101, Report:
#1425985
Posted Date:
Jan 29 2018
hotels.com Hotels.com gift card scam Internet
I got a $100.00 gift card with my credit cards points from Citibank for hotels.com. Triied to use it in booking a room and did not work, tried 20 time over a few days, gave up. Tried to speak to the customer care service and they just kept sending me from one office to the other off...
Entity
Categories: Reservation online websites, Travel Companies, Travel Services
102, Report:
#1425166
Posted Date:
Jan 25 2018
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg Allfi Solutions robo dialing telemarketer scammers Brooklyn New York
I was called by Allfi, Inc (dba Allfi Solutions) in April 2016. I told Gene, the sales agent that I was on the national do not call registry at donotcall.gov and to put me on the internal do not call list as well as send me a copy of their do not call policy. T...
Entity
Categories: Loan
103, Report:
#1421852
Posted Date:
Jan 16 2018
Citywide Lending Group International Robert Peeler Stuart J. Anderson Evonne Postma Robert Peeler Stuart J. Anderson Scam for $55M debt/equity Terms sheet loan signed executed with $14,150 upfront paid refundable if non performed. Long Beach California
My company ACE limited UK has subscribed a loan for an important aerospace project in September 2015
Citywide lending group international had been introduced by an investment consultant company Sunbeam Investment Solutions in October 2015 and managed after by other broker.
Citywide ...
Entity
Categories: Loan
104, Report:
#1423051
Posted Date:
Jan 15 2018
Anthony Burges, Royal Capital Partners Llc Anthony Burges Upfront Due Diligence fees ($25,000.00) in order to provide Debt/Equity in the amount of $17,000,000.00. New York New York
A deal was struck, a firm investment/equity contract was signed, stock issued, proof of funds provided, no less than 7 ABSOLUTE letters, emails and lastly a 7 person conference call with date certain to fund, but never funded. A complete ripoff, prior complaints and SEC against Burg...
Entity
Categories: Real Estate Financing, Business Investment Fraud
105, Report:
#1421091
Posted Date:
Jan 04 2018
Roncor Group Roncor I used RonCor for a debt settlement program to help me pay off my credit cards. I paid them $523 a month for over 2 years and they used that money collected to settle only one of my 3 credit cards, and left me with the rest of the debt to pay myself and took the rest of my money. Glendale California
In June of 2015 I was very ill and was unable to work. I had 3 credit card bills that totalled about $23,000, and I was very scared that I would be unable to pay them because I was out of work. I heard about a Debt Settlement Program on the radio that claimed to help you pay o...
Entity
Categories: Bankruptcy Lawyers
106, Report:
#1418924
Posted Date:
Dec 24 2017
Seller Networks Telephone sold me a service to sell my car but I tried to cancel within hours, could not, Citibank failed to protect also California
I am now in the process of documenting phone calls and emails for this case. I foolishly accepted a phone solicitation from Seller Networks early the night of November 13. For $240 they said they would sell the car I was trying to sell, handle all aspects of advertising the car on w...
Entity
Categories: Auto Consignor Fraud
108, Report:
#1416005
Posted Date:
Dec 10 2017
LPNROUD*REGENCELLPRO Juva Cell Skin Care Juva Cell Cream aka as LPNROUND*REGENCELLPRO Arizona
Juva Cell Cream charged on my credit card MC Citibank (((REDACTED))) the amount of $98.71 For merchandise that I did not ordered. This occurred during I think six months period. As I check on my credit card account it comes as LPNROUND*REGENCELLPRO.another alias for the fraudulent c...
Entity
Categories: Beauty and Skincare
109, Report:
#1415867
Posted Date:
Dec 09 2017
Juva Cell Skin Care Internet Fraud They said that they send something to my home. I have MS and receive most of my met bases through internet. I never ask for it, nor cancel because I never ordered anything from this company. They charge for 6months $98.71 and we did not realized the fraud. I had to cancel that credit card (((REDACTED))) on my name Maria Solares and got a new Credit Card the next day MC Citibank. Please HELP me!! It sáis Exposing Widespread Scam of Anti-Aging Products &Free Trials. J They charge me for 6months on my MC credit card $98.71for a product I never ordered. They told my Credit Card that I did not cancel. What do,I have to cancel for something I never ordered? It makes no sense. I am 66 and have MS I seldom can go out so mch of the purchases are done through internet. My credit is impecable. Santa Ana California
charge to my MC Citibank (((REDACTED))) $98.71 for 6months for products I never orderedi saw in the internet is a massive fraud.my name is Maria Solares(((REDACTED)))need to get my money back.PLEASE HELP ME!*They said that they send something to my home. I have MS and receive most o...
Entity
Categories: face cream
110, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Categories: Loans, Short term loan scams, Loan offer
111, Report:
#1415193
Posted Date:
Dec 05 2017
Mr. Padilla’s Office I hired his services to draft a divorce and file it to court. He charged me $900 and never seen them again. Bradenton Florida
I hired his services to draft a divorce and file it to court. He charged me $900 and never seen them again. His office in Tampa has been closed. I have been calling and emailing them but no response. Another victim contacted me and said they have another office in Bradenton. When Ci...
Entity
Categories: Legal Document Preparation, Legal Services
114, Report:
#1412412
Posted Date:
Nov 17 2017
Asset Recovery Associates, Inc. ARA They tried to collect on a non existing account. Lombard Illinois
They told me that I had an outstanding account with Citibank. A mastercard credit card. It hadn't been paid and it was now showing over $9,000 including interest. They said if I paid the main balance (without the interest) they could settle the account and nothing would ...
Entity
Categories: Credit & Debt Services
115, Report:
#1407851
Posted Date:
Oct 23 2017
Silverman and Borenstein, Lawerence Rider, CitiBank, CitiGroup Credit Card Settlement, Mediation, Collection Centennial Colorado
The entire process is designed to get you to settle. Therefore it is designed to get you to pay. Even though, “a suit brought to harass or to coerce a settlement may result in liability for malicious prosecution or abuse of process.” The lawyer will use an empathetic voice and t...
Entity
Categories: Collection Agency's
116, Report:
#1407389
Posted Date:
Oct 20 2017
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
In 2015 I told Shore Funding to never call me ever again. Then, they called me again. Shore Funding is a gaggle of scam telemarketers running a boiler room operation in violation of 47 USC section 227. It is a crime to telemarket to cell phones with a robo dialer. 47 USC section 501...
Entity
Categories: Financial Services
117, Report:
#1164219
Posted Date:
Sep 30 2017
John Brewington, Paladin PI is an Arizona-based private investigator who brags about his knowledge of the Internet and his ability to help anti-free speech plaintiffs win their lawsuits. In fact, Mr. Brewington has a long history of his own legal problems, a criminal record and it appears he may be hiding from his creditors including the IRS. Chandler Arizona
NOTE: Since about 2007, John F Brewington, Paladin Investigations has apparently been obsessed with regularly posting his negative opinions and allegations about Ripoff Report. Over the past 7 years, Ripoff Report has posted maybe 3 or 4 times about John F Brewington, Paladin PI. It...
Entity
Categories: Private Investigators
118, Report:
#1402798
Posted Date:
Sep 28 2017
Roncor Group Inc. Brenda CorreaHector CarreonHector CorreaRobby Birnbaum, Esq.Valerie Murphy - Notary Public/Presenter Breaches Contracts, Does NOT resolve your debt, Ripoff Company, Pretend Law Firm, Unethical Telemarketers, Theives, Con Artists Glendale California
I enrolled with Roncor Group Inc., a debt relief telemarketing service that pretends to be a legitimate law firm, to try and settle debts with creditors and avoid bankruptcy. Roncor Group Inc., started to charge me $983.00 from the first day I enrolled with them and kept my money in...
Entity
Categories: Credit & Debt Services
119, Report:
#1400663
Posted Date:
Sep 18 2017
Beauty Impressions Superior Health and BeautyBella BeautyBeauty And TruthBoom Health and BeautyAlot of various other scammer names I purchased a small sampe and the charged my card $97.83 without my authorization Pacoima California
This company has a webite selling a sample for $4.95. Do not give them your card information. They will charge it for $97.83. Good Luck trying to get it back they dispute every claim by saying they mailed out their stupid product. I am still fighting Citibank trying to get my money ...
Entity
Categories: Beauty Salons
120, Report:
#1399366
Posted Date:
Sep 12 2017
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson 2112 E 4TH ST #218SANTA ANA CA 92705 Instaboost TCPA violators Chris Doan Christian Paniagua Santa Ana California
Instaboost Media, LLC is a Californai LLC with Chris Doan as the head spam telemarketer. It is a violation of 47 USC section 227 for Instaboost Media, LLC to use an ATDS (robo-dialer) to call people on the DNC registry.Bad company. The failed to scrub their list against the DNC. Do...
Entity
Categories: Internet Marketing Companies
121, Report:
#1397829
Posted Date:
Sep 04 2017
Citibank ATM takes money and does not issue receipt Torrance California **Author of this Report is NOT CONFIRMED**
Deposited ATM $3500 cash. ATM takes money and gives a statement. I cannot return your money due to a technical error. I entered the branch to get a receipt but they were in denial and said there was nothing they could do. I spent almost 2 hours in the branch after clos...
Entity
Categories: Banks
122, Report:
#1391467
Posted Date:
Aug 09 2017
CSG SOLUTIONS John Hughes, Cary Evans and Daniel Rice Promoted zero balance credit card to help me pay off credit card s. They advised that it would not cost me anything EXCEPT $4,999.00 Nationwide
I was contacted 2 weeks ago by CSG Solutions about helping to pay off my high interest credit cards. They had called me numerous times and I normally hang up but it took the bait this time
Their offer sounded too good but I figured I would see if they could help me. Last week We...
Entity
Categories: Credit & Debt Services
123, Report:
#1389296
Posted Date:
Jul 31 2017
VLAMOROUS/AQUAVO BELLESSEEXTRAVAGANT SKIN ripoff scam NO FREE TRIAL fake don't buy Internet
I purchased VLAMOROUS and AQUAVO as trial products for $1.95 each for shipping. Now, I am being charged on my credit card for 94.68 and $97.83.
NO WHERE on the website where I ordered this did I see anything about being charged for the products in 14 days if I didn't return the...
Entity
Categories: Skin Care
124, Report:
#1388558
Posted Date:
Jul 27 2017
JustFly JustFly.com JustFly travel JustFly 4 hour cancellation SCAM Internet
June 23,2017 I found a rate from columbia Missouri to Burlington VT by using GOOGLE it was on JustFly.com. I hadnt heard of them before.
I made sure to read all the fine print including the cancellation clause - it stated that if cancelled within 4 hours there was no fee or penalty ...
Entity
Categories: Air Travel
125, Report:
#1387858
Posted Date:
Jul 24 2017
Citibank Shell card Shell citibank card After receiving return check for payment i contacted Citibank. Sioux falls South Dakota
They told me problem resolved returned late fee. Next month i received another bill with late fee and it had not been resolved. I spent half an hour on the phone with reps only to find out that Citibank changed its billibg address in January. And niw thwy were unable to credit late ...
Entity
Categories: Accounting