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1, Report #1257522

Sep 28 2015
05:54 AM
Rahman Nur , Bill Tuscher, Frasier McDonald, F-Mac, Abhinay Reddy, Jason Karpouzis Rahman Nur Nigerian SCAMMER. SCAM artist based in Phuket, Thailand. SCAMMED people for $1,000's. BEWARE, STAY AWAY from this guy. Phuket, Thailand Internet Author: San Jose, California Internet Fraud: Rahman Nur Titam Mastermind Internet  
2, 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  
3, Report #1256679

Sep 23 2015
03:47 PM
Rony F. Herrera Lacole 1 LLCThunder DemolitionGiselle Herrera Refused to pay technician to fix paid tenants air conditioning in Florida mid summer at 87 degrees. Miami Florida
Author: POMPANO BEACH, Florida Plumbing: Rony F. Herrera Miami,
4, Report #1130847

Sep 23 2015
01:51 PM
RICHMARK GUTTER COMPANY (SLOBS) - MESS UP DECK Author: Columbus, Ohio Home Improvements: RICHMARK GUTTER COMPANY Ostrander, Ohio
5, Report #1256669

Sep 23 2015
06:28 AM
instant checkmate Criminal, public record search look up anyone took money from my account didnt provide report all wrong trying to charge/take more money from me. i want my money back they stole f**ken dumb f****.u not stealing feom me b**** u stealing from my kids c***.. Internet Author: keaau, Hawaii BBB Better Business Bureau: instant checkmate Internet  
6, Report #1256657

Sep 23 2015
06:13 AM
LCA Services While discussing bill with owner of company he told my wife she was ignorant if she didn't understand the print out sent to us, she told him she was not f******. ignorant because a quarter of the page was missing. he then stated well u must be ignorant it went down hill from there Savanah Georgia Author: Jesup , Georgia Accounting: LCA Services Savanah , Georgia  
7, Report #1255750

Sep 18 2015
02:18 PM
Advance America Marvin Amborn C.E.O.Paul EaginBrandon Salton Acct. Exec. My G/F was approved for a loan, now every day they want us to send them money 883.79 sent and no loan Riverbank California You were scammed - your money is gone Author: Langhorne, Pennsylvania Credit & Debt Services: Advance America Riverbank, California  
8, Report #1255630

Sep 17 2015
06:47 PM
World Way Freight Transport Will try to f*** you over Wood Dale IL Illinois I'm Laughing! Author: Bakersfield, California Employers: World Way Freight Transport Wood Dale IL, Illinois  
9, Report #1254932

Sep 14 2015
10:51 PM
N P F Sweepstakes I was a finalist in winning 1.2 million dollars. I only had to send $20.00 and the application back. plainview New York Author: exeter,, California $$ REWARDS Offered: N P F Sweepstakes plainview, New York  
10, Report #1254155

Sep 10 2015
04:37 PM
john f andrew He told me he was in China ending a 2 yr contract with a supply company and Chevron to rebuild houses after an earth quake in Chendu, China. that he was being kicked out of company housing and had not been paid for 2 yrs. He needed $2,000.00 to get to Bejing where his pay was. He sent photos and even a copy of his contract with Chevron. He emailed me daily begging for money. unknown Internet Author: lamont, Florida Computer Fraud: john f andrew Internet  
11, Report #1254040

Sep 10 2015
09:57 AM
Comfyco Furniture CALLS CUSTOMERS RETARDS AND MOTHER F****** New Brunswick Nationwide Author: Pennsylvania Furniture & Furnishings: Comfyco Furniture Nationwide  
12, Report #803547

Sep 09 2015
09:39 AM
Sylvester Financial Jim Thorne, Patrick Chapman Major mortage Fraud in Orange County San Diego, California Kathryn Sylvester was convicted. Author: Costa Mesa, California Bait-and-Switch: Sylvester Financial San Diego, California  
13, Report #1253745

Sep 09 2015
08:30 AM
loan of america Mike i had receive a call fom ohio an indian guy telling me i had got approve for a loan of $5,000 dollars all he told me was that i needed to get a green dot card so they could verify that i could make a payment every month so i did .then he he told me that a red flag out n i needed to purchase anotherone for the company of another 229 .he stayed on phone with me .then he called me n said one of the cards were no good so i needed to purchase anotherone but i didnt i ignored his call ..i called up green dot card company and they had told me that someone registered my card under a different name that when i realized it was him ....i called him n he told me he was going to reimburse me my money but never did i ask to speak to his boss n he said his his own boss .before i got the green dot card i repeatedly asked him f it was a scam he said no that i could trust him.he told me that im still approve for my loan that the money will be included in the loan...i called him yoday n it goes straight to his voicemail akron ohio I can't stop laughing Author: centralfalls , Rhode Island Unusual Rip-Off: loan of america Internet  
14, Report #1253473

Sep 08 2015
06:22 AM
ALLAN LAM and KATHRYN TAYA GILLBERT I have made a big mistake when I have done the deal with Australian company which I believe their law is better than others countries.  Victoria Melbourne
Author: Singapore, Other Cross-Border Scams: EverGreen Investment Pty Ltd Internet
15, Report #1099854

Sep 07 2015
03:44 PM
Summit Realty Group John F Manno, Tim Manno, Travis Breton John Manno forces agents to use his own escrow division or keeps 100% of the agents commission. He is being sued now in Orange County Superior Court by my lawyer To get my $40,000 lost commission. Do not place your license under Newport Beach California John Manno forces me to use his selected escrow division Author: Mission Viejo, California Attorneys General: Summit Realty Group Newport Beach, California  
16, Report #1252545

Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
17, Report #1252779

Sep 03 2015
04:09 PM
Catalina Spas Hot Tub Aah Marketing, Aah Cookies, Aha TrampolinesSpa Coverz. Com RIP OFF! RATED F BY BETTER BUSINESS BUREAU! NOT AUTHORIZED BY CATALINA SPAS! DOES NOT BACK PRODUCT!! Mount Laurel, New Jersey Internet Author: Waconia, Minnesota Outdoor Furniture & Equipment: Catalina Spas Hot Tub Internet  
18, Report #1252654

Sep 03 2015
08:54 AM
USA Kitchen EXPO F Review from Angies List Member Chantilly Virginia Author: Port Charlotte, Florida Builders & Contractors: USA Kitchen EXPO Chantilly, Virginia  
19, Report #1252634

Sep 03 2015
07:38 AM
Cromex F-1 Enterprize Lies, not upfront. New York New York Author: New York, New York Multi-Level Marketing: Cromex New York, New York  
20, Report #1252331

Sep 01 2015
03:34 PM
C&f finance LOAN SHARKS Richmond Virginia I have a question Author: warner robins , Georgia Car Financing: C&f finance Richmond , Virginia  
21, Report #1251417

Aug 28 2015
06:22 AM
Compagnie Bancaire de l'Atlantique Kathryn richardson, James Scoot, Jeremey .th, 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  
22, Report #1251403

Aug 27 2015
10:54 PM
F. Savage Films Scam Company Internet Author: Brooklyn, New York Video & Film Production: F. Savage Films Internet  
23, Report #1251031

Aug 26 2015
01:02 PM
unlimited recovery towing company these rude, theives stole my vechacal right out of my assigned parking spot and blaintly lied about the reason.first said double parked which was impossibe because car parked beside me, then said wedged between two cars also impossible the other side is a island with bushes and bolders. all they could come up with after two lies is tire was on curb!! bbb rates them F also 19 similar complaints with bbb raleigh nc North Carolina
ALWAYS!!!! Author: raleigh nc, North Carolina Auto Towing: unlimited recovery raleigh nc, North Carolina
24, Report #1250990

Aug 26 2015
10:06 AM, F T Natural, Inc., Charged my grocery Visa card for something I did not order to the tune of $89.31 Boca Raton, and Liberatonutra Florida Author: Seymour, Tennessee Credit Card Fraud: Boca Raton, Florida  
25, Report #1250272

Aug 22 2015
08:32 PM
Box of fortunes BEIJING, FOR DAN FW JAS, BUZZ BILLING, WBW ONLINE, RE ONLINE SHE YANG, X I AM UK H ANZ HOW,CLUB N.COM, FOR.COM, F ZHOU, FOR.COM, G BPAYRECEIPT.PDF. Told me I had won an ipad never arrived sent lots emails to support email nothing happened, this was Aug14 have taken $1 from bank using different names Unknown Internet Author: Hervey Bay, Alabama Online Casinos: Box of fortunes Internet  
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