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  Date Title City, State  
 
26, Report #1116010


Jul 14 2014
01:27 PM
Robert Lee Hawkins III and RLH Holdings Inc RLH Holdings Inc in PittisburghRLH Holdings, Inc., The RLH Group, Inc, RLH Asset Management LLC ROBERT L HAWKINS III and RLH HOLDINGS INC IS A SCAM SCUMBAG!! BEWARE!! Pittsburgh Pennsylvania Author: New York, New York Financial Services: Robert Lee Hawkins III and RLH Holdings Inc Pittsburgh, Pennsylvania  
 
27, Report #1149967


Jul 14 2014
11:48 AM
Kathy Delmar - CPS - Pearland - Brazoria County Kathy Delmar was to investigate and she failed to properly do her job. This is what was discovered and with her partying this is why she failed to do her job. Failed to do her job resulting in financial personal injury, losses and more Pearland, Texas Nationwide
Author: Houston, Texas Family Services: Kathy Delmar - CPS - Pearland - Brazoria County Nationwide
 
 
28, Report #1156123


Jul 14 2014
11:39 AM
AJ Financial Albert Jennings Albert Jennings not a scam Albert Jennings not a con artist. Please call him Internet Author: , Pennsylvania Financial Services: AJ Financial Albert Jennings Internet  
 
29, Report #1161855


Jul 14 2014
10:58 AM
JCPenney Credit Card/GE Credit/Synchrony Financial Never received bills or card - contacted first by collection agency Nationwide Author: Virginia Credit & Debt Services: JCPenney Credit Nationwide  
 
30, Report #1161825


Jul 14 2014
08:57 AM
CYBERDECIDER PTY, LTD. CYBERDECIDER, Glen Campbell Fraudulent and Deceptive CARLTON Internet Author: Florida Computer Software: CYBERDECIDER PTY, LTD. Internet  
 
31, Report #1161815


Jul 14 2014
08:24 AM
Resurrection Financial/APM Commercial Real Estate/ Jackie DaCosta Stole 15.5k from me Martinez Georgia Author: new york city, New York Mortgage Brokers: Resurrection Financial/APM Commercial Real Estate Martinez, Georgia  
 
32, Report #1161808


Jul 14 2014
07:29 AM
Granger Whitelaw Choose Digital, ChooseDigital.com Viggle Inc, Viggle.com, Social Media 1234 LLC, Socialmedia1234.com, Reputation Rights LLC, Reputationrights.com, Moke USA LLC, Mokeusa.com, Soliton, BlueCar.com, Blue Car Partners, Rocket Racing, IFUE Hunts down investors, no return on investment, uses investment money for his lavish lifestyle Ocean Ridge, Florida, Boynton Beach Florida Author: Boynton Beach, Florida Financial Services: Granger Whitelaw Select State/Province  
 
33, Report #1161803


Jul 14 2014
07:19 AM
Cryptory.com Dublin Cryptomium, Ltd. Ponzi scheme masquerading as Bitcoin mining operation Dublin, Ireland Internet Author: Delaware Internet Fraud: Cryptory.com Internet  
 
34, Report #1161802


Jul 14 2014
07:17 AM
Lexy Surveying LTD Lexy Surveying LTD Lexy Surveying LTD is Scam Fake company Singapore Internet Author: Alabama Optical Products & Repair: Lexy Surveying LTD Internet  
 
35, Report #1161782


Jul 14 2014
12:07 AM
Hartford ltd disability Insurance The Hartford ltd denying ill patient legitimate claims Hartford Nationwide Author: Brunswick, Ohio Insurance Agencies: Hartford ltd disability Insurance Nationwide  
 
36, Report #1161779


Jul 13 2014
11:14 PM
gentleninja.com provenlogic.com appdupe.com getdpd.com This site sells fake sites and also software that does not exist, they have a lot of sites selling copies of sites like Paypal, Facebook, Uber, TheFancy and many more to help scammers get personal and financial information, they also collect money via Paypal and bank transfers offering a 70 to 90% discount, the prices are from 99 to 1500 dollars on every scam Bangalore Internet Author: Miami Beach, Florida Computer Software: gentleninja.com Internet  
 
37, Report #1161747


Jul 13 2014
04:26 PM
Grand Canyon University Incompetent Financial Aid Personnel Causes Me To Be Released From School phoenix Arizona Author: Phoenix, Arizona Adult Career & Continuing Education: Grand Canyon University phoenix, Arizona  
 
38, Report #1161689


Jul 13 2014
10:28 AM
Columbia Care aka Patriot Care, aka CC Nevada, aka Columbia Care Nevada, aka Great River Growers, aka Columbia Care New York, aka Columbia Care Delaware, aka Constitution Care Nicholas(Nick) Vita, Michael Abbott This company is defrauding unsuspecting entrepeneurs out of their Medical Marijuana businesses using Ponzi scheme tactics. Greenwich Internet- New York Author: Boston, Massachusetts Financial Services: Columbia Care Internet  
 
39, Report #1161615


Jul 12 2014
08:10 PM
Mobitech Store Suspicious financial practices. Internet Author: Other Cameras & Video: Mobitech Store Internet  
 
40, Report #1112647


Jul 12 2014
06:50 PM
Precision Research Inc. Precision Customer Research Inc Bank Fraud (via Cashiers Check) Ultimately would have ruined my financial status for 10 years Atlanta Georgia Author: San Antonio, Texas Cash Services: Precision Research Inc. Atlanta, Georgia  
 
41, Report #1161595


Jul 12 2014
05:51 PM
IBM India Pvt Ltd apparent attempt to cash bogus check and buy software Internet Author: Moline, Illinois Telemarketers: IBM India Pvt Ltd Internet  
 
42, Report #1159829


Jul 12 2014
01:47 PM
Tina Irving Caledonian Iberian Conections Under Brough Bay Ltd. we commission Clickingz to design and build a web site. There are already substantial records about the company on Rip Off report but Mr. Hassen has recently contacted me with abusive and threatening emails. The matter of any unpaid bills, if they exist, should be made through the court, not through harassment. Clearwater, Florida Florida Author: Canillas de Albaida, Alabama Advertising / Deceptive: Tina Irving Internet  
 
43, Report #1161388


Jul 11 2014
04:22 PM
SBC Financial/ Nationwide Advance Corporation John Butler Sbc financial/John butler Manhattan New York Author: New York, New York Loans: SBC Financial/ Nationwide Advance Corporation Manhattan, New York  
 
44, Report #1161391


Jul 11 2014
03:49 PM
Springleaf Financial Services will not get me off their mailing list. Oklahoma City Oklahoma Author: Oklahoma city, Oklahoma Loans: Springleaf Financial Services Nationwide  
 
45, Report #1161364


Jul 11 2014
02:17 PM
Certplex Ltd ExamCollection Avanset Fake Guarantees and charging continuously monthly subscriptions London United Kingdom
Author: Berlin, Computer Training & Education: Certplex Ltd London, United Kingdom
 
 
46, Report #1161346


Jul 11 2014
12:48 PM
 Michael pavlovich  jfk financial dishonorable, dishonest high commission seeking loan officer las vegas Nevada Author: las vegas, Nevada Mortgage Brokers: michael pavlovich las vegas, Nevada  
 
47, Report #1161133


Jul 10 2014
04:11 PM
Ramsy Truck Sales Inc They steal my truck Hialeah Florida Author: Miami, Florida Financial Services: Ramsy Truck Sales Inc Hialeah, Florida  
 
48, Report #938448


Jul 10 2014
02:58 PM
Randy Hamdan OTCSHUB.COM, VIPPENNYSTOCKS.COM Randy Hamdan is an Investor Relations Ponzi Schemer and Rip off Artist Dearborn Michigan
Author: San Diego, California Financial Services: Randy Hamdan Dearborn, Michigan
 
 
49, Report #1146280


Jul 10 2014
01:49 PM
ACS Sandra Hernandez threatening legal action if I don't send money. Quoting payoff amounts. Sandra Hernandez ACS scam. Threatening to take legal action if I don't send money. NY Author: Brockport, New York Financial Services: ACS Select State/Province  
 
50, Report #1161055


Jul 10 2014
12:17 PM
Cash Advance America Payday Loan Advance America Cash Advance PayDay Loan Spartanburg South Carolina Author: Grand Prairie , Texas Financial Services: Cash Advance America Payday Loan Spartanburg, South Carolina  
   
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