Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | frank dimaggio jr
Approximately 3,351 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 #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
2, Report #1341278


Dec 04 2016
11:27 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Hilo, Hawaii
 
 
3, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
4, Report #1339788


Nov 25 2016
11:36 AM
Aegis Relocation Services Frank Geivelis; Anastasio Geivelis; Lisa Lines Beware of Rip-off Broker Company Fort Myersm Florida
Author: Covington, Georgia Moving Companies: Aegis Relocation Services Florida
 
 
5, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
6, Report #1339082


Nov 20 2016
07:50 PM
Fountain park motel Frank is the manager. And he says no visiting for people who rent out here at motel. And b***ef people out and my husband. When on the brochure there is visiting until 7am-9pm. Fountain park scamming bulls*** Sheboygan Wisconsin Author: Sheboygan, Wisconsin Unusual Rip-Off: Fountain park motel Sheboygan, Wisconsin  
 
7, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
8, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
 
9, Report #1338374


Nov 16 2016
12:57 AM
Accrediated intercharge This guy Thomas Cody from accrediated intercharge came to see me. He told me he could save me all this money on my merchant service fees. He said because I have no charge back history I was eligible via doad frank (I don't know how to spell doad) legislation I can have my intercharge fees removed. Anyways the end result is that this company has charged me 65.9% more then my Wellsfargo merchant services. I would love,and I do mean love, to be involved in a class action suit against them. From internet reviews they are doing this to a lot of people. San Diego California Author: San Juan capistrano, California Credit & Debt Services: Accrediated intercharge  
 
10, Report #1338321


Nov 15 2016
04:29 PM
ENGINE & TRANSMISSION SOURCE LLC Alexander Abreau Jr Scam/Fraud Tampa Florida Internet Author: Des moines, Washington Auto Parts: ENGINE & TRANSMISSION SOURCE LLC Internet  
 
11, Report #1338316


Nov 15 2016
03:44 PM
Scott Ohnmeiss Runs a Affiliate Marketing Scheme Scott Ohnmeiss Affiliate Marketing Scheme MLM Scam Crossett Arkansas
Frank Lamark, his copy and paste cloned anger post. Author: Los Angeles, California Questionable Activities: Scott Ohnmeiss Internet
 
 
12, Report #1337717


Nov 11 2016
05:37 PM
Frank G. Andereya Southampton NY Real Estate License 40AN0868237 UNETHICAL-UNFAIR-DISHONEST-A TRUE ROGUE OPERATOP Southampton New York-NYC New York-New Jersey Nationwide
Author: Southhampton, New York Unusual Rip-Off: Frank G. Andereya Southampton NY Nationwide
 
 
13, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
14, Report #1337306


Nov 09 2016
09:48 AM
cycledata.com frank cycle data rip off beware, scammer , bank fraud , internet theft , direct withdrawl scammer, cycle data rip off chilo California Author: WARMINSTER, Pennsylvania Banks: cycledata.com chilo, California  
 
15, Report #1336948


Nov 07 2016
09:38 AM
Custom Remodeling Beita Brothers, Wayne Beita, Beita Designs, Custom Remodeling, Inc, Frank Beita, Francisco Beita Wayne is a scammer who takes your money, and does not deliver. Took over $41,000 for a kitchen and flooring remodel and did not deliver. Pearland Texas Author: Sugar Land, Texas Kitchens: Custom Remodeling Pearland,  
 
16, Report #1336909


Nov 07 2016
06:07 AM
Beck Racing Engines, Frank Beck Racing Engines Phoenix took deposit for order of new built 434 SBC, after all no engine has been delivered Phoenix Arizona Author: schinznach-dorf, Other Auto Parts: Beck Racing Engines Phoenix, Arizona  
 
17, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
18, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
19, Report #1335804


Oct 31 2016
06:30 AM
Frank Anthony Frank Anthony SwimwearFrank Anthony Shorts Order never received. No reply to e-mails. Phone number can't be placed Internet Author: Alabama tempdir: Frank Anthony Internet  
 
20, Report #1333543


Oct 28 2016
04:28 PM
Lawrence David Tylutki, Larry Tye Jr., T Mr Tylutki entered into a rent to own contract with me to purchase his 2007 Mini Cooper. In 2016 he breached the contract. South Lyon Michigan Author: ST CLAIR SHORES, Michigan tempdir: Lawrence David Tylutki South Lyon, Michigan  
 
21, Report #1335441


Oct 28 2016
07:37 AM
James Charles Smith Jr. Funding Fraud Cathedral City California Author: Houston, Texas Financial Services: James Charles Smith Cathedral City, California  
 
22, Report #1333990


Oct 19 2016
11:55 AM
Tennessee Prep Academy Tennessee Preparatory Academy TPA Harold Rayford Jr. This is a basketball academy scam, don't send your child to this fake school. Memphis Tennessee
Author: ROSWELL, Georgia Private Schools: Tennessee Prep Academy Memphis, Tennessee
 
 
23, Report #1333876


Oct 18 2016
07:04 PM
ShopRTAcabinets.com Frank Lamark Scam! Illinois It's all a part of the Frank Lamark plan Author: Zanesville , Ohio Building Products: ShopRTAcabinets.com Internet  
 
24, Report #1332549


Oct 11 2016
07:10 AM
Y & F Campos Construction Frank Campos On Feb 20 I purchase an suv from this company. I paid $1300 down payment on the vehicle and pay a monthly payment of $400 a month without financing. Hyattsville Maryland
Author: Millersville, Maryland Motor Vehicle: Y & F Campos Construction Hyattsville , Maryland
 
 
25, Report #1331417


Oct 03 2016
03:44 PM
Sell All Cars, Kalid Malik, owner, Frank, sales person, Kaitlyn, receptionist Scam artists, liars, con artists, Plymouth Meeting Pennsylvania Author: Danbury CT, Connecticut Auto Dealers: Sell All Cars Plymouth Meeting, Pennsylvania  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X