Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
2, Report #1196589


Dec 19 2014
02:23 PM
Big Daddy Bulldogges Troy Smith Laura Smith New buyers beware. Fake papers on dogs Lawerceburg Kentucky Author: West Virginia Dog Breeders: Big Daddy Bulldogges Nationwide  
 
3, Report #1196582


Dec 19 2014
02:13 PM
Jeremy Sposato aka J Roberts & Co aka J Roberts Residential aka J Roberts Brokerage Services aka Sposen Signature Homes aka Rezulia aka New Construction Direct Liar, thief, scumbag Cape Coral ,FL Florida Author: Fort Myers, Florida Realtors: Jeremy Sposato Internet  
 
4, Report #1196437


Dec 18 2014
10:34 PM
Bank Of America Health Savings Account (HSA), Bank of America Benefits Solutions WARNING Bank of America's Health Savings Account is a SCAM to Steal BILLIONS from Unsuspecting Americans' Health Benefits Accounts!!! Lehigh Valley, Pennsylvania Nationwide
Author: California Banks: Bank Of America Nationwide
 
 
5, Report #1196428


Dec 18 2014
09:05 PM
Cabinets Direct, World Craft Cabinetry, Frank Lamark Shameless Thieves Franklin Park Illinois Author: Conroe, Texas Building Products: Cabinets Direct Franklin Park, Illinois  
 
6, Report #1196385


Dec 18 2014
04:52 PM
Curtis D Johnson Johnson Johnson and Johnson Consulting Never paid me. Falsified documents, stole direct deposit information from contractors. long beach California Author: seattle, Washington Computer Programmers: Curtis D Johnson long beach, California  
 
7, Report #1196341


Dec 18 2014
02:33 PM
Payday Loans of America Loans of America Payday Loans of America is a Fraud Outside of the USA Florida Author: RAYMORE, Missouri Loans: Payday Loans of America Nationwide  
 
8, Report #1196345


Dec 18 2014
02:21 PM
Cash Advance America Scum bags Ripped Me Off $175 Right Before Christmas! Los Angeles Internet Author: Hyattsville, Maryland Loans: Cash Advance America Internet  
 
9, Report #1196261


Dec 18 2014
08:52 AM
Bank of America Big Bank Thieves Nickel & Dime Every Customer Into Overdraft, Then Charge Again Charlotte Nationwide Author: Douglasville, Georgia Banks: Bank of America Nationwide  
 
10, Report #1196252


Dec 18 2014
08:00 AM
JNL Apparel J NL apparel and beyond They took my money and now I'm finding out it was a scam! Internet Author: Kennewick , Washington Credit Card Fraud: JNL Apparel Internet  
 
11, Report #1196219


Dec 18 2014
06:44 AM
j and j vindictive rides foreplay raceing will steal your money and your car. Liars, Thieves,and Criminal deceptive acts pomona California Author: pomona, California Auto Mechanics: j and j vindictive rides pomona, California  
 
12, Report #1196182


Dec 17 2014
07:01 PM
Chris Larocco and Endeavor America Loan Services Mortgage Broker Fraud, Illegal Lending Practices, Bait and Switch Shorewood ILLINOIS Author: Plainfield, Illinois Mortgage Brokers: Chris Larocco Nationwide  
 
13, Report #1196169


Dec 17 2014
06:14 PM
J & T creations Jennifer llerena I ordered merchandise and never received it. Value of $60 Internet ,Texas
Author: Warren, Michigan Small Business Services: J & T creations Internet
 
 
14, Report #1196116


Dec 17 2014
03:58 PM
Abacus Limited Abacus Computers Mr Yong Ming Ming Mrs Tasha Smith Fidelity Worldwide InvestmentFIL Limited Work At Home Job Scam Internet Author: Moreno Valley, California Accounting: Abacus Limited Internet  
 
15, Report #1196108


Dec 17 2014
03:27 PM
JNL Apparel and beyond I ordered the custom colts shoes on November 12th and I received a confirmation email explaining j would receive an email when my item had been shipped. I have read through many of these reports and am realizing that this may have been a scam! I'm out ove RIP-OFF APPAREL AND BEYOND COLTS SHOES Internet
Author: Greenfield, Indiana Specialty Stores: JNL Apparel and beyond Internet
 
 
16, Report #1196104


Dec 17 2014
03:16 PM
Cash Same Day Angle the load agent and Jimmy Johnson the person who took the initial call. Author: Omaha, Nebraska Cash Services: Cash Same Day Internet  
 
17, Report #1196084


Dec 17 2014
02:21 PM
America Camera deceptive scam Internet
Author: Strasburg, Colorado Camera Stores: America Camera Internet
 
 
18, Report #1195984


Dec 17 2014
08:23 AM
Time Life/Star Vista Direct Holdings Americas dba Star Vista Robocalls selling unwanted sleazy products Nationwide Author: BROWNSVILLE, Texas Telemarketers: Time Life/Star Vista Nationwide  
 
19, Report #1195959


Dec 17 2014
06:13 AM
loans online Installmentloans.org, Loan North America, American webloans fash, cash advance, USA cash loans, myscoredirect.com loans most are Seattle Author: Illinois Loans: loans online  
 
20, Report #1195931


Dec 16 2014
09:59 PM
Tiffany Johnson; Derek Had me to upload $200 to a vanilla reload card sayin they could flip my money. Then stopped contacting me once they took the money off the card. Wonder Lake Illinois Author: Brunswick, Georgia Advertising / Deceptive: Tiffany Johnson; Derek Wonder Lake, Illinois  
 
21, Report #1132918


Dec 16 2014
10:44 AM
Blue Systems International - Michael Joseph- Michael Johnson - Youssef Merged Got My Payment, Won't Deliver. Colton California
Author: Los Angeles, California Private Investigators: Blue Systems International Colton, California
 
 
22, Report #1195708


Dec 16 2014
07:11 AM
biker-direct Did not ship items Putnam Valley New York Author: Las Cruces, New Mexico Motorcycles: biker-direct  
 
23, Report #1097970


Dec 15 2014
01:25 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
24, Report #1195520


Dec 15 2014
01:20 PM
Vibrant'e Eye Creme free trial shipping 4.95 they charged me 89.85 after 7 days no return phone number did not agree to this. no payment agreement or returns sents Internet Author: Johnson City, Tennessee Medical Personnel: Vibrant'e Internet  
 
25, Report #1195505


Dec 15 2014
11:38 AM
smith hearst and associates PO Box 576Buffalo, NY 14216 debt scam - consumer beware buffalo New York Author: Boston, New York Collection Agencies: smith hearst and associates buffalo, New York  
   
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