Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
2, Report #1312966


Jun 22 2016
07:08 PM
entrepreneurs sales i was ripped off student was m locklear or lockbar indiana Internet Author: Vallejo, California Newspapers – Magazines: entrepreneurs sales Internet  
 
3, Report #1312745


Jun 21 2016
11:16 PM
Walmart, Inc I was sent a check in the amount of $2926.22 with a letter stating I had been chosen as a consumer service evaluator. The letter stated that I should deposit check into my account and withdraw all but $500.00 to complete two training survey assignments. I would need to complete these assignments within 24 hours after generating each from website address provided (coordinator@productsqualitiesview.com. i was to make sure I emailed my reports and any receipts to same email. It was signed by Elliot M. Johnson, Director of Operations. Bentonville Arkansas Author: Las Vegas, Nevada Consumer Services: Walmart, Inc Bentonville, Arkansas  
 
4, Report #1309320


Jun 21 2016
03:47 PM
Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Steven M Repetti  Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr., RadWeb Technology Partners Fund, Crunchfire.co Is Steve Repetti, Investor, Technologist & CEO of Radweb Technologies LLC Trying To Hide His Identity? Nashville & Hendersonville Tennessee, Plantation Florida Nationwide, 
Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Nationwide
 
 
5, Report #1312504


Jun 20 2016
08:41 PM
Malcolm Cunningham Hyundai Mr. M. Cunningham CEO-PresidentMr. M. Miller-Sales Manager Sold me a car ( I have caracteres in both eyes) the car did not have a sun-roof & camera was charged for it no mats and not the best of tires. we contacted the owner & operations manager never heard anything. Stone Mountain, GA 30047 Georgia Author: Lawrenceville, Georgia Car Financing: Malcolm Cunningham Hyundai Georgia  
 
6, Report #1312394


Jun 20 2016
12:32 PM
Law office of Dmitry Gurovich & Associates aka Gurovich, Berk & Associates Got ripped off , overcharged me. Hired this attorney to represent me in court and defende me. I 'm out of $5,000 , declined to refund Sherman Oaks California
Author: sherman oaks, California Lawyers: Law office of Dmitry Gurovich & Associates Sherman Oaks, California
 
 
7, Report #1312368


Jun 20 2016
11:02 AM
Incomm, Inc. - Brooks Smith, CEO Vanilla Gift Card > > > S T O L E N M O N E Y ! < < < Jacksonville Florida >>> S T O L E N....M O N E Y ! Author: Jupiter, Florida Credit & Debt Services: Incomm, Inc. - Brooks Smith, CEO Jacksonville, Florida  
 
8, Report #1312041


Jun 17 2016
08:59 PM
Law Office of Raquel M. Silva, CFLS Divorce Lawyer raquel silva law hangs up on me ignores me fake yelp reviews raquel silva stolen money unethical davis California
Author: sacramento, California Legal Services: Law Office of Raquel M. Silva, CFLS Divorce Lawyer davis, California
 
 
9, Report #1311612


Jun 15 2016
05:32 PM
MI Homes M/I Homes false promises and cheap contractors Virginia Nationwide Author: Ashburn, Virginia Builders & Contractors: MI Homes Nationwide  
 
10, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
11, Report #1311036


Jun 12 2016
08:14 PM
J&M Truck Repair Don't believe Warranty or Quality Of Work Frederick Maryland Author: EGV, Illinois Truck Dealer Repair: J&M Truck Repair Frederick, Maryland  
 
12, Report #1310829


Jun 11 2016
09:54 AM
Deal dash I registered and put in my credit card information in orser m 1501 broadway new york New york Author: Milford, Connecticut Auctions: Deal dash Internet  
 
13, Report #1308787


May 31 2016
08:39 PM
Car Castle Inc Mirza M Beg Owner In my opinion Bought A Car At Car Castle That Threw Me Down In The Financial Dungeon ORLANDO Florida Author: Lynn, Kentucky Auto Dealers: Car Castle Inc Mirza M Beg Owner ORLANDO, Florida  
 
14, Report #1308215


May 28 2016
11:01 AM
M Everything They sell Products which they dont have and steel your money! It is a fake Website! West Yorkshire Internet
Author: Munich, Alabama Clothing Stores: M Everything Internet
 
 
15, Report #1307952


May 26 2016
05:43 PM
Oasis Moving and storage Just the standard Dishonest operating procedures of Oasis M&S Las Vegas Nevada Author: ST Paul, Minnesota Moving Companies: Oasis Moving and storage Las Vegas, Nevada  
 
16, Report #1307674


May 26 2016
03:30 PM
Ohio Media School Ohio Center for Broadcasting, Illinois Center fro Broadcasting, Colorado Media School, Miami Media School, M&S Media waste of money, bad school, bad teachers, bad staff, dumb students Cincinnati Ohio Author: Hell, Michigan Adult Career & Continuing Education: Ohio Media School Cincinnati, Ohio  
 
17, Report #1307121


May 22 2016
08:15 PM
AmeriTrust,  M. Pullley; J. Badgett Ripoff....loss over $2500 with this company while waiting to close on a HUD property in addition to paying HUD for numerous extension of time to close. After 6 months HUD closed my account, refused to allow me anymore extensions and I lost over $2500 in the process. AmeriTrust had no response. Don't waste your time and money. Find a reputable mortgage company. Charlotte North Carolina Author: New York Unusual Rip-Off: AmeriTrust Charlotte, North Carolina  
 
18, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Vanillabelle Accomplices Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
19, Report #1279191


May 12 2016
02:46 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Update and picture Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
 
20, Report #1304656


May 09 2016
08:18 PM
Kimball Sterling Auctions, Kimball M Sterling Inc, Kimball M Sterling Antiques, Kimball M Sterling Cane Expert,Kimball M Sterling Walking Stick Expert, Kimball M Sterling Cane Appraiser, Kimball M Sterling Walking Stick Appraiser Kimball M Sterling Estate Clean Out, Kimball M Sterling Knowingly Sold Fake Antique Canes He's A Cane Expert & Still Sells Fakes Johnson city Tennessee 40 Years in Business Author: Long beach, New York Liars: Kimball Sterling Auctions Johnson city, Tennessee  
 
21, Report #1302154


May 07 2016
02:12 PM
Hydration Room MD Hydration Inc., Dr. Brett Florie, Brett Florie, Hydration Room Newport Beach, Hydration Room Laguna Beach Hydration Room, IV therapy, Vitamin Drip therapy, IV Vitamin Treatment, IV Hydration Therapy, IV Hydration Clinic Newport Beach California
Author: newport beach, California Doctors: Hydration Room Newport Beach, California
 
 
22, Report #1304184


May 07 2016
10:03 AM
Liz Bales MD The Hydration Room Hydration Room, Dr. Liz Bales, Dr Brett Florie, thehydrationroom.com, Dr. Elizabeth Bales MD, Dr. Brett Florie MD, lizbalesmd.com I was ripped off by the Hydration Room, Dr. Liz Bales MD and Dr. Brett Florie MD Laguna Beach California Author: Southern California, California Clinics: Liz Bales MD The Hydration Room Laguna Beach, California  
 
23, Report #1303757


May 05 2016
07:42 AM
Steve Repetti Steve M. RepettiSteve Michael RepettiSteve Repetti, Sr.Steve M. Repetti Sr.Steve Michael Repetti Sr.Radweb Technologies, LLCRadweb TechnologiesRadweb TechRadweb Technology Partners I LLCRadweb Technology PartnersCrunchfire Ventures, LLCCrunchfi Con Artist, Fraud, crook, swindler, bilker, deceiver, fraud, scam artist, scammer, startup, startups, investment, Nasville Tennessee
Steve Repetti is a Total Fraud!! Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti Hendersonville, Tennessee
 
 
24, Report #1303037


May 02 2016
08:00 AM
Alonzo Kee and Ahmaad Harris A&M Painting Breech Of Contract Lawrenceville, GA Nationwide
Author: Stone Mountain, Georgia Home Improvements: Ahmaad Harris Nationwide
 
 
25, Report #1303021


May 02 2016
07:04 AM
M & H Fence Company - Mike Hexton Took my parents money and ran.... Carrollton, Texas Author: Dallas, Texas Home Improvements: M & H Fence Company - Mike Hexton Carrollton,, Texas  
   
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