Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1191656


Nov 26 2014
11:30 PM
John White - Boca Financial Group - Creative Funding - 506(c) Funding ServicesARI Financial Services, Inc., John White is running an investment broker Ponzi....Lots of promises until he gets paid, then hes gone. Chicago Illinois
Author: SF, California Investment Brokers: Boca Financial Group Chicago, Illinois
 
 
2, Report #1188832


Nov 26 2014
05:51 PM
Tina Starling aka Starlington/Capital Strategies/Helping Hands Tina Starling, Nicholas Below, Mario Ausoni, Swiss Capital, Helping Hands, Merciful Holdings Option Paper Scam, Tina Starling aka Starlington, Capital Strategies Destin Nationwide Author: Washington Financial Services: Tina Starling/Capital Strategies/Helping Hands Nationwide  
 
3, Report #1191593


Nov 26 2014
02:49 PM
Isahm Diam/ Internationl Trade Management Group LLC. Diab Foods; Diab Imports/Exports Questionable Business Practices/Broken Refridgeration System Mclean Virginia
Author: McLean, Virginia Trucking Companies: Isahm Diam/ Internationl Trade Management Group LLC. Mclean, Virginia
 
 
4, Report #1191571


Nov 26 2014
01:11 PM
Ken Dubow, Opus Distribution, Lightning Entertainment Film distributor Ken Dubow ripped me off. Sherman Oaks California
Author: Los Angeles, California Producers: Ken Dubow Sherman Oaks, California
 
 
5, Report #1191568


Nov 26 2014
12:54 PM
Sean Tajarood - Arad Group Inc. Sean, Sherveen Money Extortion, Threats and False Ripoff reports Toronto Nationwide Author: Toronto, Ontario Home Improvements: Sean Tajarood - Arad Group Inc. Nationwide  
 
6, Report #1191482


Nov 26 2014
07:00 AM
Madison Payments Inc. David Patick, Josh Yudell SCAM CHEATING SEXIST PHONY FAKE Manhattan New York Author: Brooklyn, New York Credit Card Processing Companies: Madison Payments Inc. Manhattan, New York  
 
7, Report #1191470


Nov 25 2014
10:32 PM
iCare Financial Scam Thomas Lark Scammer Sam Fuchs katie Kessing Sammers iCare Credit, Care Credit, sam fuchs, thomas lark, katie kessing, icare financial, life long scammers, Kennesaw GA icare thief Scammed me out of $1995 and never provided no training-their rep lied to me about payments to me as well Kennesaw Georgia Author: Kennesaw, Georgia Credit Services: iCare Financial Thomas Lark Sam Fuchs katie Kessing Sammers Kennesaw, Georgia  
 
8, Report #1191428


Nov 25 2014
05:49 PM
Advance Marketing Group amg Ripped me off Internet Author: Lyle, Minnesota Work at Home Business: Advance Marketing Group Internet  
 
9, Report #1191416


Nov 25 2014
04:29 PM
Turnkey Auto Group, Inc. Tried to get my Confidential Information West Palm Beach, may be Internet Author: San Francisco, California Auto Warranty: Turnkey Auto Group, Inc. Internet  
 
10, Report #1191365


Nov 25 2014
01:55 PM
Advocacy & Collections Group Denis J Chira Matthew Montalbano ACG SCAM!!! Denis Chira will steal your money, claiming to be the big bad wolf and can recover your money, LIES!!! Hollywood Florida Author: anchorage, Alaska Collection Agencies: Advocacy & Collections Group Hollywood, Florida  
 
11, Report #1191353


Nov 25 2014
01:06 PM
David miller KFORCE Talent Consulting & Search Group beware of possible scam Washington, DC, Author: Florida Hospitals: David miller Washington, DC, ,  
 
12, Report #1191250


Nov 25 2014
12:35 PM
Roy R Lustig ESQ FIRST CITY FUNDING GROUP, L.L.C registered agent Roy R Lustig Miami Florida Author: Miami, Florida Attorneys General: Roy R Lustig ESQ Miami,  
 
13, Report #1191071


Nov 24 2014
11:57 AM
Federal Financial Group Rescind & Apology Draper Utah Author: Wilmington, California Insurance Agencies: Federal Financial Group Internet  
 
14, Report #1190942


Nov 23 2014
07:29 PM
Heather johnson What a complete b**** cybersource and this bitch heather opened u account one day and after I called to verify I could accept payments they said my account was active and any payments mite request a invoice after sending a invoice they said its to risky and closed my account after I took over $2000 f*** this company and this b**** heather Internet Author: Wayne, Michigan Landscape Companies: Cybersource Internet  
 
15, Report #1190927


Nov 23 2014
04:40 PM
Tate Music Group took$1985.00 of my money, did not fulfill contract, my cd is for sale all over the internet but I have seen no compensation Mustang Oklahoma Author: Young America, Indiana Unusual Rip-Off: Tate Music Group Mustang, Oklahoma  
 
16, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
17, Report #1190784


Nov 22 2014
02:56 PM
Shaun Davis Marshall King Two different numbers have consistently called my phone to express that I was approved for an InstaIlment loan and said that I needed to purchase a prepaid reload card to show I could afford loan payments, but I didn't! Hammond Pennsylvania Author: Hammond, Indiana Credit & Debt Services: Shaun Davis Pennsylvania  
 
18, Report #1190770


Nov 22 2014
01:14 PM
Rydell Moving Rydell Group, Total Care Moving Abusive and erratic - Jeff should be in a mental institution Vancouver BC Author: Burnaby, British Columbia Moving Companies: Rydell Moving Vancouver, British Columbia  
 
19, Report #1165067


Nov 22 2014
12:30 PM
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland &  Bristow Virginia Author: Hyattsville, Maryland Questionable Activities: Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality) Select State/Province  
 
20, Report #1190761


Nov 22 2014
12:05 PM
Mazer Law Group Jeffrey Mazer Scam Artist - Cheat - Liar Saugus Massachusetts Author: Middleton, Massachusetts Attorneys & Legal Services: Mazer Law Group Saugus, Massachusetts  
 
21, Report #1190650


Nov 21 2014
07:59 PM
SimplyME Distribution Krys Cameron Krys Cameron Steals Money for SimplyME New Milford Connecticut Author: New Milford, Connecticut Entertainers: SimplyME Distribution New Milford, Connecticut  
 
22, Report #1190625


Nov 21 2014
07:02 PM
RABIN MARKET RESEARCH GROUP,dennis huntt, aka dennis jenkins Contact Person: Mr Dennis Jenkins.Phone: 929- 220-2071SMS #: 775- 298-8425 UGLY AND VENEMOUS,IM VEXED,LIKE I HAVE BLOND HAIR AND RED LIPSTICK AND INDIGENT new york city New York Author: corona, New York Internet Fraud: dennis huntt, aka dennis jenkins new york city, New York  
 
23, Report #1190615


Nov 21 2014
05:15 PM
Chad Storey Asset Realty Group Chad Storey Asset Realty Group Dishonest Real Estate Broker in Kirkland  Washington
Author: Kirkland, Washington Brokerage Companies: Chad Storey Asset Realty Group Kirkland, Washington
 
 
24, Report #1190603


Nov 21 2014
05:13 PM
R&R Closing Services, Excess Property Solutions, Mike Finch R & R Venture Group - Excess Property Solutions - Mike Finch : timeshare weeks in trade for points. Charged over $8,000 to be reimbursed and never was. Las Vegas Nevada
Author: Montara, California Timeshare Rentals: R&R Closing Services Las Vegas, Nevada
 
 
25, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
   
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