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  Date Title City, State  
 
1, Report #1307594


May 25 2016
07:03 AM
Indie power Jay Warsinske,real name: James Arthur Warsinske Scamming artists Hollywood California Author: Rotterdam, California Modeling & Talent Agencies: Indie power Hollywood, California  
 
2, Report #1307577


May 25 2016
06:25 AM
James, Brandon of SALES sales@accountwarehouse.com Swindling, failure to deliver the products offered after payment was made. Internet
Author: Zamboanga City, Other Warranty Companies: accountwarehouse.com Internet
 
 
3, Report #1307521


May 24 2016
04:30 PM
B.O.S.S. Fitness and James Gullatte, owner Personal trainer causes injury, refuses to refund money for unused sessions Columbus Ohio Author: Columbus, Ohio Health Clubs & Gyms: B.O.S.S. Fitness Columbus, Ohio  
 
4, Report #1307491


May 24 2016
02:52 PM
Rap A Thon show producer Mike Jones James JonesMyke JonesMJMike JonesRap Thon Catch Mike Jones Rap A Thon TV show producer scam artist Columbia South Carolina
Author: Belmont, North Carolina Financial Services: Rap A Thon show producer Mike Jones Columbia, South Carolina
 
 
5, Report #1307351


May 23 2016
08:14 PM
international Nurses Association INA A person named Alluson called, encouraging me to join, after her whole speel, she told me it would be 618, i ended up giving her my information, which should not have happened, so i am warnjng everyone to be aware, my gosh an Amex card doesn't cost that! New York New York Author: South Bend, Indiana Nurses: international Nurses Association New York, New York  
 
6, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
7, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
8, Report #1306673


May 19 2016
09:15 PM
James Grosslight Killer cars Scam artist theif that hired me, had me pick up stolen cars that i didn't know were stolen. Then didn't pay me. Lillington North Carolina Author: Cary, North Carolina Auto Repair Service: James Grosslight Lillington, North Carolina  
 
9, Report #1304619


May 19 2016
05:21 PM
Socialsport dance club, James Jarvis, Rostislav toporski Abington Pennsylvania Author: Abington, Pennsylvania Attorneys General: Socialsport dance club Abington, Pennsylvania  
 
10, Report #1306631


May 19 2016
04:25 PM
Butler,Rose & Jamerson Asssociates I got a letter from Butler,Rose &James associates.  Babylon, Ny 11702 NY Author: Northport, Alabama Questionable Activities: Butler,Rose & JKamerson Asssociates  
 
11, Report #1306382


May 18 2016
05:19 PM
Clarise Lopez/ David James Sick patient reached out to company that said they can provide medications at a discounted rate, with a perscription or with out one. Irving Texas ?? Author: port charlotte , Florida Pharmacies: Clarise Lopez/ David James Internet  
 
12, Report #1306246


May 18 2016
08:04 AM
Ammunition Planet - Erik McGuire Ammunition Planet, Red Dog Ammo, Oak Island Ammo, Anderson Arms - Erik McGuire Ammunition Planet - Erik McGuire Sells Dangerous & Misrepresented Ammo Avon Park Florida
Author: Sherman Oaks, California Guns & Ranges: Ammunition Planet - Erik McGuire Avon Park, Florida
 
 
13, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
14, Report #1306165


May 17 2016
06:00 PM
Shapiro Asset Group always-forever.com James Park & Elizabeth Park Purchased $50,000+ in Merchandise with credit card then proceeded with chargeback Fullerton California Author: Las Vegas, Nevada On-Line Stores: Shapiro Asset Group Fullerton, California  
 
15, Report #1306032


May 17 2016
09:39 AM
James Garray Dr James Garray Was ripped off by this person and expected to complete in 24 hours and did not receive the until the end of April Norfolk Virginia Author: Auburn, Washington BBB Better Business Bureau: James Garray Norfolk , Virginia  
 
16, Report #1306034


May 17 2016
09:26 AM
Plaza South Association See mug shot of temp working from Office Team. They don't background check their employees. Fort Lauderdale Florida Author: Pompano Beach, Florida Accounting: Plaza South Association Fort Lauderdale, Florida  
 
17, Report #1305845


May 16 2016
12:17 PM
American gun association.org I responded to a post on Facebook from a company called American Gun Association they were advertising to the public t-shirts with the name love on it spelt out with weapons  Internet Author: Santa Rosa, California Advertising / Deceptive: American gun association.org Internet  
 
18, Report #1305742


May 16 2016
06:18 AM
FRANCK PERCEYA/K/A BARONANDERSON THIS IS A COMPANY THAT SELLS DOCUMENTS AND CURRENCY. MR PERSEY AND MR. ANDERSON ARE THE SAME PERSON!  CAMEROON Other Author: savannah, Georgia Dead Beat Customers: FRANCK PERCEYA/K/A BARONANDERSON Other  
 
19, Report #1305584


May 14 2016
07:19 PM
SpeedyCash Steven Anderson They said I owed 852.00 Montclair CA Internet Author: San Pedro , California Unusual Rip-Off: SpeedyCash Internet  
 
20, Report #1303264


May 14 2016
03:25 PM
James C. Walton Jim Walton Liar, Con Artist, Fraud, Fake, Thief, User, Coward, Manipulator, Identity Theft Lexington Kentucky
Author: Livingston, Texas ORGANIZED CRIME: Liars: James C. Walton Internet
 
 
21, Report #1305263


May 12 2016
05:15 PM
jc pole barns james carver He gave me a price we signed a contract he took and delivered materials i payed him $16325.00 in cash as he requested its been 2 months he has not returned any of my calls or anything, come to find out the materials only costed $11500 Franklin Kentucky Franklin Kentucky Author: livingston , Tennessee Home Improvements: jc pole barns Internet  
 
22, Report #1305102


May 12 2016
06:29 AM
James Bennett @James_Space Scammer Con Artist London
Author: Alabama Telephones: James Bennett
 
 
23, Report #1304968


May 11 2016
11:11 AM
us treasury Franky casper they said i will receive a 9200 grant it i send them 350 dollars witch will be refunded to me in the grant new york Well no duh Author: saint louis, Missouri Unusual Rip-Off: us treasury Nationwide  
 
24, Report #1304864


May 10 2016
08:10 PM
SPEEDY CASH ADV. AMERICA STEVEN ANDERSON &STACEY SMITH I KEEP GETTING THREATS. ALL STARTED 1 YEAR AGO STARTED OVER PHONE THEN SINCE JAN 1 2016 EMAILS STATING I OWE THEM CASH Montclair California Author: Louisville, Kentucky Cash Services: SPEEDY CASH ADV. AMERICA Montclair , California  
 
25, Report #1304779


May 10 2016
01:08 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. USA Cash Net, TOM CLARK, National association of Credit Management, USA Cash Net threatens lawsuit over fictitious loan Internet Author: San Diego, California Collection Agencies: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. Internet  
   
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