Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1335423

Oct 28 2016
06:10 AM
Daniel Evans Dan Evans, Joni Evans, SoundPoint Resort, Daniel Evans Capital Advisors From Millionaire to Homeless with 8 kids, now defrauding Las Vegas Real Estate investors Georgia Author: Alpharetta, Georgia Real Estate Investing: Daniel Evans Georgia  
2, Report #1335080

Oct 25 2016
10:00 PM
Cash advance inc Or Edward Parker Los Angeles California Author: Oklahoma City, Oklahoma Unusual Rip-Off: Attorneys General: Cash advance inc Los Angeles , California  
3, Report #1334524

Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
4, Report #1334453

Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
5, Report #1333877

Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
6, Report #1333373

Oct 15 2016
09:35 PM
Angela Holt Designs Angela Marie Holt, Daniel Holt, Angie Holt, Crafty Peeps, Angela Holt, Angela Holt Designs, Craft Peeps Society, Chasing the Chatter, Kelly Holt Craft Kit Scammer Alert!!!!! Greenbrier Tennessee Author: North Carolina Arts and Crafts: Angela Holt Designs Greenbrier, Tennessee  
7, Report #1333116

Oct 14 2016
06:10 AM
Express Auto Glass Daniel Anellilo Promised a $50.00 check but after 4 phone calls, and four different excuses, Mr. Angellilo still has not sent the check. Tarpon Springs Florida Author: land o lakes, Florida Car Parts & Accessories: Express Auto Glass Tarpon Springs, Florida  
8, Report #1333058

Oct 13 2016
04:08 PM
Fathom Events with AMC Theaters and Open Road Films I Paid Fathom Events to see an interview with film maker Olive Stone and Edward Snowden. AMC theater staff said they didn't know how to get it going. So the interview did not happen. I emailed Fathom Events and they said they were working the problem, in conjunction with Open Road Films. I waited 10 days and never received a reply from Fathom Events. I emailed them again, I waited several day and now here I am. greenwood village Colorado Author: phoenix, Arizona Theaters: Fathom Events greenwood village, Colorado  
9, Report #1332347

Oct 09 2016
09:06 PM
Binarybanc Daniel Parker my broker My broker said he received my money July 23,16 and I never heard from him since, I been requesting my money and withdrawal and keep getting told lies, and now I can't call there anymore, block my number Tbilisi Georgia Author: mobile, Alabama Brokerage Companies: Binarybanc Tbilisi Georgia,  
10, Report #1332202

Oct 08 2016
10:46 AM
Sebastian Guthery Nine2Five, Edens Ethnos, Kratom-K, Edens Botanicals, Daniel Guthery Sebastian Guthery: Narcissistic Fraud who screws all his friends over!!! San Diego California Author: Kansas Liars: Sebastian Guthery Internet  
11, Report #1332069

Oct 07 2016
11:11 AM
Jack Edward Wenarsky Attorney at Law This attorney cheated my family and violated their trust Succasunna New Jersey
POSSIBLE INTERNET SCAN - UNKNOWN PERSON/MATTER Author: Los Angelos, California Attorneys & Legal Services: Jack Edward Wenarsky Succasunna, New Jersey
12, Report #1331585

Oct 04 2016
01:45 PM
America's Small Business Development Center America's SBDC Jeff Shick and Mike Bowers And David Goodman Edward Rowe III President/CEO One of America biggest corrupt organization paid for by Taxpayers Columbus, Ohio 8990 Burke Lake Road, 2nd Floor Bur Nationwide
The s****.. Author: Newark, Ohio Small Business Services: America's Small Business Development Center Nationwide
13, Report #1330744

Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
14, Report #1329065

Sep 27 2016
04:26 PM
The law offices of Jonathan Wald Jonathan Daniel Wald Attorney Jonathan Daniel Wald from West Palm Beach Cannot be Trusted. West Palm Beach Florida Author: West Palm Beach, Florida Lawyers: The law offices of Jonathan Wald West Palm Beach, Florida  
15, Report #1330233

Sep 26 2016
03:55 PM
Gold Minds Dimitri Triston Tucker Edward Blair Misrepresentation of service, unqualified, fraudulent company, illegal trading, harassment, slander, scams New York Internet UPDATED TESTIMONIAL AND EVIDENCE Author: wiltshire, Alabama Brokerage Companies On-line: Gold Minds Internet  
16, Report #1329860

Sep 24 2016
10:45 AM
Daniel Zyne I hired a video editor who hasn't come through. Los Angeles California I filed a RipOff report on video editor Daniel Zyne Author: Beverly Hills, California Producers: Daniel Zyne Los Angeles, California  
17, Report #1329402

Sep 21 2016
01:15 PM
linebarger goggan blair & sampson llp Steven Saucedo, Paul Daniel Chapa Violation of U.S. Code › Title 18 › Part I › Chapter 1 › § 8 and Texas Rules of Appellate procedure 24.1c.1.C Corpus Christi Texas Author: adams, North Dakota Attorneys General: linebarger goggan blair & sampson llp Corpus Christi, Texas  
18, Report #1301108

Sep 20 2016
01:26 PM
Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is a SCAM. Beverly Wilshire Group, Leo Sarabia FRAUD & SCAM Artsit. Scams people out off fees, Others in the Scam: Claudia Della Mora, Brandi Kamenar Los Angeles California Mobilisa Notice to John Doe Defendant Author: Alabama Brokerage Companies: Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is SCAM. Los Angeles, California  
19, Report #1329011

Sep 19 2016
03:18 PM
Daniel Diamonds of NYC inc selling fake, clarity enhanced diamonds.. passing them off as real or natural stones New York New York Author: New York, New York Jewelry Stores: Daniel Diamonds of NYC inc New York, New York  
20, Report #1328837

Sep 18 2016
06:24 PM
Search Matters Group, Inc. Daniel Ramos, Search Matters Group, Inc., Big Dan Media Daniel Ramos creates SEO companies to rip off business owners. Charges high fees for mediocre work New Smyrna Beach Florida Author: Alabama Search Engine Optimization: Search Matters Group, Inc. New Smyrna Beach, Florida  
21, Report #1328713

Sep 17 2016
12:51 PM
Express auto glass // Auto Glass Dimensions Daniel Angellilo Total scam. Dan is a total con man. Replaced broken windshield and leaked. Never returns calls or answers phone. Also, did not mail out check that he promised. Has company under different names. Will not fix leaky windshield. Spring Hill, Dunedin Florida Author: Palm Harbor, Florida BBB Better Business Bureau: Express auto glass // Auto Glass Dimensions Spring shill, Florida  
22, Report #1328395

Sep 15 2016
04:40 PM,, Daniel Molapo On Warrior Forum as kingleo101 Accepted $1,050 in 2/16; did not finish and never started on - I gave him 2 projects and he sporadically communicated with me by saying he was having personal problems. It is now 9/14, I am losing revenue! Internet Author: Elmwood Park, Illinois Websites:,, Daniel Molapo Internet  
23, Report #1327670

Sep 12 2016
08:16 AM
Amen Clinics Daniel G. Amen, M.D. brain scan Reston Virginia Author: Chantilly, Virginia Alternative Health: Amen Clinics Reston, Virginia  
24, Report #1327503

Sep 11 2016
10:29 AM
Daniel Martini, James Serenko, Jason Lenzi, Shawn Pelo $2 million Ebay sports autograph fraud uncovered in the Valley YOUNGSTOWN Ohio
Guidelines to follow to protect yourself from buying a forgery on eBay Author: Chicago, Illinois On-Line Business: Daniel Martini, James Serenko, Jason Lenzi, Shawn Pelo Internet
25, Report #1327409

Sep 10 2016
12:27 PM
So call IRS Daniel wismen call phone number 1-206-312-0075 The owner of the number from google is ONVOY, LLC seattle Washington Author: New york, New York Liars: So call IRS seattle, Washington  
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