Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | id theft last chance cash advance trifectacard
Approximately 32,847 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 #1342408


Dec 10 2016
10:00 AM
revita youth advance skin care SCAM SCAM _ RIP OFF!!! san diego California Author: sunrise, Florida Eye Care: revita youth advance skin care Nationwide  
 
2, Report #1342361


Dec 09 2016
05:43 PM
Aamco Aamco dba DMS Investment Corporation, Unprofessional, violated CA automotive repair law, demanded cash, refused old parts Corona California
Author: Corona, California Auto Mechanics: Aamco Corona, California
 
 
3, Report #1342319


Dec 09 2016
12:30 PM
Diet Supplements PM-John ID#9034066 John always John name phone:18663004437 charged me $53.27 for something I didn't order like one of your clients before same amount monthly Provo Utah Author: Plainville, Connecticut Weightloss Programs: Diet Supplements PM-John ID#9034066 Provo, Utah  
 
4, Report #1342261


Dec 09 2016
09:10 AM
Cash America USA Timothy Jonestimothy.jones@thecashinsta.com Claim I owe 973.75 ????? New York Internet Author: Folkston, Georgia Loans: Cash America USA Internet  
 
5, Report #1342147


Dec 08 2016
03:44 PM
Kevin Spear-IKON Talent Management Identity theft attempt, Malware 345 Park Ave, New York, New York Nationwide Author: Santa Ana, California Employment Services: Kevin Spear-IKON Talent Management Nationwide  
 
6, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
7, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
8, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
9, Report #1320002


Dec 07 2016
04:06 PM
Government Tax Lien Network Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Government Tax Lien Network id dedicated to student satisfaction and have implemented quality control procedures to insure that they are 100% satisfied.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Government Tax Lien Network pledges to always resolve any issues: feel safe, confident & secure when doing business with OnRevenue.com recognized by Ripoff Report Verified™ as a safe business service.
Author: San Francisco, California Seminar Programs: Government Tax Lien Network Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Government Tax Lien Network a tax lien investment education company. Government Tax Lien Network provides tools, techniques to combine the power of tax lien investing with real world real estate opportunities. Government Tax Lien Network takes pride in providing premium tax lien education to students in written, audio, and book format. Riverton, Utah
 
 
10, Report #1341955


Dec 07 2016
02:55 PM
Student Deby Agency /Anthony Zavala Rip off, fraud, theft San Diego California Author: Denver, Colorado Loans: Student Deby Agency San Diego, California  
 
11, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
12, Report #1341900


Dec 07 2016
12:16 PM
HP SMARTFRIEND PALO ALTO CA Charged a $16.23/mo on a credit card I no longer use for the last 2 years! PALO ALTO Nationwide Author: South Miami, Florida Computer Help Desk: HP SMARTFRIEND PALO ALTO CA Nationwide  
 
13, Report #1327498


Dec 07 2016
11:38 AM
Government Tax Lien Network Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Government Tax Lien Network id dedicated to student satisfaction and have implemented quality control procedures to insure that they are 100% satisfied.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Government Tax Lien Network pledges to always resolve any issues: feel safe, confident & secure when doing business with OnRevenue.com recognized by Ripoff Report Verified™ as a safe business service.
Author: Maryland Seminar Programs: Government Tax Lien Network Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Government Tax Lien Network a tax lien investment education company. Government Tax Lien Network provides tools, techniques to combine the power of tax lien investing with real world real estate opportunities. Government Tax Lien Network takes pride in providing premium tax lien education to students in written, audio, and book format Nationwide
 
 
14, Report #1341792


Dec 06 2016
06:42 PM
Auto Equipment Depot Sunco Automotive llc. Best Buy Auto Equipment Fraud!, Theft, And down right dishonest. Tempe Arizona Author: peachtree city, Georgia Auto Parts: Auto Equipment Depot Tempe, Arizona  
 
15, Report #1341750


Dec 06 2016
03:23 PM
Allied Cash Advance - Westfiled, Indiana Manager - Nadine BEWARE OF DECEPTIVE AND RUDE MANAGER - NADINE Westfield Indiana Author: Westfield, Indiana Loans: Allied Cash Advance - Westfiled, Indiana Manager - Nadine Westfield, Indiana  
 
16, Report #1341752


Dec 06 2016
03:12 PM
Hughes Talent Management Consulting Ikon Talent Management ,itmcsg.comExeter Talent Management ,etcmg.comBBSTCS Barrett Talent Consulting bbstcs.com fake staffing company, identity theft Nation Wide Internet Author: Arizona Internet Fraud: Hughes Talent Management Consulting Internet  
 
17, Report #1341743


Dec 06 2016
02:27 PM
Nutra Force LLC Gave billed my debit card for last 3 months without my permission for $168.00 per month. Tampa Florida Author: Lincolnton, Georgia Supplemental Health Programs: Nutra Force LLC Tampa, Florida  
 
18, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
19, Report #1341631


Dec 06 2016
06:59 AM
Build-A-Bear Communication Blackout Nationwide Author: Plantation, Florida Cash Services: Build-A-Bear Nationwide  
 
20, Report #1341570


Dec 05 2016
07:08 PM
Freedom Health Prime HealthHealthy Nationwide Tried to log in to get information on policy and could not get logged in. Said I would have ID cards today to print out and dont and cant get to them. I got suspicious and found info that it is a scam. New York Nationwide Author: LURAY, Virginia Health Insurance: Freedom Health Nationwide  
 
21, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
22, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
 
23, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
24, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
25, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X