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  Date Title City, State  
 
1, Report #1357580


Feb 22 2017
06:35 AM
Ronnie Brooks Capital Management ,_c/o Advance America Mr. Brooks called my niece. Mr Brooks call my sister. Mr Brooks called my dad. I had called Mr. Brooks as soon my niecr was going work. The number he gave me 3182331738 he never picked up phone gave me a long message on my niece phone to call1800 883 9067 Nationwide Author: Monroe, Louisiana Unusual Rip-Off: Ronnie Brooks Nationwide  
 
2, Report #1357412


Feb 21 2017
11:51 AM
Long Distance Movers Inc Frank Lucindo Eric White The ole bait and switch boca raton Florida Author: orange, California Moving & Storage: Long Distance Movers Inc boca raton, Florida  
 
3, Report #1357169


Feb 20 2017
11:41 AM
Lundberg & Associates J Scott Lundberg Dishonet and Deceptive Practicing of Law - Foreclosure Salt Lake City Utah Author: SLC, Utah Lawyers: Lundberg & Associates Salt Lake City, Utah  
 
4, Report #1357072


Feb 19 2017
07:32 PM
Frontier Communications, Mr. Rip off and poor customer service California Author: Sunland, California Telephone Companies: Frontier Communications  
 
5, Report #1352470


Feb 19 2017
12:21 PM
Frank Hopkins imdb.com/name/nm5371297/ He hired me few months ago as a sound man. He should pay me before January 1 2017. He never answers my calls, messages, emails. After searching google I discovered that I am not along reporting him. Los Angeles California
Author: Los Angeles, California Art Galleries: Frank Hopkins Internet
 
 
6, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
7, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
8, Report #1353330


Feb 17 2017
04:22 PM
J.C. RENDERING INC JASON CARUSO FRANK CARUSO SCAM FRAUD THEY DONT PAY THAIR BILLS!! FRANKFORT New York Author: PENN YAN, New York Bad Check Writers: J.C. RENDERING INC New York  
 
9, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
10, Report #1353186


Feb 15 2017
02:20 PM
Mr. Foundation Engineer aka Tristian Hamilton scammed me out of a few hundred dollars, Tristian Hamilton is the owner and I did about 30 hours of work I was not paid for Little Rock Arkansas Please Disregard Previous Report Author: Kansas City, Kansas Architects & Designers: Mr. Foundation Engineer Little Rock, Arkansas  
 
11, Report #1356154


Feb 15 2017
06:55 AM
Valient Market Research Scott Upham Owner will personally attack you online to drive sales. Rochester, NY and online Internet Revenge Posting - Disregard Author: Rochester, New York Internet Marketing Companies: Valient Market Research Internet  
 
12, Report #1235200


Feb 14 2017
02:54 PM
SCOTT MURPHY Former client spreading inaccurate and slanderous information Florida Florida Response: Facts Innacurate Author: Ft Myers Beach, Florida Dead Beat Customers: SCOTT MURPHY Windermere, Florida  
 
13, Report #1352215


Feb 14 2017
01:32 PM
Stacey Scott and Mercy Benald Another interior design scam using Houzz Internet Author: Cupertino, California Architects & Designers: Internet  
 
14, Report #1355319


Feb 10 2017
02:28 PM
T mobile Mr. John Legere company has filed false reports to credit agences, billed me for false services, filed with collection agence falsely Bellvue Washington Author: henderson, Nevada Cellular Phone Companies: T mobile Bellvue, Washington  
 
15, Report #1355019


Feb 09 2017
07:45 AM
Dione Tillman Fraud Mr. Dione Tillman 4649 Millenia Plaza Way Orlando, Internet
Author: Georgia Websites: Dione Tillman Internet
 
 
16, Report #1354461


Feb 06 2017
09:38 PM
Pool School UPA pool school, Frank Alvarez III Pool School - billiards classes a waste of time Phoenix Arizona Author: Phoenix, Arizona Sports Instruction: Pool School Phoenix, Arizona  
 
17, Report #1354239


Feb 05 2017
09:00 PM
Scott Steinberg | President, Congregation Albert | Retired | Owner, National Metals | Albuquerque, NM BEWARE of: Scott Steinberg | President, Congregation Albert | Retired | Owner, National Metals | Albuquerque, NM Albuquerque New Mexico
Author: Albuquerque, New Mexico Tutoring: Scott Steinberg | President, Congregation Albert | Retired | Owner, National Metals | Albuquerque, NM Albuquerque, New Mexico
 
 
18, Report #1354045


Feb 04 2017
07:30 PM
Scott heher Bradrew custom woodwork Hack, unskilled, ripoff, uninsured,drug edict,thief,trailer trash East Springfield Pennsylvania Author: Erie, Pennsylvania Builders & Contractors: Scott heher East Springfield, Pennsylvania  
 
19, Report #1353473


Feb 01 2017
11:19 PM
Wealth partners Linda Sullivan frank sullivan Lied and deceived me saying if I send 197.00 to them I will receive a booklet then send more for the mailings then watch the Money roll in. Which it did not. Chicagoi Illinois Author: Spokane, Washington Attorney Generals: Wealth partners  
 
20, Report #1353348


Feb 01 2017
06:42 PM
Mr. Jeff Cacace CLAIMS TO BE DIRECT SELLER OF GOLD Denver Colorado Author: Alabama Investment Brokers: GREEN TO GOLD Denver, Colorado  
 
21, Report #1352945


Jan 30 2017
06:32 PM
Frank Andres - The Profit Center, The Giveaway Club, Instant Reseller Club Empty Profit Center Membership, Empty Giveaway Club, Sell Softwares Does Not Work and then Blame the Customer for it Internet
Author: Markham, Ontario Internet Marketing Companies: Frank Andres Internet
 
 
22, Report #1352915


Jan 30 2017
04:15 PM
Mr. Tony G. Morris PCH claims I won a prize from PCH Nationwide Author: Brookfield, Illinois Internet Fraud: Mr. Tony G. Morris Nationwide  
 
23, Report #1352591


Jan 28 2017
07:41 PM
Premier Cancun vacation Benito Juarez Charges without consent Cancun mexico Internet Time to bring the law against this crooked company Author: Jasper, Alberta Travel Services: Premier Cancun vacation Benito Juarez Internet  
 
24, Report #1352562


Jan 28 2017
07:21 PM
Sam Ovens Enterprises False Promises and Marketing Scam New York New York Apologize to Mr Ovens Author: Indianapolis, Indiana News Media: Sam Ovens Enterprises New York, New York  
 
25, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
   
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