Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1171530


Aug 21 2014
11:33 PM
Crystal Investment and Real Estate Ltd Luke Smith shareholder and sole Director Tuscan Dawn Developments Limited Tuscan Dawn Crystal took very significant reservation fees or deposits from clients for property purchases, no property delivered money gone, Crystal gone bankrupt, Luke smith sole director starts again Old Harlow, Essex UK Essex Author: Old Harlow, Essex, Realtors: Crystal Investment and Real Estate Ltd Nationwide  
 
2, Report #1171526


Aug 21 2014
11:08 PM
Cash Advance USA John Adams, John Bowe Claim I owe them money Internet Author: Jacksonville, , Florida Federal Government: Cash Advance USA Internet  
 
3, Report #1171516


Aug 21 2014
10:14 PM
Nerd Block Inc. Deceptive Company Taking Nerds for their Money. Whitby Ontario
Author: KENSINGTON, Maryland On-Line Stores: Nerd Block Inc. Whitby, Ontario
 
 
4, Report #1171499


Aug 21 2014
08:19 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
5, Report #1171492


Aug 21 2014
07:30 PM
SellandRecycle.com CaliforniaCity San FranciscoAddress 301 Executive Park BlvdPhone 8885029582i SEND MY NOKIA 1020 31 DAYS A GO STILL DID NOT GET MY MONEY. THESE PPL SHOULD BE IN JAIL, I SEE HOW MANY PPL THEY HAVE STOLE THE PHONES !! HOW CAN THEY BE THERE? IM GOING THIS PEOPLE SHOULD NOT BE ON THE WEB, HOW ,MANY PHONES THEY STOLE? IM GOING TO FIGHT FOR THESE PIECES OF SH* GO TO JAIL San Francisco California Author: baltimore, Maryland Unusual Rip-Off: SellandRecycle.com San Francisco, California  
 
6, Report #1171472


Aug 21 2014
05:12 PM
Value Point Distribution LLC This company is stealing hard earned money and lieing all the way to the bank. Mill Valley California Author: Stanton, Tennessee Outdoor Furniture & Equipment: Value Point Distribution LLC Mill Valley, California  
 
7, Report #1171468


Aug 21 2014
05:04 PM
J&o wood stoves Joe Panero The owner is rude and dishonest and it easy to see how the attitude and culture of the employees are developed Duncansville Pennsylvania Author: Altoona, Pennsylvania Building Products: J&o wood stoves Duncansville, Pennsylvania  
 
8, Report #1171437


Aug 21 2014
02:59 PM
Branza Claim to help business with online presence but just took the money and ran Costa Mesa California
Author: Bellflower, California Advertising Agencies: Branza Costa Mesa, California
 
 
9, Report #1171430


Aug 21 2014
02:28 PM
unionworkerscreditservices inc unuionworkerscreditservivesinc. p.o. box 569799 dallas,texas .75356-9691 pay the sum of $37.00 for $10,000 in creditcard platinum preapproved method. send check or money order to address envelope and mail imediately dallas Texas Author: san antonio, Texas ORGANIZED CRIME: unionworkerscreditservices inc dallas, Texas  
 
10, Report #1171419


Aug 21 2014
01:58 PM
Event Resources-Larry Hamilton Liz or Stephanie BEWARE !!! RIP OFF COMPANY !!! NEVER SENT ORDERED AND PAYED CHAIRS -STILL WAITING FOR MY MONEY- DOESN´T PICK UP MY CALL, OR ANSWE EMAILS- LOS ANGELES California Author: Santo Domingo , Sales People: Event Resources-Larry Hamilton LOS ANGELES, California  
 
11, Report #1171414


Aug 21 2014
01:41 PM
saving makes money hack into my internet personal info encino Internet california Author: bakersfield, California Consumer Services: saving makes money Internet  
 
12, Report #1171408


Aug 21 2014
01:31 PM
alex carnal mordern image construction services Alex carna, lDavid Gardner, Modern image Indy accepted money never did work, terrible work, Liar, thief,uninsured no license Indianapolis Indiana
Author: Indianapolis , Indiana Home Improvements: alex carnal mordern image construction services Indianapolis, Indiana
 
 
13, Report #1171394


Aug 21 2014
12:53 PM
e-machines floppydisksettlement i never received item requested also,lost certificate and pin# so i can't try to reorder another item. no one will help me locate my pin or certificate # called kcc and representative told me she found my name but not my claim information even though i placed an order with emachines and was able to access my money labeled gift card. my gift card still has $365 the amount awarded to me but i can't place order at emachines.com because i lost form sent to me with my certificate# and pin # that i need in order to complete the order. i called and emailed i seem to be getting a run around please help me find someone who can get me the infor i need !!!!! Internet Author: hanover twp., Pennsylvania Computer Fraud: e-machines floppydisksettlement Internet  
 
14, Report #1171240


Aug 21 2014
12:05 PM
Mortgage Compliance Investigators REVIEW: Mortgage Compliance Investigators Commitment to customer satisfaction. Offering  money back guarantee, confident in their Certified Chain of Title Investigation Affidavits are provided by Licensed Professionals through the Texas Department of Public Safety. Mortgage Compliance Investigators implements the latest technologies and investigative techniques to guarantee, Investigations are Courtroom Ready, serviced properly in a timely fashion by the Nation’s leading experts in Mortgage Loan Fraud Investigations.
Author: Tempe, Arizona Mortgage Fraud Investigators: Mortgage Compliance Investigators| Ripoff Report Verified™ …businesses you can trust. Mortgage Compliance Investigators seek to educate, inform homeowners about avenues of relief that are available in reference to their home mortgage. Mortgage Compliance Investigator’s Chain of Title Analysis & Mortgage Fraud Investigation a much-needed component to support law offices' legal conclusion on whether there is valid basis for proceeding with a foreclosure defense action. Austin, Texas
 
 
15, Report #1171380


Aug 21 2014
11:59 AM
unci tricia anderson tried to get money for old phone bill riverside cali Author: ATL, Georgia Cellular Phone Companies: unci Nationwide  
 
16, Report #1171378


Aug 21 2014
11:57 AM
Lighting and Maintenance Solutions Fictious orders for lightbulbs, sending orders not ordered and billing an outrageous amount of money. Baltimore Maryland Author: Daytona Beach, Florida Miscellaneous Companies: Lighting and Maintenance Solutions Nationwide  
 
17, Report #1171368


Aug 21 2014
11:37 AM
VERSA CHECK VERSACHECK VERSA CHECK FRAUD, SCAM, LYING MOTHER F******, TOOK MY MONEY AND F***** ME GOOD DENVER Colorado Author: ALBUQUERQUE, New Mexico Financial Services: VERSA CHECK DENVER, Colorado  
 
18, Report #1171356


Aug 21 2014
11:11 AM
Streamline Home Improvements / Ronald Ridings-Larson Hired to build a fence, took our money for materials and never delivered. We still don't have our money! Fort Worth Texas Author: Dallas, Texas Builders & Contractors: Streamline Home Improvements Fort Worth, Texas  
 
19, Report #1171342


Aug 21 2014
10:39 AM
Touch of Modern Group Touch of Modern Company wants your money, delivery of goods secondary San Francisco CA CA Author: Greenwood, Indiana Credit Card Fraud: Touch of Modern Group Internet  
 
20, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
21, Report #1171313


Aug 21 2014
09:58 AM
usa legal resources suncoast took $ 6.90 out checking account for legal service & keep taking money out, talk to Elizabeth at this number 1-877-483-0369, told her to stop taking money out of my account & to cancel my aggrement, she was very rude ,said she put $ 2.99 ,back & my account & cancel me ,but she didnt know about anymore withdrawsal , which was 5 total different amount. i want her to refund rest of my money. woodlands hills california Internet Author: Bridgeport, Texas Attorneys & Legal Services: usa legal resources Internet  
 
22, Report #1171319


Aug 21 2014
09:40 AM
my government grants Chloe wentworth, US Grant and Treasury Dept says I have selected for a cash grant of $7000. and to call 206 855 3282 to release the money Internet Author: New Britain, Connecticut Federal Government: my government grants Internet  
 
23, Report #1171301


Aug 21 2014
09:10 AM
Centrylink Promised a loyalty discount that would save me money, but didn't deliver... Salt Lake City Nationwide Author: Highland, Utah Internet: Centrylink Nationwide  
 
24, Report #1171295


Aug 21 2014
08:57 AM
Charidy, Yehuda Gurwitz, Ari Schapiro Shame on you Yidel and Rabbi Ari, Stay away from Charidy they will steal your Money and personal information. Brooklyn Internet
Author: California Internet Marketing Companies: Charidy Internet
 
 
25, Report #1171298


Aug 21 2014
08:47 AM
E cig.com I placed an order 2 weeks ago. I never received notice of shipping. Then 3 days ago I received an email from the company that due to internal issues they were suspending shipping. I've asked for a refund in 3 emails and have yet to get my money back or find out when I'll get it back On line Internet Author: Elmwood Park, Illinois Unusual Rip-Off: E cig.com Internet  
   
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