81, Report:
#1469624
Posted Date:
Dec 16 2018
Big Deals mall LLC credit card fraud Pittsburgh Pennsylvania
Tried to purcase an item from bigdealsmall.com (LLC) It would not except my card and they asked for a different one ,I tried the same one again with the same response.I backed out of the whole thing taking my address and everything else down. I looked into them and seen many fr...
Entity
Big Deals mall LLC
Categories: Internet Fraud, Creditcard Fraud Processing, false advertisement
82, Report:
#1468903
Posted Date:
Dec 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468903-abtgki-cpyptk4vms.png)
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis Jimmy Boudourakis Acceleration Capital Group GreekTyrant Michael Sterling Ashley Niles JTT funding Wire Fraud they requested funds upfront in the amount of $5900 to secure a $45,000 loan New York Farmindale, Wantagh, Long Island, New York New York
Ashley Niles was my rep her cell is +1 (((REDACTED))) she misled me about everything and numerous text messages and calls to her and her office go unreturned about why my loan was not funded. The reason why is because there is no loan for my business to be funded. It’s a SCAM. ...
Entity
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis
Categories: Fraud
83, Report:
#1468720
Posted Date:
Dec 03 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468720-0tjvky-p4x4es35nw.png)
Bridgecomm Systems, BridgeComm Tried to return an unopened item less than 3 days to them Smithville mo Missouri
I purchased a product from Bridgecom a radio BCH-270 as a gift never opened the item, called to return it and was told Sorry we don’t take returns. No ware on the web site or in the receipt dose it states any return policy. And when asked who the owner was, I was told it was none ...
Entity
Bridgecomm Systems
Categories: Electronic Manufacturers, Miscellaneous Electronics
84, Report:
#1468574
Posted Date:
Dec 01 2018
vacayo Failure to pay rent San Diego california
upport my claim in fuVacayo signed a year lease with us to rent out our house, they would take possesion of the home and then rent it out as an air b&b and take care of the maint, cleaning, and leasing. In return they would pay us monthly rent. After an paying ...
Entity
vacayo
Categories: Vacation Rentals
85, Report:
#1468381
Posted Date:
Nov 29 2018
Credit One Bank Fraud Division closed my account because of no fault of my own. After more than 50 days they have not contacted me to fix the problem. Nationwide
This is a rip off if I have ever seen one. The Public should be notified to stay away from this company. I have been a customer in good standing for more than 5 years and they have increased my line of credit more than 4 times already. I have a Visa Card with a credit line of ...
Entity
Credit One Bank
Categories: Credit card visa
87, Report:
#1460910
Posted Date:
Oct 03 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1460910-78pptv-fdzz4umhtw.png)
NATIONWIDE TRANSPORT SERVICE LLC, CTS LOGISTICS Drove MY CAR OVER 200 MILES HEAD GASKET IN MOTOR DESTROYED WITH OUT MY PERMISSION!! BE WARE, DON'T USE THEM. FORT LAUDERDALE FLORDIA
ON September 10th I hired this transportation company to transport my vehicle, 1000 miles and want I got was a vehicle owners Nightmare, WARNING DO NOT USE THIS COMPANY EVER. This company that hired to transport my Lexus was not insured, and use rope yes robe to tie my wheels on a f...
Entity
NATIONWIDE TRANSPORT SERVICE LLC
Categories: Auto Transporters, trucking transporters, Transportation Brokerage
88, Report:
#1460053
Posted Date:
Sep 08 2018
Premier Partners Ashley Batista Ashley Batista Dominican Republic Hired services and never paid off Miami Florida
This individual has a character issue. Pretends to be a succesful insurance broker and scams clients all over FL and Dominican Republic. He hired consulting services and never paid for services rendered (i/a/o $1,000). Be-ware of this millionaire wannabe.
Entity
Premier Partners
Categories: Rips off Insurance agents with fake promises
89, Report:
#1459796
Posted Date:
Sep 06 2018
MD-WARE Software Mississauga Ontario Canada NEWWAVE INC Purchase an expensive software and laptop that I can no longer use or sell from this company Mississauga,Ontario
BUYER BEWARE OF THIS COMPANY! I purchased this Software after seeing this company advertise at The International Congress of Esthetics and Spa shows,here in South Florida and would stop by to ask questions and was excited to hear every year there was ALWAYS somethi...
Entity
MD-WARE Software Mississauga Ontario Canada
Categories: Computer Software
90, Report:
#1336754
Posted Date:
Sep 04 2018
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Alias Name The Company Defamed, Stalked, Harrassed , Hacked and Stole Ideas. Florida Internet
EDITOR’S COMMENT (9/4/2018): Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for co...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: ORGANIZED CRIME