Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308218


May 28 2016
11:12 AM
GLD*SVCGS.com I'm unsure, that's where the charge came from a FREE credit report, unauthorized charge to my bank account. Unsure, Internet company Nationwide
Author: Owasso, Oklahoma Credit Reporting Agencies: GLD*SVCGS.com Nationwide
 
 
2, Report #1308209


May 28 2016
10:34 AM
Department of human services OKLAHOMA DHS My newborn girl was taken from me after being told the case was closed many times no drugs in my system her system or her umbilical cord proving throughout the whole pregnancy I did not abuse drugs I did test positive four times during pregnancy but proved they were prescribed dhs then changed the story to doctor seeking these were ER visits my child's father took his life due to this my family has been destroyed I am disabled and being charges with felony child neglect now while not guilty there words have meant more then my proof now I have fallen mentally and can not even care for myself now I have no means of transportation to due as they want proof Muskogee Oklahoma Author: Muskogee, Oklahoma Civil Rights Violators: Department of human services Muskogee, Oklahoma  
 
3, Report #1308187


May 27 2016
07:27 PM
Settlement ACE Was threatening arrest and charges be filed. Now it's threatening foreclosure Internet Author: conroe, Texas Internet Fraud: Settlement ACE Internet  
 
4, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
5, Report #587598


May 27 2016
05:15 PM
Ray Reynolds & Associates Dana Ray Reynolds Ray Reynolds was arrested on October 14 2010 Case # 2:09-cr-0167-ahm-1 on 3 felony counts, his trial date is May 11th 2010 US district court Los Angeles ~ address 312 North Spring Street Los Angele, C huntinton Beach , California
Dana Ray Reynolds Sentencing Author: Huntinton beach y, California Seminar Programs: Ray Reynolds and Associates – Is now a Verified TRUSTED Business huntinton Beach, California
 
 
6, Report #1006340


May 27 2016
05:13 PM
The Ray Reynolds university The Blueprint Of Sucess Costa Mesa, California Author: Piscataway, New Jersey Business Consulting: The Ray Reynolds University – Is now a Verified TRUSTED Business Costa Mesa, California  
 
7, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
8, Report #1308059


May 27 2016
10:22 AM
Top Styling Now topstylingnow.com Charge for watches not ordered Burbank Internet, CA Author: Eden Prairie, Minnesota Unusual Rip-Off: Top Styling Now Internet  
 
9, Report #1308036


May 27 2016
07:14 AM
Instant Checkmate Illegal charging on paypal account Nationwide Author: East Stroudsburg, Pennsylvania Private Investigators: Instant Checkmate Nationwide  
 
10, Report #1308001


May 26 2016
10:44 PM
Crius energy llc Public Power, Viridian, Everyday Energy, Cincinnati Bell, Fairport Energy, Comcast energy rewards, TriEagle. When I went cancel the account customer service was rude Pinellas Park/Stamford Connecticut Author: Tampa, Florida Utility Companies: Crius energy llc Stamford , Connecticut  
 
11, 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  
 
12, Report #1307964


May 26 2016
05:53 PM
North American Title Loans Repossession on an invalid contract/ Failure to release information requested by account holder Anderson South Carolina Know your facts! Author: Anderson, South Carolina Loans: North American Title Loans Anderson, South Carolina  
 
13, Report #1307951


May 26 2016
04:50 PM
Iceberg cups Ordered a pink yeti 30 oz tumbler and stainless steal straws on Apr 8, 2016 and got a confirmation email stating that it was on backorder for 2-3 weeks but never got what I ordered. They took $52.97 out of my account. Internet Author: Alpharetta, Georgia Kitchens: Iceberg cups Internet  
 
14, Report #1307905


May 26 2016
01:40 PM
HomeLift Now-John Lawson (Owner) Brandon Lederer (Owner) New Kitchen Remodeled Nightmare-Unprofessional-Uncompleted Poor Quality Workmanship by Gen Lic Contractor Scottsdale Arizona Author: Scottdale, Arizona Builders & Contractors: HomeLift Now Scottsdale, Arizona  
 
15, Report #1307882


May 26 2016
11:56 AM
CONSLINES Opened account; paid fee based on open account being all that is needed; account cancelled at any time Internet Not True Author: Wilmington, North Carolina Telephone Companies: CONSLINES Internet  
 
16, Report #1307871


May 26 2016
11:15 AM
Certified Distribution Specialist CDS Account ID: 80135644830, Verified Amount: $8,631,947.11 pay $20 payable to CDS to claim prize North Babylon New York
Author: Jersey City, New Jersey $$ REWARDS Offered: Certified Distribution Specialist North Babylon, New York
 
 
17, Report #1307849


May 26 2016
09:33 AM
Venmo Venmo froze my account and refused to reverse my transaction thus keeping my money. Internet Author: Tennessee Financial Services: Venmo Internet  
 
18, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
19, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
20, Report #1307641


May 25 2016
11:22 AM
BitCoinSurf Demand payment to confirm BTC account and does not pay Internet Author: Alabama Internet Fraud: BitCoinSurf Internet  
 
21, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
22, Report #1307625


May 25 2016
11:01 AM
 Chimistry .com account compromised Internet Author: Camden, New Jersey Dating Services: Concerned Woman Internet  
 
23, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
24, Report #1307558


May 24 2016
07:50 PM
Rudeboy life style I was suposly to be featuerd in a magzine its been over two months now i payed a fee of 50$ bucks an still havent got any update on whats going on Us ,uk Nationwide Author: Laredo, Texas Modeling & Talent Agencies: Rudeboy life style magazine Nationwide  
 
25, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
   
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