Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1176199


Sep 11 2014
05:08 PM
Sharp Innovations LLC David Peterson Took money for documentary stamp tax for sale of timeshare Kissimmee Florida Author: Golden, Missouri Lawyers: Sharp Innovations LLC Internet  
 
2, Report #1174321


Sep 04 2014
06:35 AM
7 minute loan larry peterson asked for a green dot money pak for 187.00 to give a 1000.00 loan said they only needed to verify and took money plantation Internet Author: long branch, New Jersey Loans: 7 minute loan Internet  
 
3, Report #1172593


Aug 27 2014
06:04 AM
Nathaniel Peterson, Aspen Investments, LLC, RMHB Construction, Inc, Rocky Mountain Home Builders, Rocky Mountain Remodel, Colorado Modular Homes, Elevation Homes We would not recommend this builder to anyone. Evergreen Colorado Author: Denver, Colorado Builders & Contractors: Nathaniel Peterson Evergreen, Colorado  
 
4, Report #1171961


Aug 24 2014
11:00 AM
Visual Dispatch Delivery Company Agent Aaron Peterson (Dr) Tried to tell me I won $60,000,00 in July 19, 2014 Powerball Lotterly by using my email address, Lies, Scams. Don't fall for it. Internet Author: Lawton, Oklahoma Offshore Gaming: Visual Dispatch Delivery Company Internet  
 
5, Report #1106527


Jul 27 2014
03:52 PM
ZNAF - 40APM STUDIOS Matthew Peterson BEWARE OF THIS LIAR AND CHEAT, TOTAL RIPOFF SEATTLE Washington
Author: Dallas, Texas Computer Graphics: ZNAF - 40APM STUDIOS SEATTLE, Select State/Province
 
 
6, Report #1164902


Jul 25 2014
08:27 AM
Gold Money Party, AKA Richard Peterson, Nadex Signals, Binary Trading, Binary Options, Trading Signals Dallas Texas Author: Newport News, Virginia On-Line Business: Gold Money Party Dallas, Texas  
 
7, Report #1072530


Jul 10 2014
10:30 AM
Cary Lee Peterson RVPL ECCO2 Tech Cary Lee Peterson RVPL ECCO2 Tech Fraud SEC shut them down ripped off investors flase contracts or relationships Jersey City New Jersey
Author: Fort Lauderdale, Florida Builders & Contractors: Cary Lee Peterson RVPL ECCO2 Tech Jersey City, New Jersey
 
 
8, Report #1158663


Jul 01 2014
06:39 AM
directexpress these people avoid any questions about anything San Antonio, TX 78224-5998 Nationwide Author: peterson, Indiana Government Stupidity: directexpress Nationwide  
 
9, Report #1157988


Jun 27 2014
12:16 PM
Westlake Referrals Denise Peterson thieves, liars, unscrupulous, identity theft, empty bank accounts, Port Washington New York Author: Gypsum, Colorado Loans: Westlake Referrals Port Washington, New York  
 
10, Report #1081299


Jun 25 2014
04:16 PM
Prash Pharmas (Suresh Kumar) Suresh Bansal, suresh kumar, Mark Peterson Western Union Scam, fake tracking details Jaipur Internet Jaipur Author: Nova Scotia Pharmacies: Prash Pharmas (Suresh Kumar) Internet  
 
11, Report #1086209


Jun 18 2014
01:54 PM
Intelligence 2 Communications Shawn Peterson, muhammad bashir,Verengo Solar Fraudster, con artist,manipulation Virginia
Author: Cebu, Cross-Border Scams: Intelligence 2 Communications Virginia, Virginia
 
 
12, Report #1099398


Jun 17 2014
09:15 AM
Trader Joes Store #210 Dane Bane ceo Christy Hughes Company Supervisor, Fatimah Peterson Store Manager , Serena O Cashier Trader Joes Store #210 has gone to the dark side of the force and now is a Traitor against the average Joe. irvine California Author: Irvine, California Grocery Stores: Trader Joes Store #210 Dane Bane ceo Christy Hughes Company Supervisor, Fatimah Peterson Store Manager , Serena O Cashier irvine, California  
 
13, Report #1014781


May 29 2014
02:18 PM
MARK H. PETERSON COMMUNITY AUTO SALES & LEASING 561-371-1015 MARK H. PETERSON IS A COMMON THIEF-SOLD CARS THAT DIDN'T BELONG TO HIM-STOLE $40,000 FROM US West Palm Beach, Florida Author: West Palm Beach, Florida Auto Dealers: MARK H. PETERSON COMMUNITY AUTO SALES & LEASING 561-371-1015 West Palm Beach, Florida  
 
14, Report #1112244


May 24 2014
07:49 PM
Full Throttle Powersports James (J) Peterson, Lisa Peterson, Jeff Peterson, Terry Martin Traugott FRAUD, THEFT, DECEPTION, CRAIGSLIST SCAMMERS Dickinson Texas Author: Brazoria County, Texas Motor Vehicle: Full Throttle Powersports League City, Texas  
 
15, Report #1140997


May 23 2014
07:32 AM
Colorado Modular Homes - Nate Peterson Nate promises a lot but every step forward is a struggle. Very unprofessional! Evergreen, CO Colorado Author: Breck, Colorado Builders & Contractors: Colorado Modular Homes Internet  
 
16, Report #344834


May 12 2014
11:29 AM
Eric Peterson, Altamont Homes, Systems Built Construction, Took our depsosit and ran. Tens of thousands! Filing bankruptcy for one company and moving to the next Martinez, San Pablo California Author: San Jose, California Builders & Contractors: Eric Peterson, Altamont Homes, Systems Built Construction Martinez, San Pablo, California  
 
17, Report #1145186


May 08 2014
05:47 PM
Jhp repair John Peterson Paid in full job never finished took him 6 months to do a job it took others one week Lawrence Kansas
Author: Lawrence , Kansas Maintenance Companies: Jhp repair Lawrence , Kansas
 
 
18, Report #1131657


May 07 2014
04:25 PM
Duvera Financial Matt Peterson, Taylor Covington, Rich Victor Screwed royally by Duvera and Applied Knowledge Institute Carlesbad California Author: Rockport, Texas Liars: Duvera Financial Carlesbad, California  
 
19, Report #1141279


Apr 25 2014
05:55 PM
Cash Advance America ERIC THOMSON; BOB TUNNER; MIKE OLIVER; ERIC JOHNSON; DAVID PETERSON MULTIPLE LEVELS OF RIP-OFF they ask for this fee then another then the government taxes, then a fee for sending the money ? CALIFORNIA Nationwide Author: Stanford, Kentucky Loans: Cash Advance America Nationwide  
 
20, Report #1138286


Apr 12 2014
08:05 AM
239 Shore Road Mount Sinai NY Listing Pro Steve Alaimo Ahrem Waiste of time!! House has a Lis Pendes against it..in other words, tied up in litigation. On top of that house has judgments against it. Mount Sinai New York Author: Stony Brook, New York Realtors: 239 Shore Road Mount Sinai NY Mount Sinai , New York  
 
21, Report #1113423


Apr 05 2014
10:06 AM
JCO Marketing - Jennifer O'Kelley Company acting on behalf of R.H. Peterson promised to broker a deal between a merchant and myself Georgia Author: Easton, Pennsylvania Consumer Services: JCO Marketing - Jennifer O'Kelley Georgia  
 
22, Report #1135676


Apr 02 2014
12:44 PM
ebranding experts brian peterson and company scammed me 1000USD Did not do work as agreed and held 25% of money and used cheap script for work wilmington Delaware
Author: Abuja, Other Internet Service Providers: ebranding experts wilmington, Delaware
 
 
23, Report #1135232


Mar 31 2014
08:36 PM
LBF 858 429 7599 THEY USE FAKE ANGLO SAXON NAMES TO MAKE YOU THINK THEY ARE IN AMERICA. Charles peterson, Nicolas, Bruce. THEY CHANGE THER NAMES LOTS. Beware they send you an email with the wrong date purposely. Nationwide Author: Deal, New Jersey Air Travel: LBF 858 429 7599 Nationwide  
 
24, Report #1129245


Mar 08 2014
12:13 PM
Labforms.com Labformsprinting.com John Martin Zylstra Cari Weber Zylstra John Zylstra, John Martin Zylstra, J and M Press, J & M Press, Labforms, Labformspringting Requisition Specialists, Travel Documents, CMS 1500 Form, 714-469-9901, LIS / EMR specialist Scam, ripoff and deception irvine California
Author: irvine, California Medical Supplies: Labforms.com Labformsprinting.com John Martin Zylstra Cari Weber Zylstra irvine, California
 
 
25, Report #1125860


Feb 23 2014
11:12 AM
Bayshore BayshoreprojectsBayShore Ocean View Patong Bayshoreprojects rip off, BayShore Ocean View Patong Scam, Michael Peterson owner Patong Beach Phuket Author: Irvine, California Builders & Contractors: Bayshore Select State/Province  
   
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