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orchard bank(owned by capital )

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26, Report #1362995


Mar 21 2017
06:03 AM
American Express Bank, FSB Lloyd & McDaniel, PLC American Express engages in predatory lending and hires Lloyd & McDaniel, PLC to garnish pensions against Federa Law New York, New York, Louisville, Kentucky Internet A civil court judge won't buy your nonsense Author: Michigan City, Indiana Collection Agency's: American Express Bank, FSB Internet  
 
27, Report #1362968


Mar 20 2017
07:17 PM
Bill Adomanis Supreme Data bogus leads that they are sellling/ lake worth Florida Our Next STEP is Chase Bank/Bill Adomanis Account Author: new orleans, Louisiana Bait-and-Switch: Bill Adomanis Supreme Data lake worth, Florida  
 
28, Report #1362923


Mar 20 2017
05:47 PM
Reece Builders RECOMMENDED TRUSTED BUSINESS REVIEW:  Reece Builders | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Reece Builders is dedicated to customer satisfaction. Reece Builders started business in 1972. Reece Builders are a locally family owned and operated business. Reece Builders only sells and installs the finest windows and doors in your area. Reece Builders receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Reece Builders made a serious commitment to a 100% customer satisfaction & a lifetime warranty lets customers feel safe confident and secure when they choose Reece Builders.
Author: Tempe, Arizona Builders & Contractors: Reece Builders & Aluminum Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. For over 38 years, Reece Builders has been installing affordable window replacements for Tampa, St. Petersburg, Clearwater residents, as well as surrounding areas throughout the greater Tampa Bay area. Reece Builders’ courteous crews are factory certified and products are always backed by a lifetime Reece Builders warranty. Reece Builders number one goal is for customers to be 100% satisfied. Saint Petersburg , Florida
 
 
29, Report #1338303


Mar 20 2017
11:53 AM
5/3 Bank Faulty Website IL Author: Illinois Car Financing: 5/3 Bank  
 
30, Report #1362834


Mar 20 2017
09:58 AM
CreditOne Bank lost payments, terrible service, lied, falsified information, stole several hundred dollars from our checking account, no traceability on their part Groton, CT Nationwide Sorry Author: Connecticut Credit & Debt Services: CreditOne Bank Nationwide  
 
31, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
32, Report #1362821


Mar 20 2017
09:27 AM
Bloombex Joe Ryan, Adam Taylor and two others men that went by Antony and Patrick. Invested 17250euro and got no return since last Oct.When I had 30000 in my account Iwanted to withdraw my 17250 but thy insisted I keep trading and lost all. nobody will talky to me since. 14 Tsar Osivoboditel Blvd sofia 1000 Internet Author: Athlone, Alabama Online Trading: Bloombex Internet  
 
33, Report #1362763


Mar 20 2017
06:23 AM
Color By Pascale I placed an order for lipstick in January 2017 and have not received any products. My card was charged. I was told I woul receive my order 10 to 20 business days and it's March.  Internet
Author: Honolulu, Hawaii Unusual Rip-Off: Color By Pascale Internet
 
 
34, Report #1362754


Mar 20 2017
06:08 AM
Legit Traffic Promised a report by Mar 2, 2017. Never received. Unknown Internet Author: Scottsdale, Arizona Computer Fraud: Legit Traffic Internet  
 
35, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
36, Report #1356420


Mar 19 2017
07:46 PM
Dinesh Paliwal AMX DINESH PALIWAL IGNORES CUSTOMERS THAT HAVE BEEN SCAMMED BY APPROX HALF A MILLION DOLLARS Stamford Connecticut Author: Naples, Florida Audio & Electronic Retail Stores: Dinesh Paliwal AMX Nationwide  
 
37, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
38, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
39, Report #1362632


Mar 18 2017
09:12 PM
Wawa Realty Brooklyn 1, Wawa Realty, Khaled Salem illegal subletting/renting. Profit gained by scamming many into a upfront cash deposit upon arrival. Brooklyn New York Author: Boston, Massachusetts Hotel: Wawa Realty Brooklyn 1 Brooklyn, New York  
 
40, Report #1362586


Mar 18 2017
07:39 PM
I3 solutions sos score optimazation system S&S private capital incMerle Gene Schwalen Claimed credit repair and nothing has been done Mckinney Texas Author: Chicago, Illinois Credit Services: I3 solutions sos score optimazation system Mckinney, Texas  
 
41, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
42, Report #1362556


Mar 18 2017
12:42 PM
Chris Dorpat 24 HRFS.com Ryan Krutzig Thiefs by fraud Nationwide Author: Hayward, Wisconsin Wanted Criminals: Chris Dorpat Nationwide  
 
43, Report #1362553


Mar 18 2017
12:02 PM
Color By Pascale Stole my money, did not send me my order, ripped me off Internet
Author: Essex, Vermont Unusual Rip-Off: Color By Pascale Internet
 
 
44, Report #1362547


Mar 18 2017
11:12 AM
Capital One 360 Stolen money lost $200 false notifications lying scam overage charges Internet Author: Visalia, California Credit & Debt Services: Capital One 360 Internet  
 
45, Report #1362538


Mar 18 2017
10:15 AM
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide Author: Tehran, Alabama Financial Services: Nebras Capital Advisors Nationwide  
 
46, Report #1362511


Mar 18 2017
10:04 AM
Pidpa www.pidpa.be water providerklant@pidpa.be T 0800 90 300 F 03 260 60 00 Illegal blackmail and money extortion by the belgian water company - pidpa.be Antwerp, Belgium Nationwide
Author: Antwerp, Alabama Customer: Pidpa Nationwide
 
 
47, Report #1362493


Mar 18 2017
09:54 AM
opengovernmentproject.org unitedstatescourts.org, puppyfind.com, leagle.com, Vianet, LLC, Nightlydating.com which will be launched in the Spring of 2017,templatemonster.com, FOREVER CAN WAIT trademark by Flingdom LLC in Grand Rapids, Michigan 49503 this is a dating site. Jeffrey Allen Steinport supposed Attorney uses and abuses his authority as low level Attorney to open and operate websites that ruin the lives of Americans for his own enjoyment and greed Scottsdale Arizona
 Report him to the FBI too!  Author: New York, New York Internet Fraud: opengovernmentproject.org Scottsdale, Arizona
 
 
48, Report #1362489


Mar 18 2017
09:53 AM
Bank of America B of A unwilling to subordinate my loan request Greensboro North Carolina Author: Tualatin, Oregon Banks: Bank of America Nationwide  
 
49, Report #1304768


Mar 17 2017
01:53 PM
Effective Immediately PR Verified TRUSTED Business REVIEW: Effective Immediately PR is dedicated to total artist satisfaction, taking a holistic approach to developing artists from the ground up. *UPDATE: Effective Immediately PR 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. Effective Immediately PR recognized by Ripoff Report Verified™ as a safe business service.
2nd Confirmation Author: California Media: Effective Immediately Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Effective Immediately PR’s mission to discover, support, make a difference for emerging artists. Effective Immediately PR is at the forefront of the ever-changing music industry taking a customized, integrated and holistic approach to marketing independent artists. Effective Immediately PR is headquartered in both New York City & Los Angeles. Nationwide
 
 
50, Report #374014


Mar 17 2017
10:57 AM
General Steel Corporation REVIEW: General Steel clients, feel safe, confident & secure when doing business with General Steel Corporation zero unresolved complaints - thousands satisfied customers attest to General Steel’s unprecedentedly low number of customer complaints. General Steel commitment to client satisfaction, exceptional guidance, project success sets the standard for service in the steel building industry. General Steel commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence. Littleton Colorado, Nationwide. *UPDATE: General Steel recognized by Ripoff Report Verified™ as a Safe business service. General Steel in Big Financial Trouble Author: Culver City, California Builders & Contractors: General Steel Corporation | Ripoff Report Verified Safe™ ..businesses you can trust. commitment to customer satisfaction, cut out the middle man - purchase a steel building that will perfectly suit your needs without paying a contractor’s retail price. Denver, Colorado  
   
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