Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
2, Report #1290677


Jul 26 2016
01:20 PM
Wings of Love, Kuwait FRAUD, SCAM, NOT A 501 (C)3 ORGANIZATION. WILL BE FACING CHARGES Baltimore Maryland Author: Copperas Cove, Texas Animal Services: Wings of Love, Kuwait Baltimore, Maryland  
 
3, Report #1311280


Jun 14 2016
09:51 AM
Fun.com | HalloweenCostumes.com | Shirts.com e: support@fun.com | p: ***.***.**** | fax: ***.***.****   FUN.COM HALLOWEEN COSTUMES IPURCHASED A PAIR OF SHOES FOR $127.98 DOLLARS I RECIEVED THEM DAMAGED AND THEY REFUSE TO REFUND ME North Mankato, MN 56003 MN
Author: RICHMOND HILL, New York Sporting Goods: Fun.com | HalloweenCostumes.com | Shirts.com e: support@fun.com | p: ***.***.**** | fax: ***.***.**** New York
 
 
4, Report #1305198


May 12 2016
01:00 PM
America Laser Skincare 127 Nationwide offices closed doors without Notice due to Bankruptcy leaving 38,100 clients in debt to Commenity Capitol Bank now facing Collection Agency Nationwide Nationwide
Author: Los Angeles, California Clinics: America Laser Skincare Nationwide
 
 
5, Report #1294060


Mar 29 2016
03:08 PM
Thomas Nevue operating asNE Am Tour I received a solicitation email from this golf tour, after doing more research I found that it was owned an operated by a young man facing numerous felonies. Enfield Connecticut Author: Connecticut Golf Courses: NE Am Tour Enfield, Connecticut  
 
6, Report #1292931


Mar 10 2016
05:54 PM
Robert Nickell Robert P NickellDaddy NickellRobert Daddy Scrubs, Daddy and Company, (Daddy & Company) Enovachem founder Robert Nickell making headlines for facing criminal charges of business fraud and beyond. Torrance California
Character witness Author: Los Angeles, California Drug Manufacturers: Robert Nickell Torrance, California
 
 
7, Report #1244390


Dec 26 2015
10:00 AM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
Re: COURT ORDER IMPLEMENTATION Case No:502015CA009809XXXXMB IN THE CIRCUIT COURT OF THE FIFTEEN JUDICIAL CIRCUIT IN AND FOR PALM Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
 
 
8, Report #1266805


Nov 09 2015
01:56 PM
Christopher Paris and Washington CPW Legal Processing Firm I received a call from Shannon stating I had a case with their legal office and I was facing criminal charges College Park GA Author: Oakwood, Georgia Bad Check Writers: Christopher Paris and Washington Nationwide  
 
9, Report #1265536


Nov 04 2015
06:21 AM
Guanloan Company David Guan Ripped off and now facing eviction. nigerua Internet Author: calgary, Alabama Unusual Rip-Off: Guanloan Company Internet  
 
10, Report #1263639


Oct 26 2015
08:24 AM
Official Costumes Horrible Company Internet Author: , On-Line Stores: Official Costumes Internet  
 
11, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
12, Report #1251681


Aug 29 2015
10:01 AM
AJ Madison Inc Star Creations took my order, took my credit card number and then mentioned the restocking fee and the re-delivery fee, must use an outside delivery firm as I have had to speak to them via phone and poor english language, this might explain why they did not email me or tell me that I had to be present to sign for the order which might come by tractor trailor to my private residence, thus as I was not there I am facing a re-delivery charge of $75.00 or a 30% restocking fee if I cancel the order Brooklyn New York follow up to original complaint Author: Hillsborough, New Jersey Kitchens: AJ Madison Inc Brooklyn, New York  
 
13, Report #1250565


Aug 24 2015
12:26 PM
T. Geek Computer Services Toni Dishonest & Untrustworthy, Theft-Took my money and never delivered the product Internet HERBIE SIMMONS IS A LIAR; HE IS ONE WHO IS FACING CRIMINAL ABUSE CHARGES! Author: Pasadena, California Computer Service & Repair: T. Geek Computer Services Internet  
 
14, Report #1238097


Jun 26 2015
05:59 AM
Universal Ads Media I am a technical person in Intravello ,Tour & Travel company. We have taken the services from Universal Ads Media in the month of December, 2014. As per their promise that they will finish the work within 3 months which is website development and content for complete website. But now it is more than 3 months, our work is still pending and due to this we are facing a lot of issues. Surat Surat Author: zirakpur, Websites: Universal Ads Media Internet  
 
15, Report #1059286


Jun 12 2015
03:20 PM
Albert Ioanna & Ioanna Contracting Inc ALBERT IOANNA , IOANNA CONTRACTING - OUT OF BUSINESS, ROBBED $510K FROM HOMEOWNER - PLEADS GUILTY TO SUFFOLK COUNTY CONSUMERS AND IS POSSIBLE FACING AN ARREST Smithown New York
Albert Ioanna Tried to Declared Bankruptcy Author: Commack, New York Builders & Contractors: Albert Ioanna & Ioanna Contracting Inc Smithown, New York
 
 
16, Report #798992


May 12 2015
10:34 AM
Shawn W McQuaid Shawnio RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT  (((REDACTED))) Georgetown, Ontario  
Mr. Murtaugh, Shawn has more credibility than you. Author: Sorrento, Florida Civil Rights Violators: Shawn W McQuaid Georgetown, Ontario
 
 
17, Report #1225854


Apr 29 2015
10:25 PM
Michael Sahlbach, owner of National Credit Acceptance, Inc. indicted by Federal Grand Jury for 6 Counts of Bank Fraud; facing 30 years in prison For those of you who have had a bad experience with National Credit Acceptance, this is for you. Roseville California
Author: San Diego, California Collection Agencies: National Credit Acceptance, Inc Roseville, California
 
 
18, Report #1224390


Apr 23 2015
11:56 AM
Drive Time I am actually in another situation with Drive Time currently. They repossessed my car for lapse of insurance. Although there was no lapse. I sent in the declaration as they requested. Now no one can find it and the didn't bother to call me or respond to my email. Now I am carless once again, facing a $300 repo fee, plus a storage fee of $125. All because they were to lady to contact me. I also have an issue with them changing my payment due dates. I changed jobs, therefore changing pay days. Drive Time told me they couldn't change the dates so my payment are always considered late. They never are willing to work with you and they always have this cocky attitude when talking to customers on the phone. Phoenix Arizona Nationwide They are not the problem Author: Charlotte, North Carolina Auto & Truck Rental: Drive Time Nationwide  
 
19, Report #1216827


Mar 19 2015
10:15 AM
Proactive Legal Services Pamela Watson,Susie Bryant, Cristal Paz,Kristen Miller, Reyhaneh Miller,April Harper,Jacklyne Davis,Tony Cara I agreed to a loan modification with Pamela Watson, who assured me that my lender would would modified and reduce my interest and payment after 3 mos of payment to them and my lender. Well this didn't happen I loss $3000.00 with them and now $12,000.00 in the rear with my mortgage, and facing foreclosure on my home. Lake Forest California Author: greenville, South Carolina Loan Modification: Proactive Legal Services Internet  
 
20, Report #1210037


Feb 18 2015
03:09 PM
Picerne Management : Bayside country club apartments We moved to a 2nd floor apartment here 3 months back. From Day 1, we have been facing, horrible noise of banging heating steam water pipe noise in our apartment, it is so LOUD that its been months we are not able to sleep properly, as a result of which my hair is falling down, my husband is having headaches. The noise is really loud and the apartment management team is NOT able to fix this problem. We want to move out of this apt but they are not willing to waive off lease termination fees, nor they are willing to reduce our rent, neither they would pay us the moving cost if we want to move out. We are stuck in a place which is uninhabitable. Agitated & frustrated. warwick Rhode Island Author: Warwick, Rhode Island Tenants: Picerne Management warwick, Rhode Island  
 
21, Report #1208235


Feb 10 2015
09:59 PM
seven seas airports & seaports management services india pvt ltd seven seas chembur facing food problem mumbai Indiana Author: mumbai, Alabama Shipping Companies: seven seas airports & seaports management services india pvt ltd mumbai, Indiana  
 
22, Report #1196633


Dec 19 2014
05:20 PM
Premier Props Dan Levin Stole more than 10,000 costume collection from a 81 year old senior seamstress.It was her 45 year collection. El Segundo California 8000 costumes not 10,000 Author: Get Dan Levin exposed for what he does to honest business people, California Theaters: Premier Props El Segundo, California  
 
23, Report #1193904


Dec 08 2014
02:01 PM
Barb Pacholik, Leader Post and coauthor of Sour Milk Crime Stories soon facing legal woes for alleged fraudulent reporting. Postmedia Network Inc Michelle Hall Marlon Marshall Regina SK Author: Kansas Blabber Mouth: Barb Pacholik, Leader Post and coauthor of Sour Milk Crime Stories Internet  
 
24, Report #1044274


Nov 25 2014
11:01 AM
Bo Kelleher facing federal prosecution for the theft of federal agents ID theft http://www.bokelleher.com/bk/ Ladera Ranch, California
Bo Kelleher JUST GOT SCHOOLED lmfao Author: ladera ranch, California Computer Fraud: Bo Kelleher facing federal prosecution for the theft of federal agents ID theft Ladera Ranch, California
 
 
25, Report #1186136


Oct 31 2014
08:17 PM
NYC Party Kids, Shawna Doherty I hired her for an event and she did not live up to the agreement. It was a big waste of money from her not having enough supplies, being bad with kids, hiring stoners to dress up in costumes and accusing people of stealing her supplies. I am an event planner and have been in Hospitality for over 15 years. DO NOT HIRE THIS COMPANY OR SHAWNA DOHERTY. New York New York Author: New York City, New York Event Planners & Sites: NYC Party Kids Select State/Province  
   
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