Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
2, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
3, Report #1315271


Jul 19 2016
04:00 PM
skintrium Skin soho skin passport Allison Vonsbrown the owner of skintrium is a professional frauster and her company is a blatant rip off long island New York Author: hurstville, Hawaii Drug Manufacturers: skintrium long island, New York  
 
4, 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  
 
5, Report #1285572


Jul 14 2016
12:14 PM
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,www.nmapartners.com,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
Author: New York, New York Civil Rights Violators: Noah Mamet Los Angeles, California
 
 
6, Report #1312134


Jun 18 2016
07:55 PM
Lifestyle Holidays Vacation Club LHVC, Lifestyles Lifestyle Holidays Vacation Club, LHVC, Lifestyles, Dominican Republic, also in Cancun- will give you promises they do not intend to keep- they just want your money they do not will not honor what promised! Puerto Plata and Cancun Other Author: Irving, Texas Resorts: Lifestyle Holidays Vacation Club Puerto Plata, Other  
 
7, Report #1306704


May 20 2016
07:05 AM
Eccentric holidays They promise the best prices and what we get was nothing, same prices like every travel agency and $10,000 debt Sunny isles Florida Author: Miami, Florida Resorts: Eccentric holidays Sunny isles, Florida  
 
8, Report #1305141


May 12 2016
10:24 AM
Wyndham Vacation Resorts Wyndham Worldwide, Wyndham Hotels and Resorts, Wyndham® Extra Holidays, Wyndham Rewards® You claim vacations are important, but you took half of our vacation day North Myrtle Beach South Carolina Author: Indianapolis, Indiana Timeshare Rentals: Wyndham Vacation Resorts North Myrtle Beach , South Carolina  
 
9, Report #1304338


May 08 2016
09:08 AM
AFC Holidays Dubai Apollo Flight Centre AFC Holiday Scam tours review Dubai Internet
Author: Dubai, Alabama Travel Agencies: AFC Holidays Dubai Internet
 
 
10, Report #1301049


Apr 21 2016
10:59 AM
Transamerica Retirement Services Trinet, Trinet 401k, Transamerica, TriNet Passport 401(k) Plan Not for Poor People Los Angeles Nationwide Author: Santa Clarita, California Investment Brokers: Transamerica Retirement Services Nationwide  
 
11, Report #1300275


Apr 18 2016
07:36 AM
Crystal Travel Tours and Holidays Crystal Holidays Booking With Crystal Travel Tours and Holidays London Nationwide It Happens Author: London, Travel Companies: Travel Agencies: Crystal Travel Tours and Holidays Nationwide  
 
12, Report #1298949


Apr 10 2016
07:20 PM
US Passport 123 Incomplete information of what hand-carrying a passport means; governmental limitations for hand-carry Internet Author: Frederick, Maryland Consumer Services: US Passport 123 Internet  
 
13, Report #1096476


Apr 07 2016
08:00 PM
Grand Incentives TRUSTED BUSINESS REVIEW: Grand Incentives believes in “Customers first…. Always,” which has been their philosophy since day one. Always.*UPDATE: Grand Incentives 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. Grand Incentives recognized by Ripoff Report Verified™ as a safe business service.
On Behalf of Dream Vacation Passport Author: Bountiful, Utah Travel Services: Grand Incentives TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Grand Incentives, Inc. a premier travel incentive company that sets itself apart from the rest. Grand Incentives brings innovative promotional travel offers, enabling the corporate world to more effectively activate, acquire, retain, renew and enhance customer and employee relationships. Grand Incentives designed low-cost travel offers and listens to clients' needs to provide what works best for them. Internet
 
 
14, Report #1296699


Mar 29 2016
10:05 PM
Jeff Berwick. TDV Passports. TDV Media. The Dollar Vigilante. TDV Immigration Jeff Berwick's TDV Immigration Mexico Passport Scam Acapulco, Mexico Internet Author: Washington Legal Process Services: TDV Passports Internet  
 
15, Report #1296020


Mar 26 2016
11:03 AM
us passport now internet Author: River Forest, Illinois Travel Services: us passport now internet  
 
16, Report #74289


Mar 09 2016
02:46 PM
John Beck's Amazing Profits Misleading deceptive fraudulent coerced conned ripped off scammed jacked Burbank California Hold On To Your Hard Earned Money William Author: Aiea, Hawaii Advertising / Deceptive: John Beck's Amazing Profits Burbank, California  
 
17, Report #1290750


Feb 29 2016
04:00 PM
Tempus transportation This company is a rip off they ripped me out of plenty of money I work for this company I didn't get paid so almost a month after working over the holidays for them I quit and they took over 3 weeks away from me saying that I owed them money because they PA Internet Author: Conyers, Georgia Work Place Bullies: Tempus transportation Internet  
 
18, Report #123790


Feb 27 2016
06:21 PM
I too have been scammed by PMG! My story is similar to everyone's. Wow, All of that Author: Windham, New York Internet Marketing Companies: Professional Marketing Group - PMG Mentors -Private Mentoring Group, Vermotion Secure Gate - Fortius Provo, Utah  
 
19, Report #1289869


Feb 25 2016
06:30 AM
Priceline.com They deal with hotels, car, air, package holidays etc. Changing my original booking online without a proper notice causing us to buy another one way ticket to return from distinction. Con Connecticut USA Internet pricline.com Author: Tottenham, Alabama Air Travel: Priceline.com Internet  
 
20, Report #1288246


Feb 17 2016
04:47 PM
Lowcost Holidays Too Good to be True or Buyer Beware - Booked with Lowcost Holidays - received email with incorrect date and price. All numbers advertised were disconnected. Reported to credit card company - cancelled credit card. Internet Author: Salinas, California Hotel: Lowcost Holidays Internet  
 
21, Report #1280908


Jan 19 2016
08:10 AM
TVD Immigration TVD Media Fraud on obtaining Mexico Passport Vancouver/undetermined Internet Author: Vancouver, British Columbia Unusual Rip-Off: TVD Immigration Internet  
 
22, Report #1274420


Dec 15 2015
04:42 PM
Holiday fury Holiday fury.com Hands down worst company for the holidays California?? Author: Shelbyville, Tennessee Clothing Stores: Holiday fury  
 
23, Report #1273515


Dec 11 2015
06:59 AM
innovates1services Continuous rejection of credit card application for passport renewal payments. Internet Author: FIrenze, Alabama Credit Card Processing (ACH) Companies: innovates1services Internet  
 
24, Report #1267900


Nov 14 2015
06:11 AM
passport-USA.com Werxham GER Paid $69.00 to renew my passport on line. Was given a transaction No. 2561. Never received. Author: Cumberland, Rhode Island Mail Order Services: passport-USA.com  
 
25, Report #1266738


Nov 09 2015
09:44 AM
Allied Barton Security Services No overtime, Unpaid Holidays, Bullying, Lack of growth, Corruption Providence Rhode Island Author: Woonsocket, Rhode Island Security Services: Allied Barton Security Services Providence, Rhode Island  
   
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