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  Date Title City, State  
 
1, Report #1171798


Aug 23 2014
10:18 AM
Sonitel or CONitel? false promises, fake deals and broken software Internet Author: Alabama Internet Services: Sonitel Internet  
 
2, Report #1171679


Aug 23 2014
08:54 AM
SLOTNUTS CASINO ONLINE On June 26, 2014, I requested a SLOTNUTS payout in the amount of $400.00. On July 5, 2014 SLOTNUTS sent me an e-mail stating that my request was APPROVED. I have received all kinds of excuses and so far it has been two months (even though they claim that a representative will call me prior to them depositing the $400.00 in the bank) but they haven't transferred the payout. Internet Author: COLUMBUS, Georgia Casinos & Cardrooms: SLOTNUTS CASINO ONLINE Internet  
 
3, Report #1171774


Aug 23 2014
08:23 AM
Certified Car Bank Scammed Out of Hard Earned Money!! Kelowna Internet Author: los angeles, California Auto Advertising Services: Certified Car Bank Internet  
 
4, Report #1171766


Aug 23 2014
08:15 AM
Coral Sea Property Management Flinders Street Pirates Shaun Podbury Rental Properties in Townsville High fees, Hidden fees, Stealing Money Townsville City Queensland Author: Warsaw, Other Real Estate Services: Coral Sea Property Management Townsville City, Select State/Province  
 
5, Report #1171686


Aug 22 2014
03:17 PM
Utilitydiscount.webs.com This company is run in Pakistan and all gents have google voice numbers, somes are 281-643-0790,818-573-6489,818-570-1806 and much more. I fall in their trap. They told me to deposit $2500 to Bank of America account name, Shahriar Ostovari, Cambridge Massachusetts, Conduction Fraud and using money aginst USA Bridgeport Massachusetts Author: North Bellmore, New York Credit & Debt Services: Utilitydiscount.webs.com Select State/Province  
 
6, Report #1171673


Aug 22 2014
02:52 PM
WrapMatch WrapMatch.com snuck $8/month charges into our bank account. Stole $32 from us so far. Internet Author: Austin, Texas Auto Advertising Services: WrapMatch Internet  
 
7, Report #1171683


Aug 22 2014
02:44 PM
American Moving Group the only thing they moved was my money out of my bank account Boca Raton Florida Author: Orlando, Florida Moving Companies: American Moving Group Boca Raton, Florida  
 
8, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
9, Report #1171604


Aug 22 2014
11:45 AM
rosegal I made my order over a month a go and received nothing. Yet they took my money. I can't get a hold of the company. The number they listed is not there's. They also say free shipping but my bank statement shows they charged for international shipping. Internet Author: pleasant gap, Pennsylvania Clothing Stores: rosegal Internet  
 
10, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
11, Report #1171560


Aug 22 2014
07:37 AM
Nature cleanse Pure Garcinia Gambogia Watch your bank account Internet Author: 104 Main St, Virginia Drug Manufacturers: Nature cleanse Internet  
 
12, Report #1171530


Aug 21 2014
11:33 PM
Crystal Investment and Real Estate Ltd Luke Smith shareholder and sole Director Tuscan Dawn Developments Limited Tuscan Dawn Crystal took very significant reservation fees or deposits from clients for property purchases, no property delivered money gone, Crystal gone bankrupt, Luke smith sole director starts again Old Harlow, Essex UK Essex Author: Old Harlow, Essex, Realtors: Crystal Investment and Real Estate Ltd Nationwide  
 
13, Report #1171505


Aug 21 2014
08:56 PM
howe property management howe real estate services do not take responsibility for things they must fix and pawn the problems off on homeowner. woodstock Illinois Author: Woodstock, Illinois Home Owner Associations: howe property management woodstock, Illinois  
 
14, Report #1171472


Aug 21 2014
05:12 PM
Value Point Distribution LLC This company is stealing hard earned money and lieing all the way to the bank. Mill Valley California Author: Stanton, Tennessee Outdoor Furniture & Equipment: Value Point Distribution LLC Mill Valley, California  
 
15, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
16, Report #1171460


Aug 21 2014
04:23 PM
SHELLPOINT IS A SCAM RESURGENET, LVNV, BANK OF NEW YORK, ETC... SHELLPOINT VIOLATED HAMP MORTGAGE AGREEMENT AND FRAUD GREENSVILLE North Carolina Author: Newport Beach, California Collection Agencies: SHELLPOINT IS A SCAM GREENSVILLE, North Carolina  
 
17, Report #1171393


Aug 21 2014
02:14 PM
Trinity security services Walt Walters and Earl White and armed guard Denton  came to my job site, while i was at 7 eleven to go to restroom,  i did not go to 7 eleven next door because they told me before i could not use the restroom only for employees of 7 eleven,  went down the street to the other 7 eleven, Earl White called my phone and asked where i was at and i told him 7 eleven to use restroom, he told me he need me on site  and that's when denton walked up on me and pushed me and then he chest bumped me and told me to leave the property and i looked at Walt and said you going to let your armed guard do that to me and he looked away and that's when some tenants came up and said why are you allowing him Denton to put his hands on Anthony as soon as that was done i told them i was calling police  they all proceeded back to they car and left site....i went home had my mother and sister come for witness only , long story short Security Denton, came outside after i called dispatched to let them know i was their to make a report against Security Denton and he answered the phone so i did tell him i was calling the police. Next thing i know security Denton was at my car window talking disrespectful to my mom and sister and my sister works for the company too, she did not know him nor did he know her i don't understand when did armed guards became armed bullies and the owner allow it to happen not to just their employee but their families, .I WOULD NOT NEVER TELL ANYONE TO WORK FOR A COMPANY THAT ARE BULLIES....FROM OWNER'S AND SECURITY DENTON.... Las Vegas Nevada Author: North Las Vegas, Nevada Security Services: Trinity security services Las Vegas, Nevada  
 
18, Report #1171428


Aug 21 2014
02:03 PM
Don McClain - Peak Property Investors Don McClain is a guest on REAL ESTATE POWER HOUR hosted by DANNY WEBBER tonight @ 7:00pm KJCE 1370 AM Austin, Texas Author: Austin, Texas Investment Brokers: Don McClain Select State/Province  
 
19, Report #1171392


Aug 21 2014
12:24 PM
Vesta Boost Been charging bogus amount of 60.12 to my bank account Portland Internet Author: Durango, Colorado Unusual Rip-Off: Vesta Boost Internet  
 
20, Report #1171369


Aug 21 2014
11:52 AM
Fifth Third Bank Fifth Third Bank Lousy Customer Service Nationwide Author: University Place, Washington Banks: Fifth Third Bank Nationwide  
 
21, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
22, Report #1171250


Aug 21 2014
06:31 AM
Smith & Ken real estate Smith& Ken's lack of professionalism Dubai Internet Author: Alabama Property Management: Smith & Ken real estate Internet  
 
23, Report #1171207


Aug 20 2014
06:58 PM
Heatherwood Apartments, LI, NY Liars, theives New York Author: , Property Management: Heatherwood Apartments, LI, NY Select State/Province  
 
24, Report #1171161


Aug 20 2014
03:57 PM
Norton Firearms, Inc Jeffrey Norton Takes your money & property and never hear from him again. Racine Wisconsin Author: GURNEE, Illinois Guns & Ranges: Norton Firearms, Inc Racine, Wisconsin  
 
25, Report #1063622


Aug 20 2014
03:18 PM
MGNY Consulting AKA Real & Proper Inc. Scamming thieves... Beware! Brooklyn New York Author: Indiana Property Management: MGNY Consulting Brooklyn, New York  
   
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