71, Report:
#1431453
Posted Date:
Feb 27 2018
Heights finance company Kristen wells manager Froze my bank after lying to courts Muncie Indiana
Heights Finance Corporation, 1213 E McGalliard Rd, Muncie, IN 47303 Let’s temmeber predatory lending is illegal in Indiana and now that they’ve frozen my bank account I have no issue stating everything predatory they did to push us , manipulate, guilt, coerce myself and husband ...
Entity
Categories: Loan
72, Report:
#1427691
Posted Date:
Feb 21 2018
SCAMMERS Fossil Energy Inc Founders of Fossil Energy Inc are all SCAMMERS Lakewood Colorado
Fossil Energy Inc - some interesting history Today PGIE posted yet another signed agreement accompanied by another press release: pgienergy.us/Press/PGI%20Energy%20Acquires%20Proven%20Oil%20&%20Gas%20Assets%20from%20Fossil%20Energy%20-%20NO%2028.pdf pgienergy.us/d...
Entity
Categories: oil barrel supplier
73, Report:
#1425934
Posted Date:
Feb 03 2018
GREG VOGEL Peak Acquisitions LLC Peak Acquisitions LLC, CEO at Rampify, President at Integrity Growth Partners FX Edge Pro Greg Vogel False Advertising Claims - Took $60,000.00 of my money with no return and provided no proof of additional expenses required to make a profit Nationwide Hendersonville Tennessee
Vogel advertised his company's software FXEdgePro traffic source and an easy to turn investment into profit internet marketing scheme (using his proven system).
We launch a site, usually do $30K + in sales the first month and keep them making about $10K a month in profit th...
Entity
Categories: Internet Fraud, Internet sales
74, Report:
#1424987
Posted Date:
Jan 26 2018
August Real Property Acquisitions-Rips off its contractors California Attorney Odilla Sidime FINRA Licensed Broker Assatou Sidime misuse their status as a way to defraud contractors Oakland California
These two scam sistors from the Ivory Coast in Africa have figured out a way to make money in the real estate business...buy a property that needs work, ask a contractor to fix it up, and then don't pay the contractor! When the contractor seeks to be paid for services performed At...
Entity
Categories: Lawyer complaint
75, Report:
#1416921
Posted Date:
Dec 14 2017
Dukes merger and acquisitions Olivia Williams They want to purchase shares. Lincoln Nebraska
I have be approached to sell shares,to a customer that they have. They tell me that they are restricted shares ,so i have to get them derestricted. Thats the problem ,i have to fund the derestricting . I sence its a scam but not sure!
Entity
Categories: Asset/Investment Recover
76, Report:
#1416439
Posted Date:
Dec 12 2017
Fingerhut Calling several times a day even after 8p.m. to collect
I started to use this website to purchase Christmas gifts. On the days of payment I will receive several calls from this company to collect money. This will continuously go on until all debt is paid
Entity
Categories: On-Line Business, On-Line Stores
77, Report:
#1416425
Posted Date:
Dec 12 2017
KAJIYA KANTUMOYA BE WATCHFUL WITH THE DANGEROUS SCAMMER KAJIYA KANTUMOYA DIRECTOR OF AFRICA INVESTMENTS NATIONAL STANDARD FINANCE AFRICA BE WATCHFUL WITH THE DANGEROUS SCAMMER KAJIYA KANTUMOYA DIRECTOR OF AFRICA INVESTMENTS NATIONAL STANDARD FINANCE AFRICA Lusaka Lusaka Province
BE WATCHFUL WITH THE DANGEROUS SCAMMER KAJIYA KANTUMOYA DIRECTOR OF AFRICA INVESTMENTS NATIONAL STANDARD FINANCE AFRICA
Kajiya Kantumoya Has over the years crooked a lot of people through National Standards and collected fees from many people who he never fulfilled his commitments....
Entity
Categories: Business Investment Fraud, Business Investment Fraud
78, Report:
#1415512
Posted Date:
Dec 07 2017
FINGERHUT/WEBBANK someone opened an account without my authority. Saint Cloud Minnesota
A FINGER HUT ACCOUNT WAS OPENED WITH OUT MY AUTHORITY. THE ONLY REASON I FOUND OUT IS BECAUSE I GOT A COPY OF MY CREDIT REPORT A WEEK AGO AND I CAME OUT ON IT FROM EQUIFAX...PLEASE REMOVE A.S.A.P. OR LEGAL ACTIONS WILL BE CONFRONTED TO THIS AGENCY FROM FINGERHUT/WEBBANK. THANKING ...
Entity
Categories: On-Line Business
79, Report:
#1415444
Posted Date:
Dec 06 2017
Duke Mergers and Acquisitions After receiving numerous phone calls I was sent default notice to induce my signature for selling shares in a company (Digital Reach Holdings Inc) that was part of a scam over a decadee ago. Lincoln Nebraska
I have been contacted numerous times by different companies over the past 10 years or more in relation to selling my shares in Digital Reach Holdings which was part of a scam, and Ripoff Report has mentioned. I am told various stories of takeovers and for me to either sell my shares...
Entity
Categories: Financial Services, Scammers
80, Report:
#1413983
Posted Date:
Nov 29 2017
fingerhut i order stuff from fingerhut they want me make a down payment Saint Cloud Minnesota
i order some few things from fingerhut they offered me $230.00 they want me to make a $30.00 down payment before they can ship my items that is pretty dumb and stupid when they offered me the credit line of $230.00 they need to ship my items before christmas at their expense n...
Entity
Categories: Online shopping