Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-to
Approximately 2,657 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 #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  
2, Report #1334104

Oct 20 2016
06:09 AM 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: Internet
3, 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  
4, 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  
5, Report #1332880

Oct 12 2016
04:17 PM
Author: Charlotte, North Carolina Credit & Debt Services: Tradeline Resource Internet
6, 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
7, 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  
8, 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  
9, Report #1331125

Oct 01 2016
06:54 PM 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: Nationwide  
10, 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
11, 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  
12, 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 Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
13, Report #1329079

Sep 19 2016
09:27 PM
Federal Treasury Imposters Person Valentine These people rip you off by claiming to be the federal treasury. They claim that you won 9200 they just need money to complete the wire transfer.It is all a scam they lie to you ro get your money thats all. They claim that they are legitimate but when you ask them to talk to your banker they refuse. No Grant costs money to obtain I should have known better. Washington district of columbia Author: Vacaville, California Attorneys General: Federal Treasury Imposters Internet  
14, Report #1328911

Sep 19 2016
08:01 AM
DIY Transport DIY transport is a complete scam, the moment you give them your credit card they'll take money out without telling you. When you ask for refund they'll ask u to email them knowing they will never respond back. I regret losing my money to this scam company, It needs to be shut down so that other people don't end losing their money. OHIO Nationwide Author: Albany, New York Auto Shipping Companies: DIY Transport Nationwide  
15, Report #1328813

Sep 18 2016
10:11 AM I as an stupid sent money to costa rica to some one named JESSIKA ANDREA CENTENO VILLALOBOS and I was supposed to received some medication, for a time of 6 weeks I was told I will get my medicine, and till this moment some one name Michael is just giving me excuses. DO NOT ORDER FROM THEM, THEY WILL TAKE YOUR MONEY... San Jose Costa Rica. Internet This is not a rebuttal--it is an affirmation Author: GREENSBURG, Pennsylvania Alternative Health: Internet  
16, Report #1328796

Sep 18 2016
09:45 AM
mike turner mikes customs i gave Mr. Turner a contract to build a bathroom on my property adjacent to my bed room; he gave me the contract and how much he charge he total the amount to be $1400; he wanted $7725 down i game $8000 down in may of 2016; we had bad weather for may/june so he did not start unitil the middle of june; and so he contimue then he put the roof on the project and told me he need $3000 down and then he start asking for more money and then i started to get mad; he would come here two days a month and something no show for a month; also on the contract he said electricity was included; last month he told me i owe him 480$ more to pay the electrician because he was broke and he did not have the money; i refused he did not show up for the month; then i kept calling and texing he said i have to have the money to pay the electrician. For over two month now i have no electricity in two rooms of my home that mr. turner had no business intefering with i kept asking him whats going on he got mad and walk out.  grove city Ohio Author: Columbus, Ohio Building Products: mike turner grove city, Ohio  
17, Report #1328096

Sep 14 2016
09:56 AM
GE Capital James cooper I was calling GE Capital hoping to get a loan of at least $3,000 I am a beginning student at IU and I just wanted the money to help me pay for school so I called back and got a man named or who named himself James Cooper Colorado Author: Aurora, Colorado Computer Dealers: GE Capital Colorado  
18, Report #1328017

Sep 13 2016
09:45 PM
rushcard prepaid cards Meta bank corp i filed a dispute on my account on 3/30/2016 for 1,154 dollar rushcard have not put in no effort to retrieve my money only to tell me i was denied and rushcard lied about how they investigation was they was lying on me i send them police reports and everything they was rude hanging up on my face they allow my money to be taking out my account rushcard customer service is rude very rude i just want my money back from rushcard i been waiting for 4 months now Nationwide Author: memphis, Tennessee Accounting: rushcard prepaid cards Nationwide  
19, Report #1327924

Sep 13 2016
11:54 AM
US garnet fedrl grant dept Garin Scott calls from a private number saying he's from the US Garnet federal grant dept and won $9800 of a grant but you have to be unemployed and use the money to pay off a loan, credit cards where to buy a car. He won't give you his number but insist Scamming people to pay a fee to receive grant money Washington DC Dist of Columbia Author: Fort Pierce, Florida $$ REWARDS Offered: US garnet fedrl grant dept Dist of Columbia  
20, Report #1327661

Sep 12 2016
07:41 AM
PNC Bank ATM located in WaWa's took my money from my account and gave no money to me didn't even hear it counting it like normal and no receipt. Plant City Florida Author: Land O Lakes, Florida Banks: PNC Bank Nationwide  
21, Report #1327507

Sep 11 2016
10:33 AM
Dixie Waite On May 26, 2016 Dixie Waite sold my ex boyfriend and I one of her Savanahs at six weeks. She had called us before we even completed purchase of the kitten stating that she had been robbed and abandoned by her ex boyfriend and that she needed money to provide for her many young children. She offered to give us the kitten at six weeks at a lower price. Then, after we picked up the kitten she even was trying to throw on us a deal to buy her sick cats at a cheap price as well. Because her home smelled horrible of animal secretions we hurried out her home and nevered purchased anymore of her sick cats. One of the cats she tried to sell us had something oozing out of her eyes which made us nervous and cautious. The very young kitten she sold us had to have a lot of attention since it was taken from its mom at an early age. It even got sick with diarrhea so I had to stay home everyday until it felt comfortable which I don't regret. Now, since I am no longer with my boyfriend I tried to explain to Dixie that the kitten she sold us is in my custody as my service animal and asked Dix if she would send me the kittens Tica papers, she changed her number as well as blocked me from Facebook. Savanah Internet
Author: Shandaken , New York Unusual Rip-Off: Dixie Waite Internet
22, Report #1327067

Sep 08 2016
01:58 PM
Edward Burdick scam me out of money to extend vacation deadline, also tried to just get a weekend trip and nothing was available on the East Coast plus they wanted more money. Internet Author: North Adams, Massachusetts Resorts: Edward Burdick Internet  
23, Report #1326944

Sep 07 2016
11:23 PM
Thelma R Clark Do not give your money to Thelma R. Clark New York New York Author: New York, New York Financial Services: Thelma R Clark New York, New York  
24, Report #1326594

Sep 06 2016
12:44 PM
Eric's Auto Kustom Beat me out of 1100.00. paid money upfront to fix my doors on my car and did not fix them and had to pick car up because he let the car set for 2 months without fixing it and told me he needed for money to fix car. he gave me a quote of 2700.00 to fix and i told him i will give the remaing of money when finished.  houston Texas Author: Houston, Texas Auto Repair Service: Eric's Auto Kustom houston, Texas  
25, Report #1326406

Sep 05 2016
09:03 AM
Spokeo I am been charged often on my bank account for like uses n monthly payments since April i just noticed it reading my banks statements ok i need u to go back n refund me my money back i never registered n never used that thing of spokeo ok pleaas investigate n do ur job n return my money to my bank account soon but please do something or else i will go n make a police report n report it to the bank to thanks Riverside Internet Spokeo Subscription Author: Riverside, California $$ REWARDS Offered: SPOKEO Internet  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto