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  Date Title City, State  
 
1, Report #1139802


Apr 17 2014
10:10 PM
walmart money card shop same stores EVERYDAY (suspicious) BLOCK!!!! Nationwide Author: greenville, South Carolina Unusual Rip-Off: walmart money card Nationwide  
 
2, Report #830185


Apr 17 2014
07:19 PM
Franklin Prosperity Report As a subscriber to Newsmax.com and Moneynews.com for the price of shipping, I ordered two books which I received Aftershock:Protect Yourself and Profit in the Next Global Financial Meltdown, Revised a As a subscriber to Newsmax and Moneynews.com, I ordered two books, Aftershock and the Highe Income Guide, which I received. Just before Christmas, I received an invoice from Franklin Prosperity for $4 New York, New York Author: Yardley, Pennsylvania Book & Magazine Publishers: Franklin Prosperity Report New York, New York  
 
3, Report #1139411


Apr 17 2014
01:21 PM
US Federal Grants A federal grant offered by the goverment to which a few were chosen to recieve the grant District of columbia Washington Author: Parkville, Maryland Cash Services: US Federal Grants Washington  
 
4, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
5, Report #1139009


Apr 16 2014
06:08 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
6, Report #1139078


Apr 15 2014
02:15 PM
Fity Social Media - Grant Cooper Matthew Pattoli Mike Menno Kevin Cerula Scam, Fraud, Harrassment Newtown Internet Author: Ohio Computer Marketing Companies: Fity Social Media - Grant Cooper Internet  
 
7, Report #1139013


Apr 15 2014
11:35 AM
Arkansas Motorcycle Safety Dangerous Concerns & Instructor Abuse Little Rock Arkansas Author: Little Rock, Arkansas Motorcycles: Arkansas Motorcycle Safety Little Rock, Arkansas  
 
8, Report #1138882


Apr 14 2014
10:07 PM
fity social media Matthew Pattoli Grant Cooper Mike Menno Kevin Cerula Fity Social Media Linkedin Facebook fake likes Stolen Money Stolen Data Fity Social Media Pennsylvania Internet Author: denver, Colorado Internet Marketing Companies: fity social media Internet  
 
9, Report #1138643


Apr 14 2014
07:30 AM
American Legal Services Look out for this company. They call saying that they are lawyers and that you owe money for a payday loan. If you do not pay you will be arrested. They call everyday all day. DO NOT pay them. If you have payday loans call them and verify it first. They usually have Indian accents when they call. Some are very nasty. One time a guy said he had snipers watching and if I didnt pay, he would have me shot!! Nationwide Author: boston, Massachusetts Lawyers: American Legal Services Nationwide  
 
10, Report #1138133


Apr 11 2014
03:12 PM
James Howard Goverment Grant Scam San Bernadino California Author: White Bear Lake, Minnesota Federal Government: James Howard San Bernadino, California  
 
11, Report #1137511


Apr 09 2014
10:45 AM
EJ Cabots Restaurant and Bar, Joseph Deisley and Emilie Grant BOYCOTT ! EJ Cabots General Manager distributes pornography to minors, Solicits prostitution, commits fraud and identity theft. Beverly Massachusetts Author: Salem, Massachusetts Restaurants: EJ Cabots Beverly, Massachusetts  
 
12, Report #1136921


Apr 07 2014
11:06 AM
Hosting Website Web design telephone support: 321-202-1221Web hosting telephone support 321-202-1221Email support: admin@hostingwebsite.orgWeb design design@hostingwebsite.orgDesign Instructor admin@hostingwebsite.org Services were paid for and not received. Internet Author: Yuma, Arizona Websites: Hosting Website Internet  
 
13, Report #1136140


Apr 03 2014
07:20 PM
stealth ebay aspkin EBay stealth guide aspkin Amazon PayPal guide scam refuse to refund money for junk book online Internet Author: Jackson, Michigan Internet Services: stealth ebay aspkin Internet  
 
14, Report #1135730


Apr 02 2014
03:05 PM
Fitness Connection,Sugarland,Texas Fitness Connection ,Won't cancel my membership,harassing me with multiple phone calls everyday since last month! Sugarland Texas Author: Sugar Land, Texas Weightloss Programs: Fitness Connection,Sugarland,Texas Sugarland, Texas  
 
15, Report #703055


Mar 31 2014
07:05 PM
Connor Moran Children's Cancer Foundation Teri Moran - Connor Moran Wellness Center Requested time to file for grant money to pay for equipment we delivered. Received grant funding but no payment Tequesta, Florida
Author: Jupiter, Florida Nonprofit Organizations: Connor Moran Children's Cancer Foundation Tequesta, Florida
 
 
16, Report #611616


Mar 31 2014
06:52 PM
Water Equipment Technology Corp ,WETech,AMR International , Inc. ,AMRI, Horace Gregory Robinson JAMES HUTCHINSON STEVEN M MCKAY Water Equipment Technology Corp ,WETech,Horace Gregory Robinson AMRI Since 2003 till now Mr Robinson said he has a 20 billion Humanitarian Grant that would purify water for Third World countries navada, California
Author: Long Beach, California Liars: Water Equipment Technology Corp (WETech) AMR International , Inc. (AMRI) Horace Gregory Robinson JAMES HUTCHINSON STEVEN M MCKAY navada, California
 
 
17, Report #1134637


Mar 29 2014
07:08 AM
US Grant Department Keep getting calls from these folks... my phone number is on the DO NOT CALL LIST Washington D.C. D.C. Author: Sunrise, Florida Unusual Rip-Off: US Grant Department Select State/Province  
 
18, Report #1104528


Mar 28 2014
09:36 PM
National Grant Melvin Caswell They said they have a grant approved of fifty thousand going into my account but just 42,000 and they would send 8,200 by western union,then said I had to send them a money order to Tallasse FL. and then they would send me the 8,200. and that the 42,000 would be transfered to my bank account, they did not do either on. they said the money was coming from Bank of America and I got a call from someone from that bank the amount wired to them was !90.99 Tallassee Florida Author: Collinsville,, Oklahoma BBB Better Business Bureau: National Grant Tallassee, Florida  
 
19, Report #1134405


Mar 28 2014
09:17 AM
The Fiola Mare U.S Federal Gov. Grants Grant- scam Washington District of Columbia Author: Luurel, Maryland Federal Government: The Fiola Mare Washington, District of Columbia  
 
20, Report #1133988


Mar 26 2014
06:57 PM
Dish, Dish TV, or Dish Network Won't change my due date unless bill is ZERO . They bill before the bill is paid so the bill is never Zero unless you pay ahead. charging a late fee because they won't change my payment date. Originally had full month to change bill. They changed system and now are charging late fee. Littleton Colorado Author: Grant City, Missouri Satellite Dish Companies: Dish Littleton, Colorado  
 
21, Report #1133209


Mar 24 2014
06:34 PM
Federal Grant Dept. of Human Services Stated that I was awarded $9000 from the Federal Grant Dept. Washington District of Columbia Author: Atlanta, Georgia Federal Government: Pedro Anderson - Federal Grant Dept. of Human Services Washington, Select State/Province  
 
22, Report #1131954


Mar 24 2014
06:16 PM
representative from iRs Mark and Patrick I was told that I was going to receive a $7000 grant, that I had to pay fees in order to receive it through Western Union within 15 minutesI paid 250 6 as an activation to confirm that it was me an additional 777 to release the funds off 7000 in 77 777 there was something wrong with the transaction I had put 770 so they asked me to put it aditional 77071 a green dot card which I bought at Walmart then once I call back gave the numbers I was giving tracking numbers for my refund not only that I was told I never received that much money from Western Union so I was told I had to pay 400 into dollars on two different cards which was a total of 800 4 one sided my car back to get the confirm for for me to get my money. I proceeded to ask him to refund me my money not only that he told me the only way I can get my 2600 back was told i had to send $425 and I will get it within 10 to 15 minutes I feel like that that was just BS Washington District of Columbia Author: Bellflower, California Internal Revenue Service: representative from iRs Washington, Select State/Province  
 
23, Report #1122882


Mar 24 2014
04:18 PM
Fred Grant SVP - Director of Mortgage Lending at Peak Finance Company Woodland Hills, CA, Fred Grant, is a Dishonest, Unscrupulous, Dubious Man who makes Poor Business Decisions Woodland Hills California
Author: Las Vegas, Nevada Mortgage Brokers: Fred Grant Woodland Hills , California
 
 
24, Report #1133147


Mar 24 2014
11:04 AM
everyday lanyards Duped by Everyday Lanyards Stafford Texas Author: Savannah, Georgia Advertising / Deceptive: everyday lanyards Stafford, Texas  
 
25, Report #1133002


Mar 23 2014
05:55 PM
www.txmt.org Texas Motorcycle Safety Course Rude Rude Rude instructor Plano Texas Author: frisco, Texas Motor Vehicle Division DMV: www.txmt.org Plano, Texas  
   
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