Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
2, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
3, Report #1308215


May 28 2016
11:01 AM
M Everything They sell Products which they dont have and steel your money! It is a fake Website! West Yorkshire Internet
Author: Munich, Alabama Clothing Stores: M Everything Internet
 
 
4, Report #1308161


May 27 2016
05:12 PM
Lewis Anderson This person was offering to buy my 4 wheeler for $3500.00 and also going to pay additional $30.00 for add on put on the computer,plus additional $1170.00 for the shippers to come and get to send to him. Internet Author: Black Hawk, South Dakota Motor Vehicle: Lewis Anderson Internet  
 
5, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
6, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
7, Report #1307964


May 26 2016
05:53 PM
North American Title Loans Repossession on an invalid contract/ Failure to release information requested by account holder Anderson South Carolina Know your facts! Author: Anderson, South Carolina Loans: North American Title Loans Anderson, South Carolina  
 
8, Report #1307952


May 26 2016
05:43 PM
Oasis Moving and storage Just the standard Dishonest operating procedures of Oasis M&S Las Vegas Nevada Author: ST Paul, Minnesota Moving Companies: Oasis Moving and storage Las Vegas, Nevada  
 
9, Report #1307674


May 26 2016
03:30 PM
Ohio Media School Ohio Center for Broadcasting, Illinois Center fro Broadcasting, Colorado Media School, Miami Media School, M&S Media waste of money, bad school, bad teachers, bad staff, dumb students Cincinnati Ohio Author: Hell, Michigan Adult Career & Continuing Education: Ohio Media School Cincinnati, Ohio  
 
10, Report #1307600


May 25 2016
12:57 PM
Building More Wealth ,BMW, Mr. Darren Calhoun and Lord Earl Beckett Beware of Awesome Salesmen Great Showmen, but unethical business partners Memphis Tennessee Author: Memphis, Tennessee Multi Level Marketing: Building More Wealth Memphis, Tennessee  
 
11, Report #1307617


May 25 2016
09:40 AM
Legal CPN Legal CPN ripped me off Jason and Mr. Gee Matt and Alex the female Internet Author: Atlanta, Georgia Credit & Debt Services: Legal CPN Internet  
 
12, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
13, Report #1307462


May 24 2016
01:10 PM
Masterbilt Golf Carts DO NOT USE THEM. TRIED TO RIP OFF BY CHARGING ME TWICE WHAT THE UNIT COST. Orange Park Florida Response to MasterBilt Golf Carts Author: Fleming Island, Florida Auto Repair Service: Masterbilt Golf Carts Orange Park, Florida  
 
14, Report #1307392


May 24 2016
07:34 AM
Janus options/ Mr.John Bishop and Mr. Brian Nolan I deposited 300 dollars into an account at Janus options and after talking to Mr. John Bishop I decided I wanted my money back.Internet Author: Wyoming, Ohio Brokerage Companies: Janus options Internet  
 
15, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
16, Report #1307129


May 22 2016
08:21 PM
Explore Talent Mr. Lopez at 702-857-7438 I have been scamed three time with this company. I was contacted stating that they have an actinc job for my daughter only if i update her profile with another 298 dollars. I have never been contacted with a real acting job for my daughter on for money. Nationwide Author: Saginaw, Michigan Modeling & Talent Agencies: Explore Talent Nationwide  
 
17, Report #1307121


May 22 2016
08:15 PM
AmeriTrust,  M. Pullley; J. Badgett Ripoff....loss over $2500 with this company while waiting to close on a HUD property in addition to paying HUD for numerous extension of time to close. After 6 months HUD closed my account, refused to allow me anymore extensions and I lost over $2500 in the process. AmeriTrust had no response. Don't waste your time and money. Find a reputable mortgage company. Charlotte North Carolina Author: New York Unusual Rip-Off: AmeriTrust Charlotte, North Carolina  
 
18, Report #1307072


May 22 2016
10:19 AM
Dr. David Williams 100% Money Back guarantee on returns is not true. Internet Author: Clinton, Tennessee Supplemental Health Programs: Dr. David Williams Internet  
 
19, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Vanillabelle Accomplices Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
20, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
21, Report #1306640


May 19 2016
04:40 PM
Mr. Rooter After being asked to leave my property, he dumped rocks down my wash out. Las Vegas Nevada Author: Las Vegas, Nevada Plumbing: Mr. Rooter Las Vegas, Nevada  
 
22, Report #1304214


May 19 2016
03:08 PM
DAMARREALESTATE Behind DAMARRELA ESTATE is a MR. JENS REINHARDT is like a stalker and has a new website thewhistleblowers.info/category/evidence/, where he posted stories and lies against a lot of people, which is absoluetly untrue. He is crazy in mind several yea FAKE: JENS REINHARDT DAMARREALESTATE GERMANY and FRANCE
Author: Bärnbach, Alabama Financial Services: DAMARREALESTATE Internet
 
 
23, Report #1306596


May 19 2016
03:05 PM
JUPITER AUTO EXCHANGE (Mr. Freddy Mane) Mr Freddy Mane was very nice when I stop and bought a car for my son(used as I knew, but mr Freddy told the engine was good. Florida Author: Fort Lauderdale , Florida Auto Dealers: JUPITER AUTO EXCHANGE West Palm Beach , Florida  
 
24, Report #1306510


May 19 2016
09:26 AM
Mr Sparky NWA Overcharge for replacing a dryer socket, $2500. They use scare tactics to rip you off. Springdale Arkansas Author: Hunstville, Arkansas Electrical Services: Mr Sparky NWA Springdale , Arkansas  
 
25, Report #1306246


May 18 2016
08:04 AM
Ammunition Planet - Erik McGuire Ammunition Planet, Red Dog Ammo, Oak Island Ammo, Anderson Arms - Erik McGuire Ammunition Planet - Erik McGuire Sells Dangerous & Misrepresented Ammo Avon Park Florida
Author: Sherman Oaks, California Guns & Ranges: Ammunition Planet - Erik McGuire Avon Park, Florida
 
   
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