Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
2, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
3, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
4, Report #1341166


Dec 03 2016
10:06 AM
Vimsupplements@gmail.com Vim LLC 3785 harrison roadSuite 300Loganville, GAUS 30052 Cheater and fraud company Loganville Georgia 30052  Author: Watford, Other Drug Manufacturers: Vimsupplements@gmail.com Loganville GA 30052, Georgia  
 
5, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
6, Report #1341113


Dec 02 2016
07:06 PM
Allstate moving services LLC Norcross GA and New Jersey Nationwide Author: Flatwoods, Kentucky Moving Companies: Allstate moving services LLC Nationwide  
 
7, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
8, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
9, Report #1341065


Dec 02 2016
02:18 PM
ServGov, LLC Fraud Company Los Angeles California Author: Smyrna, Georgia Financial Services: ServGov, LLC Los Angeles, California  
 
10, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet Question... Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
11, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
12, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
 
13, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
14, Report #1340973


Dec 02 2016
06:10 AM
Larry Beacham Enterprises, LLC The Larry Beacham Training; Champion Builder Ripe Off! Rude and arrogant in EVERY aspect! Tampa, Florida Internet Author: Oxnard, California Business Consulting: Larry Beacham Enterprises, LLC Internet  
 
15, Report #1340938


Dec 01 2016
07:45 PM
Desireena Almoradie Almoradie Media LLC Liar, con-artist and a terrible human being New York New York Author: Astoria, New York Liars: Desireena Almoradie New York, New York  
 
16, Report #1340932


Dec 01 2016
06:00 PM
DermaFi fulfillment ordered a free trial & now every month they send another jar of this face lotion at the cost of appx. $85.00 I've researched a way to stop this to no avail. I have collected 9 jars - unopened, unused. I can return the product but I want to be refunded & this nonsense to stop. Akron Ohio
Author: aptos, California Attorney Generals: DermaFi Akron, Ohio
 
 
17, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
18, Report #1340872


Dec 01 2016
02:11 PM
Thompson Security, LLC Alexander Thompson Security Company, Intimidates Residents/Guest, Contract Not Honored Seattle/Bellevue/Renton/Federal Way Washington Author: Fife, Washington Security Services: Thompson Security, LLC Seattle, Washington  
 
19, Report #1340799


Dec 01 2016
09:30 AM
Triple J Health Management LLC An Immoral Deceptive Sales Tactic With Fraudulent Overtones North York, Ontario Florida Author: Vernon, British Columbia, Alabama BBB Better Business Bureau: Triple J Health Management LLC North York, Ontario, Florida  
 
20, Report #1340715


Nov 30 2016
10:14 PM
Swift Van Lines revolution moving and Storage LLC. Previously Revolution moving and storage, LLC Deceptive, underhanded and unethical business practices. Maryland Author: Hyattsville, Maryland Moving Companies: Swift Van Lines revolution moving and Storage LLC Internet  
 
21, Report #1340729


Nov 30 2016
07:45 PM
Avangatee services llc Scam/ fraud posed as a computer service provider. California
Author: Mississippi Computer Dealers: Avangatee services llc Internet
 
 
22, Report #1340724


Nov 30 2016
07:33 PM
Lone Mountain Truck Leasing LLC UnEthical business practices. Carter lake Iowa Author: Lake, Michigan Trucking Companies: Lone Mountain Truck Leasing LLC Carter lake , Iowa  
 
23, Report #1340719


Nov 30 2016
06:56 PM
Honor Finance LLC Evanston Illinois Will not fill out paperwork for Insurance to pay off car loan charging me interest and late fees Evanston Illinois Nationwide Author: Newton Falls, Ohio Loans: Honor Finance LLC Evanston I'll. Evanston,  
 
24, Report #1340606


Nov 30 2016
05:59 PM
ReserveData, LLC Jack Del Duca Total RipOff of DATA and LEADS tried to sell millions of SS Numbers Ney York New York Internet Author: Phila., Pennsylvania Internet: ResereData, LLC Internet  
 
25, Report #1340691


Nov 30 2016
04:06 PM
Avangatee Services, LLC Computer Fraud San Leandro California Author: Sorrento, Florida Computer Fraud: Avangatee Services, LLC San Leandro, California  
   
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