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  Date Title City, State  
 
1, Report #1171499


Aug 21 2014
08:19 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
2, Report #1171394


Aug 21 2014
12:53 PM
e-machines floppydisksettlement i never received item requested also,lost certificate and pin# so i can't try to reorder another item. no one will help me locate my pin or certificate # called kcc and representative told me she found my name but not my claim information even though i placed an order with emachines and was able to access my money labeled gift card. my gift card still has $365 the amount awarded to me but i can't place order at emachines.com because i lost form sent to me with my certificate# and pin # that i need in order to complete the order. i called and emailed i seem to be getting a run around please help me find someone who can get me the infor i need !!!!! Internet Author: hanover twp., Pennsylvania Computer Fraud: e-machines floppydisksettlement Internet  
 
3, Report #1171320


Aug 21 2014
10:05 AM
Hy-Pro Scooters HPS Motorsports, Tom Hodge, Mike Land Jr Took possesion of a scooter for repair in March 2014, as of August 2014 the business is closed, scooter unreturned Pittsburgh Pennsylvania
Author: Pittsburgh, Pennsylvania Motorcycles: Hy-Pro Scooters HPS Motorsports, Tom Hodge, Mike Land Jr Pittsburgh, Pennsylvania
 
 
4, Report #1171309


Aug 21 2014
09:26 AM
AuctionMaxx AuctionMaxx dealsAuction Toronto SCAM, other bidders hired to bump up your price Toronto Ontario Author: Toronto, Ontario E-trade: AuctionMaxx Toronto, Ontario  
 
5, Report #1171298


Aug 21 2014
08:47 AM
E cig.com I placed an order 2 weeks ago. I never received notice of shipping. Then 3 days ago I received an email from the company that due to internal issues they were suspending shipping. I've asked for a refund in 3 emails and have yet to get my money back or find out when I'll get it back On line Internet Author: Elmwood Park, Illinois Unusual Rip-Off: E cig.com Internet  
 
6, Report #1171285


Aug 21 2014
08:10 AM
e-cig.com trying to suspend shipping without giving refund Internet Author: Deming, New Mexico Smoke Shops: e-cig.com Internet  
 
7, Report #1171273


Aug 21 2014
07:17 AM
E-CIG.COM SCAM DO NOT MAKE A PURCHASE Internet Author: las cruces, New Mexico Tobacco Companies: E-CIG.COM Internet  
 
8, Report #1171151


Aug 20 2014
05:21 PM
DRG Enterprises LLC Donald R. Gishel, Chris Gishel, Christine Gishel, The Big Thrift Store, Da Papa's Pizza, Simply Shabulous, Sleep Concepts Craigs List Scan Artists Berthoud Colorado Author: Ft Collins, Colorado Unusual Rip-Off: DRG Enterprises LLC Berthoud, Colorado  
 
9, Report #1171153


Aug 20 2014
03:22 PM
Winston T. Steele & Associates, Inc. Winston Steele Jr Left me paying his debt Richmond Hill Georgia Author: Kapolei, Hawaii Insurance Companies: Winston T. Steele & Associates, Inc. Richmond Hill , Georgia  
 
10, Report #1171122


Aug 20 2014
02:01 PM
Irina Shabanova belochka_inc This Person SCAMMED an iPhone from me on eBay Chicago Illinois Author: Los Angeles, California E-trade: Irina Shabanova Chicago, Illinois  
 
11, Report #1170849


Aug 19 2014
05:40 PM
Advance Cash Services Debra WilliamsThompson Law GroupLegal Group of Attorneys The case will be downloaded on Monday (August 25'th2014) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back for further details. Internet Author: Tuscaloosa, Alabama Loans: Advance Cash Services Internet  
 
12, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
13, Report #1170800


Aug 19 2014
01:20 PM
BEAU DERMA I ordered skin care products on line. Received the products in 2 days. The face cream in ajar no name and no list of ingredients on it except the eye cream. I used the product and developed rashes on my face and neck. The products were a trial. I sent e-mail and canceled any further deliveries. On August 16th $89.95 was taken out of my checking account. I tried to call customer service again and was not able to talk to anyone. A recording comes on verifying my cancelation and that's all. This is a total Rip-off, Garden Grove California Author: Monrovia, California Sales People: BEAU DERMA Garden Grove, California  
 
14, Report #1170636


Aug 18 2014
06:44 PM
Timothy E Stapp Will take your money and run! Phoenix Arizona
Author: Phoenix, Arizona Sales People: Timothy E Stapp Phoenix, Arizona
 
 
15, Report #1170476


Aug 18 2014
08:51 AM
ACS INC Sent me 2 emails stating I must pay $870.69. When I call the number provided they do not answer,and it is within the bussiness hours they provided. I also e- mailed them my direct phone number 2 weeks ago,still have not received a call from them. Internet Author: Muskegon, Michigan Loans: ACS INC Internet  
 
16, Report #1170422


Aug 17 2014
11:03 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to. Weymouth Massachusetts Author: Boston, Massachusetts Consumer Services: Andre Junior Lamerique Weymouth, Massachusetts  
 
17, Report #1170387


Aug 17 2014
05:56 PM
Shenzhen Shijing electronics co., LTD Shenzhen Shijing electronics co., LTD Steven Young THIS GUY IS A SCAMMER WHO HACKED INTO MY E MAIL Shenzhen,Guangdong Province,China. Internet Author: Hamilton, Alabama Cellular Phone Companies: Shenzhen Shijing electronics co., LTD Internet  
 
18, Report #1170271


Aug 16 2014
10:03 PM
TNT Management Tina Norris You still owe me money for the Mike's Margarita Brand Ambassador job I completed for you! You never paid Kathy S. or I!! Des Moines, IA Iowa Author: OMAHA , Nebraska Modeling Agencies: TNT Management Des Moines, Iowa  
 
19, Report #1170258


Aug 16 2014
06:29 PM
cons call home / millicorp looking for a cheaper way 2 speak 2 my loved one who was incarcerated, the collect call was asking me 2 contact global telelink. I went on line googling global telelink. saw an ad for cheaper services click here. I did do and was directed to cons call home I ordered a package they have me a number. unfortunately tht number never worked. 10 days l8r a gentleman contacted me regarding my services. at tht time my inmate was no longer at tht facility. do I cancelled. the csr told me my money shud b refunded within 24 hours. 90 days later I'm still getting the run around. does any body know who I did contract in this matter? Plz e mail me Florida Internet Author: west Sacramento, California BBB Better Business Bureau: cons call home / millicorp Internet  
 
20, Report #1170180


Aug 16 2014
11:23 AM
Tom Morris Jr and viemo.com Tom Morris Jr who use to work on the crooked show Americas most wanted Tom Morris Jr be posting untruthful videos about people to build his own celebrity Washington District of Columbia
Author: Linden, Dist of Columbia Internet Fraud: Tom Morris Jr and viemo.com Washington, District of Columbia
 
 
21, Report #1170172


Aug 16 2014
10:44 AM
Bewley auto parts William E. Bewley I sent him (William) $1650 for a v-6 engine for a honda passport, he knew they had filed bankruptcy but he stole my money!!!! Orange park Florida Author: Minden, Louisiana Unusual Rip-Off: Auto Parts: Bewley auto parts Orange park, Florida  
 
22, Report #1170106


Aug 15 2014
09:27 PM
ACE Cash Express , ACE Check Cashing, 410 E Pioneer Pkwy #200, Grand Prairie, TX 75051, HAS DECEPTIVE, FALSE AND MISLEADING ADVERTISEMENTS CONCERNING CHECK CASHING FEES. ADVERTISES ONE FEE AND WHEN YOU GO THERE THEY GIVE A DIFFERENT FEE THAN WHAT IS ADVERTISED. I ASKED THE AGENT FOR THE MANAGERS NUMBER AND SHE REFUSED TO PROVIDE IT. I HAD TO CALL ANOTHER STORE TO GET IT. I CALLED THE MANAGER NAMED 'JIMMY' AT 214-529-5501 AND HE DIDN'T CARE. ACE CHECK CASHING TRIED TO CHARGE ME $15.22 TO CASH A $386.00 COMPUTER GENERATED PAYROLL CHECK. Grand Prairie Texas
Author: Grand Prairie, Texas Cash Services: ACE Cash Expresssd Grand Prairie, Texas
 
 
23, Report #1052773


Aug 15 2014
05:20 PM
Big E Waterproofing Owner Floyd Ebersol Paid over $11,000 For Waterproofing, Basement Still Leaks Will Not Stand Behind Warranty!!! New Carlisle Indiana Author: North Judson, Indiana Home Improvements: Big New Carlisle, Indiana  
 
24, Report #1170006


Aug 15 2014
01:19 PM
E-CIGARETTE They were untruthful, Very misleading, Had hidden cost not mentioned in original pruchase. Extreamly pushy on phone. Miami Beach Florida Author: Fort Gay, West Virginia Alternative Health: Unusual Rip-Off: E-CIGARETTE Miami Beach, Florida  
 
25, Report #1040855


Aug 15 2014
01:10 PM
Melissa Bryan Medium, Outlaw Life Enterprises LLC, Senora C Christmas Character Paranormal show used to vent spleen about things best left unsaid. Arroyo Seco, New Mexico
Author: , Arizona Psychic: Melissa Bryan Arroyo Seco, New Mexico
 
   
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