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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1313480


Jun 25 2016
10:11 AM
National Tire & Battery NTB Took complete utter advantage and completely ripped me off. Overland Park Kansas Author: Overland Park, Kansas Auto Mechanics: National Tire & Battery Overland Park, Kansas  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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,  
 
8, Report #1313206


Jun 23 2016
10:46 PM
Voova Group Pattaya TraderKiss RadioVoova Digital Submitted fraudulent documents to Thai immigration, never makes payroll on time, lies to everyone Pattaya Internet Thailand Author: Mililani, Hawaii Advertising Agencies: Voova Group Internet  
 
9, 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  
 
10, Report #429234


Jun 23 2016
04:09 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
11, Report #1313151


Jun 23 2016
03:22 PM
Broel law Group Eric Broel, Stan Faulkner Malpractice, Gross Negligence, Incompetence, Overbilled Marietta Georgia Author: Doraville, Georgia Lawyers: Broel law Group Marietta, Georgia  
 
12, Report #1313135


Jun 23 2016
02:01 PM
Emporium.com Pacific Credit Group LLC Emporium Retail Group LLC Emporium.com Scam/Fraud Identity Theft/ Will not send products/ Home-based business Los Angeles California Author: Boca Raton, Florida Audio & Electronic Retail Stores: emporium.com Los Angeles, California  
 
13, 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  
 
14, 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  
 
15, Report #1313104


Jun 23 2016
12:59 PM
TLC Resorts Vacation Club Allen Marketing Group Ripoff DOES Not Disclose All Information, No contact information, Cost more than they tell you over the phone, Do not FULLY Disclose over the phone Cedar City Utah Author: Atlanta, California Travel Companies: TLC Resorts Vacation Club Nationwide  
 
16, 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  
 
17, 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  
 
18, Report #1313067


Jun 23 2016
10:33 AM
National Merchant Assciation I want to point out to the public that National Merchant Association is a fraudulent company. They have taken over $1,000 from my account without my permission, i called and speak to some guy that called himself the Manager, his Name is Money was Fraudulently taken from account by National Merchant Association Temecula California Author: PA, Pennsylvania Business Consulting: National Merchant Assciation Temecula , California  
 
19, Report #1313041


Jun 23 2016
08:11 AM
Moringa Group - Mr Tienie Myburgh Chairman Fake Moringa Seller Nelspruit Internet
Fred is lying and faked this claim Author: Fredericksburg, Virginia Medical Supplies: Moringa Group Internet
 
 
20, Report #1313025


Jun 23 2016
07:08 AM
DRUMCREW MASONRY Chris Mccluskey owner Home owners BEWARE Chris is an awful worker he takes your deposit only shows up when he feels like it and won't answer phone calls or texts. He started my front steps 3 weeks ago and I am still waiting for him to finish. He will lie to you and give you the run around. His business needs to be shut down. I am not the first to complain. Somerville Massachusetts Author: Medford, Massachusetts Landscaping: DRUMCREW MASONRY Somerville, Massachusetts  
 
21, Report #1313020


Jun 23 2016
07:03 AM
Power Home Remodeling Group UNWILLING TO PROVIDE TRANSACTION DETAILS Chester Pennsylvania Author: Manalapan, New Jersey Home Improvements: Power Home Remodeling Group Chester, Pennsylvania  
 
22, Report #1312999


Jun 22 2016
11:22 PM
RPM Construction, RPM Construction, RPM Construction Lake Dallas Texas, RPM Construction and Roofing, RPM Construction and Remodeling, Donnie Finchum, Jayme Potter RPM Construction and the owners Jayme Potter and Donnie Finchum have taken my first insurance check and not installed my roof Lake Dallas Texas Author: Wylie, Texas Builders & Contractors: RPM Construction Lake Dallas, Texas  
 
23, Report #1312957


Jun 22 2016
05:40 PM
AIU online University Internet Author: Baltimore, Maryland Financial Education: AIU online University Internet  
 
24, Report #1312947


Jun 22 2016
04:49 PM
The Advancement Group, Ruben Ledesma Jr., Sachse Texas He lied and stole my retirement money from my 401K account for his own personal gain. Sachse Texas Author: Texas Investment Brokers: The Advancement Group Sachse, Texas  
 
25, 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
 
   
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