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1, 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
 
 
2, 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
 
 
3, Report #1286376


Feb 09 2016
01:48 PM
hippo roofing William stilwell, bill stilwell Convicted felons sent to work on my home. Untrained beginners ruined my roof Melborne Florida Author: apopka, Florida Roofing Companies: hippo roofing Melborne, Florida  
 
4, 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  
 
5, 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  
 
6, Report #1282755


Jan 27 2016
08:16 PM
Newcomb Holdings LLC William Utnehmer Bill Bill Utnehmer Final Decision Review and decide for yourself Sonoma California Author: Pompton Plains, New Jersey Real Estate Investing: Newcomb Holdings LLC Sonoma, California  
 
7, 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
 
 
8, 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  
 
9, Report #1280132


Jan 19 2016
09:31 PM
Complete Hydraulic Service & Sales Inc William ( Randy ) Brown CEO Failure to deliver Equipment now 8 weeks and won't return my money! Franklin Indiana Author: Alma, Michigan Auto Storage: Complete Hydraulic Service & Sales Inc Franklin, Indiana  
 
10, 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
 
 
11, 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  
 
12, Report #1280796


Jan 18 2016
02:47 PM
Award Notification Commission, William McPherson Perpetrated Fraud. Kansas City, Kansas Author: Leesburg , Florida Casinos & Cardrooms: Award Notification Commission, William McPherson Nationwide  
 
13, 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
 
 
14, Report #1280138


Jan 14 2016
05:09 PM
INBOX MOVING SERVICE William Hernandez moved our furnture and broke our 2 yr old $1200.00 mattress and refused to pay for damages irving Texas Author: euless, Texas Moving Companies: INBOX MOVING SERVICE irving, Texas  
 
15, Report #1277228


Jan 12 2016
07:48 PM
Koons automotive,Inc Herb william I had gone to one dealership the morning of October 23,2015 and was decline so I contacted a another loan company I heard on the radio on my way home Vienna Virginia
Author: Aldie, Virginia Auto Dealers: Koons automotive,Inc Vienna, Virginia
 
 
16, Report #1279461


Jan 11 2016
03:51 PM
Andrew Weitz formerly Vertius Veritus, Justin Moon, Carol, Marcella I paid Andrew Weitz (Veritus) 16,000 dollars for a modification. After paying this money to the company to Carol and Justin Moon, they claimed I didn't pay the company no money, that I paid Veritus and they are no longer Veritus, so that means I paid no one. This company is a rip off and have a bunch of scam artist working there. My modification never went through and a sign to sell my house was put on my door after working with this company for over a year. Last time I called the office, which was 01/11/16, I was put on hold by Justin Moon and he never came back to the phone. With all of the money I paid this company I could have tried to work out something with my loan company instead. I want my money back! Encino,  California Author: Los Angeles, California Lawyers: Andrew Weitiz formerly Vertius Encino, CA,  
 
17, Report #1275568


Jan 05 2016
05:21 PM
Primrose School of Lawrenceville North Owners Andrew and Felicia Hines Primrose Schools, Primrose School of Lawrenceville North, Primrose schools reviews, Andrew and Felicia Hines, Jo Kirchner Primrose CEO Lawrenceville Georgia
Author: Lawrenceville, Georgia Private Schools: Primrose School of Lawrenceville North Lawrenceville , Georgia
 
 
18, Report #1277980


Jan 04 2016
06:28 PM
Kermisch & Paletz, LLP Law Office of William Kermisch and Daniel Paletz Breach of Fiduciary Duties; Intentionally infliction emotional distress; Substantive Legal Errors; Violation of Professional Conduct; Did Not Protect Client Confidentiality; Negligence of Preparation for Court Appearances; Negligence Filing Court Documents; Financial Self Serving vs Client's Best Interests and Requests Studio City California Author: California Attorneys & Legal Services: Kermisch & Paletz, LLP Studio City, California  
 
19, Report #1277927


Jan 04 2016
03:36 PM
William Vanzandt Scammer of Tickets Minnesota, Nebraska Author: Texas Sports Teams & Clubs: William Vanzandt  
 
20, Report #1277497


Jan 02 2016
08:15 AM
Old man's tree owosso michigan William pattengill tree service Extortion scammer fraud Owosso Michigan Author: Mason, Michigan Landscaping: Old man's tree owosso michigan Owosso, Michigan  
 
21, Report #1277237


Dec 31 2015
09:14 AM
mike hayden & Andrew Williams / capital 1 scared me for $800.00 Internet Author: Philadelphia, Pennsylvania $$ REWARDS Offered: mike hayden & Andrew Williams / capital 1 Internet  
 
22, Report #1276840


Dec 29 2015
01:06 PM
Blast fitness personal trainer william I was suppose to pay 180 dollars for 6 sessions of personal training well i became sick before o got the chance to start  Chicago Illinois Author: Chicago, Illinois Weightloss Programs: Blast fitness personal trainer will Chicago, Illinois  
 
23, Report #712225


Dec 22 2015
05:01 PM
Securtiy Trust Deed Service dba Peninsula Equity Funding Kristopher Lee Lingo, William G. Dickey, WGC Real Estate Services, Lenders Trust Opportunity Investments, LLC, Timothy J. Truxaw, Esq., California Trustee Services, Thomas Dandrea Illegal Notarization(Violation Govt. Code 8224); Violation CA Civil Code 2923.5; Predatory Lending Practices Internet Just FYI Author: Poway, California Mortgage Companies: Securtiy Trust Deed Service dba Peninsula Equity Funding Internet  
 
24, Report #1275600


Dec 21 2015
04:18 PM
Family Physicians of Greeley- West Andrew Stoddard just want money Greeley Colorado Author: greeley, Colorado Physicians: Family Physicians of Greeley- West Greeley, Colorado  
 
25, Report #1275590


Dec 21 2015
03:43 PM
Andrew Stoltmann, Stoltmann Law Offices takes advantage of elderly who have been taken advantage of chicago Illinois post Author: Amherst, Massachusetts Lawyers: Andrew Stoltmann chicago, Illinois  
   
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