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  Date Title City, State  
 
1, Report #1339618


Nov 23 2016
02:02 PM
Credit One Bank AKA Eddie loan officer, Aka Rose from corporate office, Sue, Thor and others working for the bank or Corporate Office. Company using unauthorized tactics to deny credit to member consumers by putting restrictions on credit card with 0 balances. Las Vegas Nevada The answer is simple.. Author: Wichita Falls , Texas Federal Government: Credit One Bank Las Vegas, Nevada  
 
2, Report #1338053


Nov 14 2016
09:52 AM
U.S. Department of Treasury Grants Department You've been selected to be awarded a $9000 grant Washington Dist of Columbia Author: Bowie, Maryland Federal Government: U.S. Department of Treasury Grants Department Dist of Columbia  
 
3, Report #1337946


Nov 13 2016
12:26 PM
open-public-records.com Open Public Records Earns bucks to violate privacy Internet Author: New York Federal Government: open-public-records.com Internet  
 
4, Report #1336844


Nov 06 2016
11:06 AM
Department of Community Affairs (DCA) DCA Discriminatory terms and conditions by DCA WORKERS ATHENS Georgia Author: Tucker, Georgia Federal Government: Department of Community Affairs (DCA) ATHENS, Georgia  
 
5, Report #1336604


Nov 04 2016
01:54 PM
EZ Cash Advance, Debbie Christian, Joe Carter Ripoff Scammers Texas Internet Author: Baltimore, Maryland Federal Government: EZ Cash Advance Internet  
 
6, Report #1333109


Oct 14 2016
06:02 AM
Business Computer Training Institute , BCTI,  Mohela US Department of Education, Direct Loans. I was young and Nieve when I was financially raped by BCTI. All programs were out dated and I didn't learn anything. Fife Washington Author: Cle-Elum, Washington Federal Government: Business Computer Training Institute (BCTI)  
 
7, Report #1330619


Sep 28 2016
01:33 PM
Multi-Auction Services Fraud Commerce California Author: Grandview, Missouri Federal Government: Multi-Auction Services Commerce, California  
 
8, Report #1330390


Sep 27 2016
12:00 PM
https://www.callercenter.com/202-827-6031.html United States Treasury Government Grant Scam! Beware! Washington D.C Internet Author: houston, Texas Federal Government: https://www.callercenter.com/202-827-6031.html Internet  
 
9, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
10, Report #1328743


Sep 17 2016
07:17 PM
Amir attaie Rental scam beware! San Diego,Chicago,China,Australia Nationwide Author: San Diego , California Federal Government: Amir attaie Nationwide  
 
11, Report #5310


Sep 14 2016
09:31 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
12, Report #1327261


Sep 09 2016
01:30 PM
Kevin Mason Phone scam Author: San Diego, California Federal Government: Kevin Mason Nationwide  
 
13, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
14, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
15, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
16, Report #1324603


Aug 25 2016
02:06 PM
DEPT. OF MOTOR VEHICLES WOULD NOT ACCEPT A FEDERAL GOVERNMENT ID FOR NAME CHANGE DENVER COLORADO Author: DENVER, Colorado Motor Vehicle Division DMV: DEPT. OF MOTOR VEHICLES DENVER,  
 
17, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
18, Report #1323065


Aug 17 2016
03:15 PM
Postal Work Authority This Company is a Scam. They do not help people get positions with the Postal Service. Nationwide Author: Alabama Federal Government: Postal Work Authority Nationwide  
 
19, Report #1321664


Aug 09 2016
10:42 PM
VENTANA CANYON APARTMENTS with Maxx Properties fraud, theives, dishonesty, liars, scam artists Henderson Nevada Author: early , Texas Federal Government: VENTANA CANYON APARTMENTS with Maxx Properties Henderson , Nevada  
 
20, Report #1321367


Aug 08 2016
02:35 PM
DEPARTMENT OF LEGAL AFFIARS KEEPS CALLING ME STATING THEY ARE COMING TO GET ME WITH LAW ENFORCEMENT IN TOW. WONT TELL ME WHY EXCEPT I OWE $$. I TOLD THEM I OWE NO ONE. CHECK MY CREDIT REPORT BUDDY, THEY CURSE AT ME AND NOW THEY ARE CALLING MY ELDERLY PARENTS. THEY KEEP TELLING ME THEY ARE A FEDERAL GOVERNMENT AGENCY. Nationwide Author: greenport, New York Collection Agencies: DEPARTMENT OF LEGAL AFFIARS Nationwide  
 
21, Report #1219243


Jul 28 2016
03:18 PM
David Moore SHOCKING LIAR Lise Winicki Scammed Me Out of $5000.00 to stay in my apartment and Ate Everything in the House and Left it a Disgusting Mess Los Angeles California Lise Winicki did the same thing to me Author: Los angeles, California Federal Government: David Moore Los Angeles , California  
 
22, Report #1318093


Jul 21 2016
08:38 AM
transamtruck I am suppose to get a six month bouns, and I don't think they will give it too me.. Olathe Kansas Author: Jacksonville, Florida Federal Government: transamtruck Olathe KS.,  
 
23, Report #1294239


Jul 20 2016
03:40 PM
Cincinnati reimbursement council Empty threats. They want money or my ssn will be placed on hold by us the federal government. Internet Author: Virginia Federal Government: Cincinnati reimbursement council Internet  
 
24, Report #1317950


Jul 20 2016
01:45 PM
Judge Jerome Simandle George E. Norcross III Misconduct, Unjust Camden County Nationwide
Author: Dist of Columbia Federal Government: Judge Jerome Simandle Nationwide
 
 
25, Report #1271158


Jul 15 2016
05:20 PM
VMP management company Irvine California manage Parkside Terrace San Jose California On site managers at Parkside David and Vanessa Cockroach heaven and management i a new word for embezzlement San Jose California Author: San Jose, California Federal Government: VMP management company San Jose, California  
   
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