Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
2, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
3, Report #1286131


Feb 08 2016
05:43 PM
Pacific World marketing Stole my money. LIED big to get my money. Brentwood California Author: Shreveport , Louisiana BBB Better Business Bureau: Pacific World marketing Brentwood , California  
 
4, Report #1285684


Feb 06 2016
05:15 PM
CATHAY PACIFIC AIRLINES CATHAY PACIFIC BRUTAL- TERRIBLE-BAD-CUSTOMER SERVICE TERRIBLE-AVOID. HONG KONG Internet
Author: chicago, Illinois Airline Companies: CATHAY PACIFIC AIRLINES Internet
 
 
5, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Complaint Response Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
6, Report #1283755


Jan 31 2016
02:35 PM
Cathay Pacific Airlines Dodged Reimbursement that was Promised New York Nationwide Author: Boca Raton, Florida Airline Companies: Cathay Pacific Airlines Nationwide  
 
7, Report #1281213


Jan 20 2016
11:48 AM
Pacific West Marketing Don't hire this firm San Juan Capistrano California Author: California Customer Leads: Pacific West Marketing San Juan Capistrano, California  
 
8, Report #1280544


Jan 16 2016
09:34 PM
ROBERT WARD ROBLP640 ROB'S ,CUSTOM KIT CAR BUILER KIT CAR BUILER GLENDALE Arizona Author: RESERVE, Louisiana Auto Mechanics: ROBERT WARD ROBLP640 GLENDALE, Arizona  
 
9, Report #1278770


Jan 07 2016
08:49 PM
house of fun Pacific ltd suckered me into spending thousand of dollars  Internet funds I've spent are listed on my goggle account Author: Riverdale , Georgia Video Stores: house of fun Internet  
 
10, Report #1278758


Jan 07 2016
07:53 PM
Coastline Apparel Michael Defiglio Took $500 deposit and delivered no product Playa del Rey California Author: Pacific Palisades, California Printing & Copy Services: Coastline Apparel Playa del Rey, California  
 
11, Report #1041455


Dec 30 2015
10:45 AM
Omni Tech Support fix now Falseified info about my computer to charge me money, Made changes to my computer without permission Internet Author: pacific, Washington Computer Service & Repair: Omni Tech Support Internet  
 
12, Report #1274267


Dec 15 2015
06:56 AM
California Pacific Pathology Medical Group Medical Billing Duplicate Claims and Nonresponsive Customer Service Fresno California Author: Pacific Grove, California Medical Laboratories: California Pacific Pathology Medical Group Fresno, California  
 
13, Report #1274257


Dec 14 2015
11:39 PM
Western Asset Reserve Auction Auction date 20th September 2015 lot of 2402 Kapaa, Hawaii Internet Author: Macclesfield, Alabama Bait-and-Switch: Western Asset Reserve Auction Internet  
 
14, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
 
15, Report #1269989


Dec 07 2015
08:41 PM
Claude O. McCoy, M.D., The Heritage Counseling Associates, Dr. Claude McCoy Seattle Pacific College, University of Washington Very unprofessional, and possibly predatory, psyhiatry doctor Edmonds Washington
UPDATE TO REPORT Author: , Doctors: Claude O. McCoy, M.D., The Heritage Counseling Associates, Dr. Claude McCoy Edmonds, Washington
 
 
16, Report #1271818


Dec 03 2015
12:29 PM
World Reserve Monetary Exchange Did not send coins paid for in advance. Required more money when collection was half completed.fraud Canton Ohio Author: Surprise, Arizona Liars: World Reserve Monetary Exchange Canton, Ohio  
 
17, Report #1271689


Dec 02 2015
06:45 PM
HORRIFIC Coast Rebath Ripped me off for $1000 deposit; never gave me an install date Oxnard California Author: moorpark, California Bed & Bath: pacific coast rebath Oxnard, California  
 
18, Report #1270314


Nov 25 2015
01:17 PM
SkyBox Media Group JR Allen or Larry Allen. Lawrence Hastings SCAM - BEWARE: they took my money and then never provided presentation folders Pacific Washington Author: Tigard, Oregon Advertising / Deceptive: SkyBox Media Group Pacific, Washington  
 
19, Report #1270023


Nov 24 2015
08:35 AM
western pacific asphalt and roofing paveguard, Sam Mendez ripped off of $1500.00. No work done.My money gone. yucaipa California Author: mentone, California Landscape Companies: western pacific asphalt and roofing yucaipa, California  
 
20, Report #1268964


Nov 19 2015
07:10 AM
Pacific CA Liars and thiefs yakima Washington Author: Ellensburg, Washington Travel Services: Pacific CA yakima, Washington  
 
21, Report #1268607


Nov 17 2015
03:41 PM
Alkyha Defense and Logistics David Morillo received a contract for snow removal for the army reserve base in our area. Since he's in NY, hundreds of miles away, he reached out to our company to perform the snow removal. Our company had been performing the snow removal for this army reserve base for the past 15 years so we agreed to subcontract the work for him. To this date, we have not been paid. All invoices sent to his business in NY are undeliverable (return to sender -no authorization to receive mail. Phone calls to his office are of no use - phone is disconnected. Phone calls to federal service desk, WAWF, DFAS and more resulted in our finding out that David Morillo was paid for the snow removal we completed, but he has not paid us. The moment he accepted the payment for services he did not complete, this became a felony. If there are many other companies that have the same grievance, please contact us so we may resolve this issue. New York New York Author: Reading, Pa, Pennsylvania Maintenance Companies: Alkyha Defense and Logistics New York, New York  
 
22, Report #1268199


Nov 16 2015
09:07 AM
Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund W. Gordon Snyder, Navigator Services, Verlin Gradney, Dave Gradney, David Gradney-El, James Jimmy Lujan, Stone Development, Stone Financial, Stone Private Equity, Pacific Asian Holdings, $52,500 for upfront Loan Mortgage Fee Scheme, Fake Documents, Have not closed loans in past 18 months plus. New stories Olathe, Kansas KS & Temecula, California CA Nationwide
Contact me if you have been a victim Author: Kansas City, Missouri Loans: Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund Nationwide
 
 
23, Report #1267627


Nov 12 2015
06:45 PM
James Peterson President of Federal Reserve Bank Offered 3.5 million , a new truck and $100,000 and then wanted 3000.00 for shipping and 1500 for registering and insurance Los Vegas Nevada Author: Plattsburgh , New York Federal Government: James Peterson Los Vegas,  
 
24, Report #1267463


Nov 12 2015
10:52 AM
Thibault Danjou Thibault Philippe Paul Danjou Augusta Ltd (CEO)Founder Institute (Director)Generation LibreFriends of Hermione-Lafayette in America (Representative in Asia)AGC Flat Glass Asia Pacific Pte Ltd (President)Saint Gobain-Hanglas (Japan) K.K. (President) Con Artist Singapore/Tokyo Singapore/Tokyo
There is a place for legal action. Author: Singapore/Tokyo, Other Business Consultants: Thibault Danjou Singapore,
 
 
25, Report #1266284


Nov 09 2015
03:43 PM
Pacific Travel And Services Scam on Airline ticket Edison New Jersey
Author: Edison, New Jersey Travel Services: Pacific Travel And Services Edison, New Jersey
 
   
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