Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1314574


Jul 01 2016
08:23 AM
Dan Murphy Murphys Auto Center Unleashed Performance, Hot Rod Garage Sewell New Jersey Author: Shamong, New Jersey Auto Mechanics: Dan Murphy Murphys Auto Center Sewell, New Jersey  
 
2, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
3, Report #1314021


Jun 28 2016
03:37 PM
palm with yachts purchased a 2005 caralina cat boat as is my mistake with the understanding that everything worked a greed to wire funds agreed to pay a deliver fee Boat arrived with black mold thru out nothing worked e xvcept one thing the company charged me for 20 gallons of fresh gas that was full of water seats torn s teering broken bilge pumps broken live well pump broken live well cracked vst pump bad the boat would run but on lift only The owner Craig is a Lire and so is his salesman Jeff be very careful they won't do anything paid 19,500 and have spent over $3,000 on the boat and 750 to get trailer road safe stuart Florida Author: Largo, Florida Boat Brokers: palm with yachts stuart, Florida  
 
4, Report #1313773


Jun 27 2016
01:42 PM
argon contractors/honey im hot tray martin/dean scott as jd argon contractors dont pay ,did some work for them and told me to start to finish didt pay me . mesquite texas Author: dallas, Texas Small Business Services: argon contractors/honey im hot Internet  
 
5, Report #1313477


Jun 25 2016
10:10 AM
Management Innovators, Inc. Karen Clark Timeshare sale fraud Roxbury, Boston Massachusetts Client Transfer Sent Author: Lubbock, Texas ORGANIZED CRIME: Management Innovators, Inc. Roxbury, Boston, Massachusetts  
 
6, Report #1312530


Jun 21 2016
06:40 AM
Worldcore (Worldcore.eu) UPSProvider s.r.o. Online payment scams, payment provider scams, fraud, payment fraud, wire fraud Prague Internet
Total fakeness of this report Author: Bangkok, Alabama Financial Services: Worldcore (Worldcore.eu) Internet
 
 
7, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
 
8, Report #1312054


Jun 18 2016
10:03 AM
Mobile Mini Storage Most dishonest company and worst job in my entire career. acct/receivables Nationwide Author: Hot Springs, Arkansas Storage & Self Storage: Mobile Mini Storage Nationwide  
 
9, Report #1311817


Jun 16 2016
05:13 PM
C MARKET RESEARCH DENNIS ROSENBLUM-JOHN BRAIN-GANT JOHNSON Asked to shop Walmart and MoneyGram and then evaluate their service using cashier ck to wire money back to them Jacksonville Florida Author: Escondido, California Liars: Unusual Rip-Off: C MARKET RESEARCH Jacksonville, Florida  
 
10, Report #1311010


Jun 12 2016
07:46 PM
Rancho Motors and Corporate Office I purchased a Chevy Colorado 2008 new. The grill on the front fell off. The bed of the truck is not attached to the chassis due to no weld penetration and or being to hot. This caused the gate and tail light to fall off and cracks to form at all four corners. Victorville California
Author: PHELAN, California Auto manufactures: GMC / Chevrolet Nationwide
 
 
11, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
12, Report #1310742


Jun 10 2016
02:55 PM
Shipwire.com / Fulfillment Shipwire ship wire Ripped us off for $9440.00 and refuses to pay it back Sunnyvale California Issue being resolved Author: Pittsburgh, Pennsylvania Shipping Companies: Shipwire.com / Fulfillment Sunnyvale, California  
 
13, Report #1310726


Jun 10 2016
01:42 PM
SeyedehHoda EshaghHosseini Hoda Hosseini Wire fraud over internet Cambridge, MA Mass
impossible Author: Kenilworth, New Jersey Unusual Rip-Off: SeyedehHoda EshaghHosseini Cambridge, Massachuetts
 
 
14, Report #1310613


Jun 09 2016
09:01 PM
Management Innovators Inc. Karen Clark, Mark Abbott Timeshare Wire Fraud - Required Funds Be Wired to Cover Taxes On Sale Boston Massachusetts Request to cancel Author: Redmond, Washington Brokerage Companies: Management Innovators Inc. Boston, Massachusetts  
 
15, Report #1310596


Jun 09 2016
06:00 PM
jones motor express/hot shot express stay far away from this company out in spring,pa or limerick,pa you will never see a pay check after you get you 40% cash advance,now its only 35% spring Pennsylvania Author: san antonio, Texas Unusual Rip-Off: jones motor express/hot shot express spring, Pennsylvania  
 
16, Report #1309813


Jun 06 2016
12:08 PM
Alan Cooper; Bureau of Defaulters Agency - FTC Incorporated Wire fraud, impersonating government agencies, debt collectors Nationwide Author: Cordova, Tennessee Credit & Debt Services: Alan Cooper; Bureau of Defaulters Agency - FTC Incorporated Nationwide  
 
17, Report #1309157


Jun 02 2016
03:45 PM
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York Author: Los Angeles County, California $$ REWARDS Offered: C & C Market Research New York, New York  
 
18, Report #1309154


Jun 02 2016
02:57 PM
Planet 7 online casino Payout description says they will pay within 7-10 buisness day's somtimes awhile longer, its been 6 weeks, each time i call i get a different excuse, first i had to take a check , i got the confirmation on 2 withdraws one for $1355 and the other for $453 , i have these printed out, anyway, now i was told to email ally@casinosupport.com and she will let me know what is going on, took me 3 days to get a reply only after threatening to report them, now im told they will need my bank information to do a wire transfer to expedite my payment,,so how is it at first only a US Player is allowed only a Check, and now i can do a wire Transfer, I will open up a very small account and try and report back to you of my Progress, but so far, Way to many excuses for me to trust them,, Players, ''BEWARE'' Internet Author: wheelersburg , Ohio Offshore Gambling: Planet 7 online casino Internet  
 
19, Report #1308643


May 31 2016
10:00 AM
Freddie Mac Homesteps Freddie Mac disclosing false information to fraud consumers into buying sinkhole homes. Nationwide Nationwide Wire Fraud Author: Winter Haven, Florida Government Corruption: Freddie Mac Nationwide  
 
20, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Daniel Mark Harrison & Co, Absolute Living Developments, DMH & Co, White House, Whitehouse, Runcorn Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
21, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
22, Report #1307512


May 24 2016
03:50 PM
espree prepaid master card. policy malfuntion smyrna Georgia Author: desert hot sorings, California Unusual Rip-Off: espree prepaid master card. smyrna, Georgia  
 
23, Report #1307490


May 24 2016
02:47 PM
Hot Yoga Spa Laser Lipo of Virginia, Ripoff, fraudulent company Mclean Virginia Author: sterling, Virginia Health Spas: Hot Yoga Spa Mclean, Virginia  
 
24, Report #1307396


May 24 2016
07:38 AM
Hot wire Hot wire missleading customers! Internet Author: NORTH RICHLAND HILLS, Texas Travel Companies: Hot wire Internet  
 
25, Report #1306910


May 21 2016
10:29 AM
Hot Atl Party Bus Ordered 20 passenger bus for 18 prom goers.  Internet Author: Suwanee, Georgia Chauffeurs: Hot Atl Party Bus Internet  
   
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