Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-to
Approximately 2,686 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 #1351174


Jan 21 2017
07:16 PM
NetSpend PrePaid Card Purchased the card and they refuse to activate it, claiming that I needed to send documentation for my money. It's a prepaid card and they will not give me my money back! DO NOT PURCHASE THIS CARD NETSPEND RIPP OFF! DO NOT BUY THIS PREPAID CARD UNLESS YOU HAVE MONEY TO LOSE Los Angeles Nationwide Author: Los Angeles, California Credit & Debt Services: NetSpend PrePaid Card Nationwide  
 
2, Report #1351087


Jan 21 2017
10:11 AM
Psychic Shelby Scam artist, prays on victims looking to change their lives. Asks for money to clear away darkness from your soul. Promises money will be returned and it never is. Do not trust her. Highland Mills New York Author: Hudson Valley , New York Astrologers & Psychics: Psychic Shelby Highland Mills, New York  
 
3, Report #1351091


Jan 21 2017
10:07 AM
Gold Rush Interntional Reverend John Peterson sen money to Jane Harbin at 1609 Price Dr. Oklahoma phone number for john is876-894-7322 He tryed to get me to send $250.00 to pay for taxes to receive a larger amount of money. I didn't fall for it. Been scammed by internet people. Jamacia Nationwide Author: Loundonville, Ohio Accounting: Gold Rush Interntional Nationwide  
 
4, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
5, Report #1349435


Jan 12 2017
02:31 PM
united financial services they called me and said i owed some money to a pay day loan company i rememberd paying them off but thought i might have missed one.  jacksonville Florida Author: FLORISSANT, Missouri Collection Agency's: united financial services jacksonville , Florida  
 
6, Report #1349248


Jan 11 2017
06:04 PM
Brian French Estate Settlement.com, Brian French, Attorney Web Marketing .net, FloridaWebsiteMarketing.com Brian French is not to be trusted. Bought a mailing list from him and it is disgraceful. 50% were wrong and it caused us a lot of money to remove after loading them in our database. He refused to answer our emails or phone calls. He is a horrible business man and we are legal corporation and find his business practices to be very unethical. Tampa Florida Author: Tamarac, Florida Legal Services: Brian French Internet  
 
7, Report #1349027


Jan 10 2017
07:27 PM
My government grants Dana sells The government was going to give me money to claim for federal reserve since BaracObama is leaving I got lucky. Washington DC Internet Author: New York News Media: My government grants Internet  
 
8, Report #1348543


Jan 09 2017
06:40 AM
Mike Jones Cars Mike Jones Mr. Jones scammed me out of money to purchase a car Columbia South Carolina Nationwide Corrected version Author: Columbia, South Carolina Auto Dealers: Mike Jones Cars Nationwide  
 
9, Report #1348313


Jan 07 2017
07:54 PM
Kaveh Mehranvar Kaveh Currency Exchange Reza Toghraei Ali ziloubaf,... targeting investors from Iran with promising to wire their money to Canada fast DON NOT TRUST him Toronto Ontario Author: Toronto, Ontario Financial Services: Kaveh Mehranvar Toronto, Ontario  
 
10, Report #1347778


Jan 05 2017
09:44 AM
Air Parcel Express, Inc. APX APX has refused to return my money to me after over 110 days Miami Florida Still no refund . . . Author: Oklahoma Shipping Companies: Air Parcel Express, Inc. Miami, Florida  
 
11, Report #1347445


Jan 03 2017
07:46 PM
Gotham Steel non-stick claim is a complete lie, then they want me to spend more money to return it Nationwide
Author: Milford, New Jersey Kitchens: Gotham Steel Nationwide
 
 
12, Report #1346857


Dec 31 2016
09:26 AM
Derma Essence Skin Cream Derma Essence Serum Online they have a thing advertising for their product, stating all you have to do is pay for shipping and handling. It does not say you are enrolled to their automatic system to were they pull money to pay for the product they sent you that is suppose to be a trial.  Internet Author: Adams, New York Sales People: Derma Essence Skin Cream Internet  
 
13, Report #1346806


Dec 30 2016
09:57 PM
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet Author: woodstock, Illinois Credit & Debt Services: Brinks perpaid card and Netspend internet  
 
14, Report #1346125


Dec 28 2016
12:37 PM
GJS Marine Repair, Glenn J. Schultz, Daytona Beach Florida Came to the house, checked my machines, gave me a diagnosis, Took money to get parts, no return Daytona Beach Florida Author: Port Orange, Florida Mechanics: GJS Marine Repair Daytona Beach, Florida  
 
15, Report #1345136


Dec 22 2016
11:01 PM
dimarcoauto and consignments took money no reply emails or calls Portland Nationwide Oregon, Florida
do not send money to this account RIPOFF Author: sacramento, California Motor Vehicle: dimarcoauto and consignments Nationwide
 
 
16, Report #1344970


Dec 22 2016
12:44 PM
4Team's Sync2 Tool Licensing Scam They lure you in with great looking deals, but then scam you out of more money to make it work Coral Springs Florida Author: Alberta Computer Software: 4Team Corporation Internet  
 
17, Report #1342232


Dec 09 2016
07:19 AM
Western Papers Finest Papers Company plagarized work and then wanted extra money to fix it. Unknown Internet Fraud Author: Bassett, Virginia Business Consulting: Western Papers Internet  
 
18, 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  
 
19, 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  
 
20, 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,  
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X