Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1159306

Jul 03 2014
09:47 AM
U.S. Grant Treasury of Washington, D.C. Shaun Blake 206-792-9933 I was notified that I was to receive money in the amount of $4,000.00 to be deposited in either an account or to be credited to my charge account since I have not filed banruptcy. I got a name and number, called back several times. Not at any time did I talk to anyone who spoke English like they were born here or living here in the U.S. for any legnth of time. I thought the U.S. Treasury Department might like to know that scammers are using thier name in order to rip off people. Washington D.C. D.C. Author: Laurel, Montana Internal Revenue Service: U.S. Grant Treasury of Washington, D.C. Dist of Columbia  
2, Report #1113177

Jun 11 2014
03:43 PM
Merimobiles Very bad Customer Service/ Return Unit 206 Gong Yi Building, No 55 Internet Author: Las Vegas, Nevada Cellular Phone Companies: Merimobiles Internet  
3, Report #1117380

Apr 16 2014
01:29 PM
206 model mangement, Nick Tarnowski, Patrick Girodat, Modeling Acting Career Scam Ripoff Model Actor Kirkland Seattle Bellevue internet Washington
Author: seattle, Washington Modeling Agencies: 206 model mangement Kirkland, Washington
4, Report #1130433

Mar 13 2014
12:34 PM
American Money Corporation Joseph Fisher, Claims Managerphone 206-497-6067 Scam telephone call coming thru my employer's telephone number. Montego Bay Jamaica Author: Dalton, Georgia Lottery: American Money Corporation Montego Bay, Other  
5, Report #1128897

Mar 07 2014
04:22 AM
Baldwin Insurance, Jamal Baldwin, Jeff Baldwin Theft by Deception Atlanta Georgia Author: Roswell, Georgia Insurance Agencies: Jamal Baldwin Atlanta, Georgia  
6, Report #1128305

Mar 04 2014
05:30 PM James Martine-mail address sent $920 by western union ,three separate payments, Rep. James Martin had me send the money to Faith Taylow Mumbai, India. He promised to send pills each time but never sent the order. He had stopped communicating after trying to reach him by phone and e-mails. unknown California Author: Fort Collins, Colorado Unusual Rip-Off: unknown, California  
7, Report #1122133

Feb 08 2014
08:14 PM
The Universal Travel Network & Travel By Centennial - 8 Antoine Dr B-206, Houston, Texas 77091The Universal Travel Network - Web and email addresses only - The Universal Travel Network/Travel by Centennial ,Same Company, are scamming me out of written promised refunds Houston Texas/Florida/Missouri Author: Peekskill, New York Travel Services: The Universal Travel Network Houston, Texas  
8, Report #1113475

Jan 07 2014
12:00 AM
Thug Monkeys Jarrod Bubeck Sky Corner Studio Jarrod Bubeck Jarrod Bubeck Jarrod Bubeck (602) 920-7468 (602) 920-7468 TAKES YOUR MONEY AND RUNS GIVES YOU A SOB STORY GETS YOUR MONEY BLOWS YOU OFF BAD BUSINESS MAN RUN DO NOT DO BUSINESS Glendale Arizona
Author: phx, Arizona Printing & Copy Services: Thug Monkeys Jarrod Bubeck Glendale, Arizona
9, Report #1111436

Dec 29 2013
10:25 AM
 Emmad Khan Khizar Sohail is fraud, Khizar sohail and Redingote - Entertainment & Event Management is fraud FRAUD Lahore Pennsylvania
Author: Lahore, Alabama Festivals & Event Services: Jamal ALIence Lahore, Pennsylvania
10, Report #1106320

Dec 12 2013
04:16 AM
657-206-6135 - - Scarlett, Redbook, Cityvibe Unsafe escort service, Steal your money, Fake, Lies Los Angeles California
Author: Los Angeles, California Adultery: 657-206-6135 - - Select State/Province
11, Report #1098615

Nov 12 2013
11:44 AM
Sprouts Farmers Market # 206 Doug Sanders CEO Geoff Iguchi Store Manager Christian the cashier Sprouts famous Miss on statement: to improve the health of the communities we serve wrong irvine California
Author: Irvine, California Grocery Stores: Sprouts Farmers Market # 206 Doug Sanders CEO Geoff Iguchi Store Manager Christian the cashier irvine, California
12, Report #1081947

Sep 05 2013
12:23 PM
Lehigh Regional Medical Center Look in my ear. Wrote a prescription. Billed $920! Leehigh Florida
Author: , New York Hospitals: Lehigh Regional Medical Center Lehigh Acres,, Florida
13, Report #1079330

Aug 27 2013
04:24 AM
S&J Maintenance Services aka Kitchens and then Some. 850-376-3668 Juan Rivera Quoted job. Got paid half. Barely got started. Raised price 20%. Quit when I told him no more money till he's half done. crestview Florida Author: crestview, Florida Carpet & Tile Installers: S&J Maintenance Services aka Kitchens and then Some. 850-376-3668 Juan Rivera crestview, Florida  
14, Report #1068082

Jul 18 2013
11:28 AM
Geico 206-801-0980 sold my personal information to a credit scammer/telemarketing/credit bureau Fredericksburg Virginia Author: Ivor, Virginia Car Insurance: Geico Fredericksburg, Virginia  
15, Report #1067409

Jul 16 2013
10:06 AM
Peter Kaffo, Ahmed Jamal Jumaa Saeed, Akinyemi Olamide Mayowa. Ripoff On Delivery Blackberry Z10 Lincolnshire United Kingdom Author: Ft. Myers, Florida Cellular Phone Companies: Peter Kaffo Lincolnshire,  
16, Report #1060237

Jun 18 2013
07:57 PM
usa credit council corporation This company is trying to get $920 from me. Internet Author: Miami, Florida Cash Services: usa credit council corporation Internet  
17, Report #1053454

May 23 2013
07:29 PM
Jamal 206-920-3668 Rip off Artist, waste of time, robber! Renton Washington Author: seattle, Washington Dead Beat Customers: Jamal 206-920-3668 Renton, Washington  
18, Report #1050973

May 14 2013
06:32 PM
Jamal Monsanto I paid him to give me a sweatshirt via paypal, he never came through and then flaked out of refunding me.  Internet
Author: Austin, Texas Liars: Jamal Monsanto Internet
19, Report #1041884

Apr 09 2013
10:40 AM
JVREA aka Empower Capital, inc Dr Seymour P. Kerns aka Sam King I read this ripoff report from others that came true! Internet Author: Tacoma, Washington Internet Fraud: JVREA aka Empower Capital, inc Internet  
20, Report #1040145

Apr 02 2013
06:05 PM
Paulina Mendez hair stylist; make-up artist; Seattle and Renton area; usually advertises on Craigslist; 206-387-6368 Paulina has no talent. I doubt she even went to beauty school. She'll make you look like a clown. She has no creativity. She's unprofessional and lazy. Don't waste your money. Renton, Washington Author: Seattle, Washington Wedding Services: Paulina Mendez Renton, Washington  
21, Report #1010282

Feb 07 2013
08:40 AM
allstate property and casual ins co. 721 u.s. highway 202/206 suite100 Bridgewater NJ 08807-1759 NO Good Bridgewater, New Jersey Author: Wayne, New Jersey Liars: allstate property and casual ins co. Bridgewater, New Jersey  
22, Report #1007891

Feb 02 2013
02:28 PM
Amanda Simons Ana, Jamal Attempted Craiglist fraud Tennessee, Internet Author: Cheektowaga, New York Bad Check Writers: Amanda Simons Internet  
23, Report #715226

Jan 01 2013
09:48 AM
Paula Finocchiaro HIll-206-369-6021-360-379-1234 Paula HIll Phony Psychic fraud scam Internet, Washington
Author: Portland, Oregon Psychic Fortune Tellers: Paula Finocchiaro HIll-206-369-6021-360-379-1234 Internet, Washington
24, Report #949333

Oct 01 2012
05:27 PM
Unlimited marketing solutions Tammy Gomez-Mobley and her Husband Jamal Mobley I contacted Pastor Jamal Mobley and his Wife Tammy Gomez-Mobley of Unlimited Marketing Solutions who was running a ad on Craigslist as a flyers distributions company out of Ona, FLA SEBRING , Florida
Author: Fairburn, Georgia Liars: Unlimited marketing solutions SEBRING, Florida
25, Report #942553

Sep 18 2012
06:44 AM
CASH PAYDAY LOAN johnny evens/nick wilson/ IRS AGENT jordan young from company FAKE ADVERTISEMENT STEALING PEOPLE'S MONEY WASHINGTON, Washington DC
Author: brooklyn, New York Cash Services: CASH PAYDAY LOAN WASHINGTON, Washington DC
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