Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1330834


Sep 29 2016
04:47 PM
Hot Zone Leads Sharon Henne SHARON Hennes, Amanda, Bethany Kelly Vice President Skype Names THEY DONT PAY ONTIME IF AT ALL. THEY PAY THE FOREIGNERS FIRST THEN THE USA reps. PAYDAY Friday you may get it Wed. Internet Author: Michigan Unusual Rip-Off: Hot Zone Leads Sharon Henne Internet  
 
2, Report #1330720


Sep 29 2016
06:33 AM
Hot Zone Leads doesnt pay or pays very late Internet still not paid Author: Millington, Michigan Work at Home: Hot Zone Leads Internet  
 
3, Report #1329923


Sep 24 2016
09:32 PM
Toxic Solutions Charlie Murphy ALL LIES TOLD BY A SILVER TONGUED DEVIL (Charlie Murphy) REPRESENTING A BIZ OPPORTUNITY APEX, NC Internet Author: desert hot springs, California Recycling/Trash removal: Toxic Solutions Internet  
 
4, Report #1329239


Sep 20 2016
03:30 PM
Choice Home Warranty Sent 3 separate technicians to my home to fix hot water heater and wanted to send a fourth  Nationwide Author: Springdale, Maryland Plumbing: Choice Home Warranty Nationwide  
 
5, Report #1329079


Sep 19 2016
09:27 PM
Federal Treasury Imposters Person Valentine These people rip you off by claiming to be the federal treasury. They claim that you won 9200 they just need money to complete the wire transfer.It is all a scam they lie to you ro get your money thats all. They claim that they are legitimate but when you ask them to talk to your banker they refuse. No Grant costs money to obtain I should have known better. Washington district of columbia Author: Vacaville, California Attorneys General: Federal Treasury Imposters Internet  
 
6, Report #1329012


Sep 19 2016
03:32 PM
DIRECT GARDENING DIRECT GARDENING ENGAGES IN WIDESPREAD MAIL, WIRE AND BANK FRAUD: FEDERAL CRIMES Bloomington Illinois Author: Woodstock, Georgia Landscaping: DIRECT GARDENING Bloomington, Illinois  
 
7, Report #1328765


Sep 17 2016
07:53 PM
Lance Pace Thief, Rip Off, Scam Hot Springs Arkansas Received the Puppy Author: Santa Monica, California Animal Services: Lance Pace Hot Springs, Arkansas  
 
8, Report #1328292


Sep 15 2016
08:49 AM
Jubilee Pools and Spas -Bev Won't stand behind a Dangerous Defective hot tub Saginaw Michigan Author: Bay City, Michigan Specialty Stores: Jubilee Pools and Spas Saginaw, Michigan  
 
9, Report #1328135


Sep 14 2016
12:32 PM
Lance Pace We paid 1100.00 dollars for a puppy we did not get Hot Springs Arkansas Getting a puppy Author: Graham, Texas Sales People: Lance Pace Hot Springs, Arkansas  
 
10, Report #1326667


Sep 06 2016
04:33 PM
Green Link I first look up the company on line and then went to see what people thought of it. A number of people said it was a ripe off company. What they actually do is draw you in with false advertising and in my case a promise to wire money directly into my account with an interest rate of 5.49%. This was a bunch of bull. When I said I had read what people had said and that I was only interest in a loan, they told me not to apply. It's a scam! Internet Author: Broken Arrow, Oklahoma Commerical Lending Brokers: Green Link Internet  
 
11, Report #1325764


Aug 31 2016
07:34 PM
www.perfectshihtzu.com david millard we sent them 500.00 for ruby they said the shipping would be free when it was time for her to be shipped they called and said it would be 1200.00 more for insurance we told them we couldnt pay that we told them we would pay for the shipping 250.00 he said he would wire our money back we sent them the money august 6th and now he wont answer our phone calls or emails and ruby is still for sale abline Internet texas Author: hazelhurst, Georgia Liars: www.perfectshihtzu.com Internet  
 
12, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida PLEASE DO NOT BUY FROM THESE COIN DEALERS EITHER... Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
13, Report #1325240


Aug 29 2016
11:48 AM
Skin Noir NEVER order from this company. A total SCAM Internet Author: Hot Springs Village, Arkansas Beauty Salons: Skin Noir Internet  
 
14, Report #1325087


Aug 28 2016
07:16 PM
Rush cube Hot air balloon rides and other stuff Derry, New Hampshire Nationwide Author: Dorchester, Massachusetts Hot Air Ballooning: Rushcube Nationwide  
 
15, Report #1325084


Aug 28 2016
07:01 PM
Radu Laurian Dumitrache - Traffic-Bots.com - Thieves & Con Artists Radu Dumitrache got me wire US$3k to his personal bank account. His software doesn't work and now he won't return my calls. Bucuresti
11 COMPLAINTS ON THEIR FACEBOOK PAGE Author: Mount Airy, Maryland Software: Radu Laurian Dumitrache Internet
 
 
16, Report #1324179


Aug 23 2016
02:50 PM
Bradley-Morris Hot Air, Dog & Pony Nationwide Author: Ohio Employment Services: Bradley-Morris Nationwide  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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