Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1139503


Apr 16 2014
08:50 PM
Kristine Taylor Philanthropies Kristine Taylor Non-profit rip-off Irvine California Author: Anaheim, California Financial Services: Kristine Taylor Philanthropies Irvine, California  
 
2, Report #1139491


Apr 16 2014
08:46 PM
Robert S Graham aka Sean Graham over the phone is the biggest ripp off artist in the sales field. Ben Lachini former employee of US Medica, Ameriglide Raleigh NC, Mesa, Az Nationwide Author: Scottsdale, Arizona Medical Supplies: Robert S Graham aka Sean Graham Nationwide  
 
3, Report #1138995


Apr 16 2014
06:09 PM
Fingerhut Late Fee Nationwide Author: La Crosse, Wisconsin Financial Services: Fingerhut Nationwide  
 
4, Report #1137125


Apr 16 2014
05:43 PM
Jillian Kenly Kenly Auto Plaza Phoenx AKA Wicked Witch/C***... Of Scottsdale 480-388-1122 (480) 823-2923Jillian Kenly EXACT WORDS I KNEW ALL ABOUT YOU AND YOUR PAST BEFORE I SCREWED YOU RUN FROM THIS WOMAN Scotttsdale SCOTTSDALE AZ
Author: Scottsdale, Arizona Pet Shops & Supplies: Jillian Kenly Scotttsdale, Select State/Province
 
 
5, Report #1139424


Apr 16 2014
03:53 PM
United Financial Services Ms. Terry point of contact Fraudulent Debt Collector Atlanta Georgia Author: Hoquiam , Washington Collection Agencies: United Financial Services Atlanta, Georgia  
 
6, Report #1139383


Apr 16 2014
01:47 PM
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California Author: Granada Hills, California Insurance Agencies: McNeely Financial Strategies Northridge, California  
 
7, Report #1139292


Apr 16 2014
01:18 PM
ds architecture/Camilo&Oscar Garcia aka Yuri Garcia Scam Contractor. He is NOT an archetict--NO Degree Palm Beach Florida Author: Palm Beach, Florida Home Improvements: ds architecture/Camilo&Oscar Garcia Palm Beach, Florida  
 
8, Report #1139315


Apr 16 2014
11:13 AM
Bob's Tropical plants AKA. mgamer20o0 Beware. did not ship item, very very slow to communicate for an Internet based company Norwalk California Author: buffalo, New York Nurseries: Bob's Tropical plants Internet  
 
9, Report #136417


Apr 16 2014
10:27 AM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account! Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida  
 
10, Report #1080845


Apr 16 2014
09:49 AM
Lois Katz Public Relations aka Evil Media W**** Media W****, Liar, Zionist Media S***, Extortionist, Corruption of News Media, Bribing FoxNews, CNN, MSNBC and Others Princeton New Jersey Author: ROCHESTER, New York Media: Lois Katz Public Relations Princeton, New Jersey  
 
11, Report #1139079


Apr 15 2014
11:49 PM
ARFC Ira Rozen Accounts Receivables Funding Corporation Deceving Illusive Bad Business Houston Texas Author: Mission, Texas Financial Services: ARFC Ira Rozen Houston, Texas  
 
12, Report #1139160


Apr 15 2014
11:26 PM
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC -  Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
Author: New Iberia, Louisiana Financial Services: SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC New Iberia, Louisiana
 
 
13, Report #1139021


Apr 15 2014
09:26 PM
Westlake Financial unauthorized use of a debit card not once but twice. Then tryed to repressed the truck. los Angeles California
Author: seguin, Texas Car Financing: Westlake Financial los Angeles, California
 
 
14, Report #1138388


Apr 15 2014
09:08 PM
Isaac J. Miller dba www.itfsg.com HP Financial, John Preston Isaac Miller is a complete con artist. Irvine California Author: los angeles, California Financial Services: Isaac J. Miller dba www.itfsg.com Irvine, California  
 
15, Report #1139184


Apr 15 2014
09:07 PM
Commercial Equity Partners, FutureGen Capital, Lawrence Schmidt aka Lawrence St. James - President Predatory Investment Scammer & Fraud Master is a Wizard at what he does! Washington, District of Columbia Author: Long Beach, Washington Investment Brokers: Commercial Equity Partners Washington,, Dist of Columbia  
 
16, Report #1139153


Apr 15 2014
07:33 PM
Home Theater and Design by Kevin McEvoy and Cathy McEvoy aka white collar criminals who stole $3,076 from me. Winter Garden Florida Author: San Diego, California Audio & Electronic Retail Stores: Home Theater and Design Winter Garden , Florida  
 
17, Report #1134848


Apr 15 2014
04:24 PM
HP Financial ALERT!!! NOW USING SAME RIPOFF TACTIC WITH NEW WEBSITE ON CRAIGSLIST. THEY ARE CALLING THEMSELVES IRVINE TRUST FINANCIAL SERVICES GROUP OR ITSFG.COM HP FINANCIAL NOW ITSFG.COM FAKE CORP BUILDOUT AND CPN SCAM. WANT $295 BANK DEPOSIT VIRTUAL ADDRESSES Internet Author: Chicago, Illinois Financial Services: HP Financial Select State/Province  
 
18, Report #1130752


Apr 15 2014
04:09 PM
Cardiff Financial Leasing Bank of Cardiff They are attempting to loan money at an illegal interest rate. Del Mar California Author: Memphis, Tennessee Credit & Debt Services: Cardiff Financial Del Mar, California  
 
19, Report #1139057


Apr 15 2014
01:19 PM
Startups.Co ABSOLUTE SCAM ARTISTS OHIO Internet Author: San Jose , California Financial Services: Startups.Co Internet  
 
20, Report #1139022


Apr 15 2014
11:56 AM
GM Financial Bait and Switch...Agree to a settlement then change the rules Fort Worth Texas Author: Roswell, Georgia Car Financing: GM Financial Nationwide  
 
21, Report #1138997


Apr 15 2014
11:06 AM
Hillel Sanowicz, Keller Williams Eli Hillel AKA Eli hires contractors to work on homes in escrow and fires them for no reason at the very end of the job and never pays them and gives false information so you cannot collect. Scam Artist!! Los Angeles California Author: Gardena, California Builders & Contractors: Hillel Sanowicz, Keller Williams Los Angeles, California  
 
22, Report #1138996


Apr 15 2014
11:04 AM
ein filing service took my money,can't get in touch with co. not answering phone calls --no confirmation sent to me longview,texas Internet Author: whitesboro, New Jersey Financial Services: ein filing service Internet  
 
23, Report #1138984


Apr 15 2014
10:38 AM
Projectfinance12 Wolf from Germany Ken Hollowell is a great Scammer, Lier and Non Performer !!! Reinsdorf Germany, Swiss Author: Reinsdorf, Alabama Financial Services: Projectfinance12 Reinsdorf, Select State/Province  
 
24, Report #1138613


Apr 14 2014
07:39 PM
Mike Kergosien Cheating gay man AKA 15 year LoneStar big one He cheated on me with this small Asian man Prosper Texas Author: Dallas , Texas Home Owner Associations: Mike Kergosien Cheating gay man Prosper, Texas  
 
25, Report #316059


Apr 14 2014
07:13 PM
A.J.T.M. FINANCIAL GROUP LLC ANTHONY TOMASSO (a.k.a) ANTHONY J. TOMASI Weston Florida Author: Jacksonville, Florida Loans: A.J.T.M. FINANCIAL GROUP LLC Weston, Florida  
   
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