Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
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 #1331710

Oct 05 2016
09:59 AM
Eagle Granite and marble Fortino Solorzano, 214-779-3934 Danny - 469-877-4494 Robert - 214-623-7281 License Plate# (((REDACTED))) Maroon/Red- Yukon Tel# 469-877-4494, 214-623-7281, 972-748-9445, 214-545-7067, 214-586-4006, 214-623-0511, 214-283-1542 Addresses: 5184 Lauderdale St. Dallas, Eagle Granite and marble - Crooks Dallas - However there are many addresses Texas Author: Texas Home Improvements: Eagle Granite and marble nationwide  
3, 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
4, 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  
5, Report #1326637

Sep 06 2016
02:37 PM
Flagship Merchant Services Martin Hyppolite fRaud, Credit card processing scam charlestown, MA Internet Application Author: Palm Desert, California Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
6, 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
7, 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  
8, 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  
9, 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
10, 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
11, 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  
12, 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  
13, 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  
14, Report #1303182

May 12 2016
04:54 PM
Daniel Cook or 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
15, 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
16, 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  
17, 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
18, 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
19, 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  
20, 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  
21, 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
22, 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  
23, 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
24, 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
25, 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
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