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  Date Title City, State  
 
26, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
27, Report #1275665


Jul 21 2016
08:30 AM
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet Author: Alabama Collection Agencies: Joel Tucker Internet  
 
28, Report #1274132


Jul 21 2016
07:03 AM
Peggy Lam/Every Day Items/Port St. Lucie Attempted scam. Provided bank info, asked for transfer. Refused paypal or secure options. DONT DO BUSINESS Port St. Lucie Florida Author: Massachusetts Ticket Sales: Peggy Lam/Every Day Items/Port St. Lucie Port St. Lucie, Florida  
 
29, Report #1274341


Jul 20 2016
10:37 PM
CAPITAL ONE BANK CAPITAL ONE LIED TO ME TO GAIN MY BUSINESS COSTING ME $4000 AND TWO WEEKS IN A HOTEL New York New York Author: new york, New York Banks: CAPITAL ONE BANK New York, New York  
 
30, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
31, Report #1315536


Jul 20 2016
04:49 PM
Availor Philanthropy -Fraud & Con-Artist Brett Hickey Availor Philanthropy, Brett Hickey, Star Mountain Capital, Aegis Capital Group Fraud, Scam, Ripoff Con Artist New York New York
Author: New York Clubs & Organizations: Availor Philanthropy - Brett Hickey New York, New York
 
 
32, Report #1193157


Jul 20 2016
01:50 PM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation prides themselves on providing exceptional communication and transparency. Strada Capital does not believe there is such a thing as too much communication or being overly transparent. Every document at STRADA Capital is written in plain language for just that reason – No legalese. *UPDATE: Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Author: Escondido, California Loans: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna hills, California
 
 
33, Report #1317912


Jul 20 2016
10:14 AM
1956 Fraudulent Withdraws from Bank viera Florida
Author: viera, Florida Collection Agencies: Debt Negotiation Services Boynton Beach, Flordia
 
 
34, Report #1276322


Jul 19 2016
11:20 PM
Boost Sales Sytems Inc Scammers made unathorized transaction on my bank account, dont know how they got my information, they say their a website and I had a subcription, I never heard of them or singed up for a subscription with them. Ter Deerfield Beech Florida Author: Monroe , North Carolina Customer: Boost Sales Sytems Inc Ter Deerfield Beech, Florida  
 
35, Report #1276432


Jul 19 2016
11:09 PM
brilliant skin refunded for serum not the cream they give you no notice and take 98 out of your bank account. Internet Author: Danville, Indiana Health Spas: brilliant skin Internet  
 
36, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
37, Report #1317816


Jul 19 2016
05:58 PM
SPRINGFIELD FINANCIAL SERVICES AMERICAN GENERAL FINANCING , SPRINGLEAF FINANCING, FAIRBANKS CAPITAL HOLDING CORP, FAIRBANKS CAPITAL HOLDING. ETC ESCROW EXCRUTIATING- PRINCIPAL PAYMENTS PALTRY SALT LAKE CITY . Utah Nationwide You're So Knowledgable, Right? Author: VALLEY, Washington Mortgage Companies: SPRINGFIELD FINANCIAL SERVICES Nationwide  
 
38, Report #1317815


Jul 19 2016
05:47 PM
Pure line I ordered Garcia at a reduced cost,then they bill my credit card $79.00 whom I did not authorize,this is a real rip off,i have filed a complaint with my Bank. Tampa Florida Author: Richmond, West Virginia Employees: Pure line Tampa, Florida  
 
39, Report #1317799


Jul 19 2016
04:37 PM
Ultra Premium Garcinia Cambogia Charged me the amount of 94 dollars on my bank account for some pills with out my permission!! Los Angeles California Internet
Author: Huntington Park, California Drug Manufacturers: Ultra Premium Garcinia Cambogia Internet
 
 
40, Report #1317740


Jul 19 2016
04:22 PM
Spot loan I was in something in the mail saying they would approve update hundred dollar loan. After giving my bank account information they denied me!! Now I have to go change my bank account. I don't trust these crooks They want your bank account information then they will deny Maryland Nationwide Author: Mount Airy, Maryland Advertising Agencies: Spot loan Nationwide  
 
41, Report #1315330


Jul 19 2016
04:09 PM
GLD My score Tennessee Unauthorized withdrawal from my bank account after I cancel the membership on the same day I enrolled with them Tennessee state Internet
Call 855-421-9615 Author: Houston, Texas Banks: GLD My score Tn Internet
 
 
42, Report #1272812


Jul 19 2016
11:54 AM
Galaxy Asset Purchasing, LLC United credit National Bank Credit Card Collection of $1,203.09
Author: Los Angeles, California Credit Card Fraud: Galaxy Asset Purchasing, LLC nationwide
 
 
43, Report #1294913


Jul 19 2016
09:23 AM
Eat.Sleep.Knit Store Manager Lindsay As others have noted, this on-line business is anything but customer friendly. I purchased yarn on-line for $128.70 from this business and stated in capital letters in the comments area of my order that I needed the yarn wound.Smyrna Georgia Author: MOUNT KISCO, New York Arts & Crafts Stores: Eat.Sleep.Knit Smyrna, Georgia  
 
44, Report #1317686


Jul 19 2016
08:06 AM
pioneer american insurance co money was taken out of our bank before paperwork came to me waco Texas Author: springfield, Illinois Insurance Companies: pioneer american insurance co waco, Texas  
 
45, Report #1272232


Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
 
46, Report #1317620


Jul 18 2016
06:55 PM
Nextgear Capital nextgear shannon landreth nextgear converted my cars, in my opinion, illegally nextgear in my opinion, stole cars carmel Indiana Author: east brunswick, New Jersey Commerical Lending Firm: Nextgear Capital Nationwide  
 
47, Report #1296258


Jul 18 2016
04:47 PM
Sun price vacations They promised me 3 vacations for 999.00 and debit my capital one credit card after I provided them a series of information. This was done in October of 2015 and it was not until I tried to book vacations did I realize it was a scam. Internet Author: Jacksonville , Florida Hotel: Sun price vacations Internet  
 
48, Report #1296508


Jul 18 2016
04:00 PM
yeebotech I ordered Post-it Notes with advertisement and transfered 132$ and didn't receive anything. they claim they didn't get the money though I sent them a certificate from my bank that the money was transfered to their bank. Guangdong, China Internet
Author: Alabama Advertising / Deceptive: yeebotech Internet
 
 
49, Report #1317582


Jul 18 2016
03:03 PM
Uvs arbitration E processing Called my 90 year old blind auntie and threatened to sue her and need to serve me and her with a fraudulent suit to gain 3800. Then the amount went to 500 to settle then to 300. And you have to give us your bank account number and we will take the 300 out Uvs arbitration Internet Author: Harriman , Tennessee Cash Services: Uvs arbitration Internet  
 
50, Report #1317578


Jul 18 2016
02:54 PM
Harvest Moon Loans HARVEST Moon Bank Harvest Moon Scam California Internet Author: bentleyville , Pennsylvania Loans: Harvest Moon Loans Internet  
   
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