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  Date Title City, State  
 
1, Report #1285920


Feb 08 2016
09:00 AM
GoldCEO goldceo Internet Author: agualva-cacem, E-trade: GoldCEO Internet  
 
2, Report #1285873


Feb 07 2016
08:21 PM
Desert Schools Federal Credit Union Refused to release my money and charged me NSF fees Phoenix Nationwide Author: Phoenix, Arizona Banks: Desert Schools Federal Credit Union Nationwide  
 
3, Report #1285393


Feb 05 2016
01:31 PM
Jeff Morgan Henke Law Firm Sent threatening email that Federal Government has my SSN on hold for 3 allegations Internet Author: Washington Collection Agencies: Jeff Morgan Nationwide  
 
4, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
5, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
6, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
7, Report #1284722


Feb 03 2016
12:07 PM
Beneke Financial Group benekeFG benekefinancial larry beneke financial group Con-Artist San Antonio Texas Author: nashville, Tennessee Trade Schools: Beneke Financial Group San Antonio, Texas  
 
8, Report #1284710


Feb 03 2016
11:55 AM
AWARD NOTIFICATION COMMISSION-LARRY HOURD Larry Hourd SCAM REPORT/DO NOT TRUST LARRY HOURD KANSAS CITY Kansas Author: Brooklyn , New York $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION-LARRY HOURD KANSAS CITY, Kansas  
 
9, Report #312454


Feb 01 2016
12:28 PM
Secureaspects.com, Iraqsurplus.com, Frank Sellers and Secure Aspects will violate your personal security! Oroville Internet Let's move on..... Author: lexington, Kentucky Corrupt Companies: Secureaspects.com, Iraqsurplus.com, Internet  
 
10, Report #1281017


Feb 01 2016
11:20 AM
Dun and Bradstreet Dun and Bradstreet Creditability Corp SIGN OUR PETITION TO REPORT DUN & BRADSTREET FOR FEDERAL INVESTIGATION Short Hills New Jersey Author: Campbell, California Attorneys General: Dun and Bradstreet Short Hills, New Jersey  
 
11, Report #1283634


Jan 30 2016
09:47 PM
Personnel Concepts Compliance Service Department Washington Businessees Inside: 10 Federal And Washington Regulations Affecting your Employees Immediate Response Requested San Dimas California Author: Covington, Washington Questionable Activities: Personnel Concepts San Dimas, California  
 
12, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
13, Report #1283136


Jan 29 2016
07:31 AM
Award Notification Commission (LARRY HOURD) Sent me false document in order to commit fraud by scamming me. Kansas city Kansas
Author: Phoenix, Arizona Lottery: Award Notification Commission (LARRY HOURD) Kansas city, Kansas
 
 
14, Report #1282558


Jan 26 2016
02:56 PM
Gateway Energy For 4 years I was unwittingly (and stupidly) switched from a fixed rate to a variable rate. I was paying double the O&R rate, and I was unemployed for at least a year during that time period. I filed a complaint with NY Public Commission, which was a waste of time. Internet Author: Monsey, New York Utility Companies: Gateway Energy Internet  
 
15, Report #1282438


Jan 26 2016
08:39 AM
COUNTY MONETARY DEFENSIVE ORGANIZATION Family Payday, OfficerJoel Wilston(Financial Crime and investigation department) I received this email and it's obviously a scam! Unkown Unknown Author: Pueblo, Colorado Federal Government: COUNTY MONETARY DEFENSIVE ORGANIZATION Internet  
 
16, Report #1282326


Jan 25 2016
04:58 PM
award notification commission Commisiomer of judging. Processing stating i have won lumpsum $1,327,940.00 but i have to send $ 11.89 kansas city Author: tampa, Florida Court Judges: award notification commission  
 
17, Report #1278965


Jan 25 2016
02:02 PM
MedLaserDepot REVIEW: MedLaserDepot Customer Satisfaction Commitment: 100% dedicated to customer satisfaction, MedLaserDepot implemented strategic changes to ensure only best medical laser sales, focusing on offering best customer service in industry. Palm Beach, Florida & nationwide*UPDATE: MedLaserDepot recognized by Ripoff Report Corporate Advocacy Program as a safe business service – MedLaserDepot pledges to always resolve any issues, feel safe, confident & secure when doing business with MedLaserDepot, recognized by Ripoff Report Verified™ as a safe business service.
Company has addressed concerns Author: Fort Mill, South Carolina Health Spas: Off Lease Lasers Weston, Florida
 
 
18, Report #1281968


Jan 23 2016
09:34 PM
Award notification commission north American division John McNabb which sounds familiar to Ed McMahon confirmed that I won $2 million. Big surprise!!! Guess who is still broke? ME!!! Kanas city Kansas Author: Panama city, Florida Miscellaneous Companies: Award notification commission north American division Kanas city, Kansas  
 
19, Report #1281703


Jan 22 2016
11:44 AM
PK Property Management St. Francis Investors lp, ..Gregory Perlman & Robert Kriensky attorney. Violations & evictions. Sacramento Nationwide Author: Sacramento, California Federal Government: PK Property Management Nationwide  
 
20, Report #1281629


Jan 21 2016
11:18 PM
WalMart violTed all protected job federal and state laws yucca valley California
Everyone... Author: twentynine palms, California Department & Outlet Stores: WalMart yucca valley, California
 
 
21, Report #1281354


Jan 20 2016
08:46 PM
leisure get a ways and rci poinjts rewards master card & barclay bank ben [email protected] decetyive trade, fraudulent trade, elderly abuse, (81 & 77) not equal value spring Texas Author: sugar land, Texas Credit Card Fraud: leisure get a ways and rci poinjts rewards master card & barclay bank spring, Texas  
 
22, Report #1280974


Jan 19 2016
03:35 PM
Triton Regional School District, Essex Regional Retirement System, Big Dig National Scandal and Misuse of Public Funds, Charles Kostro, Ira Singer, Alan Benson, Christopher Farmer, Sandra J. Halloran, Brian Forget, MIIA, MMA On November 17, 2009 Susan Elizabeth Fallon of Boxford, Massachusetts was attending a federal grant conference in Irving, Texas. At this United States Department of Education national conference, Susan Elizabeth Fallon of Boxford free fell forward down a full flight of stairs located in the Main Lobby of the facility where the federal grant conference was located. This injury was witnessed by many people as the Main Lobby was crowded with many people who were attending the exact same federal grant conference as Susan Elizabeth Fallon.  Boxford Massachusetts Town of Boxford Author: Boxford , Massachusetts Work Place Bullies: Town of Boxford, Massachusetts Boxford , Massachusetts  
 
23, Report #1281010


Jan 19 2016
02:03 PM
Ventas Riviera Maya SA Vacation Privileges, Equity Acquisition Services High Pressure Sold a Timeshare with trade in of present while in MExico Playa del Carmen Mexico,Arizona Author: Pickering, New York Resorts: Ventas Riviera Maya SA Nationwide  
 
24, Report #1280796


Jan 18 2016
02:47 PM
Award Notification Commission, William McPherson Perpetrated Fraud. Kansas City, Kansas Author: Leesburg , Florida Casinos & Cardrooms: Award Notification Commission, William McPherson Nationwide  
 
25, Report #1280429


Jan 16 2016
08:46 AM
FBI Lawton, Oklahoma Federal Bureau of Investigations They raided my house, searched my land and FOUND NOTHING! Lawton Nationwide
Rights slightly suspended? Author: Lawton, Oklahoma Federal Government: FBI Lawton, Oklahoma Nationwide
 
   
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