Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1171181


Aug 20 2014
05:08 PM
Capital Investment Services Inc. Capital Investments were suppose to secure a Grant for me and my restaurant. I filled out the application and paid a feed of $ 1500.00 dollars. The persons assigned to my proposal were Lenny Duval and Dennis Kirkland. My contract commenced 09/03/09. Progress ceased after they received my funds and I was no longer able to speak with Mr. Kirkland or Mr. Duval. Henderson Nevada Author: CORPUS CHRISTI, Texas Restaurants: Capital Investment Services Inc. Henderson, Nevada  
 
2, Report #1168000


Aug 06 2014
10:44 PM
P. Timothy Pittullo Attorney Law Office Rancho Cucamonga and Hawaii Peter Timothy PittulloLaw Offices of P. Timothy Pittullo Case 3121812TP Defendant Pittullo, Timothy Peter Filed Charge PC M647(F) Severity M Description Disorderly Conduct Person Und Influence Alcho/Drugs 03/02/2011 Rancho Cucamonga California Author: , California Attorneys & Legal Services: P. Timothy Pittullo Attorney Law Office Rancho Cucamonga and Hawaii Rancho Cucamonga, California  
 
3, Report #1162522


Jul 16 2014
11:36 AM
PRISONER TALK LLC 720-2623861 Texas 03/27 They Defrauded me out of $124.95 on March 27, 2014. Did not provide services and only have a voice mail with no return calls. Texas Internet Author: Phoenix, Arizona Internet: PRISONER TALK LLC 720-2623861 TX 03/27 Internet  
 
4, Report #1159795


Jul 05 2014
09:17 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my so called loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. twentyfoursevenfundingllc@gmail.com 32-03 86th Street #1 11369 Queens - New York City Nationwide Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
 
5, Report #1145040


May 08 2014
10:37 AM
Copyright Associates I sent off for my copyright license on 03-29-14, and was charged $104.00 fee but have yet to receive my license so I can submit my book to a publisher. Nationwide Nationwide Author: Las Cruces, New Mexico Religion: Copyright Associates Nationwide  
 
6, Report #1144362


May 06 2014
08:43 AM
DUCHANGE ET RICHE Anne Riche brusselsartsquare.com/rue Ernest Allard 451000 BrusselsPhone: +32 (0)2 512 42 18Mobile: +32 (0)479 83 37 03 This company is dishnest.... Dont be fooled in dealing with them.... most of their objects are fake... We would never deal with them ever again Brussels Internet Author: San Diego, California Arts and Crafts: DUCHANGE ET RICHE Internet  
 
7, Report #1140969


Apr 23 2014
06:05 AM
Shopping Essentials Plus MVQ*SHOPESSENTIAL Shopessplus, ShoppingEssen, Shopessential Reoccuring monthly charges for NOTHING. Internet Author: Henderson, Nevada On-Line Business: Jul 12 2013 03:56 PM Shopping Essentials Plus MVQ*SHOPESSENTIAL Internet  
 
8, Report #1139064


Apr 15 2014
01:40 PM
Bijan Top Rugs, Inc. Bijan Yousefian Mr. Bijan Yousefian took our rugs on 02/20/214, charged extremely high price, cashed the check the same day, to wash 6 Persian rugs, then he brought them back of 03/03/2014, I asked him to change the fringes, he offered a price that later on I learned it was thousand of dollars higher than anyone else in the industry. Glendale California Author: Porter Ranch, California Cleaning Services: Bijan Top Rugs, Inc. Glendale, California  
 
9, Report #1137153


Apr 08 2014
07:34 AM
Premier Credit Card Trying to send verification papers, require driver license copy with valid expiration code, but was rejected because lice does not show social security number on license. ON validation paper request it does not state anywhere that I should post my social security number on it. Send fax on 03-28-14 and they have not responsded as of yet. Customer Representative got ugly and loud when I questioned the procedure. sioux falls south dakota Author: chesapeake, Virginia Credit & Debt Services: Premier Credit Card sioux falls nsouth dakota, Select State/Province  
 
10, Report #1134184


Mar 27 2014
12:05 PM
Resvibrant, Emeryville, CA I was sent product and charged for it after recieving a sample I paid postage on in February. There was no authorization. They said i did not cancel. But there was nothing to cancel! next thing i know, there is an email confirming a 1:03 Am order and charge to my card I used for postage. i saw the sample on ZULILY Emeryville California Author: La Pine, Oregon Questionable Activities: Resvibrant, Emeryville, CA Emeryville, California  
 
11, Report #1129673


Mar 10 2014
04:14 PM
BellaBrite tooth whitnng & blizzarwhit tooth whitning I did not look at all the complaints cause I thoght it was a lagite busness. i ordered bellaBrite on trial basses/ 2/27 2014 and on 03/032014 The company took out of my bank account $103 2 times, $3.87 2 times blizzard white took out $94.31 on 0313-14 and Bellabrite took out $92.1303/10/2014 Internet Author: Kemp, Texas Telemarketers: BellaBrite tooth whitnng broomfield,Co 80021-3493, Select State/Province  
 
12, Report #1124934


Feb 19 2014
06:21 PM
The CIT Group/Sales Financing, Inc Fraudulent Charge/Lien on Mobile Home Paid off in full=02/21/03 Oklahoma City, Oklahoma Author: el paso, Texas Motor Vehicle: The CIT Group/Sales Financing, Inc Oklahoma City,, Oklahoma  
 
13, Report #1121532


Feb 06 2014
04:01 PM
Hostway.com I just found out that I'm being charged of a service that I did not subscribe or use. From 03/05/2013 to 02/05/2014. It's 13 months already that you guys keep me charging of $9.95. The total now is $129.35 Please credit back this to my account. I don't know what's this is for. All I need is hosting for my site. I don't need this (Newsletter Broadcast Premium: Recurring fee Newsletter Broadcast Premium.) chicago Illinois Author: Los Angeles, California Web Hosting: Hostway.com Chicago, IL 60606-1501, Select State/Province  
 
14, Report #1113528


Jan 07 2014
08:03 AM
Castle Payday Loans Red Rock Tribal Lending,LLc I received a letter in the mail saying I was approved fro a 1000.00 loan.I went online a filled out a application. 5 miniuites later i received a phone call saying i was approved for a loan. They put the 1000.00 in my checking account . They say I have to pay them 1700.00 for a 1000.00 loan. I looked over the contract which I downloaded from my computer . I will have to pay them 11,850.00if the loan is extened to 2-03-2016 Rip off for sure. Watersmeet Michigan Author: Gary, Indiana Loans: Castle Payday Loans Watersmeet , Michigan  
 
15, Report #1104157


Dec 04 2013
12:29 AM
Tilly's Internet USD Irvine www,tillys.com While checking my bank account I noticed two charges for $5,00 each or ten ($10.00) posted on 12/03/2013, from Tyllies Internet Irvine, a company or vendor I 've never heard of.. Irvine California Author: Las Vegas, Nevada Credit Card Fraud: Tilly's Internet USD Irvine Irvine, California  
 
16, Report #1103915


Dec 03 2013
09:58 AM
ASCENTIVE-FINALLYFAST PHILADELPHIA PA ASCENTIVE Ascentive was suppose to fix my computer over a year ago...that did not happen. I had to have the problem resolved through another source. I found a unauthorized debit on my account on 12/03/2013 for $ 29.92 payable to Acentive finally fast. Philadelphia Pennsylvania Author: Aurora, Colorado Computer Service & Repair: ASCENTIVE-FINALLYFAST PHILADELPHIA PA Philadelphia, Pennsylvania  
 
17, Report #1097954


Nov 08 2013
01:36 PM
Philip Roy Caliri, Jr. Phil Caliri, Philip Roy Caliri, Phil Calin, Philip Calin, Phil R. Caliri Jr. PHILIP ROY CALIRI, JR. D.O.B. 03-17-65 BEWARE of this CON SCAMMER ARTIST wareham Massachusetts Author: wareham, Massachusetts Wanted Criminals: Philip Roy Caliri, Jr. wareham, Massachusetts  
 
18, Report #1090993


Oct 10 2013
02:11 PM
Owen Loan Servicing, LLC Shows me to have missed Sept. 2013 payment and I have my bank statement showing they processes it on Sept.03, 2013. Their help site will not recognize my loan # and says it is invalid. I have been disconnected four times when trying to speak to an agent. Their call center will not connect me to a branch in America as I requested. The phone number listed on their web site is no good . This is a crappy company. Carol Stream Illinois Author: Monroe, Louisiana Mortgage Companies: Owen Loan Servicing, LLC Select State/Province  
 
19, Report #1089823


Oct 06 2013
06:14 AM
Local 03 Local 03 Bad quality of calls to pakistan cant connect at all wasted money Raleigh North Carolina Author: Raleigh, North Carolina Telephone Companies: Local 03 Raleigh, North Carolina  
 
20, Report #1085545


Sep 18 2013
01:50 PM
luxury replicas ordered mans watch-sent female watch--no response since 8/03/13--todays is 09/18/13--call them and they say they are only 3rd party and hang up internet Author: holland, Pennsylvania Liars: luxury replicas Internet  
 
21, Report #1068749


Jul 20 2013
04:41 PM
Dream City Auto Sales Milwaukie Portland Oregon We went there to look at a 03 dodge truck,the first salesman said the truck was 8900 the second salesman said the truck was 8900,after filling out credit info the finance manager comes out says the truck was 16000 don't shop there they are crooks Milwaukie Oregon Author: Portland, Oregon Auto Dealers: Dream City Auto Sales Milwaukie Portland Oregon Milwaukie, Oregon  
 
22, Report #1067375


Jul 16 2013
08:33 AM
UNITED CASH ADVANCE LOAN COMPANY someone called me and said that United Cash Advance Deposited Money into my Bank Account on 03/2902013  Internet Author: POWDERSPRINGS, Georgia Loans: UNITED CASH ADVANCE LOAN COMPANY Internet  
 
23, Report #1066029


Jul 10 2013
05:17 PM
CITIFINANCIAL AUTO SANATANDER CONSUMER USA CITI financia, autol finance my truck ,from 03/20/2006 to 03202013 and they sales the bussines to santander usa and now i finish to pay 2014 i dont understand Dallas Texas citi coppell texas Author: MIAMI, Florida Attorneys General: CITIFINANCIAL AUTO Dallas TX, Select State/Province  
 
24, Report #1062406


Jun 26 2013
08:10 PM
Christipher crook AKA culture Crawford date of incident: 03/20/13 03/31/13 plaintiff gave a friend his credit card to a ticket online , for the megbus back to Buffalo , ny But the defendant turned around and purchase a pair of $140, 00 ski top boot s , from Suprafootwear.com that plaintiff did not give permission for. Also , 645.00 for a cruise that did not turn up total $758.00 Buffalo New York Author: Buffalo, New York Boat Cruises: Christipher crook Buffalo, Select State/Province  
 
25, Report #1053386


May 23 2013
03:06 PM
Fuel Rewards Network Shell Advertising $.03 instant discount Not Being Honored Internet Author: Bloomfield Hills, Michigan Gas Stations: Fuel Rewards Network Internet  
   
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