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  Date Title City, State  
 
1, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
2, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
3, Report #1196946


Dec 21 2014
03:08 PM
pinnaclesecurityLLC illegally charge a service on the security system under my ex husband we been divorced since 2005 the saleman requested the deed to my house and I told and demand not to put nothing under my ex husband cause we are divorced he memorize my ex social security that was found in the deed to the house and waited to make me sign to putting the bill only on my name and 4 to 5 month s pass I finally got the bill and I told them to remove his name this a fraud it aganist the law they said they will till this not dont I will have to prosecute I have proof blackmail and fraud chesapeake Virginia Author: vabeach, Virginia Unusual Rip-Off: pinnaclesecurityLLC Chesapeake, Virginia  
 
4, Report #1196932


Dec 21 2014
01:33 PM
Tom o'donnell Argent Capitol Management Uses Capitol Management Companies for large income fees without any education and provides returns far below S+P 500 i Greenwood Indiana
Author: indianapolis, Indiana Home Based Business: Tom o'donnell Greenwood , Indiana
 
 
5, Report #1196892


Dec 21 2014
08:52 AM
Krystal International Vacation Club Hotelera Chicome, S. A. de C.V.Hotelera Caracal, S.A. de C. V. Aggressive and deceptive selling practices Cancun, Mexico Nationwide Author: Dallas, Texas Timeshare Rentals: Krystal International Vacation Club Nationwide  
 
6, Report #1196864


Dec 21 2014
06:09 AM
DigitaloutletsLLC Andrew, Scott, Glenn I ordered 2 Camera's Nikon D610 and D810 and accessories on Nov 4, 2014. On Nov 7th, 2014 I got a box from Fed Ex with 1 Nikon D610, 2 batteries, 2 memory, cards and a Charger. I called Fed Ex to see it they had another box and I was composed but very upset. I filled a report with them. I wire transferred 5,685.00 and have the proof. I called them and they admitted that they didn't send my camera and they would make it up. So, I did call them a lot because Andrew sounded just like Glenn and I am not stupid. I kept calling them and then last week I called the FBI and went to this site and filled a complaint and had a Sheriff from my city call them and he did. He said they were rude and took him a few times to realize it was a real Sheriff. They told me that they got a bunch of D810's in and would send it but they didn't and I found out that the D610 is a International Camera and I don't want that and said send my money back. Scott said he would and no money has appeared in my account as of yet. They intend on not giving me my money back. I do have proof and a few emails also. I wrote and asked why there was no invoice, or packing slip in the box that they sent. Never got one yet. My hubby called the other day to talk to them and they said it was in their legal departments hands. What a joke! Brooklyn New York Author: Nipomo, California Cameras & Video: DigitaloutletsLLC Internet  
 
7, Report #1196842


Dec 20 2014
08:22 PM
Brunswick Topsham Land Trust Angela Twitchell Brunswick Police Chief Richard Rizzo Brunswick Police Captain Mark Waltz Brunswick Town Manager John Eldridge Brunswick Town Council Benet Pols Brunswick Town Council Steve Walker Aggressive harassment by non profit to coerce and intimidate people out of their private property, criminal trespassing, ripping off public, collusion with local Brunswick Maine officials Brunswick Maine Author: Brunswick , Maine Nonprofit Organizations: Brunswick Topsham Land Trust Brunswick , Massachusetts  
 
8, Report #1196737


Dec 20 2014
09:36 AM
Lumanelle.com Sent free trial. Called Customer Service as directed on web page that disappears after paying for S&H of USD4.95 before 14 day trial period was over and found they had already shipped and billed a monthly subscription amount. Proving their Terms is a lie. Internet Author: Wylie, Texas Home HealthCare: Lumanelle Internet  
 
9, Report #1196690


Dec 19 2014
11:35 PM
S&A Sales, LLC Boutique. Took payment immediately from credit card and never sent product purchased. They will NOT answer phone or e-mails, totally a rip off. ? Florida Author: Nacogdoches , Texas Advertising / Deceptive: S&A Sales, LLC Boutique. Internet  
 
10, Report #1196675


Dec 19 2014
09:31 PM
Skin Logic - eye tensile skin rejuvenation This is a scam! I only authorized S & H charges for FREE trial samples, and was charged the FULL amount on my charge Card! I am now receiving products I do not want! Santa Ana California Author: Torrington, Connecticut Drug Manufacturers: Skin Logic - eye tensile skin rejuvenation Santa Ana, California  
 
11, Report #1057985


Dec 19 2014
03:25 PM
Angelica Michelle Hamilton Insurance Fraud, Scammer, S***, (((REDACTED))) Angelica Hamilton, Spokane, Washington
Author: Seattle, Washington Drug Dealers: Angelica Michelle Hamilton Spokane, Washington
 
 
12, Report #1196608


Dec 19 2014
03:22 PM
Caribbean Blue Pools & Spas Mark Werner Caribbean Blue Pools & Spa - BEWARE Pompton Plains New Jersey
Author: Pompton Plains, New Jersey Home Improvements: Caribbean Blue Pools & Spas Mark Werner Pompton Plains, New Jersey
 
 
13, Report #1196578


Dec 19 2014
02:08 PM
AAMCO / G&S Transmission Inc. AAMCOG&S Transmission inc Aamco in Milford OH on ST. RT 28 -- they ripped me off and tried lying to me for more money!!! Milford Ohio Author: Goshen, Ohio Auto Repair Service: AAMCO / G&S Transmission Inc. Milford, Ohio  
 
14, Report #1196545


Dec 19 2014
12:20 PM
Mark Palestine future green, Uranium Aquisition Corp, (((redacted))), deceptive, lying, and dishonest landlord in boca raton fl boca raton Florida Author: Florida Property Management: Mark Palestine boca raton, Florida  
 
15, Report #1196509


Dec 19 2014
10:54 AM
globefastpay SZ FLY VISION SCI-TECH CO.,LTDsnowbootsvomall.com After ordering xmas presents online, was sent false shipping information and no communication from store or companie(s) money went to. Internet Author: Reno, Nevada Clothing Stores: globefastpay Internet  
 
16, Report #1196384


Dec 18 2014
04:41 PM
www.optionsxo.com Mark Braun Mark Braun from optionsxo.com illegally maxed out my credit card london england Internet Author: Windsor, Ontario Brokerage Companies: www.optionsxo.com Internet  
 
17, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
18, Report #1196223


Dec 18 2014
06:32 AM
Kenneth S Nugent, PC Ken Nugent Misrepresentation Poor Performance of promised legal services Duluth Georgia, AL, FL Author: Dacula, Georgia Lawyers: Kenneth S Nugent, PC Duluth, Georgia  
 
19, Report #1196193


Dec 17 2014
09:36 PM
A. S. I. Customer Service/Tech@AutoECU.com I send them a part & call them before I send part with life warranty now that say $300. dollars. Rogersville Tennessee Author: Harlem, Georgia Auto Repair Service: A. S. I. Rogersville, Tennessee  
 
20, Report #816887


Dec 17 2014
08:03 PM
Sarah Flauta Sarah Megan Flauta thief and dirty s*** named sarah flauta Louisville, Colorado
Author: , Rotten Neighbors: Sarah Flauta Louisville, Colorado
 
 
21, Report #1196131


Dec 17 2014
04:15 PM
X Toys Boutique S & A Sales, LLC, xtoysboutique.com Do not send products ordered online, STEAL YOUR MONEY Orlando Florida Author: Cincinnati, Ohio On-Line Stores: X Toys Boutique Orlando, Florida  
 
22, Report #1196109


Dec 17 2014
03:29 PM
Zinzino A/S, Norway Seven Nox AB, Sweden, Zinzino Aps, Denmark. PYRAMIDE-SCHEME! Oslo, Copenhagen, Stockholm Nationwide Author: Stavanger, Alabama Door to Door Sales: Zinzino A/S, Norway Nationwide  
 
23, Report #1192748


Dec 17 2014
03:26 PM
Mark Domres Mark Rudy Domres Ace Plumbing Unlicensed plumber San antonio Texas
Author: san marcos, Texas Plumbing: Mark Domres San antonio, Texas
 
 
24, Report #1196107


Dec 17 2014
03:26 PM
Royal Seal Windows & Doors MARK (Nataliya Shvartsman) Owner or co-owner of this company. VERY BAD AFTER SALE SERVICE, DOESN'T HONOR CONTRACT AND WARRANTY toronto Ontario Author: MISSISSAUGA, Ontario Blinds / Shutters / Window Care: Royal Seal Windows & Doors toronto, Ontario  
 
25, Report #1196007


Dec 17 2014
10:32 AM
carports unlimited carports unlimited of texas. cashed deposit check,then no return phone calls to set up date for job,did find a number he answered ,says his brief case was stolen with clients #,dont believe he,s going to show, pasadena,pearland, Internet,texas Author: Houston, Texas Home Improvements: carports unlimited Internet  
   
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