D&B Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

product: retail fraud: Con Man/ Scam Artist ALERT: Online merchandise order scams: MOHANNAD ABU RASS & AHMED RAKID d/b/a www.echosheadphone.com / A&M Creative LLC Las Vegas
Las Vegas, Nevada

Author: PHOENIX, AZ

81, Report #1185232

Jun 01 2018
12:34 PM

Brian P. Ballo, Esq. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Furthermore, the Arbitrator has determined that the Author of the Report was never a client of the Complainant. | Brian P. Ballo, Esq. Law Office of Brian Ballo Brian P. Ballo, Esq and ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))!! ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)), ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Aliso Viejo, California

Lawyers: Brian P. Ballo, Esq.
Aliso Viejo, California

Author: Bellflower, California

82, Report #1434440

May 15 2018
01:22 PM

Scott Allensworth, Cap[ital Growth Group Assoc., E-Slate are Futures Trading SCAMMERS Prepared Fraud Profit Reports that up to 72 investors relied on, ponzi scheme Santa Clarita California

Accounting: Brokerage Companies: securities fraud : Tax Resolution Services: Scott Allensworth, Cap[ital Growth Group Assoc., E-Slate are Futures Trading SCAMMERS
Santa Clarita, California

Author: Somerset, Kentucky

83, Report #1442738

May 13 2018
08:22 PM

TRW Union Tank Car Company d/b/a Thompson Ramo Wooldridge Company; Thompson Products, Inc. and Ramo Wooldridge Company; TRW, Inc.; TRW Automotive; ZF TRW Automotive Holdings; ZF Friedrichshafen AG. Third Party Affiliates/Partners: TransUnion, Equifax, Experian. TRW owes me $7,000,000.00 for criminally engaging in RACIAL DISCRIMINATION and DEFAMATION OF CHARACTER against me for OVER 40 YEARS. Norman Oklahoma

Credit Bureau: TRW
Norman, Oklahoma

Author: Cliffside Park, New Jersey

84, Report #1442049

May 08 2018
07:14 PM

Michael Katz d/b/a Banco De Leon Dishonest Business Lending Broker-Can not Believe a word he tells you! Woodmere New York

Business funding: Michael Katz d/b/a Banco De Leon
Woodmere, New York

Author: NASHVILLE, TN

85, Report #1441669

May 05 2018
08:44 PM

Money Key Loans, by Citi Bank Mortgage Preliminary Lending Club Jason Smith, Michael Most and Frank Miller defrauded me of $400 for fees in relation to bogus Loan by Money Key Loans Wilmington Delaware

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Installment Loan Fraud: Internet Fraud : Investment Fraud: Fraudulent money activity: scam-Suspected fraud: Money Key Loans,
Wilmington, Delaware

Author: Brooklyn, New York

86, Report #1441588

May 04 2018
07:44 PM

MaxLend Makes Cents Inc Excessive Fees Parshall North Dakota

Payday loan scam: MaxLend
Parshall, North Dakota

87, Report #1441062

May 01 2018
04:08 PM

Andrew Rudnick Strike Marketing LLC d/b/a MEDSPA.COM andy rudnick Never Paid For Traffic Boca Raton Florida

Unusual Rip-Off: Andrew Rudnick
Boca Raton, Florida

Author: las vegas

88, Report #1436143

Mar 27 2018
10:05 AM

Discovery Ready Mainspring Legal d/b/a Lateral Link, Bridgeline Solutions and most recently Candence Counsel Racist Clandestine Fire Hazardous Sweat Shop Charlotte North Carolina

Labor staffing: Discovery Ready
Charlotte, North Carolina

Author: Miami Beach, Florida

89, Report #1434588

Mar 16 2018
07:20 AM

Planet Fitness D/b/a Vantage Valdosta, LLC 3103 Pascagoula St Pascagoula, MS 39567 Owner William Lee Brumfield Georgia law requires that a contract be presented BEFORE you sign a contract. I repeatedly asked for a contract for me to review was presented before joining Planet Fitness in Valdosta, GA. Valdosta Georgia

Health Clubs & Gyms: Planet Fitness
Valdosta, Georgia

Author: Fort Lee, New Jersey

90, Report #1429836

Feb 23 2018
01:46 PM

MIAMI-DADE COUNTY CIRCUIT COURT JUDGE MICHEAL A HANZMAN MIAMI ATTORNEY RONIEL R RODRIGUEZ IV MIAMI MILLIONAIRE STUART R KALB Violated oath of office, allegedly accepted a bribe from attorney Roniel Rodriguez millionaire partner Stuart R Kalb , in turn Judge Hanzman granted Stuart Kalb standings as s unlicensed contractor. Miami Florida

Law: Court Judges: Government Corruption: Lawyers: MIAMI-DADE COUNTY CIRCUIT COURT JUDGE MICHEAL A HANZMAN
Miami, Florida

Author: MIAMI, Florida

91, Report #1427691

Feb 21 2018
03:58 PM

SCAMMERS Fossil Energy Inc Founders of Fossil Energy Inc are all SCAMMERS Lakewood Colorado

oil barrel supplier: SCAMMERS Fossil Energy Inc
Lakewood, Colorado

Author: Lakewood, Colorado

92, Report #1426449

Feb 08 2018
01:38 PM

Narconon Fresh Start NARCONON FRESH START d/b/a SUNSHINE SUMMIT LODGE, JLB RANCH and HUNTINGTON HARBOR HOUSE - California, Texas and Nevada Misinformation, careless treatment for drug rehab Glendale California

Drug Rehabilitation Centers: Narconon Fresh Start
Glendale, California

Author: Atlanta, Georgia

93, Report #1426258

Jan 30 2018
05:31 PM

Roadsidemasters.com Roadside Transportation LLC. D/B/A RoadsideMASTERS.com, Gallagher Transportation Services RoadsideMasters failed there membership agreement but not servicing tow or aid. other Florida

Auto Towing: Towing: Trucking: Roadsidemasters.com
other, Florida

Author: STUDIO CITY, California

94, Report #1425591

Jan 27 2018
10:13 AM

Hummingbird Funds, d/b/a Blue Trust loans 636% interest rate Hayward Wisconsin

Banking: Internet Fraud: RIP-OFF : Loans: Hummingbird Funds, d/b/a Blue Trust loans
Hayward, Wisconsin

Author: Baltimore, Maryland

95, Report #1423577

Jan 17 2018
10:52 AM

Alliance Bank Credit Jordan Davies They didn't provide services bought and deposit money not returned. Atlanta Georgia

Financial Services: Alliance Bank Credit
Atlanta, Georgia

Author: Kingston, Tennessee

96, Report #1423129

Jan 15 2018
10:30 AM

Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson, Steffany Grayson, Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas AKA General Contractors Groop, d/b/a Covey Creek Builders, TW Wilson coveycreekbuilders.com/ TW@Coveycreekbuilders.com 113 Simonton Street Conroe, TX 77304 Office: 936-703-5018 Cell: 281-910-9326 Covey Creek Builders Tim W Wilson Will not return our money (in excess of six figures) after we fired him in October 2017 Due to Non Performance and Negligent. Houston Texas Conroe Texas

Home Builder : Builders & Contractors: Pool Builders: Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson, Steffany Grayson, Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas
Conroe, Texas

Author: Houston, Texas

97, Report #1416800

Dec 13 2017
06:52 PM

Steve Rubakh d/b/a Integrated Ventures, Inc. f/k/a EMS Find OTC: INTV Serial Penny Stock Player Moves Into New Cryptocyrrency Scam Huntingdon Valley Pennsylvania

Cryptocurrency: Steve Rubakh d/b/a Integrated Ventures, Inc. f/k/a EMS Find
Huntingdon Valley, Pennsylvania

Author: Kowloon City

98, Report #1414391

Nov 30 2017
06:28 PM

Convergent-Tex Convergent Outsourcing, Inc., a/k/a Midland Funding, LLC, d/b/a Midland Credit Management, Inc., in Los Angeles, CA 90060-0578 stating original Creditor - Capital One Bank (USA), N.A. Phone Number listed as (800) 282-2644; additional original listing: Credit One Bank, N.A. Addtnl phone number: (877) 231-8886, states this Midland Credit Management has offices at 2365 Northside Drive, Suite 300, San Diego, CA but direct payments to Los Angeles, CA . You also are directed to manage your account at midlandcreditonline.com. Additional original Creditor they claim to represent is PayPal Account from Comenity Capital Bank, additional website to pay your account www.payconvergent.com. Phone (877) 317-1200; They are currently debiting my bank account to satisfy an account they declare I previously had ownership of that I do not recall. Renton Washington

Bank Fraud, Credit Card Service, Collection Agency: Collection Agency's: Loan Modification: Convergent-Tex
Renton, Washington

Author: Missoula, Montana

99, Report #1413604