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  Date Title City, State  
1, Report #1334750

Oct 24 2016
08:34 AM
Jag Codes Apparent con, claim to sell gift cards, deliver fraudulent codes that dont work Internet Author: beverly hills, California Internet Fraud: Jag Codes Internet  
2, Report #1334721

Oct 24 2016
06:01 AM
Tricia carey and Ebay financial department Robbed me Oskaloosa Iowa Author: Hallstead, Pennsylvania Auto Dealers: Tricia carey Oskaloosa, Iowa  
3, Report #1334660

Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts ( he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
4, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
5, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
6, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
7, Report #1334616

Oct 23 2016
09:42 AM
Great Plains Lending, LLC Great Plains Lending, LLCOtoe-Missouria Indian ReservationRed Rock, OK 74651(877) 836-1506 Great Plains LendingPO Box 42906Philadelphia, PA 19101 ,Great Plains LendingAttn: Customer Support1050 East 2nd Street, Box 500Edmond, Oklahoma 73034 Biggest Scam Rippoffs ever, do not state the $ per day in agreement, only by year. They charge %9.00 then some interest rate a day, then claim the tribal By-law so they can't be sued for scamming people, when the tribal people do not benefit from any of this money. Red Rock, Oklahoma Nationwide Author: London, Kentucky Questionable Activities: Great Plains Lending, LLC Nationwide  
8, Report #1334551

Oct 22 2016
12:48 PM
Joe Siff. Joseph Siff a crook. Claim to raiser money for you! Just take your money and disappears Joe Siff / Joseph Siff Joe Siff crook. Thief. Joseph Siff steal your money and disappeared Houston Texas Author: Houston , Texas Business Consultants: Joe Siff. Joseph Siff  
9, Report #1334519

Oct 22 2016
11:18 AM
Sid Dillon Buick Nissan Hyundai They have been giving me financial and mental torment for last 3 years with my leased vehicle. Lincoln Nebraska Author: Lincoln, Nebraska Auto Dealer Repairs: Sid Dillon Buick Nissan Hyundai Lincoln, Nebraska  
10, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
11, Report #1334492

Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
12, Report #1334463

Oct 21 2016
07:46 PM
kimo smigielski Ripoff Rental Agent Honolulu Hawaii
Author: Honolulu, Hawaii Blabber Mouth: kimo smigielski Honolulu, Hawaii
13, Report #1334452

Oct 21 2016
07:25 PM
George Colon Inexperienced and incompetent recovery coach Astoria New York Author: New York Drug and Alcohol Rehabiliation: George Colon Internet  
14, Report #1334450

Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Ancaster, Hamilton, Ontario
15, Report #1334396

Oct 21 2016
01:41 PM
Jack Kitchen No payout, owe me over a $1000 and don't pay. Called the support number on the site and they say contact your agent. They are full of s*. Don't use this website EVER! Nationwide Author: Dallas, Texas Sports Teams & Clubs: Jack Kitchen Nationwide  
16, Report #1334383

Oct 21 2016
12:46 PM
Premier rental Solutions Lied and stole $1220 saying they would sell or rent out timeshare within 90 days. We have a contract and they did not refund our money Tampa Nationwide Author: Pinellas park , Florida Timeshare Rentals: Premier rental Solutions Nationwide  
17, Report #1334372

Oct 21 2016
12:05 PM
Whynotleaseit  I also got scammed by Whynotleaseit Little Rock Arkansas Author: Alexander, Arkansas Financial Services: Whynotleaseit Little Rock, Arkansas  
18, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
19, Report #1334368

Oct 21 2016
11:52 AM Matt White binary option trader.............. took subscription money and never refunded after repeated requests Author: Garwood, New Jersey Financial Education: Internet  
20, Report #1334316

Oct 21 2016
06:47 AM
George Gonzalez Scam Artist Realtor Ozark Alabama Author: Montrose , Colorado Real Estate Investing: George Gonzalez Ozark , Alabama  
21, Report #1334271

Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
22, Report #1334249

Oct 20 2016
04:45 PM
NetSpend Corp. Austin Texas Pre-Paid debit cards... Author: Byron , Illinois Financial Services: NetSpend Corp. Internet  
23, Report #1334231

Oct 20 2016
02:29 PM
Holmes Motors of D'Iberville ms Chook Smith,George Try selling me a vehicle that had a cracked head D'Iberville Mississippi Author: Diamondhead, Mississippi Auto Mechanics: Holmes Motors of D'Iberville ms D'Iberville , Mississippi  
24, Report #425637

Oct 20 2016
12:29 PM
Swiss Wrist Verified TRUSTED Business REVIEW: Swiss Wrist is the premier online destination for discount, 100% genuine, used Rolex watches, Swiss Wrist offers an extensive timepiece inventory you won’t find anywhere else on the web. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Swiss Wrist recognized by Ripoff Report Verified™ as a safe trusted business service.
Swiss Wrist - Good Product & Service Author: Los Angeles, California Jewelry Stores: Swiss Wrist Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Swiss Wrist Inc. has been in the online luxury watch business for the last decade. Swiss Wrist has a long list of personal, bank and business references throughout the United States as well as internationally. Swiss Wrist stands by all the products sold on their website 100%. Miami, Florida
25, Report #1334093

Oct 19 2016
10:30 PM
Premier Auto Credit GAP INSURANCE MY A S! VAN NUYS California Author: Canoga Park, California Car Financing: Premier Auto Credit VAN NUYS, California  
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