stop.iam worried about my identity so what can i do Internet Author: Freeman, Virginia Auto Advertising Services: Auto loan network Internet  
 
24, Report #1296725


Mar 30 2016
06:14 AM
ANSgear.com lied to me and still waiting for my product to be shipped Simi Valley California wed 12:40 pm Author: altoona, Pennsylvania Sporting Goods: ANSgear.com Internet  
 
25, Report #1296441


Mar 28 2016
08:41 PM
Titan LED Brian Hennessy, John Ruscigno Titan LED Fraud Deceptive Business Practices Identity Theft Fraud Illegal Stay Away Racists! Simi Valley California Simi Valley California
Author: Los Angeles, California Electronic Manufacturers: Titan LED Simi Valley, California
 
   
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