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  Date Title City, State  
 
1, Report #1308750


May 31 2016
04:38 PM
ACS Inc. Lawsuit acct. #31-546123 Author: Onsted, Michigan Cash Services: ACS Inc.  
 
2, Report #1308733


May 31 2016
03:31 PM
shawn Roberts -- Financial Crime Enforcement Network so-called Cash Advance Inc / Ace Cash / Online Cash / Washington DC Dist of Columbia Author: Seattle, Washington Collection Agencies: shawn Roberts Washington DC, Dist of Columbia  
 
3, Report #1308681


May 31 2016
12:00 PM
Rick Ronveaux Richard Ronveaux, Frontier Real Estate & Development Group, Inc. real estate scam; paid in full ($25,150.00); never received deed; Ronveaux disappeared Fernandina Beach Florida Author: Albuquerque, New Mexico Cross-Border Scams: Rick Ronveaux Fernandina Beach, Florida  
 
4, Report #1002617


May 31 2016
11:42 AM
Terry Moving and Storage TRUSTED MOVERS REVIEW: Terry Moving and Storage Inc. Safe, secure storage for long & short term where security is at the heart of everything. Safety, flat rates, & overall customer service is Terry Moving & Storage's everyday practice. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Terry Moving and Storage Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: Lake Forest, California Moving Companies: Terry Moving and Storage TRUSTED MOVERS | Ripoff Report Verified Safe™ …businesses you can trust. Terry Moving & Storage offering impeccable customer service with free no obligation estimate. Terry Moving & Storage Inc trucks ready for local moving, crating & packing services all around Orange County California. Terry Moving and Storage has every moving detail covered, providing much needed long distance moving services across the Western United States. Ripoff Report Verified Safe™ Nationwide
 
 
5, Report #1308653


May 31 2016
10:00 AM
Cash Advance Inc Loan Scan Internet Author: Saint Joseph, Tennessee Collection Agencies: Cash Advance Inc Internet  
 
6, Report #1308588


May 30 2016
08:03 PM
Proven Data Recovery, Congi Enterprises Inc, Victor Congionti I am a small level computer technician and brought a bad hard drive for data recovery purposes to one of their so called “local location” where I came to know they are only internet based company and use mail boxes or drop off boxes services to get local business from the different cities of the United states and once a customer agrees to pay the price for data recovery, they then ship the drives to their sole location somewhere in Connecticut I believe. My issue with them is they are not local and lied to me and kept my hard drives for days until I got it back. NEW YORK Internet Proven Data Recovery Or Congi Enterprises Inc Or Victor Congionti Author: Alabama Work at Home Business: Proven Data Recovery, CONGI ENTERPRISES INC. Internet  
 
7, Report #1308581


May 30 2016
06:34 PM
Butch Baccala California Academy of Baseball CAB CAB Baseball Taking parents money without providing practices or games; fraudulent and non-responsive Rancho Cordova California Author: Granite Bay , California Sports Teams & Clubs: Butch Baccala Rancho Cordova, California  
 
8, Report #1308567


May 30 2016
05:11 PM
Cell Phone Traders Cell Phone Traders Offered over 300 for Laptop in great working condition and upon inspection offered $29.00 as a rip off scheme! Internet/ Reno Nevada
Author: old orchard beach, Maine Internet Fraud: Cell Phone Traders Maine
 
 
9, Report #1308545


May 30 2016
02:23 PM
Gerry Lee; G. Lee Sales, Inc Gerry Lee of G. Lee Sales is incompetent shower door installer Tuxedo Park New York Author: Riverside, Connecticut Builders & Contractors: Gerry Lee Tuxedo Park, New York  
 
10, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
11, Report #1308507


May 30 2016
09:39 AM
1&1 Internet Inc. STEAL MY MONEY!!! Chesterbrook Pennsylvania
UPDATE FOR 1& 1....5 31 2016 Author: GASTONIA, North Carolina Customer: 1&1 Internet Inc. Chesterbrook, Pennsylvania
 
 
12, Report #1308437


May 29 2016
07:43 PM
eBay Inc Stole my money to refund buyer outside policy! Double standards Internet Author: BROOKLYN, New York Medical Supplies: eBay Inc Internet  
 
13, Report #1308433


May 29 2016
07:41 PM
Coastel Dental Inc my smile dental plan Pacific Dental services CDI Group Smile Generation Financial Dental management organization DECIET, MISLEAD, UNINFORMED scam on consumers Camarillo Nationwide Author: Long Beach, California Dental Services: Coastel Dental Inc Nationwide  
 
14, Report #1308415


May 29 2016
07:08 PM
justfly.com Great prices so i made a booking thru them for a friend of mine i paid in my card then an hour later i call justfly's customer svc # to change my friend name or to just eliminate the 2nd last name which equals 6 letters. customer rep said that bcoz more than 4 characters will be changec there is a $75 fee my card will incurred. they said they need to cancel the flight so i'll get refunded to my amex ( still waiting for the refund its the 7th day). They keep saying that they'll see what they can do & yet nothing was done. $75 addtl fee + my flight was canceled. Internet Author: buffalo, New York Air Travel: cleah ventura Internet  
 
15, Report #1308313


May 28 2016
08:03 PM
Blue Line Protection Group Did not pay my last check freaked out on me when i asked for the money they have to pay me. lakewood Colorado
RE: False Claims Against Blue Line Protection Group, Inc. Author: Alabama Work Place Bullies: Blue Line Protection Group lakewood, Colorado
 
 
16, Report #1308286


May 28 2016
07:17 PM
R.J. Pelletier, Inc., Roger Pelletier, Pelletier Painting Roger Pelletier is dishonest in my opinion. Topsham Maine Author: Maine Paint & Wallpaper: R.J. Pelletier, Inc. Topsham, Maine  
 
17, Report #1308234


May 28 2016
12:03 PM
AAA & SONS ASPHALT PAVING INC Legrant Stanley pavinhg, driveways, asphalt Malden Massachusetts Author: boston, Massachusetts Builders & Contractors: AAA & SONS ASPHALT PAVING INC Malden, Massachusetts  
 
18, Report #1308213


May 28 2016
10:52 AM
New Prime Inc prime inc PrimeSucces leasing should be changed to Prime Failure Leasing Springfield Missouri Author: Santa Maria, California Unusual Rip-Off: New Prime Inc Springfield, Missouri  
 
19, Report #1308182


May 27 2016
07:16 PM
Lavish Home Furniture Inc. Lavish Home Furniture Lied from the end of sale. No return call backs. No customer service. No commitment. No integrity Saddle Brook New Jersey Author: Clifton, New Jersey Furniture & Furnishings: Lavish Home Furniture Inc. Saddle Brook, New Jersey  
 
20, Report #1308171


May 27 2016
05:20 PM
Holonis, INC Holonis, Hayden Hollis, Richard Hollis Scammers, Fradulent, Dishonest, San Diego California
Author: Los Angeles, California Advertising Agencies: Holonis, INC San Diego, California
 
 
21, Report #1308144


May 27 2016
03:58 PM
Square, Inc. fraud, fraudulent, committed fraud, illegal, criminal, not honest, dishonest, lied, liars, deceivers, game players, mind games, disgusting, ridiculous, piece of s**t San Francisco California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Square, Inc. San Francisco, California
 
 
22, Report #1308130


May 27 2016
02:21 PM
Legion Express Inc. Lack of Communication and Bad Customer Service Chicago Illinois Author: Tampa, Florida Moving & Storage: Legion Express Inc. Chicago, Illinois  
 
23, Report #1308116


May 27 2016
01:44 PM
Ron Hicks Chicago Steam Fraudulent Check Won't pay Bill Said Money was on the Way Scam Aritst Scam Artist, Phony, Fake, Doesn't Pay, Steals Chicago Illinois Author: Clinton, Iowa Sports Teams & Clubs: Ron Hicks Chicago, Illinois  
 
24, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
25, Report #1308043


May 27 2016
08:27 AM
AAA Extended Warranty omnisure group warrantyASI / Ownershield, Inc. (OSI)Independent Dealer Group, Inc. (IDG) Scam, Stay Away, Waste of Money Nationwide Author: Mullica Hill, New Jersey Auto Warranty: AAA Extended Warranty Nationwide  
   
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