Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1279373


Jan 11 2016
10:20 AM
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
Author: Canton , Ohio Bad Check Writers: Carmen Casey , David Curry, Deborah Smith Tampa, Florida
 
 
2, Report #1275463


Dec 21 2015
06:49 AM
STAT Industry Inc. / Deborah Raney We ordered an Aircraft part from STAT Industry Inc, We never receipt the part and the company is refusing to pay our $41,500,- back. Be aware of this company! This are professional scammers and already made many victims. Pompano Beach Florida Author: Bergschenhoek, Other Computer Fraud: STAT Industry Inc. / Deborah Raney Pompano Beach, Florida  
 
3, Report #1269431


Nov 21 2015
07:29 AM
Deborah Steinert I found an item of clothing on Pinterest that was selling different sizing and pricing of article so I made the payment via Zpaypal and got confirmation of my order with an order number and this was back in July 2015 and disputes 2 attempts to contact them through website there has been no delivery and no response from seller. Internet
Author: Inman Valley South Australia, Alabama Marine Accessories: Deborah Steinert Internet
 
 
4, Report #1222419


Oct 18 2015
09:22 PM
Performance Transmission & Automotive Deborah Mullins or Mark Mullins Square took customers money from Credit Card transaction. closed our business account did not ever deposit the funds in our business account, and at present has refused to refund the customers money $4300.00 San Fransisco California Author: Pensacola, Alabama Credit Card Processing Companies: Square-Square up-Performance Transmission & Automotive Pensacola , Florida  
 
5, Report #1261160


Oct 13 2015
08:59 PM
Psychic Deborah From yp.com n/a kept Taking Without Permission Wellington Florida florida Author: miami, Florida Astrologers & Psychics: Psychic Deborah From yp.com Internet  
 
6, Report #1260513


Oct 10 2015
04:03 PM
Face of Glamour/ Fake Pageants Jevon Jones/ Jvonshay/ Deborah Delongkrey Fake Pageants/ Steal Money/ Take Advantage of Girl WHO WILL NEVER BE MODELS/ LIE ABOUT REWARDS FROM PAGEANT Los Angeles California
My bad for the typos Author: Los Angeles, California Modeling & Talent Agencies: Face of Glamour/ Fake Pageants Internet
 
 
7, Report #1259251


Oct 05 2015
12:27 PM
PRESTA FUNDING OR SHAWN KINNY KYZER FUNDING PRESTA FUNDING aka KYZER FUNDING - SHAWN KINNY - LIAR & CHEAT - STAY AWAY Las Vegas Nevada Kyzer Funding / Presta Funding Author: Deborah - Chicago, Illinois Financial Services: PRESTA FUNDING OR SHAWN KINNY Las Vegas, Nevada  
 
8, Report #1256617


Sep 22 2015
07:03 PM
Hope Inestment Group Deborah Brown, Ricky Sean, Susan Petty, Kathleen Niglio Hope Investment Group Scams and Steals San Diego California Internet
Author: Hilliard, Ohio Investment Brokers: Hope Inestment Group Internet
 
 
9, Report #1171402


Sep 08 2015
08:59 AM
VII PEAKS CAPITAL GURPREET CHANDHOKE- STEVEN SHEA FRAUD,ESPIONAGE,MANIPULATION SAN FRANSISCO BAY AREA SAN FRANSISCO
Gurpreet wins 23k... Still being sued for Millions. Author: SAN FRANCISCO , California Investment Brokers: VII PEAKS CAPITAL Nationwide
 
 
10, Report #1252566


Sep 02 2015
05:58 PM
Hope Investment Group, Susan Petty, Deborah Brown Hope Investment Group Deborah Brown, Susan Petty Promised Profit Never Paid Internet Author: Austin, Texas Investment Brokers: Hope Investment Group Internet  
 
11, Report #1251968


Aug 31 2015
11:05 AM
World Wide Yorkies Deborah Nap, Debbie Nap, Artistically Bred Biewer Yorkies, Deb Nap Parquins Artistically Bred Yorkshire Terriers, Artistically bred Parquin Yorkies, 100% Parquin Artistically Bred Yorkshires,Parquin Atristiclly Bred Parquin Puppies, Atristically Bred biew Lies, No registration papers, Age different than quoted, Overpriced Hickory corners Michigan Author: Center Hill, Florida Dog Breeders: World Wide Yorkies Hickory corners, Michigan  
 
12, Report #1249574


Aug 19 2015
02:17 PM
Deborah Tuttle , Deb Tuttle Committed Theft over $5000 and Uttered Forged Documents collingwood Ontario Author: Toronto, Alabama Brokerage Companies: Deborah Tuttle collingwood, Ontario  
 
13, Report #1066780


Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
 
 
14, Report #1246886


Aug 06 2015
04:30 PM
Hope Investment Group Deborah Brown, Susan Petty Promised Profit Never Paid San Diego California Hope Investment Group is great to work with afterall Author: Hilliard, Ohio Investment Brokers: Hope Investment Group san Diego , California  
 
15, Report #1243235


Jul 21 2015
07:01 AM
Deborah Stanton unknowingly took $100.00 off my cc when I paid my rent & electricity Delhi California
Merced River Rv Resort, Delhi, California- Deborah Stanton Author: Delhi, California Tenants: Deborah Stanton Delhi, California
 
 
16, Report #1240938


Jul 10 2015
06:11 AM
Valu Muffler and Brake Thomas Shea Brake rip off, shoddy work, problem still exists Tonawanda New York Author: Buffalo, New York Auto Dealer Repairs: Valu Muffler and Brake Tonawanda ,  
 
17, Report #1240024


Jul 06 2015
01:26 PM
james shea james patrick shea Armstrong teasdale pathetic attorney, unethical, morally corrupt, overbilling attorney las vegas Nevada Author: las vegas, Nevada Lawyers: james shea james patrick shea las vegas, Nevada  
 
18, Report #1230000


May 18 2015
03:12 PM
Centurion Insurance Solutions DBA Centurion Benefits Centurion Benefits Company and Ted Kruger III and Heather Shea are scam artist. Do not work with THEM! Seminole Florida Termination for lack of production Author: Florida Insurance Agencies: Centurion Insurance Solutions DBA Centurion Benefits Seminole, Florida  
 
19, Report #1225131


Apr 27 2015
10:58 AM
Hope Investment Group, Inc. Deborah Brown, Mark Hatfield Scammers San Diego California Author: St. petersburg, Florida Financial Services: Hope Investment Group, Inc.  
 
20, Report #1221089


Apr 08 2015
06:47 AM
International Financial Partners, Inc Jack Ryan, Joshua Lawrence, Allison Black, Deborah McLauren, Carlos Sanchez, Craig Crofton, Chris Walker, Alex Castillo, Hector Timeshare Brokers using fraud location, names and scamming people out of money Diamond Bar California Please Seprate the Real IFP from the Scammers Author: Gilbert, Arizona Real Estate Investing: International Financial Partners, Inc Diamond Bar, California  
 
21, Report #1220543


Apr 06 2015
07:51 AM
Deborah Whitcraft Harassed me after canceling her services Beach Haven New Jersey This woman is crazy Author: Apo, California Wedding Services: Deborah Whitcraft Beach Haven, New Jersey  
 
22, Report #1106925


Mar 31 2015
05:04 PM
Alan Cade DACM, Dugan & Associates, Deborah Dugan TRIED TO EXTORT ME FOR MONEY, MY HOME, AFTER I STARTED REPORTING THEIR CRIME, THEY SUED MY CHILDREN'S TRUST FUND!!! North Hollywood, AGOURA HILLS, Boca Raton FL California This is a shame Author: La Canada, California ORGANIZED CRIME: Alan Cade North Hollywood, California  
 
23, Report #1217957


Mar 24 2015
07:51 PM
The Wedding Dance Specialists Deborah Joy Block Worst wedding experience, instructor knows nothing about dance and inappropriately grabbed my a*s Alexandria Virginia Author: Alexandria, Virginia Dance: The Wedding Dance Specialists Dist of Columbia  
 
24, Report #1215606


Mar 13 2015
05:05 PM
Fancy Farms Border Collies Deborah Cecil Lack of paperwork Watseka Illinois Defamation and False Accusation Claim Author: Belvidere, Illinois Animal Services: Fancy Farms Border Collies Watseka, Illinois  
 
25, Report #1210135


Feb 18 2015
11:05 PM
Deborah A Bushnell Pretending to serve us as a professional she used her legal knowledge to defraud us out of hundred thousands dollars. Dunedin Florida Author: Burlington, Vermont Attorneys General: Deborah A Bushnell Dunedin, Florida  
   
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