341, Report:
#1448734
Posted Date:
Jun 24 2018
Claudia Proft Jeni Blue Proft Jeni Proft Claudia Proft Took money that was promised to take care of a service, then didn't take care of the service. Nevada Henderson
When my (now) husband moved away from Henderson, Nevada, I was told (right before he was moving to California ) that he had not completed his divorce! I discovered that the divorce could be as short as a week in Nevada, so his ex-wife, Jeni, said she would do it, but claimed she...
Entity
Claudia Proft, Nevada , Henderson, 1
Author
Georgie the robbed!, California, United ...
Categories: Rip off
343, Report:
#1448482
Posted Date:
Jun 22 2018
Jared Diamond LEAD GENERATION DEVELOPMENT, INC Agency Lead Solutions SEOSEM Leads WebFusion Detail Wiz LLC Jared Diamond and his partner Mike scammed my wife out of 11,500 Los Angeles California
My business partners Wife started an online business buying and selling leads.It was going great for my business partners family until my business partners wife met a man by the name of Jared Diamond.Yes, I thought the name sounded funny and so did they. On my advise I told them to ...
Entity
Jared Diamond, Los Angeles, California, 1
Author
A Concerned Proud Jewish Man., Columbus,...
Categories: Computer Fraud, RIP-OFF, Search Engine Optimization, SEO - Reputation Management, surveys, Suspected fraud, Suspected fraud, web site, Websites, Work at Home Business, Con Artists, Bait-and-Switch, Rip off, took the money and ran, Unauthorized transaction, $100 gift card to Walmart, Target, or Walgreens for $4.95 shipping charge, Addiction treatment center, Con Man/ Scam Artist ALERT, Identity Theft, merchant services, merchant services, RIP-OFF, Customer Service & Support, make money from home, Scam, Seminars, Liars, Racists, Rip-Off, Scammed and Ripped Off, Scammers
345, Report:
#1448327
Posted Date:
Jun 21 2018
Cypruscompanyregistration.eu Antonis Kyriacou The company has not provided me with the services. Its a scam company! Nicosia Nicosia
They supposed to set up a company on my behalf after payment. The company has not provided me with the services agreed on and they stopped replying to my emails and request.
Entity
Cypruscompanyregistration.eu , Nicosia , Nicosia , 1
Author
Slim, Stavanger, Norway
Categories: Bank fraud, Incorporation Services, Rip off, took the money and ran
346, Report:
#1448090
Posted Date:
Jun 19 2018
Titan Financial scam HOUSTON TX Texas
Last month May 2018, a gentleman by the name of Mr. Harris called and said that he was calling regarding a payday loan from12 years ago that was never paid off. He said that he needed a payment plan setup and he needed my banking information to set up the monthly payments. I g...
Entity
Titan Financial, HOUSTON, TX, 1
Author
Beverly, HOUSTON, TX, United States
Categories: Rip off, Collection scam
347, Report:
#1448025
Posted Date:
Jun 19 2018
Marine Federal Credit Union MFCU Sub-par service-lack of professionalism Jacksonville North Carolina
I sent 4 emails requesting contact regarding fraudulent activity. I left a few messages for someone to contact me about the same. I asked for my credit line be closed until it was cleared up. No one contacted me, the transactions remain on my credit card (over 8 mo...
Entity
Marine Federal Credit Union, Jacksonville, North Carolina, 1
Author
Sara, Morehead City, United States
Categories: RIP-OFF, Collections, credit card, Creditcard Fraud Processing, Rip off
348, Report:
#1447202
Posted Date:
Jun 13 2018
Stratford Career Institute They falsly advertised... Town of Mount Royal Quebec
I am currently taking stratford`s Career Institute high school course online. I had taken it back in 2012 but had to cancel due to financial reasons. I started taking the course again in November, 2018 and am still presently taking. Anyways, I'm almost done. So I've been looking int...
Entity
Stratford Career Institute, Town of Mount Royal, Quebec, 1
Author
Julie, AUBURN, CA, United States
Categories: Adult Career & Continuing Education, Fake Diploma, Rip off, Scammers
349, Report:
#1446945
Posted Date:
Jun 11 2018
Nate Obryant Make Noise University Promised a return of 5k if I didn't make my money back in 90 days San Diego California
I requested a return of money before 90 days, with a contract signed. He refused, blocked me on facebook.
Work was not professional by members of his team. Contract stated I would get my money back if I did not make
my 5k investment back within a certain window. I made 3k back and ...
Entity
Nate Obryant, San Diego, California , 1
Author
Maria, New Orleans, United States
Categories: Rip off
350, Report:
#1446880
Posted Date:
Jun 13 2018
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
I want to warn people about our RipOff with a contractor out of the LgGrange Ga Area. Originally from Hogansville Ga. His name is Kevin Earl McGhee and he is doing business as McGhee Construction. I am concerned he will take advantage of others in the area areas Columbus/ Lagrange G...
Entity
Kevin Earl McGhee / McGhee Construction, LaGrange, Georgia, 1
Author
Ashleigh, Wedowee, Alabama, United State...
Categories: Home Builder, Painting, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Bank fraud, Bank fraud, Fraud, Internal Revenue Service, Rip off, Scammers, took the money and ran, Builders & Contractors, Building Products, Building Services, Cabinetry, Carpet & Tile Installers, Construction Equipment - Bobcat Excavator Model 331, failure to process refund, fraud, Home Builder, Home building, Home remodling, Landscaping, Painting, Painting, Plumbing, Roofing Companies, waterproofing, Windows and doors, Bait-and-Switch, Bank Account Debit Fraud, BBB Better Business Bureau, Builders & Contractors, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, District Attorneys Assistant DA, Fraud, Internal Revenue Service, RIP-OFF, Thief, business complaint, Construction, Construction Material, excavation, Home Improvement Handyman, Home Improvements, home repairs, HVAC, Kitchen & Bath Remodel, Landscape Companies, Pressure washing and painting, roofer, Roofing, Scam, Tree Removal Service, Con Artist, bank fraud, concrete contractor, Dishonest, Fraud. Phoney, Fraudulent money activity, heavy equipment, JOB Scam, new roof, refusing to credit me, Rip-Off, Ripoff, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, theft, theft, theft by embezzelment, Unusual Rip-Off, unusual ripoff