Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 47 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | Date |
Title
City, State | |
| | 1, Report #1051265
May 15 2013
07:16 PM
 |
Ahold-transactions.com David Gantert, Susan D Schultz Scam they took my money I saw a add on Crieg list where Susan had a trailer for sell it cost me $6545.00 of money that I had to start a BBQ Gardina California Author:
Minneapolis, Minnesota Internet Fraud: Ahold-transactions.com
Gardina, California | |
| | 2, Report #1044214
Apr 18 2013
07:30 AM
|
Offendex.com AKA OffendexData.com AKA Online Detective.com AKA SORArchives.com Brent Marshall Oesterblad, David Oesterblad, Chuck D. Rodrick II AKA Charles David Gilson, Terese M. Heisig AKA Traci, Fraud, online fraud, extortion, corruption, FBI, CNN, News, Right of publicity violation, Internet Author:
, Illinois Internet Fraud: Offendex.com AKA OffendexData.com AKA Online Detective.com AKA SORArchives.com
Internet | |
| | 3, Report #1034934
Mar 14 2013
10:02 PM
|
mark d seitless Mark David; K9Stud.com Warning!! Puppy scam theif! Internet Author:
Sacramento, California Animal Services: mark d seitless
Internet | |
| | 4, Report #991429
Jan 04 2013
04:23 PM
|
K and D Real Estate, LLC David Rose ebay, scam, refused to pay fees as outlined in the contract he signed Thorton, Colorado Author:
, Colorado Realtors: K and D Real Estate, LLC
Thorton, Colorado | |
| | 5, Report #991417
Jan 04 2013
04:11 PM
|
K and D Real Estate, LLC David Rose He enlisted me to sell some properties on ebay for him - I created the listings under my personal business ebay account. I spent hours setting up the listings, I answered all questions and spent time Thorton, Colorado Author:
Wellington, Colorado Realtors: K and D Real Estate, LLC
Thorton, Colorado | |
| | 6, Report #921755
Aug 02 2012
08:44 PM
|
D&D Energy Solutions David Hjorth D&D Energy Solutions David Hjorth is a Criminal and a THIEF!! Internet, Texas Author:
North Miami Beach, Florida Sales People: D&D Energy Solutions David Hjorth
Internet, Texas | |
| | 7, Report #624504
Apr 27 2012
09:57 PM
  |
Dentrix , Henry Schein (HSIC: Nasdaq) Gail Bridge, Julia Johnson, Kelly Mentzel (certified trainers), Laura Lytle, David Mentzel, Jonathan Lytle, Melanie Briggs, Kellie Richey, Amy McIntosh, Erin Roberts, Glenda Anderson, John McMullen, D e-Theft, burglary, larceny, dafamation, media cyber-slander, organizrd crime, RICO organization Melville, New York Author:
ScheinEmploysCriminals, Ohio Computer Fraud: Dentrix , Henry Schein (HSIC: Nasdaq)
Melville, New York | |
| | 8, Report #828004
Jan 24 2012
05:44 PM
|
HESS AND RICHARDSON JUAN RICHARDSON/DAVID BEVERLY WANTS SOMEONE TO GIVE FAKE INFORMATION TO D AND B FOR HIS COMPANY INGLEWOOD, California Author:
la, California Questionable Activities: HESS AND RICHARDSON
INGLEWOOD, California | |
| | 9, Report #824606
Jan 18 2012
12:54 PM
|
RESPECT DA GRIND DAVID L THORNTON RESPECT DA GRIND A.K.A. SAMMY D A.K.A. KEVIN JAMES A.K.A. DL PRODUCTIONS ROCKVIEW ENTERTAINMENT ELITE ENTERTAINMENT AMARACHIE LOUNGE BROOKLYN KNIGHTS SCAM PAY FOR PLAY GHETTO HOMEBOYS RIGGED LIARS THUGS SCUMBAGS Internet, Internet Author:
anoka, Minnesota Tours & Excursions: RESPECT DA GRIND
Internet | |
| | 10, Report #819058
Jan 08 2012
10:10 AM
|
david j stern michelle k mason,marie d campbell WHY ARE THESE CROOKS STILL PRACTICING LAW? plantation , Florida Author:
ft lauderdale, Florida Attorneys & Legal Services: david j stern
plantation, Florida | |
| | 11, Report #806761
Dec 08 2011
02:07 PM
|
A D design group corp David Higuita Thief and Liar - Take money, request cash, never hear from him again farmingdale, New York Author:
Hicksville, New York Architects & Designers: A D design group corp David Higuita
farmingdale, New York | |
| | 12, Report #799318
Nov 17 2011
07:40 PM
|
A D design group corp David Higuita David Higuita represent himself as a archictec and stole my money for $3,500 Farmindale , New York Author:
merrick, New York Architects & Designers: A D design group corp David Higuita
Farmindale, New York | |
| | 13, Report #771289
Oct 26 2011
07:31 PM
|
David D Shipler SuperDave Tahoe Industries pkg deal Austin, Minnesota Author:
Austin, Minnesota Sales People: David D Shipler
Austin, Minnesota | |
| | 14, Report #791020
Oct 20 2011
07:42 PM
|
ATTORNEY ANDREW WEISS FRAUD EXPOSED BY FELLOW ATTORNEY DAVID AFFELD ANDREW DUFF WEISS, RON MOORE, JONATHAN COHEN, JUDGE MONROE, ANDREW D. WEISS, ANDY WEISS, JON COHEN CONVICTED FELON RON MOORE/ JON COHEN'S ATTORNEY ANDREW DUFF WEISS DEFRAUDS JUDGE MONROE'S COURT TO GET DEFENDANT CUT LOOSE!!! LAKE FOREST, California Author:
SANTA MONICA, California ORGANIZED CRIME: ATTORNEY ANDREW WEISS
LAKE FOREST, California | |
| | 15, Report #741397
Jun 16 2011
05:52 AM
|
Tyrone T Demps/Eye Candy Auto Sales & Lease TY or Thomas Demps.... Malinda D Davis..... David or DJ The individuals named stole 14000 from me through fraud & falsely selling a stolen car to me Atlanta/Hiram, Georgia Author:
Atlanta, Georgia Auto Dealers: Tyrone T Demps/Eye Candy Auto Sales & Lease
Atlanta/Hiram, Georgia | |
| | 16, Report #737435
Jun 06 2011
12:45 PM
|
Alliant Group Dhaval Jadav, Kevin Corley, Jeremy Fingeret, Shane Frank, Sonny Grover, David Mayer, Dean Zerbe, Estephania Quesnel Our company hired Alliant Group to conduct an R&D Tax Credit Study. They took our deposit but never finished our report and are now suing us for payment Internet Author:
Houston, Texas Accounting: Alliant Group
Internet | |
| | 17, Report #714517
Apr 06 2011
09:40 AM
|
SLK IT Enabled Services Pvt. Ltd., Sr Vice President Business Development, Steven Hearn, Steven David Hearn, Steven D. Hearn, Steve Hearn, Ernest Hearn, Several bounced checks, fraud, contract fraud, internet fraud, analytics fraud Bangalore , Internet Author:
New York, New York Advertising / Deceptive: SLK IT Enabled Services Pvt. Ltd., Sr Vice President Business Development,
Internet | |
| | 18, Report #680093
Jan 28 2011
03:01 PM
|
RJ Stayton-Smith ,Richard D. Tatum, Rondy James Stayton-Smith,Laurie Stayton-Smith, Water Works USA LLC, LLC online,Bexar Technologies, Indian Hills Spring Water LLC David Lawrence Randall Dean Smith, Donald F Forester, Ronald J. Smith,Kathleen M. Smith,Carmen M. Smith Mary Ann Luning RJS SS# (((REDACTED))) I invested $46,500.00 in a Water Works USA bottled water company and a vehicle which the whereabouts are unknown to me as this scam is unveiled. RJStayton Smith is from San Antonio Texas and his phys 3727 Applegate Ave.,, Internet Author:
HILO, Hawaii Bottled Water Delivery: RJ Stayton-Smith ,Richard D. Tatum, Rondy James Stayton-Smith,Laurie Stayton-Smith, Water Works USA LLC, LLC online,Bexar Technologies, Indian Hills Spring Water LLC David Lawrence
Internet | |
| | 19, Report #597425
Jun 12 2010
06:34 AM
|
David C Sutton - Charles D Sutton - Charles D Suton - Corporate Auto Brokers And Wendy Sutton Fleet Lease INC. Promised title to be mailed a few days after sale and still no tittle. Won't return calls or faxes. Claims to be Boat & RV dealer. Indianapolis, Indiana Author:
, Motor Vehicle: David C Sutton - Charles D Sutton - Charles D Suton - Corporate Auto Brokers And Wendy Sutton
Indianapolis, Indiana | |
| | 20, Report #612834
Jun 10 2010
07:19 PM
|
John D. Kendall John David John D. Kendall SCAM ARTIST - strikes again Hudson, Florida Author:
Madeira Beach, Florida Beauty Salons: John D. Kendall
Hudson, Florida | |
| | 21, Report #585890
Mar 26 2010
01:50 PM
|
Realty Trade Marketing David Stamper D. Stamper Lied about what was in contract, never talked w/ a buyer. He said I would be talking w/ him daily Orlando, Florida Author:
Auburn, Indiana Golf Courses: Realty Trade Marketing
Orlando, Florida | |
| | 22, Report #555662
Jan 16 2010
06:58 PM
|
ICS Inc - International Counterintelligence Services - David Rabern Michael D Raber FRAUD Internet Author:
Phoenix, Arizona Private Investigators: ICS Inc - International Counterintelligence Services - David Rabern
Internet | |
| | 23, Report #525681
Nov 19 2009
06:54 AM
|
D&G Roofing - David Allen Tried to use inferior shingles not up to spec. then lied about approval. Michigan City, Indiana Author:
Union Pier, Michigan Liars: D&G Roofing
Michigan City, Indiana | |
| | 24, Report #515646
Oct 27 2009
12:45 PM
|
David D. Warman, Chiropractor ; Nextlev Wellness Center Chiropractor David D. Warman, Rip Off and 1st Class Quack Phoenix & Chicago Illinois, Alaska Author:
Mesa, Arizona Chiropractors: David D. Warman, Chiropractor
Phoenix & Chicago Illinois, Alaska | |
| | 25, Report #470391
Jul 16 2009
12:10 PM
|
David D. Richards - Dave Richards - D.D. Richards - First Choice Financial Same guy that screwed you. Do a google on the sites he runs to see his address. Oakville Ontario Author:
Las Vegas, Nevada Credit & Debt Services: David D. Richards - Dave Richards - First Choice Financial
Oakville, Ontario | |
| | |
Updated 
