26, Report:
#1350561
Posted Date:
Jan 18 2017
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China
Our company Aveniro Ltd., Czech Republic was subject of scam perpetrated by a fraudulent company TSE HK Industry Development Co. Ltd. from China.
The company initially contacted us by e-mail, and offered us to supply:
- molds
- molded plastic cases
- molded plastic parts
- molded al...
Entity
TSE HK Industry Development Co. Ltd.
Categories: Manufacturers
27, Report:
#1338740
Posted Date:
Nov 18 2016
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario
Does anyone else have information on Global Rylaties or this BCI or its owner? I lost a lot of money with these clowns. For the longest time there was no website or information on Global. I got a call from Dominic character and he told me they had a cyber attack!
Now they h...
Entity
Global Royalties Ltd
Categories: District Attorneys Assistant DA
28, Report:
#1321067
Posted Date:
Aug 07 2016
gil mariscal ocmbc ocmbc morgage lending mortgage fraud lying morgage agents fraudulent company irvine California
GIL MARISCAL, he is a lying morgage company. he stold a lot of money from my frend who spend a lot of money because this guy gil tells my frend to, so the loan will be approved and my friend listen to him and spend money on attorneys and accountants to get the loan....
Entity
gil mariscal ocmbc
Categories: Mortgage Companies
29, Report:
#1296861
Posted Date:
Mar 30 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1296861-cmbndc-lufnvmlwh5.png)
Priceless Times Distant Palms Vacations (acting as Marriott and other companies) Fraud - charges credit card without consent Cancun Quintana Roo Mexico
Details – Saw 20+ complaints about this company on Scambook as well, which once you login will let you see numerous complaints about this company Distant Palms Vacations aka Priceless Times (shown on credit card charge)
This company called on 3/7/16 saying that they were callin...
Entity
Priceless Times
Categories: Travel Agents
30, Report:
#1277292
Posted Date:
Dec 31 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1277292-0glbmy-icmbjp6caf.png)
McAfee Inc. Div of Intel Inc. mcafee.com NOT HONORING WARRANTY, BAD PRODUCT, RENEGGED ON OFFER TO REFUND Santa Clara California
The following is in regards to McAfee/Intel LiveSafe Internet security software:
1. It stops working requiring frequent reinstalls. You do not know it is not working unless you have reson to open the software for a scan or something. I assume while it is not working you are not prot...
Entity
McAfee Inc. Div of Intel Inc.
Categories: Computer Software
31, Report:
#1274571
Posted Date:
Dec 16 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1274571-wkzs8t-rrdrcmbuy8.png)
Liberty Fiberglass, hood4sale, Racecraft US Eric Holt, Racecraft US, Liberty Fiberglass, Hoods4sale (EBay) Fiberglass hood that was purchased is absolute JUNK!! Cincinnati, Oh. EBay, Ohio.
Entity
Liberty Fiberglass, hood4sale, Racecraft US
Categories: Auto & Truck Rental, Auto Parts
32, Report:
#1270828
Posted Date:
Nov 29 2015
booking.com B.V. the company takes money from my checking account after I cancelled a renting in august and had paid back in full the renter's deposit in full amsterdam Internet
I am renting rooms in my home and sometimes the whole house. My house is located in Brittany France.
booking.com sends me interested customers. I happened that this customer was booking two weeks bu these weeks overlappped with a previous booking. I alerted the customer in Belgium ...
Entity
booking.com B.V.
Categories: Customer
33, Report:
#1264587
Posted Date:
Nov 02 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1264587-si1ddl-cmb6wtzggw.png)
Nolyn Acoustics Home Audio Systems Québec Quebec
Fraude bien organisé. Deux hommes dans un camion de livraison/van.Il vient de faire une livraison de cinéma maison et il y a eu une erreur. Il lui reste un kit de cinéma maison d'une valeur de 2 438$+taxe. Ça lui était déjà arrivé et pour bien faire il a...
Entity
Nolyn Acoustics
Categories: Audio & Electronic Retail Stores
34, Report:
#1260312
Posted Date:
Oct 09 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1260312-e3bcmb-ggr6vw7qzx.png)
Lloyd's Certified Philatelics International, LLC Regency Classic LLC Republic of Niger Pricness Diana Imperforate Memorial Stam Sheets Oceanside California
Was told that this would become a sought after set since the death of Princess Diana. Company is gone.
Entity
Lloyd's Certified Philatelics International, LLC
Categories: Financial Services
35, Report:
#1250169
Posted Date:
Aug 22 2015
CBM1290 / Amazon.com Scam - Merchandise never arrived Commerce, California Internet
On June 18, 2015 I placed an order on line with Amazon.com / Third party seller CBM1290 (Cost $769.99).
Order was advertised as: Free shipping with commitment delivery date: June 25 to June 30, 2015.
I was informed that order was to arrive on June 29, I waited at home and never ar...
Entity
CMB1290 Amazon
Categories: Hardware & Tools
36, Report:
#1249591
Posted Date:
Aug 19 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1249591-xh18sb-c8oqcmb8wz.png)
RISE Credit Bait and switch, hard inquiries, false reporting Fort Worth Internet, TX
Rise Credit is one of the several options available for those with bad credit to get a personal loan. They claim to be one of the few who can help you build your credit and who may offer reasonable rates. They use TransUnion for reference/reporting.
I applied to Rise twice, with a T...
Entity
RISE Credit
Categories: Credit & Debt Services
37, Report:
#1227953
Posted Date:
May 09 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1227953-en7nd5-2utmb3bvkw.png)
S.WARREN PAVING &MASONRY SCOTT WARREN This is the worst paving job any one has ever done. The owner came back to fix the job and it looks worse now.. He tells me to seal coat the job so it can hide his bad workman ship... is this guy kidding me .. The job looks like first coat.. with patches and torch heat on the bad workman ship.. with work like this he should close his doors. East Setauket New York
Scott Warren paving and masonry did a pave job on Decmber 31, 2014... The worst time to do a job .... very cold.. byt they insisted on doing it... the job was poorly done.. The job was done so poor that they said they would come back in March to fix the job. THey didint, they came b...
Entity
S.WARREN PAVING &MASONRY
Categories: Builders & Contractors
38, Report:
#1213763
Posted Date:
Mar 31 2015
CMB FINANCIAL GROUP TAX THEFT-FRAUD MARGATE Florida
CMB financial group unlawfully stole approx. $700 from my tax return. They stated that were only charging me $250, however , when I got my tax transcripts, my refund amount was higher than what they told me. Not only did they take the $250,&nbs...
Entity
CMB
Categories: Income Tax Service
39, Report:
#1219216
Posted Date:
Mar 30 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1219216-o5kezt-pjkhgs6epi.png)
douple Power Technology Incb I purchased DOPO 10.1 tablet. after 6 months it stopped turning on. I returned it to Double Power in Ontario, CA. they cannot find mytablet and fails to acknowledge my emails. Ontario California
I purchased a DoublePower 10.1 tablet in December 2013 in Mid 2014, the table stopped turning on. I tried contacting the
Support service number but one would answer. I would leave messages and no one would return the call. Finally in Decmber 2014, I mailed to tablet to their Cal...
Entity
douple Power Technology Inc.
Categories: Miscellaneous Electronics
40, Report:
#1218811
Posted Date:
Mar 28 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1218811-h2afre-800gcmbd54.png)
Drive Time They lie about reporting my Payment history to all 3 of the credit agencies Miami lakes Florida
I have been a drive time customer for the past 8 months, Based on what they told me I thought They were a pretty good company, But came to found out They are liers, They lie about reporting My payments To all three of the credit bureau,And when I called themThey have a nerve to tell...
Entity
Drive Time
Categories: Liars
41, Report:
#1217214
Posted Date:
Mar 22 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1217214-tb9vqj-3hkisv34ak.png)
CRE-Finance TRUSTED BUSINESS REVIEW: CRE-Finance is dedicated to 100% customer satisfaction. CRE-Finance is confident in experienced trained mortgage analysts, senior underwriters. CRE-Finance implements top rated credit & due diligence provider services which experienced analysts, senior underwriters utilize to assist in reviewing transactions. CRE-Finance receives positive rating for commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program benefiting consumers, assuring complete satisfaction, confidence when doing business with a member business. CRE-Finance made a serious commitment to a 100% customer satisfaction allowing customers to feel safe, confident, secure when choosing CRE-Finance.
Ripoff Report REVIEW /Commitment to Customer Satisfaction CRE-Finance, LLC joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Advo...
Entity
Commercial Real Estate Finance - CRE-Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. For over 10 years Commercial Real Estate Finance LLC assists commercial real estate clients meet investment objectives. Commercial Real Estate Finance builds lasting relationships with clients by acting as lender, advisor & partner to clients. Commercial Real Estate Finance's top priority is assisting clients in meeting financial goals.
Categories: Slandering of employee
42, Report:
#1211560
Posted Date:
Feb 25 2015
CTBeauty.com Easy Target. Ghost Company. Norwalk Connecticut
I thought I found exactly what I needed. Placed the order online with CTBeauty from Amazon, they grabbed the money and have NEVER been heard from again.
I feel I became their latest easy target. No one answers the phone or emails. They had an answering service for one to the 7 tim...
Entity
CTBeauty.com
Categories: Beauty Salons
43, Report:
#1163226
Posted Date:
Jul 18 2014
Phoenix Investment Group/Stadholland/Opec AG- Paul Wolf -Allen Shi-Ben Bale-Arjen Van Dun-Theo Montis-James Ault INSURANCE LOAN SCAM FOR FUNDING London England, Jung-gu,Seoul 100-161,Korea, Texas Nationwide
IF YOU HAVE BEEN CONTACTED BY A PAUL WOLF, or JAMES AULT, RUN.
They purport to be from Phoenix Investment Group (PGI Group Invest) in Seoul, South Korea (PGI-KR), Stadholland Insurance out of the Netherlands, Worldview Financial from London, England and Opec AG Insurance out of Texa...
Entity
Phoenix Investment Group/Stadholland/Opec AG
Categories: Insurance Companies
44, Report:
#1150386
Posted Date:
Jun 14 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1150386-ytab3r-z9ji4yug6j.png)
Bill Allonce @BillAllonce Bill Allonce is a FRAUD, Scam Artist Be careful dealing with this scam artist Philadelphia Pennsylvania
First than anything this is me responding to the allegations of Mr. Bill Allonce who is an Scam Artist who been attack by several other people who been rip off.I have to clarify after been rip off for the amount of 3000 I open a court case against Mr Bill Allonce who present himslef...
Entity
Bill Allonce
Categories: DJ Services
45, Report:
#1120963
Posted Date:
Feb 05 2014
http://www.instantcheckmate.com/?src=GLE&mdm=search&cmp=ICMBT&s4=instant+checkmate Huge ripoff!! SCAM!! Do NOT use this site!!!! Internet
This company does not deliver. Huge bait and switch then once you enter payment info. Instacheckmate provides basic info such as name and DOB after this $19.995+tax fee it cLiama to have additional info in a premium account. If you click premium Instacheckmate adds...
Entity
http://www.instantcheckmate.com/?src=GLE&mdm=search&cmp=ICMBT&s4=instant+checkmate
Categories: BBB Better Business Bureau
46, Report:
#1119321
Posted Date:
Jan 29 2014
AshurTech, Inc John WilkersonTony Watson DO NOT PAY EMPLOYEES Moultrie Georgia
I am a cell tower climber. I worked for AshurTech, John Wilkerson CEO and Tony Watson COB, on a job in Maryland for Nexius. I reported my time as the company required from January 1 thur 15 2014. I was supposed to get paid on January 25th. As of today my team and I have not been pai...
Entity
AshurTech, Inc
Categories: Employees
47, Report:
#1118685
Posted Date:
Jan 27 2014
Market Trend No Perfume North Narrabeen NSW Australia
I ordered Estee LauderPerfum from Market Trend on 7th Decmber. My credit card was debited on 10th December. No perfume has arrived. I have sent numerous emails and have been told it was processed on 12th December. I am still waiting for my order.
Entity
Market Trend
Categories: Beauty Products
48, Report:
#1118182
Posted Date:
Jan 24 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1118182-gucmbb-jaj9aoybts.png)
OCWEN Loan Servicing Round about methods of working with client-not showing partial payment made. Waterloo Iowa
I am having trouble catching up a missed payment for December, 2013. Ocwen has fairly innundated us with phone calls requesting payment ASAP, but I have told them several times of my financial and medical problems, as I only get paid on the 1st and 3rd of every month(disabled Vietna...
Entity
OCWEN Loan Servicing
Categories: Loan Modification
49, Report:
#1112933
Posted Date:
Jan 04 2014
PERFECT CAMBOGIA Fraud Fraud Fraud *** Scam *****PERFECT CAMBOGIA Riverton Utah & the bank statement claims Fl Nationwide
I was on facebook and seen a ad for Garcinia Cmbogia Free for the shipping and handling of 2.99 when filling out the address and name info they offer other special discounts with options to decline in which I did decline since I wanted to see if it even worked. I get this call this ...
Entity
PERFECT CAMBOGIA
Categories: Weightloss Programs
50, Report:
#1111940
Posted Date:
Dec 31 2013
Puregarcinia company is fraudalent ; will not answer calls at 888 373 3911 and cannot be reached thru internet address California
I order two products from Puregarcinia (1) Green Coffee Clease Ultra (2 ) Garcinia Cmbogia Plus called to cancell order ; would not cancell. Told me that I would be charged a 10.00 restocking fee. There was suppose to be free trail period .I cannot get in touch with the phone numbe...
Entity
Puregarcinia
Categories: Alternative Health