261, Report:
#1322281
Posted Date:
Aug 13 2016
RADIODIRECTX RECEIPTOrder Date: 2016-07-29 8:19:43 PMOrder Number: RDX-Digi-EP-Aug2ndBank Auth Number: 822218Order Total: 299.00 USDCard Type: VIName on Card: Brett EtterEmail Address: [email protected] TO: Na JASON [TECH SUPPORT] ' DJ LEO ' DOWNLOADED MY MUSIC BUT DOES NOT BELONG TO THE RADIO STATION HE CLAIMS . DJ IN BELARUS DOWNLOADED MY MUSIC THREE TIMES BUT NEVER PUT IT ON PLAYLIST . NOW I CAN 'T EVEN PULL UP THE WEB MAGAZINE ON THE INTERNET . THERE ADDRESS THEY USE IS FOUR DIFFERENT BUSINESSES IN THE BUILDING NONE OF WHICH SHARE THIER NAME . TORONTO Ontario
The address 503 - 639 dupont is 4 -7 different businesses none of which share thier name . Dj leo downloaded my music and put it on his playlist . When i emailed him , no response . The radio station from his webpage claims they don 't know the guy . This Dj from minsk...
Entity
RADIODIRECTX
Categories: DJ Services
262, Report:
#1321736
Posted Date:
Aug 10 2016
Fluent Home, LLC NA Fraudulently dishonest Warner Robins Georgia
the representative promised that they (fluent) would pay the enitre early termination fee if we went with them and i told them i would not sign unless that was taken care of. when we was told by our old alarm company (alder) what the fee would be fluent told us we would be ressp...
Entity
Fluent Home, LLC
Categories: Home Security
263, Report:
#1320964
Posted Date:
Aug 06 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1320964-0qbyts-wkgpq8btpt.png)
WAYNE THOMAS (TECAN GROUP GLOBAL), James Bill, George Cortney, Craiglists Scammers, Job Scammers, Personal assistant jobs scam, check scam Bristol Internet
I want to report these scammers at Craiglist: I was advertising for jobs at Craiglists, then I began to receive test messages from Scammers posing as employers. One Mr. James Bills from Tecon Group Global, he claimed to be acting on behalf of Tecon Group Global to hire me as a custo...
Entity
WAYNE THOMAS
Categories: Financial Services
264, Report:
#1319149
Posted Date:
Jul 27 2016
BIHTOURS GmbH Ibrisimbegovic Emir Scam company-Fraud alert Zurich Schlieren
Emir Ibrisimbegovic has a fake bus company in Zurich. We made a booking for 8 days trip in Switzerland and we have payed him 9500 CHF by bank transfer to his UBS account. One day before arrival i called him and i asked him for the drivers details. When we arrived at the airport i ...
Entity
BIHTOURS GmbH
Categories: Bus Companies
265, Report:
#1319002
Posted Date:
Jul 26 2016
po box 9476 delta community credit union delta community credit union money gram checkl for 1775.00 minnieapolis Minnesota
i received a check in the mail the check came from delta community credit union money gram check from 1025 virginia ave atlanta ga 30354 for 1775.00 saying they were from a mystery shopping service and to deposit the check immediately. well the check says 6/20/2016 and i received it...
Entity
delta community credit union
Categories: Work at Home
266, Report:
#1318895
Posted Date:
Jul 26 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1318895-l04jbc-pzlipsorjy.png)
Bank of America, National Association will not release lien on property says it is the wrong bank runaround rude Charlotte Nationwide
Bank of America has an illegal lien on my property and is refusing to send me a lien release letter to have it removed.The mortgage, which precipitated the lien, was paid off in 2004 or 2005. On 3/24/1994, a title was issued on a mobile home I purchased - Illinois Title number ***...
Entity
Bank of America, National Association
Categories: Banks
267, Report:
#1318789
Posted Date:
Jul 25 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1318789-7bfy8z-mrxgpmphyw.png)
Meena na Netleading Hawaii Meena Na fake land deal. Honolulu Hawaii
meena na is trying to solicit $50,000 from me for a phony land deal in makapuu Hawaii. I trusted her but as I did research that land is never for sale. I first meet her from my cousin from Korean who has been doing business with her through Netleading Hawaii.beware of Meena Na ...
Entity
Meena na
Categories: Construction
268, Report:
#1268868
Posted Date:
Jul 15 2016
Dovenmuehle Mortgage Dovenmuehle Mortgage, Inc. 1 Corporate Drive Suite 360 Lake Zurich, IL 60047 miss appropriated principal mortgage payment Lake Zurich Illinois
Miss appropriated payments:
We have a mortgage on our house in Utah that we got through Mountain America credit union. It is being processed by Dovenmuehle out of Illinois.
We have been trying to pay down our loan by paying an interest only payment about every other month. Num...
Entity
Dovenmuehle Mortgage
Categories: Mortgage Companies
269, Report:
#1316397
Posted Date:
Jul 12 2016
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London
We run a private trade platform in Zurich, Switzerland. We have clients world-wide, typically billionaires, often the richest in the world.
We recieved documents from someone claiming to be Victor Ohayon. Upon review of the documents - it was determined that the bank tear she...
Entity
Victor Ohayon - MF GROUP MAN FINANCE LTD
Categories: Cash Services
270, Report:
#394517
Posted Date:
Jul 08 2016
Loan Modification Nation - Harold Stuart Jerauld SCAM SCAM SCAM, Company takes all your money and is never heard from him again ! Orlando Florida
This company is a total scam !!! They take your money and you never hear from them again. Harold Stuart came to pick up my moey and then disappeared. My house is still in foreclosure and I Mr Jerauld keeps lying to me and saying he's working on it.
If they call you and ask for m...
Entity
Loan Modification Nation
Categories: Telemarketing Companies