Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 1,154 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1053333 May 23 2013 12:48 PM	Donovan Media Donovan Media took our money and never developed a website. They made up fake checks with our company name on it and deposited these checks into their account. Rockville Center New York Author: Brooklyn, New York Computer Marketing Companies: Donovan Media rockville Center, New York
	2, Report #1052702 May 21 2013 01:27 PM	Travres Travel I received billing from said company, but never made a phone call or internet connection for reservations to Travres Travel. This is a total rip off. I have not figured out how they got my credit card number, name, or any other information. I want my money back. Internet Author: Decatur, Texas Motels: Travres Travel Internet
	3, Report #1041954 May 20 2013 09:46 PM	Family 1st Home Preservations Legal Affiliates Group, Loan Educators, Family First Home Preservation Services and Family 1st Home Preservation Services Just so you know that they have an new company that they are working under.1st Company Name: Legal Affiliates Group, Inc./they are know working under a new Company Name Off wilshire or Camden St. / W, Internet Author: LOS ANGELES, California Attorneys & Legal Services: Family 1st Home Preservations Internet
	4, Report #1052287 May 20 2013 08:40 AM	Blackstone Crude, Blackstone llc, Blackstone Trucking, Blackwell, James Henriksen, James Henrickson, Sarah Creveling The two people who own this company are thieves and con-artists. They lied to me about their history and work experience, James used an alias name when signing contracts, which Sarah supported, and they embezzled millions of dollars. They continue to scam employees (especially drivers and subcontractors) by not paying them the amounts due. These people are scum and you should watch out for them. Watford City North Dakota Author: New Town, North Dakota Trucking Companies: Blackstone Crude Willistone, North Dakota
	5, Report #1051842 May 17 2013 09:47 PM	Matt Peterson I found a house for rent in the Surprise, AZ location. I called the number on the advertising and got a Matt Peterson. he stated all the home needs cleaning and a lot of TLC. he is willing to drop the rent cost if i chose to clean it. he gave me the lock box code i got in and thought it was def worth the chance. i later called him and asked for the next process. he emailed a lease and bank information. he asked that i add.14 cents to every rent payment i make so that he can make sure my rent goes to that specific home. it stated they only accent cash, money order and cashiers check. no personal checks. i contiuned investigating the verabge and found out it was a scam. the address belobngs to a restaurant in vegas. he claims there not a large enough company to own a store front so they work out of corprate office in vegas ( which is really a restaurant) the name on the lease is differ thenthe name on his voice mail. total scam! I am very happy i investigated everything before signing or sending any money to this man. Arizona be careful! this and others similar are huge scam artist preying on renters. do not send no cash! no money order and no cashier check! if your renting a home ask questions and ask to see the title or find a realestate company who will run the home background! Surprise and las vegas Arizona Author: phoenix, Arizona Title and Escrow Services: Matt Peterson Surprise, Arizona
	6, Report #1051816 May 17 2013 06:26 PM	Clementsville Oil & Gas Scam Investment Real company by this name has been out of business since 1989 Internet Kentucky Author: Florida ORGANIZED CRIME: Clementsville Oil & Gas Internet, Kentucky
	7, Report #1050593 May 13 2013 01:55 PM	V.W.O. Jim A. Sanderson, PENB Research and Reporting Service This company said I won one million eight hundred thousand dollars. I would receive my money after sending them $20 for a handling fee. There is no phone number, other names, or email address listed anywhere on the paperwork. The paper said to send the $20 by check, money order, or cash, and return the entire letter with the letters KNM next to the name and address area. I knew it was a ripoff right away and went to the computer to look and see if anyone had been scammed before like this. The entire page was full of Web addresses about this scam. These people need to be caught and prosecuted to the full extent of the law. Lynbrook New York Author: Homosassa, Florida Miscellaneous Companies: V.W.O. Lynbrook , New York
	8, Report #1048870 May 06 2013 04:40 PM	united cash advance Company called me at work said I owed for a cash advance his name was Officer Black said that I was being charged with federal charges under my social security # for a payday advance on line I never took out Internet Author: miamisburg, Ohio Unusual Rip-Off: united cash advance Internet
	9, Report #1048718 May 06 2013 09:26 AM	pga tour partners club I foolishly bought into the hype of getting new equipment to test and critique and to keep! The company touted itself to be backed by Tom Lehman, a trusted name for sure in golf. However! After being sent a few items, hats etc, that I paid for, all coorespondence stopped! It's been 3 years since I've heard anything until today. I received an invite to buy insurance! No thank you!!! So I'm out $300 + dollars. Nice life membership. Internet Author: Whitefield, Maine Golf Courses: pga tour partners club Internet
	10, Report #1048439 May 04 2013 01:04 PM	National Home gardening club thay sent me a package envelope it contained a official member card with my name and member number.I read all of the paper work that came with my card in the paper work it said for me to fill out the info and send it back in and that i would get a free 100$ grocery store gift card a free set of small gardening tools that came in a small gardening bag a knee pad to use outside when gardening . In the letter it said for me to send that paper back to them and not to send any money because it's free for joining. Sending the paper back was letting them know you wanted to be a member and then thay would send your free gift's. It has been two month's since I sent the letter back to the company and still have not got anything back from them. I feel as though this is wrong for them to lie to people. I'm sure I'm not the only person in this world who don't like getting junk mail and and that was junk mail as well as a waste of tax payers money cause it does cost us for the post office workers. Minnetonka Minnesota Author: Saxapahaw, North Carolina Landscaping: National Home gardening club Minnetonka, Minnesota
	11, Report #1047575 May 01 2013 07:57 AM	Go Daddy Operating Company, LLC I just searched for two domain name today 1st May 2013 when I was out at a cafe. The two websites were free and then I should registrate them when I came home. When I came home the two websites were parked by www.godaddy.com. First I could buy it from them for 69,99 USD and so I did. Then when I pressed the ok buttom the my webbrowser closed. And then I went in again to search for the two websites and they were both for sale, but now for 980 USD each. It is a criminal activity and a scam. Scottsdale Arizona Author: OSLO, Other Unusual Rip-Off: Go Daddy Operating Company, LLC Scottsdale, Arizona
	12, Report #1047245 Apr 30 2013 03:32 PM	The Shutter Company Complete Rip off We ordered wooden shutters in October 2012 for Christmas delivery and are still waiting!! 50 % was requested to commence the order so with no shutters or even dates for shutters I have clearly been ripped off for £435. The owner Yusef gives you his name and contact number but doesn't answer the phone . Occasionally he does respond and states the orders were not complete for China and is looking for a new supplier and will be here by a date, but these dates come and there is no contact. Please someone shut him down! The sales rep is complete scum. He came to my house and was really friendly talking about his 3 daughters, it makes my skin crawl to think these people not only rip you off but sit in your home and are such disgusting liars/scum. What I want to know is how can they keep trading? Why are the police not involved. I wish I had seen the reviews before I booked. London Internet Author: Staines, Blinds / Shutters / Window Care: The Shutter Company Internet
	13, Report #1046572 Apr 26 2013 09:28 PM	expressmycashfreebie.com jeff buchnan also company old name zip zap changed to expressmycashfreebies.com/index.php?=11431 has video on youtube and facebook found real name Vondrick Harris also using http://instantpaydaynetwor Iam disabled on a tight budget seeking a way to improve life for my family his video kept promising no money or credit card needed until last info said sign up for step 1 get 1 needed credit to join birmington, Alabama Author: anderson, Indiana Questionable Activities: expressmycashfreebie.com birmington, Alabama
	14, Report #1046516 Apr 26 2013 03:19 PM	David Wuchner Using Company name Quinn Group, Inc which is an actual company out of California. Tried to achieve NetTerms for 30K order sent all requested Credit apps called actual company and found this to be a scam. He's using all their information as a company for fraud. Internet, City of Industry, California Author: LaGrange, Ohio Cameras & Video: David Wuchner Internet, City of Industry, California
	15, Report #1044225 Apr 18 2013 08:32 AM	Fast loans fastz Loans 4you today This company took $30 out of my account today using the name Fast loans fast. I don't know these people so I called my bank and had them check into it. They said last month $30 was taken out by a comp Internet Author: Mesa, Arizona Credit Services: Fast loans fastz Internet
	16, Report #1041673 Apr 13 2013 06:04 PM	POWERHOUSE MUSIC GROUP PMG THIEVES!!! DONT BELIEVE THEM! USED TO BE POWERHOUZE RECORDINGS WHO IS ON THE REPORT REPORT. THEY HAVE DISSOLVED THE COMPANY NAME BUT HAVE SAME LOCATION. WALKIN TO LABEL IS A LIE, THEY HAVE STOLEN MANY SHERMAN OAKS, California Author: san Francisco, California Media Outlets: POWERHOUSE MUSIC GROUP SHERMAN OAKS, California
	17, Report #1042867 Apr 12 2013 05:47 PM	Vacation Tours USA False Advertising. They don't identify their company name, but, instead, put US Airlines as header, Internet Author: Davie, Florida Air Travel: Vacation Tours USA Internet
	18, Report #1042527 Apr 11 2013 02:21 PM	Elite Home Security ADT Security Service A young man came to the door of my home, he stated his name and said he was with my security system company, and he and his crew were here to update my system. I ask why the name difference. I had AP Orem, Utah Author: Waco, Texas Home Security: Elite Home Security Orem, Utah
	19, Report #1041578 Apr 08 2013 06:18 AM	Crazy Domains We bought a domain name last week. To day we have received an email from this company saying that due to fraud etc. they are checking to see if we are bone fide. They want a copy of our credit card, Internet Author: Palma de Gandia, Gandia, Other ORGANIZED CRIME: Crazy Domains Internet
	20, Report #1041434 Apr 07 2013 11:32 AM	Needswings NEEDSWINGS Unprofessional name calling and rip off of ideas, terrible company to do business with. Internet Author: Miami, Florida Auto Parts: Needswings Internet
	21, Report #1040538 Apr 04 2013 03:42 AM	Iphonenix Electronic & Technology Co., LTD Mrs. Caroline Advertising Name Brand Products But When You Western Union The Company Money I Never Received My Products And They Pretend That The No Good Tracking Numbers Provided Is Real And Your Products Just Hap shenzhen, Internet Author: Hamden, Connecticut Miscellaneous Electronics: Iphonenix Electronic & Technology Co., LTD Internet
	22, Report #1039395 Mar 30 2013 09:09 PM	Michael Alfano Home Remodeling Alfano Construction Company completely screwed up my bathroom then went bankrupt- They reopened using another similiar name oakhurst, New Jersey Author: central, New Jersey Builders & Contractors: Michael Alfano Home Remodeling oakhurst, New Jersey
	23, Report #1038418 Mar 27 2013 08:03 AM	National Check Fraud Center Bill Jones Using a real company name scam houston, Texas Author: Johnson City, Tennessee Collection Agency's: National Check Fraud Center houston, Texas
	24, Report #1037917 Mar 25 2013 05:40 PM	Data Connect Corporation Data Experts This Company sold stock in a Company called Data Experts and changed the name of the Company to Data Connect Corporation. Telling the Investors they are different companies....taking the Investors mon Centennial, Colorado Author: Newton, Iowa Computer Fraud: Data Connect Corporation Centennial, Colorado
	25, Report #1035731 Mar 18 2013 01:06 PM	Autosquare Company Name Auto Square Co.,Ltd. Car Sale Fraud Osaka Japan Author: Lsk, Louisiana Motor Vehicle: Autosquare Osaka, Select State/Province
	Approximately 1,154 Reports Found Showing 1-25 \| Showing Page 1 of 47