Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1222903


Jun 27 2016
01:28 PM
Optimal Bank Card, Gregory or Tiffany says there 50% less than square total lie once you do a charge on line Internet
Author: st augustine, Florida Credit Card Processing (ACH) Companies: Optimal Bank Card Internet
 
 
2, Report #1313762


Jun 27 2016
12:48 PM
Worldpay Excessive Fees!! Atlanta Georgia Author: Oxon Hill, Maryland Credit Card Processing Companies: Worldpay Atlanta, Georgia  
 
3, Report #1313743


Jun 27 2016
11:32 AM
American Diversified Publications inc. Lieing like they having got my package back for my refund. They sent me the wrong stuff and i payed with a credit card now they wont refund me my 41.00 dollars. Slidell. LA . Nationwide Author: memphis, Tennessee $$ REWARDS Offered: American Diversified Publications inc. Nationwide  
 
4, Report #1313697


Jun 27 2016
08:59 AM
Global Strategies Monte Stettin This con-artist builder will say or do ANYTHING to get your business!!!!!!!!! Evil Charletan! beverly hills california Author: san simeon, California Property Management: Global Strategies beverly hills california,  
 
5, Report #1313664


Jun 27 2016
06:43 AM
SafeLink Wireless TracFone Wireless, Inc. No Customer Service, Malfunctioning Phones, Service Interruptions Miami Florida Author: Vallejo, California Cellular Phone Companies: SafeLink Wireless Miami, Florida  
 
6, Report #1313620


Jun 26 2016
11:52 AM
Kpopstarz, Inc. Scammed A Good Lot of Writers New York New York Author: Alabama Internet Fraud: Kpopstarz, Inc. New York  
 
7, Report #1313590


Jun 26 2016
10:26 AM
TigerDirect.com 4MyRebate.comAfligo Marketing Services, Inc. Rebate not received Deerfield Beach Florda Author: CHAMPAIGN, Illinois Computer Dealers: TigerDirect.com Internet  
 
8, Report #1313562


Jun 25 2016
09:54 PM
Facebook Bonanza Secret Facebook Cash SystemWork at home Opportunity with Facebook in San Diego United States co.requested a small for processing during their video and application process San Diego United States State was omitted Internet Red Flags Author: La Mesa, California Work at Home Business: Facebook Bonanza Internet  
 
9, Report #1313548


Jun 25 2016
09:23 PM
8888081723 CO: INTUIT INC/Turbo Tax Turbo tax/ Intuit/ Quick books Charged $99.25 2 months after doing my taxes Honolulu Hawaii Author: Honolulu, Hawaii Income Tax Service: 8888081723 CO: INTUIT INC/Turbo Tax Internet  
 
10, Report #1312027


Jun 25 2016
04:53 PM
Butler Rose Jameson associates received letter and document stating I won $3,900,000. Wanted $20 for processing Babylon New York An Obvious Scam Author: Archdale, North Carolina Unusual Rip-Off: Butler Rose Jameson associates Babylon , New York  
 
11, Report #1311648


Jun 25 2016
03:03 PM
Hawaii Health Systems Inc Renee Lai Extremely Unprofessional work place Honolulu Hawaii Author: La Jolla, California Work Place Bullies: Hawaii Health Systems Inc Honolulu, Hawaii  
 
12, Report #1313477


Jun 25 2016
10:10 AM
Management Innovators, Inc. Karen Clark Timeshare sale fraud Roxbury, Boston Massachusetts Author: Lubbock, Texas ORGANIZED CRIME: Management Innovators, Inc. Roxbury, Boston, Massachusetts  
 
13, Report #1313476


Jun 25 2016
10:08 AM
Apple, Inc. Deceptive, cunning, untrustworthy, fraudulent, greedy, unprofessional, anti-American Nationwide Author: Alexandria, Virginia Miscellaneous Electronics: Apple, Inc. Nationwide  
 
14, Report #1313474


Jun 25 2016
10:07 AM
iCollector.com British Columbia Canada Unlimited Closeouts, Inc., a U.S. based liquidation business.Jarvis Industries Ltd., a Canadian based liquidation businessIcollector.Com Technologies Ltd., a Canadian based Internet auction facility.Rapidfusion Technologies Inc., a Canadian based In Auction Portal that hosts doubtful auction business's Port Coquitlam British Columbia Author: Other Cross-Border Scams: iCollector.com British Columbia Canada Port Coquitlam, British Columbia  
 
15, Report #1313448


Jun 25 2016
09:26 AM
silver cloud finanical They have taken my money out of my checking account every two weeks after i paid back what i owed then i tried to call and let them know that my was paid and they said that i had to start paying $310.starting june the 15th,and they said maäm you dont understand you only paid for the processing fee.they started out taking $240.every two weeks in march for the $700.00 dollars i borrowed .i tried to call them back and they said call back later and hung up on me i left a message and they sent me a email stating that i need to send another $800.00 last tuesday,i just fill that they are ripping me offf. upper lake Califorina Author: Mt.Hope, Alabama Financial Services: silver cloud finanical Internet  
 
16, Report #1313433


Jun 25 2016
09:07 AM
Time Investment Company, Inc. cjkloman@timeinvestment.comCaitlin J. Kloman credit rip off, credit scam, credit theft Internet Author: Colrado Springs, Colorado Unusual Rip-Off: Time Investment Company, Inc. Internet  
 
17, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
18, Report #429234


Jun 23 2016
04:09 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
19, Report #1313091


Jun 23 2016
12:00 PM
Consumer Services Consumer Legal Processing Scam, fraud, illegal Duluth GA More Information Author: GA, Georgia Collection Agencies: Consumer Services  
 
20, Report #1313068


Jun 23 2016
10:34 AM
Cash Advance Inc Jennifer Wilson Invalid Account - Internet Author: Los Angeles, California Credit & Debt Services: Cash Advance Inc Internet  
 
21, Report #1313062


Jun 23 2016
10:25 AM
WALMART, INC I am manic because they have taken the money out of my account. What am I to do? Bentonville Arkansas Author: Ponchatoula, Louisiana Customer: WALMART, INC Bentonville, Arkansas  
 
22, Report #1313061


Jun 23 2016
10:24 AM
Fast move inc. I called for a quote they gave a quote for 1100 dollars wen they load the truck it went up to 1700 dollars they lied to me they told me 3 to 5 businesses days for delivery  Nationwide Author: Spring hill, Florida Abusive Children: Fast move inc. Nationwide  
 
23, Report #1313056


Jun 23 2016
10:10 AM
Property Management Inc Rich Underwood will take your deposit after signed off on your inspection sheet. South Jordan Utah
Author: Riverton, Utah Real Estate Services: Property Management Inc South Jordan, Utah
 
 
24, Report #1312925


Jun 22 2016
02:58 PM
INTERSAFE, INC. Horrible insurance company South St. Paul Minnesota Author: Manor, Texas Insurance Companies: INTERSAFE, INC. South St. Paul , Minnesota  
 
25, Report #1312920


Jun 22 2016
02:45 PM
Waypoint homes inc. Didn't return my deposit & pet deposit. Oakland California Author: Fontana, California Advertising Agencies: Waypoint homes inc. Oakland, California  
   
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