Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1303467


May 03 2016
05:46 PM
Bureau of Defaulters Agency - FTC Incorporation. State Attorney General Alan Cooper BIZARRE SCAM ATTEMPT WASHINGTON, DC Internet Author: Charlotte, North Carolina Attorneys General: Bureau of Defaulters Agency - FTC Incorporation. Internet  
 
2, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
 
3, Report #1302918


May 01 2016
10:29 AM
Bob Lucas Beware of Bob Lucas and Dani Martin Lake Elsinore California Author: Lake Elsinore, California Horse Traders: Bob Lucas Lake Elsinore, California  
 
4, Report #1302396


Apr 28 2016
11:06 AM
Fulfillment Express LLC Alan Newman, David Barber.....***-***-**** and ***-***-**** are text now phone numbers not business numberd Michigan Internet Author: Indianapolis, Indiana Courier Services: Fulfillment Express LLC Internet  
 
5, Report #1302331


Apr 28 2016
07:30 AM
Choice Home Warranty CHW, sales person was David Martin David Martin gave fraudulent information & did not issues 3 policies, he did however bill for 3 policies Metuchen, NJ is what came up on caller ID Nationwide - Metuchen, NJ on caller id Author: Houston, Texas Warranty Companies: Choice Home Warranty Nationwide  
 
6, Report #1259272


Apr 24 2016
10:38 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
7, Report #1299122


Apr 24 2016
05:13 PM
ALLEN MARTIN CONSULTING RIP ME OFF IOF 7.00 DOLLARS NOT MUCH MONEY BUT STILL IT IS MONEY HE OWES ME THE COMAPNY CLAIMS TO MAKE YOU THOUSANDS OF DOLLARS WRONG IDEA RIP OFF NA Internet Author: CALDWELL, Idaho Home Based Business: ALLEN MARTIN CONSULTING Internet  
 
8, Report #1298300


Apr 23 2016
03:49 PM
Bluecolor usa corp Federico Garcia WATCHES SCAMMER- JEWELRY AND ELECTRONICS North bay village Florida Author: Sunny isles, Florida Jewelry Stores: Bluecolor usa corp North bay village, Florida  
 
9, Report #1301342


Apr 23 2016
10:07 AM
Kyle Martin The Professional Voice Rocklin Ca Very unprofessional & has no idea what they are doing Rocklin California Author: 3, California Music: Kyle Martin The Professional Voice Rocklin Ca Rocklin, California  
 
10, Report #1301305


Apr 22 2016
07:08 PM
Max Nutra , Garcia Active Slim, and Premium Cleanse Warehouse Fulfillment**** * ***********Pleasant Grove UT 84062Shopping DepartmentSupplements**** * *********** UT 84604 14 Day Trail only had pills for 8days , canceled my order on 4/18/2016 ask for refund didn't receive Tampa FL Author: York, Pennsylvania Unusual Rip-Off: Max Nutra , Garcia Active Slim, and Premium Cleanse Utah  
 
11, Report #1131352


Apr 22 2016
03:01 PM
David Martin IV Room Share Scam Chicago Illinois Kent Maynard LIAR Author: Des Moines, Iowa Housing Rentals: David Martin IV Chicago, Illinois  
 
12, Report #1295363


Apr 22 2016
10:12 AM
GolfCartInABox.com Josh Hooks Juan Garcia Worthless Check and Scam GolfCartInaBox.com wrote a worthless check for website design Safety Harbor Florida
Nothing left to say. Author: Florida Internet Fraud: GolfCartInABox.com Nationwide
 
 
13, Report #1300749


Apr 20 2016
07:05 AM
Garage Enforcers, LLC Chad Alan Sigurdson Took a deposit of $100 on March 4th, 2016 for replacing a garage door panel with a promise to install it in 2 weeks. Now he refuses to complete his work, answer my calls or texts. He also refuses to refund my deposit and continues to prey on unsuspecting home owners in crisis. Anoka Minnesota Author: Eden Prairie, Minnesota Garage Door Companies: Garage Enforcers, LLC Anoka, Minnesota  
 
14, Report #1300733


Apr 19 2016
09:51 PM
Federico Garcia Bluecolor USA CorpTechnologi.co Stole from me two Rolex North bay village Florida Author: Sunny isles, Florida Jewelry Stores: Federico Garcia North bay village , Florida  
 
15, Report #1300383


Apr 18 2016
02:28 PM
Alan Fails Alan Fails is a CON MAN!!!!! The Woodlands Texas Author: Montgomery, Texas Builders & Contractors: Alan Fails The Woodlands, Texas  
 
16, Report #1300376


Apr 18 2016
01:39 PM
Garcia cambodia Internet Author: Bryan, Ohio Weightloss Programs: Garcia cambodia Internet  
 
17, Report #58034


Apr 14 2016
10:15 PM
Marty Thompson Professional Opera Singer and Deadbeat Dad Internet Possible ex roommate of Martin Thompson Author: Portland, Oregon Dead Beat Dads: Martin Thompson Internet  
 
18, Report #1101845


Apr 14 2016
12:01 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
ANONYMOUS REPORT Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
19, Report #731538


Apr 13 2016
11:31 PM
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Beach, Fl., Basil T. Doerhoefer of Bank Of America (Charlotte, N.C.), David T Conspirators:Threatened Basil Doerhoefer out of a copy of his PNC TRUST / Last WILL & Testament Documents Internet, New York Encore presentation of- FRAUD BLESS AMERICA Author: Los Angeles, California Attorneys & Legal Services: Neil A. Sussman Attorney Internet, New York  
 
20, Report #1299369


Apr 12 2016
01:25 PM
Michael Martin Cash USA Michael Martin Cash USA legal case he even has my full social but has no physical address and is emailing me from a gmail account. that a scam Internet Author: Marietta, Georgia Collection Agencies: Michael Martin Internet  
 
21, Report #1206563


Apr 11 2016
02:11 PM
Melaleuca, Inc. Frank VanderSloot, Alan Pariser Wrongful Termination - Deceptive trade practices Idaho Falls, Idaho
Melaleuca, Inc. Not MLM? Get Real! Author: HENDERSON, Nevada Supplemental Health Programs: Melaleuca, Inc. Idaho Falls, , Idaho
 
 
22, Report #1299143


Apr 11 2016
01:06 PM
survivallife.com survival life Thieves austin Texas Hello Martin Author: Cincinnati, Ohio Gun Shops: survivallife.com austin, Texas  
 
23, Report #1298866


Apr 09 2016
09:42 PM
Molding Clinic / Dr Martinez I deposit $ 500 into dr Martin Bank of America account to pay medical staff and supplies at the I decided not to go trough with the procedure after several time of me asking for the refund they said that because I lost the receipt they have to check the employee that I spoke with confirmed that I called to let them know that I deposit the money still they haven't done anything to expedite this claim and refund me the money Tijuana Mexico Author: Bay Area , California Doctors: Molding Clinic / Dr Martinez Tijuana ,  
 
24, Report #1298815


Apr 09 2016
08:14 PM
Receivable Performance Managment RPM.Dilon Martin Harassment, called many times, failed to present how they attained my info, was very rude, looking for someone at my address who does not live here. Nationwide Author: RICHMOND, California Telemarketers: Receivable Performance Managment Nationwide  
 
25, Report #1298197


Apr 06 2016
01:05 PM
Federico Garcia Blue color CorpTechnologi.co Scammer stole two Rolex from me. Value usd40,000 Aventura Florida Author: Sunny isles, Florida Jewelry Stores: Federico Garcia Aventura , Florida  
   
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