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  Date Title City, State  
 
1, Report #1319534


Jul 29 2016
07:00 AM
GLD*SVCGS.COM CREDIT SCORE CHARGED ME A DOLLAR TO GET SCORE, AND THEN CHARGED MY BANK CARD 29.95 WITHOUT AUTHORIZATION. i RECEIVED CREDIT BACK, BUT THEY DID IT AGAIN THE FOLLOWING MONTH CITY NAME DOESNT APPEAR TENNESSEE Author: Maple Heights, Ohio Credit & Debt Services: GLD*SVCGS.COM Internet  
 
2, Report #1319525


Jul 29 2016
06:29 AM
cenutury link century link internet service didn't get carol stream il Nationwide Author: limestone, Tennessee Cable TV: cenutury link Nationwide  
 
3, Report #1319529


Jul 29 2016
06:16 AM
Planet 7 casino Fraud Internet Author: North Bergen, New Jersey Casinos: Planet 7 casino Internet  
 
4, Report #1319524


Jul 29 2016
06:13 AM
bsbvip.net Kristīne Krieviņa Company sells pirated cracked software with virus Internet Author: Sao Paulo, Other Software: bsbvip.net Internet  
 
5, Report #1319495


Jul 29 2016
06:05 AM
Ginny lace wigs Sent me a wig that I wore for two weeks took it off and when I got ready to put it back on it was matted and brick hard Internet
Author: Jacksonville, Florida Sales People: Ginny lace wigs Internet
 
 
6, Report #1319501


Jul 28 2016
06:57 PM
Radiant Eye Serun / Skin Lush Firm Eye Cream or Radiant Lush Serum face cream ripoff with unauthorized recurrent charges Internet Author: West Point, Virginia Drug Manufacturers: Radiant Eye Serun / Skin Lush Internet  
 
7, Report #1319491


Jul 28 2016
05:40 PM
Kelly Miller Kelly sold advertising spots to a group of holistic practitioners for $400 a piece and never produced the material. It's been over a year. She offered a money back guarantee if not satisfied but won't refund anyone's money. She never produced the material we payed for. Bethlehem Internet Author: Bethlehem , Pennsylvania Alternative Health: Kelly Miller Internet  
 
8, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
9, Report #1319486


Jul 28 2016
04:48 PM
Medloan Charges you a huge fee for simply referring you to a credit card company on-line based Internet Author: Saint Paul, Minnesota Loans: Medloan Internet  
 
10, Report #1317190


Jul 28 2016
04:42 PM
MOBE Matt Lloyd and Catherine Deception Soho Suites at KLCC B1-28-8 NO.20 · Jalan Perak · Malaysia Author: Sewickley, Pennsylvania Corrupt Companies: MOBE Internet  
 
11, Report #1319482


Jul 28 2016
04:38 PM
RODAORKZ Paul Wright Eureka Ca. charged 11000.00 to put in wiring harness and other projects on truck- I then took it to two other shops and they looked at the work and gave me a bid of 3800 for the same job. I plan to sue Eureka California
Author: Piercy, California Auto Repair Service: RODAORKZ Eureka, California
 
 
12, Report #1319478


Jul 28 2016
04:28 PM
CAR REGISTRATION Deception and Con Internet DEMOCRAT ? Author: Rimrock, Arizona Motor Vehicle Division DMV: CAR REGISTRATION Internet  
 
13, Report #1319475


Jul 28 2016
03:37 PM
Funked.com/Tzar Media Tzar Media Tsar Media FREE movies on internet is Total LIE & SCAM Internet Author: Las Vegas, Nevada Media Outlets: Funked.com/Tzar Media Internet  
 
14, Report #1316891


Jul 28 2016
03:36 PM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
15, Report #1319466


Jul 28 2016
03:20 PM
Heatworks jack.callahan@isitechnology.com I purchased the Heatworkshot water booster in Jan 2016 at Lowes for $528. I was very excited aboutthis product. I paid approx $450a licensed electrician and licensed plummer to install it.When we turned it on the codes on the unit said the unit was not working. due to technical problems. I called the company and explained what happened. They said they would refund my money or send me a new unit.I opted to have them send me another one. I asked Heatworks about reimbusing me for the cost of reinstalling,another $450,they said no. I will recommend anyone not to buy this product. South Carolina Author: Estero, Michigan Miscellaneous Electronics: Heatworks Nationwide  
 
16, Report #1319196


Jul 28 2016
03:12 PM
ARBETS.COM arbets.com, United Systems, Michael Arbs, ARBETS, utdsys.com, Michael Bond sports arbitrage betting scam, no service delivery, fake promises, fraud for surebets arbs Fremont, California California Author: Mahattan, New York Sports Instruction: ARBETS.COM Internet  
 
17, Report #1316725


Jul 28 2016
02:54 PM
American Cash Awards Bob Billie, Dave Sayers, Emil Myer and many more. Hawaii Author: Kaneohe, Hawaii Questionable Activities: American Cash Awards Internet  
 
18, Report #1316704


Jul 28 2016
02:50 PM
JADORECHIC WEAR Internet Author: Los Angeles, California Clothing Stores: JADORECHIC WEAR Internet  
 
19, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
20, Report #1319415


Jul 28 2016
01:45 PM
Global Vacation Offers Farewell Travel, A1 Travel Consultants, Farewell Vacations SCAM!!!! Internet Internet Author: Iowa Travel Agents: Global Vacation Offers Internet  
 
21, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
22, Report #1319442


Jul 28 2016
01:05 PM
National Data Group Ben Temme Ripped Off Omaha Nationwide Author: , Internet Services: National Data Group Nationwide  
 
23, Report #1319407


Jul 28 2016
12:54 PM
upclk charged 33.95 dollars when I purchassed a 10 dollar computer system repair without my OK Internet Author: taberg, New York Computer Help Desk: upclk Internet  
 
24, Report #1319427


Jul 28 2016
12:28 PM
EyeNoir/SriEyeFreshen/BeauyR SCAM/RIP OFF Internet
Author: Las Vegas, Nevada Beauty Salons: EyeNoir Internet
 
 
25, Report #1319424


Jul 28 2016
12:14 PM
Porter Finance Scam, ripoff, liars London Internet Author: Mesa, Arizona Brokerage Companies: Porter Finance Internet  
   
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