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  Date Title City, State  
 
1, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
2, Report #1308280


May 28 2016
01:18 PM
Costa Rica Vactions LLS They promised us the 4 weeks a year and that we could 3 weeks at a time so that we could bring are Kids and Grandkids. WE were so lookning forward to this as our healty is not good an are kids are now spread out over the county. We were planing to use this as away of getting very one together at least once a year and now the phone are not being answer and messages are not being return. We are not a rich couple and to lose that much money is heart breaking. If we had only know what is was do to us. Barringtons Illinois Author: Onawa, Iowa Timeshare Rentals: Costa Rica Vactions LLS Barringtons, Illinois  
 
3, Report #1308270


May 28 2016
01:10 PM
Big Orange Productions = The Sunflower Group The Sunflower Group Con Man, 24 hours or no pay clause, Scammers, Thieves, Liars, Front For The Sunflower Group, 6-8 week paycheck wait time (Cross your fingers!) pawtucket Rhode Island Author: sandalwood ln, Virginia Modeling & Talent Agencies: Big Orange Productions = The Sunflower Group pawtucket, Rhode Island  
 
4, Report #1308200


May 28 2016
10:05 AM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
5, Report #1308188


May 27 2016
07:41 PM
Select Portfolio Servicing SPS Do not pay; higher payment for modification; wrong info on appraisal Salt Lake City Utah Author: Pine Grove Mills, Pennsylvania Mortgage Companies: Select Portfolio Setvicing Salt Lake City, Utah  
 
6, Report #1308181


May 27 2016
07:07 PM
Scott Nielson Nielson Development LLCNielson Properties LLCDixie Springs Home LLCNielson constructionNielson RV sales and Service Total rip off. failure to pay subbs on time. takes money and failes to refund, over charges on contracts, modifies contracts without consent, theft of materials from work site to use on personal projects, charges interst over and above agreements. telll constant llies and delays build times blaming others but himself. Hurricane Utah Author: Southern Utah, Utah Building Services: Scott Nielson Hurricane, Utah  
 
7, Report #1308163


May 27 2016
05:15 PM
Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Operate with a phantom non - existent company called Mega Corp R Toronto Ontario
Author: toronto, Ontario Mortgage Brokers: Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Toronto, Ontario
 
 
8, Report #1308113


May 27 2016
01:32 PM
Trusted pardon services Took payment never did anything cannot contact company Toronto Ontario Author: Kamloops, British Columbia Legal Process Services: Trusted pardon services Toronto, Ontario  
 
9, Report #1308068


May 27 2016
10:26 AM
Registered asset advisors Peter mouk and Dana parsons Peter mouk and Dana Parsons sent me a letter stating that I won 3mulliin dollars, googled it and said they were a scam! So irritated that they actually take time to do this. Huntington station New York Author: Abilene, Texas Financial Services: Registered asset advisors Huntington station, New York  
 
10, Report #1308040


May 27 2016
07:48 AM
instant checkmate Misleads you into thinking you can get a free report, collects information from you, and then requires payment to see the report Internet Author: 90704, California Private Investigators: instant checkmate Internet  
 
11, Report #1308021


May 27 2016
06:53 AM
Pro Auto Tryon Davis deceptive,,lead me to believe I could not get a vehicle except one for 6,995,,,told me put down payment 500,,,,then brought me a receipt with NON rEFUNDABLE HAND WRITTEN ON IT.. KINSTON,N.C. North Carolina Auto pro kinston N.C. Author: MAGNOLIA, North Carolina Auto Dealers: Pro Auto KINSTON,N.C., North Carolina  
 
12, Report #1307920


May 26 2016
09:20 PM
The Airline AcademyTRUSTED BUSINESS REVIEW: The Airline Academy 100% student satisfaction. The Airline Academy dedicated to student requests and expectations. The Airline Academy provides low cost, short term, fast track employment program created to maximize students education and minimize time away from home & in the classroom. 
Author: Tempe, Arizona Aviation Schools: The Airline Academy TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. The Airline Academy has been recognized as one of the finest aviation training facilities in the world. The Airline Academy trains at the Daytona Beach International Airport by carefully selected instructors. The Airline Academy focuses on the students and provides the most comprehensive training available. Ormond Beach , Florida
 
 
13, Report #1307894


May 26 2016
01:13 PM
New Wave NW Failure of payment promised Internet Author: Glendale , Arizona Questionable Activities: New Wave Internet  
 
14, Report #1307882


May 26 2016
11:56 AM
CONSLINES Opened account; paid fee based on open account being all that is needed; account cancelled at any time Internet False Author: Wilmington, North Carolina Telephone Companies: CONSLINES Internet  
 
15, Report #1307840


May 26 2016
09:46 AM
Securranty, New Leaf Fraudulent practices, under-payment, stealing Internet Author: , Georgia Warranty Companies: Securranty Internet  
 
16, Report #1307848


May 26 2016
09:32 AM
Robin Drive Auto This Place wasted my time for over a month, Paid cash for car 600.00 then car never passed inspection 3 times, engine light kept coming on, They so called fixed it & charged me additional 695.00 paid that, car still didnt pass inspection of course they do Robin Drive Auto BEAR Delaware Author: BEAR, Delaware Liars: Robin Drive Auto BEAR, Delaware  
 
17, Report #1307722


May 25 2016
04:21 PM
Perry Excavating Aperry Inc, Amber Perry, Tony Perry Very poor business practice, install used parts, never complete on time Camby Indiana Author: Mooresville, Indiana Building Services: Perry Excavating Camby, Indiana  
 
18, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
19, Report #1307382


May 25 2016
12:52 PM
Palm Beach Kidz I ordered an outfit for my daughter and the owner gave me a fake tracking #, after checking she then said that she would send out another outfit. She said that my card had been declined but my credit card shows the payment went through. I have asked for a refund and have stil not gotten it. West Palm Beach Florida Author: Pulaski, Tennessee Better Business Bureau: Palm Beach Kidz  
 
20, Report #1307668


May 25 2016
12:38 PM
Just in Time Cargo Logistics, LLC. Just in Time Cargo Logistics, LLC. JIT, LLC. Just in Time Cargo Logistics Costa Mesa, CAwww.jitclogics.com Scammers, Liars, Cheats, Ripping off Truckers, Bad for Business, Very dishonest, Costa Mesa California
Author: dallas, Texas Trucking Companies: Just in Time Cargo Logistics, LLC. Costa Mesa, California
 
 
21, Report #1307641


May 25 2016
11:22 AM
BitCoinSurf Demand payment to confirm BTC account and does not pay Internet Author: Alabama Internet Fraud: BitCoinSurf Internet  
 
22, Report #1307639


May 25 2016
11:22 AM
Elisthunter Took money. Provided no service san fransisco California Elisthunter refunded our payment Author: Weston, Florida Business Consulting: Elisthunter san fransisco, California  
 
23, Report #1307635


May 25 2016
11:08 AM
PUSH Model Agency PUSH Agency It has been well over 60 days since I have received payment for the hard work I did for them. Nationwide Problem resolved Author: Winter Park, Florida Modeling Agencies: PUSH Model Agency Nationwide  
 
24, Report #1307620


May 25 2016
10:54 AM
Super 8 Motel Wyndham Corp. FRAUDulant charges Columbia Missouri Author: Rockdale, Illinois Motels: Super 8 Motel Columbia, Missouri  
 
25, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
   
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