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  Date Title City, State  
 
1, 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
 
 
2, Report #1316891


Jul 28 2016
03:36 PM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
3, 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: lodi.es Nationwide  
 
4, Report #1318617


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


Jul 12 2016
08:36 PM
3antsds.com, Javier Capilla Twitter.com Harrassment, Account Suspended For No Good Reason Madrid Spain Internet Author: Hillside, New Jersey Internet Fraud: 3antsds.com, Javier Capilla Internet  
 
6, 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 lodi.es Ebelmonte@lodi.es they scams me of 258 usa and ripoff me / fraud alicante spain lodi.es Internet
Author: ny, New York Beauty Products: aura future sl . lodi Nationwide
 
 
7, Report #1314857


Jul 03 2016
10:05 AM
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning .Allan.canning@parmafey.com 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  
 
8, 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
 
 
9, 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
 
 
10, 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 Score.com. 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
 
 
11, 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  
 
12, Report #1307172


May 23 2016
07:13 AM
Budgetplaces.com Untrustworthy, unauthorized deductions from credit card, arrogant customer services Barcelona Spain Internet Author: Cape Town, Other Travel Agencies: Budgetplaces.com Internet  
 
13, 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  
 
14, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com 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: www.limitedmallsinc.com Bentonville, Arkansas  
 
15, 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
 
 
16, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com 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  
 
17, 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
Author: Other Computer Software: Nick Muyonjo Nationwide
 
 
18, 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  
 
19, Report #1300090


Apr 16 2016
12:06 PM
McDonald's Madrid Gran Via Discrimination Madrid Spain Author: Bruxelles, Alabama Restaurants: McDonald's Madrid, spain  
 
20, Report #843698


Apr 11 2016
10:35 AM
Dr. Randall Haworth TRUSTED BUSINESS Review: Patients of top artistic plastic surgeon, Dr. Haworth, can feel safe convenient and secure with the care and results they receive at the Haworth Institute Beverly Hills, CA. Randal Haworth MD committed exceptional patient experience, driven by not only surgical results but also empathic care in a secure and safe environment. 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. Beverly Hills California*UPDATE: Dr Randal Haworth Rip-off Report Verified on location
Dr. Haworth is a good man. Author: Sacramento, California Plastic Surgeons: Dr. Randall Haworth TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust.. Randal Haworth MD committed exceptional patient experience, driven by not only surgical results but also empathic care in a secure and safe environment. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Beverly Hills, California
 
 
21, Report #1295837


Mar 25 2016
09:08 AM
CLEVER CLAD CLEVER CLAD Beware dont order to cleverclad they are scammers the name of the owner is philip malone his skype id is philipmmalone contact number is +12153374872 if you have questions and concerns you can ask him directly through sykpe or give him a call. pENNSYLVANIA Internet
Author: pHILADELPHIA, Pennsylvania Jewelry Stores: CLEVER CLAD Internet
 
 
22, Report #1294967


Mar 21 2016
11:21 AM
quality management inc/ fake walmart check large check in mail, then asks to send western unions for large sums spain detroit, georgia, worldwide! Nationwide FAKE CHECK Author: Other Questionable Activities: quality management inc/ fake walmart check Nationwide  
 
23, Report #1293967


Mar 16 2016
06:08 AM
openroad lending ,chris goodman, Highway lending LLC, Ahalt International Ministries, Philip Noblit Ministries Inc, DIRECT AUTO SOURCE, LLC XXX!!!Fraud Alert!!XXX Fort Worth Nationwide Author: San Fransisco, California Loans: openroad lending (chris goodman) Nationwide  
 
24, Report #1293421


Mar 13 2016
08:44 PM
internationallottopromotion / UnionExcelSecuritiesSA Mr.Cristando, DanielMrs. Anna AguirreAVDA.Rosario Diaz re:awardnotificationfinalnotice Madrid Spain Author: ewa beach, Hawaii Civil Rights Violators: internationallottopromotion/UnionExcelSecuritiesSA Nationwide  
 
25, Report #1292698


Mar 09 2016
04:32 PM
Babyclon Babyclon Factory Company sold me a poorly made cheap silicone reborn baby and refuses to refund me $2590 after admitting it wasn't done right. Leioa, Vizcaya, Spain Internet Author: Altamonte Springs , Florida Personal Services: Babyclon Internet  
   
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