Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 1,758 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1245773

Oct 09 2015
05:29 PM
Malik Hamid Zaman Unethical, Incompetent, Egotistical, Unprofessional, Extortion, Liar Palm Beach Gardens Florida
Florida Real Estate Commission Case # Author: Florida Realtors: Malik Hamid Zaman Palm Beach Gardens, Florida
2, Report #1259330

Oct 05 2015
04:26 PM
Larry Hourd Awards notification commission is a rip off,why would you send $12.99 if you won 2 million dollars,please now. Kansas city Kansas Author: Springfield, Tennessee Court Judges: Larry Hourd Kansas city , Kansas  
3, Report #1258824

Oct 02 2015
09:59 PM
Experian Data Exposed T-Mobile Users to ID Theft... Experian Hack Endangers 15 Million T-Mobile Users Nationwide
Author: Surprise, Arizona Hackers: Experian Data Exposed Nationwide
4, Report #1256700

Sep 23 2015
03:40 PM
Author: Depauville, New York Cash Services: ANC KANSAS CITY, Missouri
5, Report #1256357

Sep 22 2015
11:32 AM
The Talaton Group TRUSTED BUSINESS REVIEW: The Talaton Group raised over $30 million in alternative financing for start-ups, business acquisitions, operational capital, investment services. The Talaton Group has exemplary leadership, accountability, governance & stewardship allows The Talaton Group to help client’s. The Talaton Group, expert consultants that can get their customers the capital they need. The Talaton Group methodology supports the client at every step of the process to secure the structure, capital & support needed to have a sustainable business.
Author: Tempe, Arizona Financial Services: The Talaton Group TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. The Talaton Group raising capital for the entrepreneurs. The Talaton Group, has over 20 years’ experience in organizational development, business consulting, and financial consultation. Beverly Hills , California
6, Report #1255906

Sep 19 2015
11:37 AM
NFP Reports Division Received letter claiming I won $1.2 million for a $20 fee Plainview, NY Nationwide Author: Franklin, Indiana $$ REWARDS Offered: NFP Reports Division Nationwide  
7, Report #1221564

Sep 18 2015
03:36 PM
1st Capitol Film and Investment Chester W. Peggese Investment attempt! 2 million dollars! Cerritas California Author: Brunswick, Georgia Financial Services: 1st Capitol Film and Investment Cerritas, California  
8, Report #1237090

Sep 16 2015
03:55 PM
Malik Zaman & Associates LTD.USA/Canada/pakistan Malik Zaman Realty Associates FLorida Malik Zaman took my canada Immgration case and 5000US $ case fee.but since 2010 upto now I did not get the Immigrtaion nor fee back also did not attend my call. Palm Beach Garden Florida
A LAWSUIT HAS BEEN FILED AGAINST THE AUTHOR OF THIS FALSE AND DEROGATORY STATEMENT FOR ONE MILLION US DOLLARS$1,000,000.00 IN THE HIGH COURTS OF HIS JURIDICTIONS ON September 01 , 2015 Author: Peshawar, Florida Attorneys General: Malik Zaman & Associates LTD.USA/Canada/pakistan Nationwide
9, Report #1255133

Sep 15 2015
07:00 PM
Bill Gates Foundation $5 Million Usd Donation From Mr Bill Gates India Author: Mesa, Arizona Liars: Bill Gates Foundation Internet  
10, Report #1255105

Sep 15 2015
03:43 PM
NPF Processing Sweep steaks winner of 1.2 million dollars, send $ 20.00 for processing fee. Plainview New York Author: Glendale, Arizona Unusual Rip-Off: NPF Processing Plainview, New York  
11, Report #1255009

Sep 15 2015
10:33 AM
Publishers Clearing House ( DTDC Courier Company DTDC Courier & Cargo Ltd INDIA Congratulations! You Are Our Prize Winner of $1 Million Dollars.‏ Mahavir Enclave Author: Canoga Park, California Cash Services: Publishers Clearing House ( Mahavir Enclave, New York  
12, Report #1254932

Sep 14 2015
10:51 PM
N P F Sweepstakes I was a finalist in winning 1.2 million dollars. I only had to send $20.00 and the application back. plainview New York Author: exeter,, California $$ REWARDS Offered: N P F Sweepstakes plainview, New York  
13, Report #1244390

Sep 13 2015
01:31 PM
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
REPORT MALIK to FBI, POLICE AUTHORITIES Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
14, Report #1253460

Sep 12 2015
01:34 PM
Select Portfolio Servicing SPS was caught holding over 1 million dollars in cost's and fee's that belonged to Freddie Mac South Salt Lake City Utah Author: West Valley City, Utah Mortgage Companies: Select Portfolio Servicing South Salt Lake City, Utah  
15, Report #1250846

Aug 25 2015
04:43 PM
Award Notification Commission It states i have won 2 million dollars in option B. in an anuuaty over 30 years. In option A, it states that i have the choice of $1,230,946.00 in a lump sum. It states that no purchase is necessarey then where it asks you at the bottom of page 2 of 2, It states there is a Premium offer fee due for delivery of $12.99. And only can check boxes (in order) Cash, Check, or money order payable to ANC. THIS SHOULD BE AGAINST MY CONSTITUTIONAL RIGHTS!!!! I CAN ONLY IMAGINE ALL THE PEOPLE WHO THOUGHT THAT THERE MONEY PROBLEMS THAT WOULD HELP OUT WITH SUCH A LARGE AMOUNT FELT AFTER FINDING IT IS -FRAUDUALNT!! Kansas City, Kansas Kansas Author: Provo, Utah Cash Services: Award Notification Commission Kansas City, Kansas,  
16, Report #656186

Aug 25 2015
03:21 PM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author of this Report is Wrong Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
17, Report #1249395

Aug 25 2015
09:42 AM
clearwater magazine exchange I hear from this company at least six times a year, and it is always the same old story.You have won one million and one dollars, here is the thing I never had bought any magazines from them in the past so why would I pay anything from them now?I never They have called me at least five times a day Clearwater Florida Author: Grangeville, Idaho Lottery: clearwater magazine exchange Clearwater , Florida  
18, Report #1250397

Aug 23 2015
02:05 PM
Womensfreebies sweepstake They said I won $1 million, a kitchen mixer and a Ford Focus. Richmond Hill, NY Internet womensfreebies contest Author: Jupiter, Florida Unusual Rip-Off: Womensfreebies sweepstake Internet  
19, Report #544034

Aug 23 2015
12:12 AM
Hotels Etc REVIEW: Customer Satisfaction Commitment: Hotels Etc. INC primary focus is customer satisfaction. Offering members excellent customer support and a secure system to make their bookings/purchases! Companies are making it harder and harder to find discounts online via coupons, promo codes and discounted offers however the understand the need to continue to offer great deals so they turn to us because Hotels Etc. is a private closed looped members only program so businesses feel confident they can offer deep discounts without the public accessing them..*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Hotels Etc. Inc pledges to always resolve any issues: feel safe, confident & secure when doing business with Hotels Etc. Inc, recognized by Ripoff Report Verified™ as a safe business service.
4 Million Satisfied Members - Less than 1 in 100,000 complained. Complaints need to be against HOTELS Not Keith Monen or Hotel Express or Hotels Etc, Author: Salt Lake City, Utah Air Travel: Hotels Etc (Lee & Keith Monen) & Crystal Braun Loganville, Georgia
20, Report #1248391

Aug 13 2015
03:47 PM
Million Dollar Button Internet Scam That's Selling A Pipe Dream: Internet Author: Greenville, North Carolina Internet Fraud: Million Dollar Button Internet  
21, Report #1248313

Aug 13 2015
11:11 AM
Mega Million Payout Service telephone fraud Author: Capistrano, California Financial Services: Mega Million Payout Service Internet  
22, Report #1248142

Aug 12 2015
03:00 PM
enhancement cleaning LLC trouble getting her to pay. she has a million excuses why she can't. writes bad checks. terrible people ! berea Kentucky Author: mayfield, Kentucky Cash Services: enhancement cleaning LLC berea, Kentucky  
23, Report #1248043

Aug 12 2015
09:56 AM
publishers clearing house I was emailed telling me I won a million dollars threw publish clearing house and now they want me to send money to them to have it sent to my address by dtdc-cargoservice@outl new Delhi 110037 india india Old reputable company Author: pontiac, Michigan Cross-Border Scams: publishers clearing house new Delhi 110037 india, Other  
24, Report #1242839

Aug 03 2015
01:43 PM
NPF report division  Your a WINNER just send 20.00 dollars and we will immediately send you 1.2 million dollars hurry times running out Plainview New York Author: Jamestown , California $$ REWARDS Offered: NPF report division plain view, New York  
25, Report #1245449

Jul 31 2015
08:23 AM
Morris Ray Loan Company Morris Ray Morris Ray is a 100% SCAM and he does not give loans. He takes your money and asks for more fees. He emailed me a million times when I paid the fee of $550 he emailed that the bank requested a fee of $1,450 which is a complete lie. DO NOT TRUST HIM!!! Benin, Nigeria Internet
Author: New York, New York Financial Services: Morris Ray Loan Company Internet
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