Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | need-you
Approximately 61 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 #1320532

Aug 03 2016
05:06 PM
wholesaleamerica jeffery is the contact the only contact person for the matter what number you push when you call the 1 800 number. i order some pallet from whole america and did not receive any pallet i call this man jeffery several time and email him we was calling me back until we wire him the money in to his accounti order cvs pallet walmart pallet and to day i google and read all can of bad review on this company with the bbb i should have done that before i place my order but i did not so i need you all help to track this man down i have the last email he sent and receipt were the wire went to Riverview florida Author: columbus, Georgia Auction / Liquidators: wholesaleamerica Internet  
2, Report #1281500

Jul 23 2016
11:31 AM
Betzip/pureplay You guys took 24.99 off my card I need you guys to put my money back on my card.. Internet
Author: Aurora, Colorado Adult Web Site: Betzip/pureplay Internet
3, Report #1299089

Apr 11 2016
10:51 AM
Facebook Freedom Award Pomotion Don't tell anyone until you received the check. Will need you ID. I was reached through a friend on facebook Albany Oregon Author: Marietta, Georgia Unusual Rip-Off: Facebook Freedom Award Pomotion Internet  
4, Report #1295774

Mar 24 2016
08:17 PM
CZ Energy CZ Energy is a liar buyer need you pay more money USA
Spring Lighting Electronics LTD Poor Manufacture Author: Shenzhen, Other Audio & Electronic Retail Stores: CZ Energy
5, Report #1273945

Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
6, Report #1227680

Jun 03 2015
12:34 PM
Business Value Builders/ Freedom Equity Group Complete Scam: Bilked dozens of insurance agents out of hundreds of dollars Solomons Maryland All I need you to do sir.... Author: Philadelphia, Pennsylvania Insurance Agencies: Business Value Builders Solomons, Maryland  
7, Report #1208251

Feb 11 2015
06:44 AM
Goshop and save I called to speak to s****. Author: Belton, Texas Restaurants: Goshop and save Internet  
8, Report #1164457

Jul 23 2014
03:49 PM Installment loans network they say approved for $5000 loan only need you to pay $110-$180 up front to prove you can make payments. I have received multiple calls from many numbers all foreign men all promising been approved and all asking for $$ upfront. when I told one of them I knew he was scamming he started cussing me over & over then called repeatedly leaving threatening messages. phone numbers change or disconnect by the time you try to call back. The only one that has stayed the same is the 321-800-9050. All take warning. don't get scammed like me. Nationwide Happened to me too!!! Author: Navarre, Florida Cash Services: Nationwide  
9, Report #1152429

Jun 06 2014
02:10 PM
CPS the real NAZIs Child Abusers The murder of Nancy Schaefer by CPS for exposing them useless trash Nationwide I need you to contact me about this have info possibly to help Author: sag harbor, New York Child Protective Services: CPS the real NAZIs Child Abusers Nationwide  
10, Report #1137400

Apr 09 2014
04:52 PM
Option 1 opt1network o loan modification, scam, they have you mail a money order to the fake business address / they tell you that the law has changed and they can't take bank acct info that they need you to send a money order/ this is a fake company/ beware California ANYTIME you are asked to send money for a loan..for ANY reason indicates it's a scam.. Author: wappingers, New York Lawyers: Option 1 California  
11, Report #1120588

Feb 03 2014
04:08 PM
PWP Pete V Farr CEO online $ site I signed up with him to make money for fatal health condition to see specialists. He owed me 1500 commission check. Wouldn't reply to my emails. Demanded nude photos to get my check.,Found him on FB and reported him. I need you to send me nude photos in order to get your check. East coast New York Author: Portland , Oregon Internet Marketing Companies: PWP Pete V Farr CEO online $ site East coast, New York  
12, Report #1114205

Jan 09 2014
11:05 AM
FINGERHUT Philippines Call Center PhilipinesCustRep: I would need you to give me your full SS# on the account in order for me to change the billing address. Saint Cloud Minnesota Author: Caldwell, Idaho Customer: FINGERHUT Saint Cloud, Minnesota  
13, Report #1111570

Dec 30 2013
06:10 AM
Century Drywall and paint josh Marchand Asked us to do a drywall job And please do not walk off the job it is not ready to tape but need you there Minneapolis Minnesota These are not professional drywall subcontracors Author: middle, Wisconsin Employment Services: Century Drywall and paint Minneapolis , Minnesota  
14, Report #1108501

Dec 20 2013
06:34 AM
CANOPY AT BELFORT PARK, Andrew & Brittney, Arlington Properties, 904-281-2180 CANOPY AT BELFORT PARK, Office Manager LAZY Andrew & his PET Assistant Brittney, Arlington Propertie UNPROFESSIONAL, UNETHICAL, LAZY, MANIPULATORS, SWINDLERS, LIARS, UNKNOWLEDGEABLE, STUPID, SNEAKY!!!! Need I say more? Jacksonville Florida
New Owners As Of April 2014 Author: Jacksonville, Florida Property Management: CANOPY AT BELFORT PARK, Andrew & Brittney, Arlington Properties, 904-281-2180 Jacksonville, Florida
15, Report #1068649

Jul 20 2013
07:40 AM
vicki sutton vicki sutton sent this to me felt it was suspicious because why couldnt you just order the products online and have them delivered to you...she sent the email requesting avon products...Hi there, I'm Vicki, thank you so much for your message, I'd like to order some Avon products, I'm a make up artist and I'm currently working on a project (movie set) in Alaska. I've never used Avon products before, I usually go for Clinique and Revlon but I'd like to try some new things. I put together the items and I'm gonna need them by mid August, I could have just ordered them from the Avon website but the director of art is paying for them so I'm gonna need you to please help order them. Internet Author: monroe, Louisiana Beauty Products: vicki sutton Internet  
16, Report #1054464

May 28 2013
02:58 PM
Boost Wireless - flashing service offered on Ebay is NON EXISTENT If you need you phone flashed to a new carrier - DO NOT TRUST THESE PEOPLE !!!! Elyria Ohio Craigslist? Author: Royal Oak, Michigan Cellular Phone Companies: Boost Wireless Elyria , Ohio  
17, Report #1009273

Feb 21 2013
06:01 AM
Pavel Borisenko Son of Irina Borisenko Pavel Borisenko knows no shame - son of Irina Borisenko fianc of Cheyenne Crow Pheonix, Arizona
X-Boyfriend Pavel Author: , Other Abusive Children: Pavel Borisenko Pheonix, Arizona
18, Report #866612

Jan 17 2013
12:17 PM
Tracey Thompson-Homogenize Need you Now Equine, Tracey Thompson-Homogenize with NYNE Horse dealer running con game out of Quebec feedlots! Internet, Quebec Canada
Re: Need You Now Equine Author: valdor, Quebec Animal Abuse: Tracey Thompson-Homogenize Need you Now Equine Internet, Quebec
19, Report #979497

Dec 08 2012
11:12 AM
Need You Now Equine; Tracey Thompson 819-983-3963 Claiming to be an Equine Rescue-Not registered, does not research horse buyers Internet, Ontario Author: Ottawa East, Ontario Animal Services: Need You Now Equine; Tracey Thompson Internet, Ontario  
20, Report #953845

Oct 11 2012
02:56 PM
Keith Williams, H & L Clothing and are a scam!!! Beware! They use designer names and say they need you for a national ad campaign! Internet
Author: , Modeling & Talent Agencies: Keith Williams Internet
21, Report #692844

Oct 08 2012
06:55 AM
EEOC EEOC held my claim 2 years. Gave me Right to Sue AFTER statute of limitations ran out on the labor laws violated. Internet, North Carolina
SF 95 Author: Periwinkle, North Carolina Legal Process Services: EEOC Internet, North Carolina
22, Report #322688

Aug 23 2012
06:55 AM
Old English Bulldogs Kennel, Kwame Winston - Owner Convicted criminal and scam artist sells sick non pedegree dogs Moncks Corner, South Carolina Internet
Old English Bulldogs Kennel never sold sick dogs. Mr Kwame Winston was rail road and set up for Animal Abuse. Mr Kwame Winston is Innocent of Animal Abuse real facts. Author: Goose Creek, South Carolina Animal Abuse: Old English Bulldogs Kennel, Kwame Winston - Owner Nationwide
23, Report #75566

Aug 21 2012
07:01 AM
New Dawn Distribution/Ds-max Ripoff! False Advertising, Deceptive, Cult-like... Stay away! They need you to make them money. Liberty Ohio
I loved working there! Author: autintown, Ohio Corrupt Companies: New Dawn Distribution Liberty, Ohio
24, Report #887123

Jun 19 2012
05:25 PM
SK GENERAL Simon Ezzatian Rips off monet from innocent people claming they invest in gold for you. And promises anywhere from 10% a week profit and up depending on how much you give them and how long they need you if there is Woodlandhills , California
contact info Author: woodlandhills, California Lawyers: SK GENERAL Woodlandhills, California
25, Report #662826

May 21 2012
08:04 PM
Fall Creek Security Tad Taylor/Ed Hearn Wrongfully terminated /scam artists Midland, Texas I AGREE! Author: Big Spring, Texas Employment Services: Fall Creek Security Midland, Texas  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto