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
11, Report:
#514011
Posted Date:
Oct 24 2009
Pets Transport Services ruth larry ,mailto:[email protected] I responded to a add on petfinder.com for a free english bull dog that needed a home posted by a ruth larry I was told I needed to pay shipping cost of 250 dollars to BETRINE AWOH in CAMEROON unknown, Internet
SCAM, NOT THE FIRST REPORT THEY DONT SHIP THE DOG DO NOT TRUST RUTH LARRY OR Pets Transport Services [[email protected]] GIVEN TOTAL STORY ABOUT HOW THIS ENGLISH BULL DOG NEEDS A HOME ECT... TOTAL SCAM THEY WANT YOU TO SEND MONEY ORDER TO CAMEROON THEY ARE VERY CO...
Entity
Pets Transport Services
Categories: Animal Services
12, Report:
#507202
Posted Date:
Oct 10 2009
Pets Transport Services - ruth larry I paid to have puppy shipped to me and now they want an additional insurance fee Internet
I was looking for a pit bull puppy because our puppy had been run over. I found this ad on oodle.com and I contacted the person. The was free and I asked them if there was anyway that they could ship the pup. They said that they were out of state on business. I told them to wait til...
Entity
Pets Transport Services
Categories: Animal Services
13, Report:
#497905
Posted Date:
Sep 21 2009
Child Support Services of Atlanta Georgia Once you read this you will understand to what lengths this criminal organization will go to Atlanta, Georgia
1
IN THE UNITED STATES DISTRICT COURT FOR THE
MIDDLE DISTRICT OF GEORGIA
VALDOSTA DIVISION
UNITES STATES POSTAL SERVICE, *
*
Plaintiff, *
*
vs. * CASE NO. __________________________
*
CHILD SUPPORT SERVICES OF *
ATLANTA, INC., and it dba various names *
which include C...
Entity
Child Support Services of Atlanta Georgia
Categories: ORGANIZED CRIME
14, Report:
#295472
Posted Date:
Jul 31 2009
Court Services INC, Eric Kindley Company neglience, Scam, Illegal Activity Riverside California
I was employed by 'Owner' Eric Kindley of Courtservices INC. As an Extradition Agent. Mr Kindley owes a substantial amount of money to myself, and other employees, as well as Local and state Agencies across the US. Myself and my partner, worked 24/7 for Eric Kindley transporting pri...
Entity
Court Services INC, Eric Kindley
Categories: Employment Services
15, Report:
#403625
Posted Date:
Dec 21 2008
Net Support Service Dec 2, 2008 Cashed my check, no product. No one responds. Original site -Vicodin From exico.com Miami Florida
Net Support Services Inc. is the service center for VicodinFrom Mexico.com. The support co. cashed my check, converted it into their own check on Dec. 2,2008, and still have not received product. They sent me a physical in the mail, which I sent back to them. This place has no wa...
Entity
Net Support Service
Categories: Advertising / Deceptive
16, Report:
#332906
Posted Date:
May 16 2008
Mnicreditreportservices, creditdiagnosis 3 in one credit report took unautherized money from me Sunnyvale California
They are three credit report in one. two of them have taken unautherized money out of my acoount not once but twice. they have caused overdraft fees at the bank in witch they will not give me back . It has taken me two months to staighten my account out and it still is a miss do to ...
Entity
Mnicreditreportservices
Categories: Credit Services
17, Report:
#292109
Posted Date:
Dec 17 2007
MNICREDITREPORTSERVICES TOOK MONEY FROM MY ACCOUNT WITHOUT AUTHORIZATION California Nationwide
took money from my account 2 times in one day without authorization
Lisa
NORTH LIBERTY, IowaU.S.A.
According to the majority of victims interviewed by Rip-off Report, those far. Many victims got the following responses from their banks: we could not do anything for you or you...
Entity
MNICREDITREPORTSERVICES
Categories: Credit Services
18, Report:
#281178
Posted Date:
Oct 27 2007
Idproctection - cardsupportservices.com I fill out a payday loan application, was denied,and sent to other sites. now on my bank statement i have a 31.98 charge from this company for id protection that was not authorized./not a lot of money but that is stealing 'Internet'
I applied for a payday loan with this company, i was denied and was sent to other sites, meanwhile this company deducted 31.98 from my checking account , not alot a money, but if i wanted to give that away i would not have to be applying for a loan. This is a ripoff and i would like...
Entity
Idproctection - cardsupportservices.com
Categories: On-Line Business
19, Report:
#197598
Posted Date:
Jun 22 2006
Vadatabase Assistants, Clerical Staffing Support Services, The Reliable Source, WAH Telecommute Employment Services ripoff Promising work from home jobs, asking to pay via Pay Pal. work at home rip-off San Diego, Lakeside, California
Avoid these people like the plague.
I contacted them for a work from home job, they responded and asked for a small fee, requested that the only way to pay was via Pay Pal.
I past all of the test and Interviews and paid the fee, and never got a response from them. I sent email...
Entity
Vadatabase Assistants, Clerical Staffing Support Services, Reliablesource
Categories: Home Based Business
20, Report:
#26021
Posted Date:
Aug 03 2002
Executive Director Martin Haynes ripoff they sold me contact stamps, which do not allow me to contact the contacts ripoff deception Sydney Australia
I have had problems since the start. See previous complaint.
Now this companies Supportservices does not return email.
I contacted two profiles from the site, which cost two contact stamps. This allowed me to contact the profiles to ask if they would be Interested in contacting ...
Entity
Soulmatesworld.com
Categories: Consumer Services
