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  Date Title City, State  
 
1, Report #1286631


Feb 10 2016
11:32 AM
weightvest4osteoporosis Weight vest is not for women its a hot mess to look at. carpinteria Internet Author: Miami, Florida Medical Supplies: weightvest4osteoporosis Internet  
 
2, Report #1286491


Feb 09 2016
08:34 PM
Cool Air Sam American Comfort Solutions - John Bar Coolair Sam - American Comfort Solutions Tore Up My House Replcaceing Hot Water . They Do not hold A Plumbing License. Katy Texas Author: houston, Texas Plumbing: Cool Air Sam Katy, Texas  
 
3, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
4, Report #1259272


Jan 30 2016
01:27 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
5, Report #1282896


Jan 28 2016
10:05 AM
Lawson's Place Kiss your deposit goodbye! Hot Springs Arkansas Author: Hot Springs, Arkansas Real Estate Services: Lawson's Place Hot Springs, Arkansas  
 
6, Report #1282519


Jan 26 2016
01:19 PM
AutoRodZ Consignment Scam consignment sale intermediary seeking to get buyers to issue wire transfer to purchase non-existence automobiles, boats, etc. Fresno California Author: Chicago, Illinois Internet Fraud: AutoRodZ Consignment Fresno, California  
 
7, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
8, Report #1281802


Jan 22 2016
04:40 PM
Romantic Tours Hot Russian Brides.com Russian Love Match.com A total scam, don't waste your money Dunedin  Florida Author: Sacramento, California Internet Fraud: Romantic Tours Internet  
 
9, Report #1280643


Jan 17 2016
07:01 PM
CHARLIE MCDIARMID OWNER OF LEISURE TIME SPAS RIPPED ME OFF $3500.00 ON A HOT TUB. Waterford Michigan Author: Waterford, Michigan Pools & Saunas: Charlie Mcdiarmid, Leisure Time Spas Waterford, Michigan  
 
10, Report #1280068


Jan 14 2016
01:14 PM
HOT WIRE refused to change wrong reservation (car rental) location or cancel San Francisco Internet Author: Waterloo, Wisconsin Auto Rentals: HOT WIRE Internet  
 
11, Report #1279925


Jan 13 2016
06:48 PM
Talent Wire Agency Tanya Filer They ripped me off. Nationwide Author: Louisiana Modeling & Talent Agencies: Talent Wire Agency Nationwide  
 
12, Report #1279853


Jan 13 2016
06:10 PM
National Cremation Service SCI Corporation Company hired me as an independent contractor, has not provided ANY hot leads in two months Tigard Oregon Sales? Author: Cloverdale, Oregon Funeral Services: National Cremation Service Tigard, Oregon  
 
13, Report #1279706


Jan 12 2016
05:45 PM
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet Author: North Brunswick, New Jersey Banks: Capital one fast cash Internet  
 
14, Report #1279596


Jan 12 2016
10:40 AM
UBI Payment Services Joe Ryan Accounting Department They want have me sign my name to receive $5,000.00 and answer a small question Robina Town Center, QLD 4230, Australia Australia no US Author: Desert Hot Springs, California Questionable Activities: UBI Payment Services Australia  
 
15, Report #1279331


Jan 11 2016
06:28 AM
HOT TV - Internet - Telephone. Israel Disgusting After-sales service and liars people Natanya Poleg Internet Author: Nicosia, Internet Service Providers: HOT TV - Internet - Telephone. Israel Internet  
 
16, Report #1278225


Jan 05 2016
05:51 PM
Perricone MD Stay away from Perricone MD! Product gave me a hot itchy rash & wouldn't stop order! on-line based Internet Author: Los Angeles, California Alternative Health: Perricone MD Internet  
 
17, Report #1252280


Jan 05 2016
11:14 AM
Elite Client Services – Private Client Management Group REVIEW: Elite Client Services – Private Client Management Group works with Fortune 5000 companies. Elite Client Services is dedicated to complete customer satisfaction and support.*UPDATE: Elite Client Services – Private Client Management Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Elite Client Services – Private Client Management Group recognized by Ripoff Report Verified™ as a safe business service.
Author: Pompano Beach, Florida Credit Card Processing Companies: Tom Furman - Elite Client Services Ft. Lauderdale Fort Lauderdale, Florida
 
 
18, Report #1278013


Jan 04 2016
07:53 PM
Boost Mobile New Customer ripping me off on hot spot and referrals Nationwide Author: Chicago Heights, Illinois Internet: Boost Mobile Nationwide  
 
19, Report #1276947


Dec 29 2015
09:47 PM
United Healthcare watch OUT Lousy service, now a Monthly Medicare charge after Care Improvement+ Takeover Hot Springs, AR Nationwide Author: kansas city, Missouri Health Insurance: United Healthcare Nationwide  
 
20, Report #1276378


Dec 26 2015
08:37 PM
Bestfriendhusky.com Kevin Franklin; Best Friend Husky USING PUPPIES TO COMMIT WIRE FRAUD BEWARE! THEY WILL RIP YOU OFF! Minneapolis, Minnesota Internet Author: Lake Forest, California Dog Breeders: Bestfriendhusky.com Internet  
 
21, Report #1231745


Dec 26 2015
09:53 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Richard Houghton CHARGED.... On THE RUN! Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
22, Report #1274987


Dec 18 2015
08:08 AM
Terra Trade Isabella Williford We checked on a horse trailer on a well known website. We registered for an account, were sent information and did a bank wire transaction to the corporation. We were put in contact with Delgado Gomez Jose. He sent us a receipt and stated we would receive shipping information. I tried to call this morning after additional emails with no reponse and the number has been disconected. I looked up the website and it is unavailable online now. I then tried to find it online and found this site with another person who has been ripped off. London Nationwide Author: Custer, South Dakota Trailers: Terra Trade Nationwide  
 
23, Report #1274188


Dec 14 2015
05:31 PM
Film Monkey Studios Film Monkey Weddings, Film the Knot, Wedding Wire Member Filed a false claim through BBB against me. Las Vegas Nevada
Author: San Diego, California Wedding Services: Film Monkey Studios Las Vegas, Nevada
 
 
24, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
 
25, Report #1273835


Dec 12 2015
04:18 PM
Hot Yoga Spa / Eva Morgan Scam artist buyer beware McLean Virginia Author: Bowie, Maryland Health Spas: Hot Yoga Spa McLean , Virginia  
   
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