101, Report:
#1469878
Posted Date:
Dec 19 2018
Raging Bull Bond and his jasonbondtraining.com, jasonbondpicks.com, ragingbull.com, Jeff Bishop, who is running now his weeklymoneymultiplier.com and his weeklymoneymaker.com, and his topstockpicks.com, Kyle Davis who is running his biotechbreakouts.com, Jeff Williams and his pennypro.com, Petra Hess and her petrapicks.com, Illegal charging of credit cards, false advertising, scam
After been charged $2,999 for an automatic renewal today of Kyle Dennis Biotechbreakouts biotechbreakouts.com, the renewal that I canceled 11 months ago, I decided to expose some of the companies that continue to scam people and making millions on the way. Don’t get me wrong, I do...
Entity
Categories: E-trade, Trading, Online Trading School, Trade Schools, Online Trading, Trading Service
103, Report:
#1469572
Posted Date:
Dec 15 2018
Transamerica Inc. On behalf of my wife who doesn't want to cause trouble. Transamerica managed her 401 K account at her employer and charged 16% of her funds to write a check. Cedar Rapids Iowa
This is a letter I sent on October 24, 2018; U.S. Securities & Exchange Commission Office of the Investor Advocate 100 F Street, NE Washington, DC 20549 CC: Mr. Mark Fuller CEO Transamerica Corp. 4333 Edgewood Rd. Mail Drop: 0001A Cedar Rapids, Iowa Subject: Redemption Fee...
Entity
Categories: retirement accounts
104, Report:
#1468673
Posted Date:
Dec 03 2018
List Lion - HYIP They advertise a High Yield Investment Program HYIP, several percentage points per day on your investment and then they steal your bitcoin deposit London
I fell for the LIST LION LYE. They advertise a super high monthly rate of return on your investment of bitcoin. Their pitch is convincing like all of the othre HYIP's. They claim to mine crytocurrency or trade cryptos or have a new cyrpto exchange. All of which are a lye. ...
Entity
Categories: Internet Fraud
105, Report:
#1355541
Posted Date:
Nov 26 2018
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | drunk and raging loon Drunk and a raging loon Plainfield Ontario
EDITOR’S COMMENT(11/26/2018): Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers,...
Entity
Categories: Heating, Cooling & Ventilation
106, Report:
#1465996
Posted Date:
Nov 01 2018
Esther Lima Houston Abuser Scam Abuser, Scammer
Esther Lima Houston, wife of Joel Houston is a fraud and a manipulative scammer and pathological liar. I did personal assistant freelance work for her for over 2 years. This woman claims to be a Christian yet was abusive, harassing and a horrific boss. She is a raging narcissist wit...
Entity
Categories: Modeling Schools
107, Report:
#1466118
Posted Date:
Oct 30 2018
TRS Direct Fight Fast/youtube.com On 10/17/2018 I mailed a Cashier's Check payable to: to pay the one time shipping charge of $9.95 for a Fast Draw Pocket Knife, model s525. I've emailed them 3x, including today. I got a reply from to include my full name,email address, mailing address Apt/Suite, city, state and zip code (all that info was included in the original order mailed on 10/17/2018). Visalia California
FightFast.com | ThreatResponseSolutions.com606 E. Acequia Ave.Visalia, CA 93292USAOn Wed, Oct 24,2018 at 12:02 PM Exitsunknown <[email protected]> wrote:It's been over a week now since I mailed a Cashier's Check to TRS Fight Fast. As of today's US Postal Service delivery to...
Entity
Categories: consumer fraud/theft
108, Report:
#1465419
Posted Date:
Oct 24 2018
Joseph Glenn Vany Sr. Joseph Vany, Joe Vany, Joseph Van-Y, Vany Construction, Van-Y Construction Van-y Builders, JV Construction, Joseph Glenn Vany Sr.. Construction Scam and Theft Pinconning Michigan
This is a MAJOR ALERT FOR THE PUBLIC TO TAKE NOTICE OF: Joseph Glenn Vany is a convicted felon and needs to be stopped of his fraudulent activity and theft. Around March, 2017 through April, 2018 a Mr. Joe Van-Y of JV Construction Company, approached the business owner/op...
Entity
Categories: Con Man/ Scam Artist ALERT, construction company, Scam, Scammed and Ripped Off
109, Report:
#1465293
Posted Date:
Oct 22 2018
Philly Wigs Zc technologies or Lion Head [email protected], Sc technologies Philly wigs is not in the US. Item arrived in 3 weeks and they sent the wrong item Inglewood CA California
This outfit is shady . Their website looks great but they sent item from an undisclosed location oversees. I was unable to track item or communicate with seller. I finally received the wig today and it is the wrong item.The wig is short and I ordered a mid lenght wig. I contacted pa...
Entity
Categories: WIGS, hair and wigs, Wigs
110, Report:
#1463647
Posted Date:
Oct 05 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1463647-jp4msd-zeeqby8cr7.png)
Tax Relief Servicing` Collected $1,000.00 to perform Tax relief service. Anaheim Hills CA
This company advertised on the Radio in Arizona in 2014. I did my research and did not find any derogatory information at that time. They sent me documentation along with their form of Acknowledgement of Client and TRS stamped with AAA Rating. I set up a payment schedule and p...
Entity
Categories: Income tax