Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 50 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1050197
May 11 2013
06:49 PM
  |
Choice Retailers LLC/Live Wire Marketing, LLC Internet marketing that steal cosumers credit card and use the money with out notice Phoenix Arizona Author:
Bowling Green, Kentucky Internet Marketing Companies: Choice Retailers LLC/Live Wire Marketing, LLC
Phoenix, Select State/Province | |
| | 2, Report #897998
May 01 2013
08:21 AM
  |
lisa m logan lisa m logan BD capital holdings scam man, mail fraud, wire fraud, child molestation, drug parphenailia, crack cocaine, my ole buddy yella, anal beads, credit card fraud, animal abuse, sexual misconduct, las vegas , Nevada Author:
north carolina, Utah Business Consultants: lisa m logan
las vegas, Nevada | |
| | 3, Report #943409
Feb 16 2013
11:32 AM
|
The Factor Exchange Eric Shasha Newport Beach, Ca Credit Card Scam-Merchant I.D. Theft-Processing Fake Accounts-Fraud-Wire Fraud-Money Laundering- Newport Beach, California Author:
Tustin, California Business Consulting: The Factor Exchange Eric Shasha Newport Beach, Ca
Newport Beach, California | |
| | 4, Report #1005316
Jan 29 2013
07:44 AM
|
Primary Shipppers Doing business with Ronnie WIlliams This is a scam - asked for us to wire money to shipping company off stolen credit card Bakersfield, California Author:
Cleveland, Ohio Shipping Companies: Primary Shipppers
Bakersfield, California | |
| | 5, Report #981825
Dec 13 2012
07:43 PM
|
Salvage World I have wire about $3000 to Salvage world. They called me and asked to wire additinal $773 becasue somehow my money that I send through my credit card is no good them is no good. Hayward, California Author:
, Auto Dealers: Salvage World
Hayward, California | |
| | 6, Report #928175
Aug 16 2012
11:57 AM
|
Clear Wire wireless internet clearwire HORRIBLE , RIP OFF, STEALS, LIES, Ruins credit Internet, Nationwide Author:
, California Internet Service Providers: Clear Wire wireless internet
Nationwide | |
| | 7, Report #901908
Aug 05 2012
06:32 PM
|
JAMESON BANK/PAYZA Payza.com FAILURE TO CREDIT ACCOUNT WITH RECEIVED SWIFT BANK WIRE TRANSFER Toronto, Ontario Author:
Kumasi, Other Banks: JAMESON BANK/PAYZA
Toronto, Ontario | |
| | 8, Report #907237
Jul 05 2012
04:17 PM
|
hot wire charged my credit card ,airlines reservations that i have purchased and cancelled with price line .com within the alloted time for a full refund.has documentation Internet Author:
8249 peak ave, Florida Travel Services: hot wire
Internet | |
| | 9, Report #885089
May 19 2012
12:24 PM
|
Brooks and Porter Brooks and Porter Steak House This company knowingly sold gift certificates and refused to honor them. fraud/possibly wire fraud by tasking payment via credit card with the intention of defrauding merrick, New York Author:
MERRICK, New York Restaurants: Brooks and Porter
merrick, New York | |
| | 10, Report #876419
May 01 2012
06:07 AM
|
First Data Credit Card Fraud, Wire Fraud, and Violations of Fair Trades Act Internet, Arizona Author:
Holiday, Florida Credit Card Processing Companies: First Data
Internet, Arizona | |
| | 11, Report #858324
Mar 23 2012
10:54 AM
|
Attorney General of Illinois/Chicago apartment finders Steven Missirlian and Those who follow in the footsteps of this criminal child molester scam man, mail fraud, wire fraud, child molestation, drug parphenailia,crack cocaine,my ole buddy yella,anal beads,credit card fraud,animal abuse,sexual misconduct, chicago , Illinois Author:
north carolina, Manitoba Real Estate Services: Attorney General of Illinois/Chicago apartment finders
chicago, Illinois | |
| | 12, Report #788519
Oct 13 2011
06:24 PM
|
Alliance Credit Relief Alliance Debt Relief Two separate offer expiration dates, western union, theft, 3000.00 collateral, error in coding you as a repeat customer, wire, Radnor, Pennsylvania Author:
INDIANAPOLIS, Indiana Loans: Alliance Credit Relief
Radnor, Pennsylvania | |
| | 13, Report #758542
Aug 01 2011
08:29 PM
|
AVS I paid for software using a bank/wire transfer ,they wouldn't accept my credit card. And never heard ffrom them again. London, , Nationwide Author:
West Palm Beach, Florida Computer Software: AVS
Nationwide | |
| | 14, Report #757705
Jul 28 2011
04:15 PM
|
Northgate Financial Services Mark Zimmerman Called and said I was approved for a loan of 5,000.00. All I had to do was send in the first 3 payments because I have bad credit and I wouldnt have a payment due til Dec 1. They told me to wire the m Internet Author:
Post Falls, Idaho Loans: Northgate Financial Services
Internet | |
| | 15, Report #747823
Jul 06 2011
01:57 PM
|
Wire Credit www.wirecredit.net, Claudia Torres, OmniCredit aggravating, scamming, scam, unprofessional, lying, deceiving, unnecessary, poor service, Internet Author:
Burbank, California Credit & Debt Services: Wire Credit
Internet | |
| | 16, Report #737607
Jun 06 2011
07:55 PM
|
www.everyfloor.com Every Floor Credit card and wire fraud dania, Florida Author:
Memphis, Tennessee Carpet & Tile Stores: www.everyfloor.com
dania, Florida | |
| | 17, Report #648556
May 03 2011
06:54 AM
|
Thandiwae Ojeer Thandi Ojeer EVICTED for Non Payment of Rent after a series of Bad checks, FRAUDULENT Credit Cards & attempted Wire Transfers in London ENGLAND LONDON, Other Author:
London, Other Bad Check Writers: Thandiwae Ojeer
LONDON, Select State/Province | |
| | 18, Report #683356
Jan 16 2011
04:29 PM
|
richard goddeau richard goddeau, richard j. goddeau, richard john goddeau, global software, gscsc.net, fake aged corporations, phony business credit phony aged companies, fake business credit, business credit scams, computer software scam, charity scam, blind conartist, liar, rip off artist, fake complaint board scams, wire fraud athens, New York Author:
, Financial Services: richard goddeau
athens, New York | |
| | 19, Report #639203
Sep 09 2010
04:48 PM
|
Buy Owner Resort Marketing Took my listing fee, then asked for a 495 CMA fee, said they had a buyer and only needed that fee to get the market value of my timeshare. They asked for a personal check wire vs a credit card.l Once Internet, Florida Author:
south amboy, New Jersey Advertising Agencies: Buy Owner Resort Marketing
Internet, Florida | |
| | 20, Report #638354
Sep 07 2010
10:01 AM
|
Baron Littles Gold Coast Shipping Co. Tried to purchase a machine from us & used 2 stolen credit cards & wanted a wire transfer for the freight. Accra Ghana ,Africa, Other Author:
Huntley, Illinois Specialty Stores: Baron Littles
Accra Ghana (Africa), Select State/Province | |
| | 21, Report #611527
Jun 08 2010
09:48 AM
|
Betamax GmbH & Co KG, FINAREA SA Betamax Refused to credit our account after receipt of bank wire funds transfer. Internet Author:
Khon Kaen, Other Internet Fraud: Betamax GmbH & Co KG, FINAREA SA
Internet | |
| | 22, Report #589694
Apr 08 2010
06:36 PM
|
Drive Wire Inc. USA Auto Parts Did not deliver what I ordered and overcharged my credit card Internet Author:
Brundidge, Alabama Auto Parts: Drive Wire Inc.
Internet | |
| | 23, Report #571567
Feb 19 2010
10:30 AM
|
http://www.businesstradelines.info robert lee loman rip off master does not accept credit card payment wire transfers only stay away stay away clovis, California Author:
staten island, New York
http://www.businesstradelines.info
clovis, California | |
| | 24, Report #568496
Feb 12 2010
09:36 AM
|
Atlantic Stores LLC. Jeffery White Commits credit card and wire transfer thefts - never sends any products! SAN DIEGO California, Denver Colorado, Sunnyvale California, Internet Author:
Torrance, California
Atlantic Stores LLC.
Internet | |
| | 25, Report #568411
Feb 12 2010
06:53 AM
|
Atlantic Stores LLC. Jeffery White Commits credit card and wire transfer thefts - never sends any products! SAN DIEGO, Denver, Sunnyvale , Internet Author:
Torrance, California
Atlantic Stores LLC.
Internet | |
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