Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
2, Report #1337450


Nov 10 2016
09:27 AM
TheDealEmpire The deal empire I ordered the body shaper panty on 11/03/16 order #DE124596 confirmed for $24.90. Also received another that purchace was shipped. Have not received product, but money was taken from my debit card. No way to reach these people. Orlando Florida Author: Osawatomie, Kansas Unusual Rip-Off: TheDealEmpire Orlando, Florida  
 
3, Report #1334788


Oct 24 2016
11:42 AM
Comenity-Blair 03/20/2016,i purchased merchandise from the blair catalog for the amount of $62.00.That amount was paid off,cominity-blair added false charges of $81.00,and said if i did not pay that amount they will turn it in to a credit reporting agency.Cominity-Blair is a ripoff,for it's consumers.I've contacted other's consumer agencies,about comenity-Blair ripoff practice toward the consumers.i urge consumers,to beware of Comenity-Blair credit practices. Columbus Ohio Author: Warren, Arkansas Clothing Stores: Comenity-Blair Columbus, Ohio  
 
4, Report #1332560


Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
 
5, Report #1333621


Oct 17 2016
02:21 PM
MOTOROLA I bought a motorola 2nd generation cell phone JUNE 2016 and on 10-03-2016 the phone had cut off and the manufacture knew that the phone was a defect before it left the company and I was trying to make contact with the manufactor from 10-03-2016 until abo Rude hung up and refuse to repair phone and refuse to give refund Libertyville Illinois Author: CAIRO, Illinois Audio & Electronic Retail Stores: MOTOROLA Nationwide  
 
6, Report #1331669


Oct 05 2016
06:11 AM
Phisher claiming to be chase? Free Msg: Chase Fraud: Did you use card ending 9800 for $51.78 at a supermarket on 10-03-2016? If YES reply 1, NO reply 2, or STOP to end msgs
Author: Bridgewater, New Jersey Banks: Phisher claiming to be chase?
 
 
7, Report #1323997


Aug 22 2016
11:02 PM
National home gardening club Joined in 03 and paid 200.00 to be a life time member .In 2015 they quit sending me magazines called the 18003248454 which is always busy. Please go after these liar's. Minnetonk MN Nationwide Author: Whitmore Lake, Michigan Appliances: National home gardening club Nationwide  
 
8, Report #1299592


Apr 13 2016
02:49 PM
American Cellars, wine club, member of Elevant Society In March 16 I ordered wine giving number of credit card. I get parcel, and the same day, 03/14 I cancelled my membership. Get unwanted second parcel and $127.60 was taken from my credit card. I returned second parcel. dont know dont know Author: New York, New York Advertising / Deceptive: American Cellars, wine club  
 
9, Report #1299295


Apr 12 2016
08:26 AM
Scar Racing Scar RacingManegouarch 56160 Ploerdut FranceTel.: +33-(0)6 89 03 22 31Website: www.scar-racing.com Motorcycle aftermarket Parts France Internet
Author: hillsboro, Oregon Motorcycles: Scar Racing Internet
 
 
10, Report #1297003


Mar 31 2016
10:15 AM
CBE Contacted me in a letter dated 03/25/2016 re: a medical bill that was paid off with original creditor on 8/8/2015 Cedar Falls Iowa Author: Little Rock, Arkansas Miscellaneous Companies: CBE Cedar Falls, Iowa  
 
11, Report #1292881


Mar 10 2016
03:02 PM
1and2 AUTOMOTIVE I bought a car 01/29/2016 -2004 Nissan Maximum it's 03/09/2016 and this place took me for 3500 hundred dollars. My insurance on the car lapsped and this company repo my car. Went to go pay the insurance and they tell me they don't want to do business with me anymore and takes my car and money or bring them 9000 dollars in cash. PLEASE need help... Dallas Texas You Caused This Author: Dallas, Texas Auto Dealers: 1and2 AUTOMOTIVE Dallas, Texas  
 
12, Report #1292423


Mar 08 2016
01:32 PM
jack morrison attorney at law Attorney at Law 03-08-2016 02:40 PM ToccSubject= Arrest Warrant Jack Morrison(979) 212 7941 Attorney at LawCopyright (c) 2004FTC | Privacy | Terms of use ___________________ Due Amount :- $498.12This is to inform you, that you are goi This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, Ohio Author: columbaina, Ohio Unusual Rip-Off: jack morrison attorney at law columbaian, Ohio  
 
13, Report #1285899


Feb 08 2016
06:07 AM
VLHEALTH AKA Vulcan Ventures I checked my online checking account on 02/03/2016 and saw two -2- pending charges of $89.99 each from a company called VLHEALTH.COM.  Scottsdale Arizona
Author: Phillipsburg, New Jersey Supplemental Health Programs: VLHEALTH Scottsdale, Arizona
 
 
14, Report #1285386


Feb 05 2016
01:31 PM
Gardenia Health Max Gardenia Healthy Max I ordered the Trial offer on 01/02/2016, received it on 02/03/2016. They charged my checking account on 02/02/2016 for $89.95. When I called to check why I was being charged, they said my trial offer period was expired and they would refund me 25%, I still disputed, then they offered me 50% refund, then 70% refund. Finally I asked to speak to a supervisor and the supervisor said that I would have to return the unopened product to an address they gave me. Thats what I am going to do. I am also going to dispute the charge through my bank. Greenville South Carolina Author: Bismarck, North Dakota Alternative Health: Gardenia Health Max Greenville, South Carolina  
 
15, Report #1244390


Dec 26 2015
10:00 AM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
Re: COURT ORDER IMPLEMENTATION Case No:502015CA009809XXXXMB IN THE CIRCUIT COURT OF THE FIFTEEN JUDICIAL CIRCUIT IN AND FOR PALM Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
 
 
16, Report #1274393


Dec 15 2015
03:45 PM
Venmo I paid someone 12-03-15, the money has left my bank but the payee has not received a dime. Internet Author: Phoenix, Arizona Financial Services: Venmo Internet  
 
17, Report #1260398


Oct 10 2015
09:47 AM
Sweepstakes audit bureau I received a registered notice in my mailbox it has void after 10/03/15 cash eligible 12,000,000.00+ Po box 549012
Author: PUEBLO, Colorado Credit Card Fraud: Sweepstakes audit bureau
 
 
18, Report #1159795


Jul 09 2015
12:53 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 Response to Edie Raether- Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
 
19, Report #1240591


Jul 08 2015
05:14 PM
DHL John Humphrey,Sales Representative/ email John.Humphrey@dhl.comPhone: Office: 800-228-3552 x18125Joseph Santinello Clain Representative /email: dhl.cargoclaims@dhl.comClaims Representative/ Phone :+1-800-273-4530Jackie/Customer Service Billing Support 01/07 / 2015 made contact via telephone Mr John Humphrey offering me open an account with DHL International, 01/15/2015 day activate the account. 03/10/15 day begins my nightmare with DHL  Houston /Arizona Internet Author: Hollywood, Florida Shipping Companies: DHL Internet  
 
20, Report #1239317


Jul 02 2015
07:44 AM
credit collection services this company seemed so legit they sent me a letter supposedly from Quest Diagnostics that said status update from the Credit Collection Services, in the letter it stated my account was assigned to their office on 03/ 16/ 15 and their records showed my account reflected a serious delinquent payment of 157.91 I could call and pay or go online. so I went online and Google the website they provided ,warningNotice.com and scam and fraud links popped up Newton Massachusetts Author: Detroit, Michigan Medical Laboratories: credit collection services Newton, Massachusetts  
 
21, Report #1236557


Jun 18 2015
07:12 PM
MADHOUSEPARTS.COM I placed an order for (4) four wheeler tires on 03/18/2015 and it's 06/18/2015 we have not received them yet.They want answer my emails,or give us our refund. I paid $357.00 that day and have not received the tires yet. I wouldn't recommend them to anyone. They take your money and don't care if you receive your order or not. This is not right ! I pray that someone can help me get my refund or my tires that I paid for. Texas Author: Selma, Alabama Sales People: MADHOUSEPARTS.COM Texas  
 
22, Report #1236051


Jun 16 2015
02:21 PM
American Online Bankruptcy Center661-771-2033 dated 03/04/2015 when they withdrew my funds from my debit bank card I went online on or about March 4, 2015. I saw American Online Bankruptcy Center (AOBC) website. I signed up for the premuim packages with promises of online & phone support, fast turnaround times, completion and filing with the court. The AOBC said they could do it in one day. AOBC was to followup with overnight Fed EX delivery of all the Bankruptcy documents in Texas. The ability to add or change matters put in my bankruptcy. They even promised to help me repair my credit after bankruptcy Got on first time and started but did not complete my bankruptcy. I got back online to finish it. Neither my automatic password program and what I wrote down as email and password did not work. I received no automatic e-mail as many companies do after you purchase their product. Bye $187 ?CA Kern Co, Los Angeles Co,Santa Barbara Co ? Internet Author: Converse, Texas Business Consultants: American Online Bankruptcy Internet  
 
23, Report #1232230


May 30 2015
02:21 PM
Cash Advance Inc. Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to This a copy of email I recieved on 5/29/2015. Arrest warrant I'D :- JYD548301894 which is going to release on Thursday at 03:00pm Los Angeles, CA-90029 California Author: Moline, Illinois Credit & Debt Services: Cash Advance Inc. 1008 N. Vermont, California  
 
24, Report #1230378


May 20 2015
08:29 AM
ARS Services LLC Performed a jobs on 03/16/2015 and 04/28/2015 at a Patient Point location to the customer satisfaction. Since that time I have yet to receive payment for services performed on their behalf. Can't reach anyone there. Every number I have called goes to voice mail with no one returning my calls. I will not be doing anymore jobs for this company. Beware of them. Albuquerque New Mexico 'Albeit late Author: LITTLE ROCK, Arkansas Computer Service & Repair: ARS Services LLC Albuquerque, New Mexico  
 
25, Report #1228641


May 12 2015
01:51 PM
ISM Entertainment Ian McQueen & Lori Johnson We are Philadelphia based company working to build a program for at risk youth. We entered into an agreement by which ISM would secure Brand partnerships at a 10% commission for my shows 2013 & PSE 2014 National Tour. On 03/26 Deposit was submitted in good faith and the marketing process was described as 90 days from start to finish with each potential Brand. Ian Mcqueen, & Lori Johnson very aggressively pursued the deposit.. THOUSANDS OF DOLLARS! From Contract signing to Date ISM Entertainment has avoided all Phone Calls and any attempt to resolve this matter. Soquel California Ian Mcqueen is a FRAUD! Author: Philadelphia, Pennsylvania Tours & Excursions: ISM Entertainment Soquel, California  
   
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