Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-to
Approximately 2,615 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 #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  
 
2, 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  
 
3, 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
 
 
4, 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
 
 
5, 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 Author: Naples, Florida Food Stores: Cecilia Maylin Cabral Catellanos Miami,  
 
6, 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  
 
7, 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 Author: Atlanta, Georgia Investment Brokers: Armgold Harmony Joint Investment Company Randfontein, nationwide  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1318349


Jul 22 2016
12:46 PM
ROTITA FASHION COMPANY This company do not refund your money to you at all they refuse to give me my money back on a misfitting jumpsuit that one can see straight through. They only emailing me because they have known listed address ,know listed phone and did not send return shipping receipt. They refuses to give me address or phone number. Internet
Author: Mount Pleasant, Wisconsin Questionable Activities: ROTITA FASHION COMPANY Internet
 
 
13, Report #1277909


Jul 22 2016
07:38 AM
Jim@fastcheapresumes.com This guy Jim (supposedly} took my money to re-do my resume. When he called me for our scheduled appointment, he got belliegerant because I wouldn't upgrade to his service for another $20. Internet Author: Lutz, Florida Financial Education: Jim@fastcheapresumes.com Internet  
 
14, Report #1272780


Jul 19 2016
09:09 AM
1st National Payment Solutions First National Payment Solutions They processed over $6,000 in credit card billings and wouldn't release the money to me. Syosset, NY Nationwide Author: Bronx, New York Credit Card Processing (ACH) Companies: 1st National Payment Solutions Nationwide  
 
15, Report #1298599


Jul 15 2016
07:09 PM
Absolute K9 Services Eric Winestead Rockmart GA Extra money to test defective puppy, no papers on new puppy Rockmart Georgia Author: USA, Georgia Unusual Rip-Off: Absolute K9 Services Rockmart, Georgia  
 
16, Report #1316966


Jul 14 2016
05:48 PM
Safecart charged me for a subscription then want more money to do the repair. told me the subscription would not cover ask for my money back and was told NO Internet Please contact us directly for assistance Author: Somerville, Texas Computer Service & Repair: Safecart Internet  
 
17, Report #1316642


Jul 13 2016
09:43 AM
at&t DirecTV this account is in my mothers name and they are cancled But are using my bank account to steal the money to pay for her bill. So far they have stollen 370 danville Virginia Unfortunately... Author: Hudsonville, Michigan Satellite Companies: at&t danville, Virginia  
 
18, Report #1316317


Jul 11 2016
07:33 PM
Grant Strategy Solutions John Joseph telephone scam, offering corporate grant money to individuals for a large amount of money wire transferred to them st.George Utah Author: Beaufort, South Carolina Telemarketers: Grant Strategy Solutions st.George , Utah  
 
19, Report #1315958


Jul 09 2016
07:27 PM
Faithful real estate properties Decker Randolph Decker Randolph took 350 on 6/2/2016 to enter a bad credit first time home buyers program and on 6/10/2016 he ask for $300 dollars more for the down payment. And toward the principal of a loan that he was getting to buy a house in Tyler for me. All I want is my money back. He lied about everything.. He got my hopes up on a house that I really wanted. So he would buy the house for me and at a later date transfer the house into my name.. I'm devastated... I don't have money to be giving to him and he's not gonna help me.. Point blank.. He scAm me and I want my $650 back asap. Louisanna Louisanna Non Refundable Membership Fee Author: Little rock, Arkansas Tenants: Faithful real estate properties Internet  
 
20, Report #1192014


Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
 
 
21, Report #1315659


Jul 07 2016
07:59 PM
Meticulous landscape design Mike detergent Tonya welker mldpp I was hired as a recruiter and fired 5 hrs later was lied to and told they had to make me a schedule in the time I was there is got to hear how they pick and choose who they give work to and who they pay it still have not received a paycheck from them Tonya likes to hang up on me every time I call when she does talk she talk down to me and every week it is a different story on when I get my pay if you search them online they have multiple addresses in florida but not where the are actually located they hide there business no signs showing there name they hide a lot from people who they owe money to there are many vendors searching for them from doing work and being paid Brandford Florida Author: Lee, Florida Employees: Meticulous landscape design Brandford, Florida  
 
22, Report #1315656


Jul 07 2016
07:58 PM
Alice Walker-Agent (this is the only name given) Community Domestic Assistance Program for Facebook users. Used friend of mine to get to me asking for money to claim my winnings. Nicholls Georgia Author: Stagecoach, Nevada Internet Fraud: Alice Walker (this is the only name given) Internet  
 
23, Report #1315386


Jul 06 2016
02:38 PM
MY SCORE My Score They took money out of my disable account without my permission on June 1 on June 3 I call them they cancel me and say they will put back my 71.50 till this day they have not please I need this money to eat help me get these men who fooled me by saying they were my bank Thank you very much Donna maiello ***-******* My Score Internet
Author: Safety harbor, Florida Cash Services: MY SCORE Internet
 
 
24, Report #1314576


Jul 01 2016
08:47 AM
Postal Money Order System/Sam Servedio Suspect I have been scammed!!! Took money to join and advertise to no avail..... Listed near Pittsburg Pennsylvania and Ft. Lauderdale Internet/Pennsylvania/Florida Author: Los Angeles, California Computer Mail Order: Postal Money Order System Internet  
 
25, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X