Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1160758


Jul 09 2014
12:22 PM
Kitty Hawk Inc. Taken advantage of. Huber Heights Ohio Author: Ohio Homeowner Associations: Kitty Hawk Inc. Huber Heights, Ohio  
 
2, Report #1143131


Jul 09 2014
11:30 AM
Richard Alejo Lee EST capital group Sehrein group Dicky Lee Scammed over a million dollars from unsuspecting group of investors using his realty company and coffee company as front Milpitas California
Author: Milpitas, California Investment Brokers: Richard Alejo Lee Milpitas, Select State/Province
 
 
3, Report #1160689


Jul 09 2014
08:46 AM
Synchrony Bank/GE Capital Retail Bank Keeping your money extra days-interest free loans FROM YOU Bridgewater, NJ Nationwide Author: Austin, Texas Banks: Synchrony Bank Nationwide  
 
4, Report #1160619


Jul 08 2014
11:11 PM
TLG Shopper Shoppers Advantage;Trilegiant Corporation another crazy internet coupon scam site ripping me off monthly for no reason Stamford Connecticut Author: Carlsbad, California Computer Marketing Companies: TLG Shopper Internet  
 
5, Report #1160543


Jul 08 2014
04:04 PM
MedNet Technologies www.mednet-tech.com buyer beware - total scammers and take advantage of clients mellville New York Author: Boston, New York Websites: MedNet Technologies mellville, New York  
 
6, Report #1160493


Jul 08 2014
01:57 PM
advantagebatteryok.com/ advantage battery shipped bad battery defective product refused refund Midwest City Oklahoma Author: blanca, Colorado Auto Parts: advantagebatteryok.com/ Midwest City, Oklahoma  
 
7, Report #1160489


Jul 08 2014
01:50 PM
Wyndham Capital Mortgage Terrible Customer Service Charlotte North Carolina Author: South Carolina Mortgage Companies: Wyndham Capital Mortgage Charlotte, North Carolina  
 
8, Report #1160378


Jul 08 2014
08:37 AM
Triple AAA 150 Capital DriveWest spr Mass 01089 They are trying to charge for 2015 when 2014 isn't over yet! and I was told I would have 13 mts on this one West spr Mass Author: Agawam, Massachusetts Auto Clubs: Triple AAA Select State/Province  
 
9, Report #1086723


Jul 07 2014
04:53 PM
WJ Bradley Mortgage Capital, Rick Sidley Beware of Fraudulent Practices San Diego, Rancho Bernado, Temecula California Author: San Diego, California Mortgage Companies: WJ Bradley Mortgage Capital San Diego, California  
 
10, Report #1160209


Jul 07 2014
04:10 PM
Chartway Federal Credit Union Courtney Ward Paying for two mortgages and taken advantage on auto virginia beach Virginia
Author: Chesapeake, Virginia Mortgage Companies: Chartway Federal Credit Union virginia beach, Virginia
 
 
11, Report #420065


Jul 07 2014
03:38 PM
Kennedy Funding Is A Total Scam - Watch Out If you are investor or brokerage seeking capital, this company will take your money and run! Hackensack New Jersey Author: Salt Lake City, Utah Brokerage Companies: Kennedy Funding Hackensack, New Jersey  
 
12, Report #1079971


Jul 07 2014
03:02 PM
Ge capital retail bank ge captial bank They will tell to purchase a green dot money pak in a insurance of $185 and purchase second one and load another one $200 Miami Florida Author: chaparral, New Mexico Unusual Rip-Off: Ge capital retail bank Miami, Florida  
 
13, Report #1144867


Jul 07 2014
01:13 PM
Leanne Michael Belle Fiore,Leanne Michael L U X E lifestyle design,Leanne Michael Florals and Interiors scammer, scam, theif, con artist, stole money, rip off, takes advantage of seniors San Diego California Author: San Diego, California Builders & Contractors: Leanne Michael San Diego, California  
 
14, Report #1156711


Jul 07 2014
11:27 AM
Athas Capital Alim Kassam,Brian O'Shaughnessy, Pedram Minoofar, Steve Nicholl Dishonest, prey of people who are in financial distress, they cannot deliver bait, and switch Calabasas Hills California
Author: Newport Beach, California Mortgage Brokers: Athas Capital Calabasas Hills, California
 
 
15, Report #1156396


Jul 07 2014
11:26 AM
swift source capital tells you that thay can give no interest loan for two year but dont tell you they want 10% of loan which is really credit card. ft. lauderdale Florida Author: houston, Texas Financial Services: swift source capital ft. lauderdale, Florida  
 
16, Report #1160062


Jul 07 2014
10:18 AM
GE Capital ge money services promise me a 3000 dollar loan had me pay over 1300 hundred dollars and never received loan newark California Author: roundrock, Texas Loan Brokers: GE Capital California  
 
17, Report #1160013


Jul 07 2014
09:57 AM
Select Portfolilo Servicing, Inc. Fairbanks Capital, Inc. Massive Consumer Fraud Salt Lake City, UT Nationwide Author: Tampa, Florida Mortgage Companies: Select Portfolilo Servicing, Inc. Nationwide  
 
18, Report #1159907


Jul 06 2014
03:41 PM
Risk Capital Market Advisors: Panama Investment Scams: Futures, Commodities, Options Trading: Fraud: Panama: Cold Calling Panama City Panama Panama City Author: Other Investment Brokers: Risk Capital Market Advisors Nationwide  
 
19, Report #1159909


Jul 06 2014
03:39 PM
TRANSPORTATION SOLUTIONS OF AMERICA, TSOA, DRIVE AWAY COMPANY THIS ORGANIZATION TAKES ADVANTAGE OF IT'S INDEPENDENT DRIVERS WOODSTOCK Georgia Author: Atlanta, Georgia Auto Shipping Companies: TRANSPORTATION SOLUTIONS OF AMERICA WOODSTOCK, Georgia  
 
20, Report #1159904


Jul 06 2014
02:14 PM
Advantage Realtors Robert A. Whitfield Robert Whitfield The HomeBuyer's Rep The HomeBuyer's Advantage Scam, Scam Artist, Fraud, Liar, Lied, Hasn't sold a home in a year Roswell Georgia
Author: Atlanta, Georgia Real Estate Services: Advantage Realtors Roswell, Georgia
 
 
21, Report #1159793


Jul 05 2014
08:53 PM
JMR and Associates Capital management holdings llc Scam artist/rogue collection agency West Seneca New York Author: Buffalo, New York Collection Agencies: JMR and Associates West Seneca, New York  
 
22, Report #1157994


Jul 05 2014
04:09 PM
Rosland Capital Gold Scam At Rosland Capital Santa Monica California Author: nevada city, California Unusual Rip-Off: Rosland Capital Santa Monica, California  
 
23, Report #1157072


Jul 05 2014
09:58 AM
GE CAPITAL ADAM ASK ME TO PURCHASE A GREENDOT MONEYPAK FOR $150 AND WE WOULD GET A 2000 LOAN BUT THEN WAS TOLD TO PURCHASE ANOTHER GREENDOT MONEYPAK FOR INSURANCE OF $138 THEN IN 20 MINS WOULD HAVE THE MONEY WIRED TO OUR ACCOUNT.tHEN WAS TOLD THERE WAS A PROBLEM WIRING THE MONEY AND THE LOAN DEPT WOULD WORK ON IT AND I WOULD GET A CALL TOMORROW THEY NEVER CALLED ME BACK AND NOW WILL NOT ANSWER THE PHONE AT ALL. Nationwide Author: Roxboro, North Carolina Loans: GE CAPITAL Nationwide  
 
24, Report #1159647


Jul 04 2014
06:15 PM
Convergent Outsourcing, Inc. Convergent, Jefferson Capital Systems, LLC A collection from HSBC Bank which I have, nor had a account with HSBC. They're trying to collect $2,200.39 of which I have no idea what this is. Renton Washington Author: California Collection Agencies: Convergent Outsourcing, Inc. Renton, Washington  
 
25, Report #1159584


Jul 04 2014
10:03 AM
WRG WOODALL ROBINSON GROUPES, LYN WOODALL, JOHN DAO,CAPITAL CAR,VICTOR MAURICE BORROW MICHAEL JAMES CAR SCAMMERS NEW YORK NY Author: chicago, Illinois Business Consultants: WRG Select State/Province  
   
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