Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | state-of-north

Approximately 108 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1102203 Nov 25 2013 10:28 PM	TigerZoom - Brody Hankinson www.sb8.co,gowa-us.org,GoodStars.org,Brody Hankinson,whipcert.com,eightburst.com,topshores.com,gcert Must used a illegal bonding company.http://www.ufbonding.com/, that does not exist or is recognized by the State of Nevada Charlotte North Carolina & Las Vegas Nevada Internet Author: Internet Questionable Activities: TigerZoom - Brody Hankinson Internet
	2, Report #1102006 Nov 25 2013 10:01 AM	Beverly Champion Beverly Champion beverly champion, notary, enforcement, secretary of state, catering, raleigh, north carolina Raleigh North Carolina Author: Raleigh, North Carolina Government Worker: Beverly Champion Raleigh, North Carolina
	3, Report #1101890 Nov 24 2013 03:36 PM	Ozie Stallworth Director Secretary of StateOzie corruption, scandals, ozie stallworth, secretary of state, north carolina, secretary marshall, raleigh Raleigh North Carolina Author: Charlotte, North Carolina Government Worker: Ozie Stallworth Raleigh, North Carolina
	4, Report #1093894 Oct 22 2013 06:36 PM	www.jaxsoberlivinghouse.com Jax sober living Halfway HouseJim Kerr Sober Living Jacksonville Beach Florida RIP OFF REPORT BBB ALERT, Sober living halfway houses in Jacksonville Beach, FL, http://jaxsoberlivinghouse.com/contact-sober-living.htm FRAUD WARNING,, RIP OFF REPORT, Jim Kerr at jkerr@jaxsoberlivinghouse.com Do your home work!! he will demand cash payment with no reciept, the State of Florida has no record of any business lic. at 2129 Indian Springs Dr. jacksonville, Florida, Demand a reciept, demand a rental agreement, and proof that he is a legal business in the State of Florida, He is operating a Halfway house / sober living , in a residential sub division called Indian Springs. His house rules are shady, his drug testing policy is shady as well. His pitch is you pay $750 to move in and in the second month the rent drops to $ 525. He kicked a 100% disabled combat Military Vet out at 1am, who suffer from PTSD with no regard to that persons safety, If you have had experience with this man Jim Kerr, contact the Department of Family Services of Duval County Florida and ask for the Department investigating Sober living homes in North Florida. RIP OFF REPORT, FRAUD WARNING , he is also depensing residents medications without a lic. and using residents of the house to operate a cash only landscaping business, without proper lic. or insurance to protect those workers,, Do your homework!! RIP OFF REPORT jkerr@jaxsoberlivinghouse.com , www.jaxsoberlivinghouse.com , sober living Jacksonville Beach, Florida,Jax Sober Living Halfway House, Jacksonville Beach, RIP OFF REPORT jaxsoberlivinghouse.com Jacksonville Beach Sober Living home RIP OFF REPORT , BBB FRAUD ALERT Jacksonville Florida Author: Las Vegas, Nevada Property Management: www.jaxsoberlivinghouse.com Jacksonville, Florida
	5, Report #1093819 Oct 22 2013 02:03 PM	Shopbeyondthis.com The company took my card number and proceeded to remove cash from my checking account then emptied my checking account. They state in their e-mail to me that my order is pending. Nothing has been sent! There is no phone number to notify them and their contact now icon was never answered. North Carolina Author: South Bend, Indiana Furniture & Furnishings: Shopbeyondthis.com Select State/Province
	6, Report #1091842 Oct 14 2013 12:07 PM	do not buy this house at 12951 auralia rd North Miami florida it a fraud two lawyrs named Eric Mathews and Ray robinson committed fraud on the courts during the non jury trial there was now promissory note introduced,just fake morgtage instrument with a fake endorsment,even though i don't reconize these mortage i never missed payments. the orginator was a crook by David j Stern being indidted by State of Florida,Akerman and senterfitt anoter hitman attorneys which have judges in there pockets. I would like to know what happened to my mothers EARN iNYMACBANK THE FRAUDSTER WHICH IS owned by theCartell they even hired some thug to shot at me Miami Florida Author: Florida Banks: vakis storm Miami, Select State/Province
	7, Report #1091152 Oct 11 2013 08:20 AM	Indymack bank This bank is a pirate bank it stole my house after i paid off the loan i was in this house for 44 years never missed a payment,the have judges in there pockets,this state is corrupt to the hilt.yhis particulare bank is run by soros not even a bank. North Miami Florida Author: Florida ORGANIZED CRIME: Indymack bank North Miami, Florida
	8, Report #1090928 Oct 10 2013 10:39 AM	USPS US Post Office lost or stolen $100 package, refused to compensate I shipped an item, tracking number says it was delivered to a completely different state! My receipt confirms the city and state I wrote on package Raleigh North Carolina Author: beverly hills, California Mail Order Services: USPS Raleigh, North Carolina
	9, Report #1088061 Sep 28 2013 07:21 PM	Walmart money card pre paid visa Moneypak Green Dot Card money scam. If you load funds, someone will spend it in another state! They will take all of your money. I will now be getting evicted due to my rent money being stolen. Whos fault is it? Walmart, for making it available for 1,000,000's of people to purchase? Or Visa? I also now have starvving kids. Apparently while i was at work in Omaha, I was buying iPhones at an Apple store in Minnesota. And a night stay at a 5 star hotel in North Dakota. Omaha Nebraska Author: Omaha, Nebraska Credit Card Processing (ACH) Companies: Walmart money card Omaha, Nebraska
	10, Report #1086693 Sep 23 2013 02:48 PM	North Texas Tollway Authority NTTA Out of State Visitors rip off Texas Author: Norman, Oklahoma Cross-Border Scams: North Texas Tollway Authority Select State/Province
	11, Report #1084157 Sep 13 2013 08:25 AM	Nick Morton Tracy Brody Canyon State OIl Co. Inc Posted a dirtibike for sale on Craigs List, Nick Morton contacted me and said that he would pay asking price plus $100 if i sold the bike to him. I agreeded and sent him my address so he could send me the check. I received the check and it included money that needed to be sent to the shipping company so they could come and pick up the bike. My bank put a hold on the check because of the size and i decided to wait to be sure the check didnt come back as not cleared. It did come back as a returned check so good thing i didnt take the money out and send it to the shipper. I would have been out money. North Las Vegas Nevada Author: Greene, Maine Bad Check Writers: Nick Morton North Las Vegas, Nevada
	12, Report #1076960 Aug 19 2013 08:32 AM	Kim Hodges Simmons Sparkling divaz Divine Divaz Kimberly Hodges Others Kim Hodges Sparkling Divaz scamming her way state to state Henderson North Carolina Author: Lenoir, North Carolina Unusual Rip-Off: Kim Hodges Simmons Henderson , North Carolina
	13, Report #1074174 Aug 08 2013 11:55 AM	FIRST PREMIER BANK I signed two affidavit's on charges totaling $146.83 in North Carolina a state I've never been too and First Premier says I am responsible for fake charges. SIOUX FALLS South Dakota Author: CITRUS HEIGHTS, California Banks: FIRST PREMIER BANK SIOUX FALLS, South Dakota
	14, Report #1068586 Jul 19 2013 11:22 PM	Romano samarin- WNCRemodeling of Asheville , NC Romano Thomas Samarin, Thomas Romano Samarin, Thomas Samarin, Neivas Samarin, loretta samarin, lori I invested $450,000 for remodeling homes in Asheville. He stole over $350,000 of my investment. He has done this for 20 years in Florida. Has a criminal lawyer Reagan in Palm beach county protecting and advising him. Dirty politics including new State attorney- Aronberg. Google him. Ha 3 years of dectives verifying the theft of my assets by Romano Samarin. The new State Attornrey dismissed it without reviewing the case. Arromberg has been in office since Jan. Google him for info on unethical behavior, taking bribes, threats and an unsuitable public official. Ihave every correspondance, every check Romano Samarin and ssister Loretta Samarin stole. Every bank statement provided by Dective Casey Thume of Delray Beach Fraud deivision.For 3 years she and her collegues verified his blatent theft and scams. In one hour the new boss dismissed the case on unsubstantiated evidence. He could not have reviewed the 3,000 pages plus compiled by myself. my private investigator, and numeroud decectives. He made. Woodfin (Asheville) North Carolina Author: Delray Beach, Florida Home Based Business: Romano samarin- WNCRemodeling of Asheville , NC Delray beach, Florida
	15, Report #1065066 Jul 07 2013 04:25 PM	Castle Realty / Homeland Realty Onestoprenta / Showcase Management, Doreen Lefkandinos / George Lefkandinos REAL ESTATE SCAMMERS, THESE TWO ARE THE SAME PEOPLE THAT RIPPED OFF THOUSANDS OF FAMILYS IN NORTH JERSEY IN 2011AND 2012 AND GOT SHUT DOWN BY THE STATE AND NOW ARE BACK AT IT WITH 2 DIFFRENT COMPANYS. DO NOT DO BUSINESS WITH THEM OR TRUST THEM AT ALL Clifton New Jersey Author: clifton, New Jersey Realtors: Castle Realty / Homeland Realty Clifton, New Jersey
	16, Report #1047257 Apr 30 2013 03:29 PM	T C B M G LLC Complete scam artist! Every state he goes to, he rips off customers & employees. PLEASE do not give him your money!!!! Raleigh North Carolina Author: Appleton, Wisconsin Builders & Contractors: T C B M G LLC Raleigh, North Carolina
	17, Report #1045941 Apr 24 2013 04:45 PM	State Attorney Travis Walker, Frank Murphy This state attorney office called me telling me I would be going to jail if I did not pay them from a cash advance Houston, North Carolina Author: Greensboro, North Carolina Attorneys & Legal Services: State Attorney Houston, North Carolina
	18, Report #1036685 Mar 21 2013 10:35 AM	Autonation Maroone Honda of Hollywood Florida Richard Fede, Hector, Autonation Honda Hollywood Florida, Maroone Honda Hollywood Florida 1450 North State Road 7 Hollywood, Florida 33021 Lies, Lies, and More Lies, Buyer Beware Hollywood, Florida Author: Boynton Beach, Florida Auto Dealers: Autonation Maroone Honda of Hollywood Florida Hollywood, Florida
	19, Report #1019295 Feb 23 2013 08:08 PM	SOUTHERN BOUNTY GREENO - tv show- FUGITIVE ENFORCEMENT I've read alot about this Anthony Greeno guy. Investigated and determined the man to be a licensed Agent but not in the state people think. also is in a upcomming Television series on FOX UPN 23 in T north charleston, South Carolina Author: north charleston, South Carolina News Media: SOUTHERN BOUNTY north charleston, South Carolina
	20, Report #1013030 Feb 13 2013 07:15 AM	State of North Dakota Veteran injured at work, denied treatment at hospital, refused paid workers compensation, then government garnishes 70% of S.S.I. disabilty payment. Grand ForksInternet, North Dakota Author: Fosston, Minnesota State Government: State of North Dakota Grand Forks Internet, North Dakota
	21, Report #1010948 Feb 08 2013 12:18 PM	EEOC adopted findings of another state agency before doing an investigation. Charlotte, North Carolina Author: Rock Hill, South Carolina Civil Rights Violators: EEOC Charlotte, North Carolina
	22, Report #984411 Dec 19 2012 11:51 AM	State of North Carolina state run/state sanctioned dmv scam Jacksonville, North Carolina Author: Sacramento, California Civil Rights Violators: State of North Carolina Jacksonville, North Carolina
	23, Report #983673 Dec 18 2012 08:03 AM	Havenwyck Hospital Antrim County Probate Court, Judge Norman Hayes,Nicole Little,US District Court Judge Robert Jonker, North Country Community Mental Health State Sanctioned Sexual Torture, Havenwyck Hospital Auburn Hills, Michigan Author: Central Lake, Michigan Sex Offenders: Havenwyck Hospital Auburn Hills, Michigan
	24, Report #961298 Oct 29 2012 07:07 AM	GMAC Insurance Nikolas manager and Beste A Caskifes signed letter of cancellation GMAC Did not disclose to me that when I cancell my auto insurance(few months on vacation) GMAC reports to the State and my drivers license is suspended.. Winston Salem, North Carolina Author: bradaenton, Florida Car Insurance: GMAC Insurance Winston Salem, North Carolina
	25, Report #934632 Sep 14 2012 06:45 PM	A2Z Vacations East Coast Travel Are they the old Vacation Travel Club in a new state under a new name? Apex, North Carolina Author: , Travel Agencies: A2Z Vacations Apex, North Carolina
	Approximately 108 Reports Found Showing 1-25 \| Showing Page 1 of 5