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  Date Title City, State  
 
1, Report #1252474


Sep 02 2015
10:18 AM
Chase Paymentech Dian Laudat Chase Paymentech open my account and allowed me to process cards. Deposited the funds into my account. 2 day later they withdrew the fund and closed the account. They then put a hold on all of my transactions. This was all done without notice. Conroe Nationwide
Author: Conroe, Texas Resorts: Chase Paymentech Nationwide
 
 
2, Report #1252169


Sep 01 2015
05:54 AM
Able Translations Ltd. Catherine, Mareata, Amreet , Anabella teashee, Necola , Sue, Giovanna De Gennaro Human Resources Specialist Sushiela Sagar Translation Mississauga Ontario
Author: Calgary, Alabama Language: Able Translations Ltd. Mississauga, Ontario
 
 
3, Report #1251919


Aug 31 2015
06:25 AM
New Line Communications and Smile Network New Line Communications and Smile Network New Line Communications and Smile Network- Phony Company who launders on People’s Fund! tokyo Internet
Author: Fort Worth, Texas Communications & Networking: New Line Communications and Smile Network Internet
 
 
4, Report #1251699


Aug 29 2015
11:39 AM
Fun Rewards for You This offer was clearly described by Heritage for the Blind as a FREE 3 night hotel stay La Mesa California Author: Cumberland, Maine Hotel: Fun Rewards for You La Mesa ,  
 
5, Report #1251597


Aug 28 2015
08:46 PM
Chad Chiniquy Find, Fund and FlipReal Estate workshop SCAM, Rip-Off, Thieves, Fraud Nationwide Author: Maricopa, Arizona Seminar Programs: Chad Chiniquy Nationwide  
 
6, Report #1246052


Aug 28 2015
04:05 PM
Beyond Diet LLC Isabel de Los Rios Weight Loss Program appalling customer service and seemingly impossible to get promised refund Nationwide ALL MONIES NOW REPAID IN FULL - THANK YOU RIPOFF REPORT! Author: Bromyard, Alabama Weightloss Programs: Beyond Diet LLC Nationwide  
 
7, Report #1251417


Aug 28 2015
06:22 AM
Compagnie Bancaire de l'Atlantique Kathryn richardson, James Scoot, Jeremey Summerskathryn_04richardson@yahoo.com .th,spenserfunds.001@gmail.com jayscott1961@gmail.com dying and I have distributed most of my earthly possessions to various individuals, groups and organizations. unknown Internet Author: Oceanside, California ORGANIZED CRIME: Compagnie Bancaire de l'Atlantique Internet  
 
8, Report #476773


Aug 26 2015
12:57 PM
S.U.P Group, LTDS.U.P Group, LTD,Swen Palisch, Mr. Walter Konig Of Germany Used our funds to invest, never paid us a penny, they made a lot of money off of us Isla Isla De La Toja, Espaa Other Swen Uwe Palisch Author: Colorado Springs, Colorado Financial Services: S.U.P Group, LTD,Swen Palisch, Walter Konig Of Germany Isla De La Toja, Espa, Other  
 
9, Report #656186


Aug 25 2015
03:21 PM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author of this Report is Wrong Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
10, Report #1250137


Aug 21 2015
08:42 PM
Elevated Scott aka Scott Mcdowell Urban Arts Showcase, Global Assault Mix Tapes, X101Jams This man is a complete liar that used my Brother-in-Laws untimely death to steal money from his friends and family. Money that should have went to his three infant children. NYC Internet
HOW DARE YOU DENY IT?!! Author: Brooklyn, New York Festivals & Event Services: Elevated Scott aka Scott Mcdowell Internet
 
 
11, Report #1249827


Aug 20 2015
01:46 PM
Optimal Health Products Inc Total ripoffs and LIARS Washington DE
Optimal Health Products Author: San Dimas, California Supplemental Health Programs: Optimal Health Products Inc Nationwide
 
 
12, Report #1154255


Aug 20 2015
11:58 AM
Damian DMYSTROVSSKY DAMIAN DELANGERON SCAM DANGEROUS MAN,ILLEGAL RESIDENT USA FAKE MULTIMEDIA SITE ,HANG OUT WITH CRIMINALS santa monica California
Author of those False Allegations from the same Scammer DMYTRYKOVSKYY aka Damian Delangeron,Noblesse Oblige etc.. Author: santa monica, California Festivals & Event Services: Damian DYMYSTROVSSKY santa monica, California
 
 
13, Report #1249188


Aug 17 2015
09:08 PM
United Heritage Credit Union Charge fees on accounts until it was overdrawn and didn't notify that it was overdrawn for 6 months. Austin Texas Never received statements. Author: Austin, Texas Accounting: United Heritage Credit Union Austin, Texas  
 
14, Report #1248072


Aug 12 2015
10:54 AM
ADVANCE BODY SCIENCE LLC WILLMIGTON,DE DIET PRO DO NOT ORDER SAMPLES' of Royal Gardenia Cambogia this is a rip off!! I order royal gardenia gambogia to suppress appetite ,they charged $4.99 for S& H( supposedly ONE bottle) to my credit card but they sent also another bottle go Ultra green coffee bean and immediately proceed to charge , Nationwide
Author: DORAL, Florida Weightloss Programs: ADVANCE BODY SCIENCE LLC WILLMIGTON,DE Nationwide
 
 
15, Report #1247973


Aug 12 2015
06:05 AM
vibrant skin cell cream vibrant skin/wilmington,DE Total fraud, stole my money.. Wilmington Delaware Author: turnersville, New Jersey Beauty Products: vibrant skin cell cream Internet  
 
16, Report #1247818


Aug 11 2015
12:51 PM
You Caring Chrissy Charles Bridgette Shepherd Memorial Fund Cincinnati Internet
Author: Cincinnati, Ohio Unusual Rip-Off: You Caring Internet
 
 
17, Report #1247508


Aug 10 2015
10:09 AM
Banco de Mexico Rosa Morales- Executivo de Cuentas InternationalesRaul Amaral-representate legal Scotiabank Inverlat,S.A. They claim that the funds in their bank are in my name, and are the funds fraudulently extracted from me but recovered by Banco de Mexico from the ripoff group. Col Juarez C.P. 6600 Jalisco Author: Keswick, Ontario ORGANIZED CRIME: Banco de Mexico Internet  
 
18, Report #1191622


Aug 10 2015
08:29 AM
Securitas Reginald Clement Securitas Security's Contract with Dana Farber is the reason I do not support the Jimmy Fund & Boston Red Sox Boston Massachusetts Lt. Reggie Clement slept on duty according to another supervisor. Author: Everett, Massachusetts Security Services: Securitas Boston, Massachusetts  
 
19, Report #1245817


Aug 07 2015
09:38 AM
James Colville Jones & Maria De Castillo Ripping people off closing fees for loans but failed to perform Chile Nationwide
Pastor Colville James Jones - A Wife Abuser Author: Other Liars: Aleph Trading Group SPA Nationwide
 
 
20, Report #1246858


Aug 06 2015
03:41 PM
Kuru Film Productions Timon Van De Voorde Lost film material, unreliable, will steal rights from you, will frame you by using illegal contracts. Ghent Internet Rebuttal Author: Ghent, Other Video & Film Production: Kuru Film Productions  
 
21, Report #1246654


Aug 05 2015
04:59 PM
WFNSONLINE WFNSONLINE Trenbolone, Steroids, Pedro Ramirez, Pedro de Jesus Gudino Supplemnets/ Steroids Rip off Dallas metroplex Texas
Author: Dallas, Texas Supplemental Health Programs: WFNSONLINE Internet
 
 
22, Report #1246560


Aug 05 2015
11:41 AM
MORGAN & LYNCH GROUP Luisa de la Riva & Moran & Lynch Group RIPOFF - UPFRONT FEES FOR FUNDING FINANCE LOAN VIRGINIA GARDENS Florida Author: MIAMI, Florida Brokerage Companies: MORGAN & LYNCH GROUP VIRGINIA GARDENS, Florida  
 
23, Report #1246548


Aug 05 2015
10:46 AM
mh acceptance inc Heritage acceptance corporation Elkhart in selling fema trailers Elkhart Indiana
Author: watervliet, Michigan Shelters - Homeless - Safe Houses: mh acceptance inc Elkhart, Indiana
 
 
24, Report #1246257


Aug 04 2015
08:59 AM
richard cassady heritage filer This guy is a thief and a liar. He takes advantage of people in desperate situations. Another dirt lawyer looking to fill his wallet with your money on lies. Stay away from this guy and his partner heritage filer. seattle Washington Author: redmond, Washington Attorneys & Legal Services: richard cassady seattle, Washington  
 
25, Report #1246246


Aug 04 2015
08:38 AM
The League For your eyes only. Membership Invitation Certificate. ----we are the rich, the famous, the powerful - and the creme de la creme of society, famous sports and movie stars, musicians, billionaires, businessmen, intellectuals, and scientists. Congratulations are in order. You have been chosen to join us, ------- Author: Inglewood, California Unusual Rip-Off: The League  
   
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