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1, Report #1285818


Feb 07 2016
02:16 PM
Diamond Resorts International I realized too late to get a refund after signing the time share agreement Las Vegas Nevada Author: Calgary, Alabama Timeshare Rentals: Diamond Resorts International Calgary, Alberta  
 
2, Report #1285661


Feb 06 2016
03:54 PM
prime imports Marcy Zendejas ,Richard Bakke internet auto sales deceptive advertising and poor communication san Antonio Texas Author: palmetto, Florida Auto Dealers: prime imports san Antonio, Texas  
 
3, Report #1285669


Feb 06 2016
03:48 PM
Roughness Graphics Took my money and did not complete the website application as agreed within contract. San Antonio Texas Author: San Antonio, Texas Websites: Roughness Graphics San Antonio, Texas  
 
4, Report #1285668


Feb 06 2016
03:46 PM
Roughness Graphics Took my money and did not complete the website application as agreed within contract. San Antonio Texas Author: San Antonio, Texas Websites: Roughness Graphics San Antonio, Texas  
 
5, Report #1285520


Feb 05 2016
10:25 PM
LMS Marketing This is one creepy company...you have been warned! California Internet Author: San Antonio, Texas Employers: LMS Marketing Internet  
 
6, Report #1285489


Feb 05 2016
07:38 PM
Dennis Bly/Fitzsimmons FISERV....Craigslist Dennis Bly FISERV Nationwide Author: San Antonio, Texas Credit Card Fraud: Unusual Rip-Off: Dennis Bly/Fitzsimmons Nationwide  
 
7, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
8, Report #1285191


Feb 04 2016
07:08 PM
E.B.C. Juan, David, Berta Treminio Paid $450.00 to re chrome grille ,never got it back Covina California Author: Bermuda Dunes, California Liars: E.B.C. Covina, California  
 
9, Report #1281823


Feb 04 2016
02:59 PM
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Author: fort lauderdale, Florida Telemarketing Companies: Jason Jeremiah Gentry Cebu City, Other
 
 
10, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
11, Report #1284977


Feb 04 2016
10:36 AM
David Ogron Ogie, Jim Sylvia, Holly Watson Shake it off Fitness Laguna Beach Nationwide
Author: tacoma, Washington Home HealthCare: David Ogron Nationwide
 
 
12, Report #1284722


Feb 03 2016
12:07 PM
Beneke Financial Group benekeFG benekefinancial larry beneke financial group Con-Artist San Antonio Texas Author: nashville, Tennessee Trade Schools: Beneke Financial Group San Antonio, Texas  
 
13, Report #1284710


Feb 03 2016
11:55 AM
AWARD NOTIFICATION COMMISSION-LARRY HOURD Larry Hourd SCAM REPORT/DO NOT TRUST LARRY HOURD KANSAS CITY Kansas Author: Brooklyn , New York $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION-LARRY HOURD KANSAS CITY, Kansas  
 
14, Report #1284330


Feb 02 2016
02:54 PM
First Data Global Leasing Can't get rid of them no matter what you do!!!! Nationwide Author: San Antonio, Texas Credit Card Processing Companies: First Data Global Leasing Nationwide  
 
15, Report #1284273


Feb 02 2016
10:05 AM
Time Warner Cable TWC TWC spoils my credit score by sending bills to collection agency for the amount which I dont owe to them San Antonio Texas Really?? Author: Lombard, Illinois Internet Service Providers: Time Warner Cable San Antonio, Texas  
 
16, Report #1284121


Feb 01 2016
05:49 PM
IADT Orlando International Academy Of Design & Technology Orlando fraud, deceit, worthless credits & degrees Orlando Florida Author: Belleview , Florida Education & Learning Centers: IADT Orlando Orlando , Florida  
 
17, Report #1284083


Feb 01 2016
03:44 PM
Antonio T Bugge Antonio Bugge Attorney at Law Please avoid this lawyer! fort lauderdale Florida Author: Coral Springs , Florida Attorneys & Legal Services: Antonio T Bugge fort lauderdale , Florida  
 
18, Report #1283591


Jan 30 2016
04:54 PM
david hauser he has only paid me once. he paid me after i had been working for him for seven weeks and said he pays every saturday. I have been begging and i'm sick of it. its been three weeks this time. Nationwide Author: Austin, Texas Verifiers: david hauser Nationwide  
 
19, Report #1283567


Jan 30 2016
03:48 PM
AtlanticGroup David Johnson Collections SCAM Nationwide Author: White Plains, Maryland Financial Services: AtlanticGroup Nationwide  
 
20, Report #1259272


Jan 30 2016
01:27 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
21, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
22, Report #1280041


Jan 29 2016
11:17 AM
Populations Services International Fraud Washington DC Author: Hanoi, Other Unusual Rip-Off: Populations Services International Washington, Dist of Columbia  
 
23, Report #1283136


Jan 29 2016
07:31 AM
Award Notification Commission (LARRY HOURD) Sent me false document in order to commit fraud by scamming me. Kansas city Kansas
Author: Phoenix, Arizona Lottery: Award Notification Commission (LARRY HOURD) Kansas city, Kansas
 
 
24, Report #1283055


Jan 28 2016
05:54 PM
Bayview ventures, llc aka Bayview ventures licensing, llc aka David Schanin Never do business with this scam artist - they sell you IP and technology, but keep a copy to sell or transfer to someone else. Denver Colorado Author: Denver, Colorado Electronic Manufacturers: Bayview ventures, llc Denver, Colorado  
 
25, Report #1282558


Jan 26 2016
02:56 PM
Gateway Energy For 4 years I was unwittingly (and stupidly) switched from a fixed rate to a variable rate. I was paying double the O&R rate, and I was unemployed for at least a year during that time period. I filed a complaint with NY Public Commission, which was a waste of time. Internet Author: Monsey, New York Utility Companies: Gateway Energy Internet  
   
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