Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1327468


Sep 10 2016
09:34 PM
Janus options Danny Ellis Scam Bogus cost me 56k London Englans Internet
Author: Fort Lauderdale, Florida Investment Brokers: Janus options Internet
 
 
2, Report #1327207


Sep 09 2016
10:34 AM
Amazing Contractors (Danny Flowers) Danny Flowers is a Con Artist! Beware of the Flim Flamster Oak Park Illinois Author: Chicago, Illinois Con Artists: Amazing Contractors Oak Park, Illinois  
 
3, Report #1326637


Sep 06 2016
02:37 PM
Flagship Merchant Services Martin Hyppolite fRaud, Credit card processing scam charlestown, MA Internet Author: Palm Desert, California Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
4, Report #1325749


Aug 31 2016
05:51 PM
Brain Eye Creative LLC John Garcia, Founder Danny Gallager, partner I paid $1500.00 by check for services which were never done Honolulu Hawaii Internet
Author: Honolulu, Hawaii Advertising Agencies: Brain Eye Creative LLC Internet
 
 
5, Report #1321684


Aug 10 2016
06:22 AM
Danny Shane Baby blue frenchbulldogs Ripped me off California Internet Author: Bolton, Wyoming Animal Services: Danny Shane Internet  
 
6, Report #1321626


Aug 09 2016
04:58 PM
Daniel Larivee aka Danny Larivee scammer, scam, fraudster, contractor, home repairs, home remodel, ripoff Sacramento California Author: Sacramento, California Builders & Contractors: Daniel Larivee Sacramento, California  
 
7, Report #1321390


Aug 08 2016
04:32 PM
Elegant Granite & Marble Eagle Granite & Marble We were approached by Ivan Solorzano in June 2016 at a Home Depot . He gave us his card and said he installed tile. We began negotiating with him. We agreed upon a price and he came to our home, took measurements and gave him a check for $2,000 deposit to go and buy granite that we had on hold. After call after call and excuses he never picked up granite and never installed. He kept our money. We keep calling and a month into this scam and his lies we still have no money. He keeps saying money not refundable. Called the police on him and other workers Danny, Robert and Fortino Solorzano. Dallas Texas
Crooks Author: Desoto, Texas Home Improvements: Elegant Granite & Marble Dallas, Texas
 
 
8, Report #1321079


Aug 06 2016
08:52 PM
Merrill Lynch Wealth Management racist employees Danny Xiao Hu Great Neck New York
Their Pictures Author: elmont, New York Financial Services: Merrill Lynch Wealth Management Great Neck, New York
 
 
9, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
10, Report #1311323


Jun 14 2016
02:11 PM
SpaceJamJuice eliquid E-Gains Distributing, Space Jam Juice, Space Jam eliquid, space jam vape juice, Mike Crawford, Michael Crawford, Aaron Peterson, Danny Peykoff SPACEJAM JUICE RIPPS OFF SMALL LOCAL MARKETING & WEB DEVELOPMENT COMPANY! SHAME ON MIKE CRAWFORD, DANNY PEYKOFF, AARON PEDERSON & SPACEJAMJUICE Irvine Nationwide Author: costa mesa , California Tobacco Companies: SpaceJamJuice eliquid Nationwide  
 
11, Report #1310609


Jun 09 2016
08:26 PM
danny pizza sebastian florida 3 times the price of any even fine dinning compleate scam steals from you sebastian Florida This Guy Has Issues Author: sebastian fl, Florida Pizza & Take Out: danny pizza sebastian fl sebastian, Florida  
 
12, Report #1303182


May 12 2016
04:54 PM
Daniel Cook ethernetextender.com or enableit.com or danny cook, fake ethernet products, ask him where does he make them at Fountain Valley California
Author: California Computer Fraud: Daniel Cook Fountain Valley, California
 
 
13, Report #1303891


May 05 2016
04:01 PM
Daniel Michael Shockley Danny Shockley Attempted to rip me off.. BEWARE of this FRAUD ! PayPal protected payment to him Greenville South Carolina
Author: Weare, New Hampshire Trailers: Daniel Michael Shockley Greenville, South Carolina
 
 
14, Report #1302492


Apr 28 2016
04:24 PM
Jack Danny Walker -Changes at each natural disaster Deceptive repair ripoffs of retired or disasters brownsville Texas Author: brownsville, Texas $$ REWARDS Offered: Jack Danny Walker brownsville, Texas  
 
15, Report #1300101


Apr 16 2016
07:52 PM
Romana Tires  Henry C. Assistant Manager: Nader Manager: Danny. This shop is liable for my broken bolt, they may have over tightened with impact gun that has caused the bolt to break off. Rancho Cucamonga California
Author: Upland, Ca, California Auto Tire shops: Romana Tires Rancho Cucamonga, California
 
 
16, Report #1299283


Apr 12 2016
07:03 AM
Dan's Auto Body and paint Danny Adams, Danny Kola, Kolagilda, Dan Uh-oh Should've got Maaco!!! NORCROSS Georgia
Author: Georgia Auto Repair Service: Dan's Auto Body and paint NORCROSS , Georgia
 
 
17, Report #1295024


Mar 21 2016
02:23 PM
RBM funding solution Danny Cash and tiffany Try to fast talk me into taking a loan Queens New York Author: baton rouge, Louisiana BBB Better Business Bureau: RBM funding solution Queens, New York  
 
18, Report #1282208


Jan 25 2016
11:07 AM
Ashley Sinkler Danny burns On 01/19/16 I had made a payment of $2,000 through what I thought was an eBay buyers protection page. The payment was for a 2008 Nissan maxima, in Wich I found on craigslist. I contacted Ashley Sinkler telling her I was interested in the vehicle and she had told me that the transaction would be through ebay, she had said she would inform ebay with my email address as a potential buyer. Omaha Nebraska Author: Bakersfield , California Motor Vehicle: Ashley Sinkler Omaha, Nebraska  
 
19, Report #1279647


Jan 13 2016
10:54 AM
Sparks Next inc Danny FinklemanJessica BookoutSawyer PurmanBen Anderson Nissim Video Brooklyn Internet
No Film Insurance/Permit On File Author: Venice, California Bait-and-Switch: Sparks Next inc Internet
 
 
20, Report #1279462


Jan 11 2016
03:50 PM
U S Dept of Treasury, rose Gilbert, Danny Archer IRS back tax ripoff Washington D C Internet Author: Lompoc, California Internal Revenue Service: U S Dept of Treasury Internet  
 
21, Report #1279401


Jan 11 2016
11:49 AM
North Star Staffing Solutions Recruiter Society, Danny Tran, Chau Danny Tran, Tabitha Tran, Tabby Tran, Tabbi Tran You will Soon See This Guy On American Greed Commerce City Colorado
Author: Alabama Employment Services: North Star Staffing Solutions Commerce City, Colorado
 
 
22, Report #1273510


Dec 11 2015
06:54 AM
Nancy Riede of JBR Investments and Colburn Apartments John Riede, Danny Riede Nancys Riede of Colburn Apartments Scammed Me Out of My Deposit Denver Colorado
Author: Denver, Colorado Cash Services: Nancy Riede of JBR Investments and Colburn Apartments Denver, Colorado
 
 
23, Report #1202368


Dec 09 2015
07:19 PM
Urban Home Entertainment FAITHWERKS DISTRIBUTION Scan artist, Steal royalties of all producers. Barrett Dungy uses their royalties for his own goods lawrenceville Georgia
Felon: Danny Hyppolite Author: lawrenceville , Georgia Video Stores: Urban Home Entertainment lawrenceville, Georgia
 
 
24, Report #1273096


Dec 09 2015
12:34 PM
B&D Custom Marine Danny Carroll poor service and dishonest Lake Havasu city Arizona Author: Lake Havasu City, Arizona Mechanics: B&D Custom Marine Lake Havasu city, Arizona  
 
25, Report #1272849


Dec 08 2015
01:23 PM
Bloombex Binary Options Danny Morgan. High pressure for money. Promised $10,000 matching funds. Didn't deliver. Put me in 3 trades & wiped out my account. City of London Internet Author: Salinas, California Brokerage Companies: Bloombex Binary Options Internet  
   
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