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  Date Title City, State  
26, Report #1333733

Oct 18 2016
08:53 AM
Tara Delgavio, Frederick Gordon, Jackson Doves Large Ticket Craigslist Scam Atlanta Georgia Author: Palm Coast, Florida Cross-Border Scams: Tara Delgavio Internet  
27, Report #1333700

Oct 18 2016
06:21 AM
Payment Resolution ‹Money Motion X‹ Opportunities Unlimited Publications Inc. (OPP) They are Harassing me with all these letters saying I've won all this money. But they want me to send them money at the same time. First it was $12.00 then it was $29.00, $9.00,$5.00. So on and so fourth. North Kansas City Missouri
Author: STAR TANNERY, Virginia Cross-Border Scams: Payment Resolution ‹Money Motion X‹ North Kansas City , Missouri
28, Report #1333671

Oct 17 2016
08:28 PM
Swiss Wrist Recommended TRUSTED BUSINESS REVIEW: Swiss Wrist Inc. has remained a staple of the online luxury watch business for the last decade, and pride themselves on our reputation for excellence. At 100% customer satisfaction is their one and only goal, which has resulted in a large following of loyal customers their team is happy to work with again and again. Swiss Wrist, Ripoff Report Verified, a business consumers can trust.  
Author: Tempe, Arizona Jewelers: Swiss Wrist Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Swiss Wrist Inc. has been in the online luxury watch business for the last decade. Swiss Wrist has a long list of personal, bank and business references throughout the United States as well as internationally. Swiss Wrist stands by all the products sold on their website 100%. Los Angeles , California
29, Report #1333663

Oct 17 2016
06:42 PM
30, Report #1333559

Oct 17 2016
11:22 AM
villiers finance villiers midco wyndham finance another Bank Guarantee scam london london update Author: Wyoming Loans: villiers finance Internet  
31, Report #1333557

Oct 17 2016
11:21 AM
Clarence Neely Clarence Neely, Khalil, Khalil Malik, Clarence Neely, Chesapeake Virginia Author: Cross Roads, Texas Ticket Sales: Clarence Neely Chesapeake, Virginia  
32, Report #1333400

Oct 16 2016
10:29 AM I purchased a t shirt for my son back in May 2016. They advertise on Facebook you can get free products if you pay for the shipping and handling. I paid for the shipping and handling, have never received my shirt. I have emailed them over and over and they say it was out of stock and then it was in stock the way it will be shipped out next week and that never happened!! This is over and over the same response I keep getting from them. I try to call but it is in Switzerland and not sure on how to make another country call. I have read several complaints about people having the same problem I am having. It is so ridiculous! They need to be removed off of Facebook! They are a scam! Switzerland Internet
Author: Manassas Park, Virginia Alternative Health: Internet
33, Report #1333297

Oct 15 2016
12:17 PM
Electricity Freedom Makes you wonder Google Chrome Internet Author: Columbus, Georgia Cross-Border Scams: Electricity Freedom Internet  
34, Report #1333266

Oct 15 2016
12:04 PM
All things country western Poor Canadian ripped off by U.S. Western Retailer Texas Internet-Texas
Author: Surrey, British Columbia Miscellaneous Companies: All things country western Internet
35, Report #1333251

Oct 14 2016
08:43 PM
Capital One Bank USA NA Salt Lake City Nationwide Author: Lompoc, California Credit & Debt Services: Capital One Bank USA NA Nationwide  
36, Report #1333222

Oct 14 2016
04:05 PM
First Choice Bank Primor credit card This is a pre paid credit card service that I submitted money to to build my credit score prior to purchasing a home.    Unreal!  Nationwide Author: Smyrna , Georgia Banks: First Choice Bank  
37, Report #1333152

Oct 14 2016
10:50 AM
Bank of Options Rip Off! Internet Author: Murrieta, California Brokerage Companies: Bank of Options Internet  
38, Report #1333144

Oct 14 2016
10:38 AM
chase bank Beibra Stevenson, Toneth Murry, Harold, Andrea Pratt CHASE WITHHOLDING INSURANCE CLAIM FUNDS, STATING FORMS FILLED OUT INCORRECTLY Columbus Nationwide Ohio and Michigan Author: clinton twp, Michigan Financial Services: chase bank Nationwide  
39, Report #1333026

Oct 13 2016
01:47 PM
Essential Nutra Offered a free trial sample of 2 diet products - cost of S&H charged to my credit card. 3 weeks later a withdrawal of $92.99 was made from my bank account for a product I have never even heard of, nor did I receive it. Escondido CA Author: Virginia Weightloss Programs: Essential Nutra CA  
40, Report #1332999

Oct 13 2016
12:19 PM
Empire Options Option RobotSebastian Rodriquez,Valentina to Option Robot. This did not happen and the next day I demanded a reversal of my deposit back to my bank. It is now a week later, they do NOT answer phone, emails and now want all my personal info!! Uruguay Internet Author: Hot Springs, Arkansas Brokerage Companies On-line: Empire Options Internet  
41, Report #1332952

Oct 13 2016
08:14 AM
Search Quarry Do not use Search Quarry, do not give them bank account information Unknown Internet
Author: Chula Vista, California Credit Card Fraud: Search Quarry Internet
42, Report #1331471

Oct 12 2016
05:29 PM
Chase Bank ,many aka.s,  Vicki and Cindy Chase gives the green light to theft by teller - their version of Wells Fargo customer ripoff! Burien Washington Author: burien, Washington Banks: Chase Bank Burien, Washington  
43, Report #1331371

Oct 12 2016
05:08 PM
Airmid Solutions Airmid Medical Airmid Solutions Airmid Medical Marc A. Resasco - Holbrook / Chris Pastorelli - Holbrook, Bait and Switch - Scam Artists. Presently being investigated in connection to Bank Fraud for reversing charges at Strip Clubs and Bars. Takes deposits and doesn't Marc Resasco called everyday and convinced me he could provide a nurse for our facility. When he received our deposit, he then would not call back, he text me many times about how he was working and I should leave him alone. Then he blocked my calls and changed his website. He has multiple complaints. Watch out!!! Holbrook, New York
Author: New York Nursing Homes: Airmid Solutions Airmid Medical Nationwide
44, Report #1332766

Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
45, Report #1332690

Oct 11 2016
05:09 PM
Luminous Advanced Skin Care anti-aging facial treatment and Belle Epoque eye cream I've got my eye luminous skin care and I fell and got ice cream in the mail yes it came in time if they said for $5 and change for the shipping and handling that's it then I get into my my bank account and saw that I have got a $99.01 and $89 and some change taken for my checking account that is not what the deal was It was supposed to be a 14-day trial for five bucks and that's it no ifs ands or buts now I can't find it online to cancel it out Fountain Valley California Author: Columbus , Ohio TV Advertisements: Luminous Advanced Skin Care anti-aging facial treatment and Belle Epoque eye cream Fountain Valley, California  
46, Report #1332644

Oct 11 2016
02:35 PM Straight out LIE! Tried to take money out of my account but my bank blocked it THANK YOU MORTON COMMUNITY BANK Internet Author: Pekin, Illinois Internet Fraud: Internet  
47, Report #1332595

Oct 11 2016
10:56 AM
BBVA Compass Bank, Murphy TX Horrible customer service. Bad experience with management at this location. They ripped us on interest on MMA and CD murphy Texas Author: Allen, Texas Banks: BBVA Compass Bank murphy, Texas  
48, Report #1332588

Oct 11 2016
10:23 AM
Public Defender Office in FlorenceSc. would not have meeting did not try to put up a good Defense for client asking anyone else to please come forward we need to stop the Corruption now we need our rights back we need our America back were we could count on the ones supposed to help now they take turn on who going to win Florence South Carolina Author: cross, South Carolina Government Worker: Public Defender Office in FlorenceSc. Florence, South Carolina  
49, Report #1332545

Oct 11 2016
06:44 AM
citadel bank Took car that was never delinquent exton Pennsylvania The whole story Author: MORTON, Pennsylvania Questionable Activities: citadel bank exton, Pennsylvania  
50, Report #1332499

Oct 10 2016
06:08 PM
Quantum Media Team Dream Innovations myself and over 100 other employees worked for months on end bringing in referrals to place company ads. when it came time for us to get we were given every excuse under the sun about the bank having the check on hold. To this day we still have not been been paid. Internet Author: East Chicago, Indiana Internet Fraud: Quantum Media Internet  
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