Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1257492

Sep 27 2015
05:15 PM
Slots inferno online gambling, everyone in the accounts and cust. service dept., and Jack , withdrawl manager- every employee there This company is the worst run business that I have ever come across! I depodited money onto my acct. and played there slot games; I won $2000.00 dollars on Sept. ,6.2014- well, its now Sept. 27.2015 and still have not received my winnings! All I get is the full on runaround from these f-ing people... I have been waiting for over a year yo have my cash payout approved.. now they tell me its in process, and someone will contact as soon as its approved! Its a bunch of B.S.... Malta Bkr 2940/ curacao, netherland antilles/ birk Internet Author: CANYON CNTRY, California Offshore Gaming: Slots inferno online gambling Internet  
2, Report #1257200

Sep 25 2015
03:47 PM
United States Grants Dept Qualified for Government grant but must pay money up front to receive it Washington, DC Internet Exactly the same Author: Watchung, New Jersey Credit Card Fraud: United States Grants Dept Internet  
3, Report #1256979

Sep 24 2015
02:33 PM
US Treasury US Treasury Grant Scam ? Author: Rio Rancho, New Mexico Internal Revenue Service: US Treasury  
4, Report #1256966

Sep 24 2015
02:22 PM
Universal Debt Clearing Inc Christopher Wilson (Financial Crime And Investigation Dept) Threatened to legally prosecute me in the court house within a couple of days regarding a online loan in the amount of $300. Internet Author: N COLLEGE HL, Ohio Unusual Rip-Off: Universal Debt Clearing Inc Internet  
5, Report #1256716

Sep 23 2015
10:21 AM
sammy dress, Sammy dress on Facebook. I paid! Never got items! Customer Service dept is a joke! Internet, but ships from a head quarters in China Nationwide Urgent Refund,Please let us know your order number Author: horicon, Wisconsin Cross-Border Scams: sammy dress Nationwide  
6, Report #1256335

Sep 21 2015
06:16 PM
GUALDELUPE SANCHEZ LUPE SANCHEZ ON 8-27-2015 FILED POLICE REPORT No. 15-08-0944 W/Orange, CA Police Dept. Crime Type PC/87 GRAND THEFT.For work 8/05 to 8/25/15 I paid him $2460. During that time he stole my master keys, auto keys, Hewelry totaling $5000., Clothing, Antiques, Credit Cards, Bk. Stmts., my personal/financial information, electronic equip. kitchen ware, paint/bldg. supplies, tools, tax records, oven ware, seckurity system still in box from Simply-safe, and Disney prints.I estimate the approx. total of the Theft to be $10,000. WESTMINSTER California Author: Orange, California Employment Services: GUALDELUPE SANCHEZ WESTMINSTER, California  
7, Report #1255675

Sep 18 2015
02:17 PM
Ace Cash Services Ace Settlement Dept This company is threatening to seize my checking account, prosecute me and put me in jail for 3 years. I didn't even get a loan! Internet
Author: Madisonville, Tennessee Lawyers: Ace Cash Services Internet
8, Report #1255418

Sep 16 2015
10:55 PM
Amy Salko Robertson Treats Frozen Yogurt TERRIBLE CONDUCT OF AMY SALKO ROBERTSON Santa Monica CA
Health Dept Informed of Sanitations Concerns Author: Las Vegas , Nevada Franchisors: Amy Salko Robertson Santa Monica,
9, Report #1253403

Sep 07 2015
01:24 PM
Wisconsin dept of health services unfair labor practices madison wisconsin Removed... Author: Wisconsin Employers: Wi dept of health services  
10, Report #1250900

Aug 25 2015
10:58 PM
Rustoleum Corporation product does not perforrm as advertised product failure customer dissatisfaction frustration in dealing with customer service department Vernon Hills Illinois Addendum: RUST-OLEUM Product (RESTORE) Failure To Perform As Advertised, and Disturbing Problematic Consumer Relations Dept. Arrogance & Incommunicado Avoidance of Legitimate Customer Complaints Author: Belfair, Washington Paint & Wallpaper: Rustoleum Corporation Nationwide  
11, Report #1250586

Aug 24 2015
01:58 PM
Sherman Acquisition limited partnership protas, spivok & collins, llc We never owed this compary a dime. I have asked many times where this dept came from, but no one can tell me. greenville South Carolina Author: Buena Vista, Virginia Collection Agencies: Sherman Acquisition limited partnership greenville, South Carolina  
12, Report #1249516

Aug 19 2015
08:56 AM
Walmart Store # 880 Flower Bulbs in Gardening Dept Irving TX
The usual.... Author: Irving, Texas Landscaping: Walmart Nationwide
13, Report #1248935

Aug 16 2015
07:33 PM
Health Sciences Institute I signed up to pay 37.00 for their book and I was charged 99.00. Was notified by the fraud dept of my bank. Sierra Vista Arizona Author: Sierra Vista, Arizona Alternative Health: Health Sciences Institute Internet  
14, Report #1248404

Aug 13 2015
04:54 PM
BB&T loss mitigation dept. Racking up fees while sending me modification applications over and over and over again. Greenville South Carolina Author: New Lexington, Ohio Banks: BB&T Greenville, South Carolina  
15, Report #1247616

Aug 10 2015
03:16 PM
Almeda University They informed me that I would recive a degree that was accreditted by US dept of education which was not true they received 900 dollars from me and did not send a degree. I attempted to contact them after I did not receive the degree or job I was offered and it was to no avail no one answered however they answered to get my credit card information to receive the 900 dollars. I am without a job and my 900 dollars. Boise Idaho What?? Author: Bronx, New York Colleges and Universities: Almeda University Boise, Idaho  
16, Report #1246927

Aug 06 2015
08:57 PM
ACS Legal Group Ace Cash Services David Brown We have forward this case to our Law Dept and they send you court date and time Internet Author: Paterson, New Jersey Legal Process Servers: ACS Legal Group Internet  
17, Report #1245054

Jul 29 2015
09:58 AM
United Legal Processing Dept BEWARE!!! This is a SCAM! Company uses scare tactics and threats to get money from you! Raleigh, North Carolina Internet Author: Middleboro, Massachusetts Telemarketers: United Legal Processing Dept Internet  
18, Report #1244738

Jul 27 2015
08:53 PM
N.F.I. Order Processing Dept George Warburton admin. director business grants las vegas Nevada Author: Little Elm, Texas Financial Services: N.F.I. Order Processing Dept las vegas, Nevada  
19, Report #1244683

Jul 27 2015
04:16 PM
Sbp beauty Dept. false advertising, weight gain, and fraud. California Internet Author: Chicago, Illinois Supplemental Health Programs: Sbp beauty Dept. Internet  
20, Report #1243865

Jul 23 2015
03:33 PM Roy Martin (accounts dept) said loan i have for $985.75 is for final chance for collections . due to calls on my phone and emails i failed to address will need to pay or go to court i never gotten a loan and there were no funds transfers to my bank account again i never took a loan from cash net america or any other cash or pay day loans . San Francisco Calafornia Author: cicero, Illinois Collection Agencies: Nationwide  
21, Report #1242280

Jul 16 2015
10:58 AM
US Treasury Grant Department I got a call that I had been selected for a $6000 Grant. I knew this was a scam so I told her that I was reporting this and hung up. Washington DC Author: Cumming, Georgia Financial Services: US Treasury Grant Department Washington, Dist of Columbia  
22, Report #1241105

Jul 10 2015
05:40 PM
John Davis From Cash Advance Inc / Cash Advance Inc., Accounts Dept., Outstanding loan and arrest warrant Hayward California Big Fat SCAM Author: phoenix, Arizona Collection Agencies: john davis Hayward, California  
23, Report #1238400

Jun 27 2015
04:13 PM
Claimed to be from the Federal Dept. Of Grants. According to area code locator New York Author: Jenison, Michigan Accounting: Claimed to be from the Federal Dept. Of Grants.  
24, Report #1238274

Jun 26 2015
07:02 PM
Choice one communications Summons dept Scamming/ fraud call Biddeford Maine Author: Oceanside , California Unusual Rip-Off: Choice one communications Nationwide  
25, Report #1237234

Jun 22 2015
01:36 PM
Vehicle Services Dept Rude and harassing response to phone call requesting removal of my 89 year father from their mailing list. Plano Texas Author: Prescott, Arizona Auto Warranty: Vehicle Services Dept Plano, Texas  
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