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 topcustomerservice301@hotmail.com, 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
spellcasterelitee@gmail.com Aka Mark Smith www.magicoflovespells.com jessehughes101@hotmail.com FAKE FRAUD LYING PRETEND TO BE SPELL CASTER Internet Author: Florida Psychic: spellcasterelitee@gmail.com Aka Mark Smith Internet  
 
3, Report #1136757


Apr 06 2014
01:39 PM
www.2013soccercleats.org wuxiaoxiao [soccercleats2013@hotmail.com] cleats soccer cashsave adids nike 2013 soccercleats Internet
Author: Santa Maria, California Sporting Goods: www.2013soccercleats.org Internet
 
 
4, Report #1124079


Feb 17 2014
04:32 AM
electronics8881@hotmail.com yanmin5599were4711@hotmail.com, 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: electronics8881@hotmail.com Internet
 
 
5, Report #1123445


Feb 13 2014
05:51 PM
yanmin5599were4711@hotmail.com PayPal Scam for money, misrepresented on website, fraud Guangzhou Internet
Author: bumfck, Other Computer Fraud: yanmin5599were4711@hotmail.com Internet
 
 
6, Report #1122719


Feb 11 2014
08:35 AM
GPORS, Richfly co. Ltd, RSFarmer@hotmail.com, arm2teethrfgpors@hotmail.com, service@gaingold.com, flick.coins, arm2teeth.com 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
electronics8885.com electronics8881@hotmail.com, yanmin5599were4711@hotmail.com, Wang Yanmin Total and absolute Scam ! ! guangzhou, Guangdong Province guangzhou
Author: Ridgewood, New Jersey Cellular Phone Companies: electronics8885.com Internet
 
 
8, Report #1122191


Feb 09 2014
06:00 AM
FreHee Electronics (HK) Co., Limited ; JoiceWu ; Joice Wu ; hongkong.freetrade@hotmail.com ; hongkong.freetrade@gmail.com ; freheetrade@vip.163.com ; 2573277099@qq.com 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 ---anowlin9772@yahoo.com---lingli_ex4129tj@members.ebay.com--annette asianfire asnowlin@hotmail.com. 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, dhite93@hotmail.com, nosenergydrinkads@gmail.com 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 - juliesarka.com Julie Sarka - Certified Legal Nurse Consultant, juliesarka.com OwnerNurse Legal Consulting Services LLC - 10867 Freedom Blvd. Seminole, FL 33772 jsarka@knology.net / jsarka@hotmail.com JULE SARKA - CERTIFIED LEGAL NURSING PRACTICE - BEWARE YOU HAVE BEEN WARNED!! Seminole Florida Author: LARGO, Florida Attorneys & Legal Services: Nurse Legal Consulting Services - juliesarka.com Seminole, Florida  
 
12, Report #1115934


Jan 16 2014
12:08 AM
 wxsigma.com http://wxsigma.en.alibaba.com/TEL: 86-510-66530589FAX: 86-510-87017746Mobile: +0086-18251554698E-MAIl:sales@wxsigma.cnSkype:xuchunyang34Wechat:Cindy030429Gtalk:cindy19790324Yahootong:cindyxu0324@yahoo.cnMSN: cindy030429@hotmail.com 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: www.wxsigma.com Internet  
 
13, Report #1112844


Jan 04 2014
06:57 AM
hobbly.com Kellycaffie@hotmail.com,Coleman387@hotmail.com,Katie Coleman,Cldmnhm1338,aircargo animal service # 5152565056,Ben Njin Bafie,Cameroon,Donna Christophers agent id# AFiD.8655.aircargo@outlook.com #6827103586,Mr Banks Miller. mastiff puppy ripoff Tustin California Author: Milan, Michigan Internet Fraud: hobbly.com Tustin, California  
 
14, Report #1112551


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


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


Dec 29 2013
05:35 PM
Pueblo Bonito Resorts cabodirk@gmail.com , cabokeith@hotmail.com cabocarol@hotmail.com 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
maganda.bah@hotmail.com Paul Linville vacation rentals only Whistler, Banff Internet Author: Santa Barbara, California Lodging: maganda.bah@hotmail.com Internet  
 
18, Report #1105404


Dec 08 2013
04:20 PM
mike corbat citibank From: CITIBANK DEPARTMENT (766767999967@hotmail.com) 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 E-MAIL:mikecorbat1@aol.com  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 mf_fredrow@hotmail.com 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, saledom.com, alperaksoy23@hotmail.com, BASKENTHOSTING.NET STOLEN CONTENT FROM OTHER BLOGGERS TURKEY Internet Author: Delaware Liars: Alper Aksoy aka saledom.com Internet  
 
21, Report #1098110


Nov 09 2013
08:44 AM
TOPACIO CARIBBEAN Horangotan2@hotmail.com. 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, malibushorerealty@hotmail.com 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: dean.hesq@hotmail.com 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: dean.hesq@hotmail.com Internet  
 
24, Report #1082466


Sep 07 2013
04:18 AM
Shenzhen Foxconn developement Co., Ltd www.appleiphone5ipad3.com foxconnhotselling@hotmail.com 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: jdoconsultores@hotmail.com Select State/Province
 
   
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