Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-to
Approximately 2,542 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1284663


Feb 03 2016
10:24 AM
Rotita I purchased clothing on 12/06/2015, I have not received the product but they took my money, they continue to give me th run around and wont refund my money to me Internet Author: Denver , Colorado Clothing Stores: Rotita Internet  
 
2, Report #1283915


Feb 01 2016
09:33 AM
realestateauctions.com promotes training to auction real estate but charges for a company overview and their goals. Wants additional money to provide actual training. They are all about getting others to sign up for traing and split the cost with you. A true MLM company. Palo Alto Internet Author: Arroyo Grande, California Auctions: realestateauctions.com Internet  
 
3, Report #1283260


Jan 29 2016
02:33 PM
ANAM CYCLES INC BROUGHT A HIGH BIRD QUARD IT WAS SUPPOSTO BE PUT TO GETHER AND IT WASNT WHEN I CALLED THE COMPANY THEY SAID TO PAY SOME ONE TO PUT IT TOGETHER THAAN WHEN I CALL THEM THEY WAS LIKE WHAT YOU WANT US TO DO I ALSO PAYED THE EXTRTHE MOTOR WAS N GOOD WAITED ALOT OF MONEY THAT COULDNT EVEN GET THE PARTSA MONEY TO HAVE IT SHIPED OKLAHOMA CITY Oklahoma
Author: so ozone park, New York Motorcycles: ANAM CYCLES INC OKLAHOMA CITY, Oklahoma
 
 
4, Report #1282740


Jan 27 2016
06:10 PM
Puppy Scams [email protected] [email protected] [email protected] [email protected] Maya Crawford is a fraud. 240-561-9813 She lists a home address in ND (it's for sale)and wants all contact info. inc. money to ship to royalpetexpress.websmart.com Pictures listed of puppies are copied from somewhere else. Her phone number is listed in Maryland and her IP address is in San Francisco. I'm afraid I gave her too much info. already and want to keep others from being scammed. also, [email protected] and [email protected] are fraudulent and are from Nigeria. Hope this helps keep your sitereputable and helps others, Teresa unknown Internet Author: williamsburg, Virginia Animal Services: Puppy Scams Internet  
 
5, Report #1282592


Jan 26 2016
04:14 PM
Arcadia Recovery Bureau Demanded personal information for a debt I supposedly owe without telling me who I owe the money to  Nationwide Author: New York Questionable Activities: Arcadia Recovery Bureau  
 
6, Report #1281812


Jan 23 2016
07:09 PM
Exportclothes.eu David Lui, David Liu, Chunzheng Cao Chunzheng Cao, David Liu, David Lui DON'T SEND YOUR MONEY TO THEM! China Internet
Author: Stone Mountain , Georgia Cash Services: Exportclothes.eu David Lui, David Liu, Chunzheng Cao Internet
 
 
7, Report #1280892


Jan 19 2016
07:49 AM
organic loans I applied for a loan. And they approved me for 5000 dollars. I sent them 400 dollars and they ripped me off by saying that they needed more money to get it wired to my bank. They were a bunch of Indian from the middle east that were pulling this scams. Florida Internet the oldest trick!!! Author: Marion , Texas Consumer Services: organic loans Internet  
 
8, Report #1280855


Jan 18 2016
08:14 PM
Austrian Airlines-Iryna Canceled my ticket and requested money to restore it!!! Pure theft!!! Nationwide Author: Miami, Florida Airline Companies: Austrian Airlines Nationwide  
 
9, Report #1280783


Jan 18 2016
02:06 PM
AVAST Avast safezone Doesnt work: Cant run it: Company wants money to fix: Company wil not respond for refund. Internet Author: Ocala, Florida Computer Service & Repair: AVAST Internet  
 
10, Report #1280193


Jan 15 2016
06:28 AM
DONALDS YORKIES I SENT T HE MONEY TO. bUY BUSTER,THE DAY CAME FOR ME TO RECEIVE MY YORKIE AND WAS NEVER SENT NO YORKIE AND KEPT MY MONEY.RIPPED OFF He took my money,And never sent my puppy Yorkie scam S.C Nationwide Author: Eldorado, California Police: DONALDS YORKIES Nationwide  
 
11, Report #1279704


Jan 12 2016
05:43 PM
eservglobal Asked to transfer money to a so called vendor. I was sent a cashier's check in the amount of $2500. dollars , told to deposit through ATM then withdrawal cash. Australia Nationwide Author: Richmond, Virginia Bad Check Writers: eservglobal Nationwide  
 
12, Report #1279461


Jan 11 2016
03:51 PM
Andrew Weitz formerly Vertius Veritus, Justin Moon, Carol, Marcella I paid Andrew Weitz (Veritus) 16,000 dollars for a modification. After paying this money to the company to Carol and Justin Moon, they claimed I didn't pay the company no money, that I paid Veritus and they are no longer Veritus, so that means I paid no one. This company is a rip off and have a bunch of scam artist working there. My modification never went through and a sign to sell my house was put on my door after working with this company for over a year. Last time I called the office, which was 01/11/16, I was put on hold by Justin Moon and he never came back to the phone. With all of the money I paid this company I could have tried to work out something with my loan company instead. I want my money back! Encino,  California Author: Los Angeles, California Lawyers: Andrew Weitiz formerly Vertius Encino, CA,  
 
13, Report #1279359


Jan 11 2016
09:22 AM
Getaway Travel The company is a rip-off. The phone number always sends you to a machine, the second number is disconnected. I sent my requested dates way before Christmas. I have yet to hear from them. I even trid to do my requested dates on line, of course there was no where to enter the info, just my name and email. I was planning to take my husband for his birthday. I am disabled and living on a fixed income, I have NO money to throw away! North Aurora Illinois
Author: Fresno, Texas Boat Cruises: Getaway Travel North Aurora, Illinois
 
 
14, Report #1279292


Jan 10 2016
07:36 PM
Duncan Municipal Court Duncan Municipal Court, Duncan, Oklahoma Judge Cleared the courtroom and asked if I had the money to pay for the speeding ticket, I told him no, I don't and he sent me to jail! Duncan Oklahoma More Details Author: Marlow, Oklahoma Civil Rights Violators: Duncan Municipal Court Duncan, Oklahoma  
 
15, Report #1279233


Jan 10 2016
11:59 AM
ABLE TRANSLATIONS DID NOT PAY ME AND LEFT ME WITH NO MONEY TO PROVIDE FOR MY SON DURING CHRISTMAS Mississauga, Ontario ONTARIO Author: Calgary, Alberta Disability Services: ABLE TRANSLATIONS Mississauga, Ontario, Alberta  
 
16, Report #1276548


Jan 08 2016
05:06 PM
world courier company try to get me to send money to deliver prize money from Publishers Clearing House Internet Author: Dallas , North Carolina Unusual Rip-Off: world courier company Internet  
 
17, Report #1278857


Jan 08 2016
10:12 AM
gtarcade Charge players (customers) money to get ahead then give away free features and introduce bugs to devalue that investment. The game moderators are often the beneficiaries of the said act. Shanghai Other
Author: Melbourne, Other On-Line Business: gtarcade Shanghai, Other
 
 
18, Report #1278681


Jan 07 2016
03:09 PM
.bustedmugshots.com they have posted a picture of mine there was not even a crime comitted and visted jail for detention purpose only INS hold and the web site is posting my picture like I have committed a crime and demand money to take it off Travis County Texas Internet Author: Abu dhabi - united arab emirates, Texas Correctional Facilities / Jail: http://www.bustedmugshots.com Internet  
 
19, Report #1278084


Jan 05 2016
08:43 AM
family retrievers Delta Pets Animal Courier ServiceDelta Pets Travel, Aviation DeptFrank Calvin, Calvin Frank , Karl Opens they sold me a puppy that did not exist. I lived in New Orleans and they said that they were shipping the puppy from Birmingham AL extra charges keep accumulating like vaccines, microchipping etc Each night they told me that they needed an additional test or form. The puppy never existed. They have you western union the money to them. This is a complete ripoff. Complaint made to the internet crime complaint center. Birmingham AL and Goldwater, AL Alabama Author: New Orleans, Louisiana Dog Breeders: family retrievers Alabama  
 
20, Report #1277988


Jan 04 2016
06:32 PM
North Atlantic Lending Group Amy Stevens Took my money for advanced payment on a loan. Then went I refused to send any more money to them for 'insurance' on the loan they claimed to have cancelled and would mail me a check.....I have yet to get a dime back! Boston Massachusetts Author: Hanska, Minnesota Financial Services: North Atlantic Lending Group Boston, Massachusetts  
 
21, Report #1277332


Dec 31 2015
05:43 PM
Elite Financial Services Chris Copeland Took my money to repair credit and now my credit is lock until 2022...need to hire and pay more money to prove I am who I am, no thanks to Chris Copeland at Elite Financial Service who ruined my credit status. Atlanta Georgia Author: Greenville, North Carolina Credit & Debt Services: Elite Financial Services Internet  
 
22, Report #1277104


Dec 30 2015
03:10 PM
Surf And Turf Shipping Dave Fred Ripped off Money to Driver. Stranded many drivers out of state. this driver 500 miles.Wouldn't pay Labor.. Maryville Tennessee Author: wartburg, Tennessee Questionable Activities: Surf And Turf Shipping Maryville,  
 
23, Report #1277086


Dec 30 2015
02:01 PM
National Fulfillment Advisors Asks for money to be sent in order to receive $1,560,000.00 that you have so called won!!! Jackson Heights New York Author: Flintstone, Georgia Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, New York  
 
24, Report #1276613


Dec 28 2015
01:19 PM
Publishers Clearing House This is a scam. I was contacted via e-mail by an individual claiming that he was a representative of publishers clearing house and that i was the recipient of one million dollars. He was asking me to send money to a shipping company so that he could send me a check. Port Washington New York Author: Fort Worth, Texas Unusual Rip-Off: Publishers Clearing House New York  
 
25, Report #1276294


Dec 26 2015
07:01 AM
account now would not transfer my money to my account now debit card' ' California AccountNow Author: taunton, Massachusetts Credit Card Processing (ACH) Companies: account now Internet  
   
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