Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, 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  
2, Report #1332169

Oct 08 2016
10:03 AM Fraudulent Company s: 10920 Wilshire Blvd | Suite 150-9138 | Los Ange Internet
Response from Emporium Author: San Diego, California $$ REWARDS Offered: Internet
3, Report #1331905

Oct 06 2016
10:59 AM
David Ebrahimzadeh, Felice DiSanza, Suite Dreams LLC Corniche Capital Hotel Owners who owe back pay of over 100k, default on mortgage and on all bills New York NY and PA Author: Carlisle, Pennsylvania Event Planners & Sites: David Ebrahimzadeh, Felice DiSanza, Suite Dreams LLC New York, New York  
4, Report #1331454

Oct 03 2016
08:20 PM AskOption Binary ©2015-2016 owned and operated by PeakMedia Group LTDAddress: Suite 50, 2 Old Brompton Road, London, SW7 3DQ, United KingdomBusiness address: Blades Enterprise Centre, John Street, Sheffield, South Yorkshire, S2 4SW, Scam Binary Brokers, Rip Off Scam Brokers Austin Malone, London United Kingdom
AskOption Scam Broker Account Verification Author: Conyers, Georgia Brokerage Companies: London,
5, Report #1330504

Sep 27 2016
08:38 PM Mailing Address:6520 Platt Avenue, Suite 923West Hills, CA 91307-3218OFFICE ADDRESS:6700 Fallbrook Avenue, Suite 100West Hills, CA 91307 FALSE AND MISLEADING ADVERTISEMENT, DID NOT REFUND MY MONEY, DID NOT USE SERVICE West Hills California
Author: California Legal Services: West Hills, California
6, Report #1328655

Sep 17 2016
10:46 AM
Rejuvenem Wrinkle Reducer, Eye Serum charge scam 204 37th ave n, suite 431 st pete fl 33704 Internet Author: Haltom City, Texas Internet Marketing Companies: Rejuvenem Internet  
7, Report #1327786

Sep 12 2016
06:45 PM
StayblGear LLC10645 N Tatum Blvd, Suite 200-288 Phoenix, AZ 85028 Scammer in Hear of Phoenix, AZ & Internet Fraudster
Author: Gilbert, Arizona Liars: StayblGear Internet
8, Report #1327522

Sep 11 2016
10:49 AM
ask option,aka Frank Lucas,aka Austin Malone,Eva Support Binary options scam site.promise large payouts,but deliver nothing at can only deposit cannot withdraw your money or your earnings Suite 50, 2 Old Brompton Road, London, SW7 3DQ, U Internet
this is not a bot attack Author: harrisville , Rhode Island Investment Brokers: ask option Internet
9, Report #1327349

Sep 10 2016
10:54 AM
Luxury Liquidatoors TV Luxury Liquidators.comLuxuryLiquidatorstv.comRI Verizon Cable Channel 158 wow TV, or TVON shopping, Gem hunter They took thousands for my Rolex, Took the Rolex back, and disappeared with both. 1170 Tree Swallow dr, Suite 201, Winter Springs FL Author: Providence, Rhode Island Gold & Silver Investments: Luxury Liquidatoors TV  
10, Report #1327288

Sep 09 2016
03:45 PM
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide Author: Ragland, Alabama Loans: Cash Advance Debt Solution Nationwide  
11, Report #1327240

Sep 09 2016
01:16 PM
ULSC lending united lending servces co.United Lending Services Co.244 5th Avenue, Suite 200New York, NY 10001 They say I was approved for 20,000 but had to pay the one time fee of $34.99 so I could then go over the approval and terms of the loan. it was a scam it sent me to a link with other lenders that had no sites or if they did have sites you had to reapply and only got approved for 1200 dollars and 219% interest rate New York New York Author: Miami, Florida Loans: ULSC lending Internet  
12, Report #1326873

Sep 07 2016
02:25 PM
AFC Home Club Craig PowellAmerica's First Choice Home ClubPersonal Account Representative866.242.0629 Ext 8707678.389.8707 (direct line)1337 Canton Rd. Suite BMarietta, GA Cancellation Policy is a lie. Marietta Georgia Author: Hercules, California Advertising / Deceptive: AFC Home Club Marietta, Georgia  
13, Report #1326020

Sep 02 2016
12:55 PM
SGI & Co Inc 7545 Irvine Center Drive Suite 200 Irvine, CA 92618 Elderly Couple Fraudly overcharged $18,500.00 for shower replacemnt in 5x7 bathroom with used fixtures and tile couple 88 and 90 yrs old one completley blind and other partially blind with physical disabilities, Couple is on limited income at proverty level. San Bernardino California
Reported By: Faye — San Bernardino California USA Author: San Bernardino, California Builders & Contractors: SGI & Co Inc San Bernardino, California
14, Report #1326037

Sep 02 2016
10:47 AM
American standard This company is a rip off i am so glad i found this site. Everything sounded too good to be true an it was. After contacing the bbb they told me dont pay anything till i have a business name address. A man gave me the company name then when i asked him for the address he got mad an said he had to many other callers on the line an he hung up on me. I had to call the an talke to 4 different people just to get the information i wanted. They talk so nice to you to covince you this is a great deal but once i started asking question an told them i wanted it for the BBB they got ugly on the phone. Cost village suite 1 California is were there from California
Author: Norton Shores, Michigan Internet Fraud: American standard Cost village suite 1, California
15, Report #1325988

Sep 02 2016
06:27 AM
Cash Net USA Attorney Roy Martin Arrest Warrant I'd MTR141797456 for failure to make Payday Loan payment on time plus Civil Suite. San Francisco California Author: Bronx, New York Collection Agencies: Cash Net USA San Francisco, California  
16, Report #1325601

Aug 31 2016
06:56 AM
17, Report #1324764

Aug 26 2016
10:58 AM
New Start Media LLC @ NEW START MEDIA LLC NEW START MEDIA LL DAVENPORT IAUS telepnone # 407-710-8194, David GNew Start Media LLC. 3127 BRADY STREET SUITE 4. DAVENPORT, IA 52803. Facebook Page PH ( 888) 881-2 used Chamber Members Name Madeline Long to solicit purchase of advertising, chambe has no knowledge of this company Davenport Nationwide Author: Saint Cloud, Florida News Media: New Start Media LLC Nationwide  
18, Report #1324545

Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
19, Report #1324219

Aug 23 2016
05:27 PM
Suite Pay Matthew Hetland, Matthew Hetland Owner of Suite Pay Payment Processing Ripped Me Off!!!! Aliso Viejo California Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Suite Pay Aliso Viejo, California  
20, Report #1324207

Aug 23 2016
05:00 PM
Upclick ,for PDF, Upclick Sliema MH Contacted Technical Support due to recently purchased PDF Suite 2017 links not downloading. Internet Author: Pleasanton, California Computer Software: Upclick (for PDF) Internet  
21, Report #1323340

Aug 19 2016
06:00 AM
Wholesale Inventory Network LLC / WIN Travel Club and Reservations Network Group LLCPhone: 407-745-5846Email: bookwithwin@gmail.comAddress: 2200 N Commerce Parkway, Suite 200, Weston, Florida 33326 Company misrepresents free cruise and free airfare/hotel package and lies about Better Business Bureau rating Orlando Florida Author: Rockford, Illinois Travel Services: Wholesale Inventory Network LLC Orlando, Florida  
22, Report #1322764

Aug 16 2016
08:17 AM
Broker Price Opinion or First or If you like to work for FREE work for or 8700 Turnpike Dr, Suite 300, Westminster, CO 80031 Nationwide Author: Mountain Top, Pennsylvania Realtors: Broker Price Opinion Nationwide  
23, Report #1322518

Aug 15 2016
06:59 AM
Rooms to Go We purchased a lounge suite aligned with silver studs in October 25,2015. Studs rusting away Sarasota Florida
Order 19836495 Author: Lakewood Ranch, Florida Furniture Manufactures: Rooms to Go Sarasota, Florida
24, Report #1321587

Aug 09 2016
01:37 PM
Do hard money / Ryan g wright Told me I was approved for a specific property in camp point il. Once I took a loan out and paid them I was then told that property they could not do. 8785 south Jordan Valley way suite 1 west Jordan U Utah
Author: Quincy , Illinois Commerical Lending Brokers: Do hard money / Ryan g wright Utah
25, Report #1321362

Aug 08 2016
02:06 PM rude customer service, sent wrong merchandise, refuses to refund my cost and shipping 50 Lakeview Pkwy. Suite 121 Vernon Hills, IL 6006 Internet Illinois Author: gaithersburg, Maryland Clothing Stores: Internet  
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