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  Date Title City, State  
 
1, Report #1363296


Mar 22 2017
11:12 AM
Markets Trading They really took me for a ride! London England Author: Oshawa, Ontario Online Trading: Markets Trading Nationwide  
 
2, Report #1363280


Mar 22 2017
10:28 AM
Specialized Loan Servicing Took advantage of my financial well being Salt Lake City Utah Author: Marysville, Ohio Loan Modification: Specialized Loan Servicing Salt Lake City, Utah  
 
3, Report #1362712


Mar 22 2017
09:45 AM
Apical Online Extremely crafty scam starting with pop-up to contact Microsoft, to remote access and loss of $2500 Panama City Internet Author: Melbourne, Other Computer Service & Repair: Apical Online Panama City, Other  
 
4, Report #1363272


Mar 22 2017
09:03 AM
S. George Frederick, Scott George Frederick, Normal Albert White Loan Fee Scammer London, Dubai Internet Author: san jose, California Loans: S. George Frederick Internet  
 
5, Report #1212279


Mar 21 2017
12:58 PM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: charlotte , North Carolina Credit Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. Richmond Capital Group does not require business plans. new york, New York
 
 
6, Report #1320031


Mar 21 2017
11:11 AM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
INSERT FROM JOHN ANNESE ARTICLE Author: Florida Cash Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York, New York
 
 
7, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
8, Report #1362420


Mar 20 2017
01:34 PM
Rick Friedman Richard Friedman, Friedman Divorce Do not use Rick Friedman attorney in Chesterfield, VA.. Chesterfield Virginia Author: Chester, Virginia Attorneys & Legal Services: Rick Friedman Chesterfield, Virginia  
 
9, Report #1362861


Mar 20 2017
11:59 AM
Cix - Connected Investors Exchange Allows Fraudulent Scammers to Affiliate as Hard Money Lenders. Scammers are using others names and fake email addresses to get personal information and up front loan fees from unsuspecting would be investors. North Carolina Author: Las Vegas, Nevada Realtors: Cix - Connected Investors Exchange Internet  
 
10, Report #1362846


Mar 20 2017
10:46 AM
Live Action Safety LAS, Live Action Fraudulent Practices and Disrepectful of the Men & Women in the Public Service Industry Online Internet Author: Cheyenne, Wyoming Medical Supplies: Live Action Safety Eugene, Oregon  
 
11, 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  
 
12, 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  
 
13, Report #1362771


Mar 20 2017
06:37 AM
Utrader Binary Options Scams London Internet Author: Johannesburg, Wisconsin Online Trading: Utrader Internet  
 
14, 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  
 
15, Report #1362731


Mar 19 2017
07:50 PM
Richard Salgado Terrible And Ineffective Attorney at Dentons Dont Waste Your Money On Richard Salgado Dallas Texas Author: Naples, Florida Audio & Electronic Retail Stores: Richard Salgado Terrible & Ineffective Attorney at Dentons Texas  
 
16, Report #1362668


Mar 19 2017
09:24 AM
Anti wrinkle skin care skin care free tial offer scams Skin Care Free Trials – Good, Bad & Ugly?You don’t have to look very long or hard online to find a “fantastic free trial sample offer” for skin care creams, serums, moisturizers, eye gels, foams, cleansers, masks, anti- Face cream. Anti aging cream. Beauty Internet Author: Lake city, Florida Misc. Health Specialists: Anti wrinkle skin care Internet  
 
17, Report #1362644


Mar 19 2017
08:25 AM
Mystical coven Amelia Lied about her spell casting skills- took ALOT of money- played on emotions- sent fake pictures of work that is not hers- she is a scammer & a fraud- writes her own reviews online Internet Author: New Hampshire Attorney Generals: Mystical coven Internet  
 
18, Report #1361389


Mar 18 2017
04:08 PM
STEVE HAWKINS SENIOR ATTORNEY SENT E-MAIL TO ME STATING ARREST WARRENT CASE # DC/4490/6923 ASHTON Maryland Author: Houston, Texas Credit Card Fraud: STEVE HAWKINS SENIOR ATTORNEY ASHTON, Maryland  
 
19, 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  
 
20, Report #1362551


Mar 18 2017
11:07 AM
ALL STAR CARDS Richard J. Loscalzo Doing Business Illegally! Los Angeles California
Author: Brea, California Consignment Stores: ALL STAR CARDS Los Angeles, California
 
 
21, Report #1362535


Mar 18 2017
10:12 AM
Rama Deals-ELECTRIC HEATING BLANKETS 3200 North America Drive, West Seneca, New York USA https://ramadeals.zendesk.com/hc/en-us Promised to reship to wrong address & refused refund despite 5 requests. West Seneca, New York Author: Florissant, Colorado Auto Audio Electronics: Rama Deals-ELECTRIC HEATING BLANKETS 3200 North America Drive, West Seneca, New York USA West Seneca, , New York  
 
22, Report #1362499


Mar 18 2017
09:56 AM
Space Apes Gambling ripoff Internet
Author: Parkersburg, West Virginia Online Casinos: Space Apes Internet
 
 
23, 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  
 
24, Report #1362437


Mar 17 2017
03:36 PM
Sandra Torres AKA Sandra Ruvalcaba She and her colleague promised to get my loan funded if I pay an advance fee of $645 sent to her directly to her banking details Turlock California
Author: Cincinnati, Ohio Financial Services: Sandra Torres Turlock, California
 
 
25, Report #1362228


Mar 16 2017
05:19 PM
bananafund compoundfund ripped me off of 0.1027 BTC Internet Author: New York Online Trading: bananafund Internet  
   
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