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  Date Title City, State  
1, Report #1225115

Apr 27 2015
10:46 AM
Black People On two different ocassions these people took money (billed my account) from. In Feb 2015 I joined for 6 months for about $34. They took an additional $75. Through my bank I got that back. I ask to be removed from the site. Tho I went back to get a tele3 for some one I met there. JOINING for 30days @ $10.99. They billed me for $54 for six months. When I ask to speak with someone from Corp.They gave me a last name and No telephone number. But Without question I will spread their worth(lessness) with both Veterans Organizations, Chuyrches and NAACP Chapters as I speak in both the Northeast and Southeast. International Nationwide Let me see if I have this straight... Author: Jonesboro, Georgia Dating Services: Black People Nationwide  
2, Report #1224993

Apr 26 2015
04:19 PM
C.V.S CHRISTAN....A MALE EMPLOYEE I went to the pharmacy I handed Christan my percriptions.He looked at them and asked me what was wrong with me ..CVS had filled my prescriptions through the years and for the last two months because my re INDIANAPOLIS Indiana Reasonable Author: INDIANAPOLIS, Indiana Senior Services: C.V.S INDIANAPOLIS, Indiana  
3, Report #1224876

Apr 25 2015
05:57 PM
Straight talk Double billing me for the last 6 months , Internet Straight talk Double billing me for the last 6 months Author: Englewood, Florida Cellular Phone Companies: Straight talk wireless by verizon Internet  
4, Report #1224843

Apr 25 2015
03:47 PM
The Protection Law Center LLC,, William Lynskey,,Senior Legal Assistant Scammed me out of my Money for a re-modification and never heard from them after the last payment they took from my account Oakland Park Florida Author: Colo Spgs, Colorado Loan Modification: The Protection Law Center LLC Oakland Park, Florida  
5, Report #1211082

Apr 24 2015
02:09 PM
Donald Pinaud No Action Family first Customers Last Jacksonville Florida Author: Jacksonville, Florida Attorneys & Legal Services: Donald Pinaud Jacksonville, Florida  
6, Report #1224070

Apr 22 2015
09:52 AM
woodfield high school my husband passed last month and i wonted to better my education and went on woodfieldschool for my diploma and they are fake , dont go there and get your diploma it is not a real school it is a scam just getting your money. Internet Author: aubrey, Texas Education & Learning Centers: woodfield high school Internet  
7, Report #1223915

Apr 21 2015
04:01 PM
Freda Hinsche Otto hired entertainment for her event and insisted on a verbal agreement because of hiring in a last-minute rush, then refused to pay after the event concluded. Long Beach California Author: Long Beach, California Festivals & Event Services: Freda Hinsche Otto Long Beach, California  
8, Report #1223788

Apr 21 2015
08:58 AM
REM Marketing Group Rafael Madrigal or Luis Helmer We are a company from India, Rafael Madrigal from REM Marketing Group ( hired us to design a magento site for them. Site URL was We designed their complete site once job was complete Rafael (Luis Helmer), denied to make a payment. We were following with him from last one month now he blocked us and not answering our calls/emails. We would like to alert everyone that it is a very unethical company/person don't do business with them in any case. They will take your money and would stop responding you. Specially freelancers and overseas companies, please avoid doing business with them as they are scammers and don't pay once we complete their work. Miami Florida Internet Thank you Author: Lucknow, Illinois Internet Fraud: REM Marketing Group Internet  
9, Report #1216756

Apr 20 2015
01:39 PM
Geo Survey Management Limited Invested in the company last year in April but since then no income but demand for more money and threat of losing my investment if I do not pay up Montreal and Shanghai Internet Geo Survey Management Author: Nedlands, Alabama Sales People: Geo Survey Management Limited Internet  
10, Report #1131275

Apr 20 2015
01:39 PM
Known FELON, Scammer, LAWYER IMPERSONATOR, DAVID NATHAN HOY, or NATHAN HOY, with several STATE and FEDERAL WARRANTS. His last known Cell: 614-588-2020!  Dublin or Columbus Ohio
false reports Author: San Diego, California $$ REWARDS Offered: Known FELON, Scammer, LAWYER IMPERSONATOR, DAVID NATHAN HOY, or NATHAN HOY, with several STATE and FEDERAL WARRANTS. His last known Cell: 614-588-2020! Dublin or Columbus , Ohio
11, Report #1208664

Apr 20 2015
12:45 PM
Lonnie Radcliffe Lonnie S. RadcliffeMichael Radcliffe Liar, Con Artist, Theif, Deceptive Practices, No Integrity, Scam Artist, Incompetent Chicago Internet
Rebuttal to Pamela JohnsonThis anonymous report was filed by Pamela Johnson who is last known to reside in Chicago,Illinois.The mere fact that Pamela filed an anonymous report is indicative of her lack  Author: Chicago, Illinois Business Consultants: Lonnie Radcliffe Internet
12, Report #1211585

Apr 17 2015
12:25 PM
Adrian's Luxury Watches Adrian Wojcik Rolex steel DATEJUST watch converted into bi metal with fake rolex bracelet and end pieces Cambridge UK and Poland eu Internet
You admit it at last well done Author: Rochester, Other Internet Fraud: Adrian's Luxury Watches Internet
13, Report #1222880

Apr 16 2015
11:53 AM
A1 chrome I have found several names attached to this man Juan Treminio over 12 in the last year on this page scammer has moved out of california South Carolina Nationwide Author: Roosevelt, Utah Auto Parts: A1 chrome Nationwide  
14, Report #1222525

Apr 15 2015
06:02 AM
Garland Power & Light Garland Power & Light has sent me these before, but this is the highest bill I have ever got, Yesterday I paid my 400.00 electric bill only to receive another bill two days later that says I owe 619.58, when I call the, I can never get through, last time I had to pay or else they shut off our electricity, but this one is definitely worse than before, please someone needs to stop thes monsters from doing this to me and many other people, I filed a complaint to Austin but was told to go to the Dallas Mayer, I suppose I will have to do that. Garland Texas
Author: Garland , Texas Utility Companies: Garland Power & Light Garland , Texas
15, Report #39898

Apr 13 2015
01:31 PM
Starcrest of California Junky merchandise, no web or phone access, false advertising Perris California With all due respect... Author: Haiku, Hawaii Mail Order Services: Starcrest Of California Perris, California  
16, Report #1222107

Apr 13 2015
08:28 AM
Federal Law Department - Cash Advance USA Frank Jefferson and John Bowe Last Warning Letter - charge with fraud, pick up or arrested from crininal allegation, jedgement - Colleteral check fraud, theft by deception and Violation of Federal Baking regulation Internet Author: Virginia Beach, Virginia Cash Services: Federal Law Department - Cash Advance USA Internet  
17, Report #1222024

Apr 12 2015
07:06 PM
Lynd Company Makes us live in unsafe environmen.trash.,big holes to where you cannot walk your dog. I had foot reconstructive surgery on my foot last May and I am so afraid of falling in this holes. The fencing around the complex is leaning almost to the ground and where there is wood, people have removed the wood thrown them to the ground with nails up to where you could step on them.  I wish we could just moved. I am so afraid that someone we know will come see us and think that we leave in the ghetto. San Antonio Texas
Author: Hillsboro , Texas Landlords: Lynd Company Nationwide
18, Report #1222000

Apr 12 2015
03:42 PM
19, Report #1221941

Apr 12 2015
08:56 AM
Psychic Spells by Joleen Bella and Joleen Bella and Joleen said that I was losing my unborn baby due to bad spirits attacking my family and if I did not fix it they had no choice but to make things worse for me . Bella ask to send one transaction through money gram for the amount of 799.00 to Dallas Texas and to put my middle and maiden last name as the receiver the money will never be pick up sin e is my middle and last name it was just to mess the money amount with the bad spirits and also another transaction of 450.00 under Maria Nunez my grandma name for the receiver. neither of them have that name. The money was never to be collected and found out that it was as soon as I found out the phone calls and messages were starting to be ignore by them. please help me don't want someone else to go through this with them and the company. 2607 Stoney Brook Drive Houston Texas 77063 Houston Texas Author: Ca, California Psychic: Psychic Spells by Joleen Internet  
20, Report #1221698

Apr 10 2015
03:37 PM
SmartFares Travel Airfare Low airfare cheap airline tickets airline tickets last minute travel deals Internet Author: Monroe, New York Air Travel: SmartFares Internet  
21, Report #1221661

Apr 10 2015
11:48 AM
USBA Uniformed Services Benefits Association I retired from the Oklahoma National Guard the last day of December 2014. on April the 7th of 2015 I received a letter post marked 3/30/2015 stating my premium was past due. this was the first and only contact from usba. Overland Park Kansas Author: Elk City, Oklahoma United States Military: USBA Overland Park, Kansas  
22, Report #1221647

Apr 10 2015
10:40 AM
Lease and Rental Management d/b/a auto loan i have been making car payments to the my best but due to the car always having to be fixed it inteferes with car paymentand now they want to take the car in possession because of this problem. They will not accept payment of $200.00 that was scheduled to come out of my account last week today because of missing payments in the past. If the car would not keep breaking down I would not of missed payments. I have since tried to trade in the car for a more dependable vehicle and all of the auto dealerships said it was not worth the trade and that I am paying too much money for a 2006 Pontiac and I should not owe so much on this vehicle either. Andover Maine Author: mt laurel, New Jersey Auto & Truck Rental: Lease and Rental Management d/b/a auto loan Andover, Maine  
23, Report #1220474

Apr 08 2015
10:52 AM
Antonini radiator Inc. Deceptive charges, unauthorized work and high costs! Pottsville Pennsylvania
BBB INVOLVMENT Author: Pottsville, Pennsylvania Auto Repair Service: Antonini radiator Inc. Pottsville, Pennsylvania
24, Report #1220954

Apr 07 2015
02:23 PM
last minute movers forced me to pay extra to get my belongings off truck, when i called the owner he threatened me telling me he would leave my things on the side of the road calling me obsene names very unprofessional movers broke numerous things toronto Ontario
Author: woodbridge , Alabama Moving Companies: last minute movers toronto , Ontario
25, Report #731538

Apr 07 2015
01:38 PM
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Beach, Fl., Basil T. Doerhoefer of Bank Of America (Charlotte, N.C.), David T Conspirators:Threatened Basil Doerhoefer out of a copy of his PNC TRUST / Last WILL & Testament Documents Internet, New York Encore presentation of- FRAUD BLESS AMERICA Author: Los Angeles, California Attorneys & Legal Services: Neil A. Sussman Attorney Internet, New York  
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