Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324179


Aug 23 2016
02:50 PM
Bradley-Morris Hot Air, Dog & Pony Nationwide Author: Ohio Employment Services: Bradley-Morris Nationwide  
 
2, Report #123098


Aug 21 2016
09:01 PM
Lease Finance Group CIT Financial ripoff Attempting to collect $3000 after I returned the equipment I leased almost a year ago, threatening to garnishe my wages. Chicago Illinois Author: Desert Hot Springs, California Corrupt Companies: Lease Finance Group Chicago, Illinois  
 
3, Report #1322721


Aug 21 2016
04:17 PM
Brandi Naomi Cosby; IGWT Consulting LLC; Brandi Cosby SBLC Wire Scam - She Stole Money with the Promise of Delivering an HSBC SBLC for Project Funding Purposes Las Vegas Nevada Author: Seattle, Washington Banks: Brandi Naomi Cosby Las Vegas, Nevada  
 
4, Report #1323583


Aug 20 2016
10:40 AM
Three Moons on the Cove in Santee, SC Tyrone Gadson's Place Total Ripoff! Owner stole my deposit after I refused to hold my event at his rundown hot box. Avoid at all cost. Santee South Carolina Author: Irmo, South Carolina Restaurants: Three Moons on the Cove in Santee, SC Santee, South Carolina  
 
5, Report #1323572


Aug 20 2016
10:04 AM
frito-lay,inc. Chester cheetah pill found in my sons hot cheetos bag columbus Ohio
Author: columbus, Ohio Convenience Stores: frito-lay,inc. columbus, Ohio
 
 
6, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
7, Report #1323026


Aug 17 2016
12:34 PM
Macor Foundation LLC Keith White Macor Foundation, Keith White, Wire Fraud Sarasota Florida Author: Oregon Financial Services: Macor Foundation LLC Sarasota , Florida  
 
8, Report #1321175


Aug 07 2016
07:28 PM
Tall Options Binary Options Company, Joshua Wilner, Ruth Caspi I and almost 600 others joined what at first appeared to be a legit company TALLOPTIONS.COM. They took our money, sent by wire and paid out withdrawals to a handful of people (baiting us).Then the withdrawals stopped.Suddenly no one was getting. Weeks of excuses, promises, and unfulfilled requests.We had each sent TALL OPTIONS $3,000 OR more by wire. Shun these liars, keep your hard earned money in your pocket. Do not give it to Tall Options. They will take your money and you will never receive anything except rude insults if you ask where your money is. They show no respect once you have sent your money to them.We just got excuses as to why we weren't paid. Deira United Arab Emirates Author: Buckeye, Arizona Investment Brokers: Tall Options Internet  
 
9, Report #1320532


Aug 03 2016
05:06 PM
wholesaleamerica jeffery is the contact person..is the only contact person for the company.no matter what number you push when you call the 1 800 number. i order some pallet from whole america and did not receive any pallet i call this man jeffery several time and email him we was calling me back until we wire him the money in to his accounti order cvs pallet walmart pallet and to day i google and read all can of bad review on this company with the bbb i should have done that before i place my order but i did not so i need you all help to track this man down i have the last email he sent and receipt were the wire went to Riverview florida Author: columbus, Georgia Auction / Liquidators: wholesaleamerica Internet  
 
10, Report #1319864


Jul 31 2016
09:51 AM
AMC Courthouse Movie Theatres Arlington, VA Air-Conditioning is Off. Temperatures are unsafe for older people. Arlington Virginia Hot Head Author: Falls Church, Virginia Theaters: AMC Courthouse Movie Theatres Arlington, Virginia  
 
11, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
12, Report #1319640


Jul 29 2016
02:53 PM
yolanda louise roberts dead beat renter! yolanda roberts houston texasyolanda louise roberts dead beat renter Yolanda Louise Roberts came to us to help her get approved for an apartment. We got her approved at the apartment and the 1st month rent she wrote the apartment community a hot check. She is a Con-Artist. Dead Beat Renter. We contacted all the other companies to not help this scam artist for any reasaon. houston Texas Author: California Collection Agencies: yolanda louise roberts dead beat renter! houston, Texas  
 
13, Report #1319454


Jul 28 2016
01:48 PM
Reliable Heating & Air Please repair your a/c products Compressor is overheating and it is Hot in this house Kennesaw Georgia Author: Acworth, Georgia Heating, Cooling & Ventilation: Reliable Heating & Air Kennesaw, Georgia  
 
14, Report #1319446


Jul 28 2016
01:08 PM
DMI DMI 2081 Hutton Drive #309Carrollton Tx 75006-6874 I was reading the fraud reort on the Nippon 35MM Focus ree Camera including 50mm optical lens,automatic film counter rapid wind film advance with double exposure guard hot shoe synchronized for electronic flash and carry strap.  Carrollton Texas Author: Tampa, Florida Cameras & Video: DMI Carrollton, Texas  
 
15, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
16, Report #1289913


Jul 26 2016
11:42 AM
Health Insurance Innovations I am disabled and on a fixed income. ┬átampa Fl Florida Author: HOT SPRINGS NATIONAL PARK, Arkansas Health Insurance: Health Insurance Innovations tampa Fl, Florida  
 
17, Report #1318744


Jul 25 2016
09:35 AM
realvegasonlinecasino real vegas online i deposited money with realvegas online casino, i won 700 dollars and went to withdraw my money, the company had me send all this documentation to them, then i was told the accounting dept would ok my withdraw and send me my money in the form of a bank wire transfer.Internet Author: Acworth, Georgia Casinos & Cardrooms: realvegasonlinecasino Internet  
 
18, Report #1318585


Jul 24 2016
07:45 PM
Richard Rogers came to my house to pickup a $305 check from me for cable wire then disappeared Internet Author: Porter Ranch, California Consulting: Richard Rogers Internet  
 
19, Report #1278613


Jul 22 2016
08:00 AM
Top Tier K9 Academy for Dog Trainers is All Hot Air and Not Much Substance Internet Author: , Adult Career & Continuing Education: Top Tier K9 Internet  
 
20, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
21, Report #1272099


Jul 19 2016
06:35 AM
The View Trave Fun Times Travel TheView Travel and Fun Times are working together to Rip Off your pocket. Never pay any penny for them Virtual located in Marryland or Georgia or Roaming Internet Author: Johns Creek, Georgia Hot Air Balooning: The View Trave Internet  
 
22, Report #1317590


Jul 18 2016
03:59 PM
GM Promotional Porducts George Ngwang These guys also tried to rip me off on an Ebay purchase for art of a Bose Bose AV 321 Series Home theater system. They claimed that the wire going to the speaker was not in the package when I clearly stated in Ebay auction that it was not there. The opened a fraudulent return in Ebay but Ebay immediatley ruled in my favor. Then three weeks later they tried another scam of trying to get their credit card company to reverse charges. This is now where I am. This is a piss poor company and anybody would be foolish to do busines with them. I will be filing Federal charges if this is not resolved in a week Marietta Georgia
Author: nashville, Tennessee Unusual Rip-Off: GM Promotional Porducts Marietta , Georgia
 
 
23, Report #1317090


Jul 15 2016
01:37 PM
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet Author: Ocala, Florida Investment Brokers: Marc Darmudas Internet  
 
24, Report #1316973


Jul 14 2016
06:17 PM
Larry Hoffman, Chairs and table direct 1ALLCHAIRS. Larry Hoffman is a scammer and is operating a fradulent and illegal company. Why is this company still open? Tarzana California Fails to send wire refund as promised Author: Brooklyn, New York Sales People: Larry Hoffman, Chairs and table direct Tarzana, California  
 
25, Report #1316677


Jul 13 2016
01:13 PM
Farmers Insurance aka Foremost Insurance Farmers insurance Nationwide Author: Hot springs , Arkansas Car Insurance: Farmers Insurance Nationwide  
   
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