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  Date Title City, State  
 
1, Report #1324109


Aug 23 2016
11:43 AM
Satyarth Production Satyarth Production Event Management Fraud Company Ranchi , Delhi Delhi , Ranchi Delhi, Jharkhand
Author: New Delhi, Other Party Planners: INTUC Delhi Nationwide
 
 
2, Report #1324001


Aug 22 2016
11:03 PM
Green Moving Homesafe Moving and Storage False Advertising, False 3rd Party Claim Company, Stolen Goods, Damaged Goods, Breach of Contract Nationwide
Author: Dallas, Texas Moving Companies: Green Moving Nationwide
 
 
3, Report #1323994


Aug 22 2016
09:38 PM
The Furniture Party in Atlanta, GA Andrew Williams Furniture Store in Atlanta GA Author: Atlanta, Georgia Furniture & Furnishings: The Furniture Party Internet  
 
4, Report #36604


Aug 21 2016
01:56 PM
Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists Livingston and at one time in Chicago New Jersey CIT is a party to the scam Author: SANTA MONICA, CA Corrupt Companies: Lease Finance Group Livingston, New Jersey  
 
5, Report #1323362


Aug 19 2016
06:49 AM
Books-A-Million BAM Third party billing Chambersburg Pennsylvania Author: Chambersburg, Pennsylvania Unusual Rip-Off: Books-A-Million Chambersburg, Pennsylvania  
 
6, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
7, Report #1322832


Aug 17 2016
12:52 PM
iePlexus Jason Thurston Deception/lies used for me to sign Marketing contracts to get Christmas Sales; after 5 months of marketing Google Analytics and Wodtraker third party proof that their marketing was not working; 3/15/16 an iePlexus hacker attempt to get into my email that was blocked by Google Bothell Washington Author: New Franklin, Ohio Internet Marketing Companies: iePlexus Bothell, Washington  
 
8, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
9, Report #1319323


Jul 27 2016
10:29 PM
Lounge Party Rentals LLC & Lizette Espericueta Arriola de Chavez: STOLE DEPOSIT; UNPROFESSIONAL; DIRTY FURNITURE; SUBCONTRACTS; FAKE ADDRESS Glendale California
Author: Los Angeles, California Festivals & Event Services: Lounge Party Rentals LLC Glendale, California
 
 
10, Report #1318887


Jul 25 2016
08:53 PM
party poker.com poker site nationwide Author: fontana, California Credit Card Fraud: party poker.com Nationwide  
 
11, Report #1318794


Jul 25 2016
01:01 PM
Music Makers Roy Metz Roy Metz Over charged me for speakers,amp,mics rental for a party. wall New Jersey Author: Morrisville, Pennsylvania DJ Services: Music Makers Roy Metz wall, New Jersey  
 
12, Report #1283459


Jul 23 2016
12:07 PM
SDM Industries Shawn Dean Moksnes Third Party Processing Nationwide Nationwide Author: Ohio Advertising / Deceptive: SDM Industries Nationwide  
 
13, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
14, Report #1317960


Jul 20 2016
01:03 PM
Southland log homes Southland log home scams retiring family out of life savings Columbia Nationwide “ a third party warranty company to qualify them Author: Nashville, Tennessee Home Improvements: southland log homes Nationwide  
 
15, Report #1317946


Jul 20 2016
12:01 PM
ATC Staff Scam by Party/Event Staffing Company in San Francisco Bay Area San Jose California Author: menlo park, California Event Planners & Sites: ATC Staff San Jose, California  
 
16, Report #1317832


Jul 19 2016
08:17 PM
Sterling Construction and Home Remodeling LLC Wayne Hermansen I had contracted with Sterling Construction and Home Remodeling LLC to have 2 driveways installed, one in my rental home and one in my personal home. Mr. Hermansen then subcontracted the work to a second party omitting much of the work that was contracted with Sterling Construction. He was caught then fired. He has kept $4300.00 in deposits that he will not return. Highland Indiana Author: Dyer, Indiana Home Improvements: Sterling Construction and Home Remodeling LLC Highland, Indiana  
 
17, Report #1275744


Jul 18 2016
11:58 PM
Jesse Mise American Eagle Party and A Thru Z Services, Inc. Jesse Mise American Eagle Party A Thru Z Services, Inc. jessemise77@gmail.com Knoxville, Tennessee Internet
Author: Minneapolis, Minnesota Internet Fraud: Jesse Mise Internet
 
 
18, Report #1296261


Jul 18 2016
04:43 PM
DoubleUCasino. Kevin & jiny They have taken money many times from me without giving me what I bought and refused to reemburse me for the money they took and other problems as well. Internet Author: Pendergrass, Georgia Offshore Gaming: DoubleUCasino Internet  
 
19, Report #1303200


Jul 18 2016
03:30 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Lawyer lies in court and rudely interrupt the opposite party when it is not even her turn to speak Los Angeles California Author: Los Angeles, California Lawyers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) San Francisco, California  
 
20, Report #1268335


Jul 14 2016
05:03 PM
Webkul.com They are a third party vendor to shopify They took my $550 and did nothing BEWARE! India Internet Webkul Response Author: miami, Florida Websites: Webkul.com Internet  
 
21, Report #1316830


Jul 14 2016
06:22 AM
Streamsmartnj selling illegal streaming player to buyers DONT BUY 3rd party and you will get a virus Egg harbor New Jersey Your website claims everything for free RED FLAGS!!!! Author: Philadelphia, Pennsylvania Electronic Manufacturers: Streamsmartnj Egg harbor, New Jersey  
 
22, Report #1316242


Jul 11 2016
01:32 PM
American Party Company Scam, theft, liars Internet Author: Los Angeles, California Festivals & Event Services: American Party Company Internet  
 
23, Report #901361


Jul 05 2016
09:56 PM
Richard Leger & Sandy Kikerpill Leger TRUSTED BUSINESS REVIEW: Third party client survey's show they feel safe, confident and secure when doing business with Sandy Kikerpill Leger and Richard Leger and their company. Richard Leger and Sandy Kikerpill Leger of Laguna Beach California have received top honors for 100% client satisfaction and exceptional service. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richard Leger & Sandy Kikerpill Leger recognized by Ripoff Report Verified™ as a safe business service.
Re: Stolen Valor Author: Los Angeles Cal, Social Services: Richard Leger & Sandy Kikerpill Leger VERIFIED TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Sandy Kikerpill Leger & Richard Leger, Laguna Beach California, proven track record extremely dedicated to client satisfaction and Tenants. Sandy Kikerpill Leger and Richard Leger have both received 100%, A+, and 5 star rating approvals from Ripoff Report 3rd party verification company and other reporting agencies including VRBO and AIRBNB who use first hand ratings. Internet
 
 
24, Report #945973


Jul 05 2016
09:55 PM
Richard Leger & Sandy Kikerpill Leger TRUSTED BUSINESS REVIEW: Third party client survey's show they feel safe, confident and secure when doing business with Sandy Kikerpill Leger and Richard Leger and their company. Richard Leger and Sandy Kikerpill Leger of Laguna Beach California have received top honors for 100% client satisfaction and exceptional service. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richard Leger & Sandy Kikerpill Leger recognized by Ripoff Report Verified™ as a safe business service.
I have done business with Sandy for 20 years, she always Author: Tustin, California Questionable Activities: Richard Leger & Sandy Kikerpill Leger VERIFIED TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Sandy Kikerpill Leger & Richard Leger, Laguna Beach California, proven track record extremely dedicated to client satisfaction and Tenants. Sandy Kikerpill Leger and Richard Leger have both received 100%, A+, and 5 star rating approvals from Ripoff Report 3rd party verification company and other reporting agencies including VRBO and AIRBNB who use first hand ratings. San Diego, California
 
 
25, Report #1315034


Jul 04 2016
06:51 PM
Millie Carlton Swan House Manor Swan House weddings Ripped Off Bride colorado springs Colorado Author: wp co, Colorado Party Planners: Millie Carlton Swan House Manor colorado springs, Colorado  
   
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