Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1173219


Aug 29 2014
01:29 PM
DTDC GLOBAL EXPRESS DTDC Express Inc Head Office & Accounts Alok Deepak Customer Service Dispatch Officer Welcome to dtdc inline with directives and documentations Google-Gmail & Yahoo Inc winning cheque Chandigarh New DL Author: Newport Beach, California $$ REWARDS Offered: DTDC GLOBAL EXPRESS Chandigarh, Other  
 
2, Report #1173161


Aug 29 2014
09:40 AM
Bob Debrino Entertainment Bob Debrino Robert Debrino Deceptive Business Practices Drunk Driving and Anphetamines Hollywood California
Author: California Producers: Bob Debrino Entertainment Select State/Province
 
 
3, Report #1173057


Aug 28 2014
07:08 PM
Award Notification Commission World HQ Judging Office and Decisions Center Larry Hourd Executor Of Awards Office of Director Imposter of Judges and Fraudulent Awarder of Payments Kansas City Kansas Author: Chevak, Alaska $$ REWARDS Offered: Judging Office & Decisions Center Kansas City, Kansas  
 
4, Report #1172927


Aug 28 2014
10:55 AM
QA Watches Ripoff / Scam Burbank California Author: Altoona, Florida $$ REWARDS Offered: QA Watches Burbank, California  
 
5, Report #1164791


Aug 28 2014
09:17 AM
Joshua Van Tilborg Joshua Vantilborg, Joshua VanTilborg, JoshuaVT1217, joshua.fidelitykeegan@hotmail.com, sacaprop@yahoo.com, Josh Vantilborg, joshua von tilborg, joshua vontilborg FRAUD, SOCIOPATH, Joshua Van Tilborg Joshua Vantilborg, Joshua VanTilborg, JoshuaVT1217, joshua.fidelitykeegan@hotmail.com, sacaprop@yahoo.com, Josh Vantilborg, joshua von tilborg, joshua vontilborg Yorba Linda California Author: Yorba Linda, California $$ REWARDS Offered: Joshua Van Tilborg Yorba Linda, California  
 
6, Report #1172335


Aug 26 2014
06:04 AM
  Lottery Scam received check for $4,350 processing fee $3,900 profit $450??? Minneapolis Minnesota Author: Minneapolis, Minnesota $$ REWARDS Offered: Sandra Minneapolis, Minnesota  
 
7, Report #1172130


Aug 25 2014
10:08 AM
Award Notification Commission James Mallory, Prize Director, Administrar winner of $2 million dollars KANSAS CITY Missouri Author: Rocky Face, Georgia $$ REWARDS Offered: Award Notification Commission KANSAS CITY, Missouri  
 
8, Report #1172009


Aug 24 2014
04:04 PM
Mike Taylor Instant Rewards Tries to intice you with the prospect of being able to make money over the internet then asks for a credit card number in order for you to start to go to work then refuses to tell you why he needs this information for work over the Internet Author: mt airy , Maryland Franchises: Mike Taylor Internet  
 
9, Report #1171985


Aug 24 2014
01:44 PM
Global Monetary Fund Told me I would win $2,536,092.23. I hange amount.ave to send them $25.00 to get this. Forest hills New York Author: huntington station, New York Cash Services: $$ REWARDS Offered: Global Monetary Fund Forest hills, New York  
 
10, Report #1171870


Aug 23 2014
05:35 PM
Strasburger's Entertainment Complete Rip Off Scranton Pennsylvania Author: Scranton, Pennsylvania DJ Services: Strasburger's Entertainment Scranton, Pennsylvania  
 
11, Report #1171869


Aug 23 2014
05:34 PM
Odain Watson aka Odain Lemonte Watson dba Odaingerous, Inc. dba Iconic Management Group dba Lamonte Entertainment Default on loan repayment Los Angeles, CA Los Angeles, California
Author: California Questionable Activities: Odain Watson Internet
 
 
12, Report #1170940


Aug 23 2014
09:13 AM
Crowd Control Entertainment aka Ricardo Kelly He hires you to work for his celebrity clients treats you like an assistant and then doesn't pay you. atlanta georgia
Author: atlanta, Georgia Modeling & Talent Agencies: Crowd Control Entertainment Internet
 
 
13, Report #1171724


Aug 22 2014
06:29 PM
award processing center tried to scam me out of a $10.00 fee for fake contest cash award of $15000.00 kansas City Missouri Author: Gilbert, Arizona $$ REWARDS Offered: award processing center kansas City , Missouri  
 
14, 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  
 
15, Report #1171272


Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california Author: Kansas City, Missouri $$ REWARDS Offered: TProof Survey Inc Victorville, California  
 
16, Report #1170967


Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
 
17, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
18, Report #1170795


Aug 19 2014
11:40 AM
exstacy and pleasure exquisite talent inc, diamond and lipstick entertainment These people changed their names to hide from bad reviews they used to be exquisite talent and inc nationwide Nationwide Author: chico, California Unusual Rip-Off: exstacy and pleasure Nationwide  
 
19, Report #1170091


Aug 15 2014
07:45 PM
Midel Paschel United Strength Entertainment Group $1.5M Line of credit investment scam for franchises. Claims to represent pro athletes and entertainers Los Angeles California Author: Monterey Park, California Business Consultants: Midel Paschel Los Angeles, California  
 
20, Report #1169664


Aug 13 2014
06:00 PM
Earn4share.com Traffic driving site Earn4share.com is a suspected scam Internet
Author: Fort Lauderdale, Florida $$ REWARDS Offered: Earn4share.com Internet
 
 
21, Report #1169532


Aug 13 2014
11:54 AM
Cash Advance America, Richard Parker Richard Parker said I was successfully approved for a loan florida Author: Johnstown, Ohio $$ REWARDS Offered: Cash Advance America, Richard Parker Select State/Province  
 
22, Report #1169516


Aug 13 2014
11:04 AM
Elmark Entertainment Management Vincent Cordova Heidi Bristo Fake job offer Calgary Alberta Elmark Entertainment Management Vincent Cordova Heidi Bristo Fake job offer Calgary Alberta Fake job offer / Fraudulent Cashier's check Calgary Alberta Author: Cutler Bay , Florida Festivals & Event Services: Elmark Entertainment Management Vincent Cordova Heidi Bristo Fake job offer Calgary Alberta Calgary, Alberta  
 
23, Report #1169491


Aug 13 2014
08:38 AM
Mark Reeder Logan Entertainment Personal Contracts are not honored either Deptford New Jersey Author: West Berlin, New Jersey Better Business Bureau: Mark Reeder Deptford, New Jersey  
 
24, Report #1169263


Aug 12 2014
11:18 AM
PSI Payment Services International FAKE Recieved a postcard in a plastic bag say i won 180,000,000.00 dollars just have to send them 10.00 dollars.. FAKE varsity lakes qld 4227 Nationwide Author: spotsylvania, Virginia $$ REWARDS Offered: PSI Nationwide  
 
25, Report #1169178


Aug 12 2014
06:01 AM
Regis Caribbean Entertainment Regis Victor; DJ Sweet Piz; John John Promotions Portland Spirit Boat Cruise on Land in Building. Portland ,Oregon Author: Portland, Oregon Ticket Sales: Regis Caribbean Entertainment Internet  
   
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