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  Date Title City, State  
26, Report #1309922

Jun 06 2016
08:14 PM
Rand Survey Research Group Dennis Rosenblum Scam Alert new york New York Author: nashville, Tennessee Miscellaneous Companies: Rand Survey Research Group new york, New York  
27, Report #1309529

Jun 04 2016
03:55 PM
Dennis ROSENBLUM Fraud new york new york Author: rock island, Illinois Miscellaneous Companies: Dennis ROSENBLUM  
28, Report #1309157

Jun 02 2016
03:45 PM
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York Author: Los Angeles County, California $$ REWARDS Offered: C & C Market Research New York, New York  
29, Report #1309069

Jun 02 2016
10:12 AM
Aggregated Stipends Dennis St. Johnson Was told that I would make $450 for doing some simple work that would cost me $130. I actually paid it and never received anything back. Internet Too Bad you Did Not Research Author: Albany, New York Work at Home Business: Aggregated Stipends Internet  
30, Report #1309055

Jun 02 2016
09:24 AM
Victor Dennis of KV Homes, LLC Victor Dennis did not fulfill the terms of the contract he signed in El Paso Texas Author: Holts Summit, Missouri United States Military: Victor Dennis El Paso, Texas  
31, Report #1308987

Jun 01 2016
07:52 PM
Dennis Rosenblum Mystery Shop Cashiers Check Scam New York, Jacksonville New York, Flori
Author: Fort Worth, Texas Internet Fraud: Dennis Rosenblum New York, New York
32, Report #1308753

May 31 2016
05:06 PM
Dennis Rosenblum C&C Market Research Mystery Shopper Scam New York New York Author: Laramie, Wyoming $$ REWARDS Offered: Dennis Rosenblum C&C Market Research New York , New York  
33, Report #1308058

May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
34, Report #1307970

May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
35, Report #1307008

May 21 2016
08:14 PM
Aggregated Stipends Dennis St. Johnson Dennis Fitzsimmons, (678)871-5598, Craigslist Posting make $450 Attempted to scam me for $130 Internet Author: California Liars: Aggregated Stipends Dennis St. Johnson Internet  
36, Report #1306661

May 19 2016
07:04 PM
Dennis St. John Dennis Blye, Dennis Fitzsimmons rip off, stole, terrorized my finances, dragged me on, made me do lots of work and was scammed Los Angeles, Atlanta, Connecticut Internet
Me too Author: New York Cash Services: Dennis St. John Internet
37, Report #1306137

May 17 2016
02:51 PM
purelyhosting On the 12th April 2016, an amount of BWP 4795.64 was deducted from my credit card by Purelyhosting Company. This was an unauthorised transaction as I do not have any arrangements with the company. I alerted the company to this and requested for a refund three times but in vain Author: Gaborone, Credit Card Fraud: Dennis. Segokgo  
38, Report #1279191

May 12 2016
02:46 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Links with Update Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
39, Report #1304877

May 10 2016
09:41 PM
J Ryder Group auto dealers hiohole in one programgolf digest planner J Ryder Group Complaints jrydergroup reviews Bloomfield Hills Michigan
Author: Dennis, Georgia Golf Courses: J Ryder Group Bloomfield Hills, Michigan
40, Report #1302308

Apr 28 2016
06:48 AM
Dennis-law-Group Carolina Smith She took 400.00 for a bill I had to pay, NO WORDS FROM HER YET BOUT MY PAYMENT OF THE 400.00 Nationwide Author: Columbia, South Carolina Collection Agencies: Dennis-law-Group Nationwide  
41, Report #861257

Apr 25 2016
11:32 AM
Dennis Wilenchik, Wilenchik and Bartness, PC Attorneys TRUSTED BUSINESS REVIEW and commitment to client satisfaction: Ripoff Report Verified Safe Business Wilenchik and Bartness stands on an impeccable record since being founded in 1991. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Partners Dennis Wilenchik and Becky Bartness maintain the highest AV rating that is available under the Martindale Hubbell rating system. Feel safe, confident & secure when doing business with Wilenchik and Bartness Phoenix Arizona
Author: Tempe, Arizona Dennis Wilenchik TRUSTED Business | Ripoff Report Verified™ ..businesses you can trust. . Partners Dennis Wilenchik and Becky Bartness maintain the highest AV rating that is available under the Martindale Hubbell rating system. Feel safe, confident & secure when doing business with Wilenchik and Bartness. Phoenix, Arizona
42, Report #1301416

Apr 23 2016
07:40 PM
Dennis St. John $450 cash stipend for a couple of hours of work. SCAM! SCAM! SCAM! Atlanta, Georgia Internet Author: Minneapolis, Minnesota Internet Fraud: Dennis St. John Internet  
43, Report #1280166

Apr 15 2016
02:49 PM
Metro Financial Planning Dennis Khanna Dennis Khanna has had his licences suspended and is charge with sexual assault Hamilton Ontario we need to connect Author: Hamilton , Ontario Government Stupidity: Metro Financial Planning Hamilton , Ontario  
44, Report #1299887

Apr 15 2016
08:52 AM
Dennis Barber Lowdown, crooked, Landlord Fort Walton Beach Florida Author: Winter Haven, Florida Better Business Bureau: Dennis Barber Fort Walton Beach , Florida  
45, Report #1299422

Apr 12 2016
05:52 PM
Dennis Toeppen, Dennis Toeppen Ripped US Off - Unethical, Dishonest, Criminal Paxton Illinois
Author: Chicago, Illinois Bus Travel: Dennis Toeppen Paxton, Illinois
46, Report #1299238

Apr 11 2016
09:00 PM
Exposely Inc. - Dennis Hegstad AKA Dennis Bjornstad Lies to Social Media Influencers and Companies - Complete SCAM Los Angeles California
Author: Seattle, Washington Advertising Agencies: Exposely Internet
47, Report #1299038

Apr 11 2016
08:02 AM
Bancport Commercial Capital,LLC. Dennis Carr Bancport Commercial Capital,LLC. Copier Repairs, Laser Printer Repairs,Fax Repairs,commercial underwritting,investment banking North Haven Connecticut
Author: Stratford, Connecticut Small Business Services: Bancport Commercial Capital,LLC. North Haven, Connecticut
48, Report #1298153

Apr 06 2016
11:17 AM
Teak Capital Malaysia Chok Kwee Bee, Rickson Khaw Lit Sing, Dennis Reardon Teak said I would receive an investment for my US company. However, I had to pay $2,200 to register in Malaysia first. Kuala Lumpur Jalan Sultan Ismail Author: Homewood, Illinois Commerical Lending Firm: Teak Capital Malaysia Internet  
49, Report #1297809

Apr 04 2016
08:59 PM
Dennis Fitzsimmons Dennis Bly, Dennis St John Prepaid card scam, Dennis, fiserv, rip off, Instagram, Kik, linkedin, voucher, $130, $800, $450, $350 Nationwide Author: Cleveland, Oklahoma Computer Fraud: Dennis Fitzsimmons Nationwide  
50, Report #1295522

Mar 23 2016
05:07 PM
The Premier Mystery Shopping Compnay Joshua Brian Dennis Culley Sent me a check for 2,880.99 Minneapolis Minneapolis
Author: Fresh meadows, New York $$ REWARDS Offered: The Premier Mystery Shopping Compnay Jacksonville , Florida
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