Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1313488


Jun 25 2016
10:26 AM
Blue trust loan Humming Bird financial taking money out of my account Hayward Wisconsin Author: Russellville, Alabama Financial Services: Blue trust loan Internet  
 
2, Report #1313481


Jun 25 2016
10:12 AM
Rise Credit Continues to take money out of my account Texas Internet Author: Russellville, Alabama Financial Services: Rise Credit Internet  
 
3, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
4, Report #1313464


Jun 25 2016
09:56 AM
CeCe's Closet Estate Sales LLC SANDRA LYNN APPLETON, CECE, CeCe's CICIhttp://EstateSalesbyCeCe.com SCAM, disrespectful, dishonest, fraud WINTER PARK Florida
Author: Orlando , Florida Family Services: CeCe's Closet Estate Sales LLC WINTER PARK , Florida
 
 
5, Report #1313448


Jun 25 2016
09:26 AM
silver cloud finanical They have taken my money out of my checking account every two weeks after i paid back what i owed then i tried to call and let them know that my was paid and they said that i had to start paying $310.starting june the 15th,and they said maƤm you dont understand you only paid for the processing fee.they started out taking $240.every two weeks in march for the $700.00 dollars i borrowed .i tried to call them back and they said call back later and hung up on me i left a message and they sent me a email stating that i need to send another $800.00 last tuesday,i just fill that they are ripping me offf. upper lake Califorina Author: Mt.Hope, Alabama Financial Services: silver cloud finanical Internet  
 
6, Report #1313434


Jun 25 2016
09:09 AM
Camille Flawless Flat out refused to pay! Las Vegas Nevada
Author: Las Vegas , Nevada Small Business Services: Camille Flawless Las Vegas, Nevada
 
 
7, Report #1313431


Jun 25 2016
08:56 AM
Home Partners of America & Pathlight management Has the American dream of home ownership become a nightmare? Chicago, Illinois Nationwide
Author: LONG BEACH, California Financial Services: Home Partners of America & Pathlight management Nationwide
 
 
8, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
9, Report #1313199


Jun 23 2016
08:43 PM
Ron Larabee Construction/Builders Ron Larabee requested a $3,000.00 down payment for a remodeling project at my home. I gave him a check for the amount and it was cashed.  SCAM ALERT!!! Ottawa Illinois Author: Shorewood, Illinois Building Services: Ron Larabee Construction/Builders Ottawa, Illinois  
 
10, Report #1313190


Jun 23 2016
07:13 PM
ESCHELON MS ESCHELON MERCHANT SERVICES AND ITS DECEPTIVE PRACTICES BY THEIR AGENT MICHAEL LEE BEWARE! Pheonix AZ Author: Thousand Oaks, California Credit Services: ESCHELON MS AZ  
 
11, Report #1313174


Jun 23 2016
05:32 PM
family fresh united air duct scammers vancouver Washington Author: albany, Oregon Cleaning Services: family fresh united vancouver, Washington  
 
12, Report #1313171


Jun 23 2016
05:13 PM
Leroy K Young Fixed income hedge fund Vanderbilt Bonds Carlsbad California Author: San Marcos, California Financial Services: Leroy K Young Carlsbad, California  
 
13, Report #1313167


Jun 23 2016
05:03 PM
choice home warranty will not fulfill their warranty, I paid for a homeowners warranty for coverage including the air conditioner and they will not repair it. edison New Jersey Author: dallas, Texas Consumer Services: choice home warranty edison, New Jersey  
 
14, Report #1313158


Jun 23 2016
04:09 PM
AVANGATEE SERVICES, LLC TECH -- SEAN SMITH Computer Online Repair, Saying they are from: IOLO System Mechanics SAN LEANDRO California Author: Hamilton, Indiana Computer Fraud: AVANGATEE SERVICES, LLC SAN LEANDRO, California  
 
15, Report #1309916


Jun 23 2016
03:26 PM
CashNet USA CNU online holding LLC This company reported earning to the IRS in the amount of $1497 that I they had withheld Chicago Illinois Talk Author: Santa Barbara, California Credit Services: CashNet USA Chicago, Illinois  
 
16, Report #1313155


Jun 23 2016
03:21 PM
Bob SEO Las Vegas You can go to Southern Nevada BBB review for more details: bbb.org/southern-nevada/business-reviews/search-engine-optimization-services/bobs-seo-in-las-vegas-nv-90042442 Beware of Bob SEO Services.  In the case of our complaint, the company's failure to promptly give attention to the matter will be reflected in the report that the BBB gives to consumers. Las Vegas Nevada Author: Las Vegas, Nevada SEO - Reputation Management: Bob SEO Las Vegas Las Vegas, Nevada  
 
17, Report #1309780


Jun 23 2016
02:22 PM
Nokill Network Violated their privacy policy Internet Author: Internet Animal Services: Nokill Network Internet  
 
18, Report #1313114


Jun 23 2016
01:43 PM
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York Author: Houston, Texas Financial Services: US Treasury Federal Reserve Bank New York, New York  
 
19, Report #1309628


Jun 23 2016
01:20 PM
iwannadownload I have been trying to get on this site for over a month now. can any one tell me what has happened here. Internet Author: Clinton, Utah Festivals & Event Services: iwannadownload Internet  
 
20, Report #1313078


Jun 23 2016
12:43 PM
Infinity Appliance Repair company promise but never deliver service/ dishonest no integrity Houston Internet Author: Katy, Texas Laundry Services: Infinity Appliance Repair Internet  
 
21, Report #1313097


Jun 23 2016
12:05 PM
EXCHANGER ZONE EXCHANGER-ZONE.COM SCAMMED ME!! BEWARE!!! [Ecurrency Exchanger - Exchangers Zone IS THEIR FACEBOOK PAGE] Author: HILLSIDE, New Jersey Financial Services: EXCHANGER ZONE Internet  
 
22, Report #1313095


Jun 23 2016
12:03 PM
vacation experts international, bcs rentals,ts title Timeshare Sale Rip0ff Sevierville Tennessee Author: Bettendorf, Iowa Title and Escrow Services: vacation experts international Sevierville, Tennessee  
 
23, Report #1313091


Jun 23 2016
12:00 PM
Consumer Services Consumer Legal Processing Scam, fraud, illegal Duluth GA More Information Author: GA, Georgia Collection Agencies: Consumer Services  
 
24, Report #1313082


Jun 23 2016
11:14 AM
Snapcap.com comparecards.com stay away Charleston South Carolina Author: anchorage , Alaska Financial Services: Snapcap.com Charleston, South Carolina  
 
25, Report #1313068


Jun 23 2016
10:34 AM
Cash Advance Inc Jennifer Wilson Invalid Account - Internet Author: Los Angeles, California Credit & Debt Services: Cash Advance Inc Internet  
   
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