2171, Report:
#986630
Posted Date:
Dec 24 2012
Anthony Lopez Internet Crime Complaint Center they want 485.00 in order for me not to have to go to court Internet
I recieved a call this morning (Christmas Eve 2012) saying that I have committed internet fraud saying I have received a cash advance over the internet and that I have not paid it , causing the fraud. They would not give me the correct name of the company i supposedly di...
Entity
Anthony Lopez
Categories: Credit & Debt Services
2172, Report:
#749492
Posted Date:
Dec 24 2012
LAW OFFICES OF ALG RA LAW GROUP | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following report contained one or more false statements of fact. The false statements have been redacted (((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))) |LAW OFFICES of ALG & RA LAW GROUP (((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))). Glendale, California
RIPOFF REPORT VIP ARBITRATION
SUMMARY OF ARBITRATOR DECISION
Law Offices of ALG & RA Law Group, Complainant
v. ...
Entity
LAW OFFICES OF ALG
Categories: Loan Modification
2173, Report:
#983192
Posted Date:
Dec 24 2012
A&R USED AUTO AND TRUCK PARTS Angel, Anthony, Andy and Richard SOPRANOS - like a new episode Coaldale, Pennsylvania
Good Morning,
my name is Dirk, I am a SSG in the United States Army. On December 03, 2012, i have contacted uneedapart.com for a used auto part and was contacted by A&R used auto and truck parts, LLC.
The first email received by Anthony stated that the part is in stock and in ...
Entity
A&R USED AUTO AND TRUCK PARTS
Categories: Auto Parts
2174, Report:
#985598
Posted Date:
Dec 21 2012
REal Estae Service 107 W. Amerige Ave Fullerton, California Eric Jonathan Wolfe, Jackalyn Marie Bryant, Edgardo Arreguin, Joseph Anthony Jaime, Revolucion Cantina 205 N. Harbor Blvd Fullerton, California Real Estate Fraud Mortgage Loan Modification FRAUD Fullerton, California
Under Investigation of the CA Department of Justice, Attorney General's office, unlicensed individuals operation under assumed licenses of unaware licensed individuals, using aliases to conduct business, frauds, targeting latino home owners,having clients sign over title of their ho...
Entity
REal Estae Service 107 W. Amerige Ave Fullerton, CA
Categories: Realtors
2175, Report:
#984237
Posted Date:
Dec 19 2012
Anthony Wilson - The NamCo Group WORST BUSINESS EXPERIENCE EVER Internet
Do not ever...I mean ever .......do any business with Anthony Wilson or the Namco group in Albany Georgia! He is a total Fraud and will not come through with anything he ever says he can do.
Entity
Anthony Wilson - The NamCo Group
Categories: Business Consultants
2176, Report:
#983569
Posted Date:
Dec 18 2012
Success With Anthony Anthony Morrison, Learn With Anthony, Hostzilla Perpetual bait and switch sales tactics and blatant misleading training instructions Internet
I have purchased the SUCCESS WITH ANTHONY internet marketing course and have experienced waves of misdirection and blatant bait and switch advertising costing me over $1000 in duplicate services and useless offers. I was looking for a Work From Home job opportunity and came ac...
Entity
Success With Anthony
Categories: Computer Marketing Companies
2177, Report:
#983319
Posted Date:
Dec 17 2012
BankerREO Matt Lobow, Jennifer, Anthony Reed and Camron Langford BankerREO scams realtors by charging $349 and promising business that never happens Internet
BankerREO is a scam and has taken many, possibly thousands of realtors from across the US for $349 with the promise of REO listings and BPOs. BankerREO needs to be stopped and put out of business once and for all.
BankerREO has been around for years and this is the 2nd...
Entity
BankerREO
Categories: Realtors
2178, Report:
#982292
Posted Date:
Dec 15 2012
National Billing Company of New York Things promised where not what they seemed to be. Stony Brook, New York
National Billing Company started out with a contract with us which was renewable every 90 days and we were promised 2.99 per claim submitted to the insurance companies. NBC was to submit medical billing by electronic means for a small private practice. My first account m...
Entity
National Billing Company of New York
Categories: Accounting
2179, Report:
#896814
Posted Date:
Dec 14 2012
Anthony Baratta and Held Harmless Holdings NEU-FUND Management, Ltd., NEU-FUND Equity Global Partners, AG, NEU GLOBAL Partners, Ltd. or Mr. Dirk Wilder, Managing Director, Mr. Alexander Hoffman, Senior Compliance Director, Mr. Aubrey Hayes, Ma Fraudalent Scam Based on the Promise of Promissory Note Loans NY, New York
Beware of Anthony Baratta and Held Harmless Holdings Ongoing Scam for Millions from Consumers Needing Loans!
Anthony Baratta, Trustee of Held Harmless Holdings Trust, the NYC impossible to locate pseudo insurance company and hedge fund, refuses to refund the over $285,000 collecte...
Entity
Anthony Baratta and Held Harmless Holdings
Categories: Loans
2180, Report:
#982182
Posted Date:
Dec 14 2012
RPS Worldwide Anthony E. Pellino *Consumer Alert: FILE A COMPLAINT WITH YOUR ATTORNEY GENERAL ABOUT THIS SCAMMING COMPANY Orlando, Florida
I had an issue with a company in the Cayman Islands who scammed me out of $30k. Given the jurisdiction problem, I googled collections agency's that claimed to be exerts in getting money from firms in the Cayman Islands. RPS was listed.
I called them up a year and a ha...
Entity
RPS Worldwide
Categories: Collection Agencies
