Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | financial crime unit
Approximately 40,134 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1303674


May 04 2016
04:53 PM
Interstate National Dealer Services Grace Love shenanigans nouninformal secret or dishonest activity or maneuvering. widespread financial shenanigans had ruined the fortunes of many silly or high-spirited behavior; mischief. Atlanta GA New York Author: Depoe Bay, Oregon Auto Warranty: Interstate National Dealer Services Atlanta GA,  
 
2, Report #1303612


May 04 2016
01:21 PM
Inherent Beauty and NeuDermis I ordered a free sample of , what I thought, was Christie Brinkley's product, because her picture was on the sight the whole time. It said that the sample product was free but I just had to pay for the $4.95 shipping and handling. I then gave my information for the order and tried to submit the order but it wouldn't let me close out until I agreed to also order Neudrmis for an additional $3,.95, I agreed to it . I believed I was only paying the shipping and handling.  Santa ana CalifornIa
Author: Westminster , California ORGANIZED CRIME: Inherent Beauty Santa ana,
 
 
3, Report #1303466


May 03 2016
05:52 PM
Hann Financial Service Fabricate false pictures of vehicle to incur bogus charges, additional BS about missing Master Keys Jamesburg, NJ 08831 New Jersey I See Robert Made His Point Perfectly Ands You Have NO Rebuttal! Author: Massapequa, New York Car Financing: Hann Financial Service Jamesburg,, New Jersey  
 
4, Report #1303458


May 03 2016
05:23 PM
charter financial Charter Financial Corp. sent bill for services Internet
Author: perryville, Missouri Financial Services: charter financial Internet
 
 
5, Report #1303427


May 03 2016
03:45 PM
Nova Financial Group Harassing early morning phone calls by rude associates Wheat Ridge Colorado
Author: Boulder, Colorado Lawyers: Nova Financial Group Wheat Ridge, Colorado
 
 
6, Report #1301443


May 03 2016
12:33 PM
James Garray aka 1 volt assoicates, aka walmart  New jersery Virginia Author: North Carolina ORGANIZED CRIME: James Garray  
 
7, Report #1303367


May 03 2016
12:20 PM
Ctoption.com ctoption.com Fraud, theft internet Internet Author: Tyler, Texas Financial Services: Ctoption.com Internet  
 
8, Report #1303325


May 03 2016
09:37 AM
Ocwen Mortgage Ocwen Collection agency. Deceptive,Promises,Total Rejection!!, West Palm Beach Flordia Nationwide The Only Complainers.... Author: Indianapolis, Indiana Financial Services: Ocwen Mortgage Nationwide  
 
9, Report #1203752


May 02 2016
09:03 PM
Capital Cash.Co False Written Complaint California-AR Nationwide
AHAHA TINA CONLEY AGAIN our Repair Business Hurting Your Scam CPN Business HAHA Nice Try A G A I N Author: Texas Financial Services: Capital Cash.Co Nationwide
 
 
10, Report #1239806


May 02 2016
09:01 PM
JT Bryant Financial Services JTBryant Credit Solutions, JTBryant Insurance JT Bryant The guy is a total scam. He takes peoples money to repair their credit and does nothing. He also takes their money to settle disputed or past due creditors and does nothing. Southlake, Texas
Response to more JT Bryant Lies Author: Lewisville, Texas Credit Card Fraud: JT Bryant Financial Services Internet
 
 
11, Report #1303110


May 02 2016
12:24 PM
Cosper Financial Solutions Larry Cosper Business scam who claims they are private lenders, takes your money and doesn't lend you the money Atlanta Georgia Author: Planfield, Illinois Real Estate Investing: Cosper Financial Solutions Atlanta, Georgia  
 
12, Report #1263733


May 02 2016
11:15 AM
Choice Home Warranty Everything they promise is a lie, will not pay to fix anything, rude and tell lies when you contact service department will not repair my ac unit Edison NJ Nationwide Author: Milton, Florida Warranty Companies: Choice Home Warranty Nationwide  
 
13, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
14, Report #1302899


May 01 2016
10:00 AM
Walter Yafuso I knew him from church. He victimized multiple members. Diamond Bar California Author: Laguna Niguel, California Financial Services: Walter Yafuso Diamond Bar, California  
 
15, Report #1302811


Apr 30 2016
09:13 PM
Prestige Financial Predatory Lenders, Dishonest, Harrassing, Unprofessional, Salt Lake City Utah The Price of a Repo Author: Eugene, Oregon Loans: Prestige Financial Salt Lake City, Utah  
 
16, Report #1300695


Apr 30 2016
03:44 PM
Better Business Bureau Dallas Texas Jimmy Asa, JimmyAsa@dallas.bbb.org Jimmy Asa, Senior Business Standards Analyst BBB Serving Dallas and Northeast Texas1601 Elm Street, Suite 1600Dallas, Texas 75201 p: 214-740-0303f: 214-740-0321  Ihave been in business since 1983 because i opted out of their accredidation program they changed my company origin date and and posted lies about my company and took my A+ rating away and made remarks about our company even though we did comply. Dallas Texas Legal Crime? No! OBVIOUS SCAM! Author: Dallas, Texas ORGANIZED CRIME: Better Business Bureau Dallas Texas Dallas, Texas  
 
17, Report #1300589


Apr 30 2016
03:09 PM
Cedar Publishing Alberta Arab Directory, Alberta Paramedics Newsmagazine, CSI News, Police Newsmagazine, Alberta Paramedics Magazine, Safe Parents Newsmagazine, Crime Scene Investigation Newsmagazine, Canadian Missing Kids Newsmagazine, Alberta Poverty Newsmagazine, Alber Worked for this rip-off company owned by lebanese rip off artist Moe Najmeddine Edmonton Alberta
Author: Springfield, Illinois Book Publishers: Cedar Publishing Edmonton, Alberta
 
 
18, Report #1263659


Apr 30 2016
02:30 PM
Silver Cloud Financial RIP ME OFF Upper Lake California Author: Fort Lauderdale, Florida Loan Modification: Silver Cloud Financial Upper Lake, California  
 
19, Report #1302769


Apr 30 2016
09:58 AM
TRIAD TRUCKING Leader express Driver owes me my 2pay checks.wont even call or respond CRYSTAL LAKE Illinois Author: mishawaka, Indiana Financial Services: TRIAD TRUCKING CRYSTAL LAKE, Illinois  
 
20, Report #1302757


Apr 30 2016
09:43 AM
Dr. Ronald Moon I worked for Dr. Moon for a month and he refuses to pay me. I have called and left messages and no one has returned my calls. I keep getting the run around. Houston Texas Author: Houston, Texas Financial Services: Dr. Ronald Moon Houston, Texas  
 
21, Report #1302718


Apr 29 2016
07:16 PM
Latoya Britt Bryant Financial..... CPN 101, all_in_one credit solutions...... She advertises heavily on instigram....promises a new start with credit but once she takes your money her attitude changes not helpful in the process.... North Carolina Nationwide Author: Los Angeles, California Credit & Debt Services: Latoya Britt Nationwide  
 
22, Report #1296588


Apr 29 2016
03:53 PM
Drexel Code Corey Drexel trading non losing trades, never a lost trade, code, top money winners, cant lose trades, 100% winning trades, Dublin dublin Author: Orland Park, Illinois Financial Services: Drexel Code Internet  
 
23, Report #1302573


Apr 29 2016
06:47 AM
American bankruptcy preparers Internet Author: Coffeeville, Mississippi Financial Services: American bankruptcy preparers Internet  
 
24, Report #1302555


Apr 29 2016
06:19 AM
Lotto Crusher System Evertt Thompson/ theyv said if I paid by credit card, they would email report to my email addresss...But NO REPORT was mailed to me facebook ! Internet Author: Hackettstwon, New Jersey Financial Education: Lotto Crusher System Internet  
 
25, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X