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1, Report #1219464
Mar 31 2015
12:01 PM
captainmarkwhite.11@zoho.com BEWARE
 This was sent to my e-mail..when I called the company, because I have no idea what this is pertaining to, I spoke with Mark.  He asked me numerous personal questions to which I refused to answer.  I let him know that I am aware of the scams this company is known for and that I would get an attorney involved.  He then asked if my attorney was white or black.  I advised that did not matter and that I would report him for what he is doing, to which he replied that he will f*** me very hard.  I am very disturbed after this and want people to be aware of these people!DUE AMOUNT-$896.39>> This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days.>  Your SSN is put on hold by US Federal Government,> so before the case if filed we would like to notify you about this matter.>> It seems apparent that you have chosen to ignore all our efforts to contact you in order to> resolve your debt with Payday Services.> At this point you have made your intentions clear and have left us no choice>  but to protect our interest in this matter.>> UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:>> (1) VIOLATION OF FEDERAL BANKING REGULATION>> (2) COLLATERAL CHECK FRAUD>> (3) THEFT BY DECEPTION>> (4) ELECTRONIC FUND TRANSFER FRAUD.>> Now this means few things for you, if you are under any state probation or payroll>  we need you to inform your manager/Concerned HR department about what you have>  done in the past and what would be the consequences once the case has been>  downloaded and executed in your name.>> If we do not hear from you within 48 hours of the date on this letter, we will be>  compelled to seek legal representation from our company Attorney.> We reserve the right to commence litigation for intent to commit wire fraud under the pretense> of refusing to repay a debt committed to, by use of the internet.> In addition we reserve the right to seek recovery for the balance due,> as well as legal fees and any court cost incurred.>> WE CARRY ALL THE RIGHTS RESERVED TO INFORM>  TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.>> And once you are found guilty into the court house, then you have to bear the entire>  cost for this law suit which totals to $4271.15> , excluding loan amount, attorney's fee & the interest charges.> You have the right to hire an attorney.> If you don't have/can't afford one then the court will appoint one for you.>> We believe that this was not your intent and that these steps are unnecessary.>  We merely require you to contact our recovery asset location department> at 1-(561 594 2819) between 9.30am to 6.30pm(EST).>> IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH>> EMAIL OR CALL US BETWEEN WORKING HOURS ON> PHONE:1(561 594 2819)> FAX: 206 279 2208>> --------------------------------------------------------> Copyright (c) 2006 CAA | Privacy | Terms of use> ==================================================> Confidentiality Statement & Notice: This email is covered by the Electronic>  Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the> use of the individual or entity to which it is addressed.> Any review, re-transmission, dissemination to unauthorized persons>  or other use of the original message and any attachments is strictly prohibited.>   If you received this electronic transmission in error,> please reply to the above-referenced sender about the error and> permanently delete this message.>  Thank you for your cooperation. 
Entity:
2, Report #1219470
Mar 31 2015
12:19 PM
captainmarkwhite.11@zoho.com BEWARE
 Received this e-mail today..called the number because I have no idea what this guy is talking about..he asked me several personal questions which I refused to answer..I told him I would get my attorney involved and he asked if my attorney was black or white..I told him that does not matter and that I would get the police involved to which he responded then I will fuck you very hard.  Very disturbed by this call....   DUE AMOUNT-$896.39>> This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days.>  Your SSN is put on hold by US Federal Government,> so before the case if filed we would like to notify you about this matter.>> It seems apparent that you have chosen to ignore all our efforts to contact you in order to> resolve your debt with Payday Services.> At this point you have made your intentions clear and have left us no choice>  but to protect our interest in this matter.>> UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:>> (1) VIOLATION OF FEDERAL BANKING REGULATION>> (2) COLLATERAL CHECK FRAUD>> (3) THEFT BY DECEPTION>> (4) ELECTRONIC FUND TRANSFER FRAUD.>> Now this means few things for you, if you are under any state probation or payroll>  we need you to inform your manager/Concerned HR department about what you have>  done in the past and what would be the consequences once the case has been>  downloaded and executed in your name.>> If we do not hear from you within 48 hours of the date on this letter, we will be>  compelled to seek legal representation from our company Attorney.> We reserve the right to commence litigation for intent to commit wire fraud under the pretense> of refusing to repay a debt committed to, by use of the internet.> In addition we reserve the right to seek recovery for the balance due,> as well as legal fees and any court cost incurred.>> WE CARRY ALL THE RIGHTS RESERVED TO INFORM>  TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.>> And once you are found guilty into the court house, then you have to bear the entire>  cost for this law suit which totals to $4271.15> , excluding loan amount, attorney's fee & the interest charges.> You have the right to hire an attorney.> If you don't have/can't afford one then the court will appoint one for you.>> We believe that this was not your intent and that these steps are unnecessary.>  We merely require you to contact our recovery asset location department> at 1-(561 594 2819) between 9.30am to 6.30pm(EST).>> IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH>> EMAIL OR CALL US BETWEEN WORKING HOURS ON> PHONE:1(561 594 2819)> FAX: 206 279 2208>> --------------------------------------------------------> Copyright (c) 2006 CAA | Privacy | Terms of use> ==================================================> Confidentiality Statement & Notice: This email is covered by the Electronic>  Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the> use of the individual or entity to which it is addressed.> Any review, re-transmission, dissemination to unauthorized persons>  or other use of the original message and any attachments is strictly prohibited.>   If you received this electronic transmission in error,> please reply to the above-referenced sender about the error and> permanently delete this message.>  Thank you for your cooperation.
Entity: Internet
3, Report #948235
Sep 28 2012
09:04 PM
7-11 7 11 gas station, convenience store Daytona Beach, Florida
On September 28, 2012, I purchased gas (prepaid) . At the gas pump, I wasn't able to get any gas. I go back in the station and tell the clerk. The clerk stated that someone had already pumped the gas and just shrugs his shoulders. At this point, I am out of the money and the gas.
Entity: Daytona Beach, Florida
4, Report #790603
Oct 19 2011
01:40 PM
lucky 11 hot rods lucky 11 hot rods nick n. nick lucky 11 hot rods classic cars engine rebuilds modifications efi conversions glendale, Arizona
Yes Ive got a classic 1975 Chevy Pickup truck a classic truck I went to lucky 11 hot rods I found them on Craigslist it is a business and I called him up he said in his ad he specializes in taking a engine with a carburetor and truning into a fuel injections system.. I bought a $2,000 dollar full kit with instructions from Holley one of the most well known companies out there he said oh no problem I can have it ready ready if you bring Saturday morning by Sunday afternoon.. So then he calls me up sunday morning and says man it runs perfect .. He said just need a few more hours then it will be ready then I get a call 7 hours later saying oh by the way somethings wrong you cant drive it I did everything right and followed the instructions.. I said it was supposed to be done I said now ive got to take 2cabs and 2 buses a day to get to work and back he said I don't see what that's got to do with me...I'm like what you say really?? he said yea really..So next day he calls early says I cant get it right but I did every thing right ill call you later..So he txt messages me later that night and says hey to diagnose your vehicle anymore cause i did the job i was supposed to do is gonna be 75 a hr from here on out..I said well you agreed to fix it for $500 flat and you its not working you txt me saying u flooded my engine ive saved all my txt messages I filed a report with the attorney general also the Arizona better business bureau ripp off report and I will be going to many blogs agencies that I can.. DO NOT GET SERVICE FROM LUCKY 11 HOT RODS he is a SCAM he has a messy shop wich should have been my frist clue.. he has 1 car in his shop a ford rancher o belongs to a customer been in his shop for months on end that's all he talks about that hes done he says my cams too big Holley laughed my new mechanic company laughed said what? do not do business with Nick n.. I don't even think he is licensed as a mechanic at all.. Ive saved all txt messages he also wrote if its not my fault you wont have to pay for it well ive got it documented faulty install guys go there if you want for your self see how he is slow and has to call his dad and ask questions on what to do with a Chevy 350 engine most basic engine on earth.. IM furious This place will go down period
Entity: glendale, Arizona
5, Report #137653
Apr 05 2005
12:41 PM
7-11 Gas Station Ripoff Charged for gas never pumped Davie Florida
Although this MAY be just a matter of the people behind the cash register not knowing how to read the receipts... A few days ago, I was at 7-11. I purchased a few food items and got $10 worth of gas on Pump # 4. I went over to the amenities counter and put some relish on the suasages I got, then went outside to the car at the gas pump. I put my groceries inside the car, then went over to the side of the car, opened up the gas cap, took up the hose for Regular grade of gas, flipped the switch up, put the hose into the car and tried to pump the gas. The pump has reset the price and amount to $0, but nothing was coming out. I turned off the pump, and went back inside the store and told them that the pump was not working. I was promptly told that I had pumped the gas in full. Nothing worked with these people. I couldnt convince them that I had not received the gas. They were adamant that I had pumped the gas, even regardless of the fact that at one point one person came OUTSIDE and tried the pump themselves AND COULD NOT GET IT TO PUMP ANY GAS!!!! And finally, they didnt even care that the car's GAS GAGUE WAS ON EMPTY. It was a worthless and fruitless attempt to do anything. They gave me a bogus name for the manager of the store, who never showed up. Is the pump faulty? Does it have a timeout in it that someone has to use it within x time after the gas amount is recorded or it drops the sale? Was I knowingly ripped off by the tellers? Does anyone actually manage that location? I have NO CLUE. Anyway, just beware if you stop at this location. Personally, I had never had any problems here before, and this is the very first problem I ever had here. I had even gotten gas from here before in the past without any problems. David Hollywood, FloridaU.S.A.
Entity: Davie, Florida
6, Report #182731
Mar 22 2006
04:46 PM
20-11 Corporation ripoff dishonest and misleading online advertisement Orlando Florida
I ordered 4-day DisneyWorld hopper tickets online per specified instructions and price. After 1 1/2 weeks after ordering and with no tickets, I called and they were to get back to me. After 3 days, I called again, and rep said she has to make another phone call and will get back to me. After three days, still haven't heard from her, I called and was finally told that the tickets were no longer selling those tickets. I told her that I wasn't informed by phone or e-mail that there were no tickets available, and it was misleading and gross misrepresentation that they were selling something that is supposedly not available. Lisa San Francisco, CaliforniaU.S.A.
Entity: Orlando, Florida
7, Report #12380
Jan 24 2002
12:00 AM
7-11 Lorton Virginia Ripped me off on a Cell Phone
Some months back I purchased a TRACFONE (Cell Phone)from 7-11. I was told that this was a great deal since you purchase your minutes from 7-11. Also, having poor credit I was unable to afford a Cell Phone from a known Cell Phone Company. Everything was going fine until I needed more minutes and went to six 7-11's before being able to be helped. This problem was taken care of, and I decided to purchase a cigerette adapter to keep my phone charged while I was on the road. The Sales women gave me the adapter in which she said went to the phone. It worked in my car, but upon trying to charge my phone using the plug in adapter when I arrived home, I found that the cigerette adapter was not the correct one, and had broken the insert to charge my phone. I went back to the 7-11 in which I purchased the phone. All that I was wanting was the $100.00 back that I had just purchased minutes for the phone. I was put on a go around. The manager of the store did not understand what I was talking about, due to our language differences. I then told him I wanted the money back for the lighter adapter and also phone cover. I was given the money, yet the manager was very rude. I was told I had to go to the store where I had bought the minutes. Upon going there I was told that I had to go back to where I had purchased the phone. I have only been given the runaround. Calling managers, District and E-Mailing the main office. I have called to no avail. I have no other options but to pray that you can help me? Corrine Alexandria Virgina
Entity: Lorton, Virginia
8, Report #944700
Sep 21 2012
12:39 PM
7-11 Over charge for new double gulp refills Concord, California
7-11 registers show 53oz refill or larger $1.49 and 53oz or less $1.19. New double gulp cups are NOT 64oz anymore! My children and I did an experiment. We filled a large measuring cup with 8 cups(64oz) of water and filled the old double gulp cup and the fluid barely fit. Then we tried to put all of the water from the old cup into the new double gulp cup and guess what?... it didn't fit. There was still 1/4 of the water left in the cup! We then took a (((competitor's name redacted))) cup, which is clearly marked 52oz and the amount of water was exactly the same. Made for a great experiment for the kids but when you go to 7-11 for refills twice a day, everyday the calculations come out to about $700.00 a year lost for soda refills for my family. I tried to email 7-11 corporation several times with no response. It seems that as time passes, more and more stores are charging more for the refills. If you want to charge the same amount for the Double gulp refill as you used to, fine! Go ahead, just change  the description in the register so I can't see how you're ripping me off. I will gladly go to (((redacted))) for my refills, as they always have and still charge only $0.99 for a 52oz refill. sorry, allowing you to give a competitors name would instigate others to just file against their competition, to only come back later to suggest their company, ..plus, if you post a competitors name more than likely they will show up on search engines as a Rip-off! - - your comments on this policy are welcome. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report. In this case we removed an alleged competitors name
Entity: Concord, California
9, Report #792748
Oct 27 2011
03:19 PM
lucky 11 hot rods nick nichols nick nichols lucky 11 hot rods lucky 11 hot rods facebook myspace ford ranchero cruise on central lucky11hotrods.com lucky 11 hot rods nich nichol be careful stay away scam artist glendale, Arizona
lucky 11 hot rods be careful stay away he is a scam artist mechanic nick nichols good con man... I might be a woman but im not stupid www.lucky11hotrods.com lucky 11 hot rods facebook lucky 11 hot rods myspace lucky 11 hot rods cruise on central lucky 11 hot rods parts lucky 11 hot rods ford ranchero lucky 11 hot rods efi conversions
Entity: glendale, Arizona
10, Report #791987
Oct 25 2011
11:07 AM
lucky 11 hot rods lucky 11 hot rods nick Nichols do not get your spark plugs and wires changed lucky 11 hotrods scam artist myspace facebook parts efi conversion cruise on central corvette new projects ford ranchero glendale, Arizona
Ive heard many things about this guy my friends said hes bad news he  couldn't even do a basic tune up crazy how people like this stay in business myspace facebook www.lucky11hotrods.com cruise on central parts ford ranchero corvette
Entity: glendale, Arizona
11, Report #791784
Oct 24 2011
06:30 PM
lucky 11 hot rods scam lucky 11 hot rods myspace facebook nick nichols lucky 11 hot rods fouled my tune up glendale, Arizona
Hello I went to the cruise on central got a card from this guy nick nichols he gave me the sales pitch song and dance talking about how he opened his shop cause his old boss is a crook .. well gave him my car for a tune up and I left with my car to were I couldn't start it cause the timing was so far off.. do not go to lucky hot rods nick nichols and another guy who works at circle k owns the place i doubt he is even a certified mechanic . beware go to the real hot rod shops lopers or chucks much more expensive but you definitely get what you pay for.. Finally got my car tuned right lucky 11 hot rod   lucky 11 hot rods nick nichols facebook myspace cruise on central parts efi conversions
Entity: glendale, Arizona
12, Report #791791
Oct 24 2011
06:40 PM
lucky 11 hot rods scam nick nichols scam lucky 11 hot rods facebook myspace bad tune up ripped me off lucky 11 hot rods nick nichols scam glendale, Arizona
used nick Nichols for a tune up he is a scammer told me how he used to work for a scammer boss hes turned into a better one he will give you a story of a ford ranchero  a corvette and his old boss don't fall for it if you want go fo ir hes cheap for a reason you get what you pay for trust me use at your own risk im still getting repairs cause of this guy lucky 11 hot rod lucky 11 hot rods lucky 11 facebook myspace efi conversions parts corvette ford ranchero
Entity: glendale, Arizona
13, Report #177912
Feb 24 2006
03:36 PM
Nationwide Septic Products 11, Krane Products Ripoff Telephone Harassment New Hartford New York
These people called my 90 year old grandmother seven times in one hour trying to force her to purchase their product. My grandfather, who passed in 2003, purchased this product one time, and they have been sending more and harassing her on the phone ever since. When they were told (once again!) that she was not interested, they replied, using profanity, that they did not care what she was interested in. I found that they have had 30 complaints to the BBB in the last 3 years. They try to force their product on people like my grandmother by sending COD so that the person thinks they have to give payment to the delivery person. UPS in this case. I would advise NEVER purchasing from these people or they will harass you for years! Sami Burwell, NebraskaU.S.A.
Entity: New Hartford, New York
14, Report #22495
Jun 11 2002
12:04 PM
Circulation 11 Inc ripoff consumer fraud ripoff false promises the business that doesn't give a dam Rock Island Illinois
In november i bought my child 130.oo dollars of books.Iwas told that she would get them by xmas,they didnt show.i have given them more than enuff time to make it right and they have not done so. Im a single parent,cant afford to get ripped off,so let them know how sad my little girl was,at xmas time. richard simi vally, California
Entity: Rock Island, Illinois
15, Report #818140
Jan 04 2012
08:53 PM
simms associates Debt collectors Took payment via credit card on 10/08/11. 10/11/11 fraudulent charges for pizza on my ccard Delaware newark, Delaware
On 10/8/11, I used my Mastercard to pay past due payments on a loan for my daughter. Then, starting on 10/11/11, there were several charges on my credit card statement from Pizza places and Boston Market in Delaware. Coincidence???? I don't think so. My very strong belief is that someone (s) from Simms used my information to pay for the above named purchases. I want an investigation done and the people fired. Anyone want to help me?
Entity: newark, Delaware
16, Report #706099
Mar 15 2011
06:51 AM
Myron Sullivan 11, aka Myron Sullivan, Fred Sullivan, Fred Myron Sullivan, Fred Solomon. My wealthy employer lied to me and ripped me off. Internet
I met Mr. Sullivan one week after my Dad passed away in March 2007. After cleaning Mr. Sullivan's house for a few months, he knew that I am poor. He knew I am a single mother with several health problems that make it hard for me to find steady work. He claimed he wanted to help women like me but in the developing World. I was beginning to admire all of the good things Mr. Sullivan claimed to be involved with. Seeing how frugally he lived in his beautiful ocean view and extremely private executive home on Garibaldi I asked him to advise me on investing my inheritance. I told him it was all the money I had and I could not lose it especially since my mother had worked so hard until she got so sick she couldnt work at 72. She died shortly after from breast cancer. It was important to my momma to leave something to her seven children. I told Mr. Sullivan I really needed mom's money...it was all I had. Mr. Sullivan seemed a very kind, hardworking and successful business man. Here is where I made a mistake, I trusted him and asked him for advice on investing my $10,000.00 inheritance. That kindly gentleman with class is/was a facade. It was a scam and I walked right into it. Dragged a few family members in too. Thats the worst part. In fact once Mr. Sullivan gets your money you no longer matter and he doesnt want to talk to you unless you know someone else he may be able to get money from. Ask him any questions about your investment and a mean spirit comes forth and you yelled at or lied to. -There has never been an AGM as long as we have owned shares (2008). -Recentlywe have found out that the so-called Board of Directors that was on the website did not know they were being used on the GRg website to dupe many hard working people out of millions of dollars over the past twenty years. Then sadly for Mr. Sullivan's scam the Gulf of Mexico disaster happened and after 20 years of collecting millions of dollars Myron was no where to be found on the scene where one would expect. He even avoided calls from American officials in charge of clean up who had a call for technology to clean up the oil. Mr. Sullivan was not ready because Aeros is not viable.
Entity: , Internet
17, Report #609515
Jun 02 2010
11:12 AM
mollen immunization clinics 11,llc Was assured by them that my insurance co covered immunizations with them. scottsdale, Arizona
went to their clinic @ walmart supercenter #454 on 10/12/09 for h1n1 immunization. was assured by their personnel that my insurance co was on their list that covered payment. Now almost 8 months later today (6/2/2010) receive a statement from this outfit that I owe them $30.00. If i had known then that my insurance was not on the list i would have went somewhere else where i was covered. I am mad as hell that some outfit like this is able to rip you off and go on doing business.
Entity: scottsdale, Arizona
18, Report #724949
May 18 2011
07:19 AM
7-11 Rude,Obtuse,Unimaginative,totally lacking in common sense Vancouver, British Columbia
I went into the store looking for some munchies and saw that they had a display of Doritos chips, different flavours, but all the bags were the same size, and a sign that said 2/$2.50. I grabbed two bags of my favorite Zesty Cheese and went to pay for them When the clerk rang them up it came to $3.34. I told them that there must be a mistake, thay were on sale 2/$2.50. He replied that there was tax on top of that. I said that I shouldn't be charged 84 cents on two-fifty, that at 12 cents a dollar it only came out to 30 cents. A second clerk intergected with the comment that I had to pay tax on the regular price not the sale price. I told them that 84 cents is the tax i'd be paying on a $7.00 purchase. The first clerk said that that was what the computer said and that it was never wrong. I told them that machines were not infallible and to try and just use their own minds. They said, no the computer is always right. The second clerk told the first clerk to give me my $5.00 back, which is what I'd used for the purchase and had refused the change when it was first rung up. After returning my money they took the bags of chips off the counter and told me to leave. I asked for the receipt saying I was going to report them to someone and after leaving I looked at it and saw that I had been charged $1.49 for each bag, so I went back and told them that I had been charged the wrong price. I was told the computer is never wrong, and I said that they were suppose to on for $1.25. They then said that there was no sale that the sign was a mistake and then took it down and told me to leave the store again.
Entity: Vancouver, British Columbia
19, Report #748399
Jul 02 2011
09:43 AM
7-11 Store #14373 Taxed me 12% on Camel cigarette pack and did not honor $.50 discount. Shortchanged in past! Seattle, Washington
   I used to use this store without problem! Now I am reporting them to the BBB, Washington State Attorney Generals Office and R.J. Reynolds. Not only has store #14373 con me as well as others by not giving the $.50 discount, I was charged 12 cents tax per dollar when it is 9.8% in this state. They were rude when I caught them and it is not the manager, but his wife and co-workers when she is present. This is not a one time incident! I have caught her short changing me as well as others in the past. She sneered Just go to another store I have(another 7-11)and they have been very good to me and honest! We do not need this kind of illegal deception and overtaxing here in Seattle. The store is located at 8250 Lake City Way NE, Seattle WA 98115. Someone needs to stop this illegal activity. This is the same letter I sent to 7-11 Corporate Office. Thank You & Sincerely, Richard Holt
Entity: Seattle, Washington
20, Report #1022265
Mar 01 2013
05:19 PM
11 Corell Road Scarsdale Eilon Amidor Theresa Group Beware House Built Over Potentially Dangerous Landfill!! scarsdale, New York
I did research on 6his new home for sale.  It was built on a potentially dangerous landfill.  I was not told this by the real estate agent.  I had to contact the town.  Please contact Scarsdale's Town Hall before even considering putting in an offer on this property.  It could possibly be dangerous for you and your family.
Entity: scarsdale, New York
21, Report #1019229
Feb 23 2013
05:01 PM
Air Jodan 11 Concord Website looks awesome I ordered shoes and never receieved, they do not return emails Internet
I was looking for a pair of jordan shoes and across this website http://www.jordanconcordsonlinesale.us/ the site looks and says it has been operating since 2008 so being in business that long you would assume it is real. I ordered the shoes during the Chinese holiday and once holiday was over I received one email saying that my order has been processed.  After about 2 weeks of me continuously emailing I never received product or any emails.  This place is a scam and I would stay away from it
Entity: , Internet
22, Report #1080153
Aug 29 2013
11:58 AM
JUAN GARCIA 11 CONSTRUCTION RIP OFF! Hired Garcia to demolish and haul away a two story building. dallas Texas
Abandonment of job as of August 19 2013 We paid you the agreed the $3250.00 up front per your request; you were to finish the job for the final payment as agreed. We gave you an additional ($750.00 payment so you could pay your employees) draw against you contract and you made the following agreement signed by you on 08-17-2013 and witnessed by MAP Rep.  You have been paid a total of $4000.00 and may have paid out ($700.00) towards the job according to your employees. and you Sir have left us with a major disaster such as you only completed (25%) of the work, you Sir left dangerous walls left Not braced that could fall onto the general public. You Sir told your employees that you were coming to job to pay them including a lady you hired from the adjacent apartment complex. You used U-Haul trucks to haul away debris and had your employee put it in his name so he could pay the bill for you? You Sir do not have the experience that you said that you have in fact you do not know how to adjust a hard hat? According to your conviction records you have many Thefts of checks and committed fraud, etc we should have checked your back ground first, if we had we could not hire felons like yourself for all of the oblivious reasons.
Entity: dallas, Texas
23, Report #1079551
Aug 27 2013
02:56 PM
7-11 Franchise Store employee Robert Stole money from me Fort Worth Texas
 A shopper like myself came into the store and needed change for a five dollar bill.  The clerk Robert said he could not open the cash drawer until he had a transaction.  I had five one dollar bills.  Robert had the five dollar bill from the shopper.  I gave the shopper five one dollar bills and he said he has your five.  It was right in front of the cash register and out in the open.When asked Robert for the five he said what five.  Putting the five in his hand.  I said hey guy that five and he acted like he had no idea where that five came from. Now thats a thief. 
Entity: Fort Worth, Texas
24, Report #1163028
Jul 18 2014
06:11 AM
Preferred 4-11 P-411, Gina's P-411 Rude, Unprofessionsal and worst of all, Useless-- May be involved with LE Canada Internet
Gina may have started her small business with good intentions, but over the years it has grossly declinded. Customer support still makes a pretense, but if Gina becomes involved, it's all over... She's not rational and it's not possible to have a civil discussion with her. She quickly becomes abusive and her language deteriorates to the point it could make a sailor blush.Additionally, she doesn't seem to have either the Providers' or the Clients' best interest at heart. Her biggest interest would appear to be to continue to gain the $129/year membership fee, and if you have a problem with her services, or a concern, her only seemingly way to deal with it is to ban you from her site. A refund of any remaining pro rated membership fee is completely out of the question.I reported an incident which frightened me, to a Nation-wide data base that concerns itselfs with those issues. Gina somehow became aware that I had not contacted her to relay my unpleasant interaction with that particular client, but had gone straight to the Nation-wide Agency. Experience had shown me when I last contacted Gina, at Preferred 4-11, it neither resolved my problem, and that she was most abrasive,  abusive, called me a liar, accused me of trying to stir up drama where none existed, and threatened to ban me from her site.... So, I really didn't want any more interactions with this woman, who seemed borderline psychotic, and wasn't able to handle criticism at all.The person I was making a complaint about had not only been charged with several counts of mail fraud, wire fraud and bank fraud (which, although it took a bit of research, was very clearly a matter of public record.) Additionally, that same person had served prison time for those transgressions and was now a felon... Lastly, he had not been forthright with me, and was attempting another scam... So much for her screening. When I mentioned that she had verified Felons on her site, she became indignant and called me a Prom Queen, and very bluntly mentioned that she had some felonies in her past, and that doesn't necessarily make you a bad person. Perhaps it doesn't, but if I'm going to be relying on a service that purports to do a background screen, and who's purported goal is SAFETY FIRST, I expect a bit more than to be harangued for alerting others to the hap-hazard job that she is currently performing. After the debacles in Appleton, Wisconsin; Denver, Colorado; and more recently, Knoxville/Nashville, Tennessess, I have no faith in this company's ability to do anything except collect fees. I've  cancelled my membership, and in no way, even by membership with P-411, want to be affiliated with Gina and Preferred 411. It no longer is a positive reflection. 
Entity: Internet
25, Report #1225542
Apr 28 2015
04:28 PM
website name: lebron 11 Christmas shoes. person's name : shanghai rong han jin fraud online shopping website china Internet
Bought 3 items from this website. Order # 12832 on March 23rd, 2015 using visa for $309.97 . Items never received! I've contacted them through their website 3 times with no response.
Entity: Internet

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