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  Date Title City, State  
 
1, Report #1140649


Apr 22 2014
06:56 AM
VISA GIFT CARD issued by U.S. Bank National Association Bogus gift card scam Does not say on the back of the card Internet Author: Pasadena, California Credit Card Fraud: VISA GIFT CARD Internet  
 
2, Report #1140454


Apr 21 2014
11:54 AM
U.S. WASTE U.S. WASTE PHOENIXU.S. WASTE DENVER SCAMMING SALES TECHNICS AND NOT COMPETENT SERVICE TOLLESON AZ Author: PHOENIX, Arizona Trucking Companies: U.S. WASTE TOLLESON, Select State/Province  
 
3, Report #1140306


Apr 20 2014
04:56 PM
Jeffrey Sudeith Jeffrey E. Sudeith U.S. Health Works Insurance Fraud obstruction of health care Irvine California Author: Los Angeles, California Doctors: Jeffrey Sudeith Irvine, California  
 
4, Report #1140303


Apr 20 2014
04:35 PM
Jay Westphal U.S. Health Works Insurance Fraud irvine California Author: Los Angeles, California Doctors: Jay Westphal irvine, California  
 
5, Report #1138066


Apr 11 2014
10:33 AM
Express Postal Services Elena Petrova International Scam Artist Targets U.S. Moscow Russia Author: Houma, Louisiana Shipping & Handling: Express Postal Services Internet  
 
6, Report #1137076


Apr 07 2014
07:15 PM
Intermodal Wealth Steve Jones, and Patrick Accord They are pretending to sell rail containers to the public they are already band in two U.S states for fraud they are hiding in panama and continuing to commit fraud Panama city, Other ILLinoise Author: pittsfield, Massachusetts Train Travel: Intermodal Wealth Panama city, , Other  
 
7, Report #1136331


Apr 04 2014
12:29 PM
mahmut unver U.S. Petroleum Cops: Long Beach Man Skipped Out on $90,000 Gas BillMahmut Unver owned U.S. Petroleum and received deliveries from June to October in 2013, but he never paid the vendor, cops said. mahmut unver max unver and serhat unver charged with second- and third-degree grand larceny and will be arraigned Friday at First District Court in Hempstead. long beach,ny New York
Author: fortlauderdale, Florida Gas Stations: mahmut unver U.S. Petroleum long beach,ny, New York
 
 
8, Report #1135221


Mar 31 2014
08:32 PM
Fly Away Select Rewards they created a site to register atravel offer for 2 round airplane tickets, anywhere in the U.S. However that is not what you end receiving. They only are registring you for a cruise, which I am not interested in. The tickets is just a non-valid offer to get you to buy something else. Lake Havasu City Arizona Author: Phoenixville, Pennsylvania Travel Agencies: Fly Away Select Rewards Arizona, Select State/Province  
 
9, Report #1134405


Mar 28 2014
09:17 AM
The Fiola Mare U.S Federal Gov. Grants Grant- scam Washington District of Columbia Author: Luurel, Maryland Federal Government: The Fiola Mare Washington, District of Columbia  
 
10, Report #454230


Mar 27 2014
06:08 PM
U.S. Beef REVIEW / CUSTOMER COMMITMENT: U.S. Beef clients, feel safe, confident, secure when doing business with US Beef. commitment to customer service, quality value. Commitment to Rip-off Report Corporate Advocacy Business Remediation Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business*UPDATE: U.S. Beef recognized by Rip-off Report as a Verified Safe business.
Author: Brooklyn Park, Minnesota Personal Services: U. S. Beef Minneapolis, Minnesota
 
 
11, Report #1133187


Mar 24 2014
12:38 PM
American Sweepstakes Publishers Michael Washington, tracking Mgr. Reporting American Sweepstakes Publ's to U.S. Postal Service Kansas City Kansas Author: Hoquiam, Washington Unusual Rip-Off: American Sweepstakes Publishers Kansas City, Kansas  
 
12, Report #980023


Mar 10 2014
02:04 PM
Mile2 Michael Roberts Ray Friedman Conspire to Defraud Majority Partner Tracey Richter In Order To Use Mile2 To Steal Goverment Secrets Via Social Engineering Aman Bhar, Matthew Raikes, Nick Dumitru, Paul Portelli, wiki leaks source, social engineering utilized against U.S. military, marie friedman, hacking of military secrets, lijit networks Tampa, Florida Author: , Illinois Computer Training & Education: Mile2 Michael Roberts Ray Friedman Conspire to Defraud Majority Partner Tracey Richter In Order To Use Mile2 To Steal Goverment Secrets Via Social Engineering Tampa, Florida  
 
13, Report #1129498


Mar 10 2014
03:10 AM
RAYMOND NEAL HAYNES RUNNING FOR U.S. CONGRESS Raymond Neal Haynes EX-Sacramento Senator now running for Congress, 36th district. RAY HAYNES ASSOCIATES WITH CON ARTISTS, LIED TO A COURT OF LAW,. HAYNES NOT HONEST OR TRUSTWORTHY SACRAMENTO California Author: SACRAMENTO, California Lawyers: RAYMOND NEAL HAYNES RUNNING FOR U.S. CONGRESS Select State/Province  
 
14, Report #1127989


Mar 03 2014
04:39 PM
U.S. Passport Online LLC Mickey Smith Shady/Misguided website information. Abusive verbal customer service. Arrogant/Dismissive. Fraudulent charges. Total rip off and they bank on it. Palm Beach Gardens Florida Author: Frisco, Texas Air Travel: U.S. Passport Online LLC Palm Beach Gardens, Florida  
 
15, Report #1127821


Mar 03 2014
09:23 AM
Oteca Music Production ebay user name: pieruixmaster Got ripped for $300 U.S dollars. Kenosha Wisconsin Author: Bethlehem, Pennsylvania Computer Manufactures: Oteca Music Production Kenosha, Wisconsin  
 
16, Report #1126793


Feb 27 2014
11:26 AM
Richard Hokanson - Rare Coins Rare U.S. Coins & Currency Misrepresented coin refused to refund. Agreed to refund if coin was not accepted. Southold New York Author: Sherman Oaks, California Gold & Silver Investments: Richard Hokanson - Rare Coins Southold, New York  
 
17, Report #1125363


Feb 21 2014
09:09 AM
Frank Ortiz 407-429-1383 US Enterprise LLC U.S. Enterprise LLC, Granite Kitchens, Granite Cabinets with addresses listed as 1105 Toluke Pointe Orlando, FL 32828, 2609 Hiawatha Ave Sanford, FL 32773 and 2200 Forsyth Rd #G38 Orlando, FL 32807 RIP_OFF THIEF STAY AWAY Orlando Florida Author: Orlando, Florida Building Services: Frank Ortiz 407-429-1383 US Enterprise LLC Orlando, Florida  
 
18, Report #1125186


Feb 20 2014
02:21 PM
US Airways US Airways Employees Stole my Laptop from Carry-on Philadelphia Pennsylvania Author: New York, New York Airline Companies: US Airways Philadelphia, Pennsylvania  
 
19, Report #1124723


Feb 20 2014
12:01 PM
Sam's Club #6419 Sam's Club 2401 U.S. Highway 31Traverse City Michigan49684231-946-8777 Caution: Sam's Club will Revoke Your Membership Even Thou You Follow Their Policy! They have attacked and bullied me for years! Traverse City Michigan Author: Traverse City , Michigan Work Place Bullies: Sam's Club #6419 Traverse City, Michigan  
 
20, Report #1124982


Feb 19 2014
09:49 PM
US Airways When I took a look at the window, I was shocked Phoenix Arizona
Author: Los Angeles, California Airline Companies: US Airways Phoenix, Arizona
 
 
21, Report #1122918


Feb 11 2014
09:40 PM
Ally Bank Ally Financial, GMAC Financial, GMAC ResCap, Nuvell Make Taxpayer-Owned Ally Financial Accountable for its violations of the U.S. Constitution Detroit Michigan Author: New York Banks: Ally Bank Detroit, Michigan  
 
22, Report #1122953


Feb 11 2014
09:31 PM
Ally Bank Ally Financial, GMAC Mortgage, GMAC Insurance, Nuvell Make Taypayer-Owned Ally Financial Accountable for its Violations of the U.S. Constitution Detroit Michigan Author: Alabama Banks: Ally Bank Detroit, Michigan  
 
23, Report #1120575


Feb 03 2014
03:19 PM
U.S. Direct Auto Dhipping Adam ,No last name given, --- owner/representative reported wrong State where this lowlife runs his shipping company Ft Wayne Indiana Author: River Ridge, Louisiana Shipping Companies: U.S. Direct Auto Dhipping Ft Wayne, Indiana  
 
24, Report #1118035


Jan 23 2014
09:35 PM
J.C Whitney/U.S. Auto Parts Sent wrong part - won't issue refund Carson California Author: Hanford, California Auto Parts: J.C Whitney/U.S. Auto Parts Carson, California  
 
25, Report #1117490


Jan 22 2014
04:32 AM
Freight Center Quoted us for shipping 8 pallets, 7 foot high for $1,877 and wrote order for 3 foot by 3 foot. They won't call us back and out belongings are almost to destination? 34125 U.S. 19 N, Suite 130Palm Harbor, FL Palm Harbor, FL Author: BOISE, Idaho Bait-and-Switch: Freight Center 34125 U.S. 19 N, Suite 130Palm Harbor, FL , Select State/Province  
   
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