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  Date Title City, State  
 
1, Report #1363684


Mar 24 2017
07:57 AM
Synapse Group Time Inc. marketing, magazines, distributor Stamford Connecticut Author: Grovetown, Georgia Consumer Services: Synapse Group Stamford, Connecticut  
 
2, Report #1363654


Mar 24 2017
06:27 AM
Instasmile Sebl group Scammed me out of 490 dollars said they couldn't make veneers and can send me 100 dollars of my money back.  Chicago Author: INDEPENDENCE, Missouri Dental Services: Instasmile  
 
3, Report #1363642


Mar 23 2017
10:13 PM
BO GROUP OF LOCAL MINERS SIERRA LEONE 11 Koidu Road Kono 35 Godrech Street Freetown Sierra Leone MOMODU KAMARA & PRATDAVIS WILFRED CLEOPHAS & BENTON PAUL DEAN & LAMIN DUMBUYA & MAMUD KONDEH  Freetown Sierra Leone Author: SACRAMENTO, California Con Artists: BO GROUP OF LOCAL MINERS SIERRA LEONE 11 Koidu Road Kono 35 Godrech Street Freetown Sierra Leone Internet  
 
4, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
5, Report #807959


Mar 23 2017
12:41 PM
Y B Media LLC. Yaniv Mindell Sophisticated SPAM OPERATION Illegal. Impersonation Pembroke Pines, Florida
As Court Ordered to Remove These Entire Postings File attached is the Permanent Injunction Author: Daytona Beach, Florida Adult Web Sites: Y B Media LLC. Pembroke Pines, Florida
 
 
6, Report #1049200


Mar 23 2017
12:34 PM
Iron Doors Now REVIEW: Iron Doors Now dedicated to 100% customer satisfaction. Money back guarantee. Iron Doors Now Iron entry doors provide beauty, style, elegance, security all in one without traditional security door. *UPDATE: Iron Doors Now pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Iron Doors Now recognized by Ripoff Report Verified™ as a safe business service.
Thanks for a great experience! Author: cedarhurst, New York Building Products: Iron Doors Now TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Iron Doors Now offers extensive selection of standard iron doors while specializing in custom sizes, designs. Iron Doors Now catch people's attention, inspiring pride of ownership. Iron Doors Now Iron entry doors provide beauty, style, elegance, security all in one without traditional security door. El Monte, California
 
 
7, Report #1212279


Mar 21 2017
12:58 PM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: charlotte , North Carolina Credit Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. Richmond Capital Group does not require business plans. new york, New York
 
 
8, Report #1320031


Mar 21 2017
11:11 AM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
INSERT FROM JOHN ANNESE ARTICLE Author: Florida Cash Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York, New York
 
 
9, Report #1362864


Mar 20 2017
12:44 PM
Chaturbate.com cheated me of prizes I had won fair and square;when tried to explain their rules, kicked me off site City Location: San Francisco Postal: 94107 Area: 4 Internet Author: pleasant hill, California Adult Web Sites: Chatterbate.com Internet  
 
10, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
11, Report #1362771


Mar 20 2017
06:37 AM
Utrader Binary Options Scams London Internet Author: Johannesburg, Wisconsin Online Trading: Utrader Internet  
 
12, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
13, Report #1362705


Mar 19 2017
06:47 PM
propertyrecord.com RecordAccount.com Deceptive practices, intentionally deceptive web pages put you in a blind loop unable to determine Internet Author: Delton, Michigan Credit Card Fraud: propertyrecord.com Internet  
 
14, Report #1362647


Mar 19 2017
08:31 AM
Quick Marketing Group, Jamie Hurley, Anderson Hubbard Scam!! Illegal Business Practices!! Hostile Work Environment!! Employees and Clients Stay Away!! Toronto Canada Author: Los Angeles, California Internet Marketing Companies: Quick Marketing Group Toronto,  
 
15, Report #1362623


Mar 18 2017
08:02 PM
Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Seller Order No.:jewellerysuk.co.uk-4330Seller Website: jewellerysuk.co.ukTel: +86-0755-83510960Fax: +86-0755-83510960E-mail: service@safesslbillpay.combought pandora bracele From 21of January 2017, I bought that From UK web page above.When I r Because I bought a Pandora bracelet was found in his fake, so I put the hand catenary back to him. He promised after receiving refund I have waited for a month or confiscated money back to account .The company was tricked out of£ 180. this person scams a lot of people Nationwide
Author: Barnsley, Alabama Websites: Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Nationwide
 
 
16, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
17, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
18, Report #1362520


Mar 18 2017
10:07 AM
Global Energy Group Mobbing, Bullying, Abuse and Breach of Contract Toronto Ontario Author: Toronto, Ontario Business Consultants: Global Energy Group Toronto, Ontario  
 
19, Report #1346057


Mar 17 2017
10:22 AM
sitebuilder.com, publicdomainregistry.com, wzukltd.com Fraudulent Internet Web-hosting and Domain Name Service Internet Author: Oregon Websites: sitebuilder.com Internet  
 
20, Report #1359064


Mar 17 2017
10:19 AM
Player's Network, Inc. Artifice and scheme Las Vegas Nevada Author: Pompano Beach, Florida ORGANIZED CRIME: Player's Network, Inc. Las Vegas, Nevada  
 
21, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
 
22, Report #1362128


Mar 16 2017
10:26 AM
Castle Law Group , Castle Marketing Group LIES!!!! Nashville Tennessee
Author: Mount Juliet, Tennessee Liars: Castle Law Group Nashville, Tennessee
 
 
23, Report #1362127


Mar 16 2017
10:21 AM
Lux style Sent product I did not order Denmark Internet Author: Cardiff, Alabama Sales People: Lux style Internet  
 
24, Report #1362062


Mar 15 2017
10:43 PM
Cantor law group Bryan Blehm Phoenix Arizona Author: Scottsdale , Arizona Lawyers: Cantor law group Nationwide  
 
25, Report #1361872


Mar 15 2017
05:51 PM
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC WANTED: GREGOR FLAVELL OF OCAR CAPITAL FOR DEFRAUDING CANADIAN INVESTORS FOR OVER HALF MILLION DOLLARS. Pickering Ontario
Author: TORONTO, Ontario Investment Brokers: Gregor Flavell, Ocar Capital Group, Ocar Energy LLC Pickerig, Ontario
 
   
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