SAVINGS-ACE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1536806

Jun 18 2025
05:09 PM

Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet

Crypto currency : Crypto Currency Exchange: Christian Hunter Floyd
Internet

Author: MIAMI, FL

2, Report #1537629

Jun 10 2025
07:37 PM

Mike Burgyone – Took My Life Savings & Disappeared After Getting His Commission Internet

Real Estate Fraud, Real Estate Scam Artist : Mike Burgyone
Internet

Author: KellY F
LOS ANGELES, CALIFORNIA

3, Report #1537254

May 15 2025
08:18 PM

Company Rating:

(1)

Ujkic Property Beware inspect full property they will not disclose what cant be seen Colton California

Real Estate: Ujkic Property
Colton, California

Author: Robert
Colton

4, Report #1537205

May 13 2025
09:03 PM

R Squared Texas Chris Knots, scam artist, grifter Stole My life savings for my dream Project. Austin Texas

construction company: R Squared Texas
Austin, Texas

Author: Jack D
Austin, Texas

5, Report #1537188

May 11 2025
10:12 PM

USAA - Identity Theft And Financial Fraud San Antonio Texas

Identity Theft / Character Assination : USAA
San Antonio, Texas

Author: MOORE, South Carolina

6, Report #1537061

May 02 2025
08:17 PM

Vacationland Federal Credit Union seizes over $23,000 from savings Sandusky Ohio

Bank Fraud, Credit Card Service, Collection Agency: Vacationland Federal Credit Union
Sandusky, Ohio

Author: Brian
Sandusky

7, Report #1536981

Apr 25 2025
08:56 PM

Rise Credit Capital Ripped off $1500 unpaid back Fort Worth TX

Online Ripoff: Refund refusal: Scam: Rise Credit Capital
Fort Worth, TX

Author: Binhminh
Garland, Texas

8, Report #1532896

Apr 21 2025
04:46 PM

Company Rating:

(2)

Wells Fargo DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida

Banking: Wells Fargo
Sarasota, Florida

Author: Dr. Robert Waxman
Sarasota, Florida

9, Report #1536563

Mar 23 2025
08:32 PM

GSV Capital - Vance Thinh Stole $50,000 Internet

Investment fraud: REAL ESTATE INVESTMENT PONZI SCHEME : investment scam: GSV Capital
Internet

Author: daniel
carbondale, CO

10, Report #1536543

Mar 21 2025
09:50 PM

Marcel Lambarri - Private Mortgage Bank Says your money will be used for a Hard Money Loan, but it disappears San Diego California

Loans: personal loans: Scam Loans: Home loans: Marcel Lambarri
San Diego, California

Author: Juan
Chula Vista

11, Report #1041021

Mar 21 2025
09:12 PM

DENNIS RAICO OF E-MORTGAGE MANAGEMENT EMORTGAGE MANAGEMENT HARBORS KNOWN DENNIS RAICO IN NEW JERSEY. Internet

Mortgage Brokers: E Mortgage Management
Rockville Centre, New York

Author: DENNIS RAICO
Rockville Centre, New York

12, Report #1536470

Mar 16 2025
07:33 PM

Haytham Kafouf - First Metropolitan Mortgage Corporation Child Predator, Drug Trafficking, Real Estate Scammer, Fraudster, Criminal Van Nuys California

rental scams: click bank sells scams and scams emails and uses fake videos from private ecommernance sellers. : On-line scams: Investment deposit scams crypto : Haytham Kafouf
Van Nuys, California

Author: MichaelSmith
Van Nuys, California

13, Report #1536422

Mar 12 2025
06:13 PM

Celise R. Salmon: Silent Accomplice in the Frauds of David Salmon & Associates Las Vegas Nevada

advertising scam: Dating Scam: E- Commerce Scam: Email & phone scam: Employment Scam: Fake scam reviews: Celise R. Salmon
Las Vegas, Nevada

Author: Martin
Las Vegas, Nevada

14, Report #1536416

Mar 12 2025
06:09 PM

Kerry Thompson Jr. sexual coercion, theft of money, identity fraud Atlanta Georgia

Cheating, Bad Family Man, Harassing Women, : A Cheater/Infidelity: Cheat: Kerry Thompson Jr
Atlanta, Georgia

Author: Jo
Atlanta

15, Report #1529627

Feb 23 2025
03:30 PM

JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Scam: personal loan: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Pay Day Loans : Scam Loans: JAMES ANDERSON LAWFIRM
Cincinnati, OH

Author: Tara
Bridgeton

16, Report #1536116

Feb 17 2025
08:59 PM

guidhall diamonds investments inc paul wiseman i bought 12 natural coloured diamonds from and paid 276000 plus 13% sales tax and sold for a 163000 loss and this my life savings markham ontario

fraud Ripoff: Guidhall Diamonds Investments
Markham, Ontario

Author: david
MOUNT BRYDGES

17, Report #1535897

Feb 03 2025
09:33 AM

Ecorzone attic insulation and products - a big rip off Chester Maryland

Home repair contractor: Home Improvements: Ecorzone
Chester, Maryland

Author: Eric
Summerfield

18, Report #412338

Jan 25 2025
09:12 PM

REVIEW: Shawn Hull, Blue Coast Financial Commitment to 100% client satisfaction, Feel confident and secure when doing business with Blue Coast. Verified by Rip-off Report Corporate Advocacy Business Remediation and customer satisfaction program. Texas Nationwide

Business Consulting: Blue Coast Financial
Nationwide, Texas

Author: charlottesville, Virginia

19, Report #1535757

Jan 22 2025
09:40 PM

Savings Highway Global - Steve Gresham Scam Lawrenceville GA

MLM: Savings Highway Global
Lawrenceville, GA

Author: cheryl
Vancouver

20, Report #1535667

Jan 14 2025
06:17 PM

E & E Realty Homes company did their one and only walkthrough the day before closing. However, they did not repair the items that needed to be fixed after promising to do so. Miami FL

Property / Condominium Managment - Real Estate: Real Estate: Real Estate : Real estate repairs: Real Estate: Real Estate Sale Contract: Real Estate Services: E & E Realty Homes
Miami, FL

Author: Kecia
Miami

21, Report #1535466

Dec 31 2024
09:55 PM

Bamboo Insurance Bad Faith Internet

insurance: Insurance Claim Processing: Insurance: Rips off Insurance agents with fake promises: Rips off Insurance agents with fake promises: Insurance: denial of insurance coverage: Homeowners Insurance: Bamboo Insurance
Internet

Author: Libman

22, Report #1535328

Dec 21 2024
08:52 PM

Company Rating:

(1)

American Home Shield Company representatives/ escalating agents recycle lies and deceptive practices in order to avoid actual actions of providing the service I paid for on a monthly basis. Memphis TN

Leaking water heater: American Home Shield
Memphis, TN

Author: Sonia
Las Vegas

23, Report #1535294

Dec 17 2024
09:31 PM

olxtongroup My Bad Investment Scam Experience with Olxtongroup.com and How XDC Forensics Limited Helped Me Recoup My Funds Sentrum Oslo

Cryptocurrency investment scamming: Investment fraud: investment scam: olxtongroup
Sentrum, Oslo

Author: Kenneth
Dallas, Texas

24, Report #1535261

Dec 14 2024
09:01 PM

Surati Farsan Mart Ashvin Patel Selling Fake Promissory Notes and SCAMMED me out of $800,000! Artesia CA

Fraud : Fraud: fraud Ripoff: Credit card fraud: Surati Farsan Mart
Artesia, CA

Author: Krishin
Cerritos, CA

25, Report #1535176

Dec 05 2024
08:48 PM

Capital Region Chuck Cefalu Trolling for victims Clifton Park New York

Real Estate Fraud, Real Estate Scam Artist : Capital Region REIA
Clifton Park, New York

Author: Clifton Park

Approximately 13,621 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida

Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk

Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru

Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software

Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York

ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York

Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game

Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD

Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida

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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA

Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.

Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas

AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah

Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA

Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois

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