Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1329589

Oct 02 2016
03:59 PM
Stockpol Limited - Luis Miguel Correia; Bilal Services Limited / Bilal Ramadan International Business Exchange - Bilal Ramadan SBLC Fraud / Gold Transaction Fraud London, Rotterdam, Geneva United Kingdom, Netherlands, Switzerland
Author: Tampa, Florida Gold & Silver Investments: Stockpol Limited London,
2, Report #1328335

Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
3, Report #1323027

Aug 17 2016
01:55 PM
B2B DEMAND, LLC/ SCIMEDICO, LLC/ MIGUEL BERMEO Miguel BermeoMichael BermeoRobert Bermeo Misclassification of Employment Status; Rip off, Shady Company! Don't Trust Miguel Bermeo! Montclair New Jersey
Author: Montclair , New Jersey Liars: B2B DEMAND, LLC/ SCIMEDICO, LLC/ MIGUEL BERMEO Montclair , New Jersey
4, Report #1319998

Aug 01 2016
08:49 AM
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
To whoever is writing these, you need to make sure you know the facts. Author: Pasco, Florida Medical Supplies: Allegi NEW PORT RICHEY, Florida
5, Report #1287856

Jul 25 2016
07:30 AM
Miguel Salcido - Organic Media Group Miguel Salcido from Organic Media Group Ripped Me Off!! Don't Do Business with this Shady Company!! San Diego Internet Author: Los Angeles, California Internet Marketing Companies: Miguel Salcido - Organic Media Group Internet  
6, Report #1318450

Jul 23 2016
10:19 AM
Miguel Morales Loyol Concrete Loyol Concrete, Ripoff takes money doesn't finish job, Miguel Morales San Antonio Texas Author: San Antonio , Texas Landscaping: Miguel Morales Loyol Concrete San Antonio , Texas  
7, Report #1315054

Jul 19 2016
03:04 PM
Binary Safe Haven, Miguel, Lucrative Trader SCAM RIPOFF Internet Author: Miami, Florida Internet Fraud: Binary Safe Haven Internet  
8, Report #1272231

Jul 19 2016
07:34 AM
Troy Johnson of Allure Aesthetics, Inc Todd Johnson Aurora, CO -Previously Pivotal Medical Group WARNING-Laser Purchase Scam- The most dishonest person and company I have ever work with. Troy Johnson Ripped me off. Miguel Delgado, Maryland Internet Author: Novato, California Medical Supplies: Troy Johnson of Allure Aesthetics, Inc Nationwide  
9, Report #1316291

Jul 11 2016
04:40 PM
Investors Inc/Miguel Peres Mortgage Fraud New Port Richey Florida Author: New Port Richey, Florida Mortgage Brokers: Investors Inc/Miguel Peres New Port Richey, Florida  
10, Report #1192014

Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
11, Report #1314247

Jun 29 2016
02:48 PM
Project Child Support Kai Patterson, Amy Morales Started but didn't finish Rockaway New Jersey Services Provided And Require Legal Fees Author: Baton Rouge, Louisiana Collection Agencies: Project Child Support Rockaway, New Jersey  
12, Report #1308361

May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
13, Report #1304334

May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
14, Report #1301585

Apr 24 2016
09:16 PM
Carolyn's Contacts I order 2 pair of Carolyn's Contacts and never received them in my mailbox so i feel that i have been ripped off ever since i took a close look and research on her website and came across this site. Now Im I've been ripped off, very angry and it's just petty for a company, if there is any!? to rip people off out of their hard earned money. These are company's that have no morales or brains to start a real legit business. I wouldn't recommend anyone to this company. Internet The poster is a scam artist and desperate to still customers. Author: Tampa, Florida Legal Process Servers: Carolyn's Contacts Internet  
15, Report #1283797

Apr 14 2016
05:37 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Gerardo Cornejo Velez Criminal has Been Reported to United States Authorties Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
16, Report #1298133

Apr 06 2016
09:46 AM
Roger Dean Maintence and repair Sold me appliances 4 months ago. Still can't make ice don't have the ice bucket. Told me if I can buy a pool I can buy the bucket. Had to buy a new dishwasher because after 4 months he won't repair it. If you like doing business with a liar and scam artist then Roger White is your man. He has no scruples or morales. Boynton Beach Florida
Author: Boynton Beach , Florida Consumer Services: Roger Dean Maintence and repair Boynton Beach, Florida
17, Report #1289502

Feb 23 2016
03:03 PM
Orange County SEO Swell Marketing Tyler Collins Hayden Koch Jeanette Morales We paid for a 6 month proposal. They dropped off the map at 3 months and wouldn't return calls or emails. Huntington Beach California Author: Wixom, Michigan SEO - Reputation Management: Orange County SEO Huntington Beach, California  
18, Report #1281341

Feb 02 2016
04:43 PM
PODERSA , Te cobran para iniciar un plan, tasa fija, dan vueltas y no cumplen con lo acordado antes de pagar,luego no te devuelven el dinero, te quedas sin auto, pierdes el tiempo, y se quedan con el pago inicial.. San Miguel TucumanThey charge , PODERSA to initiate a plan, fixed rate, go round and do not meet agreed before paying, then do not return the money, you run out of car, you lose time, and are left with downpayment .. San Miguel Tucuman Author: San Miguel Tucuman, Other Auto Dealers: PODERSA Nationwide  
19, Report #1277705

Jan 11 2016
06:34 PM
Vanessa Veytia, Miguel Cambero, Marisela Castaneda Transportes refrigerados San Carlos Will use your load to traffic narcotics Oceanside California Author: California ORGANIZED CRIME: Vanessa Veytia Miguel Cambero Marisela Castaneda Transportes refrigerados San Carlos Oceanside, California  
20, Report #1278784

Jan 07 2016
11:19 PM
Author: California Bus Companies: AUTOBUSES COORDINADOS U.S.A. INC Los Angeles , California
21, Report #1271967

Dec 04 2015
07:02 AM
La Rosa del Monte their employees and Edwin Quintero, Grisell Morales and Yisenia Martinez Disgraceful and Deceitful individuals Vega Alta Puerto Rico
Author: Naranjito, Hawaii Moving Companies: Rosa del Monte Vega Alta, Yukon
22, Report #1259973

Oct 08 2015
04:03 PM
WALLAPOP, S.L. CEO Agustín Gómez, Gerard Olive, Miguel Vicente Terms & Conditions Abuse U.S. Civil Rights Barcelona Internet Spain
Walapop stole my App Author: SAN DIEGO, California Civil Rights Violators: WALLAPOP, S.L. Internet
23, Report #1256713

Sep 23 2015
10:09 AM
Miguel Morales - Loyole Concrete - Walking door to door to do concrete and other work, leaving his card at every house. San Antonio Texas Author: Cibolo, Texas Builders & Contractors: Miguel Morales San Antonio, Texas  
24, Report #1255526

Sep 17 2015
12:46 PM
MH Painting, Miguel Hernandez Shoddy workmanship, no drop cloths, work preformed poorly Mesquite Texas
Author: McKinney, Texas Paint & Wallpaper: MH Painting, Miguel Hernandez Mesquite, Texas
25, Report #1250329

Aug 23 2015
08:03 AM
Don epi Electric Herb Perez and miguel RIP OFF PEOPLE ORLANDO FLORIDA More Don Epi Electric Drama Author: Florida Electrical Services: Don epi Electric Florida  
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