1, Report:
#1498381
Posted Date:
Aug 04 2020
Lola Devonne, Dreamcatcher Animal Sanctuary Lola Vensel, Lola Devonne Vensel, Lola Devonne Vensel Lapteva, Have a Heart Ranch ANIMAL CRUELTY AND ABUSE AND NUMEROUS SCAMS
There have been ongoing and alarming issues with Lola Devonne and The Dreamcatcher Sanctuary, who has been involved in animal cruelty and criminal neglect and fraud for the last 10 years. There are many other illegal operations in this Ventura location but stem from multiple other a...
Entity
Lola Devonne, Dreamcatcher Animal Sanctuary
Categories: Animal Abuse, Extortion Artist, Liars, PERSONAL FRAUD, Request for donation, Ripoff
2, Report:
#1408124
Posted Date:
Oct 24 2017
Nationwide Transport Services 3621 Central AveSt. Petersburg, FL 33713P: 727-232-0105 - Se Habla EspañolC: 813-585-4080F: 727-914-6080 When they get your money, and do not provide the service, there goes your money. St. Petersburg Florida
Many negative reviews are penned in frustration or anger. This is a negative review, but without the frustration or anger. This is advice. Background:I contacted Nationwide on Monday, 8/7/2017, seven days prior to the desired pick-up date,8/14/2017. My order ...
Entity
Nationwide Transport Services
Categories: Shipping Companies
3, Report:
#1184198
Posted Date:
Oct 22 2014
walmart services info sent a fake check for mystery shop bentonville Arkansas
I got a check in mail with Wal-Mart logo for 1993.55 saying deposit in my bank when clears take out your amount and take rest shopping send us receipt. Go online to there walmartservicesinfo site activate your account. You get to keep your purchases. I thought it was very fishy so I...
Entity
walmart services info
Categories: Customer
4, Report:
#1072850
Posted Date:
Aug 04 2013
Walmart Services Group www.walmartservicesgroup.com Fraudulent Walmart Services Group Mystery Shopper check scam Bentonville Arkansas
I receive mail a letter from Corres CTA Madrid, Spain, with no return address. When I opened it, it was a photocopied letter from Walmart Services Group at 702 8th Street, Bentonville, Arkansas 72716. The letter encloed a check for $1970.00 and the letter stated that they were givin...
Entity
Walmart Services Group
Categories: Cross-Border Scams
5, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
6, Report:
#1069512
Posted Date:
Jul 24 2013
walmartservicesgroup Morgan Koopman Director of Operations I recieved a check in the mail that was for a whopping$1,970.00 from a service name of www.walmartservicesgroup.com. WOW! All I had to do was go shopping and deposite the money in the bank and when the job was done keep the share i had earned and theyed keep the rest and I'd have another job if the evaluation was completed satisfactory. I knew right away theres something fishy about this, so i get online and to my suprise i hook up with Ripoff Report! BENTONVILLE Arkansas
I really don't no what to do with the check, but I'm so glad that i was able to report this vicious scam thats happening around the globe! So my fellow neighbors please BEWARE!! Thank You for reading. PASS IT ON PLEASE!!!
Entity
walmartservicesgroup
Categories: Sales People
7, Report:
#939798
Posted Date:
Sep 12 2012
RTSERVICES Robie Casis Moving Company Nashville, Tennessee
I contracted with Robbie & RTSERVICES to move my belongings and a car to another state. He brought me abill of lading collected $1280 cash up front and another $2000 from the company I work for. He was supposed to puck up my belongings on 9/9/12 No call....No show. Then again on...
Entity
RTSERVICES
Categories: Moving Companies
8, Report:
#744512
Posted Date:
Jun 23 2011
Joseph Goforth-Southwest Development Services Joe Goforth Do you do business with lying, criminal, dead-beat Dads? Scottsdale, Arizona
Joseph Goforth owner of Southwest Development Services, in Scottsdale, AZ, is a dead-beat Father who claims to be destitute and unemployed (although his face appeared on the front of the Scottsdale Republic on 03/18/2011 as representing CF Waterfront Investments LLC on a major ...
Entity
Joseph Goforth-Southwest Development Services
Categories: Dead Beat Dads
9, Report:
#714055
Posted Date:
Apr 05 2011
Transport Services scammers, bad business practices, no contact after deposit Boca Raton, Florida
I recieved a phone call from one of Transport Services' sales representatives who asked if my car had been picked up yet by the company i had previously hired and I explained that it had not. He said he was giving me industry secrets by telling me there were approximately 150 other ...
Entity
Transport Services
Categories: Auto Shipping Companies
10, Report:
#672760
Posted Date:
Dec 17 2010
EZ Loans took $30.00 out of my checking account unauthorized via the , Internet
I was looking at my checking account and noticed $30.00 taken out of my account. I called my bank to get the information on this withdraw. I was given a phone # to call of 888-897-8045 and have been trying to call it all day. I keep getting the recording that I hav...
Entity
EZ Loans
Categories: Financial Services