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  Date Title City, State  
 
1, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
2, Report #1319508


Jul 28 2016
08:43 PM
One Way Funding A salesperson telephoned me today, July28, 2016, even though I am on the federal Unlawful telephone call to person on federal DO NOT CALL list Hicksville New York Author: LAYTONVILLE, California Credit Card Processing (ACH) Companies: One Way Funding Hicksville, New York  
 
3, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
4, Report #249888


Jul 28 2016
03:18 PM
Terry Moving and Storage TRUSTED MOVERS REVIEW: Terry Moving and Storage Inc.’s motto is Thanks for Letting us Be of Service! *UPDATE: Terry Moving and Storage Inc. 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. Terry Moving and Storage Inc. recognized by Ripoff Report Verified™ as a safe business service
I told you the truth about this company, how many more people need to suffer from this bad company. Author: Corinth, Texas Storage Companies: Terry Moving and Storage TRUSTED MOVERS | Ripoff Report Verified Safe™ …businesses you can trust. Terry Moving & Storage offering impeccable customer service with free no obligation estimate. Terry Moving & Storage Inc trucks ready for local moving, crating & packing services all around Orange County California. Terry Moving and Storage has every moving detail covered, providing much needed long distance moving services across the Western United States. Ripoff Report Verified Safe™ Lake Forest, California
 
 
5, Report #1316725


Jul 28 2016
02:54 PM
American Cash Awards Bob Billie, Dave Sayers, Emil Myer and many more. Hawaii Author: Kaneohe, Hawaii Questionable Activities: American Cash Awards Internet  
 
6, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
7, Report #1319402


Jul 28 2016
10:50 AM
Rancho Vista Mortgage Cold Call Indian Outsource scammers Newport Beach California Author: Pasadena, California Mortgage Brokers: Rancho Vista Mortgage Newport Beach, California  
 
8, Report #1319389


Jul 28 2016
10:03 AM
Desert Sky Dentistry Sheila Naik, DDS Terrible untrustworthy Dentist, Cares about money only! Lier!!!! for the money glendale Arizona
Author: SUN CITY, Arizona Dental Services: Desert Sky Dentistry glendale, Arizona
 
 
9, Report #1319364


Jul 28 2016
08:01 AM
AUBURN FENCE CORPORATION Auburn Fence Rude, unprofessional, simply sophomoric. Call someone who appreciates your business CHAGRIN FALLS Ohio Author: Chagrin Falls, Ohio Builders & Contractors: AUBURN FENCE CORPORATION CHAGRIN FALLS, Ohio  
 
10, Report #1319346


Jul 28 2016
06:16 AM
Impexeuro Info salesunit, Robinson Foster They received 104 euro via Western Union on 7/10/16 and never sent me the product since 7/10th when they received the money - anti glycemia patches . They requested additional 790$ for shipping with DHL out of which they claimed 90% will be refundable. I did not sent 790$ realizing it was scam . They never sent me the money back . Brussels Brussels, Author: New York , New York Drug Manufacturers: Impexeuro Brussels ,  
 
11, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
12, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
13, Report #1319271


Jul 27 2016
04:22 PM
Vision Property Management Lease To Own And Cash Homes - Vision Property Managementhttps://vpm3.com I was in search of a rental property on craiglist and i came across a three bedroom fixer upper home located at 137 Auriles street Duqesne PA 15110 initially i was interested in the advertisment of 350 down 320 a month you fix up from the begining i was scammed. False advertising this property i talk to a sales person who told me i would only need 900.00 to qualify for this property i said great eventhough my income was well over $900.00 but we all like to save and invest! Columbia South Carolina Author: Duquesne, Pennsylvania Property Management: Vision Property Management Columbia, South Carolina  
 
14, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
 
15, Report #1319282


Jul 27 2016
04:12 PM
Jeff Scott-Bennathon law group Received a call from an attorney Jeff Scott from Bennathon law group threatening me Adams, New York Nationwide
Author: Aztec, New Mexico Unusual Rip-Off: Jeff Scott-Bennathon law group Internet
 
 
16, Report #755766


Jul 27 2016
03:27 PM
eGumball, Inc. REVIEW: Customer Satisfaction Commitment: eGumball, Inc. is dedicated to 100% customer satisfaction. They continue to focus on finding new ways to assist clients' in optimizing their online presence.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. eGumball, Inc. pledges to always resolve any issues: feel safe, confident & secure when doing business with eGumball, Inc., recognized by Ripoff Report Verified™ as a safe business service.
Progress. Author: hesperia, California Search Engine Optimization: Egumball Internet
 
 
17, Report #1319258


Jul 27 2016
02:30 PM
GENERAC I spend 30 minutes trying to reach a LIVE person or Live Chat or any customer service (C.S.) person w/o success. The 800-852-9601 contact # on the website tells you for INVERTER genertaors call some other number. I cannot reach ANYONE for the normal emergency generator that most people buy.  Vergennes Vermont
Author: dartmouth, Massachusetts Outdoor Furniture & Equipment: GENERAC Vergennes, Vermont
 
 
18, Report #1319233


Jul 27 2016
12:36 PM
Ron Marcus Said I was given a grant for $9000. Have to pay $200 to get it. Washington D.C. Dist of Columbia Author: EDINBURG, Texas Cash Services: Ron Marcus Washington D.C., Dist of Columbia  
 
19, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
20, Report #1319061


Jul 26 2016
04:00 PM
ACE ,Advance Cash Services Acs.collections.dept.incorps@gmail.com has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet Author: SHREVEPORT, Louisiana BBB Better Business Bureau: ACE (Advance Cash Services Internet  
 
21, Report #1319060


Jul 26 2016
03:42 PM
Villarie Face Serum Valere Skin Terapy, Anti-Aging SERUM, Valere Skin.. Valere skin therapy trial program... is a true bait and switch. When you do call to cancel, after they hit your credit card for $98.71, you reach the support company and they will tell you that you cannot return products or get your money back. However, they can offer you their employee discount and return 50% of your purchase price. They assured me that the credit card company will not win the charge back because in ordering we signed an electronic document agreeing to pay for the monthly program. This is just a slick salesman that has been told what to say to keep as much of your money as possible. Dave Nationwide Author: Phoenix, Arizona Alternative Health: Villarie Face Serum Nationwide  
 
22, Report #1319047


Jul 26 2016
02:58 PM
Better built Garages Mt Airy NC Amy Torres... Brandon Atkins They will rip you off .... After receiving your money they will not call you back no matter how many messages you leave there phone numbers have been disconnected which they have six of them and counting with only two working at the present time that go straight to voice mail . . Mt Airy North Carolina Author: Fort Mill , South Carolina Manufacturers: Better built Garages Mt Airy NC Mt Airy, North Carolina  
 
23, Report #1319020


Jul 26 2016
01:23 PM
Combined Publishers service They sold me a bill of goods. I got a phone call from them wanting payment. We only got the bill the day before. That set off alarms with me and I got the bill and opened it. Well , along with my order was a 26 weeks of espn magazine which we never talked about. Malden Massachusetts Author: Ft. Scott, Kansas Halls & Auditoriums: Combined Publishers service Malden, Massachusetts  
 
24, Report #1290179


Jul 26 2016
12:58 PM
Social Security Disability Advocates Social Security Disability Benefits(they use multiple names, and multiple phone numbers, NEVER on the internet) I receive text messages daily. Each text has a new phone number. Can't get off list, I tried, they increase call frequency. New York or New Jersey somewhere Nationwide Author: Las Vegas, Nevada Telemarketers: Social Security Disability Advocates Nationwide  
 
25, Report #1200586


Jul 26 2016
11:23 AM
Select Student Loan Fraud, Scam, Select Student Loan Los Angeles California
TO ALL SSL CLIENTS – WE ARE NOT A SCAM. IF YOU WISH TO CANCEL YOUR SERVICE OR GET A RUFUND PLEASE CALL 866-848-4072 AND WE WILL WORK WITH YOU TO ISSUE A REFUND. AGAIN, THIS IS NOT A SCAM AND Author: los angeles, California Business Consultants: SelectSLHelp Los Angeles, California
 
   
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