2, Report:
#1530584
Posted Date:
Jan 11 2024
Marc J. Comer Mandel Stole my Inheritance Eatontown NJ
First, about myself, I am a teacher for over thirty (30) years. If this happened to me, please this can happen to you children. Before you seek an Executor for your Estate, please take a minute to read my story.
Marc J. Comer was not to be the Executor to the Estate of my father...
Entity
Categories: Attorneys & Legal Services, Attorney MISCONDUCT
3, Report:
#1528642
Posted Date:
Sep 10 2023
Phung Thanh Hai Telegram: Gabb144* | @Gabb_144 Telegram Channel/Group: Admin of https://t.me/aws_account Telegram Group Selling Amazon AWS Products Hanoi Son Tay
This guy named Phung Thanh Hai of Vietnam owns a Telegram Group (Buy Amazon AWS Accounts). He advertises that he have lots of accounts for sale with few FAKE REVIEWS posted on the group. I am one of the victim so I was so pissed that I got to dig deeper into this. I pretended to be ...
Entity
Categories: advertising scam, Scam artist, adverising scam, Money Scam, internet scams
4, Report:
#1517474
Posted Date:
Apr 07 2022
Ftechcapital Ftechcapital FTFS Fast Time Financial Services This company is posing as business loan lender but it is fraud
This company is completely bogus, I was contacted about getting a business loan for my Restaurant.
I was told they are a direct lender, that was a lie, I was told my credit wouldn't be pulled, that was a lie, they said it was just based on how much money I make.
I was told I would...
Entity
Categories: Lender Fraud
7, Report:
#1491018
Posted Date:
Jan 29 2020
Antrole King Tony King Compulsive liar and total fraud Chicago Illinois
This man is a professional and compulsive liar who has been able to scam his way to success. He has misrepresented his achievements and lied on his resume. He even lies on his linked in profile. He's a sociopath who needs professional help but because he is educated and well spoken,...
Entity
Categories: Fraud, Con Artists
8, Report:
#1489195
Posted Date:
Dec 18 2019
Florida Flyers Flight Academy Stole our money St. augustine florida
If you’re looking for a school where the people in charge are power greedy, petty, only passionate about stealing your money, will make your life miserable if you go against them, and don’t care about the students as much as they should, then this is a perfect place for you.
...
Entity
Categories: Aviation Schools, business school, Certification, Lied to about money, Pilots reform, Scammers
9, Report:
#1473405
Posted Date:
Feb 13 2019
Kevin B. Angileri-Convicted Felon and Parolee Kevin Buurma Angileri Federal Inmate # 68022-308 Steals/infringes and scrapes from a dozen competitor cheater sites then posts 100% identical content and images on at least 6 of his own cheater sites, then charges for individual removal in excess of $1,000 for removal FROM EACH SITE!!! Tucson Area AZ
Kevin B. Angileri from the Tucson AZ area has topped Scott Breitenstein! Kevin Buurma Angileri, DOB June 1968 is on federal parole until 10-17-19, he was federal inmate # 68022-308. This felon was arrested back in 2012 with Joseph Christopher Monahan (released from prison 7-25-14), ...
Entity
Categories: Fraud, Computer Fraud, Fraud, scammer, Wire Fraud
10, Report:
#1472450
Posted Date:
Jan 29 2019
Fasterville Pa. Government Officials Altered Documents LOWER SOUTHAMPTON TAXPAYERS SWINDLED Feasterville PA
It is time to stand up and ask the tough questions! - Why was this zoning change granted despite all the evidence demonstrating this change to be against the local resident's/taxpayer's interests? - Why, was this zoning change granted despite a taxpayer-funded traffic study conclude...
Entity
Categories: Community, Government Worker
11, Report:
#1462016
Posted Date:
Sep 22 2018
General Electric GE Stainless Steel Finish is Fragile and Disintegrates Under Fingers and Water Pennsylvania
I purchased General Electric stainless steel dish washer and oven as part of a $35000 kiitchen renovation less than one year ago. The finish on these appliances wears down, discolors, rusts and disnitegrates from fingers, hands, water. GE customer services says they aren't respo...
Entity
Categories: Appliances
12, Report:
#1459481
Posted Date:
Sep 04 2018
EDWARD S. ANTHONY or JARJENCO CREDIT CORPORATION EDWARD ANTHONY Scammed me of $488 with the promise of a $45,000 loan. Toronto ONTARIO
While sourcing for a loan I came across an ad on Kijiji N0. 1372093956.
The Ad reads as follows: PROGRAM HIGHLIGHTS: Minimum Unsecured Personal Loan of$11,250 includes an additional Investment Loan of $213,750 for a total Principal Amount of $225,000. Borrowers are required to appl...
Entity
Categories: Loan scam
13, Report:
#1454817
Posted Date:
Aug 03 2018
EDWARD S. ANTHONY or JARJENCO CREDIT CORPORATION SCAM & LIAR Toronto Ontario
I needed a loan so I looked online - first mistake... Mr. Anthony's services were listed on Craiglist and Kijiji.
PROGRAM HIGHLIGHTS: Minimum Unsecured Personal Loan of$11,250 includes an additional Investment Loan of $213,750 for a total Principal Amount of $225,000. Borrowers ...
Entity
Categories: life insurance
14, Report:
#1450449
Posted Date:
Jul 06 2018
Spectrum Cable Complete Ripoff of Early Termination Fee buyout. Internet
Ordered cable service with an agreement to pay my ETF with Direct TV, sent in proper information after being told they could not read what I sent in a e-mail. Its been a month and have heard nothing from company and when I called 2 times was told that a ticket was made to have a res...
Entity
Categories: Cable TV
15, Report:
#1448730
Posted Date:
Jun 24 2018
California Wine Cellars One Leaf Scam False Advertisement California Wine Cellars College point New York
California Wine Cellars is a wine distributor from China. When they first hire you they will require a $100 dollar deposit its required in order to work for the company they give you branded T-shirts bottle opener wines to sample a bucket for ice&n...
Entity
Categories: Breweries & Wineries, Warehouse Fulfillment, Winery, Liquor & Wine Stores
16, Report:
#1442410
Posted Date:
May 11 2018
Toyota Motor Credit Toyota Financial Services No transparency, equal lending, deceiving financial practices, discrimation. Connecticut
Applied for financing and was approved by TFS but 4 Toyota dealerships provided 4 different answers / APR ranging from 8.49% up to 15.5% What type of parameters and guidelines is that? Same financial institution, car make dealership. No transparency, markups are against Toyota guide...
Entity
Categories: Auto Advertising Services, Auto Dealers, Car Insurance, Motor Vehicle, Banks, Business Consulting
17, Report:
#1440749
Posted Date:
Apr 29 2018
drsinghoptions.com Dr Singh This is a $999 yearly subscription for weekly email providing monthly. weekly, legged and no risk option recommendations. New York City New York
This high-risk option service is a scam. There are no follow-ups on the recommendations. Most of the picks are highly risky (bio/pharma stock, cryptocurrency stocks, 3X leveraged ETFs) which make it very difficult to get filled. The weekly email is sent over the weekend with recomm...
Entity
Categories: Investing in Option Strategies
18, Report:
#1440594
Posted Date:
Apr 28 2018
Roland police chief Thomas Sessoms officer Chris's waters Gina Cox municipal Court clerk ADMISTRATIVE law judge all jail staff who refused medical treatment and violating civil and Constitional Rights to a disabled person Violated my civil/ constitutional rights illegal arrest and not allowed to appeal held without fingerprints totally illegal organization Roland, Oklohoma
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Roland police chief Thomas Sessoms officer Chris's waters ...
Entity
Categories: Police, Fraud, RIP-OFF, Con Artists, Auto dash cameras
19, Report:
#1430139
Posted Date:
Mar 24 2018
Samantha Ann Stevens Coconut Grove Psychic aka Samantha Ann Stevens SCAM PSYCHIC Miami Florida
This psychic samantha ann Stevens aka coconut Grove Psychic gave me a reading then she told me she can reunite Lovers and then cut a long story short she told me a new watch for the work for repairing time it cost over $100,000 she then said she needs over 1 million dollars to sacri...
Entity
Categories: Psychic Fortune Tellers
20, Report:
#1398680
Posted Date:
Nov 29 2017
Amazing LLC Amazing LLC MYBTFSKINCRE8664889682 Free Trial appeared to be Autoship Program Salt Lake City Utah
Choice Renewing Eye cream was purchased through Walmart promotion center, web site http://www.freetrialdeals.online . The terms and conditions from http://www.freetrialdeals.online/terms/ are not informative. I was sure that this product was a free trial meanin...
Entity
Categories: Sales People
21, Report:
#1408245
Posted Date:
Oct 24 2017
[email protected] Selling merchandise on facebook...Fraud Internet
I purchased a kayak (Deluxe Ocean Kayak) order #TFS78716 with Visa debit card on 7-27-2017. Waited and waited for it to arrive. Website went offline, what a Rip Off. Contacted Visa, they did take my money and I can only dispute within 60 days of purchase. Face Book should have nev...
Entity
Categories: Sporting Goods
22, Report:
#1407820
Posted Date:
Oct 22 2017
Student7 Purchased cat tower, received confirmation, money withdrawn from my account, never received item. Internet
On or about July 27, 2017 I saw a cat tower advertised on Facebook. I placed an order, charging my credit card. I received a confirmation of TFS79792 with delivery in 2 - 4 weeks. We never received the item. I emailed the firm questioning the purchase and del...
Entity
Categories: Credit Card Fraud
23, Report:
#1405188
Posted Date:
Oct 09 2017
STUDENT7 I ORDER AN ITEM AND GOT COMFIRMATION # TFS79301 BACK IN JULY KEEP EMALING NO RESPONSE Internet
I ORDERD A CAT SCRATCH POST ON JULY 28TH 2017 FROM STUDENT 7 SHIPMENT ORDER #tfs79031 . SAYS ORDER WILL BE SHIPPED IN 2 TO 3 WEEKS I USED MY VISA CARD WHICH WAS EXCEPTED. i HAVE BEEN RIPPED OFF EVERY TIME I SEND A EMAIL I GET NO RESPONCE. I JUST WANT MY MONEY BACK.
Entity
Categories: Furniture & Furnishings
24, Report:
#1401090
Posted Date:
Sep 19 2017
Toyota Financial Services TMCC Deferred Payments not honor by TMCC Carol Stream Internet
In February 2017, I lost a relative and since they never had life insurance, the was taken on by close relatives. Most of my bills fell behind including my car payment to Toyota Financial Services. On July 5, I received a phone call from TFS which I picked up. After the usual ques...
Entity
Categories: Auto & Truck Rental
25, Report:
#1397023
Posted Date:
Aug 31 2017
Student7 Order #TFS78217 Ocean kayak internet **Author of this Report is NOT CONFIRMED**
I ordered an Ocean kayak from student7 on 7-27-2017. It has been over a month, and the only thing I have received from them is a confirmation of order. I have not received a tracking number, and I have not been able to contact them via e-mail. Student 7 sure accepted my money, and I...
Entity
Categories: Sporting Goods