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  Date Title City, State  
 
1, Report #1178254


Sep 21 2014
01:40 PM
Emergency Business Funding Did not deliver product. Failure to resolve matter. West Jordan, Utah Nationwide Author: Stafford, Virginia Business Consulting: Emergency Business Funding Nationwide  
 
2, Report #1177921


Sep 19 2014
11:57 AM
Align technology Invisilgn Mr Frederic Walden San Jose California Author: portsmouth, Virginia Dental Services: Align technology San Jose, California  
 
3, Report #1177732


Sep 18 2014
04:50 PM
cash advance usa Daniel Cotter lied, manipulared already stressful problem, excesstive pressure los angeles Nationwide Author: zanesville, Ohio Cash Services: cash advance usa Nationwide  
 
4, Report #1177725


Sep 18 2014
04:10 PM
Jordan Smith, IRS in Seattle, Washington A Jordan Smith called us home to report a Criminal Federal Investigation had been launched by a Department of the IRS and that there is a Warrant against us and our physical home address. Seattle Washington Author: Santa Monica, California Internal Revenue Service: Jordan Smith, IRS in Seattle, Washington Select State/Province  
 
5, Report #1177692


Sep 18 2014
02:17 PM
advance america loans kevin miller, Daniel grey said i was approved for a loan made me pay up front unk south carolina Author: grove city , Ohio Loans: advance america loans South Carolina  
 
6, Report #1173150


Sep 18 2014
11:37 AM
Paykin, Richland & Fulkowski Daniel Richland, Alexander Paykin Dishonest with their clients and with themselves new york New York Author: New York, New York Loan Modification: Paykin, Richland & Fulkowski new york, New York  
 
7, Report #1177364


Sep 17 2014
09:06 AM
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet Author: chicago, Illinois Credit Card Fraud: Morgan and associates Internet  
 
8, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
9, Report #1177202


Sep 16 2014
01:14 PM
The Freedom Fighters Network Jordan Schultz and Angela Moore Easy to join but hard to cancel Fort Collins Colorado
Author: Bakersfield, California On-Line Business: The Freedom Fighters Network Fort Collins, Colorado
 
 
10, Report #1177078


Sep 16 2014
06:08 AM
daniel halperin merril lynch i was scammed big time.. Dan halperin is a scum bag.. he raped me big time 43k.. FBI all over this guy.. please arrest him call the AG office and check before pay em .. i wouldnt even got that far cause he did me so wrong northbrook Illinois Author: north carolina, Utah Attorneys General: daniel halperin northbrook , Illinois  
 
11, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
12, Report #1176689


Sep 14 2014
11:14 AM
smith property management Hanna smith, daniel smith aka daniel barber,daniel vass non pyment of work over a two month time period.im not the only one.use of convicted felons on job site while ignoring contract need for background checks maryville Tennessee Author: oak ridge , Tennessee Home Improvements: smith property management maryville, Tennessee  
 
13, Report #1176426


Sep 12 2014
04:05 PM
Pure Dental - Daniel Kang Dentist RIPOFF- PADS HIS TREATMENT PLAN WITH UNNECESSARY DENTAL WORK TRIED TO HIDE WHAT HE CHARGED ON MY CREDIT CARD- Charged $50 nine times for dabs of gel foam Scottsdale Arizona Author: Scottsdale, Arizona Customer: Pure Dental - Daniel Kang Scottsdale, Arizona  
 
14, Report #1176373


Sep 12 2014
12:59 PM
John O'Brien D Jay FireJohn O'Bryian Mr John O'Brien, a former employee of Vaughan Fire & Rescue Service, husband of Fatima O'Brien, as well as a resident of Vaughan and Kitchener, Waterloo used Kijiji to advertise a Macbook. I thought he was selling me a late 2011 15 Macbook Pro Retina, and he ended up giving me a 2008 13 Unibody Macbook! Kitchener, Waterloo Ontario
Author: Kitchener, Waterloo, Alabama Bait-and-Switch: John O'Brien Kitchener, Waterloo, Ontario
 
 
15, Report #791937


Sep 11 2014
06:25 PM
DST Services LLP Pedro Santiago, Catrina Jones Funding of Petroleum Products Scam New York, Washington DC Author: London, Other Financial Services: DST Services LLP New York, Washington DC  
 
16, Report #1176040


Sep 11 2014
08:05 AM
Department of Legal Affairs, Officer Daniel Parker Intimidation and Coercion, Foreigner with Thick Accent Burbank California Author: Houston, Texas Loans: Department of Legal Affairs Burbank, California  
 
17, Report #1175999


Sep 11 2014
06:01 AM
MR ED , Rodeo Kia YO YO financing scam... Avondale Arizona Author: Arizona Auto Dealers: MR ED , Rodeo Kia Avondale, Select State/Province  
 
18, Report #1175895


Sep 10 2014
02:55 PM
Jordan Bionda JOrdan Bionda has 2 Judgments against him from the Ontario Courts huntsville Ontario Author: toronto, Ontario Financial Services: Jordan Bionda huntsville, Ontario  
 
19, Report #1175706


Sep 09 2014
08:48 PM
Cash Advance America John Williams, Daniel Cruz, Rony Marshell, Dominic Spencer,Daniel Gray Beware of this Fruad Payday Loan Company Washinton DC and Miami FL Nationwide Author: Carson City, Nevada Loans: Cash Advance America Nationwide  
 
20, Report #1175470


Sep 09 2014
08:38 AM
martlocker.com They sell fake Jordan shoes, and lie about how they do it China Internet Author: Springfield, Missouri Department & Outlet Stores: martlocker.com Internet  
 
21, Report #1175185


Sep 08 2014
08:27 AM
Green Pay Day Loans Sam Williams Around 8-20-14 and 8-21-14 Mr. Sam Williams and I entered into arrangements for a loan. He indicated that he needed some money for a processing fee. He indicated he needed $100.00 and advised me to obtain a Vanilla card #600 736 2563. Later he advised that since our credit was bad we needed to obtain another card for $250.00 to secure the loan and I advised him that I did not have the $250.00 and he said $100.00 would be ok so I obtained another Vanilla card #765 592 5590 for $100.00. We have never received the loan and I reported both of these cards to your company as being a fraud. Pittsburg, Pennsylvania Internet
Author: Flint, Michigan Cash Services: Green Pay Day Loans Internet
 
 
22, Report #1174387


Sep 07 2014
11:48 AM
Adam Salviani / Raider Publishing International I feel so ashamed right now. I had a dream that has been crushed by Mr. Adam Salviani of Raider Publishing International. He sweet talked me into publishing my first book with them and now I have nothing but an empty wallet and a sense of profound insicurity. I trusted him and gave him all my manuscripts. Now the only thing I have is hope .... yes, I hope that someday, someone will shoot both his kneecaps off. New York New York Author: Porto Potenza Picena, Other Unusual Rip-Off: Adam Salviani / Raider Publishing International New York, New York  
 
23, Report #1174965


Sep 06 2014
04:33 PM
Luma repair---Ann used my credit card for Luma Repair. of $4.95 sent no order. had to trace when was shipped gave mr tracking # after 3 calls and 2 emails told them I want nothig else from them and do not order anything else from my credit card since I have received nothing from them. 1st email reply was I lived in Australia. would take 10-15 days for delivery. that is what made me not want anything more. I will call this nber 1+800-562-9682 to cancel any other order from this company Internet Author: Chicago Illinois, Illinois BBB Better Business Bureau: Luma repair---Ann Internet  
 
24, Report #1174637


Sep 05 2014
10:24 AM
Garcinia Ultra Shop support@Garcinia-Ultra-Shop.com I AM INFURIATED with this company West Jordan Utah
Author: Arcadia, Florida BBB Better Business Bureau: Garcinia Ultra Shop West Jordan, Utah
 
 
25, Report #1174221


Sep 03 2014
02:53 PM
U.S. Sweepstakes Megamillion Co. Mr. James Cooper These creeps tried to scam my elderly mother out of money on three separate occasions New York New York Author: Lawndale, North Carolina $$ REWARDS Offered: U.S. Sweepstakes Megamillion Co. New York, New York  
   
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