Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | id theft last chance cash advance trifectacard
Approximately 31,829 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #787893


May 05 2016
11:11 AM
Walter Chek Lies, Theft, Defamation of character, Breach of Fiduciary Duty Corrales, New Mexico Author: Corrales, New Mexico Legal Process Services: Walter Chek Corrales, New Mexico  
 
2, Report #1303808


May 05 2016
10:39 AM
Leisure Tech pools , sunrooms and oil depivery MikeKarl We placed a deposit on a pool last summer in hopes of a fall groundbreaking. It was moved to spring but we were not able to come up with the financial resources to put the pool in. My haunts and I appealed to the manager ,Karl, and tried to contact the owner but he won't take our calls or call us back. Mike, we were asking if they could please refund out $1700 dollars. They said no and tough luck. They were disrespectful and condescending to say the least. What happen to good honest business people.? Nothing was ordered yet so no money was lost by them. I'd like to warn everyone that they are immoral business people and oh the price of the pool went up too after the contract was signed!! Hude Park New York Author: Cold Spring , New York Pools & Saunas: Leisure Tech pools , sunrooms and oil depivery Nationwide  
 
3, Report #1303805


May 05 2016
10:37 AM
Digitaloutlets Fraudalent and theft by deception New York Internet
Author: Lexington, South Carolina Cameras & Video: Digitaloutlets Internet
 
 
4, Report #1303756


May 05 2016
07:36 AM
Best buy HQ Best Buy HQ Richfield Minnesota
Sounds like ID theft Author: Fredericksburg , Virginia Unusual Rip-Off: Best buy Richfield , Minnesota
 
 
5, Report #1303750


May 05 2016
07:26 AM
Three C Body Shop Insurance Fraud, Forgery, Car Theft Columbus Ohio Author: Dublin, Ohio Body Work & Repair: Three C Body Shop Columbus, Ohio  
 
6, Report #1303626


May 04 2016
02:01 PM
Personal Cash Advance/PCA Cory Ellis PAYDAY LOAN - CASH ADVANCE - ISSUING SUMMONS Author: New York , New York Legal Process Servers: Personal Cash Advance/PCA Nationwide  
 
7, Report #1303543


May 04 2016
08:17 AM
Wholesale Properties International Carl Ferrell In September of 2015, I gave WPI $1820 to obtain financing for my restaraunt. I was trying to get extra cash out of my business and Carl Ferrell information me that his company could assist me with this.Charlotte North Carolina, Nationwide Author: Irvington, New Jersey Small Business Services: Wholesale Properties International Nationwide  
 
8, Report #1303504


May 03 2016
09:02 PM
Advance Ice Cream Vending Stole my money; refuse to refund my money Monroia California Author: Whittier, California Vending Machine Companies: Advance Ice Cream Vending Monroia, California  
 
9, Report #1303492


May 03 2016
07:42 PM
Ace Corp Telling me I have to buy a prepaid card and five them the numbers on the back to pay a pay day loan that I never took out has been threatening since January to take me to court and garnish wages but refuse to tell me when and what company supposedly the loan was taken out Nationwide Internet Scam Author: Lovington, Illinois Cash Services: Ace Corp Internet  
 
10, Report #1303464


May 03 2016
05:25 PM
Carefree metal roofing Hired me to do metal roofing rip me off every single job including the last job which was over $14,000 for a church in Bedford Mass Marshfield Massachusetts Author: haverhill, Massachusetts Home Improvements: Carefree metal roofing Marshfield, Massachusetts  
 
11, Report #1303439


May 03 2016
04:26 PM
Peachtree Settlement Funding J.G. Wentworth False advertising, took all of structured settlement instead of partial Atlanta GEORGIA Author: Atlanta, Georgia Cash Services: Peachtree Settlement Funding  
 
12, Report #1303438


May 03 2016
04:25 PM
Tarek and Christina El Moussa Flip or Flop, success path, Advance Real Estate training Charged over $2000 for worthless info only to find out they want you to pay another $25,000 Cottonwood Heights Utah Author: Whittier , California Seminar Programs: Tarek and Christina El Moussa Cottonwood Heights, Utah  
 
13, Report #1303435


May 03 2016
04:22 PM
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet Author: Reno, Nevada Collection Agencies: Ace Cash Services Internet  
 
14, Report #1303428


May 03 2016
03:47 PM
Conlan Press Connor Cochran Last Unicorn Pre-Order Scam Bellingham Washington Author: Middletown, Rhode Island Book Publishers: Conlan Press Bellingham, Washington  
 
15, Report #1303367


May 03 2016
12:20 PM
Ctoption.com ctoption.com Fraud, theft internet Internet Author: Tyler, Texas Financial Services: Ctoption.com Internet  
 
16, Report #1303333


May 03 2016
09:42 AM
Intelesure Hired to set appointments, set ZERO appointments with 3,000 calls made Boise ID Author: Land O Lakes, Florida Advertising Agencies: Intelesure Internet  
 
17, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca So What's The Problem? Author: ione, California Cash Services: Fnb espree card CA  
 
18, Report #1296179


May 02 2016
09:22 PM
Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Titan LED FRAUD BE AWARE STAY AWAY BRIAN HENNESSY JOHN RUSCIGNO WONT PAY COMMISSIONS LIE ABOUT THEIR PRODUCTS AND SERVICES FRAUD RACISTS SIMI VALLEY TITAN LED Simi Valley California
Let's be honest... Author: simi valley, California Electrical Services: Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Simi Valley,
 
 
19, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
20, Report #1303183


May 02 2016
04:32 PM
Ad Astra Speedy Cash Committed fraud and violating the Fair Debt Collections Act Wichita Kansas Author: Anchorage, Alaska Sales People: Ad Astra Wichita, Kansas  
 
21, Report #1303121


May 02 2016
12:37 PM
Linerworld.com Diggers pool services Liner did not last a year!!! Chicago Illinois
Author: Griffin, Georgia Sporting Goods: Linerworld.com Chicago, Illinois
 
 
22, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
23, Report #1302950


May 01 2016
08:23 PM
dailydiscountsplus.com I REC'D THIS GROCERY REBATE FROM DAILYDISCOUNTSPLUS LAST MONTH. I DIDN'T UNDERSTAND THAT I ONLY HAD 14 DAYS TRIAL IN ORDER TO CANCEL IT. THE STATEMENT ABOUT THE 14 DAYS TRIAL WAS SO SMALL I COULD BARELY READ IT. I DIDN'T SEND IN THE REGISTRATION FORM AT ALL. WHEN I REC'D MY SSI CHECK ON 4/29/16 AT THE BANK, I FOUND OUT THAT DAILYDISCOUNTS TOOK OUT THE $19.95 & $2.95 FROM MY ACCOUNT THAT I DIDN'T ALLOW THEM MY ACCOUNT NUMBER OR BANK INFORMATION. THEY DIDN'T HAVE MY CONSENT TO DO THAT. I HAVE NEVER USED THE GROCERY REBATE FORM AT ALL SO THEY SHOULD REFUND THE FUNDS THAT THEY TOOK OUT WITHOUT AUTHORIZATION.TALLE TALLEVAST FL Nationwide Author: phoenix, Arizona Banks: dailydiscountsplus.com Nationwide  
 
24, Report #1300986


May 01 2016
02:57 PM
Olympus Marketing Inc. Manipulator and theft new Orleans Louisiana Author: new Orleans , Louisiana Multi-Level Marketing: Olympus Marketing Inc. new Orleans , Louisiana  
 
25, Report #1302871


Apr 30 2016
09:07 PM
QuickSpace Quickspace.co (moving company out of SanAntonoio; says Austin; but DOT is registered to Potetz Tx. Goes by the name of Mike Fraud- will never move you as promised and will try and get you to wire money in advance to them after delaying moving your trailer and claiming they were in the hospital. San Antonio Texas Author: Conroe, Texas Trucking Companies: QuickSpace Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X