Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1171402


Aug 21 2014
01:15 PM
VII PEAKS CAPITAL GURPREET CHANDHOKE- STEVEN SHEA FRAUD,ESPIONAGE,MANIPULATION SAN FRANSISCO BAY AREA SAN FRANSISCO
Author: SAN FRANCISCO , California Investment Brokers: VII PEAKS CAPITAL Nationwide
 
 
2, Report #1163880


Jul 21 2014
08:17 PM
Maye Construction Co. Rosemary Holmes, Angela Thomas,Vendor David Smith Jr. Total Scam Mountainside, New Jersey New Jersey Author: Bakersfield, California Internet Fraud: Maye Construction Co. Nationwide  
 
3, Report #1162320


Jul 15 2014
05:53 PM
Maye Construction Ms. Rosemary Holmes 201-677-5598 Unsolicited TEXT Message about FAKE JOB OFFER Nationwide Author: Caljobs EDD Web, California Employment Services: Maye Construction Nationwide  
 
4, Report #1160321


Jul 08 2014
06:51 AM
BMT Micro Thomas Bradford Marina Nielsen Peter Nielsen Kim Valentine Jennifer Lancaster Barbara Hickman Zachary Holmes Carrie Watts Crystal Stilley Katie Murphy e-commerce, internet sales, software sales, bmt, paypal scam, software online vendor, software commerce, order using bmtmicro Wilmington North Carolina Author: Foxboro, Massachusetts On-Line Business: BMT Micro Internet  
 
5, Report #1160240


Jul 07 2014
05:46 PM
Three Peaks Auto Fraud, safety violation in auto sales, defective and non disclosure of vehicle defects in auto sales Cedar City Utah Author: Cedar City, Utah Auto Dealers: Three Peaks Auto Cedar City, Utah  
 
6, Report #1159655


Jul 04 2014
06:44 PM
Holmes Mechanical Scam Artists Delta BC Author: Garden City, Idaho Auto Mechanics: Holmes Mechanical Delta, British Columbia  
 
7, Report #1158413


Jun 30 2014
08:31 AM
DELCO CLEANOUTS MOVING COMPANY THAT DOESNT SHOW UP HOLMES Pennsylvania Author: clifton heights, Pennsylvania Moving Companies: DELCO CLEANOUTS HOLMES, Pennsylvania  
 
8, Report #1156040


Jun 19 2014
12:37 PM
Gregg Sanders, Ginney Gunther (Virginia Gunther), AKA Ginney Almighty Manufacturing Bottled Water, From a HOME-OPERATION & Distributing it Worldwide. Mooresville North Carolina Author: Spring Green, Wisconsin Alternative Health: Mooresville, North Carolina  
 
9, Report #1154775


Jun 14 2014
07:38 AM
Livy Stoyka poor work and terrible dentist and office staff bradenton Florida Author: holmes beach, Florida Dental Services: livy stoyka bradenton, Florida  
 
10, Report #1149412


May 24 2014
01:53 PM
Mark Nicholas Island Tattoo Mark Nicholas Clothing Mark Tomac I gave Mark Tomac a substantial amount of money to do a tattoo for me. I had a family emergency and had to leave town immediately. I asked Mark for the money back, and he refused. Unfortunately I trusted him and didn't sign anything, so I guess I'm screwed. I talked to other people who have dealt with Mark, and they mentioned that they had similar experiences. BE CAREFUL when dealing with Mark and/or his business(s). Don't let the same thing happen to you. Holmes Beach Florida Author: Holmes Beach, Florida Tattoo Shops: Mark Nicholas Island Tattoo Holmes Beach, Florida  
 
11, Report #1145462


May 09 2014
04:00 PM
All My Sons Moving & Storage RIPOFF - DO NOT USE Sarasota Florida Author: Holmes Beach, Florida Moving Companies: All My Sons Moving & Storage Sarasota, Florida  
 
12, Report #1134245


Mar 27 2014
03:06 PM
ICM Marketing Group This is another TIMESHARE ripoff. after they had my money, I've never heard from them again. Holmes Pennsylvania Author: Mesa, Arizona Sales People: ICM Marketing Group Holmes, Pennsylvania  
 
13, Report #1133376


Mar 25 2014
06:18 AM
Allan Unruh aka Dr. Shane Holmes Shane Unruh, Shane Holmes, Dr. Shane Holmes, Manager of NHL player Jack Johnson of the Columbus Blue Jackets NHL Jack Johnson # 7 of the Columbus Blue Jackets taken to cleaners by Allan Unruh aka Dr. Shane Holmes involving commercial real estate deal going bad Sunset Beach California Author: Sunset Beach, California Investment Brokers: Allan Unruh aka Dr. Shane Holmes Sunset Beach, California  
 
14, Report #1132360


Mar 21 2014
01:44 PM
Spiktel and Parts International Spiktel Contacts: Adam Holmes / Dilip Krishan Asking for advanced payment supplied wrong goods / doesnot refund money paid, keeps you waiting waiting waiting London and Delhi India UK and India Author: Schoeneberg, Auto Parts: Spiktel and Parts International Spiktel Internet  
 
15, Report #696609


Mar 11 2014
04:48 PM
Keen Powered by Ingenio Keen Your Personal Advisor PSYCHICS - THE FAKES and NOT FAKES ON KEEN San Francisco, California Author: Washington, District of Columbia Psychic: Keen Powered by Ingenio San Francisco, California  
 
16, Report #1122457


Feb 10 2014
10:54 AM
Twin Peaks Restaurant El Paso, TX Overcharging customers on several occasions and different guests! El Paso Texas Author: El Paso, Texas Restaurants: Twin Peaks Restaurant El Paso, TX Select State/Province  
 
17, Report #291358


Feb 03 2014
09:32 PM
Countrywide - Seirra National - Recon Trust - Bank Of NewYork Refused my payments to cause default foreclosed and kicked me out of 18yr home Simi Valley California Author: Twin Peaks, California Corrupt Companies: Countrywide - Seirra National - Recon Trust - Bank Of New York Simi Valley, California  
 
18, Report #1113250


Jan 06 2014
10:46 AM
shane holmes shane unruh wife leanne salazar also uses homes and unruth partners fran jones says she was wife of jones owner of dallas team this guy and his partners have been scamming multiple people was recently arrested on fraud rancho santa margarita California Author: California Financial Services: shane holmes rancho santa margarita, California  
 
19, Report #1109013


Dec 22 2013
08:39 AM
Henry Holmes Hunter Clarke, Jr. (AKA: Holmes Clarke) FINANCIAL DEADBEAT SOLICITS CREDIT CARD PROCESSING SERVICES – RESULTS IN $$$$ PENALTIES Virginia Beach Virginia Author: Virginia Beach, Virginia Credit Card Processing (ACH) Companies: Henry Holmes Hunter Clarke, Jr. Virginia Beach, Virginia  
 
20, Report #1103844


Dec 03 2013
04:48 AM
steve king, Rose Michaels ,SHIRLEY HOLMES scam North Carolina
Author: Tennessee Liars: steve king North Carolina
 
 
21, Report #1102745


Nov 27 2013
08:05 PM
Lesley Holmes, Holmes Cleaning Services, LLC Simply Clean, Cleaning Services, Mrs. Clean Thief, Convicted Felon for fraud and theft, Prostitute, Drug addict Tucson Arizona
Author: Tucson, Arizona Cleaning Services: Lesley Holmes, Holmes Cleaning Services, LLC Tucson, Arizona
 
 
22, Report #1102190


Nov 25 2013
08:05 PM
Holmes Inspection Services Robert O'Rourke Home inspection service that didn't inspect much of anything Newton New Jersey Author: Ridgewood, New Jersey Home Inspections: Holmes Inspection Services Newton, New Jersey  
 
23, Report #1101421


Nov 22 2013
10:15 AM
Concorde Collection The Concorde Collection P.O. Box 8017Aston, PA 190141-800-276-8429 (Toll Free) www.concordecoll I purchased a necklace for my cousin who is going through Chemo. So the necklace was a symbolic jesture for her journey. They shipped the wrong necklace by the time my cousin sent me a picture of what the necklace looked like to my surprise it was not the necklace that I ordered. I called the company & they said someone would be getting back to me within 24 hours but it took 6 days before I got a call.  Holmes Pennsylvania Author: Austin, Texas BBB Better Business Bureau: Concorde Collection Holmes, Pennsylvania  
 
24, Report #1100884


Nov 20 2013
02:14 PM
CAS Resources Jason Syrek - Direct HR Services Suzanne Burrow cost me my job Holmes Beach Florida Author: Holmes Beach, Florida Employment Services: CAS Resources Holmes Beach, Florida  
 
25, Report #1095583


Oct 29 2013
09:50 PM
Mike Holmes Inspection Mike Holmes Inspection - A COMPANY YOU CANNOT TRUST Ontario Author: Ontario Inspections & Hazards: Mike Holmes Inspection Ontario  
   
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