311, Report:
#1259981
Posted Date:
Oct 08 2015
North American Bancard Frank SelfKathryn Self agents used deceptive sales tactics, non-disclosure of terms, fees. Agent is now MIA and cannot be contacted for help. SCAM!!! Centennial, CO Nationwide
I was approached at my business by a husband and wife (Frank and Kathryn Self) that represented North American Bancard and they wanted to do a comparison of my credit card processing rates to see if they could get me better rates than my current credit card processing company (Merch...
Entity
North American Bancard
Categories: Credit Card Processing Companies
312, Report:
#1259824
Posted Date:
Oct 07 2015
Saturn.com Ketone Do not waste ur money on this SCAM! They charge ur credit card without sending the product, then refuse to reimburse u. THIS IS A SCAM! THE PRODUCT IS A SCAM!!! Warning! Warning! Na Na
This company & product r both SCAMS! They continue to charge ur credit card without sending the product, & after u hv cancelled the order. They refuse to reimburse. People shud b protected from these rip-off artists. They hv no phone no. Directly to their company - u reach India,...
Entity
Saturn.com
Categories: TV Advertisements
313, Report:
#1216999
Posted Date:
Oct 06 2015
Vaughter Wellness Sarah Vaughter Martina Kopecka (OwnDoc Dispatch)[email protected] Dermaneedling, Vaughter Wellness, Sarah Vaughter, Derminator, Digineedler Zurich Internet
After 7 weeks, Sarah Vaughter, Vaugher Wellness, has failed to deliver my Derminator dermineedling micro derminating needling device with approximately $200. When I asked for a refund, she posted the following THREAT to Paypal:
From Seller - Vaughter Wellness
3/19/2015 08:17 P...
Entity
Vaughter Wellness
Categories: Misc. Health Specialists
314, Report:
#1004628
Posted Date:
Sep 23 2015
Josue Benitez, Jennifer Iocovozzi Woodbridge Structured Funding, LLC, Woodbridge Investments, Josue Benitez (currently with Woodbridge Structured Funding) & Jennifer Iocovozzi -RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT (((REDACTED))) BEWARE! Greenacres, Florida
Editor’s Note: We thank our users for considering Ripoff Report as a source for information and providing warnings to the general public. That being said, sometimes, after a review of the text, our team will determined that the content filed by an author appears t...
Entity
Josue Benitez, Jennifer Iocovozzi
Categories: Tenants
315, Report:
#1256212
Posted Date:
Sep 21 2015
DFPS Broken family denton Texas
Dfps in Denton is a complete scam. They say they want to help but just prolongs everything making your whole family suffer.
They claim they want to help you but they don't they removed from my home my fiancé. We have been together for 5 years and I am going for disability and re...
Entity
DFPS
Categories: Child Protective Services
316, Report:
#1255579
Posted Date:
Sep 17 2015
Active Network, LLC na Charged me for an annual membership I never signed up for while I signed up for the local nonprofit walk! Internet
I signed up for our company walk benefiting the Cobb County Make A wish chapter using the link provided. It directed me to Active.com which I proceeded to walk through. I paid the $15 entry fee and thought that was that.
I found out I;ve been signed up for Active Advantage in ...
Entity
Active Network, LLC
Categories: Nonprofit Organizations
317, Report:
#1251943
Posted Date:
Sep 15 2015
United Credit Identity Guard Administrative Services Robert Williams they contacted me on an unpaid loan and added interest. So far i've paid them $600 and they continue to harrass me does not appear does not appear
this is what i was sent when they initially contacted me. From: Administrative Services Date: Mar 11, 2015 9:41 AM Subject: SETTLEMENT INITIATION LETTER SETTLEMENT INITIATION LETTER UNITED CREDIT IDENTITY GUARD. March 11th, 2015 INVOICE To: S.S.N: This is to notify you th...
Entity
United Credit Identity Guard
Categories: Collection Agency's
318, Report:
#1247390
Posted Date:
Sep 13 2015
Balimo Investments AG - Extortion / Lending Fraud Fraud, Predatory Lending, Extortion, Broken Escrow, PROMIS@Service Sarl Zurich Internet
On 6/30/2015, our company – We began verbal “Skype” conversation with Balimo Investments AG and its representative, Mr Ásbjörn Gosta. The objective of this conversation was to establish the terms and conditions to be provided in a Letter of Intent for a business loan to be m...
Entity
Balimo Investments AG - Extortion / Lending Fraud
Categories: Loans
319, Report:
#1253022
Posted Date:
Sep 05 2015
JC Win Invest AG John Walter Christen Burl Ross Sheppard Con Men, Liars and Deceptive Theft Baar, Switzerland Nationwide
JC Win Invest co-partners John W. Christen, Lilian Christen, Burl R. Sheppard. Operating out of Zurich Switzerland, claim to be direct brokers to many financial institutions that are purchasing historical documents (Chinese Bonds).
BE WARNED: They supply fake documents to show you...
Entity
JC Win Invest AG
Categories: Business Consultants
320, Report:
#637189
Posted Date:
Aug 26 2015
Falcon Investigations NA Scott H Bernstein bounty hunter Scott H Bernstein is a fraud and scam artist Suffern, New York
Falcon Investigations NA87 Spook Rock RoadSuffern, New YorkUnited StatesPhone: (845) 362-3433americanbountyhunter.org
male 5'10 in Welsley Hills, Ny/Suffern, NY that calls himself a bounty hunter but in reality his license was denied for renewal due to his bad behavior, and decepti...
Entity
Falcon Investigations NA
Categories: Questionable Activities