41, Report:
#1449967
Posted Date:
Jul 03 2018
Jody Ray Bennett Independent Journalist. Jody Ray Bennet/Jody Ray Bennett Freelance Editpr Blackmail New Orleans LA Louisiana
This individuals name is Jody Ray Bennett. BEWARE OF HIM and please do not work on engage with him, at all.Alex J here. I operate a night club here, in downtown New Orleans. This individual is a local here. We had a gig agreement with this individual. The agreement was that he would...
Entity
Jody Ray Bennett Independent Journalist. Jody Ray Bennet/Jody Ray Bennett
Categories: Festivals & Event Services, Public Relations, PROFESSIONAL SERVICES
43, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
44, Report:
#1439687
Posted Date:
Apr 22 2018
TLC RESORTS...LAS VEGAS Tracy Bennett 'Mark' in customer service....nasty man Poor people skills, does give you all the information, they are all about the money Las Vegas Nevada
We went to a presentation at TLC resorts in Las Vegas. We told them at the time we were taking care of out 5 year old nephew as my borther in law was having some problems. We signed the paper work.
We returned home and found out definitively that my brother in law was diagnos...
Entity
TLC RESORTS...LAS VEGAS
Categories: Vacation packages
45, Report:
#1436198
Posted Date:
Mar 27 2018
wildthings TY BENNETT SOLD 1995 BUICK WITH NUMEROUS MALFUNCTIONS Fort Wayne Indiana
Entity
wildthings
Categories: Motor Vehicle
46, Report:
#1433114
Posted Date:
Mar 08 2018
Auto consignor Hotspot. Autobrander autohangout.com/Inventory_1/WST7671543/ Dr Kristine Humphrey Tried to sell skidsteer through consignment. Bennett Colorado
Posted a Craigslist ad offering skidsteer through Auto Consigner Hangout. Sounds slick, fancy website but all a scam. Want you to wire money to a bank in Miami.
Entity
Auto consignor Hotspot.
Categories: Auto Consignor Fraud, Boat Consignor fraud scam, Internet sales
47, Report:
#1429706
Posted Date:
Feb 17 2018
PAGEmployment Eric Baxter Tony Bennett Seaboard Security Never paid agreed salary, refused to fix then threatened with violence. Brewer Maine
I started working for Eric in January. He asked for my help getting his company back in order. He had suffered a head injury and divorced his wife. Since that time he had stopped sending invoices to clients, screwed up hundreds of employee paychecks, didn't pay child support for w...
Entity
PAGEmployment
Categories: Employment Services, Employment, travel and employment
48, Report:
#1429421
Posted Date:
Feb 15 2018
Chase merchant services CHASE IS BACK TO THERE GAMES! TO WHOM THIS MAY CONCERN! THAT IS NOT MY SIGNATURE. THAT IS COMPUTER GENERATED. Washington
CHASE IS BACK TO THERE GAMES! TO WHOM THIS MAY CONCERN! THAT IS NOT MY SIGNATURE. THAT IS COMPUTER GENERATED. DID I REALLY NEED TO WAIST MY TIME AS I HAVE 4.8 HOURS ASKING YOU TO RETURN MY MONEYS THAT WAS STOLEN FROM MY BUSINESS ACCOUNT FROM MERCHANT SERVICES. I'M OWED ALONG WITH NS...
Entity
Chase merchant services
Categories: Banking
49, Report:
#1428903
Posted Date:
Feb 13 2018
Rock River Partners Firm John Wick Aaron Bennett Mark P. Vinter Jr. Ronald Graham Vinter Trust & Assets Beware! Des Moines Iowa
After reading some of the recent reports listed against this firm, I am led to believe I am also being scammed
I wired the money to Mexico and have been getting calls periodically from a person by the name of John Wick.
He called me earlier today saying there are some flags in the a...
Entity
Rock River Partners Firm
Categories: Time Sharing
50, Report:
#1040231
Posted Date:
Feb 07 2018
CrimShield, Inc Breaking News Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
Editor’s Comment: 02/07/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
CrimShield, Inc
Categories: Courier Services