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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | the-money-store
Approximately 515 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1052509


May 20 2013
08:26 PM
Moon Store Fake item sold, returned item but supplier refused to refund money Internet Author: Texas Internet: Moon Store Internet  
 
2, Report #1051842


May 17 2013
09:47 PM
Matt Peterson I found a house for rent in the Surprise, AZ location. I called the number on the advertising and got a Matt Peterson. he stated all the home needs cleaning and a lot of TLC. he is willing to drop the rent cost if i chose to clean it. he gave me the lock box code i got in and thought it was def worth the chance. i later called him and asked for the next process. he emailed a lease and bank information. he asked that i add.14 cents to every rent payment i make so that he can make sure my rent goes to that specific home. it stated they only accent cash, money order and cashiers check. no personal checks. i contiuned investigating the verabge and found out it was a scam. the address belobngs to a restaurant in vegas. he claims there not a large enough company to own a store front so they work out of corprate office in vegas ( which is really a restaurant) the name on the lease is differ thenthe name on his voice mail. total scam! I am very happy i investigated everything before signing or sending any money to this man. Arizona be careful! this and others similar are huge scam artist preying on renters. do not send no cash! no money order and no cashier check! if your renting a home ask questions and ask to see the title or find a realestate company who will run the home background! Surprise and las vegas Arizona Author: phoenix, Arizona Title and Escrow Services: Matt Peterson Surprise, Arizona  
 
3, Report #1048439


May 04 2013
01:04 PM
National Home gardening club thay sent me a package envelope it contained a official member card with my name and member number.I read all of the paper work that came with my card in the paper work it said for me to fill out the info and send it back in and that i would get a free 100$ grocery store gift card a free set of small gardening tools that came in a small gardening bag a knee pad to use outside when gardening . In the letter it said for me to send that paper back to them and not to send any money because it's free for joining. Sending the paper back was letting them know you wanted to be a member and then thay would send your free gift's. It has been two month's since I sent the letter back to the company and still have not got anything back from them. I feel as though this is wrong for them to lie to people. I'm sure I'm not the only person in this world who don't like getting junk mail and and that was junk mail as well as a waste of tax payers money cause it does cost us for the post office workers. Minnetonka Minnesota Author: Saxapahaw, North Carolina Landscaping: National Home gardening club Minnetonka, Minnesota  
 
4, Report #1043738


Apr 16 2013
02:23 PM
compumax andy 725 william t gallivan blvd in dorchester .andy takes money out of the register for his own personnal use , he gives away merchendise too customers, he figures as long as he sends in some money he ripped me off he threw away two of my computers , i came back in the store and asked him for my computers and he said he threw them away, when andy did not have any power cords i went and got them dorchester, Massachusetts Author: dorchester, Computer Manufactures: compumax dorchester, Massachusetts  
 
5, Report #1042393


Apr 11 2013
06:58 AM
Bodykits.com Kasa store Ripped off by this company, they never deliver my bumper, now they refuse to refund my money! Walnut, California Author: Van nuys, California Auto Parts: Bodykits.com Walnut, California  
 
6, Report #1042062


Apr 09 2013
11:48 PM
T.J. General Store They are rip offs and don't fill your order or refund your money Martinsburg, Pennsylvania Author: Poway, California Guns & Ranges: T.J. General Store Martinsburg, Pennsylvania  
 
7, Report #1024780


Mar 12 2013
10:08 AM
angel land kids Catherine I order a dress n pair socks on feb 28 here it is march 7 still no dress nor socks! this site sucks had to buy a new dress from a store i want my dress or money! no one email me back yet! Internet
Author: Chicago, Illinois Clothing Stores: angel land kids Internet
 
 
8, Report #1026612


Mar 10 2013
04:55 PM
Printland Shahab D Moradzadeh Fraud! Fariborz Moradzadeh Fraud. Moradzadeh at PRINTLAND is A FRUAD! He and his brothers are at 714 WILSHIRE BLVD, SANTA MONICA,CA 90401. They rip off people's money and do illegal work out of their printing store. Many scripts SM, Internet
Author: Brentwood, Computer Graphics: Printland Shahab D Moradzadeh Internet
 
 
9, Report #1025342


Mar 07 2013
08:30 PM
Benjamin and Associates, Louisiana Claims that law enforcement is trying to locate me. Claims that I owe money to a check-cashing store. Plata, Louisiana Author: Lake Wales, Florida Cash Services: Benjamin and Associates, Louisiana Plata, Louisiana  
 
10, Report #1024393


Mar 06 2013
11:09 AM
trade odm online store these were jordans that was ordered and they are fake but they show the real ones on line i want my money back china, Internet Author: bronx, Clothing Stores: trade odm online store Internet  
 
11, Report #1007973


Feb 26 2013
06:05 PM
one price dry cleaners port st lucie lady with big bible on counter and employee who checks pockets looking for money. This scam of a business stole my clothing ! The store is dirty and very disorganized ! port st lucie , Florida Author: port st lucie, Florida Dry Cleaners: one price dry cleaners port st lucie port st lucie, Florida  
 
12, Report #1020501


Feb 26 2013
11:55 AM
Home secuirty Store save your money and time, Internet Author: Tri cities, Washington Home Security: Home secuirty Store Internet  
 
13, Report #1016528


Feb 19 2013
12:04 AM
7-Eleven Store # 21493 Bought I Tunes card and put number into IPad and it kept saying invalid number. Took the card back to get my Money back or new card. They told me it was already activated. I showed them it wasn't. Aurora, Colorado Author: Aurora, Colorado BBB Better Business Bureau: 7-Eleven Aurora, Colorado  
 
14, Report #1016308


Feb 18 2013
02:39 PM
Vianneys Drug Store Jake Summers Fradulent Bath Salt Sales, Stole Money and Refused to Ship Product Milpitas, California Author: Anywhere, North Carolina Tobacco Companies: Vianneys Drug Store Milpitas, California  
 
15, Report #1006712


Jan 31 2013
11:43 AM
ABC Contracting Quick Start Store, or I should say Quick to try to take your money. The company had a great sales guy there and I wont mention his name but i will SAY DIANA COLLECTIONS LADY IS A HUGE B*** and said i, Internet Author: las vegas, Nevada Miscellaneous Companies: ABC Contracting Internet  
 
16, Report #1003733


Jan 26 2013
07:28 AM
mickael kors outlet online store http://www.michaelkorsfactoryoutletstore.com/ This website sell conterfeit Mickael Kors item and won't refund your money Internet Author: statesboro, Georgia Clothing Stores: mickael kors outlet online store Internet  
 
17, Report #1002798


Jan 24 2013
03:59 PM
Pick Out Store They took my money. I returned defective product and they did nothing, I have all emails and USPS confirmation Bocca Rattan, Florida Author: Columbia City, Indiana Audio & Electronic Retail Stores: Pick Out Store Bocca Rattan, Florida  
 
18, Report #1001937


Jan 23 2013
12:07 PM
24 store pharmacy tim folly i ordered some medicine was told had to western union the money know when i call they wanted more money told me no refund Internet Author: Glendale, Arizona Drugstores: 24 store pharmacy Internet  
 
19, Report #999612


Jan 19 2013
07:17 AM
HPIRCHOBBY.com SCAM. Post as online store but after sending money - you will never hear from them again. Shenzhen, China Internet Author: Las Vegas, Nevada Hobby Shops: HPIRCHOBBY.com Internet  
 
20, Report #999470


Jan 18 2013
06:38 PM
Satisfactionassured/Jianwen Li Satisfactionassured Ebay Store / Jianwen Li / POSSIBLY JIUZHAIGOUTRAVEL (BEIJING)/ POSSIBLY Thompson Roberto (robertothompson@163.com) SATISFACTIONASSURED (EBAY) JIANWEN LI HAVE MY ITEM AND MY MONEY,AND I SUSPECT WORSE columbus, Ohio Author: kton, California On-Line Stores: Satisfactionassured/Jianwen Li columbus, Ohio  
 
21, Report #986954


Jan 18 2013
11:40 AM
Lori Chrisman Hockett 255th Family Court Dallas Texas Judge Spends Campaign Donations at Liquor Store Takes Money from Lawyers and Expert Witnesses that are in front of her Dallas, Texas Author: Dallas, Texas Court Judges: Lori Chrisman Hockett Dallas, Texas  
 
22, Report #998951


Jan 18 2013
05:35 AM
Pickout store pickoutstore.com Took my money, no product or reponse Internet, Florida Author: Portland, Oregon Audio & Electronic Retail Stores: Pickout store Internet, Florida  
 
23, Report #825760


Jan 17 2013
04:03 PM
Franklin Financial Solutions Merchant Network Store, per Ronnie Calls, wishes to establish LLC, and obtain client's money back. Requests credit card security code. Cheyenne, Wyoming Author: Frankenmuth, Michigan Multi-Level Marketing: Franklin Financial Solutions Cheyenne, Wyoming  
 
24, Report #994456


Jan 10 2013
08:52 AM
The Official Store Of The New England Patriots Official Patriots Site I cancelled order, The money was taken out of my account, item was shipped. Now wont Refund or pay to ship. Internet Author: sicklerville, New Jersey Sports Teams & Clubs: The Official Store Of The New England Patriots Internet  
 
25, Report #991745


Jan 05 2013
09:41 AM
Pickout store took my money left me without merchandise, Internet Author: mcminnville, Tennessee Audio & Electronic Retail Stores: Pickout store Internet  
   
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