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1, Report #1319793


Jul 30 2016
08:06 PM
International Award Payment Center, Arthuel Lee, A.T. Lee,Sylvia Papworth,, Patrick O'Sullivan, Blaine Openshaw claiming to give me 15,000. that I won but ,,,,,to pay for it and reading the info in the letter made it more like a scam . so beware of this kind of scam ! Kansas City Missouri Author: Baldwinsville, New York WANTED REWARD $$$: International Award Payment Center Kansas City, Missouri  
 
2, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
3, Report #1319006


Jul 26 2016
12:53 PM
John Gentry & Diverse Energy Investments Fraud re: N. Dakota & Colorado energy deals Hayden Idaho Author: Englewood, Colorado Brokerage Companies: John Gentry Hayden,Idaho Hayden, Illinois  
 
4, Report #1083536


Jul 25 2016
11:09 PM
Frontier Merchant Capital Group Verified TRUSTED Business REVIEW: Frontier Merchant Capital’s commitment to clients by assessing their market needs and providing necessary solutions. RECOGNIZED BY RIPOFF REPORT VERIFIED™ AS A TRUSTED BUSINESS AND SERVICE PROVIDER. *UPDATE: Frontier Merchant Capital Group 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. Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Contact me Author: Vestavia, Alabama Business Consultants: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital founded 2007. Frontier Merchant Capital works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital providing valuable services in a low risk, high reward model. Toronto, Ontario
 
 
5, Report #1318703


Jul 25 2016
06:24 AM
RH Investments Ali Hassan, Anton Danilovich, Diablo Valley Group, LLC Deceptive Practices, Failure to Pay, Mechanic's Liens Walnut Creek California Author: santa rosa, California Investment Brokers: RH Investments Internet  
 
6, Report #1279869


Jul 22 2016
12:24 PM
Spy Camera Specialists Inc / www.spycameras.com / SCS ENTERPRISES, INC. / KENNETH LEE / MARK KIM The prior staff use to provide a great product.  suffern Internet Author: Suffern, New York Cameras & Video: Spy Camera Specialists Inc Internet  
 
7, Report #1277815


Jul 22 2016
07:03 AM
Alta Community Investments Todd Kaufman Home Buyers Beware: smoke and mirrors construction Thousand Oaks California Author: santa barbara, California Builders & Contractors: Alta Community Investments Thousand Oaks, California  
 
8, Report #1274146


Jul 20 2016
10:32 PM
Dr. Lee Palmer DDS Forcibly schedules appointments for unneeded services to generate more billing Franklin Tennessee Author: Tennessee Dental Services: Dr. Lee Palmer DDS Franklin, Tennessee  
 
9, Report #1315487


Jul 20 2016
04:31 PM
Harry Omeros Well he is in the lime light again. With connections to scams in the USA, training in Nigerian Scams and heyHe scammed a lady of $70,000 she trusted him when he ran amtp.info. now she is broke.Worst part she is on a liver transplant list and very worrie Harry Omeros Brisbane Qld Author: Perth, Gold & Silver Investments: Harry Omeros Internet  
 
10, Report #1317771


Jul 19 2016
01:54 PM
ANS Eye Serum Survey Free Sample Eye Cream Scam Castle Rock Colorado Author: Florida Eye Care: ANS Investments LLC Castle Rock, Colorado  
 
11, Report #1317549


Jul 18 2016
01:21 PM
419 Rentals, Kaizen Investments, LLC, 419Rentals Lied at lease signing, withheld deposit money, poor home condition, overcharged Toledo, Ohio Ohio Author: Ohio Housing Rentals: 419 Rentals Internet  
 
12, Report #1298120


Jul 16 2016
11:53 AM
Northwest Territorial Mint Northwest Territorial Mint filing Chapter 11 Bankrupcy Nationwide Author: Savannah, Tennessee Gold & Silver Investments: Northwest Territorial Mint Nationwide  
 
13, Report #1317178


Jul 16 2016
09:34 AM
Uncle D's Transmissions & Auto Repair Inc. Eric Peters & Lee Konsker My Mother gave Mr. Peters $600.00 so he can take out my transmissions to see what was wrong with it, they called me and told me that the transmission was no good. Mr. peters said that he was going to call other places. He told us because all of us was black he will help us out and for us to have faith in him, we all serve the same God. He said that he would call other places.He said they was closed on weekends. When we came back on Monday July 8th Mr. Peters called his boss to assist us, they did not give us our deposit back that we paid him, they wanted to charge us $75.00 more, we told them we was not going to pay because they already took $600.00 from us and they did not do any work on the car, they just took the transmission out. My mom looked at Mr. Peters and asked him Are we serving the same God, No we are not serving the same God, God is not the Author of Confusion. Hollywood Florida Florida Author: miramar, Florida Auto Repair Service: Uncle D's Transmissions & Auto Repair Inc. Hollywood, Florida  
 
14, Report #1317090


Jul 15 2016
01:37 PM
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet Author: Ocala, Florida Investment Brokers: Marc Darmudas Internet  
 
15, Report #1302131


Jul 14 2016
03:09 PM
Psychic Medium Laura Lee Fraudulent/Fake/Untelligent On-Air CBS Radio and Blog Talk Radio's A Fine Time for Healing with Randi Fine Special Psychic Medium Bloomington IL
Author: California Psychic: Psychic Medium Laura Lee Internet
 
 
16, Report #1316590


Jul 13 2016
12:04 AM
HomeVestors - Premier Home Network Premier Home Network, Capital Investment Group llc, CIG, Prime Property Investments I wouldn't use them if they were the last ones on earth. Brooklyn Park Minnesota Author: Rogers, Minnesota Realtors: HomeVestors - Premier Home Network Brooklyn Park, Minnesota  
 
17, Report #1316018


Jul 10 2016
10:20 AM
Psa Psa/dna authentication services They gave me false results on a Bruce lee autogragh that I got personally in 1973,they told me it was not real, I've been holding it for 43 years New port beach California
Author: San Francisco , California Celebrities: Psa Newport Beach, California
 
 
18, Report #1315968


Jul 09 2016
07:34 PM
Hosea Mutai Rift Valley Investments slumlord liar crooked landlord North Richland Hills Texas Author: Venus, Texas Housing Rentals: Hosea Mutai North Richland Hills, Texas  
 
19, Report #1315752


Jul 08 2016
10:49 AM
Gold Silver Group Rick Dougherty DO NOT CALL OR DO BUSINESS WITH THIS GROUP! STAY AWAY! Culver City California Author: Walden, New York Gold & Silver Investments: Gold Silver Group Culver City, California  
 
20, Report #1315672


Jul 07 2016
11:13 PM
Washburn and Ray PLLC Lee ZuberLisa BrinegarTimothy GarilleJoe Pullara BEWARE OF THIS FIRM!! Washburn and Ray, PLLC ,The Land Firm4thelandfirm Cherrynational Fiel Cherrynational Field Services LLC Honest turned cons South Carolina Author: yanceyville, North Carolina Property Management: Washburn and Ray PLLC Lee ZuberLisa BrinegarTimothy GarilleJoe Pullara BEWARE OF THIS FIRM!! Washburn and Ray, PLLC ,The Land Firm4thelandfirm Cherrynational Fiel South Carolina  
 
21, Report #1315659


Jul 07 2016
07:59 PM
Meticulous landscape design Mike detergent Tonya welker mldpp I was hired as a recruiter and fired 5 hrs later was lied to and told they had to make me a schedule in the time I was there is got to hear how they pick and choose who they give work to and who they pay it still have not received a paycheck from them Tonya likes to hang up on me every time I call when she does talk she talk down to me and every week it is a different story on when I get my pay if you search them online they have multiple addresses in florida but not where the are actually located they hide there business no signs showing there name they hide a lot from people who they owe money to there are many vendors searching for them from doing work and being paid Brandford Florida Author: Lee, Florida Employees: Meticulous landscape design Brandford, Florida  
 
22, Report #1315599


Jul 07 2016
02:14 PM
Jonathan Butler Sold me fools gold instead of real thing Cambridge United Kingdom
Author: Cambridge, Dist of Columbia Gold & Silver Investments: Jonathan Butler Cambridge,
 
 
23, Report #1315398


Jul 06 2016
03:31 PM
GetFitBodyFormula.Info 8443752846 , Stand Stable Investments Ltd Ordered While Asleep Charleston St, Kitts Internet Author: LOS ANGELES, California Weightloss Programs: GetFitBodyFormula.Info 8443752846 Internet  
 
24, Report #1315205


Jul 05 2016
03:42 PM
GOLD SILVER GROUP- Rick Dougherty Gold Silver Group RIPPED ME OFF!!! Culver City, California Nationwide Author: WALDEN, New York Gold & Silver Investments: GOLD SILVER GROUP Nationwide  
 
25, Report #1315166


Jul 05 2016
01:20 PM
Next Level Property Investments, LLC HGTV's Flip or FlopTarek & Christina Flip Or Flop Is A Flop In Real Life Brea California
Author: Houston, Texas Real Estate Services: Next Level Property Investments, LLC Brea, California
 
   
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