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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,666 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1191563


Nov 26 2014
12:17 PM
DWOLLA CLUMSY,STUPID,THEY SHOULD NOT BE IN THE FINANCIAL BUISINESS Author: Michigan Financial Services: DWOLLA Internet  
 
2, Report #1191159


Nov 24 2014
04:51 PM
Isahm Diab/Diab Export & Marketing Diab Foods Diab International America Diab Adult Theater SCAM ARTIST/SLIME BALL/ CROOK McLean Virginia Author: MCLEAN, Virginia Financial Services: Isahm Diab/Diab Export & Marketing McLean, Virginia  
 
3, Report #1190589


Nov 21 2014
03:07 PM
Richard Hill Richard Hill Ripped off by Richard Hill Los Angeles Internet Author: San Jose, California Financial Services: Richard Hill Internet  
 
4, Report #1190580


Nov 21 2014
02:58 PM
Shape My Credit/Credit Bridge Jon Lake Ripped off by Jon Lake Santa Clara California Author: San Jose, California Financial Services: Shape My Credit/Credit Bridge Santa Clara, California  
 
5, Report #1190484


Nov 21 2014
10:40 AM
annuitysalesnetwork.com annuitymarketingcenter.net Elaborate con game Austin Texas Author: Dallas, Texas Financial Services: annuitysalesnetwork.com Austin, Texas  
 
6, Report #1190262


Nov 20 2014
01:37 PM
Carlos Manuel Gonzalez-Quevedo MYLENE ASTENCIO, CARLOS MANUEL GONZALZ QUEVEDO, JOSE RAMON REDERO, MYLOS CORP, ASTENCIO AND ASSOCIATES, LLC, XPRESS MAINTENANCE AND REMODELING LLC, NATURE PLUS NETWORK LLC, EXPRESS ADVERTISING, INC., UNITED EVENTS CENTER INC, ADVERTISING UNLIMITED CORP, SU CONVICTED FELONS SCAMMING FINANCIAL INSTITUTIONS IN THE MIAMI AREA. MIAMI Florida Author: New York, New York Financial Services: Carlos Manuel Gonzalez-Quevedo MIAMI, Florida  
 
7, Report #1190254


Nov 20 2014
11:25 AM
LPI Financial Services, Inc. Life Partners imposition of fees not disclosed at sale Waco Texas Author: Plano, Texas Financial Services: LPI Financial Services, Inc. Waco, Texas  
 
8, Report #1190220


Nov 20 2014
10:11 AM
Hearts Academy Sharrelle Brown310 Kept my money of $330.00 after she terminated my child from her day care West Orange New Jersey Author: West Orange, New Jersey Financial Services: Hearts Academy West Orange, New Jersey  
 
9, Report #1189932


Nov 19 2014
06:48 AM
JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY NICOLE ROBERTSON $125M FRAUDULENT INVESTMENT, $89,570.34 BOUNCED CHECK AND FRAUDULENT HSBC WIRE LONDON, ABU DUHBI, LAGOS NIGERIA Internet Author: denevr, Colorado Financial Services: JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY Internet  
 
10, Report #1189923


Nov 19 2014
06:29 AM
gmsfinancialgroup.com www.midwestfinancialgroup.zohosites.com TINA CONELY RIPPED ME OFF FOR $9,750 FOR A CORP AND A CPN WITH TRADELINES Internet Author: Chicago, Illinois Financial Services: gmsfinancialgroup.com Internet  
 
11, Report #1189922


Nov 19 2014
06:28 AM
Commercial Hard Equity Lender.com TINA CONELY CHARGED ME 3,500 FOR COMMERCIAL LOAN UPFRONT THEN QUIT ANSWERING PHONE Internet Author: Dallas , Texas Financial Services: Commercial Hard Equity Lender.com Internet  
 
12, Report #1189918


Nov 19 2014
12:08 AM
GMS Financialgroup.com, Midwestfinancial group, We Share Crowd Funding.com, Light House Funding, Nikka Capital, National Credit Consulting www.commericalhardequitylender.com or Commercial Hard Equity Lenderwww.boundlessbusinesssolutions.com or Boundless Business Solutionswww.fastmoneyinc.com or Fast Money Incwww.bluecloverfinancial.com or Blue Clover Financialwww.getmefundingnow.com TINA CONELY, TIFFANY WASHINGTON & TONS OTHER NAMES, ALMOST ALL NEW WEBSITES ON BACK PAGE.. PROFESIONAL SCAMMERS BEWARE ATLANTA, GEORGIA Internet
Author: mobil, Alabama Financial Services: GMS Financialgroup.com, Midwestfinancial group, We Share Crowd Funding.com, Light House Funding, Nikka Capital, National Credit Consulting Internet
 
 
13, Report #1189802


Nov 18 2014
03:35 PM
South Star Capital, South Star Holdings Bernard Linney, David Von Mount Pleasant, SC Nationwide Author: Jonesboro, Georgia Financial Services: South Star Capital Nationwide  
 
14, Report #1189711


Nov 18 2014
10:40 AM
Bitplastic Fraud in conversion of transferred funds Internet Author: West Columbia, South Carolina Financial Services: Bitplastic Internet  
   
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