Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
2, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
law enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
3, Report #1287247


Feb 12 2016
12:52 PM
Goldstein and Associates Author: Sacramento , California Unusual Rip-Off: Goldstein and Associates  
 
4, Report #1286965


Feb 11 2016
01:08 PM
Gordon, aylworth & Tami, p.c. I'm being forced to pay without a hearing. Eugene Oregon Information Author: Lake stevens, Washington Collection Agencies: Gordon, aylworth & Tami, p.c.  
 
5, Report #1286359


Feb 09 2016
02:38 PM
Andrew Wagner abaranwagner@gmail.com (609)468-0142 Backs out of contract after accepting payment. Princeton New Jersey
Author: greenfield, Massachusetts Internet Fraud: Andrew wagner Princeton, New Jersey
 
 
6, Report #1286331


Feb 09 2016
11:40 AM
OliverMak Associates Ltd same people as Excel Servicing Leeds, Tom Scoffin, Independent Dyson Service Applied for a Job turns out they are same people as Dyson Scam at same Leeds address, Excel Servicing Leeds Author: Leeds, Alabama Telemarketers: OliverMak Associates Ltd Internet  
 
7, Report #1285587


Feb 06 2016
08:29 AM
Liberty Mutual Andrew French, Claims Specialist fall on the property of Wendys due to unlevel ground. stated insured was not proximate cause London Kentucky Author: FOREST, Mississippi Unusual Rip-Off: Liberty Mutual Irving, Texas  
 
8, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
9, Report #1284762


Feb 03 2016
03:43 PM
R.G. Bruno and Associates Richard Bruno, Bruno Home Improvements Not to be trusted, does not honor warranty Scarsdale New York Author: Ardsley, New York Roofing Companies: R.G. Bruno and Associates Scarsdale, New York  
 
10, Report #1284135


Feb 01 2016
06:49 PM
Dr. Joel Leib Waterford Medical Associates Very dishonest and unethical Dr's office Waterford Michigan Author: rochester hills , Michigan Doctors: Dr. Joel Leib Waterford,  
 
11, Report #1283718


Jan 31 2016
11:58 AM
A Victorian Swan on Water Dirty hotel! Stevens Point Wisconsin Author: Mississippi Bed & Breakfast: A Victorian Swan on Water Stevens Point, Wisconsin  
 
12, Report #1283253


Jan 29 2016
02:22 PM
Ian Stevens - Ian Stevens Celebrity Acting Coach False Advertising. Misleading sales description Tampa Nationwide
A Friends Defense Author: Lutz, Florida Con Artists: Ian Stevens Nationwide
 
 
13, Report #1282338


Jan 25 2016
05:57 PM
Thomas Bartley Car record email scam on craigslist Internet Mistake in description Author: Stevens Point, Wisconsin Motor Vehicle: Thomas Bartley Internet  
 
14, Report #1281930


Jan 23 2016
02:04 PM
NABIH AYAD NABIH H. AYAD , Nabih H. Ayad & Associates PC fraud and deceptive lawyer Canton Michigan Attorney Nabih Ayad , Nabih H Ayad Author: dearborn, Michigan Attorneys & Legal Services: NABIH AYAD Canton, Michigan  
 
15, Report #1279423


Jan 23 2016
01:56 PM
TriplePlaySportsPicks.com Triple Play Sports Picks / Andrew Grabiec scam, scammer, fraud, cyber terrorist, rico, organized crime, theft Internet
Author: Texarkana, Texas Internet Fraud: TriplePlaySportsPicks.com Internet
 
 
16, Report #1281805


Jan 22 2016
04:52 PM
Persels and Associates Debt Settlement Company Closed and there are no access to records Towson,  Maryland Author: Chagrin Falls, Ohio Credit & Debt Services: Persels and Associates Towson, Maryland  
 
17, Report #1281639


Jan 22 2016
06:40 AM
John Doe Psychic Christopher Golden is Actually Andrew Goldman of Beverly Hills Norfolk Virginia My truth, your truth Author: Norfolk, Virginia Psychic: Psychic Christopher Golden Norfolk, Virginia  
 
18, Report #1281313


Jan 20 2016
05:20 PM
usa security associates supervisor philadelphia Nationwide Author: Philadelphia, Pennsylvania Civil Rights Violators: usa security associates Nationwide  
 
19, Report #1281239


Jan 20 2016
01:19 PM
S.A.R & associates Sent letter stating I owe a company from back in 2012...stating many attempts to reach me regarding this matter... Do not owe them anything, received letter stating this information Doral Florida Author: Flint, Michigan Unusual Rip-Off: S.A.R & associates Doral, Florida  
 
20, Report #1281074


Jan 19 2016
05:53 PM
DStore.com aka Juteworld.com.au aka Andrew Cooper aka TopShop Holdings aka Emily.service03@gmail.com aka ,carloprevitali.it aka canteminsemma.it aka ,groth-fano.dk/site_map.html ,malingogfarver.dk/all-styles-c-19.html Online shoe and sneaker seller scam artists DO NOT MAKE ANY ORDERS! Queensland, Australia Internet
Author: Miami, Florida Clothing Stores: DStore.com Internet
 
 
21, Report #1280425


Jan 19 2016
10:48 AM
Psychic christopher golden Beverly Hills Psychic, Psychic 90210, Andrew Goldman, Andrew sexton Psychic christopher golden is not a real psychic Beverly Hills Internet These are all written by the Same Person Author: Montana Astrologers & Psychics: Psychic christopher golden Internet  
 
22, Report #1280934


Jan 19 2016
09:40 AM
Hemingway and Associates/The Offices of Hemmingway The Offices of Hemingway Falsely working as a collection agency for Wachovia (Wells Fargo) Bank New York Author: Atlanta, Georgia Collection Agencies: Hemingway and Associates/The Offices of Hemmingway Internet  
 
23, Report #1201607


Jan 18 2016
03:57 PM
Vandewater & Associates Narrowing, not honoring RIGHT OF WAY Lyons Falls New York Ah, Vandewater BEER GOGGLES., that explains it! Author: Fenwick, North Carolina Realtors: Vandewater & Associates Lyons Falls, New York  
 
24, Report #654570


Jan 18 2016
03:55 PM
Bruce Bridgman Bruce Bridgman & Associates, Errol Cook I got ripped off ethically; can someone help me or is it too late ? I'll pay !! Fountain Valley, California False Information Author: huntington beach, California Lawyers: Bruce Bridgman Fountain Valley, California  
 
25, Report #1280167


Jan 14 2016
08:40 PM
Power United Andrew StuberPWRPower United THE BIGGEST SCammer Out there!!! STAY AWAY FROM ANDREW STUBER!!! Nationwide
Author: Orange County, California Financial Services: Power United Nationwide
 
   
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