Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
2, Report #1308471


May 29 2016
10:02 PM
Star tech I graduated from star tech back in 2000 and now that I want to get my diploma to renew my license I can't get it . I even called the department of higher learning and they said since the school closed they couldn't help me.is there anyone out there that c Destroyed my career Vineland New Jersey
Author: Vineland, New Jersey Adult Career & Continuing Education: Star tech nationwide
 
 
3, Report #587598


May 27 2016
05:15 PM
Ray Reynolds & Associates Dana Ray Reynolds Ray Reynolds was arrested on October 14 2010 Case # 2:09-cr-0167-ahm-1 on 3 felony counts, his trial date is May 11th 2010 US district court Los Angeles ~ address 312 North Spring Street Los Angele, C huntinton Beach , California
Dana Ray Reynolds Sentencing Author: Huntinton beach y, California Seminar Programs: Ray Reynolds and Associates – Is now a Verified TRUSTED Business huntinton Beach, California
 
 
4, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
5, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
 
6, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
7, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
8, Report #258153


May 23 2016
04:12 PM
DONALD TRUMP WEALTH BUILDING SEMINARS, A BUSINESS STRATEGIES GROUP LLC DECEPTION, FRAUD, MISLEADING PROMOTIONS, BAIT AND SWITCH, PROMISED A LOT DELIVERED NOTHING BOCA RATON FLORIDA Donald Trump Trump Institute Seminars Wealth Building Seminars Author: BALTIMORE, Maryland Seminar Programs: DONALD TRUMP WEALTH BUILDING SEMINARS - A BUSINESS STRATEGIES GROUP - Trump University Boca Raton, Florida  
 
9, Report #1306526


May 19 2016
09:51 AM
MAGNETIC ADVERTISING PROMOTIONS JASON ELY, DO NOT DRINK THE 'KOOL-AID'! PROMISES ARE NEVER KEPT! MISERY INSTEAD!! San Antonio Texas Author: San Antonio, Texas Sales People: MAGNETIC ADVERTISING PROMOTIONS San Antonio, Texas  
 
10, Report #1305793


May 16 2016
08:58 AM
Goldstein and Associates K. Jones, Online Advance Scam Iowa City Iowa Author: Springdale, Maryland Unusual Rip-Off: Goldstein and Associates Nationwide  
 
11, Report #1305742


May 16 2016
06:18 AM
FRANCK PERCEYA/K/A BARONANDERSON THIS IS A COMPANY THAT SELLS DOCUMENTS AND CURRENCY. MR PERSEY AND MR. ANDERSON ARE THE SAME PERSON!  CAMEROON Other Author: savannah, Georgia Dead Beat Customers: FRANCK PERCEYA/K/A BARONANDERSON Other  
 
12, Report #1305650


May 15 2016
10:08 AM
The Bolt Agency AKA Premier Imaging Marketing and Promotions BOLT AGENCY SCAM - RETRACT CHASE QUICKPAY BEFORE YOU GET TO IT! Denver Colorado
Author: Brooklyn, New York Miscellaneous Companies: The Bolt Agency Nationwide
 
 
13, Report #1305646


May 15 2016
10:00 AM
K & J Implement & Auto Service Preyed on my elderly Uncle Jamestown North Dakota Author: North Dakota Sales People: K & J Implement & Auto Service Jamestown, North Dakota  
 
14, Report #1303264


May 14 2016
03:25 PM
James C. Walton Jim Walton Liar, Con Artist, Fraud, Fake, Thief, User, Coward, Manipulator, Identity Theft Lexington Kentucky
Author: Livingston, Texas ORGANIZED CRIME: Liars: James C. Walton Internet
 
 
15, Report #747468


May 12 2016
03:35 PM
Harvey D. Rogers Harvey D Rogers is an attorney that doesn't practice law but does practice being a criminal. He destroyed my children and my parents health. He prays on single mothers. He pays the judges in Broward c Miami, Florida Harvey please stop saying you're Michelle Author: Hollywood, Florida Attorneys & Legal Services: Harvey D. Rogers Miami, Florida  
 
16, Report #1304658


May 09 2016
09:08 PM
Complex Rx Beauty product Rip Off -------(c)----- Internet Author: Pearl City, Hawaii Drug Manufacturers: Complex Rx Internet  
 
17, Report #1304636


May 09 2016
06:50 PM
Select Home Warranty Partial reembersment than what was promised, no response on replacement of A/C unit. No notes on calls and no response to call backs. New Jersey Nationwide Author: Mesa, Arizona Unusual Rip-Off: Select Home Warranty Nationwide  
 
18, Report #1304298


May 07 2016
09:08 PM
Psychic Girl Jusstine Kenzer Jusstine K. Psychic Reader Spiritual Healer She says Bad Luck is holding you down I can help you...But I am Not Cheap I Have to Fight your demons Los Angeles California
Author: Los Angeles, California Psychic: Psychic Girl Jusstine Kenzer Los Angeles, California
 
 
19, Report #1303534


May 07 2016
12:10 AM
Binary Book, Jason Fox, Matthew Walker, Peter Thompson, Neil Holden, Joe Oconnor, Dan Donald, Deelan Obrian Broken promises, only money received was a credit to my Visa account, told me how and guiided me to destroy my $79,000 account in one night London, U. K. Internet Binary Book Author: Internet Investment Brokers: Binary Book Internet  
 
20, Report #1303914


May 05 2016
05:49 PM
Kash K Siepert PC Roseburg Foot and Ankle Deceptive Billing and Collections Practices Roseburg Oregon Author: Portland, Oregon Clinics: Kash K Siepert PC Roseburg, Oregon  
 
21, Report #1181143


May 05 2016
11:09 AM
Jonathan Wirsz Jordan Wirsz Con Man- Fraudulent-non-licensed self proclaimed investor/realtor, works for Gavish Real Estate in Las Vegas, judgments las vegas Nationwide Wirsz v. Richard, Case No. A-15-715552-C Author: las vegas, Nevada Investment Brokers: Jonathan Wirsz Nationwide  
 
22, Report #1303750


May 05 2016
07:26 AM
Three C Body Shop Insurance Fraud, Forgery, Car Theft Columbus Ohio Author: Dublin, Ohio Body Work & Repair: Three C Body Shop Columbus, Ohio  
 
23, Report #1303664


May 04 2016
04:24 PM
Home Depot's Delta Mechanical Be Advised: You don't want their free A/C Service Phoenix Arizona Update Author: Phoenix, Arizona Heating, Cooling & Ventilation: Home Depot's Delta Mechanical Phoenix, Arizona  
 
24, Report #1303593


May 04 2016
11:23 AM
Millennium Travel and Promotions, Inc. We went to one of your pressure seminars, decided to take just the free flight promotion, handed over $50, received a flight date form, which we returned, and never heard from you again. New Smyrna Beach Florida Author: San Jose, California Travel Agencies: Millennium Travel and Promotions, Inc. New Smyrna Beach, Florida  
 
25, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
   
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