Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1287018


Feb 11 2016
04:41 PM
Nameless LLC Marshall Saleman, Philip Robison, Daniel Lynn Robison, Robert Young, Mark Torok. Torok Law Firm. The Texas Note Company, LLC Real Estaste Scam, Sold my house in a manner that I did not want or know about. Round Rock Texas Author: Round Rock, Texas Real Estate Services: Nameless LLC Round Rock, Texas  
 
2, Report #1283767


Jan 31 2016
04:08 PM
Domenick Legal Group - Daniel Domenick Do Not Allow Domenick Legal Group to Steal From You! Pittsburgh Pennsylvania Author: Atlanta, Georgia Legal Services: Domenick Legal Group Pittsburgh, Pennsylvania  
 
3, Report #1281426


Jan 21 2016
09:55 AM
Daniel Kidwell, K & D Brand Handyman Services Didn't fulfill painting contract and refused to fix problems Eagle Mountain Utah Author: Lehi - Utah, Utah Paint & Wallpaper: Daniel Kidwell Eagle Mountain, Utah  
 
4, Report #1277980


Jan 04 2016
06:28 PM
Kermisch & Paletz, LLP Law Office of William Kermisch and Daniel Paletz Breach of Fiduciary Duties; Intentionally infliction emotional distress; Substantive Legal Errors; Violation of Professional Conduct; Did Not Protect Client Confidentiality; Negligence of Preparation for Court Appearances; Negligence Filing Court Documents; Financial Self Serving vs Client's Best Interests and Requests Studio City California Author: California Attorneys & Legal Services: Kermisch & Paletz, LLP Studio City, California  
 
5, Report #1274895


Jan 04 2016
03:32 PM
Ocean Financing, LLC Yuri Lima, Daniel Jimenez, Jermaine Garcia, Beware, not trust worthy Miami Florida Rodney Williams of the H.W. Group is a Fraud! Author: Addison, Texas Loan Brokers: Ocean Financing, LLC Miami, Florida  
 
6, Report #1206678


Jan 04 2016
03:08 PM
Dr. Sudhir Rajkhowa Dr. Sudhir Rajkhowa, child /adolescent was very unprofessional when dealing with my daughter and I Barrie, Ontario Ontario
Yet another fake report by Shawn W Mcquaid Author: Barrie, Ontario Mental Health: Dr. Sudhir Rajkhowa Barrie, Ontario, Ontario
 
 
7, Report #1275865


Dec 22 2015
07:43 PM
ASF International ASF AND CONTRACTS INVOLVING CHILDREN ENDANGERS CHILDREN HIGHLANDS RANCH COLORADO Chris and robert's argument Author: MAYSVILLE, Kentucky Martial Arts: ASF International Internet  
 
8, Report #1114756


Dec 21 2015
08:55 AM
Antifraud International AFI, antifraudintl.org antifraudintl.org is a cashbaiting site that rips people off Internet Daniel Brenar and this report Author: Brisbane, Alabama Computer Fraud: Antifraud International Internet  
 
9, Report #1275111


Dec 18 2015
03:53 PM
K&D Transportation LLC (Daniel Johannes) DanielDanDaniel Johannes Does not pay as agreed. Ageed on a $175 mini rate for 60 miles, after work was COMPLETE only offered to pay $100 Garner Iowa Author: Martinsburg, West Virginia Trucking Companies: K&D Transportation LLC (Daniel Johannes) Garner, Iowa  
 
10, Report #1274967


Dec 18 2015
06:45 AM
Axis Capital Group, Jakarta Arthur Dixon, Jonathan Phelps. Also Westhill Consulting, The Peterson Group and CCM. All of these companies are running scams with the same players. Ripped off millions. Web site does not work. Philippines call centre, +62215264713. No-one at the company Scammed me for thousands of dollars selling me shares in Triton Ore S.A., non existent mining company JAKARTA, Indonesia Author: Vung Tau, Alabama Brokerage Companies: Axis Capital Group, Jakarta Internet  
 
11, Report #942076


Dec 16 2015
07:18 AM
Unified Daniel Gootner. America's Choice Healthplans. **Unified Health One.** Agent ID: 54291 Taken Advantage Of By Daniel Gootner of America's Choice Healthplans, Unified Health One. While Searching For Comparable Major Insurance Plans To My Current One Boca Raton, Florida RESOLVED***** Author: , Health Insurance: Unified Daniel Gootner. America's Choice Healthplans. **Unified Health One.** Boca Raton, Florida  
 
12, Report #1133749


Dec 16 2015
07:18 AM
americas choice health group Jason goonter daniel or jason goonter from americas choice health group is nothing but a liar and the company is a ripoff!!! boca raton Florida Author: atlanta, Georgia Brokerage Companies On-line: americas choice health group Florida  
 
13, Report #1274510


Dec 16 2015
06:48 AM
DANIEL JONES/ Trevelles international/ HPL global/ fast items/ Www.Daniel Jones. Co Scam company operated by UK based Middle East UK citizen MANCHESTER LONDON NOTT Nationwide I am scam too! Author: Kl, Alabama Sales People: DANIEL JONES/ Trevelles international/ HPL global/ Nationwide  
 
14, Report #1273744


Dec 12 2015
07:18 AM
Absolute Living Developments Ltd Tim AckrelDS7Charles CunninghamSamson LawHong Kong HomesDaniel Mark Harrison DMHEmpirical Property GroupFSL PropertyEdwen Yew property not up to standard, sold with net return but charged buyers service fees and ground rent Liverpool Liverpool UK
Vesper Stone Investments, Henrietta O'donnell, Charles Cunningham Author: Liverpool, Builders & Contractors: Absolute Living Developments Ltd Liverpool,
 
 
15, Report #1270916


Dec 11 2015
10:21 PM
Baltimore Wholesale Property, Daniel DiGiacomo, Free State Tax Appeals, Dan DiGiacomo, Jacksonville Wholesale Property, Orlando Wholesale Property, Richmond Wholesale Property, Charleston Wholesale Property, Tampa Wholesale Property, Phoenix Wholesale Property, Miami Wholesale Property Con Artist Baltimore, Maryland Nationwide Author: New York, New York Real Estate Investing: Baltimore Wholesale Property Nationwide  
 
16, Report #1273294


Dec 10 2015
09:40 AM
Executive Employers Daniel Whitehurst SCAM!!! Run and Run now New York New York Author: New York Employment Services: Executive Employers New York, New York  
 
17, Report #1272935


Dec 08 2015
06:15 PM
Daniel Mueller Austin, DJ Mueller Austin, Daniel Joseph Mueller Austin, SOLID Austin Auto Services Daniel Mueller Austin - A.K.A DJ Mueller Austin, Daniel Joseph Mueller Austin of Miami Florida SOLID Austin Auto Services is Scam. Miami Florida
Author: Florida Auto Repair Service: Daniel Mueller Austin Internet
 
 
18, Report #1098670


Dec 08 2015
11:25 AM
BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO STONESTOWN GALLERIA, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO LA PA BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO SAN FRANCISCO XALAPA VERACRUZ EL DIAMANTE LA PARILLA , FRAUD , VISA, SCAM, BENEFIT, BANK, THEFT, BLACKMAIL, BRIBERY, DOCUMENTATION, NEGLECT, MISCONDUCT, FALSIFICATION, ACCUSATIONS, BENEFITS, U-VISA, AUSTRALIA, MACQUARIE UNIVERSITY, DAN BLDRBTS SAN FRANCISCO California
Author: SAN FRANCISCO, California Fast Food Restaurants: BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO SAN FRANCISCO, California
 
 
19, Report #1269008


Nov 25 2015
03:03 PM
Daniel Hoeg/Hoeg Corporation A known scammer West Brooklyn New York Daniel Hoeg arrest report - drug dealer or burglar? Author: West Brooklyn, New York Questionable Activities: Daniel Hoeg/Hoeg Corporation West Brooklyn, New York  
 
20, Report #1088291


Nov 22 2015
02:39 PM
Balderas Jalapenos Kitchen and Grill daniel balderas barrientos , sara balderas barrientos, stonestown galleria, san francisco, mexican f daniel balderas barrientos , sara balderas barrientos, stonestown galleria, san francisco, mexican, el diamante, la parilla xalapa veracruz MX san francisco California
TO STACEY Author: san jose, California Fast Food Restaurants: Balderas Jalapenos Kitchen and Grill san francisco, California
 
 
21, Report #1107034


Nov 22 2015
01:13 PM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DANIEL BALDERAS POSING UNDERCOVER GOVERNMENT KILLINGS Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
22, Report #1269442


Nov 21 2015
09:03 AM
Tecnovative/ Umair Qureshi Keith Peterson 1234 BroadwayLos Angeles, CA US Bait and Switch - Web Development Scam - Web Programmer Scarm - Guru.com Scam Internet Author: Independence, Kentucky Computer Programmers: Tecnovative/ Umair Qureshi Internet  
 
23, Report #1269291


Nov 20 2015
12:46 PM
eloan, eloan paydayloan, Daniel GrayDaniel Cartain This will help you and your family, you work hard, needs to be paid on time, FDIC monitored, Please stay connected, let me talk with the accounting department New York, New York Nationwide Author: Rochester, Minnesota Loans: eloan Nationwide  
 
24, Report #1269179


Nov 19 2015
09:48 PM
Daniel Cuervo dba Best City Sublets agent for 319 West 51st Street, New York City, Hell's Kitcken Apartment Short term vaction apartment rental in NEw York City New York City Internet Author: Willard, Montana Bed & Breakfast: Daniel Cuervo dba Best City Sublets agent for 319 West 51st Street, New York City, Hell's Kitcken Apartment Internet  
 
25, Report #1269012


Nov 19 2015
10:54 AM
Local Splash, Tara Craig, Daniel Lubach, RIP OFF Do Not Trust Don't Give Them Anything Their Policy is you can cancel within three days of paying them $199.99. I tried to contact them the first week with no luck. I tried to get my money back from the bank with no luck either, they have their scam well thought out. They created their website for my business when I already have my own website. I did not need a new website. They Lie & Cheated me. Fountain Valley California Author: San Antonio, Texas Internet Marketing Companies: Local Splash Fountain Valley , California  
   
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