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  Date Title City, State  
 
1, Report #1308068


May 27 2016
10:26 AM
Registered asset advisors Peter mouk and Dana parsons Peter mouk and Dana Parsons sent me a letter stating that I won 3mulliin dollars, googled it and said they were a scam! So irritated that they actually take time to do this. Huntington station New York Author: Abilene, Texas Financial Services: Registered asset advisors Huntington station, New York  
 
2, Report #1308030


May 27 2016
07:02 AM
richard lustig to many too list CONTACTED 3 OF HIS WEB SITES NO REPLY IN 4 MONTHS SORRY,FLORIDA Internet Author: North Charleston, South Carolina Financial Education: richard lustig Internet  
 
3, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
4, Report #1307997


May 26 2016
11:03 PM
Damon John Launch Academy Zurixx Financial LLC False & deceptive promises, Charged me $41,000, did not deliver as promised. Bad Company Salt Lake City , Utah Salt Lake City , Utah Author: Stow, Ohio Seminar Programs: Damon John Launch Academy  
 
5, Report #957384


May 26 2016
09:32 PM
Bolin Development TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Bolin Development is dedicated to customer satisfaction, Bolin Development Resources implemented strategic changes to insure clients success, focusing on finding ways to help clients search for new opportunities in real estate development effectively even in the sort of challenging market we face today. *UPDATE: Bolin Development pledges to always resolve any issues, feel safe, confident & secure when doing business with Bolin Development, recognized by Ripoff Report Verified™ as a safe business service.
Author: , Wanted Criminals: Bolin Development TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Don Bolin, Arline Bolin, Bolin Estates, Bolin Real Estate Development constructing projects of all sizes & scales. Skilled in solving complex problems relating to estate design & construction management. Don Bolin’s extensive construction expertise enables him to oversee projects delivering them on schedule & within budget. Marina del Rey, Los Angeles, California
 
 
6, 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  
 
7, Report #1307849


May 26 2016
09:33 AM
Venmo Venmo froze my account and refused to reverse my transaction thus keeping my money. Internet Author: Tennessee Financial Services: Venmo Internet  
 
8, Report #1307847


May 26 2016
09:11 AM
First Web Sales 1st Web SalesTorlan Distribution Inaccurate Product Descriptions Becomes Consumers Issue Internet Author: Aurora, Nebraska Pools & Saunas: First Web Sales Internet  
 
9, Report #1307816


May 26 2016
07:37 AM
HMS National home warrenty Inconsiderate, lying & horrible experiance!!!!! Fort lauderdale Florida Author: Virginia Heating, Cooling & Ventilation: HMS National home warrenty Nationwide  
 
10, Report #1307806


May 26 2016
06:35 AM
National Auto Loan Network Not discuss or disclose the right to cancel Gap and Anti-theft insurance they sold me. Newport Beach California
Author: El Monte, California Financial Services: National Auto Loan Network Newport Beach, California
 
 
11, Report #1307765


May 25 2016
08:35 PM
National Underclassman NUC, Davis Schuman NUC Three Kings a Joke In Los Angeles Author: Boulder City, Nevada Sports Instruction: National Underclassman  
 
12, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
13, Report #1307700


May 25 2016
03:34 PM
National Congress of Employers NCE Author: Warren, Michigan Health Insurance: National Congress of Employers  
 
14, Report #1307707


May 25 2016
02:58 PM
Derrick miller,dept of financial investigation Keep calling my job 3 to 4 times back to back about an old unpaid bill Nationwide Author: Dallas, Texas $$ REWARDS Offered: Derrick miller,dept of financial investigation Nationwide  
 
15, Report #1182940


May 25 2016
01:09 PM
SMH Records & Jonathan Hay Publicity TRUSTED BUSINESS REVIEW: SMH Records is a US-based record label. Jonathan Hay Publicity is a boutique PR Firm that only accepts a few clients a year, mostly referral-only. SMH Records & Jonathan Hay Publicity dedicated to 100% client satisfaction, exceptional client experiences, & success*UPDATE: SMH Records & Jonathan Hay pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. SMH Records & Jonathan Hay Publicity recognized by Ripoff Report Verified™ as a safe business service.
Author: Medicine Hat, Producers: SMH Records & Jonathan Hay Publicity TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. SMH Records / Jonathan Hay Publicity over 20 years’ experience, high profile clients, launches national media campaigns for wide range of entertainment clients. SMH Records & Jonathan Hay Publicity a boutique agency specializing in individualized attention. SMH Records & Jonathan Hay Publicity offers publicity, public relations, product placement, media training and lots more. Louisville, Kentucky
 
 
16, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
17, Report #1307644


May 25 2016
11:46 AM
Financingwwel Honest, Willing, Loyal, Receptive, Caring, Reliable, Dependable, and many others pompano Florida
Author: boynton, Florida Financial Services: Financingwwel pompano, Florida
 
 
18, Report #1306520


May 25 2016
11:46 AM
S.S. Photography Shango Sankofa breached my trust, took away my work in their name, accused me of having issues and threatening Montreal Quebec Resolved Author: Ottawa, Ontario Photography: S.S. Photography Montreal, Quebec  
 
19, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
20, Report #1307627


May 25 2016
11:03 AM
First Choice Emergency Room Rip us off with facility charge Hickory Creek, Texas Nationwide
Author: Lake Dallas, Texas Emergency Medical Services: First Choice Emergency Room Nationwide
 
 
21, Report #1307605


May 25 2016
08:54 AM
AWARD NOTIFICATION COMMISSION AWARD NOTIFICATION COMMISSIONWorld headquarters Midwest (ANC) Award notification...Congratulations you have won $1,327,940.007 dollars.An Acquisition fee for premium offer is due an must be enclosed as required for $12.99 Kansas city Kansas Author: Fort Wayne, Indiana WANTED REWARD $$$: AWARD NOTIFICATION COMMISSION Kansas city, Kansas  
 
22, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
23, Report #1307568


May 24 2016
09:18 PM
Shawn Marlon Pascua Marlon Conartist in automotive repairs National City California Author: La Jolla, California Auto Mechanics: Shawn Marlon Pascua National City, California  
 
24, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
25, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
   
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