Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324302


Aug 24 2016
08:31 AM
Alliance Security Monitronics Fraudulent contract Cranston Rhode Island Author: Orlando, Florida Security Services: Alliance Security Cranston, Rhode Island  
 
2, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
3, Report #1324177


Aug 23 2016
02:47 PM
Jason Anthony Full Name. Jason Anthony.Profession. An Attorney Inheritage/ next of kin scam.Togo Lome.
Author: Easton, Massachusetts Lawyers: Jason Anthony Internet
 
 
4, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
5, Report #1323922


Aug 22 2016
03:34 PM
Performance Merchant Alliance PMAPermerch Performance Merchant Alliance Unethically misleading me signing a worksheet, and convert into agreement Orlando Florida Author: Seattle, Washington Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
6, Report #208975


Aug 21 2016
09:05 PM
Golden Eagle Credit Corp ripofF FRAUD! Their own attorney said they have NO VALID claim against me! Yet they report me as BAD DEBT with Experian. Woodland Hills California Mark...This is just too easy! Author: Enterprise, Alabama Collection Agencies: Golden Eagle Credit Corp Woodland Hills, California  
 
7, Report #266725


Aug 19 2016
02:58 PM
CIT/Lease Finance Group Credit Card MAchine Fraud Ripoff Woodland Hills California Attorney General of Illinois Author: Tucson, Arizona Attorneys General: CIT/Lease Finance Group Woodland Hills, California  
 
8, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
9, Report #1323392


Aug 19 2016
08:47 AM
Athene Alliance-One I too have been waiting over 5 months for my annuity statement from Alliance-One. Nashville Tennessee Author: Mt. Pleasant, Pennsylvania Financial Services: Athene Nashville, Tennessee  
 
10, Report #1321663


Aug 18 2016
04:32 PM
Kousha Berokim Attorney -- Dishonest Lying Attorney -- Watch Out! Beverly Hills California
Author: Beverly Hills, California Lawyers: Kousha Berokim Beverly Hills, California
 
 
11, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
12, Report #1323183


Aug 18 2016
08:11 AM
ace industrial supply california Mike Wilson -attorney threatened to call police on a civil matter, Then had a FAKE COP call me Burbank California Author: Aurora, Colorado Rental Stores: ace industrial supply california Burbank, California  
 
13, Report #1323059


Aug 17 2016
02:51 PM
Caring Transitions strong-armed elderly mom pennies on the dollar no rhyme or reason furtive lied uncooperative seattle Washington Protecting the client is a priority Author: Seattle, Washington Auction / Liquidators: Caring Transitions seattle, Washington  
 
14, Report #1323000


Aug 17 2016
10:45 AM
match.com rip off scammers Internet Author: union city, Georgia Bait-and-Switch: match.com Internet  
 
15, Report #1322634


Aug 15 2016
02:39 PM
Alliance Apartment Movers Failed to Honor Verbal Price Quote, Three Hours Late, Unprofessional, Dishonest, Left Items Behind Nationwide Author: Gahanna, Ohio Moving Companies: Alliance Apartment Movers Nationwide  
 
16, Report #1322615


Aug 15 2016
01:28 PM
Alliance One Annuity Three months and they still have not transferred my funds from my annuity into my rollover IRA Author: Nashville, Tennessee Financial Services: Alliance One Annuity Nationwide  
 
17, Report #1320702


Aug 14 2016
04:17 PM
The Trataros Law Associates David Rogers - AttorneySenior Attorney Warrant for Arrest, That I am going to be legally prosecuted in the court house within a couple of days Kingston New York Author: Simi Valley, California Banks: The Trataros Law Associates Kingston, New York  
 
18, Report #1320687


Aug 14 2016
04:08 PM
Anthony W. Sullivan Fraud and Scam, bad Criminal Attorney with Bad manners in Dayton, Ohio, Dayton Ohio Author: Dayton, Ohio Lawyers: Anthony W. Sullivan Dayton, Ohio  
 
19, Report #1322362


Aug 13 2016
08:26 PM
River Works Credit Union GUILTY OF SEVERAL FCRA VIOLATIONS Lynn Massachusetts Comments.. Author: Salem, Massachusetts Banks: River Works Credit Union Lynn, Massachusetts  
 
20, Report #1322323


Aug 13 2016
12:59 PM
Diazchihuahuapups.com diazchihuahuapups@gmail.com, Marlin Thomson bought puppy, sent money Western Union. NO PUPPY>SCAM! Dallas or Pfugerville, TX, California, Panama Internet Author: Lexington, Kentucky Nonprofit Organizations: Diazchihuahuapups.com Internet  
 
21, Report #1322213


Aug 12 2016
06:01 PM
Personal cash advance Approved for 4000 but yet ended up paying 700 to them for western union and money gram and they still wanted to get more out of me! New york Nationwide Author: San Antonio, Texas Unusual Rip-Off: Personal cash advance Nationwide  
 
22, Report #1322101


Aug 12 2016
06:19 AM
The Law Offices of Christopher J. Cassar PC Scam ATTORNEY Huntington New York Author: 603 S 10th St, New Hyde Park, New York Lawyers: The Law Offices of Christopher J. Cassar PC Huntington, New York  
 
23, Report #1222108


Aug 11 2016
10:42 PM
Triplesun Photovoltaic Company Tony Hsalo Professional Debtor - Hides Behind Voice Mail - Does Not Pay Bills - Bounces Checks Irvine California LETTER FROM STATE OF VERMONT, OFFICE OF THE ATTORNEY GENERAL Author: California Dead Beat Customers: Triplesun Photovoltaic Company Irvine, California  
 
24, Report #1321744


Aug 10 2016
11:08 AM
Bridgecrest DriveTime Bridgecrest took 441.72 from my account on 7.5/2016 without permission and after I already made my payment in full on 7/2/2016. My bank put an dispute in and they are denying they even received it. Now it on record that the bank gave them the money, I am now going to consult an attorney ASAP!!!! New Castle Delaware Author: Wilmington, Delaware Car Financing: Bridgecrest New Castle, Delaware  
 
25, Report #1319186


Aug 08 2016
03:07 PM
PRIZE PORTFOLIO INTERNET THIS COMPANY[?] HAS TAKEN $60.00 FROM MY ARIZONA CREDIT UNION ACCOUNT WITHOUT ANY AUTHORIZATION FROM ME. i WANT MY MONEY BACK AS SOON AS POSSIBLE i AM ON A FIXED INCOME AND CANNOT AFFORD TO LOSE MONEY LIKE THIS. I HAVE RECENTLY MOVED TO MICHIGAN FROM TUCSON, AZ. AND I STILL HAD MY ACCOUNT OPEN UNTIL I CAN GET ESTABLISHED HERE. CORUNNA, MICHIGAN 48817 NATIONWIDEt Author: TUCSON, Arizona Unusual Rip-Off: PRIZE PORTFOLIO Internet  
   
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