Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1287569


Feb 14 2016
12:02 AM
Richland Holdings aka Acct Corp of Southern Nevada, Jerome Bowden Law Offices Filed Fraudulent law suit against us Las Vegas Nevada Author: Las Vegas, Nevada Collection Agencies: Richland Holdings Las Vegas, Nevada  
 
2, Report #1285425


Feb 05 2016
03:10 PM
GALBO SIMS HOLDINGS LL GS Holdings Processing Payments called me warning me of a credit card amount that i never paid and that a letter was being prepared to garnish my wages. I set up a payment but after I spoke to my lawyer he advised me to cancel the payment and wait for them to resend me a new judgment letter, which i never received. Bladsdell New York Author: Bronx, New York Credit Card Processing Companies: GALBO SIMS HOLDINGS LL Bladsdell , New York  
 
3, Report #1282855


Feb 01 2016
09:06 AM
James Crawford, James Sihle Holdings LLC, jamescrwfrd@yahoo.com James Crawford James Crawford is at it again posting fraudulent investment ads, he scammed me out of my $3000 investment and has cut all communication with me to avoid giving me my money back!!! Southbend Michigan Michigan Author: New york, New York Investment Brokers: James Crawford, James Sihle Holdings LLC, jamescrwfrd@yahoo.com Nationwide  
 
4, Report #1282755


Jan 27 2016
08:16 PM
Newcomb Holdings LLC William Utnehmer Bill Bill Utnehmer Final Decision Review and decide for yourself Sonoma California Author: Pompton Plains, New Jersey Real Estate Investing: Newcomb Holdings LLC Sonoma, California  
 
5, Report #1075242


Jan 27 2016
03:59 PM
GoldWater Capital Holdings, LLC Phil Cardone, Filippo Cardone, Phil Gotti, Dean Sprang Con Artist, RipOff, Impersonates mafia member as a form of intimidation Scottsdale Arizona
Fil Cardone, Phil Cardone, (((REDACTED))) Gomenuka Angel Wagner Cardone Imports Cardone Family Trust Author: Phoenix, Arizona Wanted Criminals: GoldWater Capital Holdings, LLC Scottsdale, Arizona
 
 
6, Report #1282541


Jan 26 2016
02:01 PM
Essex Holdings Navin Xavier I'm another Navin Xavier victim Miami gardens Florida Author: northport, Alabama Investment Brokers: Essex Holdings Miami gardens, Florida  
 
7, Report #1282397


Jan 25 2016
11:20 PM
HHI (Health Insurance Inovations) Many in it together! HCC Life Insurance Company,HCC Medical Insurance services,First Health Network,Kare360,Outlook Vision,.Value Benefits Package/SterlingPackage. health plan intermediariesLLC/Holdings Agent Name: Richard Cheng (real name) sold all of these Insurance Packag SOUL SUCKING SELLER OF INSURANCE THAT IS A DISCOUNT PRESCRIPTION CARD ! FRAUDULENT M' Fers! Tampa Nationwide Author: Englewood, Florida Advertising / Deceptive: HHI (Health Insurance Inovations) Many in it together! Nationwide  
 
8, Report #1280756


Jan 19 2016
11:07 PM
Al Basaru Holdings Bond collateral Doha Qatar Author: Brownsville, California Loans: Al Basaru Holdings Quatar,  
 
9, Report #1281074


Jan 19 2016
05:53 PM
DStore.com aka Juteworld.com.au aka Andrew Cooper aka TopShop Holdings aka Emily.service03@gmail.com aka ,carloprevitali.it aka canteminsemma.it aka ,groth-fano.dk/site_map.html ,malingogfarver.dk/all-styles-c-19.html Online shoe and sneaker seller scam artists DO NOT MAKE ANY ORDERS! Queensland, Australia Internet
Author: Miami, Florida Clothing Stores: DStore.com Internet
 
 
10, Report #1280794


Jan 18 2016
02:41 PM
QuiBids Holdings LLC They stole my money and wouldn't refund me very misleading web site Oklahoma City Oklahoma Author: Fort Pierce, Florida BBB Better Business Bureau: QuiBids Holdings LLC Oklahoma City OK 73104-140, Oklahoma  
 
11, Report #1278829


Jan 09 2016
06:23 PM
BinaryFN Johnathon ReddingMike Hill BinarFN or BFN Holdings ripoff London Cypress Greece Author: Evans, Colorado Brokerage Companies: BinaryFN Cyprus, Other  
 
12, Report #1278997


Jan 08 2016
07:48 PM
Liberty Power Holdings LLC Lies on Contract Fort Lauderdale Florida Author: Bristol, Connecticut Door to Door Sales: Sales People: Liberty Power Holdings LLC Fort Lauderdale, Florida  
 
13, Report #1278050


Jan 05 2016
06:36 AM
galbo sims holdings /GRC,inc nyus they said i had a collection from a online loan and i was going to jail if i didn't pay they said they were going to have me pay 300.00 and so far took 450.00 out of my account Internet
Author: Baltic, Connecticut Collection Agencies: galbo sims holdings /GRC,inc nyus Internet
 
 
14, Report #1277931


Jan 04 2016
03:38 PM
Northeast Airlines (A.J. Rossi) Pan American Airways (A.J. Rossi)Pan American Global Holdings (A.J. Rossi)Braniff Airways (A.J. Rossi) Phony Airline President/CEO/Founder Hoover Alabama Author: Florida Airline Companies: Northeast Airlines (A.J. Rossi) Hoover, Alabama  
 
15, Report #1234890


Jan 04 2016
03:15 PM
Private Wealth Capital AJMC Holdings LLC Refund on the way Chicago Illinois
Indiana Thief Author: Milford, Connecticut Financial Services: Private Wealth Capital Chicago, Illinois
 
 
16, Report #1276012


Dec 23 2015
03:38 PM
WCM Holdings Howard Grinsteinner Fleeced would be investors with bogus investment claims Aurora Colorado Author: Aurora, Colorado Collection Agencies: WCM Holdings Aurora, Colorado  
 
17, Report #1275123


Dec 18 2015
04:35 PM
Clout Global Korp, FMK Holdings, Francis Koenig Plagiarized, Lied then lost in court Los Angeles California
Court Case # ? Author: Santa Monica, California Financial Services: Clout Los Angeles, California
 
 
18, Report #1273960


Dec 13 2015
04:00 PM
Gregory B Maxon Maldonado, Maldonado Medical LLC, ANMM LLC Pantheon Global Holdings LLC, GBCS LLC, Atlantis Medical Technologies LLC, American Surgical Development LLC Con Artist - Patent Infringement Fraud Phoenix Arizona
Author: Phoenix, Arizona Medical Supplies: Gregory B Maxon Maldonado Phoenix, Arizona
 
 
19, Report #1273711


Dec 11 2015
08:28 PM
Honey Tree Holdings, AHN, Fourth Estate, FeedSyndicate, many more.. William Jeffery Brown W. Jeffery Brown, Jeff Brown Refuse to pay for services provided as an independent contractor wellington Florida Author: Online, Web Hosting: Honey Tree Holdings  
 
20, Report #1273062


Dec 09 2015
11:13 AM
U S Holdings Legal Services Mel Pay $200.00 to get out of paying any other magazine companies, American Readers sold your name to others Author: Saline, Michigan Book & Magazine Publishers: U S Holdings Legal Services Nationwide  
 
21, Report #1272879


Dec 08 2015
02:23 PM
US Holdings U.S. Holdings Legal Services American Readers American Reader Scam Fake US Holdings Legal Services US Holdings legal service is a shell don't pay them they are full of scams and lies Massena New York Nationwide Author: Sagamore Beach, Massachusetts Collection Agencies: US Holdings Nationwide  
 
22, Report #1272478


Dec 07 2015
12:02 AM
Vivalux Cedar Key Holdings LLC Fraud at it's worst. Internet Author: Brooksville, Florida Medical Supplies: Vivalux Internet  
 
23, Report #1272109


Dec 04 2015
03:29 PM
Pushpin Holdings LLC Law Offices of Ari Madoff Chicago Illinois Author: Washington, Dist of Columbia Unusual Rip-Off: Pushpin Holdings LLC Chicago, Illinois  
 
24, Report #1271241


Dec 01 2015
09:30 AM
Dream Big Online Holdings Junisse Deceptive practices involving distribution of product and payment of product Salt Lake City Utah Author: Jarales, New Mexico Adult Care Facilities: Dream Big Online Holdings Salt Lake City, Utah  
 
25, Report #1269885


Nov 23 2015
04:55 PM
SEARS HOLDINGS LLC SEARS ROEBUCK, SEARS washer and dryer set under warranty were not covered as a set - ended up with mixed matched set Palm Springs Nationwide Author: PALM SPRINGS, California Department & Outlet Stores: SEARS HOLDINGS LLC Nationwide  
   
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