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  Date Title City, State  
 
1, Report #1285621


Feb 06 2016
11:32 AM
Discount Tire Rebate Fraud Renton Washington
Author: Renton, Washington Auto Tire shops: Discount Tire Renton, Washington
 
 
2, Report #1285617


Feb 06 2016
10:48 AM
Debt Control Agency Fraud - posed as BC Blood Services! Toronto Ontario Author: British Columbia Questionable Activities: Debt control agenct Internet  
 
3, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
4, Report #1285489


Feb 05 2016
07:38 PM
Dennis Bly/Fitzsimmons FISERV....Craigslist Dennis Bly FISERV Nationwide Author: San Antonio, Texas Credit Card Fraud: Unusual Rip-Off: Dennis Bly/Fitzsimmons Nationwide  
 
5, Report #1285466


Feb 05 2016
05:52 PM
Truthfinder.com Truthfinder Fraud San Diego California Author: Ohio Internet Fraud: Truthfinder.com San Diego, California  
 
6, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
7, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
8, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
9, Report #1285412


Feb 05 2016
02:22 PM
Alcon contact lens rebate Alcon contact lense Fraud /Ripoff alert El Paso, TX Nationwide Author: Oklahoma City, Oklahoma Eye Care: Alcon contact lens rebate Nationwide  
 
10, Report #1285409


Feb 05 2016
02:20 PM
Jeff Durbin Scammer/Fraud - Web developer Escondido California Author: San Diego, California Web Hosting: Jeff Durbin Internet  
 
11, Report #1285377


Feb 05 2016
01:30 PM
Fort Bend County Toll Road Authority Perdue, Brandon, Fielder, Collins and Mott Fort Bend County toll Road RIPOFF! Houston, texas 77008 Texas
Wow TYG, wrong and abusive, even by your stadards Author: Austin , Texas Local Transportation: Fort Bend County Toll Road Authority Houston, Texas
 
 
12, Report #1277786


Feb 05 2016
01:05 PM
OUTSCAM.COM Ripoff Report, Defamation, Mirror Site, Fraud, Copyright Infringement, Extortion Internet *Ripoff Report sets the record straight!  Author complains about false Reports about them but commits same offense by publishing false information about our site.  Ripoff Report is NOT related to Outscam.com.* Author: Phoenix, Arizona Corrupt Companies: OUTSCAM.COM Internet  
 
13, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
14, Report #1285317


Feb 05 2016
11:40 AM
Century Security Inc Fraud, scam, lie, dishonest, scary Renton Washington Author: Spanaway, Washington Security Services: Century Security Inc Renton, Washington  
 
15, Report #1285319


Feb 05 2016
10:34 AM
Nouveau Skin Care This company is a fraud and stole money from me Santa Ana, CA Internet Author: Ventura, California Alternative Health: Nouveau Skin Care Internet  
 
16, Report #1285303


Feb 05 2016
10:24 AM
Quest financial services Ed Haley they promised a loan modification, charged me 3500.00 and closed they doors. Newport Beach California
You all should file with the Orange County District Attorney www.ORANGECOUNTYDA.ORG Author: encintas, California Loan Modification: Quest financial services Newport Beach, California
 
 
17, Report #1285294


Feb 05 2016
10:07 AM
Encante santa ana ca. Encante beauty products They took money out of my account debit card I used for a free samply shipping charges. I saw nothing about calling them or I would be charged $98.71 twicetotal is $197.42 Santa Ana California Author: Whittier, California Internet Fraud: Encante santa ana ca. Santa Ana, California  
 
18, Report #1285285


Feb 05 2016
10:06 AM
Oliver Talamayan OT Companies, Oliver Turner Texas, Arizona, Florida, California Internet Author: Houston, Texas Internet Fraud: Oliver Talamayan Internet  
 
19, Report #1285248


Feb 05 2016
06:10 AM
Bangbro. Aprosupport Fraulent billing .billed my debit card sent two emails $29.95 and $39.95 Internet Author: Saint Petersburg, Florida Credit Card Fraud: Bangbro. Internet  
 
20, Report #1285224


Feb 04 2016
09:11 PM
Advangate & Techliveconnect.com They attacked my computor, paid them $250 to fix, then they attacked it again, now they want access to my computor to refund me my money because the better business bureau is shutting them down and making them pay all their customers back, etc. Now their chain calling me and threatening me.  Stanton Island New York Author: Mound, Minnesota Computer Fraud: Advangate & Techliveconnect.com Stanton Island, New York  
 
21, Report #1285188


Feb 04 2016
06:47 PM
BLS MYHERITAGE LTD i WAS SCAMMED AND NOT AWARE OF IT. Internet Author: Columbia, Illinois Internet Fraud: Computer Fraud: BLS MYHERITAGE LTD  
 
22, Report #1285175


Feb 04 2016
05:48 PM
LioriDiamonds LioriDiamonds, Lioridiamonds.com LIORIDIAMONDS.com is a fraud SOLD me fake Diamond Rings that gold was not even real. New York New York Author: New York, New York Jewelry Stores: LioriDiamonds New York, New York  
 
23, Report #509919


Feb 04 2016
03:27 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
24, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
25, Report #1284964


Feb 04 2016
10:01 AM
IP Nation InTouchVOIP Posted a fake check to account. LasVegas Nevada Author: Benton, Kansas Internet Fraud: IP Nation Nationwide  
   
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