Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
2, Report #1308391


May 29 2016
11:27 AM
John Suarez & Associates,LLC Made us homeless cause no one will let us rent a home or apartment cause John lied on our Rental history that we we're late on our Rent each month, but I have all my receipt showing that it ONLY take 2 to 3 business days to reach john office. Our Rent due on the 5th of each month but John Accounting deposit the mony Orders or checks in the account 3 to 5 days later. Marietta Georgia Author: Powder Springs, Georgia Realtors: John Suarez & Associates,LLC Marietta, Georgia  
 
3, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
4, Report #1308366


May 29 2016
09:51 AM
Orogold On December 24, 2015 I was visiting my 93 year old cousin in San Francisco for the holiday. There was an Orogold store next to my hotel. Repeatedly when I came out of the hotel someone was in my face with a bag holding facial cream. One sales rep dragging me into the store told me she could help with my rosacea on my face. (I see a dermatologist every year and she has never diagnosed me with rosacea). I put out my hand while this rep did a peel, moisturizer, mask and cleanser. While doing this she asked me twice if I was Jewish. She said she would give me free eye serum as well. The bill totaled a whopping $2501. She NEVER stated this was a final bill. I would never put this dangerous product on my face and have no credit from Orogold in any form from retuning $5763.00. My Christmas holiday was ruined in San Francisco due to this horrible experience with Orogold. San Francisco California Nice try.... Author: North Brookfield, Massachusetts Franchisors: Orogold San Francisco, California  
 
5, Report #1308358


May 29 2016
09:33 AM
Freedom Life Health Insurance Universal Health One Deceiving/Deceptive Information Addison Texas Author: Southaven, Mississippi Health Insurance: Freedom Life Health Insurance Addison, Texas  
 
6, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
7, Report #1308324


May 28 2016
08:12 PM
One Stop Global QUICKEN I was not able to contact Quicken support to buy Quicken 16 for Windows. I went to One Stop Global QUICKEN and was sold 5 years of software for Quicken and Turbo Tax for $399. They required a checking account number.I am having an issue with the softw One Stop Global Solutions sells unsupported Quicken software Internet Author: Amarillo, Texas Software: One Stop Global QUICKEN Internet  
 
8, Report #1308280


May 28 2016
01:18 PM
Costa Rica Vactions LLS They promised us the 4 weeks a year and that we could 3 weeks at a time so that we could bring are Kids and Grandkids. WE were so lookning forward to this as our healty is not good an are kids are now spread out over the county. We were planing to use this as away of getting very one together at least once a year and now the phone are not being answer and messages are not being return. We are not a rich couple and to lose that much money is heart breaking. If we had only know what is was do to us. Barringtons Illinois Author: Onawa, Iowa Timeshare Rentals: Costa Rica Vactions LLS Barringtons, Illinois  
 
9, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Maybe You Should Read Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
10, Report #1308237


May 28 2016
12:07 PM
Curtis Davis - Curtis the Illuminated One - The Occult Network Fraudulently collecting money from unsuspecting people who are unfamiliar with him, his services, and his lies, Brooklyn New York Author: Cleveland, Ohio Liars: Curtis Davis Nationwide  
 
11, Report #1308218


May 28 2016
11:12 AM
GLD*SVCGS.com I'm unsure, that's where the charge came from a FREE credit report, unauthorized charge to my bank account. Unsure, Internet company Nationwide
Author: Owasso, Oklahoma Credit Reporting Agencies: GLD*SVCGS.com Nationwide
 
 
12, Report #1308111


May 27 2016
01:27 PM
Glines Carpet One Horrible Tile Lipage, cracked grout, loose tiles, theft of personal items, lying owner, unlicensed workers paid under the table byGlines. Yuba City California
Author: Live Oak, California Carpet & Tile Installers: Glines Carpet One Yuba City, California
 
 
13, Report #1308062


May 27 2016
12:00 PM
Diet Supplement-PM Said one price would be 156 ended up being 200.00 with 50.00 rebate. never saw that in add about rebate. Also every month sending unathorized Supplements at a cost of $38.26. Provo Utah Author: Tecumseh, Michigan Weightloss Programs: Black and Decker Internet  
 
14, Report #1308021


May 27 2016
06:53 AM
Pro Auto Tryon Davis deceptive,,lead me to believe I could not get a vehicle except one for 6,995,,,told me put down payment 500,,,,then brought me a receipt with NON rEFUNDABLE HAND WRITTEN ON IT.. KINSTON,N.C. North Carolina Auto pro kinston N.C. Author: MAGNOLIA, North Carolina Auto Dealers: Pro Auto KINSTON,N.C., North Carolina  
 
15, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
16, Report #1307920


May 26 2016
09:20 PM
The Airline AcademyTRUSTED BUSINESS REVIEW: The Airline Academy 100% student satisfaction. The Airline Academy dedicated to student requests and expectations. The Airline Academy provides low cost, short term, fast track employment program created to maximize students education and minimize time away from home & in the classroom. 
Author: Tempe, Arizona Aviation Schools: The Airline Academy TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. The Airline Academy has been recognized as one of the finest aviation training facilities in the world. The Airline Academy trains at the Daytona Beach International Airport by carefully selected instructors. The Airline Academy focuses on the students and provides the most comprehensive training available. Ormond Beach , Florida
 
 
17, Report #1307991


May 26 2016
08:26 PM
Masoud Gitiforooz Mason Gigi Frank Gitiforooz stole my deposit check as well as one month's rent from me, totaling 1800. Tried to gaslight me in saying there was a consipiracy against me. Sunnyvale California Addendum Author: California Realtors: Masoud Gitiforooz Sunnyvale, California  
 
18, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
19, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
20, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
21, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
22, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
23, Report #1307624


May 25 2016
10:59 AM
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia Unusual Rip-Off: Vanilla Gift Card Nationwide
 
 
24, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
25, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
   
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