Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, 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
2, Report #1334056

Oct 19 2016
04:49 PM or or Kasey or Kenneth Renting Timeshares for people in debt with their Timeshares Chicago, Vegas Internet Author: Colorado Timeshare Rentals: Internet  
3, 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  
4, Report #1333567

Oct 17 2016
11:25 AM
Paradise Travel Consultants Shawn Kenneth Sarnecki dba Paradise Travel Consultants This 'Cruise Certificate' costs you more than the market price Cruisers Beware!! Do Not Mail in the Registration Fee!! Atascadero, California
Author: California Cruises: Paradise Travel Consultants Atascadero,, California
5, 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  
6, 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  
7, 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,  
8, 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  
9, 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  
10, 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  
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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  
17, Report #1328172

Sep 14 2016
03:42 PM
437 Group Holdings Kenneth Brown and Robbieal AlexisTerry Fraudulent contractor and manager in Detroit Detroit Michigan Author: Blaine, Washington Real Estate Services: 437 Group Holdings Detroit, Michigan  
18, 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  
19, Report #1327526

Sep 11 2016
10:52 AM
Kenneth Anderson AKA Ken Anderson AKA the Ken Experience AKA Ken2 Scammer selling photos LA and online Nationwide Author: Detroit, Michigan Photography: Kenneth Anderson the Ken Experience m Nationwide  
20, 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
21, 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  
22, Report #1327288

Sep 09 2016
03:45 PM
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide Author: Ragland, Alabama Loans: Cash Advance Debt Solution Nationwide  
23, Report #1327042

Sep 08 2016
12:08 PM
Dr Kenneth Jaffee Personal and insurance billing for the same visit, 3 times Lake Worth Florida Author: delray beach, Florida Physicians: Dr Kenneth Jaffee Lake Worth, FL  
24, Report #1326953

Sep 08 2016
06:05 AM
Cindy Renee Volk Nene Gold, Arai Giovanni, Joyce Kenneth , Graziella Ipsale romance scam .met in may of this year on july 17th she said she loved me by july 29th she asked for 900 dollars for a new phone as hers was on its way out and we may not be able to chat if she does not get a new one.So i sent her 300 dollars via. money gram to this address Mariam Inusah Ghanna Accra 00233 phone +233248494557 Ghanna Accra Internet Author: Gansevoort, New York Prostitutes: Cindy Renee Volk Internet  
25, Report #1326888

Sep 07 2016
03:17 PM
Las Vegas Exotic Car Rental Daniel Convertino Daniel Convertino Rents unsafe cars and steals from clients. Las Vegas Nevada Author: Las Vegas NV , Nevada Car Rentals: Las Vegas Exotic Car Rental Las Vegas , Nevada  
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