1, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
3, Report:
#1362696
Posted Date:
Aug 07 2017
Izabael's I Love Magic Spells Izabael Dajinn Genie-Demon 100% SCAM ARTIST/FAKE SPELLCASTER!!! I LOST OVER $600 AND HAVE PROOF!!!!!! Internet
I am a 100% real customer and I am 100% certain that Izabael DaJinn is 100% a scam artist!!! I have my credit card statements to prove that I have spent over $600 on her only to be scammed!!! I had 2 spells cast and they completely ineffective and NOTHING HAPPENED!!!! She is f...
Entity
Izabael's I Love Magic Spells
Categories: Work at Home
4, Report:
#1227877
Posted Date:
May 11 2015
California Department of Heath Heather K Fukushima CaliforniaBirthIndex.org ,cdph.ca.gov Family Search Ancestry.com, Archives.com Fold3 ProGenealogists, Inc FAMILYTREELEDGENDS Movado Myheritage Moosroot Intelius.com Spokeo Acxiom.com, MyLife.com ZabaSearch.com Spoke.com BeenVerified.com PeekYou.com USSearch.com PeopleFinders.com PeopleLookup.com PeopleSmart.com PrivateEye.com WhitePages.com USA-People-Search.com PublicRecordsNow.com DOBSearch.com Radaris.com ARETHEYREALLYSINGLE whitepages.com Coropationwiki, dunn and bradstreet Id Theft Credit Card Birth Certificate los angeles california
I have the misfortune of being a California Born Resident . The California Health Department headed by Heather Fukushima ( Fukishima ) Sold The contents of my birth Certificate along with millions of other unsuspecting people to Background information brokers and Ancestery sea...
Entity
California Department of Heath Heather K Fukushima CaliforniaBirthIndex.org www.cdph.ca.gov
Categories: Internet Fraud
5, Report:
#1176662
Posted Date:
Sep 14 2014
Southwest Texas Cleaning Services Kelly Torres, Kelly Torres-Oyarzabal Filthy Disgusting Unreliable San Antonio Texas
When we entered our brothers house after he passed, it was clear that his house had not been cleaned in a long time. There were dead roaches and bug excrement all over.
There were dirty cobwebs clinging to walls and behind mirrors.
She even put dirty used pans back inside the oven.
...
Entity
Southwest Texas Cleaning Services
Categories: Cleaning Services
6, Report:
#945379
Posted Date:
Jan 15 2014
zaba search naveen jains b**** zabasearch and its owner naveen jain shud be tarred and feathered!! texas, Internet
zabasearch and its owner naveen jain shud be prosecuted for making false promises on their website, their fake fax number does not work or is ignored , they use peoples private pain and information. for their greed and personal benefit. i think this leech shud be dragged out fro...
Entity
zaba search
Categories: Civil Rights Violators
7, Report:
#1113472
Posted Date:
Jan 07 2014
ratura Ratura fashion stock RaTura Fashion Stock Maneitta GroupRatura FashionRaTuraRatUra Fashion Put up a fake website to get americans to order 100% original products, you send money they do not contact anymore Fezabad Road II 3G-10 Blue Area Islamabad,Pakistan pakistan aria islamabad
This company is ripoff once you send money by Western Union thay never contact you again. This is western Union datail thay give it to me and I send the money to tham and I lost huge amount of money.This is all detailsRatura fashion stockHabib pura purth no3,L58 industries atia isla...
Entity
ratura
Categories: BBB Better Business Bureau
8, Report:
#1081025
Posted Date:
Sep 02 2013
Gallegos Auto Inc Jeff Gallegos, OwnerAnthony Zababito (night watchaman) Underhanded deceptive used car dealer Tucson Arizona
I took my 97 Camaro to Gallegos to sell it for me. Eventhough the car had 200000 miles on it I had recently taken it on a trip of 3000 miles with absolutely no problems. The 3800 V6 engine gets 26MPG on the highway and seems to be very powerfull. I had some electrical iss...
Entity
Gallegos Auto Inc
Categories: Auto Dealers
9, Report:
#1063914
Posted Date:
Jul 02 2013
Gold-n-Merchant AKA Daniel Zabarsky Forgery Willoughby Ohio
In an eBay transaction, this seller sold a Gene Hickerson autograph with a James Spence Authentication (JSA) authentication sticker. JSA has reviewed the signature and determined it is not authentic. JSA further states that the authentication sticker was not authorized. Seller...
Entity
Gold-n-Merchant
Categories: Hobby Shops
10, Report:
#1038963
Posted Date:
Mar 29 2013
Michael Purdy, bajappg.com world ppg Michael Purdy stole my money. He took my paramotor apart to fix and returned it broken and missing parts. La Salina Internet
My report is in English first and Spanish second.
I am Alejandro Briones resident of Tijuana, Baja California. I fly PPGs in La Salina, BC. I have had problems with MichaelPurdy.
In 2011, my motor (A Black Hawk Paratoys 313) became heated on a tandem flight with a friend. Th...
Entity
Michael Purdy, bajappg.com
Categories: Cross-Border Scams
11, Report:
#1007541
Posted Date:
Feb 02 2013
Concorde Group Happened to too many apparently New York, New York
Wow...So doing a search AGAIN of this Ripoff Report and see another one!! I too bought a few thousand or so shares of these you'll be lucky to get in...the shares are gonna sore...come out starting at $12...$15....possibly $28 dollars a share. Woohoooooo...and well, alth...
Entity
Concorde Group
Categories: Brokerage Companies
12, Report:
#412932
Posted Date:
Oct 30 2012
Wholesale Truck And Finance Buyer Beware Save Your Money TRoy Michigan
01/15/09 sent $6,757 to Wolesale Truck and Finance whick is a assumed name for Moutioneer Leasing. I was Told by Both Dominic and Dave Strand that I was approved and I wired the monet based on that. As of today I was told that I am in fact not approved and that two differnt banks t...
Entity
Wholesale Truck And Finance
Categories: Banks
13, Report:
#764899
Posted Date:
Aug 14 2011
Blackhawk Capital Group BDC Concord Group I havent heard from this company in about 3 yrs, there's no contact, I have called the phone number and it just rings, I havent been able to find a email address, I recieved a letter about 3 yrs ago s New York, New York
I bought a certain amount of shares to Concord Group with the knowledge that I would be informed of the shares on a newsletter at least 3x' a year, I was given the run around and given a few letters informing me that the stocks would be ready at a certain month to sell, after a few ...
Entity
Blackhawk Capital Group BDC
Categories: Investment Brokers
14, Report:
#649667
Posted Date:
Oct 11 2010
ILD Teleservices Member's Edge Email Fraudulent Billing practices Ponte Vedra Beach , Florida
I was on the phone with Verizon when I was told that there was charge by a third party vender by the name of ILD Teleservices. I quickly inquired as to who they were anda contact number for them. I had been charged $14.95 for the month of September. I called them a...
Entity
ILD Teleservices
Categories: Telephone Answering Services
15, Report:
#640632
Posted Date:
Sep 15 2010
Susan Persaud [email protected] Capitial One Credit Card Scammer Internet
Susan Persaud who claims can get you a Capital One ($300-$500 MTV credit card) using bogus CPNs with all of the first three digits starting with 125 A New York prefix. If you have been scammed by Susan Persaud you may contact Capital One Fraud department at 1800-655-2265 and ask for...
Entity
Susan Persaud
Categories: Financial Services
16, Report:
#599715
Posted Date:
May 04 2010
Peoplefinders.com And Privacymaters123.com Privacy Matters 123, Adaptive Marketing, Vertrue Peoplefinders.com set me up to be scammed by Privacy Matters 123 Internet
I was going through my credit card statement and saw a $19.95 charge to a company called Privacy Matters 123. I did not recognize the company, so I called my bank. The bank immediately dialed Privacy Matters and I asked what the charge was for. The customer service...
Entity
Peoplefinders.com And Privacymaters123.com
Categories: Miscellaneous Companies
17, Report:
#411032
Posted Date:
Mar 01 2010
Scanno Advertising, Attempted scam, caught! Anaheim California
After responding to an ad on one of the job boards, I got a call from Kristin Hadji who was very interested in having me come in for an interview. I did a web search on Scanno Advertising, but nothing came up other than a Facebook entry and their job board postings. For some reaso...
Entity
Scanno Advertising,
Categories: Employers
18, Report:
#493370
Posted Date:
Sep 11 2009
Pedro J. Zabala, II Sessoms & Rogers, P.A. Sent court papers to me about an old bank account that I haven't had for 2 years that was not being used anymore. Durham, North Carolina
I had a bank with Wachovia Bank about 3 and 1/2 years ago, and I stopped that account about 2 years ago. I didn't have this account at all so, just the other I received a paper from the court about owning this bank $1300.00 and I don't have this account sense 2007. ...
Entity
Pedro J. Zabala, II
Categories: Banks
19, Report:
#465638
Posted Date:
Jun 28 2009
Zabasearch, Intellius do not care about people being hurt as long as they make $ Simi Valley, California
Intellius , Zabasearch (and 40+ buddy sites) hurt people so they can make $.They have tore my life,and my brothers and sisters after my parents death by exposing private info. and not removing it.They abuse people about removing info.There is no opt out links and no phone# for...
Entity
Zabasearch, Intellius
Categories: Internet Marketing Companies
20, Report:
#431310
Posted Date:
Mar 07 2009
Dennis Zabawa and Credit is Wealth Is A Scam ! Deceptive Practice Denver Colorado
Credit is Wealth
If you are looking to use Credit is Wealth or Dennis Zawaba be aware he is not running a legitimate business. I along with several other people have been taken for a ride from his company Credit is wealth and Ceo Dennis Zawaba his website Credit is Wealth is a sc...
Entity
Credit Is Wealth
Categories: Loans
21, Report:
#428273
Posted Date:
Feb 25 2009
Dennis Zabawa CEO Of Credit Is Wealth Credit Is Wealth IS A SCAM!! Denver Colorado
Dennis Zabawa, CEO of Credit Is Wealth, is supposed to be helping me obtain business credit for my company. Instead, it appears he has ripped me off!
Dennis promoted a business credit card program to me through his company back in November 2008, which promised 2 $25,000 credit ca...
Entity
Dennis Zabawa CEO - Credit Is Wealth
Categories: Credit & Debt Services
22, Report:
#427770
Posted Date:
Feb 24 2009
Kelly Media Group fraud, bogus, questionable, direct mail, solicit funds Upland California
Kelly Media Group (KMG, Inc.) was founded in 2003 by Jason Cardiff. Kelly Media Group is a direct marketing agency. Anyone who has ever received junk mail in their mailbox will know what direct marketing is.
Kelly Media's website states,Why would you chance the future of your b...
Entity
Kelly Media Group
Categories: Celebrities
23, Report:
#417756
Posted Date:
Jan 29 2009
OAN Serivices, Inx falsification of information added to services on AT&T phone bill La Jolla California
After receiving a call from AT&T, I was notified that there has been an additional charge of $8.23 from this company. When I called them, Candy was the person I spoke with initially. She told me Craign Dever requested to have this service. There is no way and when she told me the...
Entity
OAN Serivices, Inx
Categories: Telephone Companies
24, Report:
#414727
Posted Date:
Jan 22 2009
Cavok - Ryanair Cavok agency recruits people to work for Ryanair as cabin crew. They charge you 2000 Euros for completing a course and after that they put you in a very very hard situation. You lose your money, and find yourself in a foreign country without money... Watch out!!! Girona Spain
Cavok, agencia que contrata personal para trabajar con Ryanair. La misma agencia hace un curso por 1950 euros, en la mayoria de los casos pone las personas en situaciones muy dificiles en el extranjero...
Esto mismo paso a mi recientemente. Yo, el dia 14 de Mayo habia llamado Cav...
Entity
Cavok - Ryanair
Categories: Work Place Bullies
25, Report:
#338375
Posted Date:
Jun 09 2008
T.R. LANSING & ASSOCIATES - Ripped Off Old Man - BEWARE - STAY AWAY Amityville New York
T.R. Lansing & Associates has been sending very slick junk mail to my 92 year old World War II veteran father. They offer a very misleading (illegal?) advertizing package claiming the old man has the potential to receive over $10,000. All he has to do is send them $10 to claim it....
Entity
T.R. LANSING & ASSOCIATES
Categories: Miscellaneous Companies
