Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1335223

Oct 26 2016
04:25 PM
fed ex mpls mn Federal express. Shipping are a lyndale mn. i accidentally shipped two kilos of kratom to a wrong address in mpls richfirld mn. fed ex driver he swore he delivered to the address. . But there iz no said address, it doesn't exist . then when fed ex realized the BS. they said he dropped off next door. but not to the shipping address ... the person next door is an old man waiting on another package and he did not get a package from FedEx as the driver claimed. richfidld minnesota Author: LUCK, Wisconsin Supplemental Health Programs: fed ex mpls mn Minnesota  
2, Report #1334969

Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
3, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
4, Report #1334611

Oct 23 2016
09:24 AM
5, Report #1334563

Oct 22 2016
07:55 PM
Excellence Auto Trade Excellence Auto Trade LLC Financed me a $12000 car they cant register nor give me the title to register myself,after they got my down payment the owner RALPH want to give me his a* to kiss playing phone tag and not fullfilling his duty as a car dealership owner,also they don't honor there 30 day warranty on repairs.This is a real RIP-OFF REPORT car Stealership! jamaica New York Author: newark, Delaware Auto Dealers: Excellence Auto Trade jamaica, New York  
6, Report #1334523

Oct 22 2016
11:20 AM
copy my commission they took 38.64 from my checking aact without my knowledge Internet Author: clovis, New Mexico Unusual Rip-Off: copy my commission Internet  
7, Report #1334456

Oct 21 2016
07:41 PM
8, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Alabama is a stand your ground state we had every right to defend ourselves these neighbors in my neighborhood can kiss off they don't own our property and we have done nothing wrong Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
9, Report #1334361

Oct 21 2016
12:03 PM
PPD Fincher Inc - Fred Fincher Motors Fred Fincher Motors Deceptive Trade Practices - Buyer Beware Houston Texas Author: Houston, Texas Auto Dealers: PPD Fincher Inc - Fred Fincher Motors Houston, Texas  
10, Report #1334259

Oct 20 2016
05:52 PM
Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
Author: Simmesport, Louisiana Unusual Rip-Off: Award Notification Commission Nationwide
11, Report #1333974

Oct 19 2016
10:21 AM
Coulter Cadillac Tempe I recently had the misfortune of purchasing a 2016 Cadillac CTS Luxury Collection from this dealership Tempe Cadillac Auto Coulter. I will say that I had a positive experience when first engaging with them, but I recently decided to trade in my car (4 mon New 2016 Cadillac CTS Tempe Arizona
Author: Mesa, Arizona Auto Dealers: Coulter Cadillac Tempe Tempe, Arizona
12, Report #1333869

Oct 18 2016
06:53 PM
New England Toy Train Exchange NETTE I contracted with NETTE 5/24/16 to sell a large quantity of post-war and modern Lionel trains. Don came to my home as agreed and picked up my items. My items were sold in entirety over three auctions. I have received 0 from them for the consignments. As mentioned earlier from someone having the same issue as I, 15% commission was the agreed upon commission. The last of my items were sold early October. I have heard nothing from them. Danbury Connecticut Author: plaistow, New Hampshire Unusual Rip-Off: New England Toy Train Exchange Danbury, Connecticut  
13, Report #1333618

Oct 17 2016
01:57 PM
Possible POS and owner Manan Mehta Illegal hiriing practices, deceitful trade practices DISCRIMINATION Stafford Texas Author: Friendswood, Texas Employees: Possible POS Stafford, Texas  
14, Report #1333469

Oct 16 2016
08:52 PM
Dan Underwood Crime Prevention Unit (no license) Put in a security system on trade. System broke within short amount of time. By the end of the deal, he owes me $2300. Has also done this to others. Jacksonville Florida Author: St Johns, Florida Security Services: Dan Underwood Jacksonville, Florida  
15, Report #1333322

Oct 15 2016
08:15 PM
Alpha Steel Erectors Chris Blakeley Con Man, Deceptive Trade, Thief, Compulsive Liar Colorado Springs Colorado Author: Colorado Springs, Colorado Builders & Contractors: Alpha Steel Erectors Colorado Springs, Colorado  
16, Report #1333317

Oct 15 2016
07:57 PM
james johnson copy my commission He sent me email about an internet business, there was a video Internet Florida I was wrong about the company Author: HARTLY, Delaware Internet Fraud: james johnson copy my commission Internet  
17, Report #1333229

Oct 14 2016
05:31 PM
Mercar buy, sell, and trade Site allowed someone to lie and say they received an emty package. I did not get paid for my item San Francisco California
Author: Livonia, Michigan Clothing Stores: Mercar Internet
18, Report #1333109

Oct 14 2016
06:02 AM
Business Computer Training Institute , BCTI,  Mohela US Department of Education, Direct Loans. I was young and Nieve when I was financially raped by BCTI. All programs were out dated and I didn't learn anything. Fife Washington Author: Cle-Elum, Washington Federal Government: Business Computer Training Institute (BCTI)  
19, Report #1333004

Oct 13 2016
12:21 PM Larry Hourd, NextGen, Inc., Award Notification Commission (ANC) Sweepstakes swindle, Fake Sweepstakes Shawnee Mission, Kansas City Kansas Author: Hysham, Montana Questionable Activities: Shawnee Mission, Kansas  
20, Report #1332962

Oct 13 2016
08:59 AM
Rex Halbeisen as Andrew Nollett The Mobile App Shop Andrew Nollett The Mobile App Shop Bait and switch offers base plus commission. Leads you on for week then switches to straight commission. The have recently changed their company to the Mobile App Shop. Boulder, colorado Internet Craigslist Ad Author: Lakewood, Colorado Consumer Services: Rex Halbeisen as Andrew Nollett The Mobile App Shop Internet  
21, Report #1332845

Oct 12 2016
01:32 PM
Michael Johnson US Legal Services US Legal Services Michael Johnson- 2 Email Attachments Stating he was issuing a Warrant for my Arrest for Collateral Check Fraud, Theft by Deception, & Violation of Federal Banking Regulation Act of 1983 (c) unless I paid full debt in 24-48 hours On-line Internet/Nation Author: Cadott , Wisconsin Attorneys & Legal Services: Michael Johnson US Legal Services Internet  
22, Report #1332726

Oct 11 2016
09:28 PM
Top Notch Tradelines aka William Shannon LIES!!!! DO NOT BELIEVE MR WILLIAM SHANNON OF TOP NOTCH TRADE LINES. He will TAKE YOUR MONEY!!! He puts ads on the internet in many different cities that look like this. He says pay half now and pay the other half in 2 weeks but you NEVER see your trade lines post AT ALL!!! He is a COMPLETE SCAM and needs to but thrown in Jail for FRAUD! Casper Wyoming Author: Birmingham, Alabama Credit Reporting Agencies: Top Notch Tradelines Internet  
23, Report #1332648

Oct 11 2016
03:17 PM
Tricoci University Libertyville Students MUST bring in clientele to perform X # of treatments in order to graduate - horrible treatment of students . . . Libertyville Illinois Spoke with General Manager and got satisfactory answers Author: Kenosha, Wisconsin Trade Schools: Tricoci University Libertyville  
24, Report #1332631

Oct 11 2016
02:03 PM
Barkely Capital Grey Mountain Management Regarding a Mr. Mathewson, and his assistant Phillip After trades was won, and I requested my profits be withdrawal, they would take all the money into my account, and ignore my request for the withdraw while I was speaking to them in put in back into a trade right under my nose. Even I had more winnings, Support manager argue with me about asking for the withdraw, traded again under my nose, as if they were saying to me what are your going to do about it! Now the account manager won''t respond at all, and this has been going on now at least 2 weeks or a little longer now. I'm a widow that needs all my money back! Now!! London SE1 (SG SE Author: buffalo, New York Brokerage Companies On-line: Barkely Capital London SE1 (SG,  
25, Report #1332269

Oct 09 2016
08:59 AM
Business Computer Training Institute BCTI This school was a scam. 14 years later, I'm still paying for it! Fife Washington Author: Olympia, Washington Trade Schools: Business Computer Training Institute Fife, Washington  
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