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  Date Title City, State  
 
1, Report #1171530


Aug 21 2014
11:33 PM
Crystal Investment and Real Estate Ltd Luke Smith shareholder and sole Director Tuscan Dawn Developments Limited Tuscan Dawn Crystal took very significant reservation fees or deposits from clients for property purchases, no property delivered money gone, Crystal gone bankrupt, Luke smith sole director starts again Old Harlow, Essex UK Essex Author: Old Harlow, Essex, Realtors: Crystal Investment and Real Estate Ltd Nationwide  
 
2, Report #1171520


Aug 21 2014
10:15 PM
Tony Coppola Anthony Evangelista eBay Scammer Illegal Seller. BEWARE! Detroit, MI Internet
Author: Internet On-Line Business: Tony Coppola Internet
 
 
3, Report #1171454


Aug 21 2014
04:40 PM
DishNET With DishNET, you can do anything on the Internet you want to do! Nationwide Author: Green Bay, Wisconsin Internet Service Providers: DishNET Nationwide  
 
4, Report #1171444


Aug 21 2014
03:23 PM
mr transmission steve huffner NEVER USE MR TRANSMISSION. THEY ARE FRAUDS. THEY WILL ALWAYS CHARGE YOU MORE. Houston Texas Author: Addison, Texas Auto Repair Service: mr transmission Houston, Texas  
 
5, Report #1171402


Aug 21 2014
01:15 PM
VII PEAKS CAPITAL GURPREET CHANDHOKE- STEVEN SHEA FRAUD,ESPIONAGE,MANIPULATION SAN FRANSISCO BAY AREA SAN FRANSISCO
Author: SAN FRANCISCO , California Investment Brokers: VII PEAKS CAPITAL Nationwide
 
 
6, Report #1171394


Aug 21 2014
12:53 PM
e-machines floppydisksettlement i never received item requested also,lost certificate and pin# so i can't try to reorder another item. no one will help me locate my pin or certificate # called kcc and representative told me she found my name but not my claim information even though i placed an order with emachines and was able to access my money labeled gift card. my gift card still has $365 the amount awarded to me but i can't place order at emachines.com because i lost form sent to me with my certificate# and pin # that i need in order to complete the order. i called and emailed i seem to be getting a run around please help me find someone who can get me the infor i need !!!!! Internet Author: hanover twp., Pennsylvania Computer Fraud: e-machines floppydisksettlement Internet  
 
7, Report #1171334


Aug 21 2014
10:24 AM
Jetimpex, Inc Purchased a template and it did not work as advertised. Seller would not refund my purchase. Says I'm at fault, Adobe is at fault, use outside help links, repair it yourself, and they not reponsibe. Wilmington Delaware Author: Ontario, California Websites: Jetimpex, Inc Wilmington, DE , delaware  
 
8, Report #1171309


Aug 21 2014
09:26 AM
AuctionMaxx AuctionMaxx dealsAuction Toronto SCAM, other bidders hired to bump up your price Toronto Ontario Author: Toronto, Ontario E-trade: AuctionMaxx Toronto, Ontario  
 
9, Report #1171298


Aug 21 2014
08:47 AM
E cig.com I placed an order 2 weeks ago. I never received notice of shipping. Then 3 days ago I received an email from the company that due to internal issues they were suspending shipping. I've asked for a refund in 3 emails and have yet to get my money back or find out when I'll get it back On line Internet Author: Elmwood Park, Illinois Unusual Rip-Off: E cig.com Internet  
 
10, Report #1171279


Aug 21 2014
08:40 AM
Howard Construction Howard Cummins Howard Construction was to supply a proposal for work on several projects. After meeting with Howard and making numerous phone calls to both his cell and his office regarding the proposals not a single call or email was returned. When I did reach the office or Mr. Howard he was professional and said he was busy and would get the proposals to me within 2 days. Over the course of several phone calls it has not been weeks and months and nothing yet. I would hesitate before doing business with this firm. Orange Park Florida Author: Jacksonville, Florida Builders & Contractors: Howard Construction Orange Park, Florida  
 
11, Report #1171285


Aug 21 2014
08:10 AM
e-cig.com trying to suspend shipping without giving refund Internet Author: Deming, New Mexico Smoke Shops: e-cig.com Internet  
 
12, Report #1171273


Aug 21 2014
07:17 AM
E-CIG.COM SCAM DO NOT MAKE A PURCHASE Internet Author: las cruces, New Mexico Tobacco Companies: E-CIG.COM Internet  
 
13, Report #1171225


Aug 20 2014
08:53 PM
Larry Miller Toyota Ben Garland Larry Miller stole my trade in Peoria Arizona Author: Peoria, Arizona Auto Dealers: Larry Miller Toyota Peoria, Arizona  
 
14, Report #1171218


Aug 20 2014
07:57 PM
Brenda Sue's Consignment scam artist morro bay California Author: morro bay, California Consignment Stores: Brenda Sue's Consignment morro bay, California  
 
15, Report #1171181


Aug 20 2014
05:08 PM
Capital Investment Services Inc. Capital Investments were suppose to secure a Grant for me and my restaurant. I filled out the application and paid a feed of $ 1500.00 dollars. The persons assigned to my proposal were Lenny Duval and Dennis Kirkland. My contract commenced 09/03/09. Progress ceased after they received my funds and I was no longer able to speak with Mr. Kirkland or Mr. Duval. Henderson Nevada Author: CORPUS CHRISTI, Texas Restaurants: Capital Investment Services Inc. Henderson, Nevada  
 
16, Report #1171152


Aug 20 2014
03:31 PM
Deo Dax Sillero Cordova Dax Cordova TechnologyThe Codehaxorboybawang Mr Cordova was contracted to build a vicidial server and never started work. He simply took the money without doing any work Dumaguete City,  Philippines Author: Bridgetown, California Computer Help Desk: Deo Dax Sillero Cordova Dumaguete City,  
 
17, Report #1171122


Aug 20 2014
02:01 PM
Irina Shabanova belochka_inc This Person SCAMMED an iPhone from me on eBay Chicago Illinois Author: Los Angeles, California E-trade: Irina Shabanova Chicago, Illinois  
 
18, Report #1171081


Aug 20 2014
12:24 PM
Octavius Miller West Coast Hip Hop Awards Scamed out of 1,250 plus... Los Angeles California Author: Austin, Texas Festivals & Event Services: Octavius Miller Nationwide  
 
19, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
 
20, Report #1170927


Aug 19 2014
08:29 PM
Octavius Miller West Coast hip hop awards Scammed me out of my money L.A. West coast hip hop awards Nationwide Author: California Festivals & Event Services: Octavius Miller Nationwide  
 
21, Report #1170849


Aug 19 2014
05:40 PM
Advance Cash Services Debra WilliamsThompson Law GroupLegal Group of Attorneys The case will be downloaded on Monday (August 25'th2014) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back for further details. Internet Author: Tuscaloosa, Alabama Loans: Advance Cash Services Internet  
 
22, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
23, Report #1170850


Aug 19 2014
02:22 PM
Lexington Management Lexington HomesLexington Inc. Poorly Managed Company Sends Bill Instead of Returned Deposit Green Bay Wisconsin Author: Green Bay, Wisconsin Housing Rentals: Lexington Management Green Bay, Wisconsin  
 
24, Report #1170800


Aug 19 2014
01:20 PM
BEAU DERMA I ordered skin care products on line. Received the products in 2 days. The face cream in ajar no name and no list of ingredients on it except the eye cream. I used the product and developed rashes on my face and neck. The products were a trial. I sent e-mail and canceled any further deliveries. On August 16th $89.95 was taken out of my checking account. I tried to call customer service again and was not able to talk to anyone. A recording comes on verifying my cancelation and that's all. This is a total Rip-off, Garden Grove California Author: Monrovia, California Sales People: BEAU DERMA Garden Grove, California  
 
25, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
   
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