51, Report:
#1467346
Posted Date:
Nov 14 2018
Fsmsmart They took all the money I deposited with them
I deposited money with this company, i made alot of profits and when i made withdrawal request they denied it. i I called them and they asked me to deposit more money as insurance to protect the asset otherwise i loose most of my money and the gave me days to give them the money. I ...
Entity
Fsmsmart
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
54, Report:
#1466655
Posted Date:
Nov 05 2018
e-TeleQuote Insurance robo caller using fake number Clearwater Florida
the robo spam caller uses fake numbers, and continuous calling requesting personal finacial information such as SSN. No respect for DNC List, referred to Florida Attorney Generals Office. These types of callers taking advantage of Florida Seniors are not tolerated by Fl Law En...
Entity
e-TeleQuote Insurance
Categories: Health Insurance
55, Report:
#1463353
Posted Date:
Oct 03 2018
Protect My Car Solace Misinformed me Clearwater Florida
So you want to know about protect my car? The best knowledge is insider knowledge. So lets begin. How do they get your information to call you? Mainly thru you going on the internet looking for car insurance qoutes. They also run TV ads and radio ads in select states telling you the...
Entity
Protect My Car
Categories: Auto Extended Warranty, Car Insurance, Mechanics, Roadside Assistance Cars, warranty
56, Report:
#1463103
Posted Date:
Oct 01 2018
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As Middlemen Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million.
Phone: 1 (800)293-0760Web: www.jdmellbergfinancial.comCategory: investment brokers, investme...
Entity
JD Mellberg Finacial
Categories: Finance, Investment Brokers, investments, retirement accounts
58, Report:
#1459079
Posted Date:
Sep 01 2018
Trimas Corporation NASDAQ TRS Cequent Performance Products, Rieke Corp, Trimas Aerospace, Norris Cylinder, Lamons, Arrow It's not what they did to me, it is what they are doing to their investors everyday! Bloomfield Hills, Michigan
Trimas is the holding company that in it profolio holds about 8 companies. You cannot trust their finacial reports or earnings. All their finacials are manipulated and intertwined between all the companies they own. Lots of fraudulent activities!!!! Do not believe their financ...
Entity
Trimas Corporation NASDAQ TRS
Categories: Asset/Investment Recover, false advertisement, Corporate Fraud
59, Report:
#1457444
Posted Date:
Aug 29 2018
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing dc cordova global business developer sustaninability entrepreneur Excellerated Business Success Model, globalbusinessschoolretreat.com/message-naved-jafrey/ SCAM ALERT. COMPANY HAS NAVED JAFRY & GARSON SILVERS ON THEIR WEB SITE: GlobalBusinessSchoolRetreat.com
http://www.GlobalBusinessSchoolRetreat.com If you look at this web page you will see 2 Scam Artist on their site. Naved Abbasaly Jafry & garsonsilvers https://www.ripoffreport.com/reports/garson-silvers-involved-with-zeonorg/beverly-hills-ca-90212/garson-silvers-involved-w...
Entity
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing
Categories: Attorneys General, Better Business Bureau, Chambers of Commerce, non-profit group, Fake scam reviews, Fake scam reviews, Internet Marketing Companies, ponzi scam, RIP-OFF, Work at Home Business, Corrupt Companies, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Scammers, Selling fake Project funding security
63, Report:
#1452690
Posted Date:
Jul 21 2018
Diane Urban Diane Urban UN Ambassador, Diane Urban Ambassador of Finance Universal World Court, Diane Urban Prima Minister of DOSM Creating, Participating and Recruiting in Fake Non-Profit, Redemption Programs Chicago Illinois
Diane Urban was first publicaly linked to Dr. Hendo Henderson and the Sovcpr organization. She served as a MAJOR recruiter to get people to sign up for the Melchizedek / Bathsheba & Ester Trust program. She went as far as to travel with certain individuals if they pa...
Entity
Diane Urban
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
64, Report:
#1452389
Posted Date:
Jul 19 2018
Dan Wolfanger and Netqube Scamming people out of $199 based on a false premise. Baton Rogue Louisiana
This is a letter to make people aware of the current scam being conducted right now by a well known, and long term Scam Artist known as Dan Wolfanger, who is located in Baton Rogue, Louisiana. Wolfanger, an experienced Scam Artist who has been involved in 15-20 different MLM scams o...
Entity
Dan Wolfanger and Netqube
Categories: Fraud, Advertising
65, Report:
#1451012
Posted Date:
Jul 10 2018
Fusionstorm Rips off subcontractors and consultants and also works without required contractors licenses San Francisco CA
I have had a long relationship with this well known technlogy VAR. I own a small tech services company in the San Jose area and I have been in business for 19 years. in 2009 I was introduced to Fusionstorm and I began performing technology services and consulting service...
Entity
Fusionstorm
Categories: Computer Tech Support, tech support, Computer Technology
66, Report:
#1450967
Posted Date:
Jul 09 2018
Academy of Healing Arts Got a federal loan without a highschool diploma Internet
I was a student at the Academy of Healing Arts after my tenure with them, I starting recieving bills from the government for student loans.
I began paying as I believed that is what normal to do when you get a bill, I believed that the amount of 20,000.00 was steep for a 4 mths pro...
Entity
Academy of Healing Arts
Categories: Corrupt Companies
67, Report:
#1434427
Posted Date:
Jun 29 2018
MH Acceptance Heritage Finacial ; Elkbuild I, II, III;Calprop llc;Chekprop; Inglis Predatory lending at its best. The contract is not legal. The manager says they aren’t involved with the finance and the finance says the same thing. They are in the same small office in Elkhart, owned by the same people who consequently have many other licenses through Indiana for other businesses; all at the same address. Elkhart Indiana
A disaster at our rented home gave us less then a week to relocate. With pets and bad credit, no savings and in shock we moved to Twin Lakes Mobile Home community”. We told the manager when we read the contract that we were out of options but we knew this place was screwing us, bu...
Entity
MH Acceptance
Categories: Car Financing, Mobile Home Parks, Fraud, Mortgage Companies
68, Report:
#1449261
Posted Date:
Jun 27 2018
Lloyd M Claycomb II with UBS - United Builders Service Sexual Harassment by Trump Fundraiser Scottsdale, Denver, Coeur d'Alene Arizona, Colorado, Idaho
Lloyd M Claycomb II is married to Karen Claycomb. Lloyd Claycomb II runs a company with his son Lloyd Claycomb III. The company name is United Builders Service or UBS and is located in Denver, Colorado. Lloyd Claycomb II was the finance chairman for the Trump Campaign in Arizona dur...
Entity
Lloyd M Claycomb II with UBS - United Builders Service
Categories: Politicians, Construction
69, Report:
#1446654
Posted Date:
Jun 09 2018
LA Auto Transmission Inc. - David Catalan, President San Pedro Automotive - Richard Castro & Mike Walker, owners Butches Auto & Truck Repair - Rami Najjarin, owner South Bay Automotive - JulioCantaneda, owner Car Audio & TV Doctor - Miguel Catalan & Oso Catalan, owners Mandos Upholstery - Armando & Virginia Gonzales, owners San Pedro Chrysler Specialists Inc. - Christopher J. Micek, President Speedy Smog - II Y Kim, owner San Pedro Center/Eddy Properties - Property Managers Used Cars of San Pedro - David Catalan, owner DMV.com - affilate car selling, internet business Harbor Glass and Mirror - Affiliated LA Auto Transmissions Inc. - David Catalan President, and his affiliates, ripped me off on the purchase of a 1997 Chevy Astro Van. San Pedro California
LA Auto Transmissions Inc. - Car Dealers sold me a 1997 Chevy Astro Van with a cracked block. The car was overheating when I test drove it. David said: If I can fix the van would you still be interested in it? I agreed and he replaced some thermostat and sol...
Entity
LA Auto Transmission Inc. - David Catalan, President
Categories: Car sales, Fraud, help sell truck, Mechanics
70, Report:
#1444522
Posted Date:
May 25 2018
Snap Flipping with Drew Levin and Danny Perkins Renovate to Rent, Financial Education Charged 2500 on my Debit card without authorization Utah Lehi
I attended a seminar in Las Vegas ( April 2018) on Snap Flipping/Real Estate Investment Education with Drew Levin and Danny Perkins . The premise was that you will learn how to Snap Flip real estate by using their monwy to fund the investment minus some profit from Snap Flip. Duri...
Entity
Snap Flipping with Drew Levin and Danny Perkins
Categories: Real Estate Fraud, Real Estate Scam Artist
71, Report:
#1444155
Posted Date:
May 22 2018
ARA INC> Villa Park IL Mark Farmer, Mark Farmer, Hsbc Bank, Orchard Bank My son has been deceased for over a year and recieved a bill for a crdit card he never had. Villa Park Illinois
My son has been deceased for over a year and after his death I took care of all his finacial responsibilities the same as I did for 10 years before he passed and he never had any credit any where he was on disability. Recieved a bill for 1866.95 from a collection agency in his name ...
Entity
ARA INC> Villa Park IL Mark Farmer
Categories: Banking, collection agency
72, Report:
#1076662
Posted Date:
May 16 2018
Hales Global Group TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Hales Global Group LLC dedicated to customer satisfaction. Hales Global Group LLC has a proven strategic process that ensures clients success, focusing on finding ways to assist client's search for contract wins and grant funding even in budget reduction climate. We will find a way to help you win results with the U.S. federal government. We will provide you a comprehensive guide and marketing plan for your product or service.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Hales Global Group pledges to always resolve any issues: feel safe, confident & secure when doing business with Hales Global Group recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 16, 2018: Hales Global Group remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Hales Global Group is truly dedicated to making sure their customers are satisfied and ...
Entity
Hales Global Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Hales Global Group LLC implements top shelf professional services. Hales Global Group is known for providing value & being able to deliver contracts and grant wins for our clients. Hales Global Group LLC made a serious commitment to a 100% customer satisfaction warranty lets customers feel safe confident and secure when they choose Hales Global Group LLC to help them with their government relations needs.
Categories: Business Consulting
73, Report:
#1442032
Posted Date:
May 09 2018
Member Service Center none Sent about 10-12 envelopes with apps for for protection Nashville Tennessee
Sent 10-12 envelopes with applications to protect SS# Finacial assests Credit Cards, etc
Entity
Member Service Center
Categories: membership
74, Report:
#1441327
Posted Date:
May 03 2018
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461 Dane excessive requirements to get basic bank perks, Then possibly getting lied to. Mentor Ohio
This rip, off report, I am making for my 81 year young Mom. My Mom, wanted to try and make a couple extra bucks on interest, Citizens, was offering a 2.5 % interest on a 15 month C.D. The, only stipulation, it required you have $10.000.00 in your checking account. ...
Entity
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461
Categories: Suspected fraud, Bank fraud, ElderAbuse, Banking, bank fraud, Dishonest
75, Report:
#1438718
Posted Date:
Apr 15 2018
Westlake financial Recieve a dozen if not more calls a day from several different numbers all from wesltlake finacial. Have threatened me. Los angeles portage California,indiana
Have dealt with westlake financial for over a year now, in the recent months I have missed some payments due to lack of work and being a disabled veteran with multiple issues. They have now been calling me every day multiple times for the last couple weeks, spoke with a lady named J...
Entity
Westlake financial
Categories: Car Financing