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  Date Title City, State  
 
1, Report #1318289


Jul 22 2016
08:12 AM
Caribbean Chef Regis Victor L. Regis He will take money from you and not provide the service you have paid for Portland Oregon
Author: Portland, Oregon Catering: Caribbean Chef Regis Portland, Oregon
 
 
2, Report #1275665


Jul 21 2016
08:30 AM
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet Author: Alabama Collection Agencies: Joel Tucker Internet  
 
3, Report #1274618


Jul 21 2016
07:04 AM
katherine.hernandez@dennis-law-group.com, anyone from dennis-law-group They are sending me threatening emails regarding debts that were included on my bankruptcy. I think they just see I had loans and thought they'd swindle me. Internet Author: Saint Louis, Missouri Cash Services: katherine.hernandez@dennis-law-group.com Internet  
 
4, Report #1317897


Jul 20 2016
08:31 AM
dennis-law-group (Samantha Williams Donnie Millard) I filed chap 13 and all debts were included. They have been emailing me even after they were advised to stop and notified by my chp 13 attorney. They keep harrassing me and theatening to sue me . Internet Author: lees summit, Missouri Collection Agencies: dennis-law-group Internet  
 
5, Report #1041021


Jul 19 2016
12:51 PM
E Mortgage Management TRUSTED BUSINESS REVIEW: E Mortgage Management dedicated to customer satisfaction. EMM implemented strategic changes ensuring client success, focusing on finding ways to assist client's search for new opportunities effectively, even in challenging business climate we face today..*UPDATE: E Mortgage Management recognized by Ripoff Report Verified™ as a safe business service.
Devoted Father! I think NOT! Author: Rockville Centre, New York Mortgage Brokers: E Mortgage Management TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. E Mortgage Management, a private directly-endorsed lender they have the ability to offer rates and terms other lenders can't. E Mortgage Management privately held independent mortgage banker has been in business for over 12 years serving clients nationwide, from coast to coast. Rockville Centre , New York
 
 
6, Report #1317323


Jul 17 2016
08:42 AM
DJD Associates/ Dennis desGroseilliers. Fraudulent sale of a used 1961 CAT Wheeler Loader, stock #918D, serial #33A765 by Dennis desGroseilliers. North Chelmsford Michigan Author: Baltimore City, Maryland Trailers: DJD Associates/ Dennis desGroseilliers. North Chelmsford, Michigan  
 
7, Report #1281487


Jul 14 2016
07:25 PM
Jefferson County District Court Judge Dennis Gay They need to be investigated for violating civil and Constitutional rights!! WAURIKA Oklahoma
Author: Waurika, Oklahoma Court Judges: Jefferson County District Court Judge Dennis Gay WAURIKA, Oklahoma
 
 
8, Report #1316397


Jul 12 2016
08:17 AM
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London Author: Zurich, Alabama Cash Services: Victor Ohayon - MF GROUP MAN FINANCE LTD London,  
 
9, Report #1316206


Jul 11 2016
11:01 AM
Dennis rockefeller Brick New Jersey Author: BRICK, New Jersey Drug Manufacturers: Dennis rockefeller Brick, New Jersey  
 
10, Report #1314141


Jun 29 2016
07:48 AM
cashinsta.com Victor Allen email scam Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: cashinsta.com Internet  
 
11, Report #1312969


Jun 22 2016
07:58 PM
Dennis Rosenblum John Brain Oshoke OnwudeMarket Survey Sent bogus cashiers check $990.00 supposed to go to Wal-Mart and moneygram. Buy $50.00, send $690.00, and keep $250.00 Toledo Internet
Author: Broomsville, Maryland $$ REWARDS Offered: Dennis Rosenblum Internet
 
 
12, Report #1312430


Jun 20 2016
01:51 PM
Maksim Tabunou Inox LLC, TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM BLUEBONE DEVELOPMENT LLC L12000071034 TABUNOU, MAKSIM BLUEBONE DEVELOPMENT LLC L12000071034 TABUNOU, MAKSIM BL REAL ESTATE FRAUD AND THEFT! Sunny Isles Florida
AKA ASABISTA LLC Victor Savtchouk Author: Homestead, Florida Landlords: Maksim Tabunou Sunny Isles, Florida
 
 
13, Report #1312372


Jun 20 2016
11:08 AM
Inox Llc Maksim Tabunou and Siarhei Karankevich, Jim-A-Dee-Solutions, Llc, Grp Enterprises, Llc, ***** ******* ******, ***** ******* ******, Homestead, FL, Jorge RodriguezJorge Rodriguez, ***** ******* ****** West park FL 33034, ***** ******* ******, KARANKEVICH SIARHE FRAUD! FRAUDULENT REAL ESTATE TRANSACTIONS DO NOT RENT OR BUY FROM INOX LLC MAKSIM TABUNOU OR SIARHEL KARANKEVICH sunny isles Florida Business man Victor Savtchouk Author: Homestead, Florida Landlords: Inox Llc sunny isles, Florida  
 
14, Report #1311962


Jun 17 2016
12:33 PM
DENNIS FITZSIMMONS HE RIPPED ME OFF AND STILL GAVE ME ANOTHER PHONE NUMBER TO TEXT HIM CALIFORNIA Nationwide
Author: des moines, Iowa Cash Services: DENNIS FITZSIMMONS Nationwide
 
 
15, Report #1311817


Jun 16 2016
05:13 PM
C MARKET RESEARCH DENNIS ROSENBLUM-JOHN BRAIN-GANT JOHNSON Asked to shop Walmart and MoneyGram and then evaluate their service using cashier ck to wire money back to them Jacksonville Florida Author: Escondido, California Liars: Unusual Rip-Off: C MARKET RESEARCH Jacksonville, Florida  
 
16, Report #1311494


Jun 15 2016
08:46 AM
C&C Market Research Mr. Dennis Rosenblum Cashier's Check for $2,240; hired secret shopper; send 2 western unions to 2 different people from 2 different locations; payment for this would be $240 New York, New York Nationwide
Author: Elkins, Arkansas $$ REWARDS Offered: C&C Market Research Nationwide
 
 
17, Report #1311473


Jun 15 2016
07:22 AM
Dennis Dillion rv Don't buy or repair your motorhome at Dennis Dillion rv Westminster California Author: Cypress, California Auto Dealer Repairs: Dennis Dillion rv Westminster, California  
 
18, Report #1311415


Jun 14 2016
06:44 PM
Dennis Rosenblum Rand Survey Research Jacksonville FL Mystery shopper scam jacksonville Fl Florida Author: Woodstock, Illinois Work at Home: Dennis Rosenblum  
 
19, Report #1311179


Jun 13 2016
04:22 PM
Dennis Oswalt Wandering Bear Masonry Dennis Oswalt is a liar! Terlingua Texas Author: Alpine, Texas Unusual Rip-Off: Dennis Oswalt Nationwide  
 
20, Report #1310695


Jun 10 2016
11:20 AM
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$.  New York, NY New York Author: Thomasville, Georgia Cash Services: Rand Survey Research Group/ Dennis Rosenblum New York, NY, New York  
 
21, Report #1310043


Jun 07 2016
11:52 AM
Flat Rate Phone Service - Dennis Holmes Don't trust him with your credit cards they are thieves.They charged me about $20 a month for the service it turns out they charged my card every two weeks an extra $44 then Boom they took over $800 in one charge from my debit. Total scam. So don't say I Scam Author: Miami, Florida Telephone Answering Services: Flat Rate Phone Service - Dennis Holmes  
 
22, Report #1309922


Jun 06 2016
08:14 PM
Rand Survey Research Group Dennis Rosenblum Scam Alert new york New York Author: nashville, Tennessee Miscellaneous Companies: Rand Survey Research Group new york, New York  
 
23, Report #1309529


Jun 04 2016
03:55 PM
Dennis ROSENBLUM Fraud new york new york Author: rock island, Illinois Miscellaneous Companies: Dennis ROSENBLUM  
 
24, Report #1309157


Jun 02 2016
03:45 PM
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York Author: Los Angeles County, California $$ REWARDS Offered: C & C Market Research New York, New York  
 
25, Report #1309069


Jun 02 2016
10:12 AM
Aggregated Stipends Dennis St. Johnson Was told that I would make $450 for doing some simple work that would cost me $130. I actually paid it and never received anything back. Internet Wow, crazy... Author: Albany, New York Work at Home Business: Aggregated Stipends Internet  
   
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