Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1251617


Aug 28 2015
09:22 PM
Allen Samuels Chevrolet Allen Samuels Auto Group Intentional fraudulent delivery of the wrong vehicle with the promise of swooping out the vehicles when the real one arrived at the dealership which would have the sunroof leather and premium sound system in it Houston Texas Author: Houston, Texas Auto Dealers: Allen Samuels Chevrolet Houston, Texas  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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 Company Response Author: St. James, New York Advertising / Deceptive: Tidal Concepts  
 
11, 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,  
 
12, 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  
 
13, Report #1250093


Aug 26 2015
01:46 PM
Charles Allen Charles Allen LLC, Charles Allen Landlord, Charles Allen Slumlord Fraud, Slumlord, Uninhabitability, Health Code Violations, Building Code Violations, Operation witout a Licence, Illegally Renting Property Pompano Beach Florida Author: Pompano Beach, Florida Housing Rentals: Charles Allen Pompano Beach, Florida  
 
14, Report #1250986


Aug 26 2015
09:42 AM
Dermaluxe Vibrant skin beauty, face cream, anti wrinkle, snake venom Internet
Author: Allen, Texas Medical Supplies: Dermaluxe Internet
 
 
15, Report #1250642


Aug 24 2015
05:44 PM
James extension 1624 Frank, James' supervisor extension 1604MultiplanSubsidiary ,as I was told, of Blue Cross and Blue Shield of Texas Lied to in order to sell a plan, Plan only offered for a short time, Frank said his wife was on this plan, screwy wording used by both salesmen Florida Author: Cullman, Alabama Health Insurance: James extension 1624 New York, New York  
 
16, Report #1250641


Aug 24 2015
05:18 PM
giftly ordered a $50.00 gift card, never recieved. my moms b'day gift Nationwide Author: allen, Texas Food Stores: giftly Nationwide  
 
17, Report #1250212


Aug 22 2015
12:01 PM
Name brand jeans Levis for less or Allen Nolen I ordered 3 pair of 550 relaxed jeans then it told me to pick the color I wanted so I picked all same color. So when I got them I had 3 different colors and looked used . When I contacted name brand jeans/levis for less Allen Nolen responded that I get what color they send because they are cheap and to shop at a store next time. So why ask me what color I wanted if I get whatever they want to send Charlestown Indiana Author: Jackson , Tennessee BBB Better Business Bureau: Name brand jeans Internet  
 
18, Report #1249895


Aug 20 2015
05:47 PM
JessCourt Lawn Services & Michael Allen Rip-Off Artist & Worst Lawn Care Service in Spring Hill EVER! Spring Hill Florida Author: Brooksville, Landscaping: JessCourt Lawn Services Spring Hill, Florida  
 
19, Report #1249759


Aug 20 2015
10:10 AM
James Jeffery Isaacs, Home Improvements Jeff Isaacs Our church flat roof needed to be repaired, because of several leaks, Mr. Isaacs said he would fix it for $19,000.00. He promised to repair several things which was not done, we tried to call him several times about 20 times he will not return our call. So we called him on a private cell phone which he answered and said he would come and fix this problem. He never came this was in June 2015. He said the roof was complete Nov. 2014. We have more leaks now than before. Louisville Kentucky Author: Louisville, Kentucky Personal Services: James Jeffery Isaacs, Home Improvements Louisville, Kentucky  
 
20, Report #1249362


Aug 18 2015
01:45 PM
Plush Media Dominique Price, Amber Allen, Michelle Stewart, Nicole Ortiz PLUSH MEDIA / PLUSHMEDIA.NET SCAMMED ME Atlanta, Georgia /San Diego California Internet Author: Berkley, Michigan Websites: Plush Media Internet  
 
21, Report #1248966


Aug 17 2015
10:19 PM
Justin Poms James Basso FRAUD ALERT!!! PUPPY SCAM!!! DO NOT SEND MONEY!! Claims to be out of Washington DC and/or Atanta, GA Internet
Author: Riverside, California Miscellaneous Companies: Justin Poms Internet
 
 
22, Report #1248457


Aug 16 2015
06:20 PM
James Veldhuis Attorney at Law Jim Veldhuis Rip Off Attorney! He is an ineffective defender for his Clients. He is dishonest and violated the Professional Code of Conduct Ethics. Mount Pleasant Michigan I will keep you updated Author: Mount pleasant, Michigan Attorneys & Legal Services: James Veldhuis Attorney at Law Mount Pleasant, Michigan  
 
23, Report #1248515


Aug 14 2015
08:47 AM
valley hi nissan Christopher lara mari,allen mark and reinhardt why take advantage of me victorville california Author: victorville, California Auto Dealers: valley hi nissan Internet  
 
24, Report #1248273


Aug 13 2015
08:22 AM
steakhouse direct James tindell illegal food sales tactics! Pittsburgh area! questionable food uninspected by Health Department for USDA Pittsburgh Pennsylvania Author: davenport, Iowa Door to Door Sales: steakhouse direct Pittsburgh , Pennsylvania  
 
25, Report #1247888


Aug 11 2015
04:04 PM
United states credit services James, Accused me of stealing,accused me of obtaining a loan online and not paying it back, threatened to notify my job, threatened to call police,extremely rude when leaving voicemail in my DAUGHTERS cell phone, said i could be arrested, and refused to listen to me, did not deny it being a scam when i said it sounded like it, i got the same information as the original report, couldnt get info, couldnt give me info on who the original debtor was. New york New York Scam Author: spokane, Washington Credit & Debt Services: United states credit services New york, New York  
   
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