Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 74 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1310203


Jun 08 2016
06:35 AM
Capitalise Invest Empty promises on investment gone south. Kent, England Internet UPDATE ORIGINAL POST TO BE DISREGARDED AS UPDATED EVENTS AND TIMELINE Author: mount hawthorn, Investment Brokers: Capitalise Invest Internet  
 
2, Report #1304934


May 11 2016
10:07 AM
Champion Truck Lines, LLC Timeline LeasingPerformance Sand Smart Auto Wholes Canyon Truck Lines, Brandon Foster, Ashley Baldwon PUBLIC ANNOUNCEMENT FOR ALL CONSUMERS, DRIVERS, PROSPECTIVE EMPLOYEES Tulsa Oklahoma Author: Kentucky Trucking Companies: Champion Truck Lines, LLC Tulsa, Oklahoma  
 
3, Report #1282590


Jan 26 2016
04:12 PM
USAA Savings Bank Terrible Customer Service - Incompetent Management Nationwide Timeline - Amended Author: San Diego, California Banks: USAA Savings Bank Nationwide  
 
4, Report #1281424


Jan 21 2016
09:45 AM
Meritline.com Meritline.com / Merax.com Meritline refusing to refund monies owed on item never received. Timeline: I ordered a new set of PC Speakers on November 11th 2015. Order #3-0101-3873 Due to an error with Paypal, my ship-to address was incorrect. Meritline Shipped the item to the old address (I no longer lived at that address) The real estate agent listing the house returned the item to Ontrac. City of Industry California Author: Phoenix, Arizona Miscellaneous Electronics: Meritline.com Internet  
 
5, Report #493345


Dec 03 2015
11:37 AM
Time Line Debt Solutions US Settlement Services, Fed Loan Assitance center, Consolidebt, R and N Consulting Group Company has called me under different names. They are a scam they try to scam the elderly and people who are in debt and dont know the process and they do nothing for you Sarasota, Florida You don't even have the right name Author: Fort Lauderdale, Florida Credit & Debt Services: Time Line Debt Solutions Sarasota, Florida  
 
6, Report #1253331


Sep 06 2015
08:46 PM
timeline logistics Houston Emilio Castillo holds me right at $4,000 and says to him when I want to get it Houston Texas Texas Author: Houston, Texas Courier Services: timeline logistics Houston Emilio Castillo Houston Texas, Texas  
 
7, Report #1252298


Sep 01 2015
01:11 PM
VB vapors and tabaco https://www.facebook.com/vbvapors/timeline the customer service is terrible and really hurt me and my family with there words and products/service Waterville Maine
Author: fairfield , Maine Smoke Shops: VB vapors and tabaco Waterville, Maine
 
 
8, Report #1246749


Aug 14 2015
11:47 AM
International Brain Research Foundation Dr. DeFina, Philip DeFina, Phil DeFina, IBRF Philip DeFina took advantage of my brain injured husband and stole $25,000 from our family. Flanders New Jersey
Your Interest in Dr. Fellus Author: Saddle River, New Jersey Misc. Health Specialists: International Brain Research Foundation Flanders, New Jersey
 
 
9, Report #1245171


Jul 29 2015
03:21 PM
Compass Building & Realty no comms, can't meet a timeline, doesn't pay subs, didn't finish the job Mooresville North Carolina Author: Charlotte, North Carolina Builders & Contractors: Compass Building & Realty Mooresville, North Carolina  
 
10, Report #1234146


Jun 07 2015
07:51 PM
Credit Acceptance Corporation Guaranteed Acceptance...Try Guaranteed Thief Southfield MI Yes, it is possible you still owe the balance Author: Kosciusko, Mississippi Car Financing: Credit Acceptance Corporation Nationwide  
 
11, Report #1218903


Mar 28 2015
11:39 PM
The Lynd Company and Rankin Square Apartments Pearl, MS 39208 Company will ruin your credit even after you move out in good standing. Pearl Mississippi Timing is important... Author: Lakewood, Washington Housing Rentals: The Lynd Company Jackson, Mississippi  
 
12, Report #1197212


Dec 23 2014
06:21 AM
TimeLine Logistics Timeline Logistics Carriers Driver Houston Nationwide Author: katy, Texas Employers: TimeLine Logistics Nationwide  
 
13, Report #1188374


Nov 12 2014
01:08 PM
Darren Conrad MattressDirectLLC.COM Illegal Darren Conrad, Mattress Direct LLC, Mattress Advertising & Sales Scam Darren Conrad Long History Of Illegal Activity, Stealing Companies, Breakng Non Competes, Sham Scam Business Man Jacksonville FL Nationwide
For the rest of the story Author: Jacksonville, Florida Mattress Manufactures: Darren Conrad MattressDirectLLC.COM Illegal Nationwide
 
 
14, Report #1182622


Oct 16 2014
08:14 PM
Emilio Castillo, Donna Davis Timeline Logistics SCAM, CONS, LIARS, SHADY, DECEPTIVE, STRANGE, Houston Texas
Author: Tomball, Texas Courier Services: Emilio Castillo, Donna Davis Houston, Texas
 
 
15, Report #1155345


Jun 17 2014
05:53 AM
Shawn Randleman Smart in Concepts, Created by Earth, April Story, Websourcez, Smart Venture Concepts,P'Caux Cosmetics, Shawn Randleman/Smart in Concepts MASSIVE PONZI SCHEME AND THEFT BY DECEPTION CORPORATE SCAM ARTIST Norfolk Virginia
FINAL REBUTTAL: TIMELINE OF FACTS ON SITUATION Author: Atlant, Georgia Multi-Level Marketing: Shawn Randleman Norfolk, Virginia
 
 
16, Report #1154932


Jun 15 2014
05:38 AM
Web Sourcez Shawn Randleman, April Story, P'Caux Cosmetics, Smart In Concepts, Smart Solutions Scam artist, Con artist, New York New York
FINAL REBUTTAL: TIMELINE OF FACTS ON SITUATION Author: Albertville, Alabama Websites: Web Sourcez Select State/Province
 
 
17, Report #1154757


Jun 14 2014
06:45 AM
Shawn Randleman/Smart in Concepts P'Caux Cosmetics, April Story, Created by Earth, Smart Venture Concepts, WebSourcez, Biz Life Guru Network Corporate Con artist, Money was paid for service that was never intended to be rendered, Over 40 individuals scammed out of thousands Norfolk Virginia
PleasE Provide Proof of Purchase Author: Alabama Multi-Level Marketing: Shawn Randleman/Smart in Concepts Norfolk, Virginia
 
 
18, Report #1066457


May 27 2014
01:17 PM
Fatigues Army Navy & Surplus Gear Co. Fatigues Army NavyFatigues Surplus Intentionally ignores and delays customers past refund timeline to avoid returns promised on site. Hawley Pennsylvania Misunderstanding ,Resolved Author: Albany, Georgia On-Line Business: Fatigues Army Navy & Surplus Gear Co. Hawley, Pennsylvania  
 
19, Report #1123436


May 09 2014
11:34 AM
Eagle Glass Enhancement Eagle Glass Owner claimed to be a 3M rep for our region, we hired her to put 3M security film on our windows at our business, 2 weeks after installation we had a burgler enter through her security film in less then ten seconds. We asked for the 3M product name and model number, days later she admitted to using Johnson and Johnson film. We asked for a full refund and removal of her product, she wanted to charge us 1200 to remove her film. Anchorage Alaska Timeline of Events and Facts Author: wasilla , Alaska Security Services: Eagle Glass Enhancement Anchorage , Alaska  
 
20, Report #1126239


Mar 18 2014
09:22 PM
Paladin Securitization Auditors, LLC psauditors.com, Christopher Tuft Failed to deliver audit on critical timeline as promised Casper Wyoming Author: westminster, Colorado Financial Services: Paladin Securitization Auditors, LLC Casper, Wyoming  
 
21, Report #722865


Dec 03 2013
11:29 AM
MANTHISSITESUCKS.com singsnapsucks2.com Malicious and Libelous Activity Internet
Judge finds Lawsuit against SingSnap and CEO Trevor McGuire frivolous Author: Bremerton, Washington Questionable Activities: MANTHISSITESUCKS.com Internet
 
 
22, Report #1095825


Oct 30 2013
04:03 PM
www.helprenter.com Christopher Sterling,Brian Hunter With a promise to help an eviction,with the filing of the proper paperwork,I was mislead with no action being taken in my matter.The result was I missed my 5 day timeline to respond to the eviction and Im in default,and about to lose my apt.I sent money to the owners checking account to Chase bank,and have not heard from the company or STAFF MEMBER I orginally talked to...I found out the number is a google number and the address I was given is fake upon a mapquest search.The named principle person I talked to went by the name of Brian Hunter..310-402-7591 he told me a guy by the name of Warren would be handling my case at 858-717-1959...the company number is 800-283-7197 know one answers this number,and I have called from various numbers over the course of several days. San Diego California Author: Bakersfield, California Liars: www.helprenter.com San Diego, California  
 
23, Report #1084734


Sep 15 2013
03:40 PM
Early Hawkins Thuy Li Thuy Huynh Michael O'Young Attorney Early Hawkins ,CA State Bar# 119827, Has Conspired With His Client, Thuy Huynh aka Thuy Li to Retaliate Against Witnesses for Reporting Her Tax Evasion to the IRS. Early Hawkins Is Assisting Thuy Li in Pursuing a Frivolous Lawsuit as Revenge Against a Witness. Early Hawkins Has Made Allegations that He Knows are False to Smear the Witness. Early Hawkins Has Refused to Comply with Multiple Court Orders. Early Hawkins Has Refused to Put a Stop to Thuy Li Committing Perjury. EARLY HAWKINS IS A LIAR! Orange California
Part 1 Timeline: January-February 2012, Thuy Li Harasses and Stalks The Victim. Author: California Lawyers: Early Hawkins Thuy Li Thuy Huynh Michael O'Young Orange, California
 
 
24, Report #1068400


Jul 19 2013
11:30 AM
Rocket Lawyer, Rocketlawyer.com Fraudulent billing within when trial membership was already cancelled within trial timeline!  San Francisco California Rocket Lawyer Support Author: Plainfield, Connecticut Legal Process Services: Rocket Lawyer San Francisco, California  
 
25, Report #1053847


May 25 2013
02:15 PM
John Prepula/TurboChargeMyBusiness.com/JUSTUSADVERTISING trial,telemarketing,appointment setting,funds,5 hours,lier,team scam,telemarketing services Vancouver Washington Paid in Agreed timeline Author: North Carolina Work at Home: John Prepula/TurboChargeMyBusiness.com/JUSTUSADVERTISING Vancouver, Washington  
   
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