Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
2, Report #1341278


Dec 04 2016
11:27 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Hilo, Hawaii
 
 
3, Report #1339759


Nov 25 2016
06:17 AM
Wagner Consulting International | Not paying my invoice. Did work in August/September | New York Internet Contact us Author: Germany, Georgia Translation Agencies: Wagner Consulting International Internet  
 
4, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
5, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
6, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
 
7, Report #1338321


Nov 15 2016
04:29 PM
ENGINE & TRANSMISSION SOURCE LLC Alexander Abreau Jr Scam/Fraud Tampa Florida Internet Author: Des moines, Washington Auto Parts: ENGINE & TRANSMISSION SOURCE LLC Internet  
 
8, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
9, Report #1336410


Nov 03 2016
12:17 PM
GOptions Inc Goptions, Inc/ OLIVIA SHAPIRO, MAX CALEMAN I invested my savings into the Binary Options Broker, Goptions, 1000.00 in August. I tried my hand in trading options, won some and lost some, decided it wasn't for me, and in October 6th, I contacted the broker to refund my money of 712.00, and they never have. London, Bulgaria Internet Author: Staten Island, New York Investment Brokers: GOptions Inc Internet  
 
10, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
11, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
12, Report #1335605


Oct 29 2016
11:00 AM
Joe Cristiano 6477107171 Mike phipps 6475174212 STUCCO REMOVAL CABINET SPRAYING 6477107171 Joe Cristiano 6477107171 Mike phipps 6475174212 STUCCO REMOVAL CABINET SPRAYING 6477107171 THESE guys scammed 4k off my my wife and I in August. Was supposed to start work September 30th and never showed up. Called him every day as well as texted and emailed him to get our money back. Found out after major frustration that he was in jail for doing the same thing under a different business name. Currently have a case pending with Consumer Services via the government. We should join forced to ensure this character doesn't take anyone elses money! MAPLE Ontario Author: maple, Ohio tempdir: Joe Cristiano 6477107171 Mike phipps 6475174212 STUCCO REMOVAL CABINET SPRAYING 6477107171 MAPLE, Ontario  
 
13, Report #1333543


Oct 28 2016
04:28 PM
Lawrence David Tylutki, Larry Tye Jr., T Mr Tylutki entered into a rent to own contract with me to purchase his 2007 Mini Cooper. In 2016 he breached the contract. South Lyon Michigan Author: ST CLAIR SHORES, Michigan tempdir: Lawrence David Tylutki South Lyon, Michigan  
 
14, Report #1335441


Oct 28 2016
07:37 AM
James Charles Smith Jr. Funding Fraud Cathedral City California Author: Houston, Texas Financial Services: James Charles Smith Cathedral City, California  
 
15, Report #1333990


Oct 19 2016
11:55 AM
Tennessee Prep Academy Tennessee Preparatory Academy TPA Harold Rayford Jr. This is a basketball academy scam, don't send your child to this fake school. Memphis Tennessee
Author: ROSWELL, Georgia Private Schools: Tennessee Prep Academy Memphis, Tennessee
 
 
16, Report #1333812


Oct 18 2016
01:52 PM
Love my jewlery Placed an order August 15th 2016 and still have not received merchandise. I was sceptical when I didn't receive a confirmation of order email but let it go at the time.Have tried to call several times to no avail. Palm Beach Florida Internet Author: Merrick, New York Internet: Love my jewlery Internet  
 
17, Report #1332819


Oct 12 2016
11:42 AM
invitations homes invitations homes of Atlanta sandy springs I RENTED A HOME FROM INVITATIONS HOMES 2013 STAYED THERE ABOUT TWO YEARS RECIVED A LETTER THAT AUGUST PAYMENT WAS'NT RECIVED, I CALLED THE COMPANY , I STATED THAT THE PAYMENT WAS PAID, TALKED TO MR HOWARD , TOLD HIM THAT I WOULD BE THERE IN HIS OFFICE WITHIN AN HOUR WITH THE MONEY ORDER RECEIPTS THAT I PAID WAS VERY RUDE WHEN IGOT THERE SHOWED HIM THE MONEY ORDERS RECEIPTS FOR 1,165 HE STATED WELL YOU BETTER TRY TO GET YOUR MONEY BACK, SO I CALLED WESTERN UNION ABOUT THE MONEY ORDER STATED THAT WAS NEVER CASHED, CALLED MR HOWARD TO LET HIM KNOW THEY DID'NT CASH THEM, COULD YOU WORK WITH ME UNTIL TWO WEEK TO RECIVE THE MONEY HE STATED I NEEDED TO PAY TODAY, SO HE SENT ME SEPTEMBER PAYMENT BACK. WOULD'NT WORK WITH ME AT ALL.  LYNDIA WASHINGTON sandy springs Georgia Author: atlanta , Georgia Legal Services: invitations homes sandy springs ga , Georgia  
 
18, Report #1332144


Oct 07 2016
06:03 PM
EQUITY LIFESTYLE PROPERTIES GREENWOOD VILLAGE,NY KATHERYN KAYA PROPERTY MANAGER Home Owner, resident. My girlfriend stays with me when convienent. she is over 55. I recieved a letter from KATHRYN KARA The on site property manager. without warning see states that she knows that my girlfriend has been living here. since August 13th 2016. Greenwood Village is giving me 30 days from October 6th to evict her. and they claim that I owe $3,400.00 in fees for every day that she stayed with me. They are also threatening me that if I don't have her removed that they will seek to terminate my residency!! and take possesion of my house! I have always paid my common fees ($1062.00) per month. I owe no back payments or taxes Has anyone heard of anything so outrageous!! I am in the proccess of hiring an lawyer. This company and the people who work for it are liarsand scamers. If anyone has any suggestions I would love to hear from you. Tony (((REDACTED))) thanks CHICAGO New York Author: Manorville, New York Unusual Rip-Off: EQUITY LIFESTYLE PROPERTIES CHICAGO, New York  
 
19, Report #1331741


Oct 05 2016
11:14 AM
tracfone I purchased a refurbished phone and minutes online in july 2016. I didn't use all of the minutes and the service was soposed to be active until 09/04/16, all of a sudden the phone wouldn't work in august. I contacted tracfone by phone several times and they put me on hold for long periods of time.  miami Florida Author: farmington, Maine Questionable Activities: tracfone miami, Florida  
 
20, Report #1331349


Oct 03 2016
11:01 AM
Revitaline Revitaline Skin Cream, Revitaline Eye Serum Beware, Trial is $5.95 and then you are autocharged monthly, $93.00 per product. Their return policy requires that you notify them 30 days before shipment in order to get any money back. By the time you realize they are charging this, you will likely have lost $200-$400 of money you cannot get back even if you return the product. It is Oct. 3 and I tried to cancel and get a refund on a shipment being sent; was told I needed to notify them in August that I did not want it. No refund. Don't give ANYONE YOUR CREDIT CARD INFO. If it's a sample- they HOOK YOU AND USE YOUR CARD TO BILL YOU FREELY!!! Santa Ana, CA 92799 Nationwide
Author: El Cajon, California Supplemental Health Programs: Revitaline Nationwide
 
 
21, Report #1331233


Oct 02 2016
12:26 PM
American Sweepstakes Publisher JR Stewart Sent a $12.00 money order and they are still asking for a $12.00 one time fee. Kansas City Kansas
Author: Leeds, Maine Auto Parts: American Sweepstakes Publisher Kansas City , Kansas
 
 
22, Report #1330757


Sep 29 2016
10:35 AM
West Atlantic Transport Ernest Keith Jr West Atlanic Transpot Dont Trust them there only intent is to scam you (Ernest Keith Jr) Concord North Carolina Author: charlotte, North Carolina Shipping Companies: West Atlantic Transport Concord, North Carolina  
 
23, Report #1330714


Sep 29 2016
06:12 AM
Sweepstakes Clearinghouse Ordered from their sweepstakes 2 items and received 1 and back in August 2016 Waiting on my on My laptop computer I paid for. Nationwide Author: Rockford, Michigan Brokerage Companies On-line: Sweepstakes Clearinghouse Nationwide  
 
24, Report #1329796


Sep 23 2016
02:20 PM
title transfer holding llc Jr Vacation consultantMarketing Direct Timeshares crooks takes 9900 dollars and does nothing ormond beach Florida False and Malicious Complaint Author: muncie, Indiana Timeshare Rentals: title transfer holding llc ormond beach, Florida  
 
25, Report #1329707


Sep 23 2016
06:22 AM
Udslife Udslife.com I purchased a Minecraft backpack from udslife on August 23rd. Today is September 23rd and I have not received my package. Customer Service does not respond to emails and there isn't a phone number to contact them. Very shady. They are thieves! They provide tracking to make you believe the package was actually mailed, but then it's never updated. Again, very s! Do not order from udslife unless you want to be ripped off. Internet Author: toms river, New Jersey Adult Book Stores: Udslife Internet  
   
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