Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-to
Approximately 2,646 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 #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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1328813


Sep 18 2016
10:11 AM
legitpainmeds.com legitpainmeds.com/ 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 Author: GREENSBURG, Pennsylvania Alternative Health: legitpainmeds.com Internet  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1326235


Sep 03 2016
07:25 PM
Thomas Antoni Anthony Zampetti , Thomas Antoni Pretends to be millionaire and has the money to buy Luxury waterfront home Fort Lauderdale, Boca Raton, Delray Beach Florida Author: Boca Raton , Florida Liars: Thomas Antoni Anthony Zampetti Internet  
 
17, Report #1324974


Aug 27 2016
06:53 PM
Ticket tracker south Best seats fast Went found seats available for the drake concert in Tampa tonight and sold me seats gave the lady credit card an later got an email stating a problem an now out off 717 dollars and no tickets. And now no money to buy tickets for the show tonight. Internet
Author: Tampa , Florida Advertising / Deceptive: Ticket tracker south Internet
 
 
18, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
19, Report #1324586


Aug 25 2016
01:24 PM
JD Byrider / Automotive Buying a ford free star mini van from them. Always in the shop and costing us time and money. It has been going on for 1-1/2 yr. Now. Every week it is in there shop I spoke with the management. I have placed a complaint with the corporate. Office no response. Please HELP us we have 5 kids to take care of and don't have the money to keep taking it back for repairs. It's junk. Columbus Ohio Author: Plain city, Ohio Auto & Truck Rental: JD Byrider Columbus , Ohio  
 
20, Report #1324331


Aug 24 2016
10:59 AM
LTS Lead Transfer System John Vikas Sharma SHOCKING!!! What a ripoff...........6 guys in an office passing the calls around. DO NOT SEND ANY MONEY TO THIS COMPANY. INDIA Author: New York, New York Computer Marketing Companies: LTS Lead Transfer System Nationwide  
 
21, Report #1324043


Aug 23 2016
07:09 AM
Buycocaleaves.com We sent $500 in bit coin money to the company for coca leaf that never came. We tried calling, writing and got no response. Cusco Peru Author: San cristobal, New Mexico Supplemental Health Programs: Buycocaleaves.com Cusco, Peru  
 
22, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
23, Report #1321933


Aug 11 2016
09:42 AM
Vibrant web Scam, always want me to give them more money to make money. Phoenix, Arizona Arizona Author: SHARON, Wisconsin Questionable Activities: Vibrant web Internet  
 
24, Report #1321931


Aug 11 2016
08:57 AM
Shamatas.com Shamatas on Amazon marketplace keeps both returned items and the money to be refunded Voorhees New Jersey Author: Huntington, New York Clothing Stores: Shamatas.com Voorhees, New Jersey  
 
25, Report #1321817


Aug 10 2016
04:08 PM
Kaplan University I was told at enrollment I had enough money to complete courses for BS degree. When it came time for graduation in July they added 6 to 9 more classes. Nationwide Author: Riverside, California Colleges and Universities: Kaplan University Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X