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  Date Title City, State  
 
1, Report #1364128


Mar 26 2017
07:45 PM
Saivian International Saivian, saivian ponzi, saivian International, Eric J Dalius, EJ DaliusKim Dalius,  Brad Dalius, Ryan Evans, Mike Kim, Michael O'Brien, Saivian will not stop charging my credit card and refused to refund me my hard earned money Los Angeles Nationwide Author: Canberra, Other Internet Marketing Companies: Saivian International Internet  
 
2, Report #1364070


Mar 26 2017
12:34 PM
International living fail to mention Health Care costs Internet Author: Scottsdale, Arizona Consumer Services: International living Internet  
 
3, Report #1364026


Mar 26 2017
08:14 AM
bigbrooklynrooms.com  1501 Broadway 12th Floor nice website nice office BIG SCAM New York New York Author: Queens, New York Realtors: bigbrooklynrooms.com New York, New York  
 
4, Report #1363988


Mar 25 2017
08:09 PM
ISS International Specialty Supply International Sprout Holdings, Inc.Sproutnet.comInternational Specialty Supply International Specialty Supply Sproutnet.com sells contaminated seeds. Dangerous supplier - do not use! Cookeville Tennessee Author: Alabama Nurseries: ISS International Specialty Supply Cookeville, Tennessee  
 
5, Report #1363984


Mar 25 2017
08:04 PM
Tate and kirklin Associates Inc. Tate & kirlin Associates Inc send me a notice that they are a collection office that they need to collect $179.97 from me! the creditors TRS limited are the creditor? on the bottom of the letter, they request that I write my credit card # to send them $179.97 Nationwide Author: Vista, California Unusual Rip-Off: Tate and kirklin Associates Inc. Nationwide  
 
6, Report #1363965


Mar 25 2017
03:08 PM
Outdoors International Marc Warnke Russ Meyer Cory Glauner Beware!!! Booking a hunt with Outdoors International is very Risky!!! Boise Idaho Author: Grand Junction, Colorado Sporting Goods: Outdoors International Boise, Idaho  
 
7, Report #1363869


Mar 25 2017
10:41 AM
A.S. Alarm Services gotomyalarm.comalarmbillingservices.com Cen Com, Inc. American Digital Alarm Office Manager Kirkland Washington
Author: Milwaukee, Wisconsin On-Line Business: A.S. Alarm Services Internet
 
 
8, Report #1363855


Mar 25 2017
10:38 AM
MAAS Computers ICloud unlock & tax evasion nothing pre-priced Toronto Ontario
Author: Toronto , Ontario Office Suppliers & Stationers: MAAS Computers Toronto , Ontario
 
 
9, Report #1363802


Mar 25 2017
10:34 AM
HOME MAX REALTY INTERNATIONAL BROKER- ALICE Real Estate Broker CROOK Lantana Florida
Author: , Florida Unusual Rip-Off: HOME MAX REALTY INTERNATIONAL Lantana, Florida
 
 
10, Report #1363846


Mar 24 2017
09:04 PM
TRS Limited Tate and KirlinAssociates,Inc Sent a fraudulent collection office letter Philadelphia Pennsylvania Author: Miami, Florida Unusual Rip-Off: TRS Limited Philadelphia , Pennsylvania  
 
11, Report #1363609


Mar 23 2017
05:28 PM
Luxia no. 7 Neil Thomson is the registered agent with Attorney General's office. He also has 4-5 other companies filed. Phoenix Arizona Author: Kaufman, Texas Skin Care: Luxia no. 7 Phoenix, Arizona  
 
12, Report #1363492


Mar 23 2017
10:00 AM
Applied Media Technologies Corp Beware that a 30 day free trial is not what they say it is. Y Clearwater Florida Author: Lombard, Illinois Miscellaneous Office Services: Applied Media Technologies Corp Clearwater, Florida  
 
13, Report #1363460


Mar 23 2017
07:17 AM
Wageworks Cont'd to deny me access to my wageworks debit/credit card even after I provided the documentation that they requested and verified that they received the documentation by phone from the providers office Lexington,Ky and San Mateo,California Nationwide Author: Squantum, Massachusetts Supplemental Health Programs: Wageworks Nationwide  
 
14, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
15, Report #1362909


Mar 20 2017
02:51 PM
Diamond Resorts International The Palms Country Club and Resort Condominium Association Insane late charges for late maintenance fee Coral Springs Florida Nationwide Author: Northport, New York Resorts: Diamond Resorts International Nationwide  
 
16, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
17, Report #1362494


Mar 18 2017
09:55 AM
MAGNETICPHONECABLE THEY SENT ME A MAGNETIC PHONE CABLE THAT DOES NOT WORK. I HAVE SENT NUMEROUS MESSAGES TO THEM TO FIND OUT HOW TO RETURN IT FOR A FULL REFUND. Internet Author: LaGrange, Georgia Audio & Electronic Retail Stores: MAGNETICPHONECABLE Internet  
 
18, Report #1362375


Mar 17 2017
11:14 AM
Helen Dukhan: A Terrible Attorney To Stay Away From The Law office of Helen Dukhan - Dont Hire Her Brooklyn, New York Not my client Author: ny, New York Lawyers: Helen Dukhan Brooklyn, , New York  
 
19, Report #1362326


Mar 17 2017
07:33 AM
ACADIA INTERNATIONAL HOLDINGS PLACED MY WIRED MONIES IN ESCROW FALSELY Internet Author: braintree, Massachusetts Internet Marketing Companies: ACADIA INTERNATIONAL HOLDINGS Internet  
 
20, Report #1362317


Mar 17 2017
07:00 AM
Lux International looked at the site they had for blackhead remover and then received the product i never bought and now ow CAD 49.85. should i pay this?they are threatening court. Postboks 1158 DK-5100 Odense C Denmark Internet Author: winnipeg, Manitoba Skin Care: Lux International Internet  
 
21, Report #1362185


Mar 16 2017
01:51 PM
TIMEPIECES INTERNATIONAL TIMEPIECES INTERNATIONAL DO NOT HONOR THEIR WARRANTY VERY POOR CUSTOMER SERVICE MIAMI Internet
They Returned my Watch All damaged Author: West Covina, California Jewelry Stores: TIMEPIECES INTERNATIONAL Internet
 
 
22, Report #1362087


Mar 16 2017
06:28 AM
Lux International Sales Aps Bait and Switch Postbook 1158 DK -5100 Odense C Denmark Internet Author: Marikina City, Alabama Unusual Rip-Off: Lux International Sales Aps  
 
23, Report #1362053


Mar 15 2017
09:31 PM
Career Directors International Buyer Beware Internet Author: Overland Park, Kansas Adult Career & Continuing Education: Career Directors International Internet  
 
24, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
25, Report #1361824


Mar 15 2017
06:11 AM
lux style international charging me for something I haven't recieved Internet Author: Norwich, Alabama Unusual Rip-Off: lux style international Internet  
   
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