Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 2,577 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #899327


Apr 25 2016
10:09 AM
Alicia Prims Barbara Morris Car for sale scam, wire money to him for a car that never get delivered. Miami, Florida Totally Scam procedures. Author: Harvey, Illinois Auto Dealers: Alicia Prims Miami, Florida  
 
2, Report #1283915


Apr 22 2016
03:53 PM
realestateauctions.com promotes training to auction real estate but charges for a company overview and their goals. Wants additional money to provide actual training. They are all about getting others to sign up for traing and split the cost with you. A true MLM company. Palo Alto Internet Two Sides to Every Story Author: Arroyo Grande, California Auctions: realestateauctions.com Internet  
 
3, Report #1300939


Apr 20 2016
05:37 PM
Luke Bracken of Bracken International Mining Luke Bracken Luke Bracken is a low life Scam Artist, Con Man, who Owes substantial money to people to fund trips over seas, Manipulator Queensland Queensland Author: Melbourne, Alabama WANTED REWARD $$$: Luke Bracken of Bracken International Mining Internet  
 
4, Report #1239806


Apr 14 2016
09:11 PM
JT Bryant Financial Services JTBryant Credit Solutions, JTBryant Insurance JT Bryant The guy is a total scam. He takes peoples money to repair their credit and does nothing. He also takes their money to settle disputed or past due creditors and does nothing. Southlake, Texas
Response to more JT Bryant Lies Author: Lewisville, Texas Credit Card Fraud: JT Bryant Financial Services Internet
 
 
5, Report #1299735


Apr 14 2016
11:37 AM
Insurance Auctions Direct or I Bid Live Inc. On december 2015 I have won a bid on Ebay to buy a used RV for $20,000. I have wired the money to I Bid Live Inc. The last I've heard from the Insurance Auctions Direct was at the end of January 2016. They do not respond to my emails or phone calls (they just take messages over the phone). Houston Texas? Texas? Author: Dearborn, Michigan Unusual Rip-Off: Insurance Auctions Direct Internet  
 
6, Report #1256255


Apr 13 2016
01:51 PM
SHIVKUMAR LOANS AND INVESTMENT COMPANY Chigurupati Kishore Kumar C.E.O SHIVKUMAR LOANS AND INVESTMENT COMPANY 1/124 , First Floor ,Old Rajinder Nagar, Shankar Road, Opposite P.N.B., New Delhi India. Do not borrow any money or send any money to this person or company it is a total scam New Delhi,INDIA New Delhi Author: Dallas, Texas Financial Services: SHIVKUMAR LOANS AND INVESTMENT COMPANY Nationwide  
 
7, Report #1298922


Apr 10 2016
10:50 AM
ridebikegear.com oreded some hardbags from this company and hardware for mounting the bags but there are no holes or mounting brackets on the bgas itself. Paying alot of money for the hardware was just a waste and the bags are junk. Im trying to get a phone number so I can return these back for a full refund,but cant seem to find a number or even get a return on a E-mail that iI sent to them. This company should be put out business asap!I hope that I can get my refund and not loose my money to these crooks! Internet Author: Northfield, New Jersey Computer Mail Order: ridebikegear.com Internet  
 
8, Report #1298801


Apr 09 2016
12:02 PM
Financial notification advisors Sent me letters that I won 2,536,092.23 had to send to cut and send check also had to send money to enroll in the program had to send overnight . Indianapolis Indiana Author: Whitley, Kentucky Cash Services: Financial notification advisors Indianapolis , Indiana  
 
9, Report #1298736


Apr 09 2016
09:38 AM
Lawrence Raymond Larson Lawrence Larson Ask to be your friend who is dying and needs to send his money to you to give to charity in the US. Harasses constantly Scotland but also seen him from other locations Internet Author: Louisville, Kentucky Questionable Activities: Lawrence Raymond Larson Internet  
 
10, Report #1298393


Apr 07 2016
10:33 AM
CRV Took my money to tell me there were no avaliable dates to where I wanted to go Internet Author: Wautoma, Wisconsin Lodging: CRV Internet  
 
11, Report #1298167


Apr 06 2016
11:58 AM
Sounthern Sisters Designs I odered our wedding bands on March 1 2016 and have called and email more than a dozen times and have not gotten 1 reresponseThese people I am learning are crooks and all I want at this point is my money back. I will do whatever it takes to make sure people know NOT to order anything from them at all. Please i am on a very small budget can someone please help me with this case against them? Now i don't have the money to get another set of wedding bands and our wedding is June 18 2016. I am so upset and devastated. Auburn Georgia Maybe this will help? Author: BROOKSVILLE, Florida Criminal Justice System: Sounthern Sisters Designs Georgia  
 
12, Report #399333


Apr 03 2016
08:46 PM
Panda Research TRUSTED BUSINESS REVIEW: PandaResearch.com's clients feel safe, confident & secure when doing business with us. PandaResearch.com is dedicated to 100% customer satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Panda Research recognized by Ripoff Report Verified™ as a safe business service.
Author: greenwood, South Carolina Internet Fraud: Panda Research TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. PandaResearch.com is a US based market research company, which compensates users for their time and supplying their valuable opinions about products and services. With so many hardships in the economy today, PandaResearch.com website is free to join, and it only require their users to be within the US and over 18 years of age. Internet
 
 
13, Report #1297473


Apr 03 2016
09:57 AM
Legal CPN Jason Williams Legal CPN ripped me off for 1200 dollars. I sent the money to a so-called Jason Williams via Legalcpn.com. I have a Wells Fargo receipt for proof thinking I was purchasing a combo tradeline to help improve my credit back in January of 2016. Everything I call it get the run around by a person name Gee. Anyone with the intent on doing business with legal CPN please think again!! They are complete frauds! Internet Author: Lawrenceville , Georgia Credit & Debt Services: Legal CPN Internet  
 
14, Report #1297247


Apr 01 2016
01:24 PM
Berkely & Hughes & Associates This Company called on on Oct. 2014 stating I owed some money to a bank I made payments to them if not they said they would send me to court. Now I have a different company calling me stating this was never paid they took away 6 payments of $102.00 for 6 months. Now I have to pay again. Rock Hill South Carolina Author: Brooklyn Center, Minnesota Customer: Berkely & Hughes & Associates Rock Hill , South Carolina  
 
15, Report #1296769


Mar 30 2016
09:46 AM
Avant Inc. They said they deposited money into my bank account after i was turned down for a loan. This wrong because in the eyes of the court they would have a certified letter requiring my signature, along with the check. They claimed they sent the money to bank account on the internet but they didn not. I confirmed with my bank, that these stupid people did send the money. So they started to calling my cell and home phones with then tione of harassment. I blocked them! They claimed they sent me a welcome email stating they sent a letter of congratations for getting the loan. That email never arrived. In the eyes of the court, you must show a paper trail as proof of said documents.Watch out! Never apply for a loan online because it is a joke that they try to make it seen real. CHICAGO Illinois Author: GARY, Indiana Collection Agencies: Avant Inc. CHICAGO, Illinois  
 
16, Report #1296321


Mar 28 2016
11:00 AM
STUART LEE REBATES Wireless advocates/costco Puchased Tmobile products 12/4/2015. Althought I dont have money to pay for it first , i used my credit. card knowing that I will received the money back at least through costco card. I did not have any plans of changing our phones. But due to my trust to Costco and wireless advocates selling amd promising rebates, i bought 4 of thoses phines. But Inever receive the res Lynnwood Washington Author: Anaheim , California Sales People: STUART LEE REBATES Lynnwood, Washington  
 
17, Report #1296310


Mar 28 2016
10:53 AM
Commissioner Of Judging ANC Award Notification Commission By Larry Hourd Executive of Awards Alert!! DO NOT SEND ANY MONEY TO THIS MAN IT IS A SCAM!!! Kansas City Kansas Author: Dover, Delaware Unusual Rip-Off: Commissioner Of Judging ANC Kansas City, Kansas  
 
18, Report #1296195


Mar 27 2016
12:20 PM
Award Notification Commission, Larry Hourd I received a falsely document of winning over a million dollars. Deceived and manipulated to believe I won enough money to take care of my family for life. I followed the papers instructions hoping my prayers been answer with this piece of paper, just to find out in the end I was played like a instrument. Kansas City Kansas Author: Buffalo, New York Cash Services: Award Notification Commission, Larry Hourd Kansas City, Kansas  
 
19, Report #1292543


Mar 25 2016
12:28 PM
Jordan Henderson, Jo Davies DO NOT DEAL WITH THIS LIEING CHEATING THIEF, he has form for fraud, and ripping people off, he's a liar a cheat and a thief, he also accuses people of doing exactly what he does- DO NOT GIVE MONEY TO THIS GUY !!!! Warrington Crab Lane Author: Alabama Telemarketers: Jordan Henderson  
 
20, Report #1295501


Mar 23 2016
02:49 PM
Advance America Wade Wilson sent money to my bank account then had me resent it back to them via money gram or western union now i am 9000.00 dollars in the whole dont know said california Internet Classic scam Author: catheys valley, California Loans: Advance America Internet  
 
21, Report #1294843


Mar 20 2016
08:21 PM
Phoenix General Contractors Marquis BuildersMarquis general contractorsCharles Newman Charles Newman, Managing partner back loaded our project so he could take all his money out up front. We he was terminated from the project for not paying his subcontractors, he gave the owner a fraudulent lien waiver stating everything had been paid when in truth he made off with the subcontractors money. He advised all the contractors to sue the owner and place liens on his business hoping no one would find out he had been paid the money to pay all the subs. He was terminated from the project for being months behind schedule, not paying his subs with the owners money and disrespecting the owner. Belmont North Carolina Author: Indian Trail, North Carolina Building Services: Phoenix General Contractors Belmont, North Carolina  
 
22, Report #1294806


Mar 20 2016
07:32 PM
Robert Lamell or Christina Willet Timeshare Scam 407-340-8681 They are calling people pretending to be from EZ Resort Vacations and asking for money to sell timeshares within few days. This is a SCAM!!! I am the owner of EZ Resort Vacations and we do not call people with selling or renting offers. Our entire operations are online via a secured web site. Please spread the word out so that no more victims can fall into this scam! Nationwide Author: Dobbs Ferry, New York Timeshare Rentals: Robert Lamell Nationwide  
 
23, Report #1293972


Mar 19 2016
09:26 PM
Grover Consulting Services LLC Shafii Financial Wealth Services, Stephen Grover, Ashley Sohria Shafii, Gail Shafii,(((REDACTED))), (((REDACTED))) THIS BIZ IS A SCAM!!! DO NOT GIVE YOUR MONEY TO THIS HUSBAND AND WIFE SCAM TEAM!!! Fairfax Station Virginia Author: Springfield, Virginia Personal Services: Grover Consulting Services LLC Fairfax Station, Virginia  
 
24, Report #1293795


Mar 15 2016
09:47 AM
World Falcon Group World Falcon LLC Brian Transferred Money to purchase a vehicle and have not heard from them since Brentwood New Hampshire
Author: Tema, Other Motor Vehicle: World Falcon Group Brentwood, New Hampshire
 
 
25, Report #1293575


Mar 14 2016
11:56 AM
TracFone Straight Talk I was having problems with straight talk for about 4monyhs and I sent my phone on for replacement and they said that they had sent me a new phone but they sent it a month and a half after I sent it back well by then I had already gone to a new company and they said if I sent back the new phone unopened they would refund me for the phone now they say that they never got it but I have proof showing that they received the phone and now they refuse to refund the money to me like I was told. Miami Nationwide TracFone Straight Talk I was having problems with straight talk for about 4monyhs and I sent my phone on for replacement and they said that they had sent me a new phone but they sent it a month and a Author: Springfield, Missouri Cellular Phone Companies: TracFone Nationwide  
   
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