3061, Report:
#882037
Posted Date:
May 13 2012
Nationwide Biweekly Administration NBA Learn from my experience Xenia, Ohio
1st Problem - The sales person told me they could check the mortgage lender's statements to make sure they were correct. I found out later this is not true. About five months after enrolling in Nationwide biweekly association (NBA) my wife and I received ...
Entity
Nationwide Biweekly Administration
Categories: Cash Services
3062, Report:
#881823
Posted Date:
May 12 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/f05de39d-9035-4e25-8ceb-ea0662ef5e83.png)
daniel e frye Name of Receiver: SANDRIA MOSELEY they said they were Publishers Clearing House and even gave the correct address in Port Washington NY, However they wanted me to send a $1,000.check to the Internal Revenue Service as insurance for th Internet, Internet
first they sent me a email stating that I had won the $1,OOO,OOO prize after I contacted them they went on to say to protect the funds from any illigitement persons attempting to try to take some or all of the money that I needed to send $1,000. to the IRS at the address indic...
Entity
daniel e frye
Categories: ORGANIZED CRIME
3063, Report:
#841748
Posted Date:
May 10 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/83bcdfda-dfe2-4275-8499-d375051687ca.png)
Susan Moallaei Susan Moallaei, Meena Moallaei , Mina Moallaie, Ahmad Moallaei Susan Moallaei, Meena Moallaei , Mina Moallaie, Ahmad Moallaei are Iranians that just immigrated to the United States. These people also go by several other names; we believe these are just fictiti Tucson, Arizona
Susan Moallaei - Ripoff Report
Susan Moallaei, Meena Moallaei aka Mina Moallaie, Ahmad Moallaei are Iranians that just immigrated to the United States. These people also go by several other names;
we believe these are just fictitious names. Stay away from their...
Entity
Susan Moallaei
Categories: Websites
3064, Report:
#879463
Posted Date:
May 08 2012
D&S Truett Viral Profits, Free Followup TRAPPED SCAMMERS Internet
I joined the Viral Profits program about a month ago because of all the stuff they give you which you can re-sell. I also thought their affiliate marketing program looked good. I've been very busy marketing a self-published book, but finally decided to give Viral Profits...
Entity
D&S Truett
Categories: Internet Fraud
3065, Report:
#856969
Posted Date:
May 07 2012
Mersatech Mersatech, LLC Mersatech is a dishonest company that will rip you off. Buyer beware!!! Centennial, Colorado
When we signed on with Mersatech for credit card units for our vending machines in mid-2011, Mark Lamperes (supervised by Josh LaBonte) made lots of promises as to what we'd receive. Unfortunately they then failed to deliver on most of it, used dishonest and immoral tactics, misrepr...
Entity
Mersatech
Categories: Miscellaneous Electronics
3066, Report:
#878539
Posted Date:
May 04 2012
Royal Media Group View My Video Hawaii, VMV Hawaii, Bobby Orian SCAM, FRAUD Honolulu, Hawaii
This is not a real business. This is a scam. They do not actually provide the services that they claim to offer.
The owner is uneducated, unfair, and does not know anything about the industry he claims to be a part of.
This company does not pay vendors, does not pay empl...
Entity
Royal Media Group
Categories: Media
3067, Report:
#878231
Posted Date:
May 04 2012
Royal Sunset Hotel Timeshare sunset cancun SCAM beware!!! Cancun, Internet
I was visiting Cancun years ago when I was approached by salespeople promoting free trip to an island, but first you had to go and participate in a seminar about timeshare, there I was stupid to buy the idea of timeshare and gave them my credit card!!! the scam cost me more than thr...
Entity
Royal Sunset Hotel
Categories: Hotel
3068, Report:
#878163
Posted Date:
May 04 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/78e8b0a6-aacb-41c9-a423-6e9c41c07bcb.png)
Scammer in Valencia Spain Scammer Alert, Valencia
Here is a scammer that was found on the site known as travelgirls.com and nothing was done about them by the administration of the site. What a shame. Below is their profile from the site along with their pictures.Username: sunshineCity, Country: Valencia, SpainSex: FemaleLang...
Entity
Scammer in Valencia Spain
Categories: Wanted Criminals
3069, Report:
#877386
Posted Date:
May 03 2012
Chaos in CFA Central Office Entire members in Alliance OH What members talk about especially about their new CFA president Alliance, Ohio
On Oct 27, 2011, at 11:30 PM
> > First off let me state that I do deal with all my e-mails. I do not consider a post to this list an e-mail to me. I rarely check this list. All the people who have done as requested in the CFA newsletter which instructed them to e-mail ...
Entity
Chaos in CFA Central Office
Categories: Cat Breeders
3070, Report:
#618243
Posted Date:
May 03 2012
Mortgage Investors Corporation Scam | Complaints REVIEW: Mortgage Investors Corporation / Amerigroup Mortgage Corporations clients, feel safe, confident & secure when doing business with MIC. MICs 100% commitment to client satisfaction, exceptional client experiences & success. Commitment to Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Mortgage Investors Corporation / Amerigroup Mortgage Corporation recognized by Rip-off Report as a Verified Safe business.
SPECIAL UPDATE: May 2 2012: Mortgage Investors Corporation remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Mortgage Investors Corporation is truly dedicated to making sure their customers ...
Entity
Mortgage Investors Corporation
Categories: Mortgage Companies