AP9 PASSPORT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Duluth, Georgia Financial Services: PAYZA Internet
 
 
2, Report #1370568


May 01 2017
06:21 AM
Mey Eden Cott Corporation Eden Springs Company is falsely claiming that i didn't pay and is trying to seize my bank accounts and passport Bnei Brak Author: Beit Shemesh, Other Appliances: Mey Eden Bnei Brak,  
 
3, Report #1369133


Apr 22 2017
07:17 PM
Allen MarketingGroup AllenMarketingGroupAMG TLC Vacation packages-Las Vegas @ nationwide I was falsely sold a package that I would get 4 days three nights 6 shows for two and a 1500.00 travel voucher3/2 Vacation passport 4/3 passage to a fun cruise etc. etc Called from Los Angelis Author: SANFORD, Maine Casinos: Allen MarketingGroup  
 
4, Report #1368298


Apr 20 2017
12:38 PM
First Options Tom White https://www.facebook.com/profile.php?id=100013862958744 Sincere, false and deceiving information, trust me, no paper trail, passport is expired, vague Internet
Is this Guy for Real? Author: Menomonee Falls, Wisconsin Brokerage Companies On-line: First Options Internet
 
 
5, Report #1367303


Apr 12 2017
11:51 AM
Fast Passport Center Fast Passport Center - Washington DC:1629 K Street, Suite 300Washington, DC 20006Toll free: (877) 253 0084Local: (202) 417-3971 Passport Nationwide
Author: Newbury Park, California Courier Services: Fast Passport Center Nationwide
 
 
6, Report #1366999


Apr 11 2017
03:28 PM
HostSolutions.ro Will not provide refund asking for passport or ID Romania Internet
Author: houston, Texas Communications & Networking: HostSolutions.ro Internet
 
 
7, Report #1359031


Mar 01 2017
06:44 AM
Rush my passport Rushmypassport.com 100% RIP OFF COMPANY Internet Author: Indian Trail, North Carolina Miscellaneous Companies: Rush my passport Internet  
 
8, Report #1358173


Feb 24 2017
01:56 PM
Passport to fun plus Stealing from a dead woman Chicago Illinois Author: Evadale, Texas Credit Card Fraud: Passport to fun plus Illinois  
 
9, Report #1347869


Jan 05 2017
02:42 PM
Passport Health Passport Health Scam Nationwide Passport Health Travel Clinics Author: Alabama Clinics: Passport Health Nationwide  
 
10, Report #1345301


Dec 23 2016
02:39 PM
GTD Diamonds George Thomas Diergaardt Passport#A01127201 Diamond seller Scammed Simonsig South , Springbok Stand/Plot 4424 Author: New York, New York Unusual Rip-Off: GTD Diamonds Nationwide  
 
11, Report #1344666


Dec 21 2016
12:23 PM
epassportphoto.com e-passport photo epassportphoto.com is a rip off does not appear Internet Author: Agoura Hills, California Photography: epassportphoto.com Internet  
 
12, Report #1343729


Dec 16 2016
06:56 PM
Passport Inn Kemah Texas Called to book a room with the Passport Inn Kemah,Texas,,,I had to cancel my booking went thru Booking.com all through the add it said,,Free Cancelation. I not only did not get a refund or even a discount or maybe a rebooking fee. They charged me the full room amount but they ADDED TAXES.  Internet Author: Bryan, Texas Credit Card Fraud: Passport Inn Kemah Texad Internet  
 
13, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
14, Report #1337553


Nov 10 2016
05:44 PM
TDV Media Second Passport various Internet Author: Other Legal Process Services: TDV Media Internet  
 
15, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
16, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
17, Report #1315271


Jul 19 2016
04:00 PM
skintrium Skin soho skin passport Allison Vonsbrown the owner of skintrium is a professional frauster and her company is a blatant rip off long island New York Please retract crazy statements I did write,totally not true Author: hurstville, Hawaii Drug Manufacturers: skintrium long island, New York  
 
18, Report #1317090


Jul 15 2016
01:37 PM
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet Author: Ocala, Florida Investment Brokers: Marc Darmudas Internet  
 
19, Report #1285572


Jul 14 2016
12:14 PM
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,www.nmapartners.com,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
Author: New York, New York Civil Rights Violators: Noah Mamet Los Angeles, California
 
 
20, Report #1301049


Apr 21 2016
10:59 AM
Transamerica Retirement Services Trinet, Trinet 401k, Transamerica, TriNet Passport 401(k) Plan Not for Poor People Los Angeles Nationwide Author: Santa Clarita, California Investment Brokers: Transamerica Retirement Services Nationwide  
 
21, Report #1298949


Apr 10 2016
07:20 PM
US Passport 123 Incomplete information of what hand-carrying a passport means; governmental limitations for hand-carry Internet Author: Frederick, Maryland Consumer Services: US Passport 123 Internet  
 
22, Report #1096476


Apr 07 2016
08:00 PM
Grand Incentives TRUSTED BUSINESS REVIEW: Grand Incentives believes in “Customers first…. Always,” which has been their philosophy since day one. Always.*UPDATE: Grand Incentives 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. Grand Incentives recognized by Ripoff Report Verified™ as a safe business service.
On Behalf of Dream Vacation Passport Author: Bountiful, Utah Travel Services: Grand Incentives TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Grand Incentives, Inc. a premier travel incentive company that sets itself apart from the rest. Grand Incentives brings innovative promotional travel offers, enabling the corporate world to more effectively activate, acquire, retain, renew and enhance customer and employee relationships. Grand Incentives designed low-cost travel offers and listens to clients' needs to provide what works best for them. Internet
 
 
23, Report #1296699


Mar 29 2016
10:05 PM
Jeff Berwick. TDV Passports. TDV Media. The Dollar Vigilante. TDV Immigration Jeff Berwick's TDV Immigration Mexico Passport Scam Acapulco, Mexico Internet Doug Casey is Another Con Man Author: Washington Legal Process Services: TDV Passports Internet  
 
24, Report #1296020


Mar 26 2016
11:03 AM
us passport now internet Author: River Forest, Illinois Travel Services: us passport now internet  
 
25, Report #123790


Feb 27 2016
06:21 PM
I too have been scammed by PMG! My story is similar to everyone's. Wow, All of that Author: Windham, New York Internet Marketing Companies: Professional Marketing Group - PMG Mentors -Private Mentoring Group, Vermotion Secure Gate - Fortius Provo, Utah  
   
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