Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1342389


Dec 10 2016
10:15 AM
New York State department of tax and finance I am still awaiting the documentation from my 2010 and 2011 tax audit stating I owed 3,13.24 and 1,718.36. My citibank savings account was issued a levy on December 5, 2016 for 3,074.36I was never notified by mail, phone or email.My current address that I was not notified of my new york state tax liability, instead a levy was issued to take money out of my citibank savings account for 3,074.36 binghamton New York Author: staten island, New York Government Corruption: New York State department of tax and finance binghamton, New York  
 
2, Report #1342251


Dec 09 2016
07:44 AM
HireRight Solutions HireRight Background checks UNFAIR CREDITS ACTS Irvine CA Author: west chester, Ohio Consumer Services: HireRight Solutions Nationwide  
 
3, Report #1342160


Dec 08 2016
04:56 PM
Kay Jewelers Kay Jewelers performing unauthorized credit checks to their existing credit card customers Nationwide An answer for you--- Author: Spring Hill, Florida Credit & Debt Services: Kay Jewelers Nationwide  
 
4, Report #1338385


Dec 08 2016
03:43 PM
SponsoredLinX GMT GET MORE TRAFFIC Current Employee Fortitude Valley Queensland Author: Brisbane, Internet Marketing Companies: SponsoredLinX Fortitude Valley,  
 
5, Report #1341590


Dec 05 2016
09:26 PM
Kaplan university Defrauded me out of financial aid. Said sent stipend checks never received them Florida Author: Pawtucket, Rhode Island Adult Career & Continuing Education: Kaplan university nationwide  
 
6, Report #1341189


Dec 03 2016
10:54 AM
Unlimited Vacations Club UVC Shady Salesmans quoted FALSE RATES THAT DO NOT EXIST!!! TULUM ,CANCUN, CANCUN MEXICO Author: Santa Cruz, California Resorts: Unlimited Vacations Club  
 
7, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
8, Report #1340624


Nov 30 2016
09:48 AM
Kadir Gunduz Engine poker, Apps unlimited, Apps limited Fraudulent company posing as a software developer Australia Internet Author: Maricopa , Arizona Liars: Kadir Gunduz Internet  
 
9, Report #1340121


Nov 27 2016
09:02 PM
Urgent Courier, Inc. Employer issues bad checks and more! Oswego Illinois Author: n/a, Illinois Bad Check Writers: Urgent Courier, Inc. Oswego, Illinois  
 
10, Report #1339586


Nov 23 2016
12:12 PM
Shop the World #1 employer of diners & shoppersJune Shepardjshepard@feintmrd.comjshepard@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet Author: Greenville, Michigan Banks: Shop the World Internet  
 
11, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
12, Report #1140639


Nov 17 2016
10:52 AM
Fidelity Home Energy REVIEW:Fidelity Home Energy dedicated to total customer satisfaction. Fidelity Home Energy provides customers with high quality Home Energy products & services significantly decreasing home energy consumption.*UPDATE: Fidelity Home Energy pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.Fidelity Home Energy recognized by Ripoff Report Verified™ as a safe business service.
Author: Hayward, California Building Services: Fidelity Home Energy TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Commitment to 100% customer satisfaction. Fidelity Home Energy specializes in residential Solar PV solutions for homeowners with high quality SolarWorld USA panels, engineered with only highest quality materials & workmanship. Fidelity Home Energy licensed for General Construction, C-46 Solar, C-33 Painting & Decorating, C-17 Glazing or Window Installation and C-39 Roofing. All licenses are current, active San Diego, California
 
 
13, Report #1337873


Nov 12 2016
09:27 PM
Vidanta Mayan Nuevo Vallarta Destinos Unlimited, Vida Vacations Lied Cheated Scam Nuevo Vallarta internet Author: athens, Ohio Resorts: Vidanta Mayan Nuevo Vallarta internet  
 
14, Report #1337094


Nov 08 2016
06:08 AM
Current Foreclosures.com Bank fraudulent charges Lubbock Texas Author: Tulalip, Washington Advertising / Deceptive: Current Foreclosures.com Lubbock, Texas  
 
15, Report #1336633


Nov 04 2016
03:53 PM
WMC Funding REVIEW:  WMC FUNDING | RIPOFF REPORT VERIFIED ™ …businesses you can trust.: WMC Funding is continually dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need funding the most. WMC FUNDING working capital experts, years of industry experience, dedicated to accommodating all needs of business owners. WMC Funding the alternative business financing provider offering quick approvals and unlimited business funds.
Author: Tempe, Arizona Financial Services: WMC Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. WMC funding is a financial services company which employs financial executives with a broad range of experience in developing and growing businesses of all size. WMC Funding takes a hands-on approach with every partner. WMC Funding believes that helping propel your business to the next level is done by working around your sales cycle and future projections. Brooklyn, New York
 
 
16, Report #1335966


Oct 31 2016
11:51 PM
Sandra A Johnson DBA Uniqueness Unlimited Company Sandra JohnsonSand JohnsonSandy JohnsonUUC Uniqueness Unlimited CompanyM O S Enterprises Inc.Dallas Tax Preparer Dallas Accountant Sandra Johnson of Uniqueness Unlimited Company is a fake accountant -- guaranteed IRS audit ad fine if she prepares your taxes! Dallas Texas Author: Dallas, Texas Accounting: Sandra A Johnson DBA Uniqueness Unlimited Company Dallas, Texas  
 
17, Report #1335625


Oct 29 2016
12:22 PM
Triangle Mobile Home Park Ran down, no repairs, over charges, no titles, background checks, no respect for others, liars l, theives Battle Creek Michigan Author: Battle Creek, Michigan tempdir: Triangle Mobile Home Park Battle Creek, Michigan  
 
18, Report #1335296


Oct 27 2016
08:46 AM
Kroger Krogerlouisvillereturnfee Processed returned charge through bank account after checks were taken care of Elizabethtown Kentucky Wow--- Author: Radcliff, Kentucky Grocery Stores: Kroger Elizabethtown, Kentucky  
 
19, Report #1334832


Oct 24 2016
09:04 PM
Transatlantic Shipping Anthony A Garrett, Tony Garrett Fictitious compnay sending bad checks New York New York Author: Franklin, Tennessee Shipping Companies: Transatlantic Shipping New York, New York  
 
20, Report #1334822


Oct 24 2016
09:02 PM
Essential Drug Store Ordered 5 things from them on Aug 26, 16. It is now 10-24-16 and still waiting! The only take checks by internet so you have no recourse with your bank! Called them several times, now that stop taking calls Austin Texas Internet Author: Hedgesville, West Virginia Drugstores: Essential Drug Store Internet  
 
21, Report #1334287


Oct 20 2016
08:23 PM
Care.com www.care.com Background Checks EASILY Faked- I know, I did it. Care.com cannot be trusted! Internet Author: Anywhere, Maryland Daycare: Care.com Internet  
 
22, Report #1333755


Oct 18 2016
11:05 AM
Register Tapes Unlimited RTUI Did not make requested changes to my Ad, ripped me off Houston Nationwide Author: Tempe, Arizona Advertising / Deceptive: Register Tapes Unlimited Nationwide  
 
23, Report #1333700


Oct 18 2016
06:21 AM
Payment Resolution ‹Money Motion X‹ Opportunities Unlimited Publications Inc. (OPP) They are Harassing me with all these letters saying I've won all this money. But they want me to send them money at the same time. First it was $12.00 then it was $29.00, $9.00,$5.00. So on and so fourth. North Kansas City Missouri
Author: STAR TANNERY, Virginia Cross-Border Scams: Payment Resolution ‹Money Motion X‹ North Kansas City , Missouri
 
 
24, Report #1332863


Oct 12 2016
03:23 PM
American Lending Hub Nick Johnson and Alex Maxwell They had me pay for insurance because of bad credit then deposited counterfeit checks into my account. Internet Author: Jacksonville, Florida Loans: American Lending Hub Internet  
 
25, Report #1332337


Oct 09 2016
08:58 PM
livetransfers.com Anthony Patane, LiveTransfers.com Deceptive Business Practices, Didnt get what we paid for New York , NY NY Current client or competitor? Author: Atlanta , Georgia Advertising / Deceptive: livetransfers.com internet  
   
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