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  Date Title City, State  
1, Report #1333600

Oct 17 2016
12:44 PM
Global ER Consultancy LTD Lionel Koh Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other Author: Tampa, Florida Financial Services: Global ER Consultancy LTD Grays Essex, Other  
2, Report #1333489

Oct 17 2016
06:04 AM
Pod of Diamond LTD Don Philip Don Philip OriabureDon Philip Oriabure Uses Luther Chiam on Fake Financial Instruments FRAUD ALERT London Internet Author: Eerie, Indiana Financial Services: Pod of Diamond LTD Internet  
3, Report #1316891

Oct 13 2016
09:25 AM
4, Report #1330713

Sep 29 2016
06:11 AM
Avis Car Rental Barcelona Spain Avis charged me for full tank although I returned the car with full tank Barcelona Spain Author: Ankara, Other Car Rentals: Avis Car Rental Barcelona Spain Internet  
5, Report #1330613

Sep 28 2016
01:15 PM
Premier Pension Solutions & AES Financial Services Ltd Totally False Information Spain Alicante Spain Alicante Author: Plounevez Moedec, Alabama Financial Services: Premier Pension Solutions & AES Financial Services Ltd Nationwide  
6, Report #1324846

Aug 26 2016
05:24 PM
Distrokid , 578289 Records DK, Philip Kaplan No response to request for customer service support despite repeatedly sent email to San Francisco Internet, California Author: Long Beach, California Recording Studio, Record Producers: Distrokid Internet  
7, Report #1324274

Aug 24 2016
06:07 AM
Social Point Media They are the makers of Monsters - the online game. Monster video game has ripped me off $250 and won't fix my game on my phone or computer. 08018 Barcelona Barcelona, Spain
Author: Grand Rapids, Michigan Computer Software: Social Point Media 08018 Barcelona , Other
8, Report #1319643

Jul 29 2016
04:00 PM
Leopard Cigars DECEPTIVE-LIARS-SCAM ARTISTS Madrid Spain Internet
Author: Skokie, Illinois Internet Fraud: Leopard Cigars Internet
9, Report #1318958

Jul 26 2016
09:23 AM
k away our money not send the shoes samples do buy shoes from them they will not keep any of their promises they will just ri LODI.ES BIG FRAUD & SCAMMER & CHEATER elda alicante ELDA ALICANTE SPAIN Author: ny, New York Financial Services: Nationwide  
10, Report #1318617

Jul 24 2016
08:36 PM Adam Haque Alias Emad Islamic Spain tour Rip Off/Scam London Internet Author: Jeddah, Travel Services: Islamic-Tours Internet  
11, Report #1316571

Jul 12 2016
08:36 PM, Javier Capilla Harrassment, Account Suspended For No Good Reason Madrid Spain Internet Author: Hillside, New Jersey Internet Fraud:, Javier Capilla Internet  
12, Report #1315644

Jul 07 2016
06:56 PM
aura future sl . lodi Scammer Name -Eleutorio belmonte Aura future/ lodi sl Sales manager of lodi shoes factory sl Websie they scams me of 258 usa and ripoff me / fraud alicante spain Internet
Author: ny, New York Beauty Products: aura future sl . lodi Nationwide
13, Report #1314857

Jul 03 2016
10:05 AM
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning I invested in Deta funds in September 2014 and initially received an investment back in the first quarter. In early 2015 when we were encourgaed to invest more and another payment was received. By September 2015 contact and there were no further payments. Telephone numbers constantly changed and both Alec and Allan promised the short term investments would be returned. They have never been received. In December Alc wrote to say that he was closing Deta funds and all the money would be returned by the end of March.Nothing happened and then offered a staggered payment for the larger investment bu the two short term investments would be paid in full. Now in July and nothing. Constant emails and always manana. Beniarbeig Alicante Spain Alicante Author: 'Beniarbeig, Alicante, Alabama Financial Services: Parmafey.International. Spain  
14, Report #1308745

May 31 2016
04:18 PM
Trekkinn awful customer service, unable to return purchases by mail, return package rejected at destination, no refund, outrageous shipping, unscrupulous Celrà, Spain Internet
Author: Madison, Wisconsin Sporting Goods: Trekkinn Internet
15, Report #361889

May 26 2016
09:41 PM
Philip X Tirone TRUSTED BUSINESS REVIEW: Verified Safe Philip X Tirone money back guarantee, customer satisfaction, 7 Steps to 720 Credit Score implemented strategic changes to insure credit repair / education success, focusing on finding ways to raise his clients credit score fast via his Free Credit Score Webinar.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Philip Tirone Free Credit Score Webinar, 7 Steps to 720 Credit Score, feel safe, confident & secure when doing business with Philip Tirone/ Free Credit Score Webinar Ripoff Report Verified Safe.
Still no refund request Author: Pacific Palisades, California Mortgage Companies: Philip Tirone Free Credit Score Webinar TRUSTED BUSINESS REVIEW: Philip x Tirone Verified Safe, money back guarantee. Free Credit Score webinar, credit repair strategies, education-system. Los Angeles, California
16, Report #996390

May 26 2016
09:55 AM
Philip Tirone Free Credit Score Webinar TRUSTED BUSINESS REVIEW: Philip x Tirone Verified Safe, money back guarantee. Free Credit Score webinar, credit repair strategies, education-system commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Philip Tirone creator of various credit repair strategies - credit repair education systems assists consumers to raise their credit score fast. Free Credit Score Webinar, 7 Steps to a 720 Credit Score, The 14-Day Credit Challenge, 720 Credit Over 12,000 enrolled in credit repair education program since inception 2004 - return rate of less than 5% unheard of in the credit repair industry, filled with credit-repair scam artists. This is a FREE webinar that teaches people how to repair their credit fast using proven credit improvement - credit repair strategies. Ripoff Report Verified Safe
Author: Tempe, Arizona Credit Services: Philip Tirone Free Credit Score Webinar TRUSTED BUSINESS REVIEW: Philip x Tirone Verified Safe, money back guarantee. Free Credit Score webinar, credit repair strategies, education-system Scottsdale, Arizona
17, Report #1307661

May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
18, Report #1307172

May 23 2016
07:13 AM Untrustworthy, unauthorized deductions from credit card, arrogant customer services Barcelona Spain Internet Author: Cape Town, Other Travel Agencies: Internet  
19, Report #1306806

May 20 2016
01:46 PM
Edgar Gonzalez Tickets Bought never delivered Spain Internet Author: Lancaster, California Sports Teams & Clubs: Edgar Gonzalez Internet  
20, Report #1305286

May 12 2016
08:29 PM WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: Bentonville, Arkansas  
21, Report #1049694

May 12 2016
07:27 PM
My Lineage TRUSTED BUSINESS REVIEW: My Lineage, Inc customers feel safe, confident & secure when doing business with My Lineage, Inc.. My Lineage's commitment to customer satisfaction. “Extremely important to honor and support our troops. Helping today's warriors find a link to their ancestors is something we take great pride in”. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. San Diego, California *UPDATE: My Lineage, Inc. recognized by Ripoff Report Verified™ as a safe business servoce.
Author: San Diego, California Personal Services: My Lineage, Inc. TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. Mission Statement: 100% Customer Satisfaction 100% of the Time – Swords and Shields crafted by the best swordsmith in Toledo, Spain. San Diego, California
22, Report #1300448

Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. & james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
23, Report #1302343

Apr 28 2016
08:07 AM
Nick Muyonjo is scamming web developers to work for him and then we doesn't pay them in Palma de mallorca Spain
Important: Nick Muyonjo is falsely accused of being a scammer. Author: Other Computer Software: Nick Muyonjo Nationwide
24, Report #1300432

Apr 18 2016
06:01 PM
Marta Rubio Aguilar Ética laboral cuestionable de la revisora y escritora Marta Rubio Aguilar España InternetMarta Aguilar Rubio questionable work ethic proofreader and writer Marta Aguilar Rubio Spain Internet Translation Author: New York Language: Marta Rubio Aguilar Internet  
25, Report #1300090

Apr 16 2016
12:06 PM
McDonald's Madrid Gran Via Discrimination Madrid Spain Author: Bruxelles, Alabama Restaurants: McDonald's Madrid, spain  
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