Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1274929


Dec 17 2015
07:27 PM
Priority property pm residential lease One of the partner of the above company didn't pay me for the work I did for them. Largo Maryland Author: Baltimore, Maryland Maintenance Companies: Priority property pm residential lease Largo, Maryland  
 
2, Report #1270265


Nov 25 2015
11:13 AM
Bobby Rye AKA publishers clearing house rep Call from someone telling me I won 1 million $ and a 2015 Mercedes which would be delivered at 2:30 pm but I must purchase a paypal my cash scratch card and load $400 on it and call them back before delivery. I must have 2 forms of id in order to take possession of the prizes so I took all the information I could so I could warn others about this scam. The 1st phone call came from number 434-214-2694 left a message for me to call them back at 518-638-0278 so I did and when his phone kept fading out he said to let him call back on a better line so the last time he called me back it was # 876-872-8444 which was a Jamaica phone number so beware of these people. Jamaica Author: Lake Placid, Florida Unusual Rip-Off: Bobby Rye AKA publishers clearing house rep  
 
3, Report #1264441


Oct 29 2015
10:09 AM
PM Investment Capitol Regal OptionsIoanni Stylianou 6, 2nd floor, Flat/Office 202, 2003, Nicosia, Cyprus Acepted funds for trading on forex platform. Now unable to access website or contact them. Nicosia Internet,Cyprus Author: Catoosa, Oklahoma Brokerage Companies: PM Investment Capitol Internet  
 
4, Report #1263991


Oct 27 2015
02:39 PM
Aqua Pro System Aqua Treatment ServiceWilliam/Bill C.Island Services PM, LLC SCAM! BUYERS BEWARE!! Mechanicsburg Pennsylvania
Author: Marrero, Louisiana Plumbing: Aqua Pro System Mechanicsburg, Pennsylvania
 
 
5, Report #1261182


Oct 14 2015
11:36 AM
Eric towing Fortworth I was moving from where I live so I moved my 2004 Volkswagen Jetta, but the car died. We moved it to a business parking lot with no signage or note on cars being towed. Took the battery to auto zone. I picked up the battery but decided to finish moving. On Tuesday October 13, 2015 after dropping my kids in school. I checked on it. There was still no sign on the car to move it or a tow sign in the area. I called a friend of mine, Brian and we were going to move it that evening. I drive to the location by 6.00 pm to wait for Brian. My car was not there and a sign just appeared from no where on the property. I called them to put my car back. The lady gave me an email address but I needed to research and get legal help against this ripoff. Fortworth Tx Author: Arlington, Texas Auto Towing: Eric towing Fortworth , Texas  
 
6, Report #1254175


Sep 10 2015
05:57 PM
Frank Hamilton Frank Hamilton # 903-375-7385Case officerSTATE INVESTIGATION DEPARTMENTWORKING HOURS Monday to Friday between 8.am to 4.pm (ET) CASE-93-QV-04869 We received Arrest warrant against your name under ACT 79 ACT 76 ACT 48 Kindly call as soon as possible before the case is downloaded into the court house in order to get brief information about the case before you have any trouble at your home or job. Frank Hamilton # 903-375-7385 Case officer STATE INVESTIGATION DEPARTMENT WORKING HOURS Monday to Friday between 8.am to 4.pm (ET) Author: Bellflower, California Unusual Rip-Off: Frank Hamilton  
 
7, Report #1244545


Jul 27 2015
08:05 AM
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, California 90013-1230 They sent me: Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Arrest warrant ID: - BBJ 98237405 which will be is Internet Author: Morristown, New Jersey Adult Web Site: Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Internet  
 
8, Report #1243168


Jul 20 2015
07:40 PM
Staples I place an order at 7:30 pm tonight after going to staples.com and seeing a banner that says 50. Off 200. If I use visa checkout. I did and did not get the 50.00  Internet Author: Huntingdon Valley, Pennsylvania Unusual Rip-Off: Staples Internet  
 
9, Report #1242783


Jul 19 2015
05:55 AM
Pch sweepstakes DANIELLE LAM At app. 12:00 pm I get a text from Danielle Lam asking me about my reaction if I were to win the sweepstakes. After several questions, I was informed that I am the winner of 3 million dollars plus 5,000.00 a week for life, a new car with a gas card . Land that all I had to do was wire 500.00 for a licence fee. Internet Author: Moreno valley, California $$ REWARDS Offered: Pch sweepstakes Internet  
 
10, Report #1242009


Jul 15 2015
09:52 AM
Joseph Brown I received an email stating there is a warrant for my arrest at 3 pm today Los Angeles California Author: Denton, Texas Questionable Activities: Joseph Brown Los Angeles, California  
 
11, Report #1241110


Jul 10 2015
05:29 PM
Office David Watson Susan Mars Arrest warrant ID: - JBK 68917218 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. Note: To make the payment you need to contact our email address susanmarsdebtcollector@outlook.com Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Los Angeles California Author: Chandler, Arizona Accounting: Office David Watson Los Angeles, California  
 
12, Report #1239460


Jul 09 2015
09:39 AM
carpet Cleaning at its Best cleaned my carpets today at 10 am it is 10 pm and still soaking wet Atlanta Georgia Author: snellville, Georgia Cleaning Services: carpet Cleaning at its Best Atlanta, Georgia  
 
13, Report #1239122


Jul 01 2015
08:30 AM
JM Consulting Michael Mell We are still in the works. He is to call me on Fri between 1:00 & 2:00 pm. Middleton Internet Author: St Louis, Missouri Work at Home: JM Consulting Internet  
 
14, Report #1235640


Jun 15 2015
07:11 AM
Cash Advance Inc. Arrest warrant ID: - JSB 85496183 which will be out on Wednesday 3 PM. Los Angeles California Author: katy, Texas Unusual Rip-Off: Cash Advance Inc. Internet  
 
15, Report #1235582


Jun 14 2015
05:59 PM
Arco AM/PM Cash machine at pump stole my money. Cashier acknowledged the problem but refused to refund my money or put an out-of-order sign on the machine. Vacaville California Author: Vacaville , California Attorneys General: Arco AM/PM Vacaville , California  
 
16, Report #1233729


Jun 05 2015
10:25 AM
CASH NET USA Inc. Roy Martin (Accounts Dept ) Arrest warrant I'd :- MTR141797456 which will be going to release on Wednesday noon 1 pm San Francisco, California
I'm getting emails also Author: Maugansville, Maryland Cash Services: CASH NET USA Inc. San Francisco,, California
 
 
17, Report #1231937


May 28 2015
10:44 AM
Jessie Peters This is the last and final chance for you.Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Los Angeles California Author: moultrie, Georgia Computer Fraud: Jessie Peters Los Angeles, California  
 
18, Report #1228702


May 12 2015
04:28 PM
Personal Wealth Academy LLC Peter Conti , Jerry Norton, Capitol Homes LLCLot flipper Apr 15 2014 05:32 PM Capital Homes LLC Jerry Norton and Peter Conti Use of fraudulent documentation to entice others to act.  Peter Conti and Jerry Norton Flip Guys, The Flip Guys, Lot Flipper, Back Flip programs Real Estate, Guru's Nationwide Nationwide Author: Jackson, Mississippi Con Artists: Personal Wealth Academy LLC Nationwide  
 
19, Report #1227449


May 07 2015
01:57 PM
Cash Advance Inc David WatsonWilliam Floyd Arrest Warrant ID DRC 96474580 which is going to release on Friday 3 PM Los Angeles California Author: Lanham, Maryland Cash Services: Cash Advance Inc Los Angeles, California  
 
20, Report #1227278


May 06 2015
11:45 AM
Cash Advance Inc Contacted by email and phone as well. (Richard Carlisle came up on caller ID)Arrest warrant ID: - JSN 73834489 which will be out on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket N Cash Advance Inc scam threatened arrest warrant. If I didn't pay them money, they would be issuing an arrest warrant. Los Angeles Nationwide Author: Ironwood, Michigan Unusual Rip-Off: Cash Advance Inc Nationwide  
 
21, Report #1225679


Apr 29 2015
12:46 PM
Frank Hamilton Law Firm Frank Hamilton has sent me documentation leading to believe there is a warrant out for my arrest for Grand Theft CASE-93-QV-04869 We received Arrest warrant against your name under ACT 79 ACT 76 ACT 48 Kindly call as soon as possible before the case is downloaded into the court house in order to get brief information about the case before you have any trouble at your home or job. Frank Hamilton # 832-224-8192 Case officer STATE INVESTIGATION DEPARTMENT WORKING HOURS Monday to Friday between 8.am to 4.pm (ET) Internet
Author: Ocala, Florida City Governments: Frank Hamilton Law Firm Intenet
 
 
22, Report #1225358


Apr 28 2015
07:59 AM
Hearst co Popular Mechanics magazine A notification from PM insinuated that I ordered another subscription with payment due-not true!! They make you think that money is due, when, in fact, my previous subscription was only 6 months old. Harlan Iowa Author: BRIGHTON, Michigan News Media: Hearst co Harlan, Iowa  
 
23, Report #1224323


Apr 23 2015
08:58 AM
Texas Precious Metals - PM Web Assets. Unethical marketing and business practices by Texas Precious Metals! Shiner Texas
Author: Boise, Idaho Gold & Silver Investments: Texas Precious Metals Shiner, Texas
 
 
24, Report #1222594


Apr 15 2015
10:55 AM
United Car Transport Inc/Quick Care Jim BEWARE! I hired this Company to tansport my Trike n Ocala Florida back to Lexington Kentucky Took deposit out!of my Bank n Florida and as a No SHOW! The seller Debra Bruhe and Ben waited till 7 pm when they were suppose to be there at 4: I got SCAMMED! Holloywood Florida Author: Lexington, Kentucky Moving Companies: United Car Transport Inc/Quick Care Holloywood, Florida  
 
25, Report #1218172


Mar 25 2015
05:36 PM
UPS United Parcel Post Delivery Contract with Amazon UPS stated online iin the tracking area that they delivered a package at 1:58 PM on 3/25/2015 They NEVER delivered the package as I was home the entire time and outside in the sun. The driver at UPS then stated he text-ed me and did not 8 calls later NO PACKAGE, NO CALL BACK AND NO ASSISTANCE. UPS is by far the worst Roanoke, VA Nationwide Can you provide a tracking number? Author: Roanoke, Virginia Customer: UPS Nationwide  
   
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