Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1316397


Jul 12 2016
08:17 AM
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London Author: Zurich, Alabama Cash Services: Victor Ohayon - MF GROUP MAN FINANCE LTD London,  
 
15, Report #1316317


Jul 11 2016
07:33 PM
Grant Strategy Solutions John Joseph telephone scam, offering corporate grant money to individuals for a large amount of money wire transferred to them st.George Utah Author: Beaufort, South Carolina Telemarketers: Grant Strategy Solutions st.George , Utah  
 
16, Report #1316182


Jul 11 2016
09:18 AM
Parthia Law Center P.C. Jeffery McDonald Scam offers foreclosure rescue by mortgage modification. Payment by bank wire transfer should have been a red flag. Internet Author: Martin , Tennessee Lawyers: Parthia Law Center P.C. Internet  
 
17, Report #1316016


Jul 10 2016
10:19 AM
Sean cook Darius mcghee I was trying to do a business trade of my rv with him instead he stole my paperwork my car batter assaulted my bf ripped my rv wire and broke my relay switch and came in latex gloves threatened to shoot and kill mey bf and my one year old son police reports have been made he also chamged my motorhome in another name without mt consent I know what he drives his number and numerous of hi s whereabouts I hafy rv impounded and am currently homeless due to the robbery if I can be of help and also be help please contact me asap Los Angeles Internet Author: los Angeles, California Motor Vehicle: Sean cook Internet  
 
18, Report #1315327


Jul 06 2016
09:02 AM
Away to Paradise Vacations Hot Promotional Vacations rip off, frauds Dale City Virginia Author: North Tonawanda, New York Cruises: Away to Paradise Vacations Internet  
 
19, Report #1315258


Jul 05 2016
08:34 PM
HOMEVESTORS JAYCORP PROPERTIES LLC RIP OFF -- THEY WANT TO TIE UP PROPERTY AFTER AGREEING ON A PRICE SCOTTSDALE, Arizona Nationwide i was hot under the collar Author: Scottsdale, Arizona Realtors: HOMEVESTORS Nationwide  
 
20, Report #1314973


Jul 04 2016
09:13 AM
Alyson Michelle Litz Wrote me a $475 hot check Cedar Park Texas Author: Robinson, Texas Work at Home: Alyson Michelle Litz Internet  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, Report #1313477


Jun 25 2016
10:10 AM
Management Innovators, Inc. Karen Clark Timeshare sale fraud Roxbury, Boston Massachusetts Still no refund on wire transfer Author: Lubbock, Texas ORGANIZED CRIME: Management Innovators, Inc. Roxbury, Boston, Massachusetts  
   
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