Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
2, Report #1139208


Apr 17 2014
12:02 AM
A1 Leasing/Startup Essentials A1 Leasing, Bond Corp, Startup Essentials A1 Leasing scammed me and gave me defective products and services Grand Rapids Michigan Author: Marion, Ohio On-Line Business: A1 Leasing/Startup Essentials Grand Rapids, Michigan  
 
3, Report #1139312


Apr 16 2014
11:35 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
4, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
5, Report #1139518


Apr 16 2014
10:52 PM
Virgin Gaming Mario aka head of security and fraud SCAM,FRAUD,LYING,IGNORING CUSTOMERS,FALSE ADVERTISEMENT Internet Author: wenatchee, Washington Internet Fraud: Virgin Gaming Internet  
 
6, Report #1139491


Apr 16 2014
08:46 PM
Robert S Graham aka Sean Graham over the phone is the biggest ripp off artist in the sales field. Ben Lachini former employee of US Medica, Ameriglide Raleigh NC, Mesa, Az Nationwide Author: Scottsdale, Arizona Medical Supplies: Robert S Graham aka Sean Graham Nationwide  
 
7, Report #1137125


Apr 16 2014
05:43 PM
Jillian Kenly Kenly Auto Plaza Phoenx AKA Wicked Witch/C***... Of Scottsdale 480-388-1122 (480) 823-2923Jillian Kenly EXACT WORDS I KNEW ALL ABOUT YOU AND YOUR PAST BEFORE I SCREWED YOU RUN FROM THIS WOMAN Scotttsdale SCOTTSDALE AZ
Author: Scottsdale, Arizona Pet Shops & Supplies: Jillian Kenly Scotttsdale, Select State/Province
 
 
8, Report #1139292


Apr 16 2014
01:18 PM
ds architecture/Camilo&Oscar Garcia aka Yuri Garcia Scam Contractor. He is NOT an archetict--NO Degree Palm Beach Florida Author: Palm Beach, Florida Home Improvements: ds architecture/Camilo&Oscar Garcia Palm Beach, Florida  
 
9, Report #1139315


Apr 16 2014
11:13 AM
Bob's Tropical plants AKA. mgamer20o0 Beware. did not ship item, very very slow to communicate for an Internet based company Norwalk California Author: buffalo, New York Nurseries: Bob's Tropical plants Internet  
 
10, Report #136417


Apr 16 2014
10:27 AM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account! Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida  
 
11, Report #1080845


Apr 16 2014
09:49 AM
Lois Katz Public Relations aka Evil Media W**** Media W****, Liar, Zionist Media S***, Extortionist, Corruption of News Media, Bribing FoxNews, CNN, MSNBC and Others Princeton New Jersey Author: ROCHESTER, New York Media: Lois Katz Public Relations Princeton, New Jersey  
 
12, Report #1124402


Apr 15 2014
11:12 PM
R & S Waste Services, LLC, Can Man Sanitation, FrontLine Waste Management Corp., Competition Carting, Waste Services of America, Spiezio Organization Labor Lawsuits, Union problems, unjust firing Yonkers New York Author: Yonkers, New York Employees: R & S Waste Services, LLC Harrison, NY 10528, Select State/Province  
 
13, Report #1139184


Apr 15 2014
09:07 PM
Commercial Equity Partners, FutureGen Capital, Lawrence Schmidt aka Lawrence St. James - President Predatory Investment Scammer & Fraud Master is a Wizard at what he does! Washington, District of Columbia Author: Long Beach, Washington Investment Brokers: Commercial Equity Partners Washington,, Dist of Columbia  
 
14, Report #1139153


Apr 15 2014
07:33 PM
Home Theater and Design by Kevin McEvoy and Cathy McEvoy aka white collar criminals who stole $3,076 from me. Winter Garden Florida Author: San Diego, California Audio & Electronic Retail Stores: Home Theater and Design Winter Garden , Florida  
 
15, Report #1080436


Apr 15 2014
05:57 PM
Nationwide Pre-Foreclosure Services Sunbelt Fidelity Corp Paid this companyup front over $300 to assist in foreclosure services however this is a fraudulent company. This company was in RI first, then moved to TX, and has since changed names. Was requested to make my last payment directly to an account with Bank of America vs online. This was when I figured it must be fraudulent. Houston Texas Author: Killingworth , Connecticut Loan Modification: Nationwide Pre-Foreclosure Services Houston, Texas  
 
16, Report #1134848


Apr 15 2014
04:24 PM
HP Financial ALERT!!! NOW USING SAME RIPOFF TACTIC WITH NEW WEBSITE ON CRAIGSLIST. THEY ARE CALLING THEMSELVES IRVINE TRUST FINANCIAL SERVICES GROUP OR ITSFG.COM HP FINANCIAL NOW ITSFG.COM FAKE CORP BUILDOUT AND CPN SCAM. WANT $295 BANK DEPOSIT VIRTUAL ADDRESSES Internet Author: Chicago, Illinois Financial Services: HP Financial Select State/Province  
 
17, Report #1138997


Apr 15 2014
11:06 AM
Hillel Sanowicz, Keller Williams Eli Hillel AKA Eli hires contractors to work on homes in escrow and fires them for no reason at the very end of the job and never pays them and gives false information so you cannot collect. Scam Artist!! Los Angeles California Author: Gardena, California Builders & Contractors: Hillel Sanowicz, Keller Williams Los Angeles, California  
 
18, Report #1138613


Apr 14 2014
07:39 PM
Mike Kergosien Cheating gay man AKA 15 year LoneStar big one He cheated on me with this small Asian man Prosper Texas Author: Dallas , Texas Home Owner Associations: Mike Kergosien Cheating gay man Prosper, Texas  
 
19, Report #1138788


Apr 14 2014
03:06 PM
Shaztec ,USA, Inc. aka Peter Gill- President Theft of Product/services , Failure to pay, Failure to respond Philadelphia Pennsylvania Author: Portland, Oregon Collection Agencies: Shaztec (USA) Inc. Philadelphia , Pennsylvania  
 
20, Report #520896


Apr 14 2014
01:41 PM
Kenneth Lagrave - Kenneth La Grave - Diamond Group of South Florida INC - I1 Credit solutions corp. Proffessional SCAMMER (RIPPOFF EXPERT) Miami, Florida Author: Valrico, Florida Loan Modification: Kenneth Lagrave Miami, Florida  
 
21, Report #873749


Apr 14 2014
01:33 PM
TRACY BERNARDO LIGHTHOUSE MEDIA CORP LLC., TEACUP PIGS FOR SALE, WWW.TEACUPPIGSFORSALE.COM BEWARE OF HIS LIES, DECEITS, BAIT AND SWITCH, AND TREACHERY, TOOK CONTRACTS AND PAYMENTS, YET KEPT THE MONEY FAIR OAKS, California
Author: LOCKHART, Texas Bait-and-Switch: TRACY BERNARDO FAIR OAKS, California
 
 
22, Report #999949


Apr 14 2014
01:26 PM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
23, Report #1001570


Apr 14 2014
01:25 PM
Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Seaside Mariana Investor Union AKA: Cole Storage, Brent Balog, Michael Edmonds, Taylor & Zach Collings, Edward Albert Cole, Carmen Elizondo Cole, Geoff Bramwell, John Bramwell Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
Author: Managua, Other Wanted Criminals: Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
 
 
24, Report #1138684


Apr 14 2014
10:03 AM
A. Anthony Corp. Failure to Pay! Charolette North Carolina Author: Fort Wayne, Indiana Property Management: A. Anthony Corp. Nationwide  
 
25, Report #48967


Apr 14 2014
08:07 AM
World Enterprise Aka HyCite Corp, Royal Prestige Rip-off In Addison Texas Taking advantage of young couples Addison TexasRipoff Report REVIEW: shows that Hy Cite / Royal Prestige is fulfilling its commitment to provide excellent customer service. Rip-off Report gives Hy Cite / Royal Prestige a POSITIVE rating in customer support & quality assurance. They pledge to resolve complaints & address any issues - committed to 100% satisfaction - consumers to feel safe & secure. Author: Arlington, Texas Corrupt Companies: Hy Cite Corp, Royal Prestige | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. Addison, Texas  
   
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