Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #768558


Jun 27 2016
04:10 PM
Matecheck Sandra Hope Took my retainer and never did one bit oif work! Fountain Hills, Arizona hear Author: Prescott, Arizona Private Investigators: Matecheck Fountain Hills, Arizona  
 
2, Report #1313642


Jun 26 2016
07:37 PM
Returnmychild.com and stopstealingourchildren.com Jon Scott Jon Scott stole $4500 from me for services never received. All he did was lie. Internet Author: Sulphur Springs, Texas Private Investigators: Returnmychild.com and stopstealingourchildren.com Internet  
 
3, Report #1312027


Jun 25 2016
04:53 PM
Butler Rose Jameson associates received letter and document stating I won $3,900,000. Wanted $20 for processing Babylon New York An Obvious Scam Author: Archdale, North Carolina Unusual Rip-Off: Butler Rose Jameson associates Babylon , New York  
 
4, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
5, Report #1309823


Jun 23 2016
02:54 PM
The League I received a letter stating all of these wonderful things that I would enjoy if I say YES to there invite.Texas Author: Hemet, California Liars: The League Dallas, Texas  
 
6, Report #1313071


Jun 23 2016
12:41 PM
Wealth Generators Borderline Pyramid Recruiting Scheme, Money-back Guarantee Riddled With Loopholes Salt Lake City Utah Author: Las Vegas, Nevada Multi Level Marketing: Wealth Generators Salt Lake City, Utah  
 
7, Report #1312970


Jun 22 2016
08:17 PM
Butler, Rose, Jameson Keep getting letters that I have won a large sum of money. All I have to do is answer some questions and send them a fee. By the time they get your fee you have another letter stating you have won but need to send another fee. There are several other fra Fraud, Fresh Meadows New York Author: Covington, Washington ORGANIZED CRIME: Butler, Rose, Jameson Fresh Meadows, New York  
 
8, Report #1312745


Jun 21 2016
11:16 PM
Walmart, Inc I was sent a check in the amount of $2926.22 with a letter stating I had been chosen as a consumer service evaluator. The letter stated that I should deposit check into my account and withdraw all but $500.00 to complete two training survey assignments. I would need to complete these assignments within 24 hours after generating each from website address provided (coordinator@productsqualitiesview.com. i was to make sure I emailed my reports and any receipts to same email. It was signed by Elliot M. Johnson, Director of Operations. Bentonville Arkansas Author: Las Vegas, Nevada Consumer Services: Walmart, Inc Bentonville, Arkansas  
 
9, Report #1312676


Jun 21 2016
03:25 PM
Vida Vacations Grupo Vidanta; Vidanta; Vidanta Group; Vida Vacations; Mayan Palace; Private Reserve Travel Collection; Vacation Privileges; The Grand Mayan Riviera Maya; The Grand Luxxe; The Grand Bliss SCAM ALERT: DO NOT ATTEND ANY PRESENTATIONS AT THE GRAND MAYAN, MAYAN PALACE OR ANY RESORTS OWNED BY VIDANTA/VIDA VACATIONS Playa del Carmen Quintana Roo Reply Author: Brooklyn, New York Timeshare Rentals: Vida Vacations Internet  
 
10, Report #1308873


Jun 20 2016
01:43 PM
Carrollwood Day School Discrimination at Kindergarten Tampa Florida Author: Tampa, Florida Private Schools: Carrollwood Day School Tampa, Florida  
 
11, Report #1312309


Jun 20 2016
06:38 AM
Countryside Christian Center Countryside Christian Academy Mega Church fired two teachers who simply asked for help for emergency. Clearwater Fl Author: Clearwater, Florida Private Schools: Countryside Christian Center  
 
12, Report #1312175


Jun 18 2016
09:22 PM
International Award Payment Center Blue Series xiii Letter Stated I won 20,000 and as I read on 15,000. Letter stated to send them 9 bucks then answer questions to complete contest. What a dirty scheme. North Kansas City Missouri Author: Centerline, Michigan $$ REWARDS Offered: International Award Payment Center North Kansas City, Missouri  
 
13, Report #969526


Jun 18 2016
02:52 PM
Hard Equity Financing, Miami, FL Rip off deposits, Fake Letter of intent Internet, Florida Advance America Property-T Guy Cook Author: Baltimore, Maryland Mortgage Brokers: Hard Equity Financing, Miami, FL Internet, Florida  
 
14, Report #1311998


Jun 17 2016
03:38 PM
NationStar Tax Advisors Not sure of their AKA's with exception of the complaint submit by Tom on 5.25.16 Staff Courtney and Ray, after of payment of $200.00 did my back taxes for 2014. I paid them $1700.00 for reduction or settlement of past IRS debts for the amount of $9587.00. Instead the Federal Government placed on uncollectable account, lien and late fee and penalty continued to be accrued. Never got the letter from the IRS or NationStar Tax Advisors. They don't respond my phone calls. Now I am worse than before I hired them. They did nothing as promise in their false adverstisements. Jacksonville Florida Author: Fairview, New Jersey Income tax: NationStar Tax Advisors Jacksonville, Florida  
 
15, Report #1311827


Jun 16 2016
05:09 PM
LVNV given Emmett Goodman Jr # Stacey L. Butler, Burrows & Associates Khohnood Law Firm Berry & Associates Clark & Washington Chris Carouthers LLC I got all these in mail today 6/16/16 The representative sid they were working for LVNV company and Resurgent ask for the last four # of my social security the address were I receive mail. Give me a name of Emmett Goodman and telephone #478 7455415. I did not receive a letter from this atty, but the six others listed. local conyers,college park,Atlanta offices nationwide Author: Ellenwood, Georgia Credit & Debt Services: LVNV given Emmett Goodman Jr #  
 
16, Report #1311412


Jun 14 2016
06:01 PM
Grand Canyon University Billed for services not used and used Federal Grant money Phoenix Arizona Fixed Author: Marysville, Washington Private Schools: Grand Canyon University Phoenix, Arizona  
 
17, Report #1311299


Jun 14 2016
10:44 AM
National Fulfillment Advisory First they sent letter saying i was going to get without a doubt over a million dollars directly in my account if i paid twenty dollars so i sent them a check and waited! Author: Littlerock , Arkansas Unusual Rip-Off: National Fulfillment Advisory  
 
18, Report #1311190


Jun 13 2016
05:15 PM
Butler, rose, & jameson associates I recieved a final notice tgat i had in fact won a cash prize of t he amount of $3,900,000.00. And in order to claim this money the letter said to send in $20.00. However the second page said my fees were $25.00. I knew this had to be a scam . Ive eecieved scams before .. so. I checked them out and immediatly. Found them liaged on ripoff report. Imagine that. Babylon New York Author: Levelland, Texas Accounting: Butler, rose, & jameson associates Babylon, New York  
 
19, Report #1311175


Jun 13 2016
03:52 PM
Amazon Unresponsive, Misinformation, Horrible Customer Service, Form letter apology, Insulting $5 peace offering, Canceling Prime Membership Internet
Author: Hercules, California Furniture & Furnishings: Amazon Internet
 
 
20, Report #1216977


Jun 13 2016
12:40 PM
Your Cannabis Biz TRUSTED BUSINESS REVIEW: Your Cannabis Biz clients feel safe, confident, & secure when doing business with Your Cannabis Biz. Your Cannabis Biz is dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: Your Cannabis Biz recognized by Ripoff Report Verified™ as a safe business service.
Not all the way true Author: Tennessee Alternative Health: Your Cannabis Biz TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Your Cannabis Biz, a members only collective comprised solely of members who are valid, legal medical marijuana patients. Your Cannabis Biz, a medical marijuana fulfillment & delivery service, YourCannabisBiz.com provides private, professional, knowledgeable, compassionate access to medical marijuana products for customers. Internet
 
 
21, Report #1310869


Jun 11 2016
11:35 AM
NPF DAVID BARRETT I received a letter from this company telling me that I had won over 1 million dollars in a sweepstakes that I supposably intern. I don't recall entering any sweepstakes they are requesting a $20 processing fee and will send me my money. I know this is a rip off wanting others to see. Let's call out the Scarlet Letter on companies like this! Plainview New York Author: North Richland Hills, Texas $$ REWARDS Offered: NPF DAVID BARRETT Nationwide  
 
22, Report #1310798


Jun 11 2016
08:37 AM
AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas Author: Mountain View, California Investment Brokers: AbdulMaalik Private Lending houston, Texas  
 
23, Report #1310695


Jun 10 2016
11:20 AM
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$.  New York, NY New York Author: Thomasville, Georgia Cash Services: Rand Survey Research Group/ Dennis Rosenblum New York, NY, New York  
 
24, Report #1310069


Jun 07 2016
01:59 PM
The Secret Society Received this unsolicited letter, very long, very creatively written to persuade the narcissistic side of a person trying to play on the idea that you are a special person and 1 out of a million offered to be in this club. Very secretive. I sent in letter and they sent me back another letter asking for money, I did not respond. Just got a third letter telling me that I should pay for this book that has all the secrets that I can pass along through the ages. I am not going to send any money. Just sad that they are playing on the vulnerability of someone who is unemployed and feeling depressed at 58. I am glad that I knew to look online, only wish someone could expose whoever is doing this. Dallas, TX Nationwide Author: Marietta, Georgia Unusual Rip-Off: The Secret Society Nationwide  
 
25, Report #1309817


Jun 06 2016
12:10 PM
Phenix Investigations Hidden Fee Scam Invoices began accumulating fees that were not initially discussed or agreed upon. This disagreement led to sloppy work and eventual separation of me from company. Greenwood Indiana Author: Indianapolis, Indiana Private Investigators: Phenix Investigations Indiana  
   
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