Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
2, Report #1341578


Dec 05 2016
07:51 PM
Chris Robinson Tyme They took 39.95 out of my account without my consent. Grand Rapids Internet
Author: Grand Rapids, Michigan Banks: Chris Robinson Internet
 
 
3, Report #1341516


Dec 05 2016
02:20 PM
CommercialLeads Commercial Leads I paid $2,500.00 for 70 leads and have received NO LEADS that fit my parameters and only four total junk leads, they do not return my calls for a complete refund Jacksonville Florida Author: Land O Lakes, Florida Business Consultants: CommercialLeads Jacksonville, Florida  
 
4, Report #1341324


Dec 04 2016
11:52 AM
Grand Valley Funeral Homes Grand Junction Not Honest Grand Junction Colorado Author: Greenville, South Carolina Funeral Services: Grand Valley Funeral Homes Grand Junction Grand Junction, Colorado  
 
5, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
6, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
7, Report #1341046


Dec 02 2016
12:46 PM
Premire cleaning I worked for them for only 2 days its was a training process and i went back to my old job. Well they never paid me for my 2 days which would have been 80bucks yhey said they dont take out taxes n pays under the table but whrn i called and talk to there secretary she said she would email me a paper to fill out to get my wages but never did... Southfield Michigan Author: Grand Rapids, Michigan Unusual Rip-Off: Premire cleaning Southfield, Michigan  
 
8, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
9, Report #1340528


Nov 29 2016
06:07 PM
Matchmaker Michigan Kim Kanoza I met with Kimberly Kanoza on 9-10-2016. She interviewed me at length, asked about my preferences and wrote down my net worth. She assured me repeatedly that she had a large number of professional men available in my income rangel characteristics. They shared 8 matches that supposedly met that criteria but never offered those matches to me. They ignored my calls and emails to discuss the matter. Something needs to be done about this unethical company. Traverse City Michigan Author: Traverse City, Michigan Dating Services: Matchmaker Michigan Grand rapids MI,  
 
10, Report #1340183


Nov 28 2016
10:03 AM
East Beltline Towing Got my car impounded Grand Rapids Michigan Author: Grand Rapids, Michigan Auto Towing: East Beltline Towing Grand Rapids, Michigan  
 
11, Report #1339882


Nov 26 2016
10:01 AM
Landmark Baptist Church, Landmark Baptist Church Grand Junction Colorado, Ryan Barlament, Ryan W. Barlament, youth pastor Ryan W. Barlament, Baptist Church Rips Off Web Designer, Church Steals From Designer Keeps Website, Colorado Church Scam, Baptist Church Theft Grand Junction Colorado
Author: Los Angeles, California Websites: Landmark Baptist Church Grand Junction, Colorado
 
 
12, Report #1339820


Nov 25 2016
02:33 PM
Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Wow, I was played by Ken Moore and his accomplices. Now I know why they did not allow me to have my cell phone out, I was sure going to google the timeshare, just like I did once I walked out of there, and to my surprise all these scams and fraud re grandview Las Vegas Resort Timeshare Eldorado Las Vegas Nevada Author: san leandro, California Resorts: Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Las Vegas, Nevada  
 
13, Report #1339764


Nov 25 2016
06:23 AM
mind-storm/small business investor fraud resurfaces wantagh New York Author: wantagh, New York Business Consultants: mind-storm/small business wantagh, New York  
 
14, Report #1339298


Nov 21 2016
07:49 PM
Mobe- 21 step business systems Matt Lloyd, Jaimie Staire Complete and utter waste of time and money!! United Kingdom & Montreal, Canada Nationwide Author: Grand Blanc, Michigan Computer Marketing Companies: Mobe- 21 step business systems Nationwide  
 
15, Report #1339035


Nov 20 2016
01:26 PM
The Deal Empire Merchandise ordered, credit card charged, and merchandise not delivered Irvine California Author: Grand Island, New York Clothing Stores: The Deal Empire Internet  
 
16, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
17, Report #1338390


Nov 16 2016
07:29 AM
Grand Canyon University Bogus charges Phoenix Arizona Author: Tucson, Arizona Health Care Education: Grand Canyon University Phoenix, Arizona  
 
18, Report #1338369


Nov 15 2016
10:16 PM
Status Group International Corporation this is a scam - they do not honor their contracts Islip Terrace New York Author: los angeles, California Business Consultants: Status Group International Corporation Islip Terrace, New York  
 
19, Report #1337920


Nov 13 2016
11:36 AM
Actuarial Consulting Group ACG offers a training program to help aspiring professionals to pass their P1 exam and enter the actuarial field. Their sales process offers finding you a job after passing and classroom training. Neither is true. They tell you you have to decide to send money quickly as the class is filling up. You send the money and then they send you contract docs which include a no refund policy and no guarantees of employment. Buyer beware. I didn't agree with their refund policy and they still kept my money and also changed the original class dates. lebanon Tennessee Author: Dallas, Texas Business Consultants: Actuarial Consulting Group lebanon, Tennessee  
 
20, Report #1337788


Nov 12 2016
10:13 AM
Disqus Disqus violated California legal discovery laws and gave identifying information to a Non-attorney without following CA. Law. San Francisco, California Internet Author: Tucson , Arizona Websites: Disqus Internet  
 
21, Report #1337621


Nov 11 2016
08:39 AM
Palmer Financial Consultants Stephen Palmer No IRS relief benefit Delray Beach Florida Author: Plantation, Florida Income tax: Palmer Financial Consultants Delray Beach, Florida  
 
22, Report #1337560


Nov 10 2016
07:07 PM
Adam Mesh Liar owner Options Money Machine, Options Retirement Machine Deceptive scam New York New Your Author: Daytona Beach, Florida Business Consultants: Adam Mesh New York,  
 
23, Report #1336950


Nov 07 2016
09:37 AM
Next Level Nutra LLC Deceptive Claims and Ordering Henderson Nevada Author: Houston, Texas Fitness Consultants: Next Level Nutra LLC Henderson, Nevada  
 
24, Report #1336855


Nov 06 2016
12:10 PM
Alan Haarburger Bank Guarantee monetization scam Manalapan New Jersey Author: San Marcos, California Business Consultants: Alan Haarburger Manalapan, New Jersey  
 
25, Report #1336665


Nov 04 2016
05:53 PM
Asim Khan, Ajmal Khan a.k.a. AJ Notorious Criminals of Orange County Woodland Hills California Author: Arkansas Business Consultants: Asim Khan, Ajmal Khan a.k.a. Woodland Hills, California  
   
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