Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1260078

Oct 08 2015
04:37 PM WEALTH-MANAGER.BIZ REFUSES TO PAY MY REFERRALS MR AND MRS AKINDELE MATURED INVESTED FUND. Ludhiana Other Author: Abeokuta, Alabama Computer Fraud: Ludhiana, Other  
2, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
3, Report #1258560

Oct 01 2015
07:14 PM
Jeffrey Stone Wakabayashi Fund Brilliant guy, sad pursuits Tokyo Internet Author: Ft Lauderdale, Florida Financial Services: Jeffrey Stone Internet  
4, Report #1258414

Oct 01 2015
09:48 AM
AZ Brain Health or LE Parise Hydra Gold billed me $85 from visa account without order or authoriztion for product not received not usre on web sight se not sure Author: colorado springs, Colorado Credit Card Fraud: AZ Brain Health Internet  
5, Report #1257175

Sep 25 2015
02:19 PM
Admobile Media Maurice Franklin, Easy Fund Lending Paid 1900 to Maurice Franklin at Admobile Media. He disappeared. Also does business under Easy Fund Lending. He's a scammer Irvine, CA and Riverside, CA. California Author: Van Nuys, California Advertising Agencies: Admobile Media  
6, Report #1255585

Sep 17 2015
03:22 PM
Elite Business Finance, LLC Request first and last months payments prior to funding. Weeks after my check cleared, daily they promise funding. They have wasted our time and money. This is a scam. They may fund some loans and I have worked with other lenders who have worked in this same way but they did fund. This company is a scam. Salt Lake City, Utah Author: Texas, Texas Financial Services: Elite Business Finance, LLC Salt Lake City,, Utah  
7, Report #1255550

Sep 17 2015
02:45 PM
Bank of America ---Bank of America Federal Way Branch---Bank of America Department of legal order processing, Utica New York Sep. 17,2015, Complain to Rip off report----- Title ----- Bank of America don't want to release my fund of Deposit by excuses---- My name is Jianhui Lin, owner, dba of J & L construction, which was located in Federal Way Washington, and the business was closed on June 4, 2012. Utica Ney York Nationwide Author: Honolulu, Hawaii Banks: Bank of America Nationwide  
8, Report #1255505

Sep 17 2015
10:22 AM
United nations poverty alleviation I sent them $450.00 for a case file and a delivery feeling in return I was supposed to receive $40,000 from this fund and I have not receive a cent they said that the I.R.S. stopped the delivery and is holding this money. Julia l Humphrey Kinsey Kentucky 42054 Nationwide CAVEAT EMPTOR If it looks like a duck... Author: Baltimore, Maryland Cash Services: United nations poverty alleviation Nationwide  
9, Report #1253513

Sep 08 2015
09:42 AM
Le Parise Hydra Gold Distributed through Btsknnutri; Youthful Skin; Skinavena (and God only knows who else) Never received trial of product; automatically billed for full pride and continued auto Distribution of product without my knowledge. No packing slip received with items. Billed for 4 items when I only received 3. Merchant's billing name on charge card changed 3 times. This is an indespicable scam business. Bottle shows Scottsdale, AZ Internet Author: Mt Holly Springs, Pennsylvania BBB Better Business Bureau: Le Parise Hydra Gold Internet  
10, Report #1249047

Sep 04 2015
10:44 AM
Corey Ann Photography Corey Ann Balazowich, Photo Stealers, Stop Stealing Photos Starts Go Fund Me, raises over $12,000, then practically disappears. Hmmmm? North Canton Ohio All Seeing Eye Author: baltimore, Maryland Photography: Corey Ann Photography North Canton, Ohio  
11, Report #1252474

Sep 02 2015
10:18 AM
Chase Paymentech Dian Laudat Chase Paymentech open my account and allowed me to process cards. Deposited the funds into my account. 2 day later they withdrew the fund and closed the account. They then put a hold on all of my transactions. This was all done without notice. Conroe Nationwide
Author: Conroe, Texas Resorts: Chase Paymentech Nationwide
12, Report #1251919

Aug 31 2015
06:25 AM
New Line Communications and Smile Network New Line Communications and Smile Network New Line Communications and Smile Network- Phony Company who launders on People’s Fund! tokyo Internet
Author: Fort Worth, Texas Communications & Networking: New Line Communications and Smile Network Internet
13, Report #1251597

Aug 28 2015
08:46 PM
Chad Chiniquy Find, Fund and FlipReal Estate workshop SCAM, Rip-Off, Thieves, Fraud Nationwide Author: Maricopa, Arizona Seminar Programs: Chad Chiniquy Nationwide  
14, Report #1250137

Aug 21 2015
08:42 PM
Elevated Scott aka Scott Mcdowell Urban Arts Showcase, Global Assault Mix Tapes, X101Jams This man is a complete liar that used my Brother-in-Laws untimely death to steal money from his friends and family. Money that should have went to his three infant children. NYC Internet
HOW DARE YOU DENY IT?!! Author: Brooklyn, New York Festivals & Event Services: Elevated Scott aka Scott Mcdowell Internet
15, Report #1247818

Aug 11 2015
12:51 PM
You Caring Chrissy Charles Bridgette Shepherd Memorial Fund Cincinnati Internet
Author: Cincinnati, Ohio Unusual Rip-Off: You Caring Internet
16, Report #1191622

Aug 10 2015
08:29 AM
Securitas Reginald Clement Securitas Security's Contract with Dana Farber is the reason I do not support the Jimmy Fund & Boston Red Sox Boston Massachusetts Lt. Reggie Clement slept on duty according to another supervisor. Author: Everett, Massachusetts Security Services: Securitas Boston, Massachusetts  
17, Report #1245510

Jul 31 2015
12:10 PM
Bobs Discount Furniture misleading ads, prey on the poor, owned by Bain Capital a hedge fund, terrible products norwich connecticut Nationwide
Author: howard beach, New York Furniture & Furnishings: Bobs Discount Furniture Nationwide
18, Report #1244077

Jul 24 2015
12:36 PM
Veterans assistance fund Linda Loyle This woman who should not be in charge of veterans really does not help or serve veterans. She acts as if it is her own money being used to help veterans. That is not true because the funds come from tax payers in Thurston county. Olympia Washington Author: Olympia , Washington Questionable Activities: Veterans assistance fund Olympia , Washington  
19, Report #1242636

Jul 17 2015
11:22 PM
Stripe Go Fund Me Go Fund Me Stripe Ripped me off Internet Author: Belfast, Alabama Internet Fraud: Stripe Internet  
20, Report #1241903

Jul 14 2015
07:12 PM
DJR Group LLC Hydra Financial I got scammed Internet This same company tried this in 2012 Author: MARYVILLE, Illinois Collection Agencies: DJR Group LLC Internet  
21, Report #1216113

Jul 13 2015
03:56 PM
Securitas Security Wrongful termination Ontario California Stay away from Securitas, Author: Murrieta, California Security Services: Securitas Security Ontario, California  
22, Report #1236731

Jun 19 2015
01:25 PM
StoneCrest Income & Opportunity Fund Capital Income & Growth Fund LL, Private Capital Fund LLC, Secured Income Fund LLC, Strategic Realty Fund LLC They do not honor their purchase to sell real estate contracts, and they do not pay there property taxes on properties they own San Jose California Author: Georgia Financial Services: StoneCrest Income & Opportunity Fund San Jose, California  
23, Report #1235198

Jun 12 2015
11:41 AM
Joe Siegel (American United Capital) Do not trust Joe Siegel - he will take your 'due diligence' fees but not fund your deal Denver Colorado Author: Hamilton, New Jersey Financial Services: Joe Siegel (American United Capital) Denver, Colorado  
24, Report #1234817

Jun 10 2015
06:24 PM
Hydra Brakes Hydra Brakes Scam Alert - These Guys Will Indeed Rip You Off | Ships Wrong Items Then Sticks You With Shipping Fees SCARBOROUGH Ontario
Proof Hydra Brakes Lost Author: SCARBOROUGH, Auto Parts: Hydra Brakes SCARBOROUGH, Ontario
25, Report #1202616

Jun 03 2015
04:11 PM
Old Hill Partners Old Hill Partners Hedge Fund , Old Hill Partners John C Howe , Old Hill Partners Darien , Fraud Alert : Old Hill Partners Stole Millions from Private Investors using sophisticated Ponzi Scheme Darien Connecticut Legal Notice Author: Tbilisi , Alabama Business Consultants: Old Hill Partners Darien , Connecticut  
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