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  Date Title City, State  
 
1, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
2, Report #1313557


Jun 25 2016
09:43 PM
Spruce Kilowatt Financial Paying for solar, system not producing, being charged by spruce/kilowatt financial and receive an Edison bill for $1882.11 Dallas Nationwide Author: Hemet, California Utility Companies: Spruce Nationwide  
 
3, Report #1313546


Jun 25 2016
09:21 PM
CTC Trucking Commercial Tire Company Had me and all the drivers to drive illegally and to haul alcohol without alcohol permits. Bowling Green Kentucky Author: Bowling Green , Kentucky Trucking Companies: CTC Trucking Bowling Green , Kentucky  
 
4, Report #1313488


Jun 25 2016
10:26 AM
Blue trust loan Humming Bird financial taking money out of my account Hayward Wisconsin Author: Russellville, Alabama Financial Services: Blue trust loan Internet  
 
5, Report #1313481


Jun 25 2016
10:12 AM
Rise Credit Continues to take money out of my account Texas Internet Author: Russellville, Alabama Financial Services: Rise Credit Internet  
 
6, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
7, Report #1313448


Jun 25 2016
09:26 AM
silver cloud finanical They have taken my money out of my checking account every two weeks after i paid back what i owed then i tried to call and let them know that my was paid and they said that i had to start paying $310.starting june the 15th,and they said maäm you dont understand you only paid for the processing fee.they started out taking $240.every two weeks in march for the $700.00 dollars i borrowed .i tried to call them back and they said call back later and hung up on me i left a message and they sent me a email stating that i need to send another $800.00 last tuesday,i just fill that they are ripping me offf. upper lake Califorina Author: Mt.Hope, Alabama Financial Services: silver cloud finanical Internet  
 
8, Report #1313431


Jun 25 2016
08:56 AM
Home Partners of America & Pathlight management Has the American dream of home ownership become a nightmare? Chicago, Illinois Nationwide
Author: LONG BEACH, California Financial Services: Home Partners of America & Pathlight management Nationwide
 
 
9, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
10, Report #1313320


Jun 24 2016
01:02 PM
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet Author: Centennial, Colorado Loans: Aazam Moses International Financial Investment/Lending Company Internet  
 
11, Report #1313171


Jun 23 2016
05:13 PM
Leroy K Young Fixed income hedge fund Vanderbilt Bonds Carlsbad California Author: San Marcos, California Financial Services: Leroy K Young Carlsbad, California  
 
12, Report #1313114


Jun 23 2016
01:43 PM
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York Author: Houston, Texas Financial Services: US Treasury Federal Reserve Bank New York, New York  
 
13, Report #1313109


Jun 23 2016
01:00 PM
Holmes Motors Holmes Motors The Easiest Way to Rip you off & have you Drive Praying! D'Iberville Mississippi Why no Inspection FIRST before buying? Author: Gulfport, Mississippi Car Financing: Holmes Motors D'Iberville, Mississippi  
 
14, Report #1313097


Jun 23 2016
12:05 PM
EXCHANGER ZONE EXCHANGER-ZONE.COM SCAMMED ME!! BEWARE!!! [Ecurrency Exchanger - Exchangers Zone IS THEIR FACEBOOK PAGE] Author: HILLSIDE, New Jersey Financial Services: EXCHANGER ZONE Internet  
 
15, Report #1313082


Jun 23 2016
11:14 AM
Snapcap.com comparecards.com stay away Charleston South Carolina Author: anchorage , Alaska Financial Services: Snapcap.com Charleston, South Carolina  
 
16, Report #1312957


Jun 22 2016
05:40 PM
AIU online University Internet Author: Baltimore, Maryland Financial Education: AIU online University Internet  
 
17, Report #1233850


Jun 22 2016
04:44 PM
US Business Lending TRUSTED BUSINESS REVIEW Verified Safe Business.. commitment to customer satisfaction US BUSINESS LENDINGdedicated to total client fulfillment. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. US BUSINESS LENDING Originates small business loans across America in all 50 states.  Offering small to medium sized business owners the ability to retain a business loan regardless of their credit, short time in business, or lack of collateral.Feel safe, confident & secure when doing business with US Business Lending. US Standard Products a Ripoff Report Verified™ Safe Business Service.
Author: Tempe, Arizona Financial Services: US Business Lending TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Small business loans across America in all 50 states. Customers & their country first. US Business Lending is here to help your business succeed, ..their success is your success! Melbourne, Florida
 
 
18, Report #1312921


Jun 22 2016
02:57 PM
Bit Grab LTD A bitcoin investment company Internet Author: St Louis, Missouri Financial Services: Bitgrab Internet  
 
19, Report #1312887


Jun 22 2016
01:05 PM
Renewable Eneergy Corporation SCAM ALERT! TOTAL RIPOFF! MAJOR FINANCIAL LOSSES! Lutherville Timonium Maryland Author: Townsned, Delaware Solar: Renewable Eneergy Corporation Lutherville Timonium, Maryland  
 
20, Report #1312786


Jun 22 2016
10:12 AM
Loably Financial LLC Tara Callegiri Invoices not paid Tampa Florida Author: Nashik , Other Telemarketing Companies: Loably Financial LLC Tampa, Florida  
 
21, Report #1312677


Jun 21 2016
03:50 PM
LaCie hard drive Seagate Hard drive failing, Bad customer service Tigard Oregon Author: Manhattan Beach, California Miscellaneous Electronics: LaCie hard drive Tigard, Oregon  
 
22, Report #1312605


Jun 21 2016
10:59 AM
Beneke Financial Group - Scammer Author: Hialeah, Florida Loans: Beneke Financial Group  
 
23, Report #1312588


Jun 21 2016
10:44 AM
Teresa Colbert or Chase Johnson; United Financial Urgent matter to pay for a loan that I never took out 3 years ago. Atlanta Georgia Author: Highland, California Loans: Teresa Colbert or Chase Johnson  
 
24, Report #1312530


Jun 21 2016
06:40 AM
Worldcore (Worldcore.eu) UPSProvider s.r.o. Online payment scams, payment provider scams, fraud, payment fraud, wire fraud Prague Internet
Author: Bangkok, Alabama Financial Services: Worldcore (Worldcore.eu) Internet
 
 
25, Report #175639


Jun 20 2016
06:11 PM
Ray Reynolds survived Verified TRUSTED BUSINESS REVIEW: Ray Reynolds survived’ s executive team, employees are dedicated to 100% customer satisfaction and provide the highest customer satisfaction in industry.*UPDATE: Rey Reynolds survived pledges commitment to always improving operations by joining Ripoff Report's Corporate Rey Reynolds survived recognized by Ripoff Report Verified™ as a safe business service.
Try Research Author: Gary, Indiana Financial Services: Ray Reynolds Survived TRUSTED BUSINESS REVIEW: Ray Reynolds, corporate coach for thousands, from celebrities to entrepreneurs starting their own journey in the business world. The industry has recognized Ray Reynolds, as The Godfather or The Guru of the Corporate world, as well as the corporate and personal credit. Ray Reynolds, corporate strategies made Ray Reynolds a well-known phenomenon in the business world. Ray Reynolds Survived made a serious commitment to a 100% customer satisfactio Anaheim, California
 
   
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