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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 #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
3, Report #1308220


May 28 2016
11:28 AM
EUGENE BARNETT of ADVANCED LIGHT DEVICES PROMISES THE WORLD IN HIS THERAPY EQUIPMENT, TAKES YOUR MONEY DELIVERS NOTHING North Las Vegas Nevada Author: Devonport , Other Alternative Health: EUGENE BARNETT of ADVANCED LIGHT DEVICES North Las Vegas, Nevada  
 
4, Report #1308218


May 28 2016
11:12 AM
GLD*SVCGS.com I'm unsure, that's where the charge came from a FREE credit report, unauthorized charge to my bank account. Unsure, Internet company Nationwide
Author: Owasso, Oklahoma Credit Reporting Agencies: GLD*SVCGS.com Nationwide
 
 
5, Report #1308142


May 27 2016
03:54 PM
Camping World bait and switch on repair estimate Chattanooga Nationwide Author: Dunlap, Tennessee RV Repair Centers: Camping World Nationwide  
 
6, Report #1308139


May 27 2016
03:53 PM
Samsung.com home appliance Worst Home Appliance and Service Department in the World Nationwide Nationwide Author: Baker, Louisiana BBB Better Business Bureau: Samsung Nationwide  
 
7, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
8, Report #184323


May 26 2016
09:38 PM
Blue World Pools Review: Blue World Pools customers can feel safe confident & secure when doing business with Blue World Pools, commitment to total customer satisfaction, receives a positive report in customer support and product quality assurance. Carson City, Nevada *UPDATE.. Blue World Pools demonstrate their commitment to total customer satisfaction through the Rip-off Report Corporate Advocacy Program, the program that benefits the consumer & assures them of complete satisfaction & confidence. Blue World Pools considered to be industry experts at turn-key above ground swimming pool sales, finance, installation and service.
Yes, You Can Certainly Tell Author: Finger, Mississippi Pools & Saunas: Blue World Pools TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction. Blue World Pools considered to be industry experts at turn-key above ground swimming pool sales, finance, installation and service. Reno , Nevada
 
 
9, 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
 
 
10, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
11, Report #1307811


May 26 2016
07:03 AM
Tint World charged for labor w/out attempting solution or evidence of work Denver Colorado Author: Denver, Colorado Auto Audio Electronics: Tint World Denver , Colorado  
 
12, Report #1307753


May 25 2016
06:23 PM
World of Watches (Shepherdsville, KY, USA) Fake Replica Junk Knockoff Wrist Watches - Be Careful Shepherdsville Kentucky Author: East Brunswick, New Jersey Jewelry Stores: World of Watches (Shepherdsville, KY, USA) Shepherdsville, Kentucky  
 
13, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
14, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
15, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
16, Report #1307654


May 25 2016
11:47 AM
Major World Fake Carfax Long Island City New York Author: Passaic, New Jersey Car Financing: Major World Long Island City, New York  
 
17, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
18, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
19, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
20, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
21, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
 
22, Report #1307544


May 24 2016
05:59 PM
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Contact your bank or credit card Author: Edmonton, Alberta Hotel: Hotwire.com Internet
 
 
23, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
24, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
25, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
   
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