Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1288613


Jul 25 2016
08:48 PM
Warrant Enforcement Division Larry Brown, Marcos Nieto Scam artist needs to go to Federal Prison! Carrollton Texas Update Civil Action - Report any claims to FTC in Dallas Author: Happy , Alabama BBB Better Business Bureau: Warrant Enforcement Division Carrollton , Texas  
 
2, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
3, Report #1291170


Jul 25 2016
06:25 PM
MPI Real Estate Group Steven Onyeberechi Scam and Are avoiding the State Attorney General's office /consumer protection division Greensboro North Carolina
Author: Jamestown, North Carolina Credit Services: MPI Steven Onyeberechi Greensboro, North Carolina
 
 
4, Report #1284293


Jul 23 2016
12:18 PM
Speed Auto Sales Speed Auto Sales and LeasingPerryTim BrownBillMike RussoMichael RussoMike RussoMichael AminovMike AminovMamon Aminov Send me a deposit to hold the car!!! Find a Family member to Finance the Car!!! We have no record of your deposit!!! Phoenix Arizona FBI gets involved!!! 2/3/16 Author: Irvine, California Auto Dealers: Speed Auto Sales Phoenix, Arizona  
 
5, Report #1318477


Jul 23 2016
10:40 AM
Motobuys.com Motobuys scooter defective won't honor warranty Internet
THIS COMPLAINT is 100% FALSE!!! Author: Milwaukee, Wisconsin Motor Vehicle Division: Motobuys.com Internet
 
 
6, Report #1316187


Jul 22 2016
05:35 PM
Mercier's Auto Repair 1) Ronny Automobile repair West Baldwin Maine Author: Bangor, Maine Motor Vehicle Division DMV: Mercier's Auto Repair West Baldwin, Maine  
 
7, Report #1318278


Jul 22 2016
07:29 AM
Life Payment/Nick Parenti signed me up for multiple credit card leases and forged my name Nationwide False Accusations Author: Highland Park, Illinois Motor Vehicle Division: Life Payment/Nick Parenti Nationwide  
 
8, Report #1293491


Jul 20 2016
04:50 PM
NikaiNoya Hacks & Cheats NikaiNoya, NikaiNoya Hacks & Cheats, The Division Hacks, Game Hacks, Russian Game Hacker Scam, stealing money, fake website, game hacks Russia Internet Author: Los Angeles, California Hackers: NikaiNoya Hacks & Cheats Internet  
 
9, Report #1294506


Jul 19 2016
04:42 PM
Butler,Rose and Jameson Associates claimed I had won 3900 000.00 $ but I had to pay them 20 $ as a fee . Of course I did not send them the fee .I believe they should be investigated by the FBI for consumer fraud Babylon New York Author: Vineland, New Jersey $$ REWARDS Offered: Butler,Rose and Jameson Associates Babylon, New York  
 
10, Report #1317184


Jul 16 2016
09:43 AM
Ruff house rescue This organization is not licensed with the NYS Department of Agriculture and Markets Division of Animal Industry Freeport New York Author: East meadow, New York Nonprofit Organizations: Ruff house rescue Freeport, New York  
 
11, Report #1315910


Jul 09 2016
10:29 AM
Proof pronto.com Atlas Storesa division of Atlas Electronics, Inc5030 Champion Blvd., G11-120Boca Raton, FL 33496 Do Not Order From This Company! It Is A Total Ripoff!! Boca Raton Internet Author: Beavercreek, Ohio Audio & Electronic Retail Stores: Proof pronto.com Internet  
 
12, Report #1315152


Jul 06 2016
05:16 PM
Larry Hourd Executor of awards Commissioner of Judging Processing DIVISION AWARD NOTIFICATION COMMISSION Award for $1,327,940.00 lump sum or annual payments of $66,666.66 per year for 30 years for the total of $2,000,000.00 KANSAS city Kansas Author: Clermont, Florida $$ REWARDS Offered: Larry Hourd Executor of awards KANSAS city, Kansas  
 
13, Report #1314527


Jun 30 2016
08:44 PM
Securities Disbursement Division Peter MoukDana Parsons This is fraud Wantagh New York
Author: Kissimmee, Florida Federal Government: Securities Disbursement Division Wantagh, New York
 
 
14, Report #1314206


Jun 29 2016
12:25 PM
Americas transmission Experts This company charged me for a FREE diagnostic test all they did was take my transmisson apart they did NOT fix my car houston Texas Author: Houston, Texas Motor Vehicle Division DMV: Americas transmission Experts houston, Texas  
 
15, Report #1314098


Jun 28 2016
11:12 PM
Security Disbursement Division They promised multi-millions if I sent them $20 for processing fees. Wantagh New York Author: Port Angeles , Washington Unusual Rip-Off: Security Disbursement Division Wantagh, New York  
 
16, Report #1314020


Jun 28 2016
03:16 PM
Mark A Sadler Trucking LLC Worst Fu@@g driver out there Cynthia Kentucky
Author: Morrow , Ohio Motor Vehicle Division DMV: Mark A Sadler Trucking LLC Cynthia , Kentucky
 
 
17, Report #1313626


Jun 26 2016
07:16 PM
Securities Disbursement Division Peter Mouk, Dana Parsons Used U. S. postal service to send fraudulent mail Wantagh New York Author: Ellenton, Florida Federal Government: Securities Disbursement Division Wantagh, New York  
 
18, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
19, Report #1312672


Jun 21 2016
03:13 PM
great american insurance trucking division trucking division cinninati Ohio Author: mosseyrock, Washington Health Insurance: great american insurance cinninati, Ohio  
 
20, Report #1307756


Jun 18 2016
02:49 PM
Transway Freight forwarding SCAM company has created great web sites and training material but I do scam you. Cincinnati, Ohio Division Nationwide Author: Sparta, New Jersey Computer Fraud: Transway Freight forwarding Nationwide  
 
21, Report #1311845


Jun 16 2016
08:10 PM
Cdl skills test, New Cdl skills test money pit for these test sites CdL Test Sites Making a Killing of this Skills Test Indianapolis Nationwide
Author: Martinsville, Indiana Motor Vehicle Division DMV: Cdl skills test Nationwide
 
 
22, Report #1311154


Jun 13 2016
03:02 PM
Award Notification CommisionP.OKansas City KS 66110/ Larry Hourd Lead me to believe I was a winner of a million dollars as long as I sent him Money first for fees rendered, Kansas City Kansas Author: Charlton, Massachusetts $$ REWARDS Offered: Commissioner of Judging Processing Division Kansas City, Kansas  
 
23, Report #1310977


Jun 12 2016
11:33 AM
Npf reports division Ny New York Author: Cleveland, Ohio Cash Services: Npf reports division Ny, New York  
 
24, Report #1310165


Jun 07 2016
09:02 PM
HARRIS COUNTY TOLL ROAD AUTORITY HCTRA I got robbed back in November and I called them to let them know and I tried to give them my account info over the phone since I had zero credit cards, long story short, I now owe interest, fees after fees since November, they have my updated mailing address  houston TEXAS Author: houston, Texas Motor Vehicle Division: HARRIS COUNTY TOLL ROAD AUTORITY HOUSTON,  
 
25, Report #1309865


Jun 06 2016
02:56 PM
Registered asset advisors prize notification division Peter mowk cant really understand his name Huntington station New York Author: Ozona, Texas Miscellaneous Companies: Registered asset advisors prize notification division Huntington station , New York  
   
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