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  Date Title City, State  
 
1, Report #1318514


Jul 23 2016
01:01 PM
Oasis Financial Unresponsive Illinois Author: Saucier, Mississippi Cash Services: Oasis Financial Internet  
 
2, Report #1286338


Jul 23 2016
12:32 PM
Mass Mutal MassMutual Massachusetts Mutual Life Insurance Company MassMutual Financial Group Mass Mutual 401k Income Reporting 1099R and Repayment. Questionalble activity and they dropped the ball. Nationwide Author: Virginia Financial Services: Mass Mutal Nationwide  
 
3, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
4, Report #1283989


Jul 23 2016
12:12 PM
EG&G Marketing; Cliche Group, LLC; The Sagacious Group, LLC; The Sagacious Group, Inc; Cliche Magazine; egg.marketing; clichegroup.com; clichemag.com product not as described Florida Author: Texas Websites: EG&G Marketing Internet  
 
5, Report #1283945


Jul 23 2016
12:10 PM
Global Client Solutions Global DS Group LLC potential scamming, general misrepresentation, failure to send pertinent documents on time Jupiter Florida Author: San Jose, California Consumer Services: Global Client Solutions Jupiter, Florida  
 
6, Report #1283447


Jul 23 2016
12:06 PM
Michelle Benitez Michelle Moonsammy Scam Artist Atlanta or Miami Nationwide Author: atlanta, Georgia Financial Services: Michelle Benitez Nationwide  
 
7, Report #1282480


Jul 23 2016
11:56 AM
Sound Contracting and Services LLC Carlos Bernardes Carlos Bernardes is the most dishonest, shady, lying contractor that I have ever come into contact with. Seattle Washington Author: Kirkland , Washington Home Improvements: Sound Contracting and Services LLC Seattle , Washington  
 
8, Report #1282257


Jul 23 2016
11:51 AM
Synergy Attorney Services LLC Zeh & Associates P.C. Mortgage Foreclosure RIPOFF with promise for modification Manassas Virginia Author: Joppa, Maryland Liars: Synergy Attorney Services LLC Manassas, Virginia  
 
9, Report #1281744


Jul 23 2016
11:43 AM
Tax Net Financial This company tricks you into thinking they are processesing a RAL and they deny everyone and charge $300+ to file taxes we can do free. Michigan Author: Graham, North Carolina Internal Revenue Service: Tax Net Financial nationwide  
 
10, Report #1281690


Jul 23 2016
11:38 AM
Inspirable LLC This company took over $6000.00 and did not complete any of the work that it was contracted to do. Seattle Washington Author: San Diego, California Business Consulting: Inspirable LLC Seattle, Washington  
 
11, Report #1318499


Jul 23 2016
11:29 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
12, Report #1318496


Jul 23 2016
10:59 AM
ERICK BRENT TSUMANI WAVE LLC ERICK BRENT IS A COMPLETE FRAUDSTER - BOGUS TRADELINES Los Angelos California Author: New York, New York Cash Services: ERICK BRENT TSUMANI WAVE LLC Internet  
 
13, Report #1318484


Jul 23 2016
10:46 AM
Rodgers Rogers Pontiac Gap insurance Chicago Illinois
Author: Blue Island, Illinois Financial Services: Rodgers Chicago , Illinois
 
 
14, Report #1318458


Jul 23 2016
10:09 AM
Nicky Rae Nicky Rae Fitness, Bang Nation, Hourglass Gang, Banging Beauties, Banging Loser, Bang with Nicky LLC Buyer's Beware! Bang Belt never delivered. This business is unprofessional and lacks customer service. Florida
Author: Miami, Florida Weightloss Programs: Nicky Rae Internet
 
 
15, Report #1282193


Jul 22 2016
07:40 PM
Tiaa-Cref Tiaa-Cref Financial Services Can't process a timely transaction! Charlotte, NC Nationwide Author: Pennsylvania Financial Services: Tiaa-Cref Nationwide  
 
16, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
17, Report #1284996


Jul 22 2016
07:07 PM
Assurance Property Management Group, LLC Karen Sherard Unprofessional, Misrepresentation, Improper Book Keeping of financials Union City Georgia Author: Dallas, Georgia Property Management: Assurance Property Management Group, LLC Internet  
 
18, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
19, Report #1318410


Jul 22 2016
05:35 PM
finland financial Amber Singleton Scam Newport Beach California Author: West Hollywood, California Credit Reporting Agencies: finland financial Newport Beach , California  
 
20, Report #1291433


Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
 
21, Report #1292296


Jul 22 2016
03:38 PM
Paypal Payal buyer protection is a joke Internet Author: Tennessee Financial Services: Paypal Internet  
 
22, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
23, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
24, Report #1318223


Jul 22 2016
11:03 AM
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model. Toronto, Canada, Ontario
 
 
25, Report #1279625


Jul 22 2016
09:55 AM
Affordable Excitement LLC Misled me in the total cost of scooter and sold me 150cc on title says 50cc Norcross Georgia Author: Norcross, Georgia Questionable Activities: Affordable Excitement LLC Norcross, Georgia  
   
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