Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1252587


Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
 
2, Report #1252517


Sep 02 2015
02:04 PM
CEX.IO Refused to allow withdrawal after taking BTC from me. Internet
Author: Pahrump, Nevada E-trade: CEX.IO Internet
 
 
3, Report #1252345


Sep 01 2015
05:12 PM
house of beauty world I ordered a product on August 20, 2015 they charged my visa card on August 20, 2015 they told me I would receive it within 5-7 business days. I called customer service they told me they don't know. what happened and it was shipped out on Aug 31st and I would get an e-mail with shipping info. I never received anything or my order. Internet Author: Oak Park, Michigan Beauty Products: house of beauty world Internet  
 
4, Report #1247587


Sep 01 2015
03:32 PM
intoxalock terrible service, faulty devices, and good luck trying to get ahold of this company, someone should report them to the better business bureau . as a outside observer, the faulty hardware e is very dangerous to the driver aswell as other drivers, when it observer to there faulty business practices ioha Nationwide I agree... Author: dickson, Tennessee Auto Security: intoxalock Nationwide  
 
5, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
6, Report #1252217


Sep 01 2015
08:37 AM
James Raymond jay Nationwide credit repair scam artist cypress Florida Author: Jacksonville , Florida Attorneys General: James Raymond cypress , Florida  
 
7, Report #1252107


Aug 31 2015
06:14 PM
SCHOOLOFTRADE.COM Joseph James JOSEPH DUFRESNE SCHOOL OF LIES FRAUD ALERT DO NOT SIGN UP FOR THERE PREMIUM SERVICE Los Angeles Internet Author: las vegas, Nevada Business Consulting: WWW.SCHOOLOFTRADE.COM Internet  
 
8, Report #1251931


Aug 31 2015
07:09 AM
GreenSmoke E-Vapor Deceptive Dover Delaware Author: Glenolden, Pennsylvania Supplemental Health Programs: GreenSmoke E-Vapor Nationwide  
 
9, Report #1251912


Aug 30 2015
11:48 PM
Nankang Delticom North America INC. 4562 E. Second Street Suite H Benicia, CA 94510 i purchased a set of tires from this company about a month ago and 1blew out on the highway and they are trying to claim vehicle rubbing as the cause when I have found similar claims in the rip off report. Benecia California
Author: Hedgesville , West Virginia Auto Tire shops: Nankang Benecia, California
 
 
10, Report #1251901


Aug 30 2015
08:05 PM
Raquel Reyes @rah_rr Beware of Fake E! Entertainment Employee Internet Author: California News Media: Raquel Reyes Internet  
 
11, Report #1251875


Aug 30 2015
04:45 PM
Coastal manufacturing and fabrication James Allen WalkerDaryll Witt Extremely unethical/ scammers Brooksville Florida Author: Port Richey, Florida Builders & Contractors: Coastal manufacturing and fabrication Brooksville, Florida  
 
12, Report #1251636


Aug 30 2015
01:06 PM
Interface talent agency E. Brunswick,  New Jersey Author: Bound Brook , New Jersey Modeling & Talent Agencies: Interface talent agency E. Brunswick, New Jersey  
 
13, Report #1251799


Aug 30 2015
06:20 AM
Victoria Brides Ukraine dating service Victoria Brides Victoria Brides usually comes inot your computer by post links. It does not cost much per month to join (apprx. $14.00) but when chatting with women you get charged credits of 2 credits/minute. These credits begin to add up and there is no follow up program like how you will ever meet the woman, how you can arrange for a trip to the Ukraine or how to apply for a visa to bring her to this country. All you get is chat time, or e-mails and you are charged up tremedously for just a chat service. Internet Author: The Dalles, Oregon Dating Services: Victoria Brides Ukraine dating service Internet  
 
14, Report #1251645


Aug 29 2015
06:27 AM
HEBEI YOYO PLASTIC GROUP CO., LIMITED. Yoyo TapesYoyo Tape Scam... Scam... Scam... Shijiazhuang Hebei Author: London, E-trade: HEBEI YOYO PLASTIC GROUP CO., LIMITED. Internet  
 
15, Report #1241681


Aug 28 2015
03:43 PM
David R. Andalcio David R. Andalcio, Wynndalco Enterprises, Interface Computer Communications, Metstaff Fraud to fedral funds E-rate Puerto Rico, Pennsylvania, New York, New Jersey Nationwide
Wynndalco Report Attempt at Harassment and Defamation Author: San Juan, Other Corrupt Companies: David R. Andalcio Nationwide
 
 
16, Report #785953


Aug 28 2015
03:14 PM
The Natural Sapphire Company The natural sapphire Company is a e-retailer selling natural sapphires online with natural sapphire engagement rings The Natural Sapphire Company is it NOT legitimate company? New York, New York
FAKE POSTING FROM EX-CONTRACTOR Author: , Jewelry Stores: The Natural Sapphire Company New York, New York
 
 
17, Report #1251417


Aug 28 2015
06:22 AM
Compagnie Bancaire de l'Atlantique Kathryn richardson, James Scoot, Jeremey Summerskathryn_04richardson@yahoo.com .th,spenserfunds.001@gmail.com jayscott1961@gmail.com dying and I have distributed most of my earthly possessions to various individuals, groups and organizations. unknown Internet Author: Oceanside, California ORGANIZED CRIME: Compagnie Bancaire de l'Atlantique Internet  
 
18, Report #1251394


Aug 27 2015
09:34 PM
NORTHSIGHT MANAGEMENT, Clint Stockton 765-215-3943 REO, REIT, rehab contractor scam 8901 E Mountain View Rd. Suite 100 Scottsdale, Ari Nationwide
Author: SCOTTSDALE , Arizona Property Management: Maintenance Companies: NORTHSIGHT MANAGEMENT Nationwide
 
 
19, Report #1251381


Aug 27 2015
08:11 PM
James Crawford of Sihle James Holdings L.L.C Esther Crawford James Crawford of Sihle James Holdings L.L.C BIGGEST FRAUD CON ARTIST Southfield Michigan
Author: CHICAGO, Illinois Financial Services: James Crawford of Sihle James Holdings L.L.C Southfield, Michigan
 
 
20, Report #1251380


Aug 27 2015
07:28 PM
The Spore Depot - Jason My order never arrived. Company will not return my e-mails. Decatur Indiana Author: Houston, Texas Hobby Shops: The Spore Depot Decatur, Indiana  
 
21, Report #1251364


Aug 27 2015
05:53 PM
u-shippettransport@outlook.com James Marvin,Marvin James,Shannel Wayne this companyis a scam and recieved money from me before I was aware. I was promised a puppy to be delivered to my home which I paid $300 for delivery charge and they wanted to charge me an extra $650 for a crate. Baltimore Nationwide Puppy SCAM!!!!!!! Author: Woburn, Massachusetts Unusual Rip-Off: u-shippettransport@outlook.com Nationwide  
 
22, Report #1251296


Aug 27 2015
01:59 PM
Legal team of United States credit service AdvanceAmerica@cyberservices.com Fraud has a thick accent E. Brooklyn New York Author: San Diego , California Collection Agencies: Legal team of United States credit service E. Brooklyn , New York  
 
23, Report #1251148


Aug 26 2015
07:41 PM
Tidal Concepts Rhino LED, Prestige NY, Prestige Promotions, Dazzo Marketing Solutions, Affinity Concepts, Guardian Consulting, Millennium Recruiting, Auto Glass LLC, Ryan Irish, Jessica Irish, Crystal Kershaw, Robin Nick Gayle, Phillip Anthony Dazzo Complete SCAM & Pyramid Scheme New Hyde Park, NY & Deer Park, NY New York Author: St. James, New York Advertising / Deceptive: Tidal Concepts  
 
24, Report #1251143


Aug 26 2015
07:22 PM
J & S Services James Rearden Took money - Did not complete ROOF REPAIRS Pompano Beach Florida Author: Boca Raton, Florida Small Business Services: J & S Services Pompano Beach,  
 
25, Report #1251135


Aug 26 2015
06:02 PM
james hart I got an e-mail re the secret shopper, My 17 year old son was looking for something to do like this i had heard about this secret shopper and always thought it was something fun, I am very ingnorant, I never think anyone would do something so bad, I did go ahead with this and got over $2,000 stolen, i will never trust in anything, It is true about too good to be true. I am a mother of 4 and thought a little more money would have done good for me. Man was I wrong. Lacarna Lacarna Author: Roseville, California Customer: james hart Internet  
   
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