Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
2, Report #1307967


May 26 2016
05:55 PM
United Equitable Insurance Rude , Ripoff Skokie Illinois Author: Chicago , Illinois Car Insurance: United Equitable Insurance  
 
3, Report #1307847


May 26 2016
09:11 AM
First Web Sales 1st Web SalesTorlan Distribution Inaccurate Product Descriptions Becomes Consumers Issue Internet Author: Aurora, Nebraska Pools & Saunas: First Web Sales Internet  
 
4, Report #1307813


May 26 2016
07:08 AM
Ingram united presbyterian church INGRAM UNITED PRESBYTERIAN CHURCH ROBBED BY BULLIES OF A CHURCH PITTSBURGH PA PENNSYLVINIA
Gift Horse Author: pittsburgh, Pennsylvania Unusual Rip-Off: Ingram united presbyterian church Nationwide
 
 
5, Report #1307807


May 26 2016
06:39 AM
Pamela Ann Author (Pamela Ann Books) - Pamela Banas A scammer who steals and cheats! United States, California Internet Author: , Book Stores: Pamela Ann Author Internet  
 
6, Report #1307763


May 25 2016
07:35 PM
Jim Rosen fitnessblowout Quick to take your money ,never gives you what you ordered and always giving you the run around. los angeles California Author: Delhi, California Fitness Consultants: Jim Rosen fitnessblowout los angeles, California  
 
7, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
8, Report #1307385


May 24 2016
07:26 AM
puritybeauty my order never came to me and the took my money South East United States Internet Author: Nicosia, Alabama Health Spas: puritybeauty Internet  
 
9, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
10, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
11, Report #1307057


May 22 2016
10:08 AM
Steve Owen @ Butler, Rose & Jameson Associates STEVE OWEN, TREASURER Fraudulent Letter stating I am the recipient of $1,212,750.00 (1st) 2nd letter I shredded. Today's $3,900,000.00 winner notice New York New York Author: Los Angeles, California $$ REWARDS Offered: Steve Owen @ Butler, Rose & Jameson Associates New York,  
 
12, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
13, Report #1306871


May 20 2016
07:11 PM
DayTradeToWin.com TradeScalper System is a complete SCAM!!! I purchased the DaytradetowinTradeScalper software/system (including a 90 page useless manual) and I would highly recommend everyone AVOID this shyster company and save your money. The TradeScalper system which cost me $597.00 was complete garbage. Before you purchase, be sure to review their No refunds/Sales final policy -- After you determine that the product is a complete sham, your funds will not be refunded by this crooked company. Sanibel Florida Author: Saint Louis, Montana Business Consultants: DayTradeToWin.com Sanibel, Florida  
 
14, Report #1306717


May 20 2016
08:03 AM
VINCHECKONLINE.COM COLOSSAL ENT. SCAMMERS - LIARS- CON ARTISTS BEWARE OF WWW.VINCHECKONLINE.COM UNITED STATES Internet
Author: Coquitlam , British Columbia Bait-and-Switch: VINCHECKONLINE.COM Internet
 
 
15, Report #1306700


May 20 2016
07:01 AM
Diagnostic Imaging Europe DI Europe They never send the journals any longer Berkhamsted United Kingdom Author: Unterföhring, Alabama Media: Diagnostic Imaging Europe Berkhamsted,  
 
16, Report #1306576


May 19 2016
01:32 PM
United Parcel Service (UPS) BEWARE of UPS My Choice! Nationwide Author: Lawrenceville, Georgia Consumer Services: United Parcel Service Nationwide  
 
17, Report #1306422


May 19 2016
06:19 AM
TAX PLANNING CONSULTANTS SOLOMON HEMANI solomon hemani stole $5000.00 from me after i paid him to convert my s-corp to an LLC dallas Texas
Author: arlington, Texas Tax Services: TAX PLANNING CONSULTANTS dallas , Texas
 
 
18, Report #1264129


May 15 2016
03:56 PM
ACS Corporation United States District Court 99 Fort Lauderdale, FL Steven Hall Sr. Investigation Officer They stated i took a loan out with them for $300 and never paid on it and now i owe 1485.00 and i DID NOT EVER TAKE ANY LOANS OUT WITH ANYONE Fort Lauderdale Florida
Don't send money - it's a scam. Don't even contact them at all Author: Havre , Montana Internet Fraud: ACS Corporation Fort Lauderdale, Florida
 
 
19, Report #1263902


May 15 2016
12:09 PM
Transaction Express Waste of time, horrible support, don't even bother with their crap.... Internet Author: United States, Florida Credit Card Processing (ACH) Companies: Transaction Express Internet  
 
20, Report #1305683


May 15 2016
11:44 AM
Professional collection consultants Law offices of Clark Garen Sent fake wage garnishment letter to my employer Culver city California Author: Lompoc, California Credit & Debt Services: Professional collection consultants Culver city , California  
 
21, Report #1305461


May 13 2016
05:32 PM
United Readers Service and Tanya the account supervisor Nasty and Rude employees tried to extort me Lakeland Ohio Author: North branch, New York BBB Better Business Bureau: United Readers Service Lakeland, Ohio  
 
22, Report #1305356


May 13 2016
09:19 AM
1st Secretarial AKA receivemymail.co.uk , payasyougopost.com , address123.co.uk, nomissedcalls.co.uk, makemycalls.co.uk Fraudulent company London UK Author: London, Other Mailbox Rentals: 1st Secretarial London, UK  
 
23, Report #1302618


May 12 2016
03:09 PM
Platinum Assets Enterprises Inc. Troy Parkin & Duncan Morris PETROLEUM SCAM ALERT Lausanne, Nationwide Charles Esposito, Consult with Charles LLC Author: Beverly Hills, California Business Consultants: Platinum Assets Enterprises Inc. Nationwide  
 
24, Report #1305214


May 12 2016
01:59 PM
Cornerstone United, Inc Cornerstone United extended warranties is a scam and a rip off. Don't pay them. Hickory North Carolina Author: Lake Stevens, Washington Auto Warranty: Cornerstone United, Inc Hickory, North Carolina  
 
25, Report #1305157


May 12 2016
10:27 AM
BEY*BLISSFULEYES SKIN ELEMENT, EYE VIBE ,PRODUCT NAMEeyecare5404276240BEY*BLISSFULEYES, I.D. 3899000002763660 Extortion - charged unauthorized amounts to my credit card. Gave fake documentation to my credit card company. billed charges from a NO ADDRESS, NO WEB ADDRESS COMPANY, USED United States Postal Service to complete the scam. NO CITY - NO INTERNET ADDRESS Internet Author: San Jose, California Sales People: BEY*BLISSFULEYES Internet  
   
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