Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308391


May 29 2016
11:27 AM
John Suarez & Associates,LLC Made us homeless cause no one will let us rent a home or apartment cause John lied on our Rental history that we we're late on our Rent each month, but I have all my receipt showing that it ONLY take 2 to 3 business days to reach john office. Our Rent due on the 5th of each month but John Accounting deposit the mony Orders or checks in the account 3 to 5 days later. Marietta Georgia Author: Powder Springs, Georgia Realtors: John Suarez & Associates,LLC Marietta, Georgia  
 
2, Report #1308314


May 28 2016
08:04 PM
Keepyourgross.com Jeff Allen Scam,stealing, not sending mail Sioux Falls South Dakota Author: Wayne, Nebraska Auto Advertising Services: Keepyourgross.com Nationwide  
 
3, 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
 
 
4, Report #1308161


May 27 2016
05:12 PM
Lewis Anderson This person was offering to buy my 4 wheeler for $3500.00 and also going to pay additional $30.00 for add on put on the computer,plus additional $1170.00 for the shippers to come and get to send to him. Internet Author: Black Hawk, South Dakota Motor Vehicle: Lewis Anderson Internet  
 
5, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
6, Report #1307869


May 26 2016
10:47 AM
menards, Lewis Center, Ohio I order online menards.com and picked up in the store. They charged me a processing fee of 4.49 for convenience, and then couldn't it Lewis Center Ohio Author: north lewisburg, Ohio Building Products: menards, Lewis Center, Ohio Lewis Center, Ohio  
 
7, Report #1307839


May 26 2016
08:37 AM
Jonathan Lane Allen of Genesis Luxury Group aka Genesis LG Contracted to remodel our home that he never started and fraudulently stole $42,103.40 of our deposits. Scottsdale Arizona Author: Glendale, Arizona Home Improvements: Jonathan Lane Allen Scottsdale, Arizona  
 
8, Report #1307676


May 25 2016
12:58 PM
Butler, Rose & Jameson Associates They Ripped me off! Fresh Meadows New York Author: Jacksonville, Florida $$ REWARDS Offered: Butler, Rose & Jameson Associates Fresh Meadows, New York  
 
9, Report #1307634


May 25 2016
11:06 AM
Goldstein and Associates False Felony Claims Iowa City Iowa Author: Alabama Cash Services: Goldstein and Associates Iowa City, Iowa  
 
10, Report #1307352


May 23 2016
08:14 PM
Portfolio Recovery Associates Phone harassment after business hours?!! Hutchinson, KS Nationwide Author: Delta Junction , Alaska ORGANIZED CRIME: Portfolio Recovery Associates Nationwide  
 
11, Report #1307167


May 23 2016
06:57 AM
Butler, Rose & Jameson Associates Since I'm limited, I just want to say thank you for the internet. I was able to search and found it was a scam Babylon New York Author: Lawrenceville, Georgia Cash Services: Butler, Rose & Jameson Associates Babylon, New York  
 
12, Report #1307160


May 23 2016
06:48 AM
Butler, Rose,& Jameson Associates BRJ Major ripoff. Stating I am a certified $3,900,000.00 winner and a check will be mailed to me within 14 days, GUARANTEED. BUT I HAVE TO SEND $20 Babylon, NY
Author: Calexico, California Unusual Rip-Off: Butler, Rose,& Jameson Associates NY
 
 
13, Report #1307144


May 23 2016
06:18 AM
Murray-Locane & Associates Murray-Locane & Associates, Tony Locane, Leah Scibetta, Shawn Murray -Royal Lepage Brokerage, Murray-Locane & Associates scam http://soldrlp.com/ SHAWN MURRAY | shawn@soldrlp.com, Leah Scibetta | leahscibetta@gmail.com Tony Locane | tony@soldrlp.com Sa Watch out for these guys. Ancaster Ontario
murraylocane.com - updated bait and switch scam details Author: Toronto, Ontario Real Estate Services: Murray-Locane & Associates Ancaster, Ontario
 
 
14, Report #1307125


May 22 2016
08:19 PM
Burton Neil & Associates, P.C. LlLooyd S. Markind, Esquire STRONG ARM COLLECTION THIEVES - BEWARE OF LEGAL MALPRACTICE!!! West Chester Pennsylvania Author: Lindenwold, New Jersey Collection Agencies: Burton Neil & Associates, P.C. West Chester, Pennsylvania  
 
15, Report #1307122


May 22 2016
08:15 PM
Physiotherapy Associates Shady Practices Littleton Colorado Author: Morrison, Colorado Physical Therapists: Physiotherapy Associates Littleton, Colorado  
 
16, 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,  
 
17, Report #1306983


May 21 2016
07:39 PM
Butler, Rose, & Jameson Associates Scammed me out of $20 stating this money was a process g fee and that I had 14 days to get this money to them to claim a check for $3, 900, 000.00 recorded officially in my name as of 05- 10-2016. They also scammed me out of $6. 93 as I was given a deadline to have my personal Identification No. : 40142477784 back to them with the $20 by May 24, 2016 so I sent money & ALL claim information back to them PRIORITY MAIL. I later read on the Internet the next day after sending them the $20 by Priority mail that the name of their business & letter was a RIP OFF SCAM. BABYLON New York Author: Barboursville, Virginia Financial Services: Butler, Rose, & Jameson Associates BABYLON, New York  
 
18, Report #1306665


May 19 2016
08:10 PM
PATRIOT ENERGY, MICHAEL MILLER, CHARLES LEBLANC In November 2015 I was contacted by phone by Charles Leblanc a staff of Patriot energy to invest in oil & Gas with benefit of tax write off. Dallas, Texas Author: allen, Texas Oil Companies: PATRIOT ENERGY Dallas,, Texas  
 
19, Report #1306631


May 19 2016
04:25 PM
Butler,Rose & Jamerson Asssociates I got a letter from Butler,Rose &James associates.  Babylon, Ny 11702 NY Author: Northport, Alabama Questionable Activities: Butler,Rose & JKamerson Asssociates  
 
20, Report #1306575


May 19 2016
12:57 PM
Butler, Rose & Jameson Associates CashPac Congradulations, you have won a cash prize of 3,900,000.00all you have to do is send $ 20.00 processing fee in addressed envelope to claim prize.  Babylon New York Author: BROOKLYN, New York Unusual Rip-Off: Butler, Rose & Jameson Associates Babylon, New York  
 
21, Report #1054358


May 19 2016
11:54 AM
David Parrish Dave Parrish AkA Dave Allen is a con man and very unstable/dangerous Hawaii 
Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet
 
 
22, Report #1306493


May 19 2016
07:34 AM
Butler,Rose&Jameson Associates This is certified and confirmed. You have Definitely won a cash prize ***$3,900.000.00 -remains unawarded and you're holdind the official claim document. Babylon New York Author: hickory, North Carolina $$ REWARDS Offered: Butler,Rose&Jameson Associates Babylon, New York  
 
23, Report #1306481


May 19 2016
07:13 AM
Signature Rental Car, Orlando FL Agggressive Sales Associates, No Return Deposit, Dishonest Advertising, Invented, Hidden Fees Orlando Florida Author: Stockholm, Other Auto Rentals: Signature Rental Car Orlando, Florida  
 
24, Report #1306456


May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
 
 
25, Report #1306444


May 18 2016
10:45 PM
Butler, Rose & Jameson Associates Contact ed by mail offering cash award for processing. After research, discovered this is phishing scam who probale sells all information to other unscrupulous companies. Babylon New York Author: Rosanky, Texas Liars: Butler, Rose & Jameson Associates Babylon, New York  
   
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