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  Date Title City, State  
 
1, Report #1191742


Nov 27 2014
08:57 PM
TWC LLC E Travis Hartman, software development, total web central Left job unfinished after receiving deposit. San Diego Internet
Author: Inglewood , California Small Business Services: TWC LLC Internet
 
 
2, Report #1191733


Nov 27 2014
06:48 PM
Kumato Labs US Sent ChoWah tea. Not what they promise. No results as to calming anxiety or anything other than a overpriced green tea. Signal Hill, California Author: Novato, California Unusual Rip-Off: Kumato Labs US Signal Hill,, California  
 
3, Report #1191681


Nov 27 2014
07:47 AM
Bargain House LLC Nick Nichols Sold a tablet with no serial number or model number on the device. After charging the device, we found some sample videos that were from Chinese origin. The samples were of excellent quality, but when we tried taking videos and pictures with the camera, we found them to be of very poor quality. We connected the device to the USB port on my wife's laptop and the computer did not recognize it. There are no drivers for this tablet that exist. Nick also claimed that the product can perform Word, Excel, Office functions, but we could find none. When we called him with our questions within hours after purchase, he did not return our calls. We have called him numerous times over a period of several days with no response. We got ripped off for $219 for a product that is totally inferior. DO NOT PURCHASE ANYTHING FROM THIS GUY!!! wISCONSIN Author: Oak Creek, Wisconsin Miscellaneous Electronics: Bargain House LLC  
 
4, Report #1191652


Nov 26 2014
11:18 PM
Champion Energy Services, LLC No Customer Service At All Houston Texas Author: Carrollton, Texas Utility Companies: Champion Energy Services, LLC Houston, Texas  
 
5, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
6, Report #1182954


Nov 26 2014
08:41 PM
Mantrans, LLC Unethical Business Practices and lack of follow through Columbus Ohio
Author: Columbus, Ohio Unusual Rip-Off: Mantrans, LLC & Global Re-manufacturing owner Darrell B. Moore Tallahassee, FL
 
 
7, Report #1191585


Nov 26 2014
03:26 PM
Mometrix Media Mometrix LLC Paid $60+ for a study guide that may have been written by a 6-year-old. Beaumont Texas Author: Vancouver, Washington Adult Career & Continuing Education: Mometrix Media Beaumont, Texas  
 
8, Report #1191593


Nov 26 2014
02:49 PM
Isahm Diam/ Internationl Trade Management Group LLC. Diab Foods; Diab Imports/Exports Questionable Business Practices/Broken Refridgeration System Mclean Virginia
Author: McLean, Virginia Trucking Companies: Isahm Diam/ Internationl Trade Management Group LLC. Mclean, Virginia
 
 
9, Report #1191574


Nov 26 2014
01:53 PM
NK International llc they stole from me $50,000 Vernon California Author: brooklyn, New York Storage & Self Storage: NK International llc Vernon, California  
 
10, Report #1191564


Nov 26 2014
12:43 PM
Multil loan source.net I borrowed $400.00 from them they wanted me to pay them back $680.00plus $520.00 so in all it would be $1200.00 for $400.00 so please beware of these people. internet Internet Author: BOWLING GREEN, Kentucky Loans: Multil loan source .net Internet  
 
11, Report #1191557


Nov 26 2014
11:44 AM
DANIEL MODAFF DCM TRUCKING LLC DANIEL MODAFF DCM TRUCKING LLC6718 NE 216TH CIR Battle Ground Washington. 98604-5202  6718 NE 261TH CIR BATTLE GROUND , Washington 98604 UBI 602853781338 28TH AVE LONGVIEW WA 98632 9111 SE SAINT HELENS ST CLACKAMAS Oregon 97015 2664 NE MARINE DR PORTLAND OR 97217 ATTION TRUCK ATTION DEAD BEAT BOSS WARNING TO ALL TRUCKERS Battle Ground Washington Author: Vancouver, Washington Employers: DANIEL MODAFF DCM TRUCKING LLC Battle Ground, Washington  
 
12, Report #1191448


Nov 25 2014
08:31 PM
Luxoderm (((Redacted))) Ojas Enterprises, LLC offered a FREE sample and later charged $139.90 for the product Newburgh, NY Internet Author: Dayton, Ohio Beauty Products: Luxoderm Internet  
 
13, Report #1191435


Nov 25 2014
07:02 PM
Supplier Source, LLC Apply Knowledge, LLC aka Apply Knowledge Institute, Coaching Department.Dahm International, LLCDominion of Virgo Investments, IncEcommerce Support, LLC – IdahoEssent Media, LLCEvertex Solutions, LLCEvi, LLC aka Members Learning CentreNemrow Consult Multi-phase, multi-million dollar Internet Scammers - BEWARE of their unscrupulous agenda to RIP YOU OFF Orem Utah Author: Sydney, On-Line Business: Supplier Source, LLC Orem, Utah  
 
14, Report #1191401


Nov 25 2014
03:42 PM
Absolute Green Coffee and Garcinia Don't be fooled!!!! Internet Author: Brentwood, California Weightloss Programs: Absolute Green Coffee and Garcinia Internet  
 
15, Report #1191370


Nov 25 2014
01:58 PM
Green tree financial Huge scam, took money before closing costs were needed Newport Beach California Author: Lexington , South Carolina Unusual Rip-Off: Green tree financial Newport Beach, California  
 
16, Report #1191282


Nov 25 2014
09:18 AM
Andrew S. Youngman Citizens Disability, LLC Andrew Youngman, Citizens Disability MISLEADING, LIES BY OMISSION, MANIPULATIVE, DISHONEST Waltham Massachusetts Author: Salem, Massachusetts Disability Services: Andrew S. Youngman Citizens Disability, LLC Waltham, Massachusetts  
 
17, Report #1190913


Nov 23 2014
04:37 PM
Leonard DeFrancisci DEMACO Leonard DeFrancisci The DeFrancisci Machine Company LLC ,DEMACO, Leonard DeFrancisci bankrupting his own company- The Defrancisci Machine Company- DEMACO. Poster Boy for Corruption, Incompetence and Stupidity. West Melbourne Florida Author: New York Work Place Bullies: Leonard DeFrancisci DEMACO West Melbourne, Florida  
 
18, Report #1190905


Nov 23 2014
02:30 PM
General Contracting Solutions LLC (AKA Rick Mafnas) Beware of this scammer! Beaumont Texas Author: Port Neches, Texas Liars: General Contracting Solutions LLC Beaumont, Texas  
 
19, Report #1190900


Nov 23 2014
01:53 PM
jrk properties late fees rocky hill connecticut Author: rocky hill, Connecticut Tenants: jrk properties  
 
20, Report #1190884


Nov 23 2014
01:02 PM
Edge Hill, llc Paul Hillaire Paul Hillaire, Paul Saint Hilaire, Vincent Hilaire, Vincent Paul Hilaire, Gerard Hilaire, Vincent Paul Gerard Saint Hilaire, Majestic Farms, Inc. Fake Developer is attempting to scam investors and employees Buellton Nationwide Author: California Builders & Contractors: Edge Hill, llc Paul Hillaire Nationwide  
 
21, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
22, Report #1186742


Nov 22 2014
11:43 AM
Patrick Jerald PJ Rinker dba RP Builders aka RP Development, LLC Unlicensed Contractor - Scam Artist Westminster Colorado
Author: Westminster, Colorado Builders & Contractors: Patrick Jerald - PJ Rinker Westminster, Colorado
 
 
23, Report #1190744


Nov 22 2014
10:25 AM
Bitcoin brothers llc bitbrothersllc Cameron Schrong Moneygram SCAM Bitcoin SCAM South Carolina
Author: South Carolina Customer: Bitcoin brothers llc bitbrothersllc South Carolina
 
 
24, Report #1190672


Nov 22 2014
09:14 AM
Asurion Asurion, LLC Asurion won't send me my replacement iPhone 6 but took my 200 dollar deductible. Nashville Tennessee Author: Englewood, Ohio Cellular Phone Companies: Asurion Nashville, Tennessee  
 
25, Report #1190670


Nov 21 2014
08:27 PM
ROBERT W. BROWER/MIDWAYLOGISTICS LLC BEWARE THE SCAM ARTIST ROBERT W. BROWER-MIDWAY LOGISTICS LLC TOMS RIVER New Jersey Author: Hackensack, New Jersey Home Improvements: ROBERT W. BROWER/MIDWAYLOGISTICS LLC TOMS RIVER , New Jersey  
   
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