Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-to
Approximately 2,670 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1340816


Dec 01 2016
10:33 AM
JOHNSONS T CUP YORKIES CINDY JOHNSON AND HER HUSBAND I bought a teacup yorkie from them for $490 and when i told her to ship the dog she said the freight comany wanted another $750 before they could release the dog to insure her. When i told her I had no more money to pay for what she saod was already included on shipping the dog. Never heard from her again. BIGGEST SCAM EVER ALBANY Internet GEORGIA Author: rowlett, Texas BBB Better Business Bureau: JOHNSONS T CUP YORKIES Internet  
 
2, Report #1340529


Nov 29 2016
06:08 PM
AceElite card Netspend They allowed money to be taken from my acct. Internet Author: lubbock, Texas Car Financing: AceElite card Internet  
 
3, Report #1339850


Nov 25 2016
05:50 PM
brendan raymond lapperd Brendan lapperd is very famous in Perth in the recycling industry by fraud others. I paid him $23000 to buy the recycling plastic, but I got nothing and he refuse to pay money back,I tried to sue his company which is GSR industries, he just close the company and start another one which is called DCP industry. After I found out he has no product and no money to pay me, I start some research about him, I found other people who knows him and looks like he own many people money, and this guy no children no wife ,no property and no asset, if you google his name you will see he has a big penalty from court by not paying workers. perth western australia Author: northbridge, Alabama Liars: brendan raymond lapperd Brendan lapperd perth,  
 
4, Report #1339053


Nov 20 2016
01:38 PM
Bedding Inn Sent incorrect item and expects me to pay more money to replace - will not refund China Internet
Author: Rives Junction, Michigan Bed & Bath: Bedding Inn Internet
 
 
5, Report #1338709


Nov 17 2016
11:44 PM
copymycommission.net James@copymycommissions.net I knew the website was strange it didnt look legit to me. however I tired it and i didn't recieve a conformation email but it said my order was successful on the website another strange thing. he has different links and links he changes. he loves talking about scams in his videos and how his dad was a scammer guru to earn alot of money to get rich. And hes the scammer however i cancel my card after i didnt get the conformation email sent to my email or i didnt get a email back from him so i get online and see rip off report and he was the first one up there. then i knew he done scamed alot of people and hes still doing it after i sent him a email and told him i knew he was a scammer he linked in new websites to get people money. listen to his videos and he will tell you hes a scammer and he gives hint just listen. Author: Tarboro, North Carolina News Media: copymycommission.net internet  
 
6, Report #1338527


Nov 16 2016
06:49 PM
GlobalTel.com I don't know what this company is really named because there is suppose to beother companies with a simular names Scammed, False Advertisement, Crooked and Stole Money from me. I am a Senior Citizen and didn't have money to give away for nothing. Cleveland Ohio Author: Cleveland, Ohio Attorney Generals: GlobalTel.com Nationwide  
 
7, Report #1332880


Nov 16 2016
04:40 PM
Tradeline Resource Todd and Robyn TO MAKE A LONG STORY SHORT, THIS COMPANY SOLD ME BAD TRADELINES THAT DIDN'T WORK. I PAID 600.00 FOR TWO OF THEM. THEY BASICALLY ADDED TWO CLOSED ACCTS ON MY CREDIT. SMH I'M LITERALLY DISGUSTED AND HATE THIS COMPANY GOT AWAY WITH STEALING MY MONEY. SOMEBODY NEEDS TO STOP THEM. WHATEVER YOU DO DON'T DO BUSINESS WITH THESE FRAUD A* PEOPLE. THEIR ARE 10000 OF PEOPLE WHO SELL TRADELINES, DON'T CHOOSE THESE PEOPLE UNLESS YOU HAVE MONEY TO GIVE AWAY! Oregon
False Rippoff Report Author: Charlotte, North Carolina Credit & Debt Services: Tradeline Resource Internet
 
 
8, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
9, Report #1337483


Nov 10 2016
01:18 PM
A plus fulfillment Cost me 129.95 called them told to return sent back by fed x cost 20.00 can't deliver to PO called them they told me only can be delivered by mail. Money to be returned in 2 woks will let you know. Chatsworth California Author: Canton, Illinois Adult Care Facilities: A plus fulfillment Chatsworth, California  
 
10, Report #1337043


Nov 07 2016
05:20 PM
The Cannabis Online Dispensary John Barksdale This company scammed me of $355. They promised the world and make you send money via Western Union or MoneyGram. When they receive the money they say that the delivery has been put on hold and you have to pay a further $290 to insure the parcel which is fully refundable. Do not pay them anything, they will take your money and vanish. John Barksdale is the contact and he tells you to send money to Jonathan Aoudrey. Can't believe I got scammed. Washington, California, Maryland Internet Unbelievable Author: Ilford, Alabama Drugstores: The Cannabis Online Dispensary Internet  
 
11, Report #1336953


Nov 07 2016
10:19 AM
Restore - Katana Hair Restoration Failed hair restoration. Wanted to charge me additional money to 'Make it Right'. Shouldn't it have been done 'Right' to begin with? Oakbrook Illinois Author: Wheaton, Illinois Doctors: Restore - Katana Hair Restoration Oakbrook, Illinois  
 
12, Report #1336003


Nov 01 2016
08:52 AM
J.D. ByRider Total Ripoff, Total Lemon Cincinnati Ohio Lack of Understanding Author: Cincinnati, Ohio Auto Dealers: J.D. ByRider Cincinnati, Ohio  
 
13, Report #1335578


Oct 29 2016
09:54 AM
Wolf Specialized Robert Rutherford owner of Wolf Specialized Wolf Specialized doesn't pay his employee(s) or the investor(s) who loaned money to the company. Waco, Texas Author: Montgomery, Texas tempdir: Wolf Specialized Nationwide  
 
14, Report #1335191


Oct 26 2016
01:20 PM
greenwood holdings they are calling my job and harassing me saying I owe money to their company which is false and they are threatening to send a sheriff to my house ...they have all my information and I'm scared for my life and information ..I never dealt with this company before and they keep harassing me Internet Author: edison, New Jersey Loans: greenwood u Internet  
 
15, Report #1334236


Oct 20 2016
03:22 PM
Sam's club Only gv me half the money to fix my car headlights after they admitted they damaged them the cost to replace them is 3400.00 and I only received 1700.00 the BMW body shop said they can't fix the car headlights for that amount and this happened January 22 of 2016. Can you help me please? Hattiesburg Mississippi Author: Laurel, Mississippi Body Work & Repair: Sam's club Hattiesburg, Mississippi  
 
16, Report #1334104


Oct 20 2016
06:09 AM
roohanimadad.com He calls himself Amil Sahib.But his real name on the banc account and pasport name is Mubbashar Hassan BokhariThat's because i payed a lot of money to his bank account. After he recieve ure money he wil block you or remove you from his mail or viber or He calls himself Amil Sahib.Norway country. Norway
Author: Alabama Psychic: www.roohanimadad.com Internet
 
 
17, Report #1333222


Oct 14 2016
04:05 PM
First Choice Bank Primor credit card This is a pre paid credit card service that I submitted money to to build my credit score prior to purchasing a home.    Unreal!  Nationwide Author: Smyrna , Georgia Banks: First Choice Bank  
 
18, Report #1333014


Oct 13 2016
04:58 PM
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet Author: Arnold, California Cash Services: Jeff Mongold  
 
19, Report #1331804


Oct 05 2016
04:09 PM
Vonn Kiss Vonn Kiss, Jeremy Michael Skeens, Siggy Skeens, The White Lapels Vonn Kiss the Con Artist. Loves to steal money to go gambling then claims a major loss! Myrtle Beach, Nashville, Middletown Nationwide
Author: Myrtle Beach, South Carolina Celebrities: Vonn Kiss Nationwide
 
 
20, Report #1331351


Oct 03 2016
11:11 AM
Dream Marriage The woman work up to the point to try to get you to send money to them!! Ukraine Author: Pioneer , Tennessee Liars: Bob Brown Internet  
 
21, Report #1331266


Oct 02 2016
08:40 PM
Government Grants and Teasury David or Martin Wanted me to use Western Union, gift card , credid card, or bank to send them money to get my money WashingtonDC Dist of Columbia Author: CAMPBELL, California Colleges and Universities: Government Grants and Teasury WashingtonDC, Dist of Columbia  
 
22, Report #1331125


Oct 01 2016
06:54 PM
Upwork.com Upwork, Upwork Inc., Upwork Global Inc. Freezing client's account, but denying to either release money to the freelancer, or refunding money back to me - the client 441 Logue Avenue Mountain View, California Nationwide Author: Stockholm, Other Internet Services: Upwork.com Nationwide  
 
23, Report #1331112


Oct 01 2016
12:42 PM
Experimac Pearland Parkway Experimac pearlandpkwy Took my daughters iPad in at HER cost. She saved her money to fix (the button). Went back in after a week picked it up realized the screen was lifted took it back in told by the manager who ever fixed it didn't lay something down right. He put it on the hot plate was supposed to be fixed. Next day the home button began messing up again. Took it in took about a week and a half to have it fixed picked it up walked into Target (next door) iPad started turning off and on by itself (which wasn't a problem when we took the ipad). To be treated like that was uncalled for. I wouldn't recommend my worst enemy to deal with a sh*y person. Houston Texas
Author: Houston, Texas Miscellaneous Electronics: Experimac Pearland Parkway Houston , Texas
 
 
24, Report #1330141


Sep 26 2016
09:58 AM
Lois Bolton IRS Scam call to tell me IRS HAD FILED A CRIMINAL COMPLAINT AGAINST ME ANDMI NEEDED TO PAY MONEY TO MAKE IT GO AWAY Gig Harbor Washington Author: Newington, New Hampshire Internal Revenue Service: Lois Bolton Gig Harbor, Washington  
 
25, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X