Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1177033


Sep 15 2014
07:14 PM
Susan Joseph / Pablo Garcia Defrauded Merchants and brokers for Millions please file report with Las Vegas FBI office las vegas Nevada Author: San diego, California Credit Card Processing (ACH) Companies: Susan Joseph / Pablo Garcia las vegas, Nevada  
 
2, Report #1174839


Sep 05 2014
09:54 PM
Zuleyma Garcia Buyer beware, SCAMMER CROOK, Zuleyma Garcia knowingly sells counterfeit Samsung phone! Crook ripped me off! Compton California
Author: Garden Grove, California Miscellaneous Electronics: Zuleyma Garcia Compton, California
 
 
3, Report #1173250


Aug 29 2014
02:39 PM
stein maintenance Paul Garcia, Glady Garcia Contractor RIP OFF TAKES YOUR MONEY BUT WILL NOT PAY YOU naples Florida Author: scottsdale, Arizona Customer: stein maintenance naples, Florida  
 
4, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
5, Report #1171968


Aug 26 2014
12:20 PM
Bernadette Garcia, Bernadette Pupilla, Bernadette Pupilla Garcia, Little Ripple Farm, Fox Tail Farm and Cassidy Hill Farm Sold a pony I had an interest in to another trainer/USEF judge, wasn't told, wasn't paid and USEF did nothing about it. Manorville New York
Author: Cleveland, Georgia Sports Instruction: Bernadette Garcia and Cassidy Hill Farm Manorville, New Jersey
 
 
6, Report #1170864


Aug 19 2014
04:06 PM
Lucrazon Global Alex Pittman, Jonathon Mendoza, Joseph Seto, Oscar Garcia, David Arbiso, MLM, Multi Level Marketing, Ponzi, scam, ripoff, deceptive Irvine California Author: Redding, California Credit Card Processing Companies: Lucrazon Global Irvine, California  
 
7, Report #1169699


Aug 13 2014
09:13 PM
JC & Co Land Art Studio Janice Chung Garcia aka JC Landscape Design Services She took our money Newport Beach California Author: orange county, California Architects & Designers: JC & Co Land Art Studio Newport Beach, California  
 
8, Report #1024727


Aug 13 2014
12:09 PM
Gina Garcia Why Walk Pedicabs BEWARE OF SCAM!! BEWARE OF SCAM!! reseda, California Author: Dallas, Texas Auto & Truck Rental: Gina Garcia Why Walk Pedicabs reseda, California  
 
9, Report #1166117


Jul 30 2014
11:19 AM
Lory A. Garcia Lory A. Qualls Garcia Registered Process Server, San Bernardino California Author: San Diego, California Attorneys & Legal Services: Lory A. Garcia San Bernardino, California  
 
10, Report #1131827


Jul 30 2014
11:11 AM
Lory Garcia Process server ID #992One Legal -194 Marin Falsified Proof of Service Court Documents Novato California Author: California Legal Process Services: Lory Garcia Novato, California  
 
11, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
12, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
13, Report #1155275


Jul 15 2014
12:58 PM
Xoka inc., Hodari Garcia false advertisement huntington beach California Author: Yorba Linda, California Small Business Services: Xoka inc huntington beach, California  
 
14, Report #1161417


Jul 11 2014
06:29 PM
Xoka Inc Hodari Garcia Mylo Mane Myles Emerson This company is obviously a scam, they have been advertising the same job posting for over 4 years but under different companies. Huntington Beach california Author: Newport Beach, California Search Engine Optimization: Xoka Inc Huntington Beach, Select State/Province  
 
15, Report #1148110


Jul 03 2014
10:31 AM
Xoka Inc Cristian Radulescu 714-505-3945 Hodari Garcia / CEO Boiler room operation ripping off employees Huntington Beach California
Author: Huntington Beach, California Search Engine Optimization: Xoka Inc Huntington Beach, California
 
 
16, Report #1156388


Jun 21 2014
01:44 PM
transam financial, Jaime huridia, Mrs m. Garcia, Carlos akan the coward tranSCAM financial! ....hook, line, and sinker olathe Kansas Author: RIVERSIDE, California Financial Services: transam financial olathe, Kansas  
 
17, Report #1155548


Jun 17 2014
05:17 PM
Direct Energy Oscar Garcia Beware slick Energy Sales Pitch! Houston Texas Author: Corpus Christi, Texas Electrical Services: Direct Energy Houston, Texas  
 
18, Report #1155540


Jun 17 2014
04:22 PM
Xoka Inc Hodari Garcia and business partner Cristian Scam, does not pay employees Huntington Beach California Author: California Search Engine Optimization: Xoka Inc Huntington Beach, California  
 
19, Report #1099999


Jun 17 2014
07:14 AM
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing Drug dealers and scammers McAllen Texas
Author: Los Angeles, California Drug Dealers: Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing Select State/Province
 
 
20, Report #1145993


Jun 10 2014
12:52 PM
MERIMAC LEASING COMPANY this company is trying to get money for me for merchandise that i sent back to them being it was faulty used equipment. they were charging my bank account for over two years deducted thousands of dollars for a terminal that has a $150 value i even paid them until it broke. then I had called the original processing place called 1st american as well as merman to get new equipment they hung up on me told me to talk to manager ed garcia which never returned my call back. so i was forced to go through another company or not accept master card and visa no more. What was so bad is I never signed with merman i signed with 1st american and they told me two years later merman and them were in together. BEWARE of this or these companies merimc leasing 1st american all in together and for the record no one can put a bad business type transaction on your credit report only individuals can have that done. my attorney tells me they won't even try it because they know they have ripped u off so much already it doenst even matter. FORTWORTH Texas Author: RIVERSIDE, California Credit Card Fraud: MERIMAC LEASING COMPANY FORTWORTH, Texas  
 
21, Report #1153401


Jun 09 2014
05:57 PM
MAVERICK UNITED ELEVATOR Miguel Garcia and David Negron Fraudulent repairs and unethical business practices Medley Florida Author: Coral Gables, Florida Consumer Services: MAVERICK UNITED ELEVATOR Medley, Florida  
 
22, Report #1153354


Jun 09 2014
03:56 PM
American Home Shield_ Katrina Butler Mark Barry Incredibly bad customer service Memphis Tennessee Author: Califon, New Jersey Warranty Companies: American Home Shield_ Katrina Butler Memphis, Tennessee  
 
23, Report #845386


Jun 03 2014
05:44 PM
Brian C. Woody U T Equity Group, LLC, Miniscule, dysfunctional, fraction of a morally bankrupt person San Diego, California Author: Sacramento, California Small Business Services: Brian C. Woody San Diego, California  
 
24, Report #1151004


May 30 2014
09:52 PM
3E Consulting Wanyee LeonardElizabeth Garcia Scam Artist, Fraud Grant Writer Brentwood California Author: California Grant Writing & Research: 3E Consulting Brentwood, California  
 
25, Report #1146397


May 13 2014
04:26 PM
Lory Garcia ID 992 Company she works for JPL Process Services Falsifying Summons Documents Midway City California Author: Phillips Ranch, California Unusual Rip-Off: Lory Garcia ID 992 Midway City, California  
   
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