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1, Report #1357672


Feb 22 2017
01:34 PM
Brown Thomas E PhD Pushes drugs on children Hamden Connecticut Author: Hamden, Connecticut Mental Health: Brown Thomas E PhD Hamden, Connecticut  
 
2, Report #1357577


Feb 22 2017
06:29 AM
Tradelines resources Out right lied about everything his name is Rob hightower and it's all a great big scam and they are making money off people vulnerability do not give them your money!!! Texas so they say but it's a lie!!!! Internet Author: Bloomington, Minnesota Cross-Border Scams: Tradelines resources Internet  
 
3, Report #1357517


Feb 21 2017
07:06 PM
Finnair airlines Evo, Paul, Alex, Slavi Finnair employees stole $200 from my cc. Hung up on me. Threatened me. Refused to help change name error on e-ticket. Internet Author: Los Angeles, California Air Travel: Finnair airlines Internet  
 
4, Report #1357484


Feb 21 2017
04:27 PM
Nipsco/ NiSource/ Nipsco home solutions PASSING THE BUCK RIP OFF! Merriville Nationwide Please Contact Us Author: e chicago, Indiana Questionable Activities: Nipsco Nationwide  
 
5, Report #1357385


Feb 21 2017
11:00 AM
Lisa Hennings Dean Hennings $3000 lost on English Bulldog puppy returned for genetic medical issues.They promised replacement, NO replacement or refund ever given. Valley City Ohio Author: Los Angeles, California Horse Breeders / trainers: Lisa Hennings Valley City, Ohio  
 
6, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
7, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
8, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
9, Report #1356969


Feb 19 2017
10:06 AM
TakeSurveysForCash.com Jason White Jason White wrote accepted my $76.00 for registration and sent no registration in return Hong Kong (he claims) Internet Author: Other Cross-Border Scams: TakeSurveysForCash.com Internet  
 
10, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
11, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
12, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
13, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
14, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
15, Report #1356145


Feb 15 2017
06:34 AM
E-Cigs Vapor On Line Like the other reports I have been reading, there was no mention of a continuing membership where I would be charged $100.00. Well, I look at my bank statement, and sure enough, they hit me for the $100.00. The only difference from what I've read is that while I was ordering, I clicked no on all the extras, and a window popped up thanking me for my order and that I had chosen NOT to continue as a member. St. Louis Missouri Author: Bauxite, Arkansas Advertising / Deceptive: E-Cigs St. Louis, Missouri  
 
16, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
17, Report #1355785


Feb 13 2017
01:02 PM
nn investigations dean wright sent me on a £300 investigation home couse with a company became a PI oxford. uk Nationwide Author: Newport, Alabama Security Services: nn investigations Nationwide  
 
18, Report #1355394


Feb 11 2017
10:09 AM
STARLING CAPITAL Scammer duped me into depositing over 10k. Promoted huge returns then DENIED every withdrawal request ! Internet The Cost of Greed Author: Yoakum, Texas Cross-Border Scams: STARLING CAPITAL Internet  
 
19, Report #1355218


Feb 10 2017
06:15 AM
Just Funky Pokemon Mug - Cheap split in half after first use. Son in tears. Wooster Ohio Internet
Author: Portland, Oregon E-trade: Just Funky Internet
 
 
20, Report #1351976


Feb 09 2017
05:34 PM
Hoda Eshagh Hosseini Hoda E. Hosseini Money Fraud Massachusetts
Author: Massachusetts Loans: Hoda Eshagh Hosseini Massachusetts
 
 
21, Report #1354913


Feb 08 2017
03:54 PM
Dean Wright National Networked Investigations NN InvestigationsDean WrightSIT So I guess I should start by saying that I despise people and companies who prey on others and fraudulently try to fool people into paying money for something they have no intention of supplying. To be honest I do not understand why these people are not investigated by the police or by trading standards or other agencies. The truth is that they just do not seem to care. I want to warn anyone who thinks about working with these people of what has happened to me, and to say it will almost definitely happen to you also. Oxford Nationwide
Author: Alabama Advertising / Deceptive: Dean Wright National Networked Investigations Nationwide
 
 
22, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
23, Report #1354787


Feb 08 2017
06:57 AM
Strike it rich x sweepstakes E Wright They take your information and clean your bank account out. It's a scam! Clearwater,FL 33758-90 CLEARWATER,FL Author: Chuckey, Tennessee Unusual Rip-Off: Strike it rich x sweepstakes Internet  
 
24, Report #1354352


Feb 07 2017
08:01 PM
Acintia Wright Acintia E. Wright, Acintia Wright-Robinson, Acintia Robinson Acintia Wright, from Activist to Sexual Predator Vallejo Nationwide Author: Alabama Civil Rights Violators: Acintia Wright Nationwide  
 
25, Report #1354330


Feb 06 2017
11:37 AM
Agent Provocateur Where did my e-credit go? Internet Author: Dublin, California Clothing Stores: Agent Provocateur Internet  
   
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