Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1263666


Apr 30 2016
02:46 PM
Rays Culinary Delights Instant marketing servicessocial media Took my Money. Gave No Product. Promised Refund. Did not deliver product or refund Internet
Author: Vancouver, British Columbia Consumer Services: Rays Culinary Delights Internet
 
 
2, Report #1301205


Apr 22 2016
09:50 AM
Resort Property Management company calls they will find renters for our getaway time share weeks they guarantee a return within 30 to 90 days checks will be delivered by ups.  Atlanta Georgia Author: Laredo, Texas Property Management: Resort Property Management Atlanta, Georgia  
 
3, Report #1299659


Apr 13 2016
10:44 PM
CHECKS AND BALANCES, INC Katherine Gilbert Racked up a bill for services then refused to pay. Chicago Illinois Author: Chicago, Illinois Dead Beat Customers: CHECKS AND BALANCES, INC Chicago, Illinois  
 
4, Report #1299402


Apr 12 2016
04:24 PM
NPFReports :Division Dave Barret Mailing to me offering $1.2 million requiring a $20 report fee saying checks ready for release New York New York Author: Hemet, California $$ REWARDS Offered: NPFReports :Division New York , New York  
 
5, Report #1296520


Apr 09 2016
04:38 PM
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed  Miami Florida Author: FAYETTEVILLE, North Carolina Insurance Companies: Assurant DBA: American Bankers Association Company of Florida Miami, Florida  
 
6, Report #1298493


Apr 07 2016
05:56 PM
Instant Barter Ana Hawk Refused to cancel and charged a credit card I did not give them for services I cancelled Phoenix Arizona Author: Rolla, Missouri Customer Leads: Instant Barter Internet  
 
7, Report #1297943


Apr 05 2016
01:13 PM
Instant Options cannot get money back...rude correspondences Internet Author: Knoxville, Tennessee Investment Brokers: Instant Options Internet  
 
8, Report #1297387


Apr 02 2016
11:06 AM
FullMoviesNow fullmoviesnow.com I have been approached to use my website's traffic for pubsio ad tags. I have started working with them, got like 5 or 6 payments fast and with no issues. Whatsoever, a fee days i requested a payment around 80 usd and that request was on hold for 3 days. It looked suspicios and i contacted my account manager. And another suspicios thing is that they never notified publishers to atop serving the ads on their site as they run fraud checks on their end? How suspicious is that,right? I do hope to get my money and stop working with them. Fullmoviesnow.com Internet Author: New york, New York Websites: FullMoviesNow Internet  
 
9, Report #1296037


Mar 26 2016
11:22 AM
Instant Checkmate Signed in for $1.00 trial and cancelled following month.Found out today, the 26 of March 2016 that I've had an active account and charged $29.95 per month for a service I used the day I signed up which is almost a year ago May 2015.  Internet Author: Streator, Illinois Liars: Checkmate.com Internet  
 
10, Report #1295787


Mar 24 2016
11:02 PM
Directv Cashed checks without consent - now won't issue refund except as gift card El Segundo, CA Nationwide File a complaint with the CFPB Author: Plant City, Florida Cable TV: Directv Nationwide  
 
11, Report #1295561


Mar 23 2016
09:13 PM
Action Pro White Blizzard This company charged my charged for a couple hundred dollars without being authorized . I was told that for a free trial all I had to pay was a dollar or two and that was it,but yet they ended up taking money off my card meant for my work checks and I was saving it toward kids needs and etc; I had no problems with money coming off my card unauthorized until I came across Action Pro White .Blizzard. they left me devastated and in shock I couldn't believe it. So I sent an email to them through my prepaid card holders with the reference number of transactions they took off my card to let them know I'm disputing their transactions, but I was told to wait ten business days with update but its not fair for a company to come along and take people hard earned money.  Internet Author: JACKSON, Mississippi Dental Services: Action Pro White Internet  
 
12, Report #1294832


Mar 20 2016
07:20 PM
cal tours dba California Sun Lines Company has given me 4 bad checks and still has not paid, and it has been longer than 6 months. Chatsworth California Author: Anaheim, California Bus Companies: cal tours Chatsworth, California  
 
13, Report #1294238


Mar 17 2016
07:07 AM
Pass-Guaranteed.com This Company is a Scam! DO NOT USE!! Internet
Resolved Author: Lubbock, Texas Computer Training & Education: Pass-Guaranteed.com Internet
 
 
14, Report #1293455


Mar 13 2016
10:25 PM
TRS Recovery Services, Inc. Received 2 notices of unpaid electronic fund transfers stating checks returned from Telecheck for drafts from a bank which I do not or have not had an account with. Houston Texas Author: St. Louis, Missouri Specialty Stores: TRS Recovery Services, Inc. Houston, Texas  
 
15, Report #1293445


Mar 13 2016
08:58 PM
Network Professional Systems Building moneyBuilding merchantBuilding shoppers SCAMMED MY 91yr old father $6500. they told him he would receive checks every 90 days. Chandler Arizona Author: Philadelphia, Pennsylvania Home Based Business: Network Professional Systems Chandler, Arizona  
 
16, Report #1293226


Mar 12 2016
12:02 PM
Banker's Maintenance and Inspections Mike hooker, Stacy Woodman, Barbara Hooker Illegal Checks(I have proof), Insurance Fraud, not paying employees correctly, greedy, drunk at work, violent, angry, theives Vero Beach Florida False accusations made by disgruntled former employee. Author: Vero Beach, Florida Property Management: Banker's Maintenance and Inspections Vero Beach, Florida  
 
17, Report #1292401


Mar 08 2016
12:38 PM
Seterus Mortgage I made all my payments but they are foreclosing saying I did not make late payments and I have cancelled checks to prove it. Beaverton Oregon Author: Palmetto, Florida Financial Services: Seterus Mortgage Beaverton, Oregon  
 
18, Report #1291863


Mar 05 2016
08:22 PM
Butler rose & jameson associates This company has sent me a lot of letters sayin I have won different amounts of money for me to send in different amounts for a processing fee and I still haven't received no checks from them and I would like all the money back I have sent in to them Fresh Meadows New York Author: Red boiling springs, Tennessee $$ REWARDS Offered: Butler rose & jameson associates Fresh Meadows , New York  
 
19, Report #1288511


Mar 05 2016
04:24 PM
chkmate instant checkmate rip off Nationwide Author: Kipnuk, Alaska Personal Services: chkmate instant checkmate Nationwide  
 
20, Report #1291265


Mar 02 2016
02:36 PM
Valvoline instant oil change VIOC Post oil change battery scam Wallingford Connecticut You're amusing. Author: Wallingford, Connecticut Auto Service Stations: Valvoline instant oil change Wallingford, Connecticut  
 
21, Report #1291207


Mar 02 2016
11:04 AM
Jackson Hewitt Tax Preparation Instant Refund Scam makes their associated bank money. Orlando Nationwide Author: Orlando, Florida Income Tax Service: Jackson Hewitt Nationwide  
 
22, Report #36080


Feb 29 2016
02:27 PM
Frank Kerns, iworks, PMI Coaching, Instant Internet Empires fraud ripped off misled false promises ripoff con-artists took us for all we had ripoff fraud business Internet Build your own web site with zero up-front costs! It's totally off the wall! Author: Wyndmere, ND Home Based Business: iworks, PMI Coaching, Instant Internet Empires Nationwide  
 
23, Report #1290505


Feb 28 2016
11:09 AM
It is numerous skin creams that look like they are endorsed by Dr Oz Neuology, Chloe Jolie,bio diamond, Instant lift They gave a fee trial but did not disclose that future billing would not be on a one time basis as with most products but an auto renew of upwards of $100 for each product N/a Internet Author: Port Washington, New York Misc. Health Specialists: It is numerous skin creams that look like they are endorsed by Dr Oz Internet  
 
24, Report #189876


Feb 27 2016
06:46 PM
Think A Little Diffrent Pmi ripoff other people's money six figure checks in two months, customer support hotline, qualify for real estate coaching debt needed Phoenix Arizona Author: odessa, Texas Advertising / Deceptive: Think A Little Diffrent Pmi Phoenix, Arizona  
 
25, Report #1289856


Feb 24 2016
11:41 PM
Cars Recon Manhiem Auto Auction My boyfriend and i started working there at Cars Recon detailing cars for a percentage rate what they call a piece rate ! We began working for them December 14 th 2015 on agreement that we would be on the percentage rate and not minimum wage ! Our first 2 checks we got we were paid minimum wage and afeter bringing it to the managements attention they did fix those 2 checks but i feel like my wages and my boyfriends wages still never added up from week to week it was like they just pay you whatever they feel like ! Grove City Ohio Your Employer must: Author: Pataskla, Ohio Auto & Truck Rental: Cars Recon Grove City, Ohio  
   
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