Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 2,629 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1321665


Aug 09 2016
09:53 PM
Grant Strategy Solutions John Joseph John called me after I had already gotten started with a corporate grant company and was starting an online business. He had the right password that was supposed to protect me from other companies selling me the same service. I can't seem to get any info about who my contact is for my account. I was stupid and thought he was part of the same group I was working with and actually paid an exorbitant a,punt of money to take the next step. He stayed on the phone with me for hours and I should have just walked away but I didn't and I thought he really could do what he said. I hope there is some recourse but know I am out a lot of money I don't have to give! Nationwide- North Carolina? Author: Mansfield, Texas Grant Writing & Research: Grant Strategy Solutions Nationwide  
 
10, Report #1321359


Aug 08 2016
01:53 PM
Member solutions Superior Martial Arts Academy I had a medical family emergency, my grandmother started having heart problems & requires someone to care for her, therefore I no longer have the time or money to attend classes. They consistently call me asking for two more months payment despite the fact that I can no longer attend. Conover NC Author: hickory, North Carolina Alternative Health: Member solutions NC  
 
11, Report #1321175


Aug 07 2016
07:28 PM
Tall Options Binary Options Company, Joshua Wilner, Ruth Caspi I and almost 600 others joined what at first appeared to be a legit company TALLOPTIONS.COM. They took our money, sent by wire and paid out withdrawals to a handful of people (baiting us).Then the withdrawals stopped.Suddenly no one was getting. Weeks of excuses, promises, and unfulfilled requests.We had each sent TALL OPTIONS $3,000 OR more by wire. Shun these liars, keep your hard earned money in your pocket. Do not give it to Tall Options. They will take your money and you will never receive anything except rude insults if you ask where your money is. They show no respect once you have sent your money to them.We just got excuses as to why we weren't paid. Deira United Arab Emirates Author: Buckeye, Arizona Investment Brokers: Tall Options Internet  
 
12, Report #1321163


Aug 07 2016
11:12 AM
State of North Carolina Wake County Ripley Rand; M. P. Hugo; Angela O'Neil & others listed in case Did not have enough money to complete project Raleigh North Carolina Author: Charlotte, North Carolina City Officials: State of North Carolina Wake County Raleigh, North Carolina  
 
13, Report #1321089


Aug 06 2016
09:10 PM
Loan Source llc We needed help! We just had a baby and we have a son in college as well as two more children at home! We contacted them for a Loan not a handout !! They told my husband to pay them in order to establish a payment promise of sorts.( ok, we fell for it) and no money, no loan, no explaination!!! However, they did have the nerve to ask for MORE money!! Are you crazy? We borrowed money to pay you the first time!! This is Not right and something needs to happen!!! BEWARE , THIS IS A SCAM!!! Mineral Wells, TX Author: Nevada Financial Services: Loan Source llc Texas  
 
14, Report #1320729


Aug 04 2016
02:32 PM
Direct Gardening DirectGardening WARNING DirectGarden Is One Of The Worst Businesses To Give Your Money To Bloomington Illinois Author: Steubenville, Ohio Nurseries: Direct Gardening Bloomington , Illinois  
 
15, Report #1319642


Jul 29 2016
03:20 PM
nexusop scamming customers out of money to make company rich then take the sales money from contractors with unrealistic fees nobody knows Internet Author: gary, Indiana Credit Card Fraud: nexusop Internet  
 
16, Report #1319542


Jul 29 2016
07:59 AM
Columbia North high school I paid money to this company 5 yrs ago to retain my high school diploma. Internet Author: Bainbridge, Georgia Internet Fraud: Columbia North high school Internet  
 
17, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
18, Report #1319436


Jul 28 2016
01:42 PM
Glamour Pomeranians aka Bluemoon Pomeranians Pomeranian Puppy Scam, Selling Puppies that don't exist, Then they want more money to ship the non-existent pup! Nationwide
Author: League City, Texas Sales People: Glamour Pomeranians Nationwide
 
 
19, Report #1319312


Jul 27 2016
07:55 PM
Cecilia Maylin Cabral Catellanos Cecilia M. Cabral Scam play this person is an scam artist, claming to be and executive as for money to import product and run away. Miami Florida
social media CECILIA M CABRAL / JULIAN PERIBAƑEZ Author: Naples, Florida Food Stores: Cecilia Maylin Cabral Catellanos Miami,
 
 
20, Report #873874


Jul 25 2016
11:32 PM
The Business Finance Store These people ask you for money to get a loan. This is against the law. Internet, Internet This Guy Has No Idea What He is Saying Author: , Internet Fraud: The Business Finance Store Internet  
 
21, Report #1318800


Jul 25 2016
01:28 PM
Armgold Harmony Joint Investment Company Nomsa Zulu Andrew Vusimile Claims to be ready to invest in company then requests large sum of money to process request Randfontein RE: Armgold Harmony Author: Atlanta, Georgia Investment Brokers: Armgold Harmony Joint Investment Company Randfontein, nationwide  
 
22, Report #1318796


Jul 25 2016
01:03 PM
Swap.com Took my clothes did not give me money for them but charged me money to store them!! Internet Author: Oakley , California Sales People: Swap.com Internet  
 
23, Report #1290960


Jul 25 2016
12:08 PM
Chase Bank JP Morgan Chase Bank Do Not Do Business With Chase Bank unless you want your money to disappear Oklahoma CIty Nationwide Typical--- Author: Oklahoma City, Oklahoma Banks: Chase Bank Nationwide  
 
24, Report #1318755


Jul 25 2016
10:00 AM
Funtonia They promise,me that what i paid for would work on my type of phone and after I paid for it I found out it was not worth of money to find out it didn't work on my phone so I am saying please give me my money back Internet Author: Rock Falls, Illinois Unusual Rip-Off: Funtonia Internet  
 
25, Report #1291432


Jul 22 2016
05:06 PM
Hoverboard 360 Will not return money to me Internet Let's work together Author: Parkland, Florida Electronic Manufacturers: Hoverboard 360 Internet  
   
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