Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1164359


Jul 23 2014
11:09 AM
Darrell Hairl, Ivan Diaz, Jseph Rocco DiMaria, Nichole Whatley DiMaria Darrell Hairl and Ivan Diaz Fraud, 2 in1 Promise of Restoration Fraud, 2in1 Maintenance Fraud, 2 in1 Construction Fraud...IKON Capital Group Fraud, IKO Development Fraud, Real Estate Equity Fraud, Darrell Hairl and Ivan Diaz Fraud, 2 in1 Promise of Restoration Fraud, 2in1 Maintenance Fraud, 2 in1 Construction Fraud...IKON Capital Group Fraud, IKO Development Fraud, Real Estate Equity Fraud, Joseph Rocco DiMaria, Nichole Whatley DiMaria, Chicago Illinois Author: Chicago, Illinois Realtors: Darrell Hairl, Ivan Diaz, Jseph Rocco DiMaria, Nichole Whatley DiMaria Chicago, Illinois  
 
2, Report #1163880


Jul 21 2014
08:17 PM
Maye Construction Co. Rosemary Holmes, Angela Thomas,Vendor David Smith Jr. Total Scam Mountainside, New Jersey New Jersey Author: Bakersfield, California Internet Fraud: Maye Construction Co. Nationwide  
 
3, Report #1162320


Jul 15 2014
05:53 PM
Maye Construction Ms. Rosemary Holmes 201-677-5598 Unsolicited TEXT Message about FAKE JOB OFFER Nationwide Author: Caljobs EDD Web, California Employment Services: Maye Construction Nationwide  
 
4, Report #1161740


Jul 13 2014
03:49 PM
Darrell Purdue Council Bluffs Iowa Web Builder Council Bluffs and Omaha Jay Ottis Fraud Alert - Despondent - Wolf in Sheep's Clothing - Ugly Character Jay Ottis Fraud Alert is a SHAM - Jay Ottis is a Great Humanbeing - Purdue could not walk in his shoes bellevue Nebraska Author: New York, New York Attorneys General: Darrell Purdue Council Bluffs Iowa bellevue, Nebraska  
 
5, Report #1161700


Jul 13 2014
12:14 PM
Darrell Purdue Council Bluffs, IOWA - Web Builder Mentally Unstable - Psychotic Behavioral Disorder - Council Bluffs Iowa Author: New York, New York Attorneys General: Darrell Purdue Council Bluffs , Iowa  
 
6, Report #1160321


Jul 08 2014
06:51 AM
BMT Micro Thomas Bradford Marina Nielsen Peter Nielsen Kim Valentine Jennifer Lancaster Barbara Hickman Zachary Holmes Carrie Watts Crystal Stilley Katie Murphy e-commerce, internet sales, software sales, bmt, paypal scam, software online vendor, software commerce, order using bmtmicro Wilmington North Carolina Author: Foxboro, Massachusetts On-Line Business: BMT Micro Internet  
 
7, Report #1159655


Jul 04 2014
06:44 PM
Holmes Mechanical Scam Artists Delta BC Author: Garden City, Idaho Auto Mechanics: Holmes Mechanical Delta, British Columbia  
 
8, Report #1158413


Jun 30 2014
08:31 AM
DELCO CLEANOUTS MOVING COMPANY THAT DOESNT SHOW UP HOLMES Pennsylvania Author: clifton heights, Pennsylvania Moving Companies: DELCO CLEANOUTS HOLMES, Pennsylvania  
 
9, Report #1156719


Jun 23 2014
05:15 AM
Professional Building Services Darrell Walker If honesty and integrity matter to you then you might want to consider using another company. Ridgeland Mississippi Author: Jackson, Mississippi Cleaning Services: Professional Building Services Ridgeland, Mississippi  
 
10, Report #1154775


Jun 14 2014
07:38 AM
Livy Stoyka poor work and terrible dentist and office staff bradenton Florida Author: holmes beach, Florida Dental Services: livy stoyka bradenton, Florida  
 
11, Report #1074344


Jun 03 2014
04:05 PM
DWS Technologies Information Services Darrell Purdue DWS Technologies: FRAUD- HE SOLD ME A DAMAGED COMPUTER – HE IS SUSPECT OF HACKING COMPUTERS AND E-MAIL AND HE DISCLOSE PERSONAL AND BUSINESS INFORMATION! Council Bluffs Iowa Author: Omaha , Nebraska Attorneys General: DWS Technologies Information Services Council Bluffs , Iowa  
 
12, Report #884388


May 30 2014
10:47 AM
freshcartinc.com.....armstrongheavyhaul.com .......transitfreightamerica.com.... Greg Short.....Mac...Doug....Steve....Kristi Kraft... Fraud....Larceny....Arrested..Extradited. Medford, Oregon
Author: Medford, Oregon Trucking Companies: freshcartinc.com.....armstrongheavyhaul.com .......transitfreightamerica.com.... Medford, Oregon
 
 
13, Report #1149412


May 24 2014
01:53 PM
Mark Nicholas Island Tattoo Mark Nicholas Clothing Mark Tomac I gave Mark Tomac a substantial amount of money to do a tattoo for me. I had a family emergency and had to leave town immediately. I asked Mark for the money back, and he refused. Unfortunately I trusted him and didn't sign anything, so I guess I'm screwed. I talked to other people who have dealt with Mark, and they mentioned that they had similar experiences. BE CAREFUL when dealing with Mark and/or his business(s). Don't let the same thing happen to you. Holmes Beach Florida Author: Holmes Beach, Florida Tattoo Shops: Mark Nicholas Island Tattoo Holmes Beach, Florida  
 
14, Report #1121213


May 15 2014
10:57 AM
Darrell Purdue Jay Ottis Fraud Alert Cyber-Stalker - Computer Hacker - Danger - Threats to Elder and Disabled - council Bluffs Iowa Author: New York, New York Attorneys General: Darrell Purdue council Bluffs , Iowa  
 
15, Report #1145754


May 11 2014
12:55 PM
FakeDiplomaNow.com Darrell Rupart, Bellflower,California, Stole $500 from me througn MoneyGram.Promised a Replicate College Degree,delivered within 4 days.Never replied to emails once he received the payment for services Bellflower California Author: Dallas, Texas Printing & Copy Services: FakeDiplomaNow.com Internet  
 
16, Report #1145462


May 09 2014
04:00 PM
All My Sons Moving & Storage RIPOFF - DO NOT USE Sarasota Florida Author: Holmes Beach, Florida Moving Companies: All My Sons Moving & Storage Sarasota, Florida  
 
17, Report #997003


May 08 2014
09:21 AM
Filtropur Commercial Darrell Weeder FVS INC. Bought Vacuum year and half ago and nothing but trouble since,It's been sent back 3 times to factory and a least 6 times to the place we bought it. Biggest piece JUNK' I've ever seen on the market. Broadview Heights, Ohio Author: Berthoud, Colorado Door to Door Sales: Filtropur Commercial Broadview Heights, Ohio  
 
18, Report #1134245


Mar 27 2014
03:06 PM
ICM Marketing Group This is another TIMESHARE ripoff. after they had my money, I've never heard from them again. Holmes Pennsylvania Author: Mesa, Arizona Sales People: ICM Marketing Group Holmes, Pennsylvania  
 
19, Report #1133376


Mar 25 2014
06:18 AM
Allan Unruh aka Dr. Shane Holmes Shane Unruh, Shane Holmes, Dr. Shane Holmes, Manager of NHL player Jack Johnson of the Columbus Blue Jackets NHL Jack Johnson # 7 of the Columbus Blue Jackets taken to cleaners by Allan Unruh aka Dr. Shane Holmes involving commercial real estate deal going bad Sunset Beach California Author: Sunset Beach, California Investment Brokers: Allan Unruh aka Dr. Shane Holmes Sunset Beach, California  
 
20, Report #1132360


Mar 21 2014
01:44 PM
Spiktel and Parts International Spiktel Contacts: Adam Holmes / Dilip Krishan Asking for advanced payment supplied wrong goods / doesnot refund money paid, keeps you waiting waiting waiting London and Delhi India UK and India Author: Schoeneberg, Auto Parts: Spiktel and Parts International Spiktel Internet  
 
21, Report #696609


Mar 11 2014
04:48 PM
Keen Powered by Ingenio Keen Your Personal Advisor PSYCHICS - THE FAKES and NOT FAKES ON KEEN San Francisco, California Author: Washington, District of Columbia Psychic: Keen Powered by Ingenio San Francisco, California  
 
22, Report #1129187


Mar 10 2014
01:10 PM
Apex Sportswear Darrell Garner Fake uniform supplier Davao City, Davao Del Sur PO Box 52135 Phillipines Author: Indianapolis, Indiana Sporting-good Manufactures: Apex Sportswear PO Box 52135, Other  
 
23, Report #1119516


Jan 30 2014
09:01 AM
A-1 American heating and plumbing Darrell is the employee Huge over cahrge for bath tub spout kit Virginia beach Virginia Author: Virginia Beach, Virginia Plumbing: A-1 American heating and plumbing Virginia Beach, Virginia  
 
24, Report #1116978


Jan 20 2014
11:57 AM
Darrell Purdue Council Bluffs Iowa DWS - ITC - Terrorist Tactics by Purdue 101 Fraud - Terrorist - Computer Hacker - E-Mail Hacker - Beware - Beware - Warning Council Bluffs Iowa Author: New York, New York Attorneys General: Darrell Purdue Council Bluffs Iowa Council Bluffs, Iowa  
 
25, Report #1113250


Jan 06 2014
10:46 AM
shane holmes shane unruh wife leanne salazar also uses homes and unruth partners fran jones says she was wife of jones owner of dallas team this guy and his partners have been scamming multiple people was recently arrested on fraud rancho santa margarita California Author: California Financial Services: shane holmes rancho santa margarita, California  
   
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