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  Date Title City, State  
 
1, Report #1303279


May 03 2016
07:17 AM
GLD.SVCGS.COM Charged $29.95 without consent. Author: Richmond, Virginia Housing Rentals: GLD.SVCGS.COM Internet  
 
2, Report #1303252


May 02 2016
09:49 PM
PGC*OPTIMALCAMBROGIA Charged and sent product without me ordering. California Author: Lakewood, Colorado Weightloss Programs: PGC*OPTIMALCAMBROGIA  
 
3, Report #1303218


May 02 2016
06:38 PM
Nordic Logistics Genesis intermodal delivery Nordic riping off owner operators Dallas Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Nordic Logistics Dallas, Texas  
 
4, Report #1302950


May 01 2016
08:23 PM
dailydiscountsplus.com I REC'D THIS GROCERY REBATE FROM DAILYDISCOUNTSPLUS LAST MONTH. I DIDN'T UNDERSTAND THAT I ONLY HAD 14 DAYS TRIAL IN ORDER TO CANCEL IT. THE STATEMENT ABOUT THE 14 DAYS TRIAL WAS SO SMALL I COULD BARELY READ IT. I DIDN'T SEND IN THE REGISTRATION FORM AT ALL. WHEN I REC'D MY SSI CHECK ON 4/29/16 AT THE BANK, I FOUND OUT THAT DAILYDISCOUNTS TOOK OUT THE $19.95 & $2.95 FROM MY ACCOUNT THAT I DIDN'T ALLOW THEM MY ACCOUNT NUMBER OR BANK INFORMATION. THEY DIDN'T HAVE MY CONSENT TO DO THAT. I HAVE NEVER USED THE GROCERY REBATE FORM AT ALL SO THEY SHOULD REFUND THE FUNDS THAT THEY TOOK OUT WITHOUT AUTHORIZATION.TALLE TALLEVAST FL Nationwide Author: phoenix, Arizona Banks: dailydiscountsplus.com Nationwide  
 
5, Report #1300959


May 01 2016
02:49 PM
Dun & Bradstreet Incorrect information about my company published to the web without permission by D&B Internet Author: Red Bluff, California Internet Fraud: Dun & Bradstreet Internet  
 
6, Report #1302850


Apr 30 2016
08:41 PM
HUDhomesUSA Took my money and cancelled my access to there website and changed the email that i used without asking Valencia Internet, Ca Author: Cowpens, South Carolina Realtors: HUDhomesUSA Internet  
 
7, Report #1300263


Apr 30 2016
01:04 PM
My Way transportation Logistics and Driver Ripoff cullman Alabama Author: hueytown, Alabama Trucking Companies: My Way transportation cullman, Alabama  
 
8, Report #1302776


Apr 30 2016
10:06 AM
wc*mon budget savers. Charged my debit card $29.95 without authorization. I have never heard of this company & don't have contact information. How did they get my card number? New York Author: Overland Park, Kansas Unusual Rip-Off: wc*mon budget savers. Nationwide  
 
9, Report #1302713


Apr 29 2016
08:41 PM
saving makes money MMS I was looking for an online loan such as Money Mutual or Pay Day Loan i was redirected to a lender site that was affixiated to a coupon site called saving makes money that charges you a 100 dollers practically to use coupons you get in your local newspaper i was placed in that site while trying to be matched with a lender so my application was already pre filled when i arrived i saw their terms and conditions and chose not to check the box i left the sight not thinking i should erase my info they unauthorized a transaction to my account without my knowledge Author: Mankato, Minnesota Bad Check Writers: Sales People: saving makes money Internet  
 
10, Report #1302682


Apr 29 2016
03:16 PM
McFit Cremona McFit Cremona Truffatori palestra invivibile il 27 Aprile senza corrente senza display ed istruttore virtuale da più di un anno costano poco ma valvono niente Cremona InternetMcFit Cremona Cremona McFit Scammers gym unlivable April 27 without running without display and virtual instructor for more than a year are cheap but nothing valvono Cremona Internet Author: Cremona, Health Spas: McFit Internet  
 
11, Report #1302600


Apr 29 2016
09:23 AM
Affordable Rentals LLC I was given a tenancy notice to vacate without reason or logic rent was paid every mth have receipts to prove it Milwaukee Wisconsin Fraudulent Company Author: Milwaukee, Wisconsin Real Estate Investing: Affordable Rentals LLC Milwaukee, Wisconsin  
 
12, Report #1302307


Apr 28 2016
06:46 AM
BEARING STOCK S.R.L. Stroe Dorel Took our money (bank transfer) without delivering the goods Comăneşti Vælg stat / provins
Author: Rødkærsbro, Alabama Motorcycles: BEARING STOCK S.R.L. Comăneşti, Vælg stat / provins
 
 
13, Report #1302177


Apr 27 2016
12:24 PM
Five Seasons Wine Company Vinesse The Company Basically Stole From Me - They took money from my account without my knowledge or permission Los Angeles California Author: Santa Monica, California Liquor & Wine Stores: Five Seasons Wine Company Nationwide  
 
14, Report #1302059


Apr 26 2016
08:25 PM
WTSeticket Taking money without authorization Riverdale Utah Author: Riverdale, Utah On-Line Business: WTSeticket  
 
15, Report #1302055


Apr 26 2016
08:25 PM
Award Notification Commission Yesterday, I received a letter stating that I had won $1,327,940.00 and I quite by accident sent a check of $12.99 and mailed it without knowing it was a scam. Kansas City Kansas Author: Framingham, Massachusetts Lottery: Award Notification Commission Kansas City, Kansas  
 
16, Report #1301679


Apr 25 2016
10:56 AM
Mira Vie Eye Serum Mira Vie Skin CreamEye Serum Review Terrible product, auto shipped and billed without my permission! PO Box 25380 Santa Ana, CA 92799-5380 Internet Author: Troutdale, Oregon Eye Care: Mira Vie Eye Serum Internet  
 
17, Report #1301590


Apr 24 2016
09:28 PM
T-mobile I was defeated and T-mobile illegally charge $5.99/min roaming without my knowledge or request Los Angeles California not even once?? Author: Texas Cellular Phone Companies: T-mobile Los Angeles, California  
 
18, Report #1301462


Apr 23 2016
09:08 PM
Bremer Bank Bremer Bank allowed dish tv to withdraw $240.00 out of my bank account without my permission & then charged me a $33.00 overdraft fee because there was only $199.00 in the account. Lake Elmo Minnesota Author: Hensel, North Dakota Civil Rights Violators: Bremer Bank Lake Elmo, Minnesota  
 
19, Report #1301438


Apr 23 2016
08:16 PM
Synapse Group, Inc Synapse Group, Inc. FRAUD! Company offers free trial of magazines, promising that you are free to cancel after trial but after they obtain your credit card # they continue charging without notice or permission Internet
Author: Plainsboro, New Jersey Newspapers – Magazines: Synapse Group Inc Internet
 
 
20, Report #1301434


Apr 23 2016
08:10 PM
Casino super aposta 1 Casino website Super aposta 1. Ilegal fraud scam website for online games and real money. Superaposta1.com is open in Countries without license. Got my 1700 Euros and now it's closed in Portugal. No satisfaction at all. Do not join or play. Get your money or you may get a surprise one day just like me. Ripoff. Internet Author: Alabama Casinos: Casino super aposta 1 Internet  
 
21, Report #1301421


Apr 23 2016
07:52 PM
NGOA National Gun Owners Association Took multiple withdrawals of $38.60 without authorization. Nationwide Author: Reno, Nevada Guns & Ranges: NGOA Nationwide  
 
22, Report #1298435


Apr 23 2016
04:53 PM
MAVENS SOFT LABS CONSULTING BEENA MALLA, Malla Annapurna, Mavens Soft Labs & Consulting, Mavens Technologies Consulting & Logistics Inc., Mavens TCL, MavensTCL, Mavens Soft Labs & Consulting Pvt. Ltd., globusmavens.com, mavenstcl.com, billing2@mavenstcl.com, beena.malla@gmail.com Has been trying to scam me out of around $2000 for the past few months Vuda Colony, Visakhapatnam Other
Author: West Palm Beach, Florida Web Hosting: MAVENS SOFT LABS CONSULTING Vuda Colony, Visakhapatnam, Other
 
 
23, Report #1301404


Apr 23 2016
12:35 PM
world premier autos george washington sold me a car without current emmision and did not give me no tag or title atlanta Georgia Author: atlanta, Georgia Auto Dealers: world premier autos atlanta , Georgia  
 
24, Report #1301358


Apr 23 2016
10:59 AM
World gym Refuse to cancel gym membership and charging reoccurring fees after canceling renewed contract without authorization Milford Massachusetts Author: Milford, Massachusetts Health Spas: World gym Milford, Massachusetts  
 
25, Report #1301276


Apr 22 2016
03:15 PM
Prime logistics corp Scan,lied,decieved, cost me allot.of.money Palatine Illinois They are a scam Author: grand haven , Michigan Local Transportation: Prime logistics corp Palatine, Illinois  
   
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