Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | bond-no
Approximately 416 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1175110

Sep 07 2014
05:55 PM
CrownPoint Capital LLC Nate Salvatore Burruano bank bond paypal scam fraud Buffalo, New York Internet
Author: rock tavern, New York Brokerage Companies: CrownPoint Capital LLC Internet
2, Report #1172526

Aug 26 2014
06:40 PM
Dustin Corey Cox Scheas Dustin Scheas Fraud, scam Artist, Burglar, Felony, Warrant, Bond, Arrested, Protection order, Careless driving, Buckley Arizona Author: Fairfax, California Ticket Sales: Dustin Corey Cox Scheas Buckley , Arizona  
3, Report #1040855

Aug 15 2014
01:10 PM
Melissa Bryan Medium, Outlaw Life Enterprises LLC, Senora C Christmas Character Paranormal show used to vent spleen about things best left unsaid. Arroyo Seco, New Mexico
Author: , Arizona Psychic: Melissa Bryan Arroyo Seco, New Mexico
4, Report #1167553

Aug 05 2014
12:35 PM
Kelle's transport Service KTS STAY AWAY. This Company will Take Your Money. They Forget To Tell You About $850.00 So Called Bond. They Will Take It Out Of Last Check. Salt Lake City Utah Author: Stockton, California Travel Services: Kelle's transport Service Salt Lake City, Utah  
5, Report #641339

Aug 04 2014
08:26 AM
Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Stephanie lynn Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Internet, Internet
Author: mycity, California Mental Health: Stephanie panayiotou Internet
6, Report #1160611

Jul 08 2014
10:32 PM
The Bondsman Inc. Kevin Owed money for bond. Angry because we went with another Bondsman Lawrenceville Georgia Author: Sugar Hill, Georgia Legal Process Services: The Bondsman Inc. Lawrenceville, Georgia  
7, Report #1158887

Jul 01 2014
05:11 PM
Carlos Padilla Post Phony Bond For Reciever Shirdel Padilla's Attorney Participates in Fraud On The Courts FRAUD ON THE SUPERIOR COURT BY PADILLA, BULMER AND SHIRDEL Santa Ana, California California Author: Alabama Cash Services: Carlos Padilla Post Phony Bond For Reciever Select State/Province  
8, Report #1152752

Jun 06 2014
04:27 PM
Gems Bond Jewelry TV Show 40 BBB complaints since March 2013 L A Internet Author: Gulfport, Mississippi Credit Card Fraud: Gems Bond Jewelry Internet  
9, Report #1149979

May 27 2014
01:46 PM
Badboy Mowers no room for tensioner adjustment on mower; ver crude customer service James Russell, Jack Bond and Bill Hearst Batesville Arkansas
Author: Canton, North Carolina Manufacturers: Badboy Mowers Batesville, Arkansas
10, Report #1149650

May 26 2014
05:58 AM
Billy Reavis Bonding Company Winston Bonding Company Takes your money and at the first court appearance revokes your bond Winston Salem North Carolina Author: Elkin, North Carolina Bail Bonds: Billy Reavis Bonding Company Winston Salem, North Carolina  
11, Report #1146691

May 14 2014
02:47 PM
james cole traders james cole commodity trading - told me i should get in commondity trading - he deals in financial instruments like bank guarantees, precious gems or metals, bonds - worth 10 million and up. / the scam is that he says that these instruments need an insurance wrap to insure them in case something goes wrong with the trade, the wrap costs between 120k and 300k and that is what I would have to pay to get involved, once the instrument is insured, he puts it (all lies) into a high trade short term trading platform that makes ten times the value of the instrument each week, and can pay out for 10 weeks and up to 42 weeks depending on the program. I raised and sent him 122k - he said he wrapped a bond instrument with it, that was worth 100 million dollars - it went into a short term trade and made me 200 million dollars - which was waiting for me in an account at SwissQuote bank in Switzerland in a 'sub' account w/ a number assigned to me as part of thousands of company accounts he keeps there. He invented a story that he sent it to me via a bank in London, Lloyds, and there were endless complications over two months, and the funds went back to him & then he invented another story that he ws sending it to my account at bank of america, again, endless problems, three months worth, funds are arriving any day, etc, etc, TOTAL AND COMPLETE CON ARTIST AND LIAR, he cited problems with bank of america re eiving the amount of money, - I flew to France,Nice to meet him and he never would meet me - excuse after excuse - said I should open an account in Monaco at a private bank, I met with a few private bankers, at banks in MOnaco told them the amount I was expecting, 200 million dollars and almost got kidnapped!! from a cafe in Monaco. -- I came home heart broken and empty handed,  HE IS WITHOUT A DOUBT THE SLICKEST, MOST SAVVY, SILVER TONGUED SWINDLER TO CROSS THE PIKE, DO NOT BE FOOLED. CALL THE FBI AND REPORT HIM. HE WORKS WITH AN ex- BANKER FROM LONDON WHO USED TO WORK WITHT HE ROYAL BANK OF SCOTLAND, named Ross. DO NOT FALL FOR THIS. KEEP YOUR HARD EARNED MONEY. was in London, now Spain, offices in Zurich, SW Internet Author: west palm beach, Florida Brokerage Companies: james cole traders Internet  
12, Report #1139208

Apr 17 2014
12:02 AM
A1 Leasing/Startup Essentials A1 Leasing, Bond Corp, Startup Essentials A1 Leasing scammed me and gave me defective products and services Grand Rapids Michigan Author: Marion, Ohio On-Line Business: A1 Leasing/Startup Essentials Grand Rapids, Michigan  
13, Report #1138562

Apr 14 2014
07:05 PM
Christina E. Pagano Bar Card Number: 07154500Chris Pagano Her incompetence has caused court to issue a bond forfeiture on me, along with an arrest warrant. Austin Texas
Author: Austin, Texas Attorneys & Legal Services: Christina E. Pagano Austin, Texas
14, Report #905341

Mar 29 2014
04:17 PM
Gert BASTEN CASA REI Immobilienverwaltung GmbH Fraudulently caused bond issue by Alizee Bank, criminal proceeding pending Internet Author: New York, New York Banks: Gert BASTEN Internet  
15, Report #1123046

Feb 12 2014
10:19 AM
A Vergara Americus J.Vergara Jr We have signed a contract with Mr. Vergara that he will do a major remodeling for our investment house. He lied to us that he is a general contractor but he is not. He was only licensed to do handyman services. The bond and insurance he provided to us were all expired. I already have my attorney demanded for the refund but he denied it. Our next step is to proceed with a lawsuit and meanwhile reporting him to the public domains so that they can stay away from this scam artist. Renton WA Author: Newcastle, Washington Builders & Contractors: A Vergara Renton, Select State/Province  
16, Report #1121339

Feb 05 2014
11:30 PM
CALE RYAN SWANSON CALE RYAN SWANSON ripped off bail bond company, gave false info, then fled to WISCONSIN Wisconsin Author: Anaheim, California Bail Bonds: CALE RYAN SWANSON Wisconsin  
17, Report #1121334

Feb 05 2014
10:44 PM
RYAN NEIL JOHNS RYAN NEIL JOHNS of San Dieog RIPPED OFF the Bail Bond commpany in Long Beach, CA for $ 1200 SAN DIEGO California Author: Anaheim, California Bail Bonds: RYAN NEIL JOHNS SAN DIEOGO, California  
18, Report #1121242

Feb 05 2014
04:36 PM
El Faro Private Residence Club Jose Cruz, James Bond Timeshare Scam Playa Del Carmenn Mexico Author: Portland , Oregon Timeshare Rentals: El Faro Internet  
19, Report #1120798

Feb 04 2014
11:31 AM
Shavonna Sutton, Nedra Jackson, Ricky Lewis Shavonna Sutton sues Lipstick Bounty Hunters with a frivolous lawsuit! Even Though Nedra Jackson and Shavonna Sutton ripped off 2 bail bond companies for over $150,000! Hawthorne California
Author: Lakewood, California Dead Beat Customers: Shavonna Sutton Hawthorne, California
20, Report #1120368

Feb 03 2014
04:34 AM
Daniel Duvall Daniel Duvall, Daniel Gilleon, Bullet, Daniel Lee Duvall Daniel Duvalll continues to sue Lipstick Bounty Hunters with a frivolous lawsuit! Although he ripped off bail bond company for thousands of dollars. Huntington Beach California
Author: Lakewood, California Dead Beat Customers: Daniel Duvall Huntington Beach, California
21, Report #1118219

Jan 24 2014
02:52 PM
Scott Crotty Scott Barry Crotty, Demise Lynn Crotty fugitive, stealing from bond company, giving false information, harboring fugitive Anaheim California Author: Lakewood, California Dead Beat Customers: Scott Crotty Anaheim, California  
22, Report #1112059

Jan 01 2014
08:21 AM
over land bond 4701 W Fullerton Ave chicago Illinois Author: Illinois Auto Dealers: over land bond \ car credit center chicago, Illinois  
23, Report #1108625

Dec 20 2013
02:03 PM
sanctuary bail bond bailbond bullys phx Arizona Author: phx, Arizona ORGANIZED CRIME: sanctuary bail bond phx, Arizona  
24, Report #1107852

Dec 17 2013
09:53 PM
marvin morgan bails bond. A man that goes by the name Jay when my son's case was over i went to marvin morgan bails bond in the bronx. I went and filled out the papers for the return of the collateral i have a receipt that says that i'll be getting my money no more then 30 days., then i was told 90 business days it been more than 90 days and still no money this guy name Jay never knows whats going on with the case when ever he decides to call. Ive read so many reviews of this company on line and none of them are good. 901 sheridan ave.bronx new york and 77a baxter st. new york New York Author: Bronx, New York Bail Bonds: marvin morgan bails bond. new york, New York  
25, Report #1104979

Dec 06 2013
03:11 PM
Unique Estates Australia Pty Ltd Nicolette van Wijngaarden of Unique Properties Australia, Byron Bay and Sarah Ogilvie. They also ref Didn't refund our bond and rented a property that was nothing like they advertised on the website. A complete rip off. Byron Bay New South Wales
Author: Alabama Realtors: Unique Estates Australia Pty Ltd Byron Bay, Select State/Province
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