Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
2, Report #1241947


Feb 12 2016
11:51 PM
OATS Transportation SW Missouri OATS, OATS of Missouri, Dallas County OATS, OATS Transit. OATS Inc. OATS Injured Me by Ignoring Safety Procedures and Refuses to Take Responsibility. Years of Reported Mistreatment of Riders and OATS HAs Ignored ALL of it. Springfield and Columbia Missouri
A Follow Up From the OP Author: Buffalo, Missouri Taxi & Limousine Services: OATS Transportation Springfield,
 
 
3, Report #1257558


Feb 12 2016
11:49 PM
Marine Transport Inc Marine Transport.com/ Paul Netherland/Thomas Paul Netherland/ Paul Laird Marine Transport Damages Boat/ Questionalble Insurance/Florida-Mississippi West Palm Beach Florida Internet
Author: Galena, Ohio Trucking Companies: Marine Transport Inc Internet
 
 
4, Report #1287310


Feb 12 2016
04:50 PM
Timothy Delany Plumbing Inc. Timothy Delany bait and switch Vancouver BC
Author: Vancouver, British Columbia Questionable Activities: Timothy Delany Plumbing Inc. Vancouver, British Columbia
 
 
5, Report #1287302


Feb 12 2016
04:21 PM
LVNV FUNDING LLC Niagara Credit Solutions, Inc They are trying to scam me in the amount of 3375. 00 saying I owe sears national bank this money Boston Massachusetts Author: Brockton , Massachusetts Questionable Activities: LVNV FUNDING LLC Boston, Massachusetts  
 
6, Report #1287287


Feb 12 2016
03:49 PM
Rock rose realty Inc, Susan Barnes Rock rose real estate Seller of Non existing business and fradulent real estate sales - archtects the fraud transactions - Kissimmee Florida
Author: Davenport, Florida Realtors: Rock rose realty Inc, Kissimmee, Florida
 
 
7, Report #1287300


Feb 12 2016
03:44 PM
Avid Technology Inc Avid lets customers down Boston Massachusetts Author: Athens, Other Software: Avid Technology Inc Massachusetts  
 
8, Report #1287280


Feb 12 2016
03:18 PM
FTF Inc. Michael Aingorn ***-***-**** FTF ATM, ftfnyc.com $1000 Referral Fee- TOTAL SCAM- FTF Inc. ATM company is a SCAM Brooklyn New York
Author: New York Bad Check Writers: FTF Inc. Michael Aingorn 347-409-9414 Brooklyn, New York
 
 
9, Report #1287229


Feb 12 2016
12:34 PM
SONGSONG, INC. ( GREENICE) TRUCELL VERNON California Author: Arizona Unusual Rip-Off: SONGSONG, INC. VERNON, California  
 
10, Report #1287225


Feb 12 2016
11:53 AM
CONSTELLATION ENERGY SERVICES, INC Exelon CorporationConstellation NewEnergy, Inc.Constellation Energy Power Choice, LLCConstellation Energy Gas Choice, LLCConstellation Energy Services – Natural Gas, LLCBGE Home Products & Services, LLCBGE HomeConstellation Electric and Constellati Constellation Hijacked My Company's Electric Supply Without Authorization De Pere Wisconsin Author: Keyport, New Jersey Electrical Services: CONSTELLATION ENERGY SERVICES, INC De Pere, Wisconsin  
 
11, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
12, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
13, Report #1287056


Feb 11 2016
06:39 PM
Trinity de Guzman Christopher de Guzman, Trinity de la Cruz, Ayahuasca Healings, Trinity Marketing LLC, Your Highest Truth Healings Inc. con artist, marketer, illegal ayahuasca Elbe Washington Author: Centralia, Washington Cult Organizations: Trinity de Guzman Elbe, Washington  
 
14, Report #945274


Feb 11 2016
06:20 PM
RYHOLLANDFIELDER, INC. RON WALBLAY & JULIE CULBRETH RON WALBLAY IS A CON MAN ON BIG SCALE WITH HIS SIDE KICK MUTT JULIE CULBRETH MISS FRAUD EXAMINER WHO IS THE BIGGEST FRAUD OF ALL FORT LAUDERDALE, Florida  I am their worst nightmare Author: DALLAS, Texas Questionable Activities: Ry Holland Fielder - Ron Walblay FORT LAUDERDALE, Florida  
 
15, Report #880928


Feb 11 2016
06:19 PM
Ryholland Fielder Ron Walblay Con Artist, Fraud, Criminal, Wife Beater, Embezzler Fort Lauderdale, Florida  SEC Final Judgment Author: , Washington DC Investment Brokers: Ry Holland Fielder, Ron Walblay Fort Lauderdale, Florida  
 
16, Report #1286979


Feb 11 2016
01:53 PM
Colonial Van Lines Relo Van Lines, All State Van Lines Damaged Goods, Given erroneous information, Margate Florida Author: WhiteHall, Arkansas Furniture & Furnishings: Colonial Van Lines Margate, Florida  
 
17, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
18, Report #1286910


Feb 11 2016
12:00 PM
Amazon.com, Inc. Unfair business practices by Amazon.com Inc to independent Amazon Professional Seller Seattle,Wa Nationwide Author: Pompano Beach, Florida On-Line Business: Amazon.com, Inc. Nationwide  
 
19, Report #1286902


Feb 11 2016
11:32 AM
FITNESS REPAIR PARTS FRP FRP used Federal Express to deliver Eliptical parts. They said I have no recourse and have to pay the amount and penalty although I never received the package. They said it was MY responsibility to go to my neighbors and try to find the package. They will NOT give me a refund because they said I clicked on agreeing that all sales are final although I never received the package and FED X cannot find it. I cannot believe that a company would treat customers like this. I recommend never using them. We no longer need the products because I had to go out and hire a handyman since I never got the parts. Would you deal with this company??? Wentzville, MO 63385 Internet Author: Phoenix, Arizona Home HealthCare: FITNESS REPAIR PARTS Internet  
 
20, Report #1286765


Feb 10 2016
06:02 PM
A&P Remodeling Nilo Acosta I got less than half my money's worth. Van Buren Arkansas Author: Hartford, Arkansas Builders & Contractors: A&P Remodeling Van Buren, Arkansas  
 
21, Report #1286719


Feb 10 2016
03:46 PM
Cobblebot Inc Professional Scammers and very good at it. texas Author: Calgary, Alberta Miscellaneous Electronics: Cobblebot Inc Internet  
 
22, Report #1286715


Feb 10 2016
03:11 PM
BCB CONSTRUCTION, INC. ABANDONEMENT ORANGE, California Author: COMMERCE, California Builders & Contractors: BCB CONSTRUCTION, INC. ORANGE,, California  
 
23, Report #1286704


Feb 10 2016
02:46 PM
The Autobroker INC Bob-owner Sold crappy car trying to resolve problem owner starts swearing Fort Wayne Indiana Author: Fort Wayne , Indiana Auto Dealers: The Autobroker INC  
 
24, Report #1286676


Feb 10 2016
01:51 PM
Dolphin Moving Company, Arpin Van LInes, Transworld Van Lines Lost boxes, inept driver, lack of response from company Clearwater Florida Author: Wilmington, North Carolina Moving Companies: Dolphin Moving Company Clearwater, Florida  
 
25, Report #1286633


Feb 10 2016
11:40 AM
Heritage Motors Inc Sold Known to be bad cars as 100% good Medford Oregon Author: medford, Oregon Auto Dealers: Heritage Motors Inc Medford, Oregon  
   
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