SUZIE MOON AKA MK LENDING CORP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407733


Oct 21 2017
07:16 PM
Greater Financial/Marvin Indi Car Credit Aka Val-u-CarPaul Futch President The company lied and failed to mail me my title after i paid the vehicle off in full Gainsville Florida Author: Fitzgerald, Georgia BBB Better Business Bureau: Greater Financial/Marvin Gainsville, Florida  
 
2, Report #1407711


Oct 21 2017
11:25 AM
Nutra Fit New Life Health health Labs This company is a fraudulent business. They offered Garcinia Cambogia for $4.00 dollars a bottle and as soon as I entered my credit card information..poof! I could not see the web page anymore. I did not have a receipt or order confirmation. I was not sure if the transaction had been completed or done...then I get a charge in my credit card for, NPF*NUTRAPLUSFIT $88.63 and for JFG*MAXGARCINIAEXTRAC-$89.27. I called the credit card and they told me the charges were made by this company Nutra Fit, aka New Life Health health Labs.I Called Garcinia people and they told me that I accepted a memebership that they never offer. I never was aware that they were selling something beside the $4.00 dollars pills they never made it clear...their website shut after my credit card info was entered..I want my money back because I accepted a membership from these people. Internet Author: Toledo, Ohio Unusual Rip-Off: Nutra Fit Internet  
 
3, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
4, Report #1407580


Oct 20 2017
02:00 PM
Top Quality Appliance Repair aka Same Day Repairs aka Jaberi Christopher Hillyer Will take your money and run! Capital Heights Maryland Author: Alexandria, Virginia Maintenance Companies: Top Quality Appliance Repair Capital Heights, Maryland  
 
5, Report #1407437


Oct 19 2017
11:02 PM
Genuine Parts Giant AKA Toyota Parts Deal They lure you in with low prices then come back with wanting 4 to 5 times higher shipping fees South El Monte California Author: Anaheim Hills, California Auto Parts: Genuine Parts Giant South El Monte, California  
 
6, Report #1407372


Oct 19 2017
03:52 PM
TransWorld Network Corp. — Wi-Power® The biggest Internet scammers. Scam, Over priced, complete s*** Unknown Unknown Please Contact us for assistance Author: Sierra vista, Arizona Internet Fraud: TransWorld Network Corp. — Wi-Power® Internet  
 
7, Report #1407313


Oct 19 2017
12:54 PM
Alamo Car Rental Lisbon Portugal Alamo insurance extortion Corp office not shown on website Nationwide Author: Tequesta, Florida Auto & Truck Rental: Alamo Car Rental Nationwide  
 
8, Report #1407230


Oct 19 2017
07:48 AM
Nation Rental Locators aka Michael Beck aka Zackary Woodson He almost had me convinced Indianpolis Indiana
Author: Texas Work at Home Business: Nation Rental Locators , Indiana
 
 
9, Report #1407207


Oct 19 2017
06:10 AM
Roadrunner crossroad transportation vero beach florida Anthony M Abraham-AKA Mike Holdback paycheck on commission Sebastian Florida Author: Sebastian Beach, Florida Trucking Companies: Roadrunner crossroad transportation vero beach fl Sebastian , Florida  
 
10, Report #1407183


Oct 18 2017
10:59 PM
Dr. Randi Vaughn Aka Randi Vaughn Capetian, Randi Capetian, Wendy Miles, Randi Natashi, Randi Dorante, Julia Daniels, and Empress Havana Queen of Nations. DR. RANDI VAUGHN IS A FRAUD! Irvine California Author: Richland, Washington Internet Fraud: Dr. Randi Vaughn Irvine, California  
 
11, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
12, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
13, Report #1406767


Oct 17 2017
08:31 AM
Kanoa ,Cival Van der Lubbe, On April 2 2017 I preordered 1 pair of Kanoa wireless ear buds for $189.00 and never received the product. The transaction to my credit card was on April 2 2017 with a confirmation email of the purchase. As of August 23 2017 Kanoa sent me a confirmation email that the Kanoa Corp has closed and no longer exists. I am now out $189.00 as I was defrauded. San Francisco Nationwide
Author: Harrison Township, Michigan Computer Manufactures: Kanoa (Cival Van der Lubbe) Nationwide
 
 
14, Report #1406601


Oct 17 2017
07:14 AM
JW Edwards Jo William Edwards, Beauden Corp, Beauden Corp LLC, Beauden Builders and numerous other psuedonmys S. Texas hurricane victims beware failed contractor San Antonio Internet Author: Texas Home Improvements: JW Edwards Internet  
 
15, Report #1363095


Oct 16 2017
11:15 AM
Ramesh aka Ray Lala Ray Lala Fraud scam herpes cure mineral detox Resolve All Limited Resolveherpes Auckland New Zealand Internet
Notice of Subpoena Author: Auckland, Louisiana Alternative Health: Ramesh aka Ray Lala Internet
 
 
16, Report #1406524


Oct 16 2017
08:53 AM
Brockton Lending Trust Linda Bryant Internet I'm Sorry You Had This Happen To You, Too Author: Oklahoma City, Oklahoma Credit & Debt Services: Brockton Lending Trust Internet  
 
17, Report #1406515


Oct 16 2017
08:12 AM
AttorneyWorx aka Paula S. Grohs, State Bar #232329 CollectionWorx, Susan Miller, ForensicWorx, SSWorx, Grohs Law, Perkins & Grohs Total Drunken Fraud and Rip-off, Abusive and Disrespectful Scam. She WILL throw your case. Walnut Creek California
Author: Martinez, California Attorneys & Legal Services: AttorneyWorx aka Paula S. Grohs, State Bar #232329 Walnut Creek, California
 
 
18, Report #1406451


Oct 15 2017
07:27 PM
Trading Made Easy Frank Lewis Trading made easy, aka W.E.B.B.Frank Lewis aka James Viscuglia Trading on line. Buying a program for $6000. Monthly fee with Ensign for $50. $199 a month for Frank to tell you how to trade. 2 to three days a week Frank is not there. You pay $199 for his expertise which is not there. You also have an account with TransAct Futures . Frank does not trade with an account he trades with a SIM Account which is very easy to do when you trade with real money things do not work out the same way at all . Las Vegas, NV Nevada Internet Author: Henderson, Nevada E-trade: Trading Made Easy Frank Lewis Internet  
 
19, Report #1406442


Oct 15 2017
07:22 PM
Shemika Jackson she will cheat you out your money, never will send product. Dont trust this site Internet This is a bogus complaint... Author: maple, Ohio Beauty Products: Shemika Jackson Internet  
 
20, Report #1406436


Oct 15 2017
07:18 PM
StrainBank Genetics JP Jason Ramirez Biogeneticslab AKA Keeyana Castellani Marijuana clones cannabis plants teens AKA StrainBank AKA eMarijuanaClones.com MarijuanaClonesLosAngeles.com MarijuanaPlantsOnline.com bmmeUSC@gmail.com StrainBank Ripped me Off Hermaphrodite plants, then Gave me Broad mites on replacement Strain Bank Scammed me San Diego Internet
Author: Riverside, California Drug Dealers: StrainBank Genetics JP Jason Ramirez Biogeneticslab Internet
 
 
21, Report #1406407


Oct 15 2017
12:56 PM
Ueralife AKA Gqitech Counterfeit scam The products are shipped from China Internet Author: Budapest, Other Clothing Stores: Ueralife Internet  
 
22, Report #1406387


Oct 15 2017
10:25 AM
FSJshoes.com - aka -FSJ Shoes (on Amazon.com); aka - Funny She Jill Shoes; aka Store at EU Address: RM 101, MAPLE HOUSE, 118 HIGH STREET, PURLEY, LONDON, ENGLAND, UNITED KINGDOM, CR8 2AD SCAM - Shoes too Good to be True purley London Author: New York, New York Clothing Stores: FSJshoes.com Purley,  
 
23, Report #1406280


Oct 14 2017
12:47 PM
Tyler Tysdal, Everwise Entertainment Tyler Tysdal, T Tysdal, @tytsdal, Managing Director, Title Card Capital, Cobalt Sports Capital, Genesis Water, Curious Cork, AOB MedSpa, Capital Machinery Corp. , Cherry Creek Family Offices, Impact Opportunities Fund, Embezzlement, Fraud, Investment Fraud, Scammer - DO NOT INVEST Lone Tree Colorado
Author: Denver, Colorado Investment Brokers: Tyler Tysdal, Everwise Entertainment Lone Tree, Colorado
 
 
24, Report #1406165


Oct 13 2017
05:10 PM
Eye to Eye National aka Eye to Eye aka E2E A scam in disguised using the name of helping disabled children! New York Nationwide Author: New York, New York Tutoring: Eye to Eye National Internet  
 
25, Report #1406146


Oct 13 2017
03:56 PM
Bartolini Finance Dba CNAC akasBartolini Finance Corporation aka Edward Bartolini Company has filed a Writ of Garnishment and Summons on me to my place of employment for a car that was returned and resold back in 2010. Mesa Arizona Author: Phoenix, Arizona Motor Vehicle: Bartolini Finance Mesa, Arizona  
   
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