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  Date Title City, State  
 
1, Report #1252566


Sep 02 2015
05:58 PM
Hope Investment Group, Susan Petty, Deborah Brown Hope Investment Group Deborah Brown, Susan Petty Promised Profit Never Paid Internet Author: Austin, Texas Investment Brokers: Hope Investment Group Internet  
 
2, Report #1252291


Sep 01 2015
02:18 PM
It's a **** shame victim, loss, money, scam, rod, steal, fake, florida, tag, agency, thieves, sad, reimburse, stolen, customer, service, refund, call, email, rude, registration, sticker, hidden, hide, private, crook Internet Internet Administrative Assistance Author: Orlando, Florida Auto Advertising Services: eTagsDirect Internet  
 
3, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
4, Report #1098546


Sep 01 2015
09:48 AM
AMP TALENT Anne Marie Perrault. She has repeatedly have taken DOUBLE cuts off of my work. She takes 35% from my paycheck after taking 35% from the person I have worked with. in total taking 70% of my check. This has happened a few times. RUN or please warn your friends. She has very bad character. Toronto Ontario AMP Talent Group Stands Behind its True Positive Reputation Not Defamatory ‘Anonymous’ Posts Author: Toronto, Ontario Modeling & Talent Agencies: AMP TALENT Toronto , Ontario  
 
5, Report #1252150


Aug 31 2015
09:48 PM
Beach house tans Harrased, threats, money laundering, dangerous broken machines, dirty, rude, taking money out of my check without a reason North Arlington New Jersey Author: Lyndhurst, New Jersey Beauty Products: Beach house tans North Arlington , New Jersey  
 
6, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
 
7, Report #1251951


Aug 31 2015
09:22 AM
Prestige Courier I laugh when I see yet another John Cavanaugh Rip Off Report. This man will never change. I would hope that people google his company or name before coming on board with him. Everything written about him is true...BE WARE! Vernon Connecticut Author: anonymous, Connecticut Courier Services: Prestige Courier Vernon, Connecticut  
 
8, Report #1243485


Aug 30 2015
09:49 PM
Source One Network Solutions REVIEW: Source One Network Solutions LLC clients feel safe, confident, & secure when doing business with Source One's new Health Check program. Dedicated to 100% client satisfaction, exceptional client experiences, & success. Source One has designed a comprehensive technology audit that captures all the component details, current performance and physical state of all your POS, KPS and Integrated IT assets. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Source One Network Solutions pledges to always resolve any issues: feel safe, confident & secure when doing business with Source One Network Solutions, recognized by Ripoff Report Verified™ as a safe business service.
Source One Network Solutions Update Author: Stoughton, Wisconsin Employers: Source One Network Solutions Fitchburg, Wisconsin
 
 
9, Report #1251816


Aug 30 2015
09:03 AM
Robs rare and giant seeds Private individual Ordered one type of seed and received another Butler Pennsylvania Author: Butler, Pennsylvania Landscaping: Robs rare and giant seeds Jasper, Tennessee  
 
10, Report #1251760


Aug 29 2015
06:31 PM
NORTHLAND TRUCKING MASON CITY IOWA You'll get a CDL , but you won't have any idea what you're doing when you try to use it so it'll HURT YOUR CAREER, they don't teach you s***, they don't give a s***, and they just want your $$$$$$$$$$$$$$$$$$$$$$$$$$$$$ MASON CITY Iowa Author: Dubuque, Iowa Private Schools: NORTHLAND TRUCKING MASON CITY IOWA MASON CITY , Iowa  
 
11, Report #1251722


Aug 29 2015
03:38 PM
CapitalONE I paid more than enough to pay off access check; they only applied minimum payment, then moved my 1.99% interest for life to 15.9% Charlotte North Carolina Author: Buford, Georgia Credit & Debt Services: CapitalONE Internet  
 
12, Report #1251681


Aug 29 2015
10:01 AM
AJ Madison Inc Star Creations took my order, took my credit card number and then mentioned the restocking fee and the re-delivery fee, must use an outside delivery firm as I have had to speak to them via phone and poor english language, this might explain why they did not email me or tell me that I had to be present to sign for the order which might come by tractor trailor to my private residence, thus as I was not there I am facing a re-delivery charge of $75.00 or a 30% restocking fee if I cancel the order Brooklyn New York follow up to original complaint Author: Hillsborough, New Jersey Kitchens: AJ Madison Inc Brooklyn, New York  
 
13, Report #1250875


Aug 29 2015
09:54 AM
The Cole Group Background Check FCRA Violator Unliscensed Investigation Company houston Texas Author: Katy, Texas Credit Services: The Cole Group houston, Texas  
 
14, Report #1251606


Aug 28 2015
08:06 PM
OTL*SCORESENSE Credit rating Charged $1.00 8/01/15 Then on 8/8/15 charged &29.95.It was to be free credit check. Internet Author: Greenwood, Indiana Unusual Rip-Off: OTL*SCORESENSE Internet  
 
15, Report #1251593


Aug 28 2015
06:55 PM
Shane Salyers Steven Shane Salyers, Salyers & Sons, B2Builders Scammed, no services provided once Shane received deposit check and cashed it. Ignored since after being told he would refund the deposit since services were never done Mesa Arizona Author: Arizona Home Improvements: Shane Salyers Mesa, Arizona  
 
16, Report #871065


Aug 28 2015
04:02 PM
Stephen J. Lavine Palm Beach Dealerships, Inc , Palm Beach Pre-Owned On 9/26/11, Stephen J. Lavine of Palm Beach Dealerships, Inc d/b/a Palm Beach Pre-owned issued a check to Action Automotivein the amount of $201,000 for the purchase of our customer's 2010 Rolls Royce West Palm Beach, Florida Author: West Palm Beach, Florida Auto Dealers: Stephen J. Lavine West Palm Beach, Florida  
 
17, Report #1251538


Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
 
18, Report #1251339


Aug 27 2015
05:39 PM
top gear imports of new jersy, SADDLE BROOK, sean and aret yilianjian sold me a dead ladies stolen rolls royce South building, saddle brook , New Jersey Stolen dead persons rolls royce Author: glen cove , New York Auto Dealers: top gear imports of new jersy(SADDLE BROOK) South building, saddle brook , New Jersey  
 
19, Report #1251350


Aug 27 2015
05:15 PM
MYLIFE.COM PEOPLE SEARCH HOOK AND BAIT SCAM. IF YOU WNAT TO SEE A PERSONS RECORDS, IDENITY, AYTHING ON THAT PERSON THET CHARGE A DOLLAR. THEN AFTER 7 DAYS THEY CHARGE YOU OVER $34.00 J. IF YOU PAY THE DOLLAR AL YOU GET IS A PAGE WITH NO INFO. YOU WANT A BACK GROUND CHECK, THEY WANT AN EXTRA #35.0 TEY DON'T TELL YOU THIS . THE BAIT YOU IN FOR A DOLLAR MAKING YOU BELEIVE YOUR PAYING A DOLLAR FOR COMPLETE INFO. SO I CALLED AND CANCELLED MY SUBSCIPTION . ONLINE Internet Author: REDONDO BEACH, California Security Services: MYLIFE.COM Internet  
 
20, Report #1251341


Aug 27 2015
04:55 PM
allied barton security this company hired me ran a background check and i did not hear from them again. i have a perfect shreveport Louisiana Author: shreveport, Louisiana Liars: allied barton security shreveport, Louisiana  
 
21, Report #1251340


Aug 27 2015
04:28 PM
Continental Finace Company Verve Card I've sent a check amount of 258 dollars to pay for my bil. And Continental Finance cashed my check which I have approve but theyrefusing to give me a credit of 258 dollar. It have been almost 3 months now and the check was cashed on 5-21-15. Newark, DEelaware 19714-8099 Nationwide
Author: San Francisco, California Credit & Debt Services: Continental Finace Company Nationwide
 
 
22, Report #1241906


Aug 27 2015
03:39 PM
EZ Clearout LLC George Pointon, Susan Pointon, Judy Rice, Judith Connely,Gregg Pointon,Kassie Gray,Kassie Weisgable, Kassie Crouse,alias Scam company does not pay it's contractors run by private intelligence agency Stafford VA, Fredricksburg VA.,Dupont Wa. Nationwide I am suing the officers and owners of this company Author: Arnold, Maryland United States Military: EZ Clearout LLC Nationwide  
 
23, Report #1251150


Aug 26 2015
08:11 PM
Instinct (Caleb Simms) I was promised I would make what I sell or $500 a week, whatever is more. I have the paper in writing. this was about a year ago, I believe in August. I kept asking for him to do my tax forms and after the third time and a week of work he admitted I was running my own business and wasn't employed by instinct. I made $42 for the week. I was asked to walk into businesses, where it's I legal to do and didn't even make up half a week's gas money. It's a complete scam and I hope they all get jailed for what they are doing. centennial Colorado Author: Cedar falls, Iowa Employers: Instinct (Caleb Simms) centennial , Colorado  
 
24, Report #1250452


Aug 26 2015
12:57 PM
Santana Formal Accessories, Inc Santana Formal ApparelDee TennantDelores TennantBrian Tennant Criminals in the garment industry, Real Estate Deadbeats, Misrepresentation of Company San Fernando California
Author: San Fernando, California Bad Check Writers: Santana Formal Accessories, Inc San Fernando, California
 
 
25, Report #1250966


Aug 26 2015
08:33 AM
P.i.d consultants - Robert singer Hush hush investigation Legalising fraud - police investigating him Romford Internet In error Author: Romford, Alabama Private Investigators: P.i.d consultants - Robert singer Romford,  
   
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