6631, Report:
#1019969
Posted Date:
Feb 25 2013
RMC Michael Robertson Scammed Memphis, Tennessee
I was recently ripped off by Michael Robertson who states he works for two lending companies Paramount and Westminister Funding. I gave him all my person information to get a business loan processed. After a couple of weeks, he stated the loan was approved and would be funded ...
Entity
Categories: Liars
6632, Report:
#801242
Posted Date:
Feb 24 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/01fd83f9-06b0-4f0c-8ef3-5061f3fc8d96.png)
Dogs Deserve Better, Inc Tamira Ci Thayne, Founder and CEO Collecting donations illegall, abandoning dogs that they received donations for. Smithfield, Virginia
To view complete article with evidence visit: http://www.facebook.com/note.php?note_id=312784935415821In 2009 I became a volunteer for Dogs Deserve Better and a year later was hired as their freelance National Rescue Coordinator. In mid-September, 2011 I resigned my position after l...
Entity
Categories: Animal Shelters
6633, Report:
#1019548
Posted Date:
Feb 24 2013
GPD Dubai International City Phase III Daylight Fraud committed by Lee Wiginns and a false promise to build an apartment in Dubai International City Phase III Dubai, Other
Hi All,
I have invested in International City Phase III for a 1 bedroom apartment with a 30% down payment.
After 2 years of initial deposit I went to visit the site in 2010 and there was only one floor built in no where land with just few pillar columns. So far nothing w...
Entity
Categories: Builders & Contractors
6634, Report:
#1019292
Posted Date:
Feb 24 2013
Jeffrey P Cooper Conspiracy to commit felony fraud across state lines - federal crime Internet
My company, The Perfect Takeaway, LLC is only one of more than 30 victims of this scam artist posing as an internet advertising company with false claims of having a Subscribed Membership of more than 30 thousand avid golfers who receive custom designed email blasts promoting client...
Entity
Categories: Internet Marketing Companies
6635, Report:
#944550
Posted Date:
Feb 24 2013
Alliant Southside, LLC. Alliant Real Estate Investments, LLC. Alliant, Inc. Alliant, LLC. AlliantAsset Management Company, LLC. The Alliant Company, Inc. Alliant Capital, LTD. Alliant Capital, LLC. Alliant is an absolute DEADBEAT!!! They hire contractors in Chicago and NEVER pay them for their work Chicago, IL. Woodland Hills, CA, Illinois
Alliant Southside, LLC. hired our company back in 2011 to perform several apartment-remodeling, and construction services for them for their buildings in the south side of Chicago, and never paid a large number of jobs that we did for them that would clear numerous City Code Violati...
Entity
Categories: Property Management
6636, Report:
#1019097
Posted Date:
Feb 23 2013
Square UP Square This company acts as a merchant account processor (for credit cards). They hide behind their web site--no way to contact them other than by email. They do not answer mail promptly. They hold client internet, California
This company issued me an account. Then after I began to process they held my funds and began asking qualifying questions They did not like my answers and closed my account while holding my funds. They said that they would send me my money within 90 days to the ban...
Entity
Categories: Credit Card Processing (ACH) Companies
6637, Report:
#1019016
Posted Date:
Feb 23 2013
FastLoanFast As one in a long line of people, I too had Fast Loan Fast take $30 from my account without my permission. I am on a fixed income and with the overdraft fee it was a total of $65. That is a weeks wor , Internet
Several weeks ago I attempted to get a payday loan over the internet. I decided not to do this because of how complicated the process was and I was able to find other funding sources. This morning I checked my bank account and to my surprise there was a che...
Entity
Categories: Internet Fraud
6638, Report:
#1012434
Posted Date:
Feb 23 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/0300e864-64a1-416d-bed0-2acea529e4ca.png)
Konkel Brokerage Brad Konkel, Frances King Loan Scam, Western Union and Chase Bank scams, Internet
This Brad Konkel guy is really smoothe. Contacted me from a posting on Craigslist saying he was a broker for a collection of Venture Capitalists that funded all different types of loans etc.
This isn't the typical scammer here. His words were meticulous, spelling was top notch, g...
Entity
Categories: Loans
6639, Report:
#1018866
Posted Date:
Feb 23 2013
INTA, LTD Terrible Infestation Mason, Ohio
The landlord seems like a nice guy, but the building I'm in is infested with bedbugs. They spray once a week but it doesn't help. Stay away.
Entity
Categories: Property Management
6640, Report:
#936244
Posted Date:
Feb 22 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/4b12bd65-c27a-4d75-b6dc-4dce31ace628.png)
Anne M Santos& Dave V Santos Ann Santos married to Dave Santos, Scam on deaf female by Illinois State Employee Anne M Santos using her criminal daughter to defraud 1.695 dollars Bolingbrook, Illinois
Sandra Cardenas of joliet illinois who is hearing impaired gets scammed out of 1,695
dollars by Anne M Santos who is a state employee with illinois tollway of bolingbrook
illinois and with her Husband Dave v Santos they rent a home to group home for mentaly
retarded adults at ...
Entity
Categories: Loans