51, Report:
#452926
Posted Date:
May 18 2009
MCG MASON CAPITAL GROUP, LLC/ GRETCHEN FOX & ASSOCIATES THIS COMPANY IS A FRAUD AND SCAM, SUCKING YOU LAST MONEY THAT YOU HAVE TARZANA, CANOGA PARK California
This company is just like in the Broiler Room Movie. All about them is fraud and Scam. I am one of their victim. They took $1000 from me and nothing get done at the same I lost my house. They promised and told me things that i dont have to worry 120 days all just LIES. When i contac...
Entity
MCG MASON CAPITAL GROUP, LLC/ GRETCHEN FOX & ASSOCIATES
Categories: Financial Services
52, Report:
#326371
Posted Date:
Jan 13 2009
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings Bank Lacks Integrity, Scams People, Cheat their Customers, Predator, Thief, Steal from Customer Bank Accounts, Deceptive Business Practices, Deceptive Advertising, selectively misleads customers, Dedicated Predator, RTWare is a Scam, RTWare Scam, Questionable Services, dishonorable, Dubious Merchant Service, victimize unsuspecting customers, Engaged in Unauthorized and Improper ACH Debit Activity Westlake Village California
Hello Friend;
I would hope you don't mind such an ambiguous greeting, but under the circumstances I believe we may have something in common and that something may just be COMPLAINTS about BankCard USA or their so-called RTWare scam, unfortunately. It concerns me that the mere fact ...
Entity
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings B
Categories: Credit Card Processing (ACH) Companies
53, Report:
#284516
Posted Date:
Jul 26 2008
Prestige Distribution Owned By Trina & Rick Kenney Internet Horse Ripoff Scam takes money and never delivers a horse Wrightwood California
Trina Kenney and her husband Rick Kenney copy and paste horse photos from other people's advertisements and portray these horses as their own animals being sold. Trina has found that if she prices these horses below market value and states they are safe that people are enticed to p...
Entity
Prestige Distribution - Trina & Rick Kenney
Categories: Con Artists
54, Report:
#339085
Posted Date:
Jul 05 2008
RATHMAR RATHMAR RATHMAR RATHMAR. SCAM-BIFFRA-WATTS THEY ARE AT IT AGAIN, RUINING MY BUSINESS. OUT TO STEAL CLIENT FUNDS. MY BUSINESS HONEST! THIS IS RAW SCAM!!! Gold Coast Australia
Heres the full rundown on these crooks. Positive proof.....matt watts and eli briffa...strange how all directors live on the gold coast...and how three of them werent even born before the company RATHMAR was registered!
This is the full info on the scamsters... because you will ...
Entity
RATHMAR RATHMAR RATHMAR RATHMAR....SCAM BIFFRA-WATTS
Categories: ORGANIZED CRIME
55, Report:
#341797
Posted Date:
Jun 19 2008
EDM Solutions.com.au, Rathmar Pty Ltd, Forbes Trading, Matt Watts, Eli Briffa, Daniel Dalley Scam, Con, Gold Coast scam, two kiwis and a lebo ripping off aussies, ponzi scheme Gold Coast QLD Gold Coast where else!
Eli Briffa formerly of St Gallens and Outlay Solutions and Blue Point Trading has grown a set of lebo balls and finally put his name behind a company. Thats good cos now the authorities can finally arrest him....all sorts of laws in Australia for fraud when your'e the director hopef...
Entity
EDM Solutions.com.au Rathmar Pty Ltd
Categories: Financial Services
56, Report:
#332875
Posted Date:
May 16 2008
LEAD FINANCIAL INC. LEAD FINANCIAL LOTTERY SCAM JOHNSON CITY Tennessee
I recieved a letter with a check for 4950.00 which looked real and watermarked.The letter states:
You are therefore entitled to the sum of 150,000.00 dollars repersenting your total winning prize. This is from total prize money of 3,750,000.00 US dollars that was shared among 25 ...
Entity
LEAD FINANCIAL INC
Categories: Cross-Border Scams
57, Report:
#312708
Posted Date:
Feb 28 2008
Cloud 10 Escort Service Deceptive, rude, nasty phone girl Inga and their lies Brooklyn New York
Cloud 10 Escort Service go under many different names. The numbers that they advertise under in craigslist and backpage is 718-627-2735 and 718-627-2759. They lie to customers about the descriptions of the girls, they lie to the girls about the address of the clients, they set up th...
Entity
Cloud 10 Escort Service
Categories: Corrupt Companies
58, Report:
#301883
Posted Date:
Jan 21 2008
My Poupette Complete fraud Woodland Hills, CA CA
My Poupette wrote a letter based on 6 photos that the buyer of my Chanel suit submitted. My Poupette issued a letter saying my Chanel suit was a fake.
I have a proof of purchase and a declaration of a senior employee of a local Chanel boutique that my Chanel suit is absolutely au...
Entity
My Poupette
Categories: Liars
59, Report:
#295440
Posted Date:
Dec 29 2007
James Smith, Inga Johnson Advisor, Real Estate Investment Corporation sold slum houses with drug residents for renters that do not pay rent in the slums of ohio Provo Utah*UPDATE.. James Smith and the James Smith Real Estate Coaching Company strongly demonstrate their commitment to total customer satisfaction through the Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, the program that benefits the consumer & assures them of complete satisfaction & confidence when doing business with this company. James Smith teaching realistic, long-term real estate investing strategies that will consistently build wealth over time. Draper, Utah
Inga Johnson was in a pyrimid scheme to sell us homes not worth 1/4 of what they are worth using Century Mortgage now a bankrupt company to sell the mortgages to supposively good banks that now we must foreclose on because no one wants our homes. We have an attorney working on the c...
Entity
James Smith, Inga Johnson Advisor, Real Estate Investment Corporation
Categories: Sales People
60, Report:
#274799
Posted Date:
Sep 16 2007
Authorize.net & ChargeToday Fraudulent billings after account closed Americn Fork Utah
June 29th, 2007 applied for merchant services through Authorize.net, and the sales person Carlos Caceres. They turned the account over to ChargeToday. During the days/weeks that followed, it was very difficult to get any feedback from either group, especially Carlos. Phone calls an...
Entity
Authorize.net & ChargeToday
Categories: Credit Card Processing Companies