Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | joseph owen penaz
Approximately 2,162 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 #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
2, Report #1307057


May 22 2016
10:08 AM
Steve Owen @ Butler, Rose & Jameson Associates STEVE OWEN, TREASURER Fraudulent Letter stating I am the recipient of $1,212,750.00 (1st) 2nd letter I shredded. Today's $3,900,000.00 winner notice New York New York Author: Los Angeles, California $$ REWARDS Offered: Steve Owen @ Butler, Rose & Jameson Associates New York,  
 
3, Report #1306363


May 18 2016
02:11 PM
Butler, Rose, & Jameson Associates Steve Owen, Treasurer Congratulations you have won a cash prize. This is certified and confirmed that on May 10, 2016 our offices identified by computer readout that you Sandra Saleem, holder of sequence number 40143080705. You have definitely won a cash prize of $3,900.000.00. Here's all you need to do to finalize your claim. There are 2 boxes to check off, the first one is PLEASE DELIVER TO ME at my address on record the total payment amou8nt and I am due as HOLDER OF THIS DOCUMENT, the second one says I am enclosing the appointed fee of $20 made payable to BRJ in the for of cash, check or money order Babylon, New York  Author: Palm Coast, Florida Dead Beat Customers: Butler, Rose, & Jameson Associates  
 
4, Report #1305940


May 16 2016
08:04 PM
Butler,Rose, & Jameson Associates Steve Owen, Treasurer,cash-Award Signatory for the payments division. They sent me a letter saying that I have won 3 million dollars and that I needed to pay a processing fee of $20 in order to receive the money BABYLON New York Author: Fort Worth, Texas $$ REWARDS Offered: Butler,Rose, & Jameson Associates BABYLON, New York  
 
5, Report #1305500


May 16 2016
10:28 AM
Jonathan Joseph Bergueiro Jonny Bravo, Jay Bravo, John Berg, Tony 2 Cocks, Jay Berg, Jonny Marvel Commodities Broker, Fraud, Trade, San Diego California
Author: San Diego, California Brokerage Companies: Jonathan Joseph Bergueiro San Diego, California
 
 
6, Report #1305171


May 12 2016
11:38 AM
Butler, Rose, % Jameson Associates Steve Owen This company sent me two letters stating that I was winner of 3,900,000.00 and all i had to was send them $20 processing fee by the deadline and once they receive the fee they would process my claim and rush me my check for 3,900,000.00.I sent thme he fee and a week latter I got another statint the same tthing. The first said this is certified and comfirmed. On April 6, 2016 our offices identified by computer readout that you athe the holder of sequence number 40106112298. the second lettter said that I was confirmed on May 5,2016 with the same lies and a different sequence number. Babylon New York Author: Camden, Texas Liars: Butler, Rose, % Jameson Associates Babylon, New York  
 
7, Report #197614


May 05 2016
11:04 AM
American Financial Resources. (AFR) REVIEW: Customer Satisfaction Commitment: American Financial Resources, Inc. (AFR) committed to 100% customer satisfaction, AFR implemented strategic changes to ensure clients success, focusing on finding ways to assist clients searching for new opportunities effectively even in sort of challenging market we face today. Nationwide *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – American Financial Resources, Inc. (AFR) pledges to always resolve any issues, feel safe, confident & secure when doing business with American Financial Resources, Inc., recognized by Ripoff Report Verified™ as a safe business service. If not over this... Author: New Fairfield, Connecticut Mortgage Companies: American Financial Resources TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. American Financial Resources, nationwide home mortgage lender - reputation built on honesty, trust, & commitment to ethical lending practices - delivering low mortgage rates. Assisting families all across America find perfect home loan for their needs. Customers work one-on-one with a caring, knowledgeable, & friendly mortgage consultant. DENVILLE, New Jersey  
 
8, Report #1303652


May 04 2016
04:45 PM
Richard Ransom Richard Owen Richard Bruner Richard Owen Bruner RR Social Hollywood House Ransom Rich Entertainment Stole thousands of dollars from innocent people while claiming to cast 16 actors on a Reality TV show Fort Wayne Indiana
He's at it again Author: Other Investment Brokers: Richard Ransom Fort Wayne, Indiana
 
 
9, Report #1263369


Apr 30 2016
02:18 PM
Kkidds Store Kidds Store Joseph Calamita Josephcalamita@hotmail.com Took my money, did not ship merchandise Internet Author: Cumming, Georgia Miscellaneous Electronics: Kkidds Store Internet  
 
10, Report #1297580


Apr 21 2016
12:24 PM
GEO LEX INC. Joseph Michaletz Threats and intimidation over open airwaves HELENA Montana Author: Tampa, Florida Consumer Services: GEO LEX INC. HELENA, Montana  
 
11, Report #1300515


Apr 19 2016
06:38 AM
Systems and Services, Technologies Sneaky, Corrupt, Unfair to Customers and their Families St. Joseph Missouri Author: Jonesboro, Georgia Financial Services: Systems and Services, Technologies Nationwide  
 
12, Report #1300361


Apr 18 2016
12:33 PM
select home warranty Mr. Joseph Scott ShremMr. Alex Winters Select does not honor their warranty, Paid in Full Scam New Jerset New Jersey Author: phoenix, Arizona Warranty Companies: select home warranty Arizona  
 
13, Report #1300122


Apr 16 2016
08:45 PM
Top Notch Auto Top Notch TrailersLuke Joseph WodiukMikal Ann Medina Corrupt! Fraud! Mentally Disturbed Owner Pueblo Colorado Author: Pueblo , Colorado Auto & Truck Rental: Top Notch Auto Pueblo, Colorado  
 
14, Report #1300003


Apr 15 2016
06:51 PM
Diagnostic Link Clinicians Group Gary Joseph aka Gary Youssef is back to his old games, now with a new name! Laguna Beach Nationwide Author: Raleigh, North Carolina Medical Supplies: Diagnostic Link Nationwide  
 
15, Report #1250763


Apr 11 2016
10:12 PM
Adam Owen South Point Pool & SpaOwen Oasis PoolsOwen Custom PoolsOwen Pools Adam Owen took my money and ran, South Pool and Spa took my money, Adam Owen is a thief Mansfield Texas
Still at it with different company name Author: Cresson, Texas Pool Services: Adam Owen Mansfield, Texas
 
 
16, Report #1292430


Apr 11 2016
01:10 PM
Modified Engine Rebuilders, Inc. Joseph Daleo ****Warning**** Modified Engine Rebuilders tried to sell us a STOLEN Engine!! Fort Lauderdale Florida Just Not True Author: Modesto, California Auto Parts: Modified Engine Rebuilders, Inc. Fort Lauderdale, Florida  
 
17, Report #1298199


Apr 06 2016
01:18 PM
Investment Group, Inc. Transfer Title Desks, LLC, Joseph Gordon, Catherine Garner Frauded out $(five figures) from a broker entity out of Chicago named Investment Group, Inc. This is related to the sale of a UVC vacation club membership. Chicago Illinois Author: Birmingham, Alabama Timeshare Rentals: Investment Group, Inc. Chicago, Illinois  
 
18, Report #1296835


Mar 30 2016
02:19 PM
Plane Cents, LLC Joe Penaz Complete joke! 5hrs of lunatic rambling, zero instruction Waconia Minnesota Author: Minnesota Guns & Ranges: Plane Cents, LLC Waconia, Minnesota  
 
19, Report #1296766


Mar 30 2016
08:58 AM
Michael Joseph Amoroso omniphase Audio Speaker scam from back of dark blue van, orlando, Florida - $200 Chino Hills California Author: Orlando, Florida Audio & Electronic Retail Stores: Michael Joseph Amoroso Chino Hills, California  
 
20, Report #1295517


Mar 23 2016
04:49 PM
Walmart store number 2994 Electric shock, dairy case saint joseph Missouri Doctor Author: Saint Joseph, Missouri Unusual Rip-Off: Walmart store number 2994 saint joseph, Missouri  
 
21, Report #1295339


Mar 22 2016
07:41 PM
Rainbow Joseph Falsetta San diego Califorina Author: Oakdale, Minnesota Customer: Rainbow  
 
22, Report #506670


Mar 22 2016
08:15 AM
Rumson, Bolling & Associates Commercial Investigations, Inc/ Joseph, Steven & Associates/ Forensic Case Management/ Forensic Forwarder/ Randy Chang- CA Attorney SCAM!! They will collect money for bogus lawsuits they wont file. Collect from YOUR clients and not pay you or report the payment. Claim they will charge you 18% but charge upwards of 50%!! SCAM Sherman Oaks California I Found A Way To Get Help Author: Yorba Linda, California Collection Agencies: Rumson, Bolling & Associates Sherman Oaks,, California  
 
23, Report #1294868


Mar 20 2016
08:46 PM
John Joseph now doing business as Stellar Road Financial Group. Ripping off companies again; this time committing bank fraud in the process. Atlanta Georgia Author: Depoe Bay, Oregon Financial Services: John Joseph Atlanta, Georgia  
 
24, Report #1294825


Mar 20 2016
07:24 PM
Butler, Rose, & Jameson associates steve owen sent me a letter saying i won 3,900,000 dollars on 2-16-2016 and ths letter said it was guaranteed that i have won all i had to do was send a $20 fee for paperwork so i did and havnt heard or gotton any letters from butler, rose, & jameson associates or steve owen the one who sent the letter guaranteeing me 3,900,000 dollars BABYLON NEW YORK Author: Lerona, West Virginia Unusual Rip-Off: Butler, Rose, & Jameson associates Nationwide  
 
25, Report #1292899


Mar 10 2016
04:06 PM
Box office ticket center.com Went To sprint center box office then was redirected to there site which is right above the venues web sight 100%mark up 44dollar tickets which sell for 22 at he venues we sight also marked them up when I returned to the site to check prices again Lenexa Kansas Internet
Author: Saint Joseph, Missouri Ticket Sales: Box office ticket center.com Internet
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X