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  Date Title City, State  
 
1, Report #1350401


Jan 17 2017
12:21 PM
Vibrant Skin Auralux Deceptive Practices - mischarging my credit card Carlsbad California Author: Boulder Lakes, Minnesota Bait-and-Switch: Vibrant Skin Carlsbad, California  
 
2, Report #1350352


Jan 17 2017
09:08 AM
TCM Financial Services TCMFS Threats, Harassment, Stalking Los Angeles California Author: California Credit & Debt Services: TCM Financial Services Nationwide  
 
3, Report #1350344


Jan 17 2017
08:15 AM
Fulfillment center Charged my credit card for months worth of workout supplements without permission Scottsdale Arizona Author: Greensboro, North Carolina Weightloss Programs: Fulfillment center Scottsdale , Arizona  
 
4, Report #1350324


Jan 17 2017
06:16 AM
Inmar Rebate Center Sam Adams $5 Rebate Denied Incorrectly Del Rio Texas Author: Sterling, Virginia Supermarkets: Inmar Rebate Center Del Rio, Texas  
 
5, Report #1350311


Jan 16 2017
10:04 PM
Lcdh Hamburg Germany Christoph Wolters Charges credit card but doesn't ship in stock order Hamburg, Germany Internet Author: Internet Smoke Shops: Lcdh Hamburg Germany Internet  
 
6, Report #1350304


Jan 16 2017
08:38 PM
2 Day Trans LLC Ben - DispatcherSuad Alagic - idiot truck driver Bait and Switch - Holds your car hostage - tries to charge extra fees by playing games Caledonia Michigan Author: Detroit, Michigan Auto Transporters: 2 Day Trans LLC Caledonia, Michigan  
 
7, Report #1350293


Jan 16 2017
07:31 PM
roc7-llc charged me 19.99 on dec. 31, 2016 on my credit card. did not purchase anything from on that date Internet Author: las vegas, Nevada Miscellaneous Electronics: roc7-llc Internet  
 
8, Report #1350289


Jan 16 2017
06:39 PM
Roofing and Siding of Cape Cod LLC Dmitry Labkovich, roofing and siding Cape Cod Roofing & Siding Dmitry Labkovich 68 Winslow Grey Gray Road Internet Author: wareham, Massachusetts Builders & Contractors: Roofing and Siding of Cape Cod LLC Internet  
 
9, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
10, Report #1350246


Jan 16 2017
03:14 PM
Reward zone USA They put up a message stating that I won $1000 gift card of my choosing. I selected Walmart. Then they asked for practical information. After that they started to ask for other information and I kept entering info to get the card. Once done, they had info and I got zero Internet Author: Sebastian , Florida Credit Services: Reward zone USA Internet  
 
11, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
12, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
13, Report #1350229


Jan 16 2017
02:21 PM
Healthy Nationwide Unauthorized credit card charges after cancellation Internet Author: San Bruno , California Health Insurance: Healthy Nationwide Internet  
 
14, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania No Scam! Your Failure! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
15, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
16, Report #1350125


Jan 16 2017
06:33 AM
Wausau Auto 199ride.com199 ride Ran Fraudulent Hard Credit Check without My Permission, When I Never Applied with Them! Wausau Wisconsin Author: Wisconsin Auto Dealers: Wausau Auto Wausau, Wisconsin  
 
17, Report #1350122


Jan 16 2017
06:31 AM
Honor Finance LLC Deceptive and unprofessional, criminalitist Evanston Illinois Author: Chicago , Illinois Car Financing: Honor Finance LLC Evanston , Illinois  
 
18, Report #1350105


Jan 16 2017
06:17 AM
Executive Flight Training LLC Unprofessional service, misrepresented quality, unethical practices Englewood Colorado Author: Denver, Colorado Aviation Schools: Executive Flight Training LLC Englewood, Colorado  
 
19, Report #1350055


Jan 15 2017
08:49 PM
Sevan Skin Care Mystere Eye Cream Fraud in inducement Unauthorized charges for additional products Santa Ana California Author: Albuquerque, New Mexico Credit Card Fraud: Sevan Skin Care Santa Ana, California  
 
20, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
21, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
22, Report #1350068


Jan 15 2017
07:32 PM
americredit not authorize to run my credit arlington Texas Author: Auburndale, Florida Car Financing: americredit arlington, Texas  
 
23, Report #1349992


Jan 15 2017
11:27 AM
OneModelPlace.com™ Theft/Scam Miami Beach Florida Author: Sunbury, Pennsylvania Credit Card Fraud: OneModelPlace.com™ Miami Beach, Florida  
 
24, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
25, Report #1349934


Jan 14 2017
09:50 PM
E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP Harassment of relatives for payment of $200 in court filing fees and fines for the collection of $6.30 in toll charges. Note I have $16 credit with Denver Denver and Texa Author: Lakewood, Colorado Attorneys General: E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP  
   
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