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  Date Title City, State  
 
1, Report #1197121


Dec 22 2014
04:13 PM
Access USA My US , Access USA Shipping, LLC Rip-off Extra hiddin charge money stealling Sarasota Florida Author: KWI, Shipping & Handling: Access USA Sarasota, Florida  
 
2, Report #1197136


Dec 22 2014
03:30 PM
NORTH DAKOTA DEVELOPMENTS LLC WWW.USAPROPERTYINVESTOR.COM MISPREPRESENTED, MISCONDUCTED, KEPT FUNDS RELEASED. WILLISTON North Dakota Author: SPAIN, North Dakota Property Management: NORTH DAKOTA DEVELOPMENTS LLC WILLISTON, North Dakota  
 
3, Report #1156202


Dec 22 2014
02:55 PM
Joseph Hellstern and Shannon Custer Nelson Joseph Ellstern, Joseph Hellsteven, Joseph Mellstern, Joseph Lewis Hellstern, Krakow, LLC, Terra Homes, Inc., D Enterprises, LLC, Rent-to-Own Storage, Oregon Quality Homes, Inc. Scammers, Liars, Cheats and Frauds Chicago Illinois Author: Chicago, Illinois Builders & Contractors: Joseph Hellstern and Shannon Custer Nelson Chicago , Illinois  
 
4, Report #1197120


Dec 22 2014
02:30 PM
swift funds llc financial rolling hills estates california Author: New York Collection Agencies: swift funds  
 
5, Report #1197113


Dec 22 2014
02:14 PM
web knowledge llc owes me 249.00 Internet Author: Waterloo, Iowa Advertising Agencies: web knowledge llc Internet  
 
6, Report #1197090


Dec 22 2014
12:49 PM
Dillon Myrick All South Appliance Repair LLC. Reliable Service Company, A-1 Appliance Repair LLC Dillon takes goes to customers' homes rake money for repair work and never completes repair of appliance and does not return money. Dillon Myrick came to my house in July 2014 to repair my refridgerator. He indicated that it needed a part and he asked for a deposit ,50%, of cost. I paid him $137.72, and never heard from him again. All attempt to reach hum were futile. He moved to Atlanta, and changed his phone number. On 12/22/14, I was able to trace him to another company in Atlanta_ Reliable service company where he currently works, but they refused to give me his contact information, even thought I informed them of his unethical behavior ripping people off. Jasper-Atlanta Georgia Author: Alpharetta, Georgia Home Improvements: Dillon Myrick Jasper, Georgia  
 
7, Report #1197081


Dec 22 2014
12:10 PM
IFS Innovative Facility Solution LLC This company Also goes by Innovative facility solution. they Keep changing their name so the complainst dont catch up with them. Horrible dealing with these people. They same person has 3 different names. After i performed the job, they changed how much they were going to give me saying I was to expensive. only gave me barely 1/2 the amount Little Egg Harbor New Jersey Author: Raleigh, North Carolina Maintenance Companies: IFS Innovative Facility Solution LLC Little Egg Harbor, New Jersey  
 
8, Report #1197053


Dec 22 2014
10:44 AM
American Power & Gas of PA LLC Overcharged Clearwater Florida Author: Pittsburgh, Pennsylvania Bait-and-Switch: American Power & Gas of PA LLC Clearwater, Florida  
 
9, Report #1197045


Dec 22 2014
09:50 AM
The truth spy llc taking advantage of families and stealing from consumers...frauds no info available on location Internet Author: anonymous, Michigan Computer Fraud: The truth spy llc Internet  
 
10, Report #1196985


Dec 21 2014
08:59 PM
Jordon Schultz Super Affiliate, Online Business Coach(capacity/position/function/representation)CEO - Wallace Properties LLC (Twitter/LinkdIn pages)Insgram Cash Blueprint (product name)Mobi-Social Blueprint (receipt issuer) A hit and run style scammer selling an impossible business model membership with promise of ongoing support. San Diego California Author: Brampton, Ontario Unusual Rip-Off: Jordon Schultz San Diego,  
 
11, Report #1196987


Dec 21 2014
08:24 PM
Castle and Cook Mortgage LLC Higher Interest Rate Tempe Arizona Author: Phoenix, Arizona Loans: Castle and Cook Mortgage LLC Tempe, Arizona  
 
12, Report #1196981


Dec 21 2014
06:55 PM
Greenbrier International Dollar Tree, Dollar Days Defective, Dangerous Claw Hammer Sold at Dollar Tree Stores and other affiliated outlets alexandria Virginia Author: buffalo, New York Hardware & Tools: Greenbrier International Nationwide  
 
13, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
14, Report #1196933


Dec 21 2014
02:17 PM
Empire Today LLC Empire Carpet, 800-588-2300 EMPIRE, Empire Carpet, Hardwood Floors, Tiles & Laminate Bad Customer Service, Aggressive, Bad Attitude, Rude, Unprofessional Salesman Nationwide Author: Corona, California Carpet & Tile Installers: Empire Today LLC Nationwide  
 
15, Report #1196931


Dec 21 2014
01:32 PM
William Bronchick Bill Bronchick, Bronchick Consulting Group, LLC, Legalwiz, Phuongvi An Nguyen, Valois Dynasty, LLC. Bad investment Aurora Colorado Author: Aurora, Colorado Seminar Programs: William Bronchick Aurora, Colorado  
 
16, Report #1196906


Dec 21 2014
11:57 AM
@CarbonVegetal Eugenio Lopez Gomez International scammer on hardwood charcoal - Estafador internacional de carbon vegetal Barranquilla Atlantico, Col
Author: Montura, Florida Miscellaneous Companies: @CarbonVegetal Barranquilla, Other
 
 
17, Report #1196892


Dec 21 2014
08:52 AM
Krystal International Vacation Club Hotelera Chicome, S. A. de C.V.Hotelera Caracal, S.A. de C. V. Aggressive and deceptive selling practices Cancun, Mexico Nationwide Author: Dallas, Texas Timeshare Rentals: Krystal International Vacation Club Nationwide  
 
18, Report #1196887


Dec 21 2014
08:19 AM
Rajking International Pvt Limited RK Hair Expo Pvt Limited RK Industries RK Hair Rajking international CompanyExpo Hair Fraudulent Gaur Company; Absolute Indian Thieves; Buyer Beware, Steals Your Money Chennai Tamil Nadu India Internet India Author: Somerville, Massachusetts Liars: Rajking International Pvt Limited Internet  
 
19, Report #1196864


Dec 21 2014
06:09 AM
DigitaloutletsLLC Andrew, Scott, Glenn I ordered 2 Camera's Nikon D610 and D810 and accessories on Nov 4, 2014. On Nov 7th, 2014 I got a box from Fed Ex with 1 Nikon D610, 2 batteries, 2 memory, cards and a Charger. I called Fed Ex to see it they had another box and I was composed but very upset. I filled a report with them. I wire transferred 5,685.00 and have the proof. I called them and they admitted that they didn't send my camera and they would make it up. So, I did call them a lot because Andrew sounded just like Glenn and I am not stupid. I kept calling them and then last week I called the FBI and went to this site and filled a complaint and had a Sheriff from my city call them and he did. He said they were rude and took him a few times to realize it was a real Sheriff. They told me that they got a bunch of D810's in and would send it but they didn't and I found out that the D610 is a International Camera and I don't want that and said send my money back. Scott said he would and no money has appeared in my account as of yet. They intend on not giving me my money back. I do have proof and a few emails also. I wrote and asked why there was no invoice, or packing slip in the box that they sent. Never got one yet. My hubby called the other day to talk to them and they said it was in their legal departments hands. What a joke! Brooklyn New York Author: Nipomo, California Cameras & Video: DigitaloutletsLLC Internet  
 
20, Report #1196798


Dec 20 2014
03:23 PM
Green Tree Servicing LLC I have been summons to court for a mortgage that was sold to Green Tree after I filed bankrutcy that included the mortgage St Paul Minnesota Author: Pace, Florida Mortgage Companies: Green Tree Servicing LLC Nationwide  
 
21, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
22, Report #1196751


Dec 20 2014
10:57 AM
National Fitness Center Signature Club Flat out lied to me about adding a contract when kids were added to kids in motion now she denies it Knoxville Tennessee Author: Knoxville, Tennessee Health Spas: National Fitness Center Signature Club Knoxville , Tennessee  
 
23, Report #1196723


Dec 20 2014
08:56 AM
Ultimate Fire Protection LLC Fire and Thermal Engineers INC, METALLIC PYRO AND THERMAL PROTECTION, LLC , KRONA-FR, INC. Scam artist !! DO NOT get into or do business with Larry ! WILMINGTON, CA Nationwide Author: Portsmouth, New Hampshire ORGANIZED CRIME: Ultimate Fire Protection LLC Nationwide  
 
24, Report #1196690


Dec 19 2014
11:35 PM
S&A Sales, LLC Boutique. Took payment immediately from credit card and never sent product purchased. They will NOT answer phone or e-mails, totally a rip off. ? Florida Author: Nacogdoches , Texas Advertising / Deceptive: S&A Sales, LLC Boutique. Internet  
 
25, Report #1196660


Dec 19 2014
08:20 PM
Mother's Lounge LLC Nursing Pillow¬† buyer beware! takes your money! Internet Author: Smithfield, North Carolina Baby Products: Mother's Lounge LLC Internet  
   
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