AEC FBO EDEBITPAY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1398939


Sep 09 2017
01:39 PM
Aqua Finance Inc FBO Connexus Credit Union Credit Report Birmingham Alabama Author: Los Angeles, California Financial Services: Aqua Finance Inc FBO Connexus Credit Union Birmingham, Alabama  
 
2, Report #1382980


Jul 03 2017
08:09 PM
Mercari aka Mercari Inc FBO They are refusing to give me my money. Internet Author: Loudon, Tennessee Unusual Rip-Off: Mercari aka Mercari Inc FBO Internet  
 
3, Report #1381201


Jun 25 2017
04:49 PM
Aqua Finance Inc. FBO Connexus Credit Aqua Finance, Inc.Connexus Credit Union Sold and installed Water filtration system for house Internet Author: Pensacola, Florida Accounting: Aqua Finance Inc. FBO Connexus Credit Internet  
 
4, Report #1310747


Jun 10 2016
04:03 PM
Government Contract Registration Jessica Fletcher, Myisha Samuels, Kristin Calhoon, Kristen Lollis Total Rip Off. Promised everything and delivered nothing. Promoted Woman Owned Business Enterprise certification when the government has diallowed that designation for over a year. Pinellas Park Florida Services Were Completed Author: Bend, Oregon Advertising / Deceptive: Government Contract Registration Pinellas Park, Florida  
 
5, Report #1273105


Dec 09 2015
01:09 PM
NOVA DENTAL CARE Dr. Neal R. Emad, DDS STAY AWAY FROM THIS DENTIST AND BOTH OF HIS OFFICES LOCATED IN CHANTILLY AND VIENNA Chantilly Virginia Cliff Thomas is a Con Artist and is Defaming Nova Dental Care Author: CHANTILLY, Virginia Dental Services: NOVA DENTAL CARE Chantilly, Virginia  
 
6, Report #1262560


Oct 20 2015
02:30 PM
Aqua Finance Inc FBO Connexus Credit Union Paid in Full…but still owe interest! Wausau Wisconsin You have to read your financing contract and disclosures. Author: Kansas City, Kansas Sales People: Aqua Finance Inc FBO Connexus Credit Union Nationwide  
 
7, Report #1053671


Aug 02 2014
11:07 AM
MULTI ENGINE TIME BUILDING, ROBERT KOCAK, 615-792-9860 SCAMMED ME OUT OF THOUSANDS, NASHVILLE TENNESSEE FRAUD, SCAM, FRAUD, SCAM, DON'T GO THERE! UNLESS YOU LIKE THROWING MONEY AWAY!!! Nashville, Champansboro Tennessee
Robert Kocak - great experience for my son Author: Nashville, Champansboro, Tennessee Aviation Schools: MULTI ENGINE TIME BUILDING, ROBERT KOCAK, 615-792-9860 SCAMMED ME OUT OF THOUSANDS, NASHVILLE TENNESSEE Nashville, Champansboro, Tennessee
 
 
8, Report #750752


Dec 23 2013
06:32 PM
JPMorgan Chase & Co. JP Morgan Chase is now charging former WAMU customers a $10 service fee for Free Checking Stockton, California
Sphnx87, Author: Stockton, California Banks: JPMorgan Chase & Co. Stockton, California
 
 
9, Report #766304


Feb 18 2013
06:56 PM
STB Entertainment Steve Leflar Star Sounds Productions rip off company now operating as STB Entertainment Scam company elk grove, California
Eric Symons continues to stalk Author: Burlingame, California DJ Services: STB Entertainment elk grove, California
 
 
10, Report #1000423


Jan 21 2013
05:25 AM
FBO Benefit Transaction I had a bank debit (01/17/13) that says positive authorization to FBO Benefit Transaction, SO915 59446. That is all the information I know for sure, except that amount was 224.00 dollars, Oklahoma Author: Weatherford, Oklahoma Credit Card Fraud: FBO Benefit Transaction , Oklahoma  
 
11, Report #989627


Jan 01 2013
02:54 PM
ERIC SYMONS SIMPLY THE BEST ENTERTAINMENT Thief Rip Off Liar do not trust doing business with this man !!!!! Cotati, Internet My Company Is Staked Once More!!!! Author: Concord, California Festivals & Event Services: ERIC SYMONS Internet  
 
12, Report #972989


Dec 03 2012
11:55 AM
South Bay Expressway SBE false toll evasion occurrence San Diego, California Violation Resolved ... Author: Lakeside, California Toll Booth Cashiers: South Bay Expressway San Diego, California  
 
13, Report #919796


Nov 19 2012
06:10 PM
Thomas Schoenberger Works For Associated Entertainment Concultants Rip Off Scam Artist Cyber Stalker Napa, California
Beware Steve Leflar, child pornographer and fugitive Author: , Festivals & Event Services: Thomas Schoenberger Napa, California
 
 
14, Report #648385


Jul 23 2012
07:56 AM
Animal Emergency Center, Inc. Dog died! Veterinarian ( vet ) 24-hour bad dog and cat hospital clinic in Tulsa, Oklahoma Animal emergency clinic tulsa More compliants keep pouring in! Author: tulsa, Oklahoma Veterinarian Services: Animal Emergency Center, Inc. Tulsa, Oklahoma  
 
15, Report #880714


May 12 2012
05:16 PM
STB DJs Star Sounds Productions Fraud, Swindlers, Non-Payment Elk Grove, California
STB Dee Jays Author: Walnut Creek, California Sales People: STB DJs Elk Grove, California
 
 
16, Report #857631


Mar 22 2012
06:17 AM
TORRENT POWER, AEC, TORRENT POWER, AEC, AHMEDABAD, GUJARAT, INDIA Torrent power ahmedabad electricity , aec, always increase their rate AHMEDABAD, Other Author: ahmedabad, Other Utility Companies: TORRENT POWER(AEC) AHMEDABAD, Select State/Province  
 
17, Report #842113


Mar 15 2012
07:54 AM
US FEDERAL CONTRACTING CORP. JANI-PET LLC L08000023661 PERRET, RONALD T JANI-PET LLC L08000023661 PERRET, RONALD T CSRP, INC. P04000013550 PERRET, RONALD T F.F.E.L.P INC. P05000039008 PERRET, RONALD T FEDERAL FAMILY EDUCATION LOA TRUTH: VICTOR ANTHONY BONAVITA IS A CRIMINAL TARPON SPRINGS, Florida
Bill and Ron are liars Author: TS, Florida Blabber Mouth: US FEDERAL CONTRACTING CORP. TARPON SPRINGS, Florida
 
 
18, Report #493529


Feb 29 2012
05:45 PM
FEDERAL CONTRACTING ONLINE FEDERALCONTRACTINGONLINE.COM NEW PORT RICHEY,FLORIDA SCAM BUSINESSES OUT OF THEIR HARD EARNED MONEY. RIPPING BUSINESSES OFF NATIONWIDE. FEDERAL CONTRACTING ONLINE, RUNNING A NATION WIDE SCAM ON BUSINESS OWNERS. DO NOT PAY THEM FOR LISTING YOUR BUSINESS ON THEIR WEBSITE. IT'S A SCAM! New Port Richey, Florida Yes! It's A SCAM...Here is why... Author: Los Angeles, California Internet Marketing Companies: FEDERAL CONTRACTING ONLINE New Port Richey, Florida  
 
19, Report #732478


May 24 2011
05:30 AM
phonecashloan.com EDebitPay--LLC, libertycashloan.com, yourcustomerserviceonline.com/, Scam Artists,Fake Websites, Personal Informaion Harvesters,Spammers Sherman Oaks, Internet
Author: , Loans: phonecashloan.com Internet
 
 
20, Report #696120


Feb 16 2011
02:08 PM
FT Class World RPS FBO Ready Cash FT Class World Cashed Electronic Check without Permission Silver Springs, Nevada Author: West Columbia, South Carolina ORGANIZED CRIME: FT Class World Silver Springs, Nevada  
 
21, Report #694643


Feb 12 2011
03:48 PM
BBU Interservices INTERNET BANK FRAUD Silver Springs, Nevada Here is the result of looking up that IP Author: Springfield, Missouri Banks: BBU Interservices Silver Springs, Nevada  
 
22, Report #689917


Feb 11 2011
08:43 PM
BBU Interservices BBU Interservices stole $29.95 from checking account. Silver Springs, Nevada
My account was refunded. Author: Laurens, South Carolina Miscellaneous Companies: BBU Interservices Silver Springs, Nevada
 
 
23, Report #563224


Feb 01 2010
04:41 PM
CPS, Inc. CPS FBO Fortress Credit The check WAS in the mail...next day it was cashed after I paid over the phone!!! Irvine, California Author: Phoenix, Arizona CPS, Inc. Irvine, California  
 
24, Report #523389


Jan 06 2010
07:42 AM
Richard Byers - Aviation Asset Management Payment fraud Orlando , Florida Vernon Welch,Welch Aviation and Stan Helton - The Fraudulent Actors Author: orlando, Florida Airlines: Richard Byers Orlando, Florida  
 
25, Report #544316


Dec 23 2009
08:39 AM
AEC FBO Independent Membership AEC FBO Independent Membership also know as Freedomcs.com stole 49.95 from my bank account without my authorization or knowledge. I was only applying for a Pay Day Loan only. Houstin, Texas Author: Wolfforth, Texas Loans: AEC FBO Independent Membership Houstin, Texas  
   
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