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  Date Title City, State  
 
1, Report #1335233


Nov 08 2016
01:00 PM
Lauriel Adams Lauriel Adams next to kin information zurich Internet
Author: Santa Rosa,, Alabama Liars: Lauriel Adams Internet
 
 
2, Report #1334221


Oct 20 2016
01:44 PM
Miraz Hossain - UXMiraz.com Miraz Hossain bangladesh, Miraz Hossain, UXMiraz.com Ripped off, Untrustworthy, steals clients, cannot be trusted Bangladesh Internet
Author: Zurich, Websites: Miraz Hossain - UXMiraz.com Internet
 
 
3, Report #1329008


Sep 19 2016
03:09 PM
American Expedited Group Scottie Logistics Ripoff pay, reimbursements , junk trucks, junk trailers, thief, fraud, liar Lake zurich Illinois
Author: JACKSONVILLE , Florida Trucking Companies: American Expedited Group Lake zurich, Illinois
 
 
4, Report #1319149


Jul 27 2016
06:43 AM
BIHTOURS GmbH Ibrisimbegovic Emir Scam company-Fraud alert Zurich Schlieren Author: dublin, Alabama Bus Companies: BIHTOURS GmbH Zurich, Switzerland  
 
5, Report #1268868


Jul 14 2016
05:11 PM
Dovenmuehle Mortgage Dovenmuehle Mortgage, Inc. 1 Corporate Drive Suite 360 Lake Zurich, IL 60047 miss appropriated principal mortgage payment Lake Zurich Illinois Author: south jordan, Utah Mortgage Companies: Dovenmuehle Mortgage Lake Zurich, Illinois  
 
6, 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,  
 
7, Report #1315638


Jul 07 2016
05:55 PM
SIMON RUIZ VICENTE MR SHOP AROUND IRAKI DINAR SIMON RUIZ VICENTE ASKED 3 TIMES BUYER TO COME TO ZURICH AND REFUSES TO RESPECT BASEL 3; POP FIRST POF AFTER, HIS TARGET IS TO SHOP BUYERS WITH NO IQD IN HIS POSSESSION ZURICH Internet Author: Zurich, Alabama Bait-and-Switch: SIMON RUIZ VICENTE Internet  
 
8, Report #1311146


Jun 13 2016
01:58 PM
Zurich Zurich Vehicle service contracts refused to pay for addition damage & repairs caused by the covered part schamburg Illinois Author: Sacramento, California Auto Warranty: Zurich schamburg, Illinois  
 
9, Report #230510


Mar 29 2016
10:25 PM
A&A Marketing TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: A&A Marketing, Inc. dedicated to customer satisfaction. A&A Marketing, Inc. implemented strategic changes ensuring customer success, focusing on finding ways to improve and assist clients in the best way possible efficiently and effectively even in challenging business climate we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. A&A Marketing pledges to always resolve any issues: feel safe, confident & secure when doing business with A&A Marketing recognized by Ripoff Report Verified™ as a safe business service.
Company Resolved Issue After All These Years Author: San Jose, California Internet Fraud: A&A Marketing TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. A&A marketing a worldwide leader in the online lead generation industry, specializing in the home based business sector. A&A Marketing’s network of online media publishers and call centers, we introduce thousands of individuals each day to a new variety of proven business. Lake Zurich, Illinois
 
 
10, Report #1291957


Mar 25 2016
05:02 PM
Philippe Meyer Dr Philippe Meyer Wire Fraud / Theft Zurich Internet Author: Wilmington , Delaware Loan Brokers: Philippe Meyer Internet  
 
11, Report #1285600


Feb 06 2016
09:30 AM
Baumann, Gallus & Partners jean-marc baumann swiss accounts, they invested my money in very speculative areas and lost it all. I wanted moderate investments. they won't return my calls. Zurich switzerland Author: Robbinsdale, Minnesota Investment Brokers: Baumann, Gallus & Partners Zurich,  
 
12, Report #1216999


Oct 06 2015
02:31 PM
Vaughter Wellness Sarah Vaughter Martina Kopecka (OwnDoc Dispatch)martina@owndoc.com Dermaneedling, Vaughter Wellness, Sarah Vaughter, Derminator, Digineedler Zurich Internet
The fraudster's name is Mark Nelson from Redondo beach Author: Redondo Beach, California Misc. Health Specialists: Vaughter Wellness Internet
 
 
13, Report #1258027


Sep 29 2015
07:01 PM
ATT wireless Bad warranty by ATT Nationwide Author: Lake Zurich, Illinois Cellular Phone Companies: ATT wireless Nationwide  
 
14, Report #1247390


Sep 13 2015
01:15 PM
Balimo Investments AG - Extortion / Lending Fraud Fraud, Predatory Lending, Extortion, Broken Escrow, PROMIS@Service Sarl Zurich Internet
Asbjorn Gosta Banned From Skype Author: Wilmington, Delaware Loans: Balimo Investments AG - Extortion / Lending Fraud Internet
 
 
15, Report #1250606


Aug 24 2015
02:46 PM
Peter Indiola DANGER! SCAM! WARNING! Quezon City Quezon City
Author: Zurich, Internet Fraud: Peter Indiola Internet
 
 
16, Report #1240367


Aug 16 2015
05:44 PM
Careal Holding Martin Haefner Eva Haefner Stolen inheritance by billionaire to an elder woman Zurich Switzerland
Author: Los Angeles CA, California Accounting: Martin Haefner Zurich,
 
 
17, Report #1247018


Aug 07 2015
09:23 AM
Asbjorn Gosta, Balimo Investments - Lender Fraud / Extortion Attempt predatory lending, fiancial fraud, extortion zurich Internet
Escrow Problems at Balimo Investments AG Author: Delaware Financial Services: Asbjorn Gosta - Lender Fraud Internet
 
 
18, Report #1246479


Aug 05 2015
06:36 AM
Balimo Ivestments AG - Brosshard Kurt Loan Fraud, Fraud, BIrsshard Kurt Zurich Switzerland
We Did Work With The Real Balimo Investments AG Author: Wil, Delaware Loans: Balimo Ivestments AG - Brosshard Kurt Zurich,
 
 
19, Report #1246397


Aug 04 2015
05:56 PM
zurich vehicle service contract Lack of honoring vehicle service contract. overland park Kansas Author: westfield, Massachusetts Auto Repair Service: zurich vehicle service contract overland park, Kansas  
 
20, Report #1246003


Aug 03 2015
11:12 AM
TPC Racing TPC Racing grossly misrepresented their turbo kit for Porsche cars, by overstating the performance quality of the system. When their product caused some cars to blow their engines, they implemented a required computer update to my car, which resulted in a few thousand dollars worth of damage. Even worse, they (fraudulently) misrepresented the update they conducted to my car, in an attempt to mislead me about the damage they had caused. In the end, they acknowledged they were wrong, but refused to correct the damage they caused. My bumper was irreparably burned, and the exhaust pipes they provided were defective at best. I was forced to file several consumer complaints to warn others, and take legal action against them. Jessup Maryland Update-Resolution Author: Lake Zurich , Illinois Auto Mechanics: TPC Racing Jessup , Maryland  
 
21, Report #1242161


Jul 16 2015
09:16 AM
Optiorally Nate Griffin, John SCAM TRADING Zurich Internet
Author: Sepang, Brokerage Companies: Optiorally Internet
 
 
22, Report #1231220


May 24 2015
06:12 AM
Michele Stalla, Tamarindo Blue,Tamarindo Blue Apartments Slum Lord, Thief, Liar Tamarindo Guanacaste
Author: Zurich, Lodging: Michele Stalla Tamarindo, Other
 
 
23, Report #1222185


Apr 13 2015
12:47 PM
Value Point Distribution took the money and ran Mill Valley California Author: Zurich, Kansas Heating, Cooling & Ventilation: Value Point Distribution Mill Valley, California  
 
24, Report #1219870


Apr 02 2015
06:34 AM
burgess seed & plant co Richard Owen NurseryFarmer Seed & NurseryFour Seasons NurseryInter-State NurseriesExciting GardensRoyal Dutch GardensHoneycreek Nurseries, LLCKelly NurseriesPlantron, Inc.Burgess Seed & Plant CompanyDirect Gardening Sent wrong grapes, we realized only in 3 years after received SEEDED grape instead off SEEDLESS bloomington Illinois Author: Lake Zurich, Illinois Nurseries: burgess seed & plant co bloomington, Illinois  
 
25, Report #1213134


Mar 03 2015
04:42 PM
Tech Yankee Foreign speaking Indians; con men selling unneeded software; saying from Microsoft Dallas, Texas Internet Author: Lake Zurich, Illinois Miscellaneous Office Services: Tech Yankee Internet  
   
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