Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1335244

Oct 26 2016
06:10 PM
Sun West Mortgage Company Inc Stealing money from nonloan holders Cerritos California Author: Someplace, Alabama Civil Rights Violators: Sun West Mortgage Company Inc Cerritos, California  
2, Report #1335167

Oct 26 2016
11:36 AM
N.R.I. National Resources Inc. Hired us to do work for CityTrends store and have not paid Huntington Beach California Author: Arlington , Texas Maintenance Companies: N.R.I. Huntington Beach, California  
3, Report #1335064

Oct 25 2016
08:40 PM
HSBC Mortgage Services Bad Interest Rates, not allowed a refinance or Modification after 10 years of paying on time Elmhurst Illinois Use another lender Author: Warsaw, North Carolina Customer: HSBC Mortgage Services Elmhurst, Illinois  
4, Report #1335045

Oct 25 2016
06:28 PM
capital resorts lied and cheated me gatlinburg tennessee Author: palm coast, Florida Casinos & Cardrooms: capital resorts Tennessee  
5, Report #1334904

Oct 24 2016
10:09 PM
Martin Tindall - Phoenix Pharms Capital Do Not Invest With Martin Tindall or Phoenix Pharms Capital Longmont Colorado
Author: Boulder , Colorado Drug Manufacturers: Martin Tindall Longmont, Colorado
6, Report #1334881

Oct 24 2016
09:20 PM
7, Report #1334842

Oct 24 2016
09:07 PM
capital one furious about the run around Nationwide Author: st louis, Missouri Credit Card Processing (ACH) Companies: capital one Nationwide  
8, Report #1334819

Oct 24 2016
09:00 PM
peoples bank banking unusual as with others, lender claimed I was pre-approved & only needed to pay appraisal fee and it would fund..after doing that, they' disapproved loan & kept money Internet Author: LA MESA, California Mortgage Brokers: peoples bank Internet  
9, Report #1334781

Oct 24 2016
11:02 AM
The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia Author: Sunrise, Florida Sales People: The Holiday Property Group LLC Winchester, Virginia  
10, Report #1334772

Oct 24 2016
10:34 AM
Everest Ventures Everest Ventures is falsely selling products manufactured and legally owned by Pamper YourSelf. They have copied the product labels and are selling product that is made by them and not by Pamper YourSelf. 500 Westover Dr #9244 Sanford, NC 27330 US Internet Author: California Beauty Products: Everest Ventures Internet  
11, Report #1334737

Oct 24 2016
08:04 AM
Affordable Quality Carpet Cleaning Patrick Murray Scammed us for an outrageous price and damaged our marble floor Phoenix Arizona
Author: Cave Creek, Arizona Cleaning Services: Affordable Quality Carpet Cleaning Internet
12, Report #1334728

Oct 24 2016
06:09 AM
Transitions Contracting Inc AAA transitions Contracting Inc, Iraj Safakamal DID not pay for a service they signed up for. They wanted a website which can hide there bad reviews on line on internet and they always gave us deadlines to work with which we met but then at the completion of the project they denied to pay the amount. So basically after having us work for days they got there website and then they never paid which shows how big of frauds they are. new york city New York
Author: NY, New York Business Consulting: Transitions Contracting Inc new york city, New York
13, Report #1334697

Oct 23 2016
07:49 PM
Berkley capital Took my money 8TH FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, Internet
Author: Geneva , Ohio Websites: Berkley capital Internet
14, Report #1334677

Oct 23 2016
07:21 PM scam - send fake rayban glasses instead of item ordered, will not refund. Putian, Fjuian China. Pretending to be a US site. Internet Author: Other Sporting Goods: Internet  
15, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
16, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
17, Report #1334656

Oct 23 2016
11:09 AM
Joe's Datacenter, LLC Joes Data Center Spam Hosting Site posing as a web hosting service Kansas City (Paseo West) Missouri (US)
Author: Henderson, North Carolina Web Hosting: Joe's Datacenter, LLC Internet
18, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
19, Report #1334585

Oct 22 2016
08:49 PM
Dr Druana KEEP YOUR WEALTH TRANSFER YOUR FRNS MONEY INTO TRUE GOLD CURRENCY KEEP IT IN A VAULT, REDEEM IT WITH A MASTERCARD! BITGOLD! SIGN UP HERE! VISIT US AT OUR NEW PAGE HERE Dr Druana has a long name, very nice person but her program DOESNT WORK secure party discharge debt is just a wast of money and time she doesnt even know how to discharge and student loan she refer me to another person that was doing another process. WAIST OF TIME AND MONEY MEXICO OR ANY OTHER PLACE Internet Author: orlando, Florida Teachers: Dr Druana Internet  
20, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
21, Report #1334492

Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
22, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
23, Report #1334426

Oct 21 2016
03:55 PM
Quantum Michael Crawford He convinced me on video to deposit funds with his recommended broker Glenridge Capital New York Internet Author: Stockton, California Brokerage Companies: Quantum Internet  
24, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Alabama is a stand your ground state we had every right to defend ourselves these neighbors in my neighborhood can kiss off they don't own our property and we have done nothing wrong Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
25, Report #1324257

Oct 21 2016
12:04 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Refund Issued Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
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