111, Report:
#1425356
Posted Date:
Jan 26 2018
PRIME BUSINESS FINANCIAL dba BAC FUNDING Hired to work for BAC Funding by Stephen Roy (AKA Stephen Royce) as a Loan Specialist he rip me off and didn't pay my wages and commissions earned Miami Beach Florida
BE WARNED!!! Prime Business Financial dba BAC Funding Corp. Practices a predatory financial lending scam on its potential victims. Stephen Roy (aka Stephen Royce) with BAC FUNDING also known as PRIME BUSINESS FINANCE with claimed locations in Miami, Atlanta and Chicago is a compan...
Entity
PRIME BUSINESS FINANCIAL, Miami Beach, Florida, 1
Author
Victim of this PRICK!!!, SAN DIEGO, Cali...
Categories: Bait-and-Switch, Business funding
112, Report:
#1425159
Posted Date:
Jan 25 2018
AMERICAN MINT Michael Young Vice President Scratch-off ticket in the mail, win a coin, pay for S&H, receive coin in mail along with another one you didn't order! Mechanicsburg Pennsylvania
I received an envelope in the mail for a scratch-off, match & win for a 1933 Gold Double Eagle Platinum-Accented Replica Archival Edition coin, which would sell for $89.95. The advertisement, Michael Young tell you for a short time that he is authorized to release a limited numb...
Entity
AMERICAN MINT, Mechanicsburg, Pennsylvania, 1
Author
John, Coloma, Michigan, United States
Categories: Bait-and-Switch, Scammers, RIP-OFF, Winning money, Mail order, Sales
113, Report:
#1425115
Posted Date:
Jan 25 2018
Allied Funding Group Benjamin Koifman Edward Veisman FBI Convicted Criminals rip-off small businesses and workers! Freehold Borough New Jersey
2 Men Benjamin Koifmand and Edward Veisman owners of Allied Funding Group in Freehold, NJ and Brooklyn, NY got out of Prison in 2015 and have since been back to thier old ways....FBI ARTICLE BELOW:https://archives.fbi.gov/archives/newyork/press-releases/2011/two-defendants-sentenced...
Entity
Allied Funding Group, Freehold Borough, New Jersey, 1
Author
MrClean, Bradley Beach, New Jersey, Unit...
Categories: Better Business Bureau, Advertising, Bogus contract renewal request, Brokerage Companies On-line, Computer Fraud, Fraud, Internet, Internet Fraud, Internet Marketing Companies, Internet sales, Passive Monthly income, RIP-OFF, spam, Suspected fraud, Bait-and-Switch, Bank Fraud, Credit Card Service, Collection Agency, Brokerage Companies, Business Consulting, Business funding, Cash advance
114, Report:
#1424665
Posted Date:
Jan 23 2018
BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be tr...
Entity
BitCoinFive.com, Nationwide, 1
Author
GadgetmanRon, Helena, Montana, United St...
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud, RIP-OFF, Service Provider, web site, Websites, Bait-and-Switch, Bank fraud, Crypto Currency Exchange, Cryptocurrency, Financial Services, Con Man/ Scam Artist ALERT, RIP-OFF, Banking, Fake advertising, stealers, Robbery, theft
116, Report:
#1423983
Posted Date:
Jan 19 2018
Aviqua Skin Care Aviqua Skin Care Aviqua Skin Care, Lucana Skin Care, Young Skin, PIEROEYECR,, COLCOMPLX, ELOQUENCEY Aviqua skin and Lucana eye serum Aviqua skin care Piero eye cream; eloquencey; young skin Aviqua Le'toile Age Defying Skin Care Aviqua, Le'toile, Pure Beauty PUREBEAUTY - Los Angelos Internet L'Etoile Skin product Pieroeyecream, colcomplx, eloquencey, young skin Aviqua Lucana-Koraskin Colcomplx and Skin Beuaty, AKA llustra and L'etoile Anti-Aging Cream for face and under eyes. Evelina Skin Care L'Etoile Skin Pieroeye, Colcomplxs, Eloquencey, your ‘FREE TRIAL’ only cost you - $49.05!! Los Angeles California
This starts with an Internet pop-up advertisement, showing a man with puffy bags under his eyes and crow’s-feet at the corners of eyes. They dab some cream on the crow’s-feet and under the eyes - and the skin pulls-up to a point that the wrinkles go away and the bags disappear. ...
Entity
Aviqua Skin Care , Los Angeles, California, 1
Author
Bamalady, Pembroke Pines, Florida, Unite...
Categories: Bait-and-Switch
117, Report:
#1422723
Posted Date:
Jan 13 2018
ANGELA BRISTOL LORRAINE SANTANA THEY STOLE $2500 FROM ME FOR A LOAN THAT NEVER CAME ABOUT AND RAN OFF WITH MY MONEY AFTER FACE TO FACE MEETING CAN IDENTITFY Valley Stream New York
I WAS SOLICITED FROM A GIRL ON 10/6/2016 FOR A LOAN A CPN LOAN BUT THIS PERSON ANGELA BRISTOL 1/1/84 DOB WHO I MET IN PERSON SAID IN ORDER TO DO THE LOAN SHE SAID I HAD TO PAY FOR TRADESLINES AND SHE MET ME AT A LOCAL STARBUCKS IN MY NEIGHBORHOOD GAVE ME A PICTURE OF HER LIC. AND I ...
Entity
ANGELA BRISTOL, Valley Stream, New York, 1
Author
MIKE, st louis, Missouri, United States
Categories: Bitcoin Fraud, Computer Classes, Fake scam reviews, Fraud, Internet Fraud, ponzi scam, RIP-OFF, Suspected fraud, retail fraud, Telephones, Auto loan, Bait-and-Switch, Bank fraud, Corp cedit., Credi repair, Credit & Debt Services, Creditcard Fraud Processing, Fake Payday Loan, Multi Level Marketing
118, Report:
#1421232
Posted Date:
Jan 05 2018
Baker Resurfacing THEY WILL NOT HONOR THEIR WARRANTY... Dayton Ohio
I had Bakers Resurfacing glaze our cast iron bath tub. To be fair to them I will say that once done it looked brand new. He even went as far as to clean the drain hardware which also turned out like new. I was informed that it came with a five year warranty against defects and workm...
Entity
Baker Resurfacing, Dayton, Ohio, 1
Author
Anthony, Dayton, Ohio, United States
Categories: Con Artists, Bait-and-Switch, Bed & Bath, Home remodling, Home Improvements, home repairs
120, Report:
#1420011
Posted Date:
Dec 30 2017
Nathan Towianski FRAUD, MISREPRESENTATION Honolulu Hawaii
Nathan Towianski is a serial fraud and a scam artist. As of 12/30/2017, we know of at least two victims in December 2017. He should be arrested immediately.See also: ripoffreport.com/reports/nathan-towianski/internet/nathan-towianski-took-1500-from-me-and-never-comp...
Entity
Nathan Towianski, Honolulu, Hawaii, 1
Author
Anonymous, Honolulu, Hawaii, United Stat...
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Computer Fraud, Internet, On-Line Business, Online banking, ponzi scam, Websites, Online business, retail fraud, Investor, Asset/Investment Recover, Bait-and-Switch, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Brokerage Companies, Business Consultants, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Scammers, Unauthorized transaction, fraud, Bait-and-Switch, Business Investment Fraud, Employers, Employment, Identity Theft, internet sales, Online orders, Online Retailers