Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 1,761 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1318744


Jul 25 2016
09:35 AM
realvegasonlinecasino real vegas online i deposited money with realvegas online casino, i won 700 dollars and went to withdraw my money, the company had me send all this documentation to them, then i was told the accounting dept would ok my withdraw and send me my money in the form of a bank wire transfer.Internet Author: Acworth, Georgia Casinos & Cardrooms: realvegasonlinecasino Internet  
 
2, Report #1284293


Jul 23 2016
12:18 PM
Speed Auto Sales Speed Auto Sales and LeasingPerryTim BrownBillMike RussoMichael RussoMike RussoMichael AminovMike AminovMamon Aminov Send me a deposit to hold the car!!! Find a Family member to Finance the Car!!! We have no record of your deposit!!! Phoenix Arizona FBI gets involved!!! 2/3/16 Author: Irvine, California Auto Dealers: Speed Auto Sales Phoenix, Arizona  
 
3, Report #1318135


Jul 21 2016
12:21 PM
Great Sports inc. scamed me. i bought a $900 scooter that has not worked since i bought it. that was 5months ago. i was told by them that they would send me the part to fix it which i never reseved the right one.julia illinois Author: conway, Arkansas Electronic Manufacturers: Great Sports 8 illinois  
 
4, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
5, Report #1317540


Jul 18 2016
11:50 AM
The College Network Purchased $3,495 worth of exam fees to be reimbursed to me as I pay out of pocket for the exam, they will then send me my check. I have not received a payment in over 18 months. I sent copies of my exam completion & fee for each exam (8 exams so far) and get an e-mail that my payment is being processed. Last contact was Feb 2016 & still no checks. The total balance owed to me currently is $2080. Indianapolis IN Nationwide Author: Red Lion, Pennsylvania Advertising / Deceptive: The College Network Nationwide  
 
6, Report #1316874


Jul 14 2016
09:47 AM
Ace cash Is send me email long time whit to elevated total I take whit this compañía Pay Day for 255 and report for Pay 885.90 and Im Pay costero at torneo total is 4085.0 dolares Is located and Store Martín King Blvd and rodeo Author: Los angeles, California Cash Services: Ace cash nationwide  
 
7, Report #1316741


Jul 13 2016
04:11 PM
Wealth Partners Publishing Linda and Frank Sullivan and C.Vera They did not send me the dealership package that I paid $197.00 for Chicago Illinois It takes 10 business days for personal checks Author: Dallas, Texas Book Publishers: Wealth Partners Publishing Chicago, Illinois  
 
8, Report #1315840


Jul 09 2016
10:12 AM
ACE Incorporation james Wood Advance Cash Services Threat to send me to prison for 3years and A fine of $5825.36 and gave me 15 days to respond back in the email. They Added late fees. Internet
Dealing with Collection Companies Author: Charlotte, North Carolina Loans: ACE Incorporation Internet
 
 
9, Report #1315738


Jul 08 2016
10:41 AM
Adwerx This company is not legit at all. They would send me report that so many people visited my website and it is not true. I paid them in full $800. and nothing happened. Not even one client. I asked them how they get the report no one would answer me??? Computer advertising SCAM Internet
Author: elk Grove, California Computer Marketing Companies: Adwerx Internet
 
 
10, Report #1314694


Jul 01 2016
06:12 PM
Advanced Marketing group This company don't provide they phone number, neither how to contact them, they only give an email where you cant find anyone to speak with. they send me and offer that's look so good telling me that i wll be making $300 a Day by working home sending mail to people.  Libertyville Il Illinois
Author: MIAMI, Florida Neighborhood Services: Advanced Marketing group Internet
 
 
11, Report #1314401


Jun 30 2016
11:12 AM
barkbling took my money didn't send me my merchandise Internet Author: Modesto , California Pet Shops & Supplies: barkbling Internet  
 
12, Report #1310869


Jun 11 2016
11:35 AM
NPF DAVID BARRETT I received a letter from this company telling me that I had won over 1 million dollars in a sweepstakes that I supposably intern. I don't recall entering any sweepstakes they are requesting a $20 processing fee and will send me my money. I know this is a rip off wanting others to see. Let's call out the Scarlet Letter on companies like this! Plainview New York Author: North Richland Hills, Texas $$ REWARDS Offered: NPF DAVID BARRETT Nationwide  
 
13, Report #553078


Jun 10 2016
01:43 PM
International Academy Of Design And Technology - IADT FL campus in 2001- sallie mae scam, and they 'lost' my paperwork - can't send me my degree. Tampa, Florida Author: Tampa, Florida Trade Schools: International Academy Of Design And Technology - IADT Tampa, Florida  
 
14, Report #1309203


Jun 02 2016
07:45 PM
Patrick Pat Weinell I hired Patrick Pat Weinell as a cameraman for my film last year in Los Angeles. He emailed me the footage on WeTransfer, but the website deleted the files shortly thereafter. Pat Weinell has since moved to Australia, and I have repeatedly emailed him, begging him to PLEASE send me the film footage again. Pat has given me a series of excuses, and I have been patient and understanding. I STILL DON'T HAVE THE FILM FOOTAGE. Two weeks ago, Pat promised that he would send me the footage in two weeks. NO FOOTAGE. I just want the film footage I paid for. I have emailed Pat many, many times, again begging him for the footage. I asked him to email it to me via Dropbox. I STILL DON'T HAVE THE FOOTAGE. Sydney, Australia Australia Cameraman Patrick Pat Weinell emailed me corrupted movie files Author: Beverly Hills, California Producers: Patrick Pat Weinell Internet  
 
15, Report #1306648


May 19 2016
05:50 PM
yeasir hasnat marc francois I was looking for a LV bags on kijiji where I found a ad asking $750 for LV GM never full bag so I paid him through Interac e transfer however he cash out the money and send me a trash bag and stop answering my email so I got scammed quebec Internet
Author: toronto, Ontario On-Line Stores: yeasir hasnat Internet
 
 
16, Report #1306357


May 18 2016
01:40 PM
Home Security  or They want me to send me $375 to receive a box of money. WA DC WA DC Author: Spokane, Washington Financial Services: Home Security WA DC,  
 
17, Report #1304757


May 10 2016
11:06 AM
anabolic-supplement anabolic-supplement.com /product_info.php?products_id=164 I Order some stuff from this wed site, they promise fast delivery and high quality paid $220 they were to send me a tracking number , Miami Florida Author: Port Huron, Michigan Drugstores: anabolic-supplement Internet  
 
18, Report #1304523


May 09 2016
10:41 AM
The League aka Bill The League aka Bill sent me a letter saying he'd send me a book the would help make me rich. I had to pay $135 and did not get anything and now i am aware that its all a scam. Concord TWP or Dallas Texas not sure Ohio or Texas Author: Copperas Cove, Texas Financial Services: The League Concord TWP , Ohio  
 
19, Report #1302807


Apr 30 2016
11:42 AM
Ilovebodykits.com I purchased a bumper back in february 11, 2016 after i purchased it they send me a confermation they had charged it to my bank account then they were going to send me a ups tracking number within.  West covina,california Nationwide Author: Dallas, Texas Auto Advertising Services: Ilovebodykits.com Nationwide  
 
20, Report #1302507


Apr 28 2016
06:00 PM
DMI Central Clearinghouse They were supposed to send me a Nippon 35mm camera after I sent them 16.76 dollars for S&H. Never received it. Carrollton Texas
Author: Versailles, Kentucky Cameras & Video: DMI Central Clearinghouse Carrollton, Texas
 
 
21, Report #1301632


Apr 25 2016
08:03 AM
Supplyhut LLC Sold phony 128gb MicroSD card via eBay. Told to eBay that accept return and send me Return Shipping Label but never happen. Broadview Heights Ohio Author: CARLE PLACE, New York Miscellaneous Electronics: Supplyhut LLC Broadview Heights, Ohio  
 
22, Report #1299156


Apr 24 2016
05:28 PM
butler rose,&Jameson associates . also RAA with miss Jennifer latorre. This peaple has send me tons of mails,vauchers,sertificates,releases,and many promess of large amount of money . It been like this for a year almost I haven't receive a pen of it . If ure scamming this is not cool . I receive today 49 peace of mail all s I have receive ton of mail from this so call money givers or resechers of the Internet .I been given certificates of won prices for a long time ,I haven't see a single peny yet . all I want is my money back pmb 330,176-25 union tpke free meadows n.y. 11368 Nationwide ?????? Author: bronx , New York Accounting: butler rose,&Jameson associates . also RAA with miss Jennifer latorre. Nationwide  
 
23, Report #1300182


Apr 17 2016
10:56 AM
jefferson capital systems llc the send me a threatening letter stating I owe 425.00 but if I send them 255. they will accept this and close the file I NEVER HAD AN ACCT WITH PREMIER BANKCARD MC...they also saidthey would obtain a copy of the judgment THERE IS NO JUDGEMENT OR VERIFICATION OF THE DEBT, these people are scam artist & should be prosecuted st louis Missouri Author: toms river, New Jersey Credit & Debt Services: jefferson capital systems llc st louis, Missouri  
 
24, Report #1298222


Apr 06 2016
03:28 PM
National Fulfillment Advisors ,NFA, National Fulfillment Advisors sent me a letter which stated that I had won $1,560,00.00. All I have to do is send them $20.00 in cash form, money order, or check in order to pay for them them to send me the prize. I knew automatically this was a scam and never sent them any money because any sweepstakes that is legitimate never asks for money in advance. So I decided to file a formal complaint report against this company. Jackson Heights, New York Author: Seagrove, North Carolina Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, NY, New York  
 
25, Report #1298049


Apr 05 2016
09:17 PM
america star books they send me a congradulations email which i saved back in september 2015 for inflight ebooks. then nothing else afterwards, my instincts tell me they are scamming me from the profits, everyone seems to agree fredrick Maryland Author: homestead, Florida Unusual Rip-Off: america star books fredrick, Maryland  
   
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