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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
law enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
3, Report #1279924


Feb 12 2016
11:39 PM
Katie Lucantonio - Australia Katie Lucantonio, Psychic Angelina Lovejoy, extortion, fake psychic, email threats, threatening to ruin someone's reputation if they do not give them money, Griffith, New South Wales, Australia Internet Author: Huntsville, Alabama Psychic Fortune Tellers: Katie Lucantonio - Australia Internet  
 
4, Report #1287280


Feb 12 2016
03:18 PM
FTF Inc. Michael Aingorn ***-***-**** FTF ATM, ftfnyc.com $1000 Referral Fee- TOTAL SCAM- FTF Inc. ATM company is a SCAM Brooklyn New York
Author: New York Bad Check Writers: FTF Inc. Michael Aingorn 347-409-9414 Brooklyn, New York
 
 
5, Report #1011015


Feb 11 2016
05:05 PM
EuroPay Solutions David Solomon Posing as a respectable individual and scamming customers Internet Response to Claims against EuroPay Author: Angwin, California Credit Card Processing (ACH) Companies: EuroPay Solutions Internet  
 
6, Report #1062818


Feb 11 2016
05:04 PM
europay solutions David Chityal AKA David Solomon AKA Bull! Internet Author: On your A**, Quebec Credit Card Processing (ACH) Companies: europay solutions Internet  
 
7, Report #1009695


Feb 11 2016
05:03 PM
Europay Solutions David Solomon, Joshua Russell Scammers, con artists Internet David Solomon in Costa Rica Author: , Florida Credit Card Processing (ACH) Companies: Europay Solutions Internet  
 
8, Report #1009577


Feb 11 2016
05:00 PM
Europay Solutions David Solomon, Joshua Russell Scammers, twisted convicted felon Internet David Solomon has an opportunity to be responsible in the challenges of life Author: Toronto, Internet Credit Card Processing (ACH) Companies: Europay Solutions Internet  
 
9, Report #1010212


Feb 11 2016
04:41 PM
Europay Solutions David Solomon, Chityal, Roger Samara, Joshua Russel, Dr Sndor Nagy, Suzanna Solomon Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Hungary Internet Response to Claims (cont.) Author: Toronto, Other Online banking: Europay Solutions Internet  
 
10, Report #1012230


Feb 11 2016
04:40 PM
EuroPay Solutions David Solomon, Josh Russell, Roger Samara worldwide lair and scammer Internet love is patient & kind Author: Gilbert, Arizona Credit Card Processing (ACH) Companies: EuroPay Solutions Internet  
 
11, Report #1010417


Feb 11 2016
04:39 PM
David Isaac Solomon - EuroPay Solutions Scammer, Liar, Fake, Thief, Criminal, Roger Samara Internet
David's ex wife speaks Author: Boston, Massachusetts Credit Card Processing (ACH) Companies: Euro Pay Solutions - EuroPay Solutions - David Isaac Solomon Internet
 
 
12, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
13, Report #1282912


Feb 10 2016
04:34 PM
LVNV Funding LLC/First Premier Bank/First Premier This was a rip-off in the attempt to offer me credit to raise my credit score yet I was charged $151.94 with two payments of in extortion and threat to my credit report/score by these rip-off artists. Sparks Nevada Author: Saint Paul, Minnesota Credit Card Fraud: LVNV Funding LLC Sparks,, Nevada  
 
14, Report #1286647


Feb 10 2016
01:15 PM
Hidden Leverage Michael SomervilleElite Eartners Dot Com Pay Per Lead, Internet Business Opportunity, Product Reselling, Affiliate Marketing Internet Author: MESA, Arizona Internet Marketing Companies: Hidden Leverage Internet  
 
15, Report #1286659


Feb 10 2016
01:03 PM
RadWeb Technologies, LLC. RadWeb TechnologiesRad Web TechnologiesRadWeb TechRad Web TechRadWebSteve RepettiSteven RepettiSteve M RepettiSteven M RepettiSteven Michael RepettiSteven Michael Repetti Sr Serial Fraudster Steve Repetti attempts to sanitize his reputation Plantation Florida Author: Nashville, Tennessee ORGANIZED CRIME: RadWeb Technologies, LLC. Plantation,  
 
16, Report #1286556


Feb 10 2016
08:00 AM
HK International Limited / MeetWives HK International Limited / flirtlocal ANY site by HK International Limited is a ripoff Internet Author: Meriden, Kansas Adult Web Sites: HK International Limited / MeetWives Internet  
 
17, Report #1286262


Feb 09 2016
07:56 AM
Breakthrough Towing Used extortion of the Hamtramck Police Department to tow my car out of an unused lot 5 minutes after I parked. They are PREDATORY. Hamtramck Michigan
Author: Harrison Twp, Michigan Auto Towing: Breakthrough Towing Hamtramck, Michigan
 
 
18, Report #1286178


Feb 08 2016
08:57 PM
Volcy Ventures Consulting LLC Volcy PC Support Extortion, NOT Tech Support! Austin Texas Author: Laguna Woods, California Computer Service & Repair: Volcy Ventures Consulting LLC Austin, Texas  
 
19, Report #1285632


Feb 06 2016
12:14 PM
Michelle Roberts Morningstar Mini Storage Alabaster Alabama VERY RUDE! She is NEVER in the office. No one answers the phone! Alabaster Alabama Author: Pelham, Alabama Storage & Self Storage: Morningstar Mini Storage Alabaster Alabama Alabaster, Alabama  
 
20, Report #1277786


Feb 05 2016
01:05 PM
OUTSCAM.COM Ripoff Report, Defamation, Mirror Site, Fraud, Copyright Infringement, Extortion Internet *Ripoff Report sets the record straight!  Author complains about false Reports about them but commits same offense by publishing false information about our site.  Ripoff Report is NOT related to Outscam.com.* Author: Phoenix, Arizona Corrupt Companies: OUTSCAM.COM Internet  
 
21, Report #1285191


Feb 04 2016
07:08 PM
E.B.C. Juan, David, Berta Treminio Paid $450.00 to re chrome grille ,never got it back Covina California Author: Bermuda Dunes, California Liars: E.B.C. Covina, California  
 
22, Report #1284977


Feb 04 2016
10:36 AM
David Ogron Ogie, Jim Sylvia, Holly Watson Shake it off Fitness Laguna Beach Nationwide
Author: tacoma, Washington Home HealthCare: David Ogron Nationwide
 
 
23, Report #1284887


Feb 03 2016
09:58 PM
PC Richards And Sons not able to use my refrigerator for over 7 weeks because of a broken door that is suppose to be repaired Astoria, NY New York, New Y Author: Long Island City, New York Consumer Services: PC Richards And Sons Internet  
 
24, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
25, Report #1284650


Feb 03 2016
09:41 AM
CROWNKING FISHER MICHAEL KOR I realized after ordering from them that they were in China and so i canceled the order. it's been over 2 weeks and they still have not credited my bank account back and have not answered my emails. Internet Author: deatsville, Alabama Internet Fraud: CROWNKING FISHER Internet  
   
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