Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1140215


Apr 20 2014
06:22 AM
Enterprise, Feasterville Pa Fraudulent claim, debited $500. From credit card immediately without contacting insurance company Feasterville Pennsylvania Author: Phila, Pennsylvania Local Transportation: Enterprise, Feasterville Pa Feasterville, Pennsylvania  
 
2, Report #1140205


Apr 19 2014
11:33 PM
swengines.com AKA Engine and Transmission World swengines and Dale Jones are professional con-artists Cudahy Wisconsin Author: Los Angeles, California Auto Parts: swengines.com Internet  
 
3, Report #1140204


Apr 19 2014
11:32 PM
Merchant Services 123 Justin Frakes, Peter Goldman, Miki Roberts, Ben Rose, Charles Barcatta, Anthony Wright, Theresa-Cust Svc Total Rip-off Artists, Only there to take your money then they up and ran with all of it! Phoenix Arizona Author: Kaneohe, Hawaii Credit Card Processing (ACH) Companies: Merchant Services 123 Phoenix, Arizona  
 
4, Report #1140189


Apr 19 2014
09:13 PM
Jason Williams 250k Chase palladium card no fico...Scammer Jason Williams Los Angeles California Author: Los Angeles, California Loans: Jason Williams Los Angeles, California  
 
5, Report #1140182


Apr 19 2014
07:06 PM
vannilla reload card scam!!! aka green dot tec, cvs managers. facbook users: SHARONDA BROWN, KIMBERLY GOOD, SABRINA JONES. (all blck females) vanillareload scam turn 300 n2 300 by adding a 0to accountpost pics of satisfied clients orlando/everywhere Florida Author: mount rushmore, Georgia Bait-and-Switch: facebook users: Sharonda Brown, Kimberly Good, Sabrina Jones orlando, Florida  
 
6, Report #1140169


Apr 19 2014
05:12 PM
Freelancer.com I Used Freelancer.com for services and when I requested to transer $2,000 from my bank to the site for payment to my freelancer they charged me an additional $46.00. No biggy I figure hey, they are entitiled to a fee how else would they make money. shortly after I paid my freelancer, I was sent an email from Freelancer to pay my outstanding balance of $60. I asked what is was for no reply to date. Today I noticed from my paypal and bank statement they have automatically went in and paid themselves. I will be filing a report for fraud as I did not authorize this transaction. Do NOT use freelancer.com Australia Internet Author: Kansas Advertising Agencies: Freelancer.com Internet  
 
7, Report #1140157


Apr 19 2014
04:35 PM
united benefit advantage/ daily savings solutions siphoning off money every month from debit card alger, ohio Author: Sierra Madre, California Miscellaneous Companies: united benefit advantage Internet  
 
8, Report #1140149


Apr 19 2014
03:10 PM
MIO prepaid reloadable cards Tesha Williams recieved the pin number on my reloadable card and took the money off of it. chicago Illinois Author: warsaw, Virginia Unusual Rip-Off: MIO prepaid reloadable cards chicago, Illinois  
 
9, Report #1106121


Apr 19 2014
01:51 PM
Ally auto finance Ally bank Ally Auto Finance biggest loan sharks banksters Internet Author: Sea cliff , New York Car Financing: Ally auto finance Internet, Select State/Province  
 
10, Report #1093832


Apr 19 2014
01:50 PM
Ally Bank Worst bank I've ever dealt with. Blocked my account and ripped off my money! Detroit Michigan Author: Pittsburgh, Pennsylvania Banks: Ally Bank Detroit, Michigan  
 
11, Report #1120548


Apr 19 2014
01:49 PM
VaporNation AKA Better Life Products VaporNation AKA Better Life Products Ripped Me Off With a Poor Quality Vaporizer Marina Del Rey California
Author: New York, New York Miscellaneous Electronics: VaporNation Marina Del Rey, California
 
 
12, Report #1140136


Apr 19 2014
01:43 PM
GARCINIA ADVANCED FRAUD!! THEY TOOK $89.95 FROM MY VISA WITHOUT AUTHORIZATION, NEVER RECEIVED THE PRODUCT ALSO. Savannah Georgia Author: Fresno, California Credit Card Fraud: GARCINIA ADVANCED Savannah, Georgia  
 
13, Report #1120289


Apr 19 2014
01:13 PM
Josef Yarmus AKA RestoRestoration Pros of Arizona, Ground Zero Restoration, Dynamic Restoration, Wet2Dry More Ripping off people that perform work for him. scottsdale Arizona Author: phoenix, Arizona Work at Home: Josef Yarmus scottsdale, Arizona  
 
14, Report #1140067


Apr 19 2014
12:50 PM
Health Benefits Club scam billing collections Arvada Colorado Author: Cross Lanes, West Virginia Health Insurance: Health Benefits Club Arvada, Colorado  
 
15, Report #1140077


Apr 19 2014
12:50 PM
Retriever Medical Dental Payments Retriever Payment Systems Don't Ever Trust Retriever Medical Dental Payments With Your Bank Account Information. Houston Nationwide Author: Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Retriever Medical Dental Payments Nationwide  
 
16, Report #1140126


Apr 19 2014
12:24 PM
vivexin Credit Card Fraud Internet Author: Globe, Arizona On-Line Stores: vivexin Internet  
 
17, Report #1140120


Apr 19 2014
12:23 PM
Southbury Country Florist Sue charged me $50 for a bunch of daisies that couldn't have cost more than $5 phone order Southbury  Connecticut Author: Newton, Massachusetts Mail Order Services: Southbury Country Florist Southbury, Connecticut  
 
18, Report #1140103


Apr 19 2014
10:37 AM
Insight LLC - Debit Card Republic Bank Chicago - Urban Trust Bank THIS COMPANY ARE THIEVES, DO NOT DO BUSINESS WITH THEM, 100% DISHONEST, CROOKS CHICAGO Internet Author: Miami, Florida Credit & Debt Services: Insight LLC - Debit Card Internet  
 
19, Report #1140100


Apr 19 2014
10:23 AM
Performance Corvettes Orlando Florida Empire Corvettes www.360HydroGraphics.com Jake Cohen - Manager Jake@PerformanceCorvettes.com Johnny Shiel - Owner Johnny@PerformanceCorvettes.com CREDIT CARD FRAUD ,RIPOFF ,DON'T REPLY TO EMAILS ,CHARGEBACK ,CREDIT CARD FRAUD,MAIL FRAUD .DON'T ANSWER PHONE OR RETURN CALLS .FBI INVESTIGATION Orlando Florida Author: Gander NL, New Foundland Car Parts & Accessories: Performance Corvettes Orlando Florida Orlando, Florida  
 
20, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
21, Report #1139632


Apr 18 2014
04:57 PM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
22, Report #1139913


Apr 18 2014
04:03 PM
Child & Family Psychological Child Abuser aka dr Jane Kelly smithtown New York
Author: smithtown, New York Bigots: Child & Family Psychological = smithtown, New York
 
 
23, Report #1139969


Apr 18 2014
03:27 PM
NJG&E (NEW JERSEY GAS & ELECTRIC) JAMES CAMPOS - Manager Supplier Relations My Feb/14 Bill is MORE than $421.00 and Mar/14 Bill is MORE than $253.00 compared to PSE&G Rate. Fort Lee New Jersey Author: NUTLEY, New Jersey Cross-Border Scams: NJG&E (NEW JERSEY GAS & ELECTRIC) Fort Lee, New Jersey  
 
24, Report #1139956


Apr 18 2014
01:31 PM
ALPHA CLENSING Unauthorized credit card charge Florida Internet Author: Pearl city, Hawaii Weightloss Programs: ALPHA CLENSING Internet  
 
25, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
   
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