Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324773


Aug 26 2016
11:08 AM
Laurie Lee 90210 Major scam artist! Internet Author: Colorado Psychic: Laurie Lee 90210 Internet  
 
2, Report #1324771


Aug 26 2016
11:04 AM
HOME SERVICES OF LEE COUNTY Troy Woldridge SCAMMER/ WILL PUT LIEN ON PROPERTY IF NOT PAID EVEN IF WORK NOT PERFORMED Lehigh Acres Florida
Author: Cape Coral, Florida Home Improvements: HOME SERVICES OF LEE COUNTY Lehigh Acres, Florida
 
 
3, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
4, Report #1324407


Aug 24 2016
03:00 PM
Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Jamie Davis, Dominic Moruzzi scam, rip off, take advantage, bullying, horrible leads Ogden, UT. Utah Author: Littleton, Colorado Small Business Services: Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Ogden, Utah  
 
5, Report #1324406


Aug 24 2016
02:59 PM
Debbie Lee Clark. Debbie Clark. Debbie Saladino Promised work and never delivered. Mira Mesa California Author: Alabama Building Services: Debbie Lee Clark Mira Mesa, California  
 
6, Report #1324338


Aug 24 2016
12:24 PM
Hometenders of America John Bezick, Cindy Bezick, Barbara Hamblen HomeTenders of America is a Company To Stay Away From! Arizona Internet and Nationwide Author: Paradise Valley, Arizona Unusual Rip-Off: Hometenders of America Arizona, Arizona  
 
7, Report #1324295


Aug 24 2016
07:51 AM
COLDWELL BANKER PRIME PROPERTIES False representation of property, failure to disclose LEE New York Author: Glenfield, New York Realtors: COLDWELL BANKER PRIME PROPERTIES LEE, New York  
 
8, Report #1324177


Aug 23 2016
02:47 PM
Jason Anthony Full Name. Jason Anthony.Profession. An Attorney Inheritage/ next of kin scam.Togo Lome.
Author: Easton, Massachusetts Lawyers: Jason Anthony Internet
 
 
9, Report #1323995


Aug 22 2016
09:52 PM
KratomFrog Business owners - Joe Curendero, Kevin Casey and Michelle RossA.K.A. Magics Plants, Herb King, Forest Dragon Kratom False advertising, theft, deceit, argumentative, verbally abusive, terrible business, irresponsible, uncaring, profane, bans everyone Internet
Author: Savannah, Georgia Specialty Stores: KratomFrog Internet
 
 
10, Report #1323780


Aug 21 2016
09:08 PM
EuroTech European Auto Service Cheap Slim Auto Service, Rucci European Auto Service Foreign auto repair ripoff, Letourbeu convinced my my LA Mechanic had not done the work he sold me ... He lied then the clutch wouldnt work ... Told me to come back Saturday and still would not make it right Saint George Utah
Author: West Hollywood, California Auto Repair Service: EuroTech European Auto Service Saint George, Utah
 
 
11, Report #1323618


Aug 20 2016
07:43 PM
Jenny Lee/Hunter 2Hot performance horses Horse was NOT what was told to me prior to buying. Bonanza Oregon Author: California Horse Breeders / Trainers / Boarding: Jenny Lee/Hunter Bonanza, Oregon  
 
12, Report #1323345


Aug 19 2016
06:12 AM
Luxury Liquidators TV. George Manager, Luxury Liquidators, Luxury Liquidatorstv.com, Monday, Wednesday, Friday Saturday and Sunday 9PM PST - 1AM PST and Tuesday & Thursday 10PM PST - 1AM PST Manufactures liquidation of Jewelry & Estate Jewelry Verizon Cable CH 158 & online & http://www.luxuryliq I bought a new Rolex watch for men, for $3,000, and was told that was the dealer-dealer price, they took my money sent me not a new, or watch that even fit, returned it, than they disappeared with my money. WinteSprings  Florida Author: Providence, Rhode Island BBB Better Business Bureau: Luxury Liquidators TV WinteSprings FL, Florida  
 
13, Report #1321471


Aug 18 2016
04:03 PM
David Lee Hunter: Michigan Man Is A Notorious Con Artist, Scammer, Swindler David Hunter is only interested in your money! Charlevoix Michigan
Additional Information/Correction From Post Author Author: Roswell, New Mexico Liars: David Lee Hunter Charlevoix, Michigan
 
 
14, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
15, Report #1321603


Aug 16 2016
07:54 PM
Anthony Romee MY OPINION AS A BUSINESS OWNER IS THAT ANTHONY ROMEE IS A NASTY AND ABUSIVE DEADBEAT CUSTOMER Cape Coral Florida
LOOK AT THIS NERD. HE REMINDS ME OF THE KID IN SCHOOL THAT EVERYONE ALWAYS PICKED ON Author: Boca Raton, Florida Dead Beat Customers: Anthony Romee Cape Coral , Florida
 
 
16, Report #1320687


Aug 14 2016
04:08 PM
Anthony W. Sullivan Fraud and Scam, bad Criminal Attorney with Bad manners in Dayton, Ohio, Dayton Ohio Author: Dayton, Ohio Lawyers: Anthony W. Sullivan Dayton, Ohio  
 
17, Report #1320664


Aug 14 2016
04:05 PM
Matthew Nathan Lee, Nathan Lee Seemingly very kind college student ,or at least that's what he said, pretty helpful as well. But a THIEF!! Jacksonville Internet Author: Miami, Florida Air Travel: Matthew Nathan Lee Internet  
 
18, Report #1322414


Aug 14 2016
09:25 AM
M&m american logistics Ripped me off for over $3000 between my check escrow account and saving gor additional repairs Mason Ohio The rest of the story Author: Oxford, Ohio Travel Services: M&m american logistics  
 
19, Report #1322364


Aug 13 2016
08:31 PM
George Michael, Michael Scammed me out of my own money. Beverly Hills, CA and Georgia, Europe Nationwide Author: Mesa, Arizona Cash Services: George Michael Nationwide  
 
20, Report #1322195


Aug 12 2016
03:56 PM
MVP MANAGEMENT Incorporatd Cindy LaChapelle & Camille Bailey MVP MANAGEMENT Incorporated REFUSE TO PAY MODELS FOR THEIR JOBS. Toronto Ontario Author: Toronto, Ontario Modeling Agencies: MVP MANAGEMENT Incorporatd Toronto , Ontario  
 
21, Report #1321835


Aug 10 2016
06:07 PM
The Beach Waterpark Fraudulent charge; will not return call to fix Mason Ohio Author: Shelbyville , Kentucky Recreational Parks: The Beach Waterpark Mason , Ohio  
 
22, Report #1321344


Aug 08 2016
01:13 PM
Prize Distribution Services I was informed that I was confirmed cash prize winner of $1,823,976.00 It said as of 08:11 this morning, you Cindy ***** were confirmed as a CASH PRIZE WINNER. IT said I must respond at once. It said I must provide identity confirmation by returning the form within 14 days with a check, cash or money order for $20 or I may forfeit my cash winnings. It even has a security encryption code of 30601481 Hewlett New York Author: Sevierville, Tennessee $$ REWARDS Offered: Prize Distribution Services Hewlett, New York  
 
23, Report #1321145


Aug 07 2016
10:20 AM
Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Anthony Mango Chicagoland Auto Exchange LLCCompany NumberLC001423736StatusActiveIncorporation Date30 October 2014 (almost 2 years ago)Company TypeLimited Liability CompanyJurisdictionMissouri (US)Registered Address3135 Old Route 5 Unit 10C Anthony Mango of President at Paramount Parking / Global Exotic Imports/ Miami,Florida is a crook and a thief.  Chicago and Miami (maybe Davie Florida) Illinois, Florida and Missouri
Author: Del Ray Beach, Florida Auto Dealers: Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Chicago, Illinois
 
 
24, Report #1320964


Aug 06 2016
08:07 AM
WAYNE THOMAS (TECAN GROUP GLOBAL), James Bill, George Cortney, Craiglists Scammers, Job Scammers, Personal assistant jobs scam, check scam Bristol Internet
Author: Port Orange, Florida Financial Services: WAYNE THOMAS Internet
 
 
25, Report #1320963


Aug 05 2016
07:34 PM
Garinia New Diet MIR*DETOX NEW DIET When purchasing a product from this website, I paid around $8 for some diet pills. A few weeks later they charge my account $81.75... They claim that I agreed to a subscription and said they can only refund $60. At first I was talking to a rep named George, he refused to allow me to talk to his supervisor. He kept asking me why, why do I need to talk to his supervisor? I said please, let me talk to your manager. He refused and hung up on me. I tried to call back and the phone was picked up and they hung up on me. New Castle Internet Author: Aurora, Colorado Weightloss Programs: Garinia New Diet Internet  
   
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