791, Report:
#843481
Posted Date:
Feb 23 2012
CardFlex cfinc.com, CardFlex Payment Solutions, CardFlex Financial Services, CardFlex Pre-Paid, CardFlex Merchant Services Financial Fraud, Ongoing Criminal Conspiracy, Ongoing Criminal Enterprise Costa Mesa, California
The reports you are reading about CardFlex are true, and it would take millions of dollars in legal fees to uncover the facts. CardFlex pays Tens of thousands of dollars to create SEO to push down reports like on ones filed on Rip Off Report. CardFlex cannot hide forever...
Entity
CardFlex
Categories: Credit Card Processing (ACH) Companies
792, Report:
#843003
Posted Date:
Feb 22 2012
DMI Central Clearing house:TX Sweepstakes scam Carrollton , Texas
When I got the first letter to get the Nippon 3.0 digital camera and all it's equipment.
I did send a check for $16.78 for shipping in Jan,2012. Weeks later I got a letter from DMI for ordering a flash for the camera for $8.98. Then this week I got a notice that they are ...
Entity
DMI Central Clearing house:TX
Categories: Bait-and-Switch
793, Report:
#840250
Posted Date:
Feb 16 2012
George Flauta George Henry Flauta III This sick b@stard is a lying, cheating, stealing scumbag Lafayette , Colorado
Full Name: George Henry Flauta, III
DOB: August 05, 1982
Address 1: 1324 Lambert Cir
Lafayette, CO 80026
Address 2: 2202 Tamarron Lane
&n...
Entity
George Flauta
Categories: Liars
794, Report:
#837678
Posted Date:
Feb 14 2012
hannah phillips scammer of people looking to buy certain type of dogs. McAllen, Texas
Hannah Phillips answered an ad I placed on Hoobly. I was interested in purchasing several female yorkies.She e-mail me and let me know she had several female yorkies for sale.She call me and me spoke several times on the phone and I received hundreds of e-mails from her showing the ...
Entity
hannah phillips
Categories: Dog Breeders
795, Report:
#838670
Posted Date:
Feb 14 2012
Allen Grodsky Allen Ray Grodsky Lying, fraud, embezzlement, prostitution Lafayette , Colorado
His wife Tracy Grodsky-Dunn was having an affair with a married man during their marriage, which may have contributed to his alcoholism and violent behavior. This was especially apparent when the wife of the married man Tracy was sleeping with appeared numerous times at their ...
Entity
Allen Grodsky
Categories: Questionable Activities
796, Report:
#827313
Posted Date:
Feb 13 2012
Megan Cleveland Megan Cleveland Crook, from GARDEN GROVE, California
We hired her as a consultant for our office, she took our records, financial information and client lists. Be careful when doing business with her, she is a crook and has defrauded many people in the Garden Grove, CA area she has multiple telephone numbers she uses, but her cell pho...
Entity
Megan Cleveland
Categories: Business Consultants
797, Report:
#835970
Posted Date:
Feb 11 2012
United Services Group Chuck Angiano, Michelle Phillips, Charlie Toledo-Adavance Loan Processing I was involved in a rip off exactly to the details submitted by Ron B. San Diego California
I appear to be a victim of the United Services Group as Ron B. After completing and submitting funds the phones went dead and the I was contacted by Charlie Toledo you stated that Chuck and Michelle had been laid off and he was following through with the process. He stated he was no...
Entity
United Services Group
Categories: Loan Modification
798, Report:
#281545
Posted Date:
Feb 02 2012
Sunbelt Business Brokers Of New Orleans Do not work for Sunbelt New Orleans Metairie Louisiana
I trained at Sunbelt New Orleans for 2 months. Worst career move I have ever made. There is virtually no market in a post-Katrina New Orleans for a training Business Broker, you're required to list 5 business on your own through cold calling before you can be assigned as an oncall...
Entity
Sunbelt Business Brokers Of New Orleans
Categories: Realtors
799, Report:
#775989
Posted Date:
Feb 01 2012
CARDFLEX INC MARTIN PHILLIPS READ THIS AKA ANDREW PHILLIPS READ YOUR SCAM www.cardflexpaymentsolutions.com SCAM TACTICS OF CARDFLEX PAYMENT SOLUTIONS CARDFLEX MERCHANT SERVICES AKA AKA ANDREW PHILLIPS costa mesa, California
Cardflex payment solutions KEPT THOUSANDS OF DOLLARS! It's been over a year! THEY REFUSE TO RELEASE THE MONEY! How do they get to keep it? BECAUSE THEY ARE BOGUS COMPANY!!!! THEY GET YOU TO SIGN MERCHANT AGREEMENT when you sign on with them Then? They process your payments BU...
Entity
CARDFLEX INC MARTIN PHILLIPS
Categories: Credit Card Processing (ACH) Companies
800, Report:
#828774
Posted Date:
Jan 26 2012
Dolphin Bay Advertising - David Phillips David Randall Phillips SCAMMERS, LIARS, SHADY, FRAUD, CON-ARTISTS, DO NOT TRUST THIS COMPANY!!!!!!! Tampa, Florida
David Phillips and Dolphin Bay Advertising does not pay their contracts. He told us that he whips his butt with contracts They hired our company and did not pay for our services over $6000 Dolphin stole our services and rubbed it in our face!!! We have contacted sev...
Entity
Dolphin Bay Advertising - David Phillips
Categories: Advertising Agencies
