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  Date Title City, State  
 
1, Report #1285635


Feb 06 2016
12:46 PM
Mark Harrison Loan Fraud California Author: Clearwater, Florida Loans: Mark Harrison Internet  
 
2, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
3, Report #1285335


Feb 05 2016
11:45 AM
Benchmark auto buyers of long island Mark marbreiter Sold car after bouncing pay of check and received lien release Baldwin New York Author: Fort plain, New York Auto Dealers: Benchmark auto buyers of long island Baldwin, New York  
 
4, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
5, Report #1284116


Feb 01 2016
05:20 PM
Peaktwo Peak Two , Mark Granetz COMPANY AND GUY IS A FRAUD HIRED TO WRITE BAD REVIEWS OF PLACES HE HAS NEVER BEEN TOO Charlotte, North Carolina WINTERGREEN Virginia Author: fx, Virginia Internet Marketing Companies: Peaktwo Charlotte, North Carolina  
 
6, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
7, Report #1283522


Jan 30 2016
12:46 PM
northtexaswholesale.com mark ryan northtexaswholesale.com mark ryan plano Texas
do not buy from him, here is his source Author: orlando, Florida Unusual Rip-Off: northtexaswholesale.com plano, Texas
 
 
8, Report #462170


Jan 29 2016
12:49 PM
Terry Moving and Storage TRUSTED MOVERS REVIEW: Customer Satisfaction Commitment: Terry Moving and Storage Inc. Terry Moving and Storage Inc dedicated to customer satisfaction. From customer's first call to the written estimate & the move itself, Terry Moving & Storage committed to serve clients with the best customer service in industry. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Terry Moving and Storage Inc. pledges to always resolve any issues: feel safe, confident & secure when doing business with Terry Moving and Storage Inc., recognized by Ripoff Report Verified™ as a safe business service. Author: Irvine, California Moving Companies: Terry Moving And Storage Rancho Santa Margarita, California  
 
9, Report #1282689


Jan 27 2016
03:29 PM
ACAEXPRESS.COM Kenny West | CEO & President | Chris Cobb | Sales Concierge | Mark Bing, Agent Pipeline, Inc. FRAUDULENT PRACTICES Internet Author: Georgia Bait-and-Switch: ACAEXPRESS.COM Internet  
 
10, Report #1282447


Jan 26 2016
08:53 AM
Blue Trust Loans Hummingbird Funds Paid off a usurious loan timely and in full; company refuses to return note and mark as paid Hayward Wisconsin Author: Teaneck, New Jersey Bait-and-Switch: Blue Trust Loans Hayward, Wisconsin  
 
11, Report #1282250


Jan 25 2016
02:48 PM
Diamonds International / Norwegian Cruise Lines Mark - Diamond Consultant on-board Norwegian Deceptive Diamonds International New York International Author: Norfolk, Virginia Cruise Ships: Diamonds International / Norwegian Cruise Lines Nationwide  
 
12, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
13, Report #1282121


Jan 24 2016
09:12 PM
Vacation Connections, LLC Title Investments, LLC Mark Taylor, MMargarito Martinez, Brokers; Julie Harris, Escrow Officer/Transfer Agent We Have Someone Who Wants to Purchase Your TimeShare Chicago Illinois Author: Greendale, Wisconsin Travel Services: Vacation Connections, LLC Chicago, Illinois  
 
14, Report #1281964


Jan 23 2016
08:13 PM
Nationwide to Own He Aint Heavy Housing, LLCKevin Williams He said he would buy house with cash and lease it to me. Miami Florida Author: Ormond beach, Florida Realtors: Nationwide to Own Miami, Florida  
 
15, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
16, Report #1278820


Jan 21 2016
12:30 PM
Mark Gueffroy Tried to steal software Blackfalds Alberta Author: , Florida On-Line Business: Mark Gueffroy Blackfalds,  
 
17, Report #1281377


Jan 20 2016
10:57 PM
Hilton Williams Ray and White Real Estate Agent Sydney Charlattan, Rip-Off Real Estate Salesman Sydney New South Wales Author: Other Realtors: Hilton Williams Sydney,  
 
18, Report #1281225


Jan 20 2016
12:14 PM
Mark Pantak addendum to non-repayment of loan Houston Texas Author: Ames, Iowa Cash Services: Mark Pantak Houston, Texas  
 
19, Report #1201607


Jan 18 2016
03:57 PM
Vandewater & Associates Narrowing, not honoring RIGHT OF WAY Lyons Falls New York Ah, Vandewater BEER GOGGLES., that explains it! Author: Fenwick, North Carolina Realtors: Vandewater & Associates Lyons Falls, New York  
 
20, Report #1280612


Jan 17 2016
01:12 PM
leads seven proprietors mark bishop lee pennington scam rip off london Internet Author: brickfield, Other Internet Marketing Companies: leads seven Internet  
 
21, Report #1280421


Jan 16 2016
06:22 AM
D.Paul Williams Foreslosurepedia.org#opnamfsNo contractor left behind Slander Internet Author: Really_dude?, California News Media: D.Paul Williams Internet  
 
22, Report #1280170


Jan 14 2016
09:46 PM
All customer service reps, mark, sara, amanda phillips@ global ad solutations SCAMMED, LIED STRAIGHT UP INTERNET I abused Global Ads Soluations Author: TOLEDO, Ohio Advertising / Deceptive: Global ad salutations Internet  
 
23, Report #1279515


Jan 11 2016
09:05 PM
Mark W Eves PC bad legal advice caused me to lose property, avoid at all costs. Portland Oregon Fraudulent Review Author: Portland , Oregon Financial Education: Mark W Eves PC Portland, Oregon  
 
24, Report #1099111


Jan 11 2016
06:45 PM
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
“There are no second chances in life, except to feel remorse.” Author: Mesquite, Nevada Questionable Activities: The Good, the Bad, the Unforgivable of Animal Rescue Williams, Arizona
 
 
25, Report #1279186


Jan 10 2016
06:10 AM
Mark Paul Perry Fraud Art Dealer in Tunbridge Wells Kent Uk Tunbridge Wells kent Internet Author: Kent, Alabama Questionable Activities: Mark Paul Perry Tunbridge Wells Internet  
   
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