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  Date Title City, State  
 
1, Report #1308200


May 28 2016
10:05 AM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
2, Report #1307996


May 26 2016
09:06 PM
KT Concrete ltd. Kelvin Tenkink Concrete Saskatoon Saskatchewan Author: Warman, Alabama Home Improvements: KT Concrete ltd. Saskatoon, Saskatchewan  
 
3, Report #1307963


May 26 2016
05:47 PM
Leisure Pro Ltd aka Leisure Pro Divers Emporium Robbery, Non Delivered Goods, Horrible Customer Service, New York New York I'd love to help! Author: Woodland Hills, California Fishing: Leisure Pro Ltd Internet  
 
4, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
5, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
6, Report #1307347


May 23 2016
07:44 PM
Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency HealthMarkets Insurance Agency At the first interview, they seem to be a legitimate sell insurance co. One feels supported and that the sales won't be too hard.  Thank you, San Diego California Author: San diego, California Insurance Companies: Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency San Diego, California  
 
7, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
8, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
9, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
10, Report #1307054


May 22 2016
10:09 AM
Butler, Rose,& Jameson AssociatesCASH BRJCASHPAC Above Co. sent letter stating I'm a guaranteed prize winner of 43,900,000.00 - PAYMENT READY FOR RELEASE Babylon, NY New York Author: Los Angeles, California Civil Rights Violators: Butler, Rose,& Jameson AssociatesCASH Babylon, NY,  
 
11, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
12, Report #1177463


May 20 2016
01:43 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | more scams sheister reported by several people to CO state bar Colorado Author: los angeles, California Attorneys & Legal Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Colorado  
 
13, Report #1306726


May 20 2016
08:19 AM
Scraped Media Pty Ltd scrapebox scrapebox.com Refused refund request, Software is harder to use than what shows in videos and docs Internet Author: Michigan Computer Software: Scraped Media Pty Ltd Internet  
 
14, Report #1306503


May 19 2016
09:11 AM
G700 flashlight G800--ILMG Co . ShadowHawk G800 Bought flashlight G700. After 3 months got my mony back, but I paid 6 dollars ship. Both are same co. St. PETERS Missouri Author: Vermilion, Ohio Miscellaneous Electronics: G700 flashlight  
 
15, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
16, Report #1306243


May 18 2016
07:32 AM
Rejuvaderm After ordering a $4.95 sample, my card was all of a sudden being charged for monthly supplies. Centennial CO Author: Bradenton , Florida Adult Care Facilities: Rejuvaderm nationwide  
 
17, Report #1306204


May 17 2016
10:35 PM
Hanover Insurance Co/Brunswick Insurance Co National Insurance Company Scams Contractors out of Thousands forcing them out of business West Virginia Eastern Panhandle Nationwide Author: Martinsburg, West Virginia Builders & Contractors: Hanover Insurance Co/Brunswick Insurance Co Nationwide  
 
18, Report #1306125


May 17 2016
02:29 PM
gieco I was driving down the street a taxi was backing out of an apartment. Building *** end first. He floored it to get out into the street and smashed my whole front end .had no idea he was doing that or why you would leave onto a street like that. Called co Nationwide Author: salem, New Hampshire Auto & Truck Rental: gieco Nationwide  
 
19, Report #1306009


May 17 2016
08:10 AM
EU BUSINESS SERVICES LTD International Directories Group Ltd EU Company DirectoryEU BUSINESS REGISTEREuro Business GuideEuropean Business ConnectionWorld Business DirectoryWorld Business GuideWorld Company Registereurobusinessguide.netebr-accounting.orgeubusinessregiste Advertising Agency Utrecht Internet
Author: New Jersey Advertising Agencies: EU BUSINESS SERVICES LTD Internet
 
 
20, Report #1306005


May 17 2016
07:33 AM
Diagnostic Imaging Europe - DI Europe Ltd, Circulation Fraud Berkhamsted Other
Author: New York, New York Media: DI Europe Ltd, Internet
 
 
21, Report #1305896


May 16 2016
03:59 PM
Westwood college Denver co Submitted a student Loan under my name and now I have garnishments Denver Colorado
Author: Greeley, Colorado Colleges and Universities: Westwood college Denver co Denver, Colorado
 
 
22, Report #1305869


May 16 2016
01:49 PM
ZD INSTRUMENT CO. ZD INSTRUMENT CO. ZDRS 3 in 1 water monitor malfunction jiangsu China
Author: jakarta, Other Electronic Manufacturers: ZD INSTRUMENT CO. Internet
 
 
23, Report #1305859


May 16 2016
12:25 PM
America vacations corp Truly a scam Internet Author: Co. Springs, Colorado Hotel: America vacations corp Internet  
 
24, Report #1263886


May 15 2016
10:36 AM
Made in China. Com/ Susan Chen: Xiao Watch Co LTD Xiao Watch Company Made in China.COM SCAMMERS SHENZHEN CHINA Internet
Author: Pensacola, Florida Miscellaneous Electronics: Made in China. Com/ Susan Chen: Xiao Watch Co LTD Internet
 
 
25, Report #1305360


May 13 2016
09:44 AM
Yas& Co Jewlers Mislead! Fairfax Virginia Author: Nashville, Tennessee Jewelers: Yas& Co Jewlers Fairfax, Virginia  
   
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