Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1138339

Apr 12 2014
11:11 AM
Sunglasses Let, Sunglasses Let., Lynn Bought from these scammers. They claim to be legit, but they are not. Internet
Author: Holly Springs, North Carolina Sunglasses: Sunglasses Let Internet
2, Report #1137698

Apr 10 2014
06:28 AM Aka Mark Smith FAKE FRAUD LYING PRETEND TO BE SPELL CASTER Internet Author: Florida Psychic: Aka Mark Smith Internet  
3, Report #1136757

Apr 06 2014
01:39 PM wuxiaoxiao [] cleats soccer cashsave adids nike 2013 soccercleats Internet
Author: Santa Maria, California Sporting Goods: Internet
4, Report #1124079

Feb 17 2014
04:32 AM, Wang guangzhou, Guangdong Province guangzhou Ordered top of line GPS unit. Got an old dirty silver dollar. guangzhou china Internet
Author: Harwick, Pennsylvania Miscellaneous Electronics: Internet
5, Report #1123445

Feb 13 2014
05:51 PM PayPal Scam for money, misrepresented on website, fraud Guangzhou Internet
Author: bumfck, Other Computer Fraud: Internet
6, Report #1122719

Feb 11 2014
08:35 AM
GPORS, Richfly co. Ltd,,,, flick.coins, Runescape Gold Scam, Swindle, RSgold Ripoff, MMO Gold Scam, Gold Scam, Robbers Internet
Author: Calgary, Alberta Personal Services: GPORS Internet
7, Report #1122547

Feb 10 2014
02:22 PM,, Wang Yanmin Total and absolute Scam ! ! guangzhou, Guangdong Province guangzhou
Author: Ridgewood, New Jersey Cellular Phone Companies: Internet
8, Report #1122191

Feb 09 2014
06:00 AM
FreHee Electronics (HK) Co., Limited ; JoiceWu ; Joice Wu ; ; ; ; Sells FAKE Samsung, Apple, name brand phones, pc, etc. HongKong , Changsha Internet Author: Anderson, South Carolina Cellular Phone Companies: FreHee Electronics Internet  
9, Report #1121832

Feb 07 2014
03:09 PM
A & J Enterprises Annette asianfire-Annette Sapp Nowlin-Annette F Nowlin-Annette F or S Shaw.On Ebay Lingling97 This seller lingling97 sells damaged items on Ebay. Please be aware,,when you send item back she keeps both the money and the item. Emails she sometimes uses are asianfire Anyone done business with her please advise,I'm building a criminal case of fraud. Henrico, Virginia Author: Lewisville, Texas Sporting Goods: A & J Enterprises Henrico,Va., Virginia  
10, Report #1120592

Feb 03 2014
04:19 PM
Jarrod Spencer,, This person(s) is posing as a company and seeking to gather people's personal information. Internet Author: Arizona Unusual Rip-Off: Jarrod Spencer Internet  
11, Report #1120172

Feb 01 2014
07:45 PM
Nurse Legal Consulting Services - Julie Sarka - Certified Legal Nurse Consultant, OwnerNurse Legal Consulting Services LLC - 10867 Freedom Blvd. Seminole, FL 33772 / JULE SARKA - CERTIFIED LEGAL NURSING PRACTICE - BEWARE YOU HAVE BEEN WARNED!! Seminole Florida Author: LARGO, Florida Attorneys & Legal Services: Nurse Legal Consulting Services - Seminole, Florida  
12, Report #1115934

Jan 16 2014
12:08 AM 86-510-66530589FAX: 86-510-87017746Mobile: +0086-18251554698E-MAIl:sales@wxsigma.cnSkype:xuchunyang34Wechat:Cindy030429Gtalk:cindy19790324Yahootong:cindyxu0324@yahoo.cnMSN: WARNING SCAM RC SCAM SITE BIG LIARS THEY GOT ME AND THEY WANT MORE PPL Yixing City,Jiangsu Internet Author: louisville , Kentucky Computer Marketing Companies: Internet  
13, Report #1112844

Jan 04 2014
06:57 AM,,Katie Coleman,Cldmnhm1338,aircargo animal service # 5152565056,Ben Njin Bafie,Cameroon,Donna Christophers agent id# #6827103586,Mr Banks Miller. mastiff puppy ripoff Tustin California Author: Milan, Michigan Internet Fraud: Tustin, California  
14, Report #1112551

Jan 03 2014
09:13 AM - Johny Hernandez Unprofessional. Bad communication. los angeles California Author: los angeles, California Media: los angeles, California  
15, Report #1112032

Dec 31 2013
11:33 PM MotoFairingset, ru yun li, yang qing hua, Lied, and then stole my money. Internet, China
Author: Brisbane, Motorcycles: Internet
16, Report #1111517

Dec 29 2013
05:35 PM
Pueblo Bonito Resorts , Timeshare SCAM Los Cabo LosCabos,Mexico Author: Pacifica, California Sales People: Pueblo Bonito Resorts Los Cabo, Select State/Province  
17, Report #1106091

Dec 11 2013
09:08 AM Paul Linville vacation rentals only Whistler, Banff Internet Author: Santa Barbara, California Lodging: Internet  
18, Report #1105404

Dec 08 2013
04:20 PM
mike corbat citibank From: CITIBANK DEPARTMENT ( Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER  MR. Mike Corbat, CEO,CHIEF EXECUTIVE OFFICER ,COPYRIGHT © 2013 CITIGROUP INC., elmhurst New York Author: BAGLEY, Minnesota Banks: mike corbat elmhurst, New York  
19, Report #894434

Dec 04 2013
06:06 PM
East Seattle Electronics Never delivered item as promised - Xbox controller Issaquah, Washington Author: Delran, Internet Miscellaneous Electronics: East Seattle Electronics Issaquah, Washington  
20, Report #1100061

Nov 17 2013
10:08 AM
Alper Aksoy,,, BASKENTHOSTING.NET STOLEN CONTENT FROM OTHER BLOGGERS TURKEY Internet Author: Delaware Liars: Alper Aksoy aka Internet  
21, Report #1098110

Nov 09 2013
08:44 AM
TOPACIO CARIBBEAN Cancun, Q.Roo The Jewelry store does drop off to many stores. so if you go to any other stores you dont know but at the market you are a mark Cancun Nationwide
Author: seattle, Washington Bait-and-Switch: TOPACIO CARIBBEAN Nationwide
22, Report #1090168

Oct 07 2013
03:45 PM
Robert Haight, Robert Bruce, Homeaway Property Owner 930281 Blamed Me for Plumbing Failures, Blackmailed Me, Then Took My Deposit! Malibu California Author: San Jose, California Lodging: Robert Haight Malibu, California  
23, Report #1087915

Sep 27 2013
08:54 PM
The Law Office Of: DEAN HARRY & ASSOCIATES Tel: +447035919540 Email: DO NOT CONTACT THIS GUY AT ALL. Couldn't even spell correctly, and he changed the spelling of my name more than once. I hope he gets taken down for good. I was offered the sum of 12,030,000.00 US dollars if I filled out all these legal forms London WC1R 4JH,England United Kingdom Internet Author: San Marcos, Texas On-Line Business: The Law Office Of: DEAN HARRY & ASSOCIATES Tel: +447035919540 Email: Internet  
24, Report #1082466

Sep 07 2013
04:18 AM
Shenzhen Foxconn developement Co., Ltd Skype:FoxconnwholesaleFirst na There is no such company in Shenzhen China  Author: plainfield, New Jersey Computer Fraud: Shenzhen Foxconn developement Co., Ltd Shenzhen, Select State/Province  
25, Report #1079594

Aug 27 2013
05:30 PM
Alex Francois Carter / Alexis Medina / Alfranco International / Maltorom Group / Falex Trading / Falex Cement / Alex Carter / Macoris Trading Bridge of contract by Alex Carter and Alexis Medina and thier companies in Dominican Republic Jacksonvilled Fl / Doninican Republic Jacksonvilled F
Author: Barranquilla, Florida ORGANIZED CRIME: Select State/Province
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