Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1314567


Jul 01 2016
07:27 AM
Smart shopper Security alert/ny Been hitting my debit card since late april.out of nowhere Shawnee kansas Internet Author: Colon, Michigan Computer Fraud: Smart shopper Internet  
 
2, Report #1314556


Jul 01 2016
06:09 AM
U.S. Bank ,Convenient Cash, Convenient Cash, Pre Paid Debit Card. Crapolausb Closed my account, without notice, causing eviction. Not Sure Nationwide Something is missing here.. Author: Phoenix, Arizona Banks: U.S. Bank (Convenient Cash) Nationwide  
 
3, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
4, Report #1314544


Jul 01 2016
06:00 AM
LBF Travel Smartfares and Travelation Trip Paid for by credit card but never booked San Diego Internet Author: City, California Air Travel: LBF Travel Internet  
 
5, Report #1314538


Jun 30 2016
11:01 PM
Steven Shearer Check into Cash Threats Chicago Illinois Author: Chicago , Illinois Credit & Debt Services: Steven Shearer Check into Cash Nationwide  
 
6, Report #1314519


Jun 30 2016
08:38 PM
Dynasty Automotive LLC Nick Isernia Dynasty Auto Sales , dynasty automotive LLC , nick isernia, Nicholas isernia, Florida travel LLC , NCI investments, first class property management Fraud, crashed cars , investor fraud , bank fraud , Orlando Florida
Author: Titusville, Florida Auto Dealers: Dynasty Automotive LLC Nick Isernia Orlando, Florida
 
 
7, Report #1314518


Jun 30 2016
08:21 PM
CELLGICA Joanna Krupa/ A Plus Fulfillment Wife received this product and I asked the price? Went on line and read about all the rip offs! I called immediately! It was extremely difficult to cancel! Offer me $49.95 then $19.95 then 9.95 final offer! Was supposed to be $4.95! Took a firmness my voice rarely get to but go a cancellation #! Going to the bank to make sure! Oral scam ripoff! $129.00 a month if you aren't quick on this scam! Chatsworth California Author: Toledo, Oregon Supplemental Health Programs: CELLGICA Chatsworth, California  
 
8, Report #1314516


Jun 30 2016
08:18 PM
conceiveeasy.com stole money from costumers through excuses not written down from a so called good deal San Francisco California
Author: Mesa, Arizona Credit Card Fraud: conceiveeasy.com San Francisco, California
 
 
9, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
10, Report #1314493


Jun 30 2016
05:39 PM
Factoring Company Account Verizon Wireless Jefferson Capital Systems, LLC16 MClelland RdSaint Cloud, MN 56303 My credit report shows I opened an account of some sort in 02/01/2016 when I don't even have credit score to apply for anything. I don't know what this is for. Saint Cloud Minnesota
Author: Freedom , California Unusual Rip-Off: Factoring Company Account Verizon Wireless Saint Cloud, Minnesota
 
 
11, Report #1314485


Jun 30 2016
04:44 PM
Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Erik Brent or Eric Brent Eric Brent and his crooked group just takes your money and does not fulfill the agreement nor returns your calls or emails ounce he has gotten your money. He is a complete ripoff and is committing crimes by operating this way Lawndale California Author: Los Angeles, California Credit & Debt Services: Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Lawndale, California  
 
12, Report #1314468


Jun 30 2016
03:11 PM
BBA AGNESTRIAL LAVINO-skin science, Hashtag Fulfilment, PO Box 41542, St.Petersburg, FL. 33743 Theft,Liar, company will charge your credit card WITHOUT authorization then refuses refund,DO NOT USE THIS COMPANY St.Petersburg, Florida, 33743 Nationwide Author: Lexington, Kentucky Credit Card Fraud: BBA AGNESTRIAL Nationwide  
 
13, Report #1228456


Jun 30 2016
12:37 PM
OPTIMAL BANKCARD Hewlett New York Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Optimal Bankcard Hewlett, New York  
 
14, Report #1314434


Jun 30 2016
12:25 PM
Cash Net Usa Keep pulling my credit and won't stop Internet Author: Richmond, Virginia Consumer Services: Cash Net Usa Internet  
 
15, Report #1314430


Jun 30 2016
12:18 PM
Brigitte Kruse Mike Gws Auctions Credit Card Fraud Palm Desert California Author: morganville, New Jersey Credit Card Fraud: Brigitte Kruse Palm Desert,  
 
16, Report #1314423


Jun 30 2016
12:09 PM
Direct Gardening.com Four rose bushes were dead appearing upon arrival; I planted them anyway and 6 weeks later, their has been no life showing. Black limbs and no leaves. Upon being advised, company said I had to send the original packing paper and label, although I had given my order number, date, price paid and credit card purchase information. Bloomington Illinois Author: Eustis, Florida Landscaping: Direct Gardening.com Bloomington, Illinois  
 
17, Report #1314411


Jun 30 2016
11:59 AM
National Check Bureau, Inc. United CCRLaw Offices of David A. Bader, LLCDavid A. Kichler, LLC suing for a credit card i don't even own nor have ever owned Cincinnati Ohio Author: Bucyrua, Ohio Collection Agencies: National Check Bureau, Inc. Cincinnati, Ohio  
 
18, Report #1314395


Jun 30 2016
11:16 AM
DermaFi also, Rejuven8 refused to refund the amount of $176.78, of which I was 1 day late of canceling, from bank account Franklin, Ohio Ohio Author: Swansea, Illinois Consumer Services: DermaFi Franklin, Ohio  
 
19, Report #1314380


Jun 30 2016
09:47 AM
Inherent Beauty Inherent beauty skin revitalizing serum I called inherent beauty and a woman named Jaycee answered, i told her that i had an $88.00 bill taken from my credit card for this inherent beauty skin serum that i did not purchace. Nationwide Author: Pittsfield, Massachusetts Sales People: Inherent Beauty Nationwide  
 
20, Report #1314370


Jun 30 2016
08:26 AM
Infinity Garcinia Infinity Garcinia Cambogia Sensation Garcinia Active Slim Diet Garcinia & Coffee Bean This company has fraudulantly proccessed transactions to my bank account.Tampa Florida Author: HOLLYWOOD, Florida On-Line Business: Infinity Garcinia Tampa, Florida  
 
21, Report #1314358


Jun 30 2016
07:36 AM
Better Automall Used Cars Better Automall Used Cars, Better Automall Used Cars Stuart FL Joe Ventura Better Automall Used Cars owes us money and refuses to pay Stuart Florida Author: Schenectady, New York Auto Dealers: Better Automall Used Cars Stuart, Florida  
 
22, Report #1314356


Jun 30 2016
07:19 AM
Trevor Surdu SDG Builders Surdu Developmnet Surdu is a CROOK, he scammed us on our new home in Howell. He owes us money for repairs and updates that he was contracted for. He used mostly outside labor and poor workmanship. He did not pay his trades. Not an Honest Person! Howell Michigan Author: howell, Michigan Building Services: Trevor Surdu Howell, Michigan  
 
23, Report #1314352


Jun 30 2016
07:16 AM
invoke participated in a 90 minute survey about a possible upcoming movie on 4-26-2016. was promised a 35$ gift card pass 8 weeks from the date of the study. well, 8 weeks,2 phone calls and 2 emails and no response. these places need to be shut down that are taking advantage of people Internet Author: south bend, Indiana Work at Home: invoke Internet  
 
24, Report #1314337


Jun 30 2016
06:27 AM
Tea Thyme Cafe Cain and Daniels contacted Tea Thyme Cafe offering their assistance in settle a judgment against us. However nothing was settle but fees were doubled . Completely mis represented themselves. Tampa Bay Florida Author: Marble Falls, Texas Restaurants: Tea Thyme Cafe Tampa Bay, Florida  
 
25, Report #1314271


Jun 29 2016
04:48 PM
Lake Erie Auto Credit East Coast Auro Credit Lake Erie Auto Credit Fraudsters Cleveland Ohio Author: Mayfield Hts, Ohio Auto Dealers: Lake Erie Auto Credit Cleveland, Ohio  
   
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