Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
2, Report #1319442


Jul 28 2016
01:05 PM
National Data Group Ben Temme Ripped Off Omaha Nationwide Author: , Internet Services: National Data Group Nationwide  
 
3, Report #1319439


Jul 28 2016
01:01 PM
Sunroad Kearny Mesa Hyundai Subaru Al, Financial Manager Financial Manager tried to rip me off of a Hyundai publicly published $1500 discount San Diego California Author: Carlsbad, California Auto Dealers: Sunroad Kearny Mesa Hyundai Subaru San Diego, California  
 
4, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
5, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
6, Report #1319406


Jul 28 2016
10:58 AM
Graves General Contractors Cory Graves I paid this contractor $49,100.00 with a paid in full receipt. He was to provide siding replacement, full electrical replacement, plumbing replacement, insulation replacement, refinishing existing cabinets, all new trim throughout the home and house brought back to 100% turn key status. He took my money and did not perform any of the work per the contract. I had to do the work with help of friends. Repay everything that I already paid Cory Graves for. My home is not complete nor do I have the funds to complete. Ponce De Leon Florida Author: DEFUNIAK SPRINGS, Florida Builders & Contractors: Graves General Contractors Ponce De Leon, Florida  
 
7, Report #1319400


Jul 28 2016
10:26 AM
Resort World Pass Some Discount on their Travel Services! San Antonio Texas Author: San Antonio, Texas Travel Agencies: Resort World Pass San Antonio, Texas  
 
8, Report #1319393


Jul 28 2016
10:06 AM
David Graziani PC Liar and thief, took my funds and produced no work los angeles California Author: Beverly Hills, California Legal Services: David Graziani PC los angeles, California  
 
9, Report #1319389


Jul 28 2016
10:03 AM
Desert Sky Dentistry Sheila Naik, DDS Terrible untrustworthy Dentist, Cares about money only! Lier!!!! for the money glendale Arizona
Author: SUN CITY, Arizona Dental Services: Desert Sky Dentistry glendale, Arizona
 
 
10, Report #1319377


Jul 28 2016
08:31 AM
gold star finance employees of the company are coming to my residence every 2-3 days wanting me to make payments Edinburg Texas A Very Simple Solution... Author: Edinburg, Texas Loans: gold star finance Edinburg, Texas  
 
11, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
12, Report #1319360


Jul 28 2016
07:06 AM
Pro Solar team These people suckered my elderly parents into signing up for solar energy - absolutely a joke. I've been through hell and back trying to get this resolved with NO HELP from them. They came out with a HIGH PRESSURE salesman and he coerced them into signing up for solar, the numbers on their original assessment COMPLETELY CHANGED and were inaccurate. NOW somehow they are paying MORE MONEY and are locked into a contract - the work was shabby too with a lot of damage to the home. Please do not give these vultures your business, they will treat you terribly! Mooresville North Carolina
Author: North Carolina Consumer Services: Pro Solar team Mooresville, North Carolina
 
 
13, Report #1319346


Jul 28 2016
06:16 AM
Impexeuro Info salesunit, Robinson Foster They received 104 euro via Western Union on 7/10/16 and never sent me the product since 7/10th when they received the money - anti glycemia patches . They requested additional 790$ for shipping with DHL out of which they claimed 90% will be refundable. I did not sent 790$ realizing it was scam . They never sent me the money back . Brussels Brussels, Author: New York , New York Drug Manufacturers: Impexeuro Brussels ,  
 
14, Report #1319341


Jul 28 2016
06:13 AM
B & R Services FRED Blum joan blum jeff blum fraud cheater thief con man Philadelphia Nationwide Author: Philadelphia, Pennsylvania Legal Process Services: B & R Services Nationwide  
 
15, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
16, Report #1319337


Jul 28 2016
06:10 AM
ship your car now broker stated they would be picking my car up for transportation on the 27 of july 2016 but did not keep his promise and did not inform me the dates were changed..  Boca florida Nationwide Author: Rosamond , Alabama Courier Services: ship your car now Nationwide  
 
17, Report #1319336


Jul 28 2016
06:08 AM
Matrix medical, Clearwater Florida Scammer of elderley and employeez Clearwater Florida Author: Largo, Florida Home HealthCare: Matrix medical, Clearwater FL Clearwater, Florida  
 
18, Report #1319333


Jul 28 2016
06:05 AM
Delfleur Pty Limted & Victor Kumar Failed to deliver product after we funded a financial instrument Melbourne Victoria Author: London, Financial Services: Delfleur Pty Limted Melbourne,  
 
19, Report #1319326


Jul 28 2016
06:05 AM
Economic Frauds Detection & Prevention Inc. economicfrauds.net, economicfrauds.com Economic Frauds SCAM legitimate business owners. Economic frauds is a FRAUD Bradenton Florida Author: Alabama Financial Services: Economic Frauds Detection & Prevention Inc. Bradenton, Florida  
 
20, Report #1319323


Jul 27 2016
10:29 PM
Lounge Party Rentals LLC & Lizette Espericueta Arriola de Chavez: STOLE DEPOSIT; UNPROFESSIONAL; DIRTY FURNITURE; SUBCONTRACTS; FAKE ADDRESS Glendale California
Author: Los Angeles, California Festivals & Event Services: Lounge Party Rentals LLC Glendale, California
 
 
21, Report #1319290


Jul 27 2016
06:19 PM
Fix Your Credit Consulting Sandra Ruiz SCAMM!!!! Beware Don't be fooled by Fix Your Credit Consulting Yelp Reviews Studio City California
Author: West Hollywood, California Credit & Debt Services: Fix Your Credit Consulting Studio City, California
 
 
22, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
23, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
24, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
25, Report #1319271


Jul 27 2016
04:22 PM
Vision Property Management Lease To Own And Cash Homes - Vision Property Managementhttps://vpm3.com I was in search of a rental property on craiglist and i came across a three bedroom fixer upper home located at 137 Auriles street Duqesne PA 15110 initially i was interested in the advertisment of 350 down 320 a month you fix up from the begining i was scammed. False advertising this property i talk to a sales person who told me i would only need 900.00 to qualify for this property i said great eventhough my income was well over $900.00 but we all like to save and invest! Columbia South Carolina Author: Duquesne, Pennsylvania Property Management: Vision Property Management Columbia, South Carolina  
   
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