Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #884847


Apr 19 2014
12:34 PM
Kevin Mcdermott - Warning! - Contractor / Vehicle Fraud Cheat PROFESSIONAL SCAMMER/FRAUDSTER/CHEAT Cloverdale, British Columbia
Author: Cloverdale, British Columbia Home Improvements: Kevin McDermott Langley, British Columbia
 
 
2, Report #1140088


Apr 19 2014
08:26 AM
James Marichal 3511 Hampshire Dr Arlington, TX 76013, 2142188524 James Marichal, james.marichal@gmail.com Con artist by James Marichal - Will steal services and will make up lies about anything to work in his advantage. Arlington Texas Author: Alabama Building Services: James Marichal 3511 Hampshire Dr Arlington, TX 76013, 2142188524 Arlington, Texas  
 
3, Report #1140038


Apr 18 2014
10:23 PM
ACS Incorporated This company sent a fraudulent email, and calling my phone acs.payday.collections@gmail.com ohio Author: oakland, California Miscellaneous Companies: ACS Incorporated Select State/Province  
 
4, Report #1103478


Apr 18 2014
09:59 AM
Michelle Tabaczynski amyalysha34@textnow.me michelletaba43@gmail.com bishopsairport@mail.com adorable siberian husky puppies 267 772-8357 clinton twp Michigan
Author: Midland , Texas Dog Breeders: Michelle Tabaczynski clinton twp, Michigan
 
 
5, Report #469009


Apr 17 2014
07:28 PM
Kevin Mills, The Turnkey Investor, Group Dynamics, Znergy.com -- fraud, theft by deception, misappropriation of funds, grand larceny California Author: San Diego, California Seminar Programs: Kevin Mills, The Turnkey Investor, Group Dynamics, Zynergy.com California  
 
6, Report #1122234


Apr 16 2014
11:24 PM
Kevin Labonte Clear Vision Investments: Real Estate rental properties Kevin Labonte Liar, Theif and swindler. Conyers Georgia Author: Stone Mountain, Georgia Housing Rentals: Kevin Labonte Clear Vision Investments: Real Estate rental properties Conyers, Georgia  
 
7, Report #1139331


Apr 16 2014
12:30 PM
Mint Cellular LLC - - John Mint - mymintcellular@gmail.com Possible Recipient of your PayPal payment : Aaron Yelenick (Yelenick22@gmail.com) fraud, moneypak scam Salt Lake City, Internet Utah Author: Greenfield, Indiana Cameras & Video: Mint Cellular LLC - - John Mint - mymintcellular@gmail.com Salt Lake City, Utah  
 
8, Report #1139233


Apr 16 2014
06:51 AM
Mint Cellular LLC - John Mint - mymintcellular@gmail.com Total Scam Company - no merchandise, just stealing Salt Lake City Utah Author: Taylor, Michigan Audio & Electronic Retail Stores: Mint Cellular LLC Salt Lake City, Utah  
 
9, Report #1139153


Apr 15 2014
07:33 PM
Home Theater and Design by Kevin McEvoy and Cathy McEvoy aka white collar criminals who stole $3,076 from me. Winter Garden Florida Author: San Diego, California Audio & Electronic Retail Stores: Home Theater and Design Winter Garden , Florida  
 
10, Report #1139078


Apr 15 2014
02:15 PM
Fity Social Media - Grant Cooper Matthew Pattoli Mike Menno Kevin Cerula Scam, Fraud, Harrassment Newtown Internet Author: Ohio Computer Marketing Companies: Fity Social Media - Grant Cooper Internet  
 
11, Report #1138956


Apr 15 2014
09:14 AM
X-Factor Sports, LLC Hammer X GolfJack Hamm Hammer X DriverJackthehammerhamm@gmail.com X-Factor Driver did not perform as advertised. Got email agreeing to return, got return authorization no, returned club, no refund Englewood Colorado Author: shalimar, Florida Sporting Goods: X-Factor Sports, LLC Englewood, Colorado  
 
12, Report #1138882


Apr 14 2014
10:07 PM
fity social media Matthew Pattoli Grant Cooper Mike Menno Kevin Cerula Fity Social Media Linkedin Facebook fake likes Stolen Money Stolen Data Fity Social Media Pennsylvania Internet Author: denver, Colorado Internet Marketing Companies: fity social media Internet  
 
13, Report #248993


Apr 14 2014
01:46 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
14, Report #1000118


Apr 14 2014
01:44 PM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
15, Report #1138678


Apr 14 2014
09:28 AM
thehappychemist.com cbaldthegreat@gmail.com scam steal rip-off take Internet Author: Cedar PArk, Texas Drug Dealers: thehappychemist.com Internet  
 
16, Report #1138474


Apr 13 2014
06:21 AM
Pharmaeurope Orders@pharmaeurope.net or Authenticpharm@gmail.com I placed an order in February 2014 never shipped my product an igored all my emails Bulgaria Internet
Author: ft lauderdale , Florida Pharmacies: Pharmaeurope Internet
 
 
17, Report #1138337


Apr 12 2014
10:47 AM
Ge capiatal money bank kevin John this gut called me with all my info and requested me to get a money pak which was a red flag. orlando city fl 11437 florida Author: Azusa, California Banks: Ge capiatal money bank orlando city fl 11437, Select State/Province  
 
18, Report #1138054


Apr 11 2014
10:07 AM
Stay Away from this FRAUD itzco.net / itzconsultant@gmail.com Stay Away from this FRAUD itzco.net / itzconsultant@gmail.com Punjab India Author: British Columbia Internet Services: itzco.net Internet  
 
19, Report #1137811


Apr 10 2014
11:57 AM
Raz Bouchaib aka biosunlock@gmail.com,Raz bouchaib,www.servicebios.com, biosunlock@gmail.com,Raz bouchaib,www.servicebios.com,servicebios,spbios razik SCAM Internet Fraud identity fraud theft NA Internet
Author: South Carolina Computer Fraud: Raz Bouchaib aka biosunlock@gmail.com,Raz bouchaib,www.servicebios.com, Internet
 
 
20, Report #1137698


Apr 10 2014
06:28 AM
spellcasterelitee@gmail.com Aka Mark Smith www.magicoflovespells.com jessehughes101@hotmail.com FAKE FRAUD LYING PRETEND TO BE SPELL CASTER Internet Author: Florida Psychic: spellcasterelitee@gmail.com Aka Mark Smith Internet  
 
21, Report #1106637


Apr 09 2014
11:01 AM
Staticfresh.com Kevin F. Fraud! Raleigh North Carolina Author: Memphis, Tennessee Consumer Services: Staticfresh.com Raleigh, North Carolina  
 
22, Report #1131691


Apr 09 2014
10:07 AM
Reality Dance/Reality Fame TV Antoinette Conville, Ann Conville, The Jam Tour, Jam Tour, Antoinette Levins Conville, Antoinette E Conville, realitydanceann@gmail.com , realityfametv@yahoo.com National Scam Artists for Performers, Touring, Shows, TV, Radio, and more. New Jersey, New York, Pennsylvania, Boston, & more New Jersey Author: Florida Festivals & Event Services: Reality Dance/Reality Fame TV New Jersey, New York, Pennsylvania, Boston, & more, New Jersey  
 
23, Report #1137405


Apr 08 2014
08:35 PM
Regina Webb Fabiana Tessa Sky West Animal Airlines Mr James MaloneContinental Pet Cargo#E8ILRegina Webb regina.webb123@gmail.com 2 Maltese Puppies 12 Wks old, yours for just for shipping - can deliver to your home. Casper, Regina or Fabiana Wyoming Author: Fishtail, Montana Adoption Agency: Regina Webb Casper, Wyoming  
 
24, Report #602356


Apr 07 2014
12:01 PM
Global Information Network Kevin Trudeau This is Kevins best scam yet!!! Internet Author: Pacifica, California Multi Level Marketing: Global Information Network Internet  
 
25, Report #1122377


Apr 07 2014
08:58 AM
Superior Auto Institute NoDents.com, PDR-Training.com, Paintless-dent-reparis.net, Brian Jump, Kris, Marko, Chiffon,Josh, Kevin, Angelo RIP OFF!!! Stay away! Promised WAY MORE than they delivered. Such a scam! Horrible Teachers! Only 1 location...their LIARS about EVERYTHING! Laguna Beach California
Author: Mesa, Arizona Trade Schools: Superior Auto Institute Laguna Beach, California
 
   
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