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1, Report #1139744


Apr 17 2014
11:39 PM
National Geographic National Geographic Television, , National Geographic Society, Factitious Invoice Washington, District of Columbia
Author: Los Angeles, California Books, Records & Videos: National Geographic Washington, D.C., Other
 
 
2, Report #1139801


Apr 17 2014
09:36 PM
Kolb Electric Unauthorized work. Break-in the house unauthorized using Credit card to pry the door open Myersville Maryland Author: Derwood, Maryland Electrical Services: Kolb Electric Myersville, Maryland  
 
3, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
 
4, Report #1009151


Apr 17 2014
07:15 PM
Canadian hemp co 245 $ for nothing New westminster, British Columbia Canada Author: , Quebec On-Line Stores: Canadian hemp co New westminster, British Columbia  
 
5, Report #1132673


Apr 17 2014
07:06 PM
National Motor Club Of America National Motor Club Of America Field Services scam, illegal pyramid, misleading, manipulative, wrongful termination, deformation of character, monopoly compensation, pyramid Irving Texas Author: Philadelphia, Pennsylvania Multi Level Marketing: National Motor Club Of America Irving, Texas  
 
6, Report #1125882


Apr 17 2014
05:12 PM
FutureGen Capital FutureGen Capital has Failed to Pay My Money Too! Washington DC Author: Florida Investment Brokers: FutureGen Capital Washington, Dist of Columbia  
 
7, Report #1106615


Apr 17 2014
01:43 PM
K Performance Horses Boston Terriers French Bulldogs Kelly Molloy Langley BC BROKER, PUPPYMILL ALERT, Kelly Molloy IS selling hundreds of dogs from MILLS ACROSS THE USA langley Internet
Author: langley, British Columbia Dog Breeders: K Performance Horses Boston Terriers Internet
 
 
8, Report #1125917


Apr 17 2014
01:37 PM
options credit Don Antle Don Pocket my money instead or distributing to my creditors Surrey British Columbia Author: Alberta Credit & Debt Services: options credit British Columbia  
 
9, Report #1138954


Apr 17 2014
01:36 PM
Sam Adams, West Seattle Club, HollyStone Holdings LLC, Oregon Athletic Clubs, West Seattle Athletic Club Ex Seahawk Sams Adams takes the title as the worst businessman in history by ripping off consumers and employees Seattle Washington
Author: Seattle, Washington Health Spas: Sam Adams Bellevue, Washington
 
 
10, Report #1139411


Apr 17 2014
01:21 PM
US Federal Grants A federal grant offered by the goverment to which a few were chosen to recieve the grant District of columbia Washington Author: Parkville, Maryland Cash Services: US Federal Grants Washington  
 
11, Report #1139668


Apr 17 2014
12:52 PM
T & M Commercial Funding Todd Johnson, Jacob Machaud Hard Money Lender Operating Out of House: No Formal Education: Doesn't Understand BPO's Auburn Maine Author: Minneapolis, Minnesota Loan Modification: T & M Commercial Funding Auburn, Maine  
 
12, Report #1139647


Apr 17 2014
11:38 AM
Iclubmarketing I-clubmarketing.com I club marketing I-clubmarketing.com I-clubmarketing explosive media inc Donovan media explosive media inc the web leaders ny law professionals WARNING SCAM COMPANY OF TOM DONOVAN HE IS UNDER INVESTIGATION BY POLICE FOR FRAUD Oceanside New York Author: Oceanside, New York Internet Fraud: Iclubmarketing I-clubmarketing.com I club marketing Oceanside, New York  
 
13, Report #1139522


Apr 17 2014
12:30 AM
Commerical Equity Partners Beware of Commerical Equity Partners Washington District of Columbia Author: San Ramon, California Financial Services: Commerical Equity Partners Washington, Dist of Columbia  
 
14, Report #1139431


Apr 17 2014
12:15 AM
TechNetMicro Sold me defective Adobe software, then refused to refund my money. Nashville Tennessee Author: Washington, Dist of Columbia Computer Software: TechNetMicro Nashville, Tennessee  
 
15, Report #1139296


Apr 16 2014
11:57 PM
National Fitness I signed up for a membership with a local gym called Square One Fitness. Apperently the gym shut down and I never received any notice before or after it went out of business. I have contacted National Fitness and was told that my membership contract was over. I wanted to cancel my gym membership as the gym was no longer open and had shut down. I've been getting charged a monthly membership for 3 months now and don't want to pay for a gym membership anymore for a club that is no longer open. i was informed that I would have to mail in a letter that stated that i wanted to cancel it and I'm still going to be charged yet another monthly charge for a gym that is shut down until they get my letter in the mail. They would not cancel my membership via fax nor phone so that I would not have to pay another monthly amount for a closed own gym. The staff on the phone was unfriendly AND an willing to cancel my membership even though my contract is up. I have had to go out of my way to cancel with a gym that is no longer in service, I've had to pay for several months of a gym that is closed, and now I can't even cancel the membership whithout going out of my way to write a letter and mail it in. It should not be this hard to get a membership to a gym that is closed down! I should have received a letter, email, or phone call from this company stating that the gym I go to went out of business which I never did. I would like to be cancelled from this membership without having to pay yet another monthly fee for a gym that is closed. It shouldn't be this difficult! Layton Internet Author: SLC, Utah Misc. Health Specialists: National Fitness Internet  
 
16, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
17, Report #1139363


Apr 16 2014
01:25 PM
Title boxing club Pearland Scott Thompson Jessica Rhoades Shady operation be careful of your wives and children's safety. Pearland Texas Author: Pearland, Texas Weightloss Programs: Title boxing club Pearland Pearland , Texas  
 
18, Report #1139276


Apr 16 2014
01:23 PM
Vinesse 5 Seasons Wine Club - Lawrence Dutra unauthorized billing of checking account using check coding only Westlake Village California Author: Clinton, Washington Bait-and-Switch: Vinesse 5 Seasons Wine Club Westlake Village, California  
 
19, Report #1139349


Apr 16 2014
12:37 PM
Patrick Forresater Scammed By Sunrise Student Loan Services Largo Maryland Author: Washington, Dist of Columbia Colleges and Universities: Patrick Forresater Largo, Maryland  
 
20, Report #1139348


Apr 16 2014
12:36 PM
Walter Mortgage Co Jim Walter Homes Beware, those who had Jim Walter Homes build you a home and/or financed your mortgage thru Walter Mortgage. We are finding out years later that they put a lien on our house for double what they mortgaged for us. Birmingham Alabama Author: Ripley, Oklahoma Mortgage Companies: Walter Mortgage Co Birmingham, Alabama  
 
21, Report #1118716


Apr 16 2014
11:28 AM
Liberty Credit Restoration Services Emanuel Gila Shwartz Credit Restoration Rip Off Uniondale New York Author: Washington, Dist of Columbia Credit & Debt Services: Liberty Credit Restoration Services Uniondale, New York  
 
22, Report #1118857


Apr 16 2014
11:07 AM
Liquidation Services, Inc. Liquidation.com Bait & Switch - Does Not Investigate Disputes - Allowing Fraudulent Transactions Washington DC
Author: North Waterboro, Maine Auction / Liquidators: Liquidation Services, Inc. Washington, Dist of Columbia
 
 
23, Report #1139283


Apr 16 2014
09:31 AM
Green Thumb BC Paul Edwards, identity theft, impersonation, asks for copies of your ID then sends invoices in your name and keeps the money. Rips off contractors and employyess Contractor fraud, identity theft, Green Thumb BC Paul Edwards, fraudulent company steals customer info and takes out credit in their name. i and at least 10 other contractors have been victimized Burnaby, Vancouver, Mission, Maple Ridge BC Author: Mission, British Columbia Builders & Contractors: Green Thumb BC Burnaby, British Columbia  
 
24, Report #1139247


Apr 16 2014
07:43 AM
ACS Inc. Ace Case Services The is company had sent me an email on 4/15/2014 talking about I owe them 965.45 and if I do not pay they will have me in house court, which I never receive any funds from the company, then I email them back on 4/15/2014 and they sent me an email stating that I can pay them 300.00 by 4/18/2014 if not then I would have to pay the 965.45 if they do not hear from me in a couples of day they would send my name out. Internet Author: Fayetteville, North Carolina Loans: ACS Inc. Internet  
 
25, Report #1139216


Apr 16 2014
06:31 AM
environmental quality assurance water testing a woman called to ask if we want a water test only, but in fact it was to sell a whole house reverse osmosis system clearwater Florida Author: neptune beach, Florida Utility Companies: environmental quality assurance clearwater, Florida  
   
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