Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1325563


Aug 30 2016
09:37 PM
Texas Guaranteed TG Collecting on a fraudulent debt, and saying even if the check wasn't properly endorsed, you're responsible for the loan Texas Internet Author: Massachusetts Loans: Texas Guaranteed Internet  
 
2, Report #1325559


Aug 30 2016
09:28 PM
Ctu Fraudulent loan on my name; 3 loans and I never applied nor received a check Internet Author: Massachusetts Employees: Ctu Internet  
 
3, Report #1325549


Aug 30 2016
08:39 PM
walmart inc. bentonville Arkansas Author: Anniston, Alabama Bad Check Writers: walmart inc. bentonville, Arkansas  
 
4, Report #1325391


Aug 30 2016
08:07 AM
att dsl internet ATT RIP OFF ATLANTA GA Nationwide Author: BRUNSWICK , Georgia Internet Service Providers: att Nationwide  
 
5, Report #1325370


Aug 30 2016
06:39 AM
Keith Kelly or Kelly Electrical Contractors L - Marietta GA Shady business practices - took money and did not finish work Marietta Georgia Author: Atlanta, Georgia Electrical Services: Keith Kelly Marietta, Georgia  
 
6, Report #1325291


Aug 29 2016
04:24 PM
Capital One Financial Corporation Defrauded Me By Selling Me First Class Airline Tickets But Delivering Me Premium Economy Tickets at Check-in McLean, Virginia Nationwide
Author: San Luis Obispo, California Banks: Capital One Financial Corporation Nationwide
 
 
7, Report #1325267


Aug 29 2016
02:35 PM
Armstrong Winnings Investment Management Corp Took my old laptop, said they'd give us like 80 to 90 percent more then the check they sent us. Casselberry Florida Author: Yonkers, New York Computer Manufactures: Armstrong Winnings Investment Management Corp Casselberry, Florida  
 
8, Report #1325096


Aug 28 2016
07:20 PM
Scott A. MacLeod Beware of Scott McCleod bogus Phoenix attorney. I hired Scott and paid him in full to handle the filing of a simple Quadro split for my ex husband and my 401k. I provided him with all the packets and detailed instructions to complete same day. He promised me he would attend to immediately and that he would have it completed within 30 days. Despite my countless requests for over 3 months now, Scott refuses to provide me any status updates or any proof he has done anything he promised. I have notified him that I longer need his services and to have my check ready for me to pickup since he clearly has not done anything...again with no response. After hearing about this horrible experience my ex husband took care of our Quadro within two weeks. I am now reporting Scott to the state bar and filing a lawsuit if I do not get my refund this week. Beware of this scam artist! Phoenix Arizona Author: Scottsdale , Arizona Attorneys & Legal Services: Scott MacLeod Arizona  
 
9, Report #1325082


Aug 28 2016
12:30 PM
pedro.338quezada@outlook.com Told me that I won $750,000.00 Internet Author: Teaneck, New Jersey Bad Check Writers: pedro.338quezada@outlook.com Internet  
 
10, Report #1325010


Aug 27 2016
07:48 PM
Norman B Scott Leaves misleading Feedback on eBay Buford, Georgia
Nice Author: Pinehurst, North Carolina Motor Vehicle: Norman B Scott Buford, GA , Georgia
 
 
11, Report #1324823


Aug 26 2016
03:20 PM
A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY This company notified me that I was a confirmed winner of 2,997,500.00 dollars and that after paying a processing fee of 20.00 I should receive my check in about 30 days. I was concerned that it was fraudulent so I decided to look into on line and I was led to this site. This is why I am informing you so others can be notified and not taken for granted. I am having personal issues and was hoping that this was not a hoax. CARLE PLACE New York Author: Reno, Nevada $$ REWARDS Offered: A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY CARLE PLACE , New York  
 
12, Report #1324765


Aug 26 2016
10:59 AM
Mid-Atlantic Waterproofing I signed up for a free basement check-up at a home show. I cancelled, but the calls won't stop. Nationwide Author: Philadelphia, Pennsylvania Work at Home: Mid-Atlantic Waterproofing Nationwide  
 
13, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
14, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
15, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
16, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
17, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
18, Report #1324119


Aug 23 2016
11:47 AM
ProEx Underground Jason Butts Jason Butts and ProEx Underground is a SCAM - They take your money and will not complete the job. I have placed over 20 phone calls, even showed up to place of business. Jason promised a refund in full by end of July 2016 for the neglience and today, 8/23/16 we haven't received the check, and now having to file suit. Windsor Colorado Author: Windsor, Colorado Maintenance Companies: ProEx Underground Windsor, Colorado  
 
19, Report #1323994


Aug 22 2016
09:38 PM
The Furniture Party in Atlanta, GA Andrew Williams Furniture Store in Atlanta GA Author: Atlanta, Georgia Furniture & Furnishings: The Furniture Party Internet  
 
20, Report #1323983


Aug 22 2016
09:08 PM
Lend Plus Tri-Emerald Financial Group Thieves! They rip off their own employees! What makes you think you're getting a good deal? Check again people! Lake Forest California
Author: Lake Forest, California Mortgage Brokers: Lend Plus Lake Forest, California
 
 
21, Report #1323947


Aug 22 2016
05:01 PM
Money4life my contract was suppose to end with this company in July.. I check my banking account and I'm still getting billed from this company. I called back in March to make sure that my contract was suppose to end in July.. and they confirmed so and now I get this bill. I spoke with the customer service person in Utah and they told me it will take them 1 to 3 business days for them to get back to me. Mind you this three year contract is suppose to be over with now. Murray Utah Author: Linden, New Jersey Financial Education: Money4life Murray , Utah  
 
22, Report #1323752


Aug 21 2016
08:41 PM
Carlos Lassiter and Associates Failed to prepare correct probate paperwork for Dekalb County, Ga Tempe AZ Author: San Pedro, California Attorneys & Legal Services: Carlos Lassiter and Associates Internet  
 
23, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
24, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
25, Report #1323381


Aug 19 2016
08:53 AM
Federal Warranty Service Corp of Rapid City,SD called for repair for my cooktop 2. Local service rep came located problem and ordered parts only to find out no longer available 3.called federal back and was offered the following deal a. A check to cover part of a new cooktop b. Access to the whirlpool discount site to order new cooktop c. Assurance that local service company would come an hook it up. I asked twice and my husband asked once about the hook up. The whirlpool site had ver few selections and even fewer ones that met the size we needed. I ordered a new one and called Federal to set up a time for the hook up. Much to my astonishment the rep said No hook up was included in deal!!Rapid City, South Dakota,  Virginia Author: Henrico, Virginia Warranty Companies: Federal Warranty Service Corp of Rapid City  
   
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