Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 1,798 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1282899


Jan 28 2016
09:49 AM
Pch mail letter Mail Entry envelope had three scratch cards I had $1 million winner and hundred dollar winner what happened to them Don't know where it was mailed to Author: Wallingford, Connecticut Unusual Rip-Off: Pch mail letter  
 
2, Report #1281968


Jan 23 2016
09:34 PM
Award notification commission north American division John McNabb which sounds familiar to Ed McMahon confirmed that I won $2 million. Big surprise!!! Guess who is still broke? ME!!! Kanas city Kansas Author: Panama city, Florida Miscellaneous Companies: Award notification commission north American division Kanas city, Kansas  
 
3, Report #1281837


Jan 22 2016
10:34 PM
Viggle inc Viggle.com My Viggle account was deactivated bc they said that I had multiple accounts which is untrue, my son had an account. But what really upset me is that they waited til I have almost 1 million points and I tried to redeem my points to be kicked. Internet Author: London, Kentucky Internet: Viggle inc Internet  
 
4, Report #1280976


Jan 19 2016
01:25 PM
Mc Cannell Construction Inc Mc Cannell enterprises, Rod Mc Cannell , Rodney Mc Cannell Rod Mc Cannell was hired to build our dream home. Rod Mc Cannell made major construction defects that left us with million of dollars of construction repairs. Santa Rosa California
Author: Santa Rosa , California Home Improvements: Mc Cannell Construction Inc Santa Rosa , California
 
 
5, Report #1280520


Jan 16 2016
06:34 PM
Securities Disbursement Division I've received 3 different winning notifications that I have definitely won money each for various amounts over one million dollars if I follow the enclosed instructions and send $20.00 for Assessment and Processing fee. So far I hear nothing from them. Obviously a hoax.. Huntington Station New York Author: St. Petersburg, Florida Liars: Securities Disbursement Division Huntington Station, New York  
 
6, Report #1280461


Jan 16 2016
11:17 AM
Western Union, INVESTMENT BANK ,MR. DAVID MORRISON,EMMA CHIEZIE Western Union Scam to pick up $5,000USD per day till $6.2 MILLION DOLLARS is with drawn. Cotonou Benin Republic Author: OAKLAND, Maryland Internet Fraud: Western Union Cotonou, Other  
 
7, Report #1277974


Jan 13 2016
05:30 PM
award notification commission morely smith presiding director of awards p.o.box2905, Kansas,city Kansas 66110-2905 sent three different letters stating i won 2 million dollars but i have to send 11.89 on one letter 13.89 on the other letter kansas city ,kansas. Nationwide Author: kenner, Louisiana Brokerage Companies: award notification commission Nationwide  
 
8, Report #174371


Jan 06 2016
07:37 PM
Scott Juceam threatening phone call / Roni Deutch Roni Lynn Deutch tax attorney, HELP! being harassed and sued frivolous law suit Sacramento California *UPDATE .. Threatening phone calls from Ronis Half-brother and executive employee made to ED Magedson, Founder of Rip-off Report. *UPDATE.. Roni Lynn Deutch sued by California State Attorney General for $34 million. Attorney General Jerry Brown says Deutchs $25 million-a-year empire is essentially a fraud.
Juceam wouldnt harm a fly Author: Sacramento, California Lawyers: Scott Juceam / Roni Deutch Roni Lynn Deutch Sacramento, California
 
 
9, Report #1277546


Jan 02 2016
01:26 PM
Jennifer Bell of Bellwether Jennifer Lindsey Bell, Bellwether Lifestyle, Bellwetheronline.com Con artist, thief, fugitive scammed 2 million dollars!! London,England Internet Author: Newport Beach, California Festivals & Event Services: Jennifer Bell of Bellwether Internet  
 
10, Report #1246727


Dec 31 2015
11:24 AM
Theresa Weiss @ Power Places Tours Toby Weiss, Richard Rodgers Travel company rip-offs, legal harassment of whistleblowers, well documented bad treatment of customers, ethics scandals, filing numerous legal cases against those who talk. Extreme caution is advised. Boulder Colorado
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Theresa Weiss @ Power Places Tours Boulder, Colorado
 
 
11, Report #1276613


Dec 28 2015
01:19 PM
Publishers Clearing House This is a scam. I was contacted via e-mail by an individual claiming that he was a representative of publishers clearing house and that i was the recipient of one million dollars. He was asking me to send money to a shipping company so that he could send me a check. Port Washington New York Author: Fort Worth, Texas Unusual Rip-Off: Publishers Clearing House New York  
 
12, Report #1244390


Dec 26 2015
10:00 AM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
MALIK HAMID ZAMAN IS NOT AN ATTORNEY IN THE USA Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
 
 
13, Report #1214312


Dec 26 2015
09:38 AM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
14, Report #1082190


Dec 21 2015
09:46 AM
Robert Steven Anderson This man is an extremely good con-man. Robert S Anderson has been charged with trafficking illegal drugs, Fraud at Combine Insurance and Aflac insurance, along with taking 2.5 million dollars from several investors and not paying them back. Robert S Anderson can not be trusted. He is the worst kind of con-man he lives in your city and has everyone believe he's the victim. Madison Indiana Am I sure about name Author: Madison , Indiana Liars: Robert Steven Anderson Madison , Indiana  
 
15, Report #1274525


Dec 16 2015
07:52 AM
Winners International I have been contacted by numerous people all claimingI have won money. They said I had won 2.5 million up to 25 million, depending on the caller. The firstone I was contacted by was Thomas Goodrich. We talked several tjimes before he asked for money. It started out with small mts to be sent by moneygram to an attorney. But as time went on the amounts got bigger.  Las Vegas Internet Author: Bluffton, South Carolina Cross-Border Scams: Winners International Internet  
 
16, Report #1274249


Dec 14 2015
10:32 PM
world headquarters judging they sent me a letter stateing I won two million dollars asked me how would I like to receive my money so they asked for 1299 to send out reward kansas city Nationwide Author: summervill, South Carolina $$ REWARDS Offered: world headquarters Nationwide  
 
17, Report #1272330


Dec 11 2015
12:16 PM
William Ryan Woods Jerry Cumpler, Ozarks Waterpark Ventures, LLC, Dba Wilderness Resorts Ozarksrwoods www.hurleywoods.com, FRAUD, Extortion, Lier, Premeditated scam artist, Default Judgement over 3 million, False representation of a attorney at law! Crime! St. Louis MO
$40M Lawsuit Author: Little Rock, Arkansas ORGANIZED CRIME: William Ryan Woods St. Louis,
 
 
18, Report #1272325


Dec 05 2015
08:27 PM
ANc award notification commission trying to get money by saying i won 2 million dollars Kansas City Kansas Author: Canton, Georgia Unusual Rip-Off: ANc award notification commission Kansas City, Kansas  
 
19, Report #1202412


Nov 28 2015
01:41 PM
ZANO & Torquing Group Ivan Reedman, Reece Crowther ZANO kickstarter scam & vaporware; does not actually fly Internet
Merry Christmas GUYS!!! Author: Arlington, Texas Miscellaneous Electronics: ZANO & Torquing Group Internet
 
 
20, Report #1270336


Nov 25 2015
03:16 PM
Sweepstakes clearing house award directive J. Johnston 10 million dollar sweepstakes clearinghouse giveaway Arlington Texas Author: Escondido, California $$ REWARDS Offered: Sweepstakes clearing house award directive Arlington, Texas  
 
21, Report #1270265


Nov 25 2015
11:13 AM
Bobby Rye AKA publishers clearing house rep Call from someone telling me I won 1 million $ and a 2015 Mercedes which would be delivered at 2:30 pm but I must purchase a paypal my cash scratch card and load $400 on it and call them back before delivery. I must have 2 forms of id in order to take possession of the prizes so I took all the information I could so I could warn others about this scam. The 1st phone call came from number 434-214-2694 left a message for me to call them back at 518-638-0278 so I did and when his phone kept fading out he said to let him call back on a better line so the last time he called me back it was # 876-872-8444 which was a Jamaica phone number so beware of these people. Jamaica Author: Lake Placid, Florida Unusual Rip-Off: Bobby Rye AKA publishers clearing house rep  
 
22, Report #1269743


Nov 23 2015
06:33 AM
Chris Morris Gray Smith asking for 1,850.00 to pay to a diplomat for delivery off 1.8 million dollars iraq Internet
Author: Las Vegas, Nevada Blabber Mouth: Chris Morris Internet
 
 
23, Report #1269426


Nov 21 2015
07:20 AM
Mrs Ashley Martins Nnamdi Okonkwo is supposedly her Bank Manager Mrs Ashley Martins got in touch with me threw Facebook stating she was sent by God to me to use me as next of kin so she can send me 10 million to help out  Mrs Ashley from Australia and Nnamdi Okonkwo niege Internet Author: Visalia, California Shelters - Homeless - Safe Houses: Mrs Ashley Martins Internet  
 
24, Report #1268401


Nov 16 2015
08:51 PM
Ronald Fletcher cash stimulus financial freedom Award notification commission Morley Smith a lot more Ronald Fletcher I was sent over 8 letters stating I won 2 million dollars and needed to send a check and well I know that if you play PCH your being watched I know I got hacked America please stop them Kansas city mo Kansas Author: punta gorda, Florida $$ REWARDS Offered: Ronald Fletcher cash stimulus financial freedom Kansas city mo, Kansas  
 
25, Report #1133962


Nov 16 2015
03:31 PM
Veterans World Wide Maintenance Veterans Plumbing Service Supply Crooks, Frauds, Liars, Slave Drivers. Unprofessional Hackensack New Jersey
We just won 2 Million Dollars from the past employee that is posting the lies - Author: Hackensack, New Jersey Maintenance Companies: Veterans World Wide Maintenance Hackensack, New Jersey
 
   
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