Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 1,873 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
2, Report #1334544

Oct 22 2016
12:40 PM
Sweepstakes Audit Bureau Mailing a letter stating that I won twelve million dollars and charging five dollars for a processing fee Dallas Texas Author: Detroit, Michigan Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
3, Report #1334355

Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
4, Report #1331045

Oct 12 2016
04:08 PM
world headquarters i paid twice they said i won two million dollars Nationwide Author: santee, California Cash Services: world headquarters kansascity, Kansas  
5, Report #1331630

Oct 04 2016
05:39 PM
beezid they are a multi million dollar scam company montreal, canada Internet Author: NORTH CHELMSFORD, Massachusetts Auctions: beezid Internet  
6, Report #1329561

Oct 02 2016
03:50 PM
National Fulfillment Advisor AKA NFA NFA send a sweepstakes winning notice if 1.5 million. Jackson Heights New York Author: Memphis, Tennessee $$ REWARDS Offered: National Fulfillment Advisor Nationwide  
7, Report #1331185

Oct 02 2016
09:29 AM
Power Places Tours / Andean Secrets of Sustainable Living 2017 with Gregg Braden (with Lauri Willmott and Rita Curtis, Gregg Braden, Theresa and Toby Weiss) Unethical Tour Company with track record of abuses operating under different shady business aliases to cheat and cause big losses to travellers Colorado
Power Places Tours and Gregg Braden to settle dispute, pay Free Spirit GBP 1 Million as a way of saying sorry, and funding his philanthropist work to help the human race. Author: Alabama Travel Services: Power Places Tours / Andean Secrets of Sustainable Living 2017 with Gregg Braden Colorado, Colorado
8, Report #1331065

Oct 01 2016
10:19 AM
Publishers Clearing house Michael collins called me, kept me on the phone for 30 minutes, I gave no information, he told me I won a car and a million dollars and was to be delivered 29 sep 2016(same day) new york New York Author: florence, Alabama Questionable Activities: Publishers Clearing house new york, New York  
9, Report #1329074

Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
10, Report #1328841

Sep 18 2016
06:26 PM
Award notification commission William macdougal. John McNabb They say I won two million and I can have it once I pay to get it Kansas city Kansas Author: Ishpeming , Michigan $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
11, Report #1328397

Sep 15 2016
04:26 PM
Automated Marketing Management Told me I had won 3 million $ and send them 20$ within 14 days to claim money New York New York
Author: Wilson, North Carolina ORGANIZED CRIME: Automated Marketing Management New York, New York
12, Report #5310

Sep 14 2016
09:31 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
13, Report #1327503

Sep 11 2016
10:29 AM
Daniel Martini, James Serenko, Jason Lenzi, Shawn Pelo $2 million Ebay sports autograph fraud uncovered in the Valley YOUNGSTOWN Ohio
Guidelines to follow to protect yourself from buying a forgery on eBay Author: Chicago, Illinois On-Line Business: Daniel Martini, James Serenko, Jason Lenzi, Shawn Pelo Internet
14, Report #1327455

Sep 10 2016
09:08 PM
Award Notification Commission Scam about winning a million dollars. They want you to send 12.99 and then they will either send you a lump sum or half of the money . Kansas City Nationwide Author: Sylmar, California Liars: Award Notification Commission Nationwide  
15, Report #1326359

Sep 04 2016
06:37 PM
Heskamp United Container, Thayer Landauer jr AKA John Redcorn They are trying to sell shares in a company that doesn't exist, promising return of 200 million from the chinese Venice Internet Author: Los Angeles, California Blabber Mouth: Heskamp United Container Internet  
16, Report #1325719

Aug 31 2016
02:58 PM
Payment services international Guaranteed to win one divisional cash prize in the $40 Million prize contest Australia Nationwide Author: Other $$ REWARDS Offered: Payment services international Nationwide  
17, Report #1324967

Aug 27 2016
12:52 PM
Michael Anderson Says he is representing publishers clearing house and I have won five million dollars Stalks me by phone calling numerous times left one voice mail message Nationwide Author: Alameda, California $$ REWARDS Offered: Michael Anderson  
18, Report #1323767

Aug 21 2016
08:54 PM
Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant @nero and his manager @bakedalaska SHYSTERS Milo Yiannopoulus and Anthime Gionet Defraud Poor White Males Out Of Promised Grants Anchorage Alaska Alaska and Los Angeles
Author: Washington, Washington Non-Profit Charities: Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant internet
19, Report #1323390

Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
20, Report #1323362

Aug 19 2016
06:49 AM
Books-A-Million BAM Third party billing Chambersburg Pennsylvania Author: Chambersburg, Pennsylvania Unusual Rip-Off: Books-A-Million Chambersburg, Pennsylvania  
21, Report #1322839

Aug 16 2016
01:57 PM
NPF , DAN BARRETT Sent a fake document saying i won 1.2 million dollars , yet they ask for money Plainsview New York
Author: Basile, Louisiana ORGANIZED CRIME: NPF Plainsview, New York
22, Report #1322742

Aug 16 2016
07:22 AM
Mama Shania Spellcaster $5000 later with no results whatsoever and a million promises Johannesburg South Africa South Africa
Author: Rhode Island Internet Fraud: Mama Shania Spellcaster ,
23, Report #1320566

Aug 11 2016
05:08 PM
Hollywood Forever Hollywood Forever Cemetery Massive Ponzi Scheme, $600 million FRAUD Los Angeles California
Non sequitur Author: Pasadena, California Cemeteries / Graveyards: Hollywood Forever Los Angeles, California
24, Report #1321370

Aug 08 2016
03:45 PM
Publishers Clearing House PCH Publishers Clearing House first news of $5000 per month for ever; 1 million prize, Now demand of $33.43 immediately for items sent I never ordered 720 Winners Circle, St. Cloud Minnesota
Author: Edison, New Jersey ORGANIZED CRIME: Publishers Clearing House Internet
25, Report #1321112

Aug 06 2016
09:46 PM
FidelityBankplc amdi Mr. Nnamdi J Okonkwo tryed to scam us for money wanted are bank account to put 5 million dollors, Nigeria Internet Author: MOUNTAINAIR, New Mexico Banks: FidelityBankplc Internet  
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