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  Date Title City, State  
 
1, Report #1330909


Sep 30 2016
08:27 AM
Advance America Cash advance, Andrew Smith Money scam $8000 Internet Author: Fountain Inn , South Carolina Loans: Advance America Internet  
 
2, Report #1330856


Sep 29 2016
07:35 PM
LOAN DEPOT THIS COMPANY LIED TO ME ABOUT RE-FINANCING TWO OF MY PROPERTIES. RIPPING OFF WITH AN APPRAISAL FEE OF $425. I WANT TO FILE A COMPLAINT AGAINST LOAN DEPOT FOR FALSE ADVERTISING. THEY INDICATED THAT I QUALIFY TO RE-FIANCE THRU THE HARP PROGRAM AND LATER LOAN DEPOT RANCHO CUCAMONGA California Author: NATIONAL CITY, California Liars: LOAN DEPOT RANCHO CUCAMONGA, California  
 
3, Report #1330845


Sep 29 2016
05:34 PM
MILEX MR TRANSMISSION MILEX COMPLETE AUTO CARE BEWARE OF THIS CROOK HOLIDAY Florida Author: Holiday, Florida Auto Repair Service: MILEX MR TRANSMISSION HOLIDAY, Florida  
 
4, Report #1330656


Sep 28 2016
03:17 PM
National Family Solutions National Family Solutions, LLC In the Interests of Public Safety Nationwide Author: Santa Barbara, California Legal Services: National Family Solutions Nationwide  
 
5, Report #1232173


Sep 28 2016
12:55 PM
Southland Drywall - Bruce Smith (owner) aka Lawrence Bruce Smith Equipment Sale Fraud / Professional Scammer - Bruce Smith or Southland Drywall in Spring, Texas Spring Texas
Counter point Author: Chicago, Illinois Surplus Equipment Buyers: Southland Drywall Spring, Texas
 
 
6, Report #1330588


Sep 28 2016
10:45 AM
JDP Construction LTD. David Dwayne The Posting on ZIPrecruiter.com for Administrative Assistant position is a rip off. DO NOT apply or respond!! You will go through the entire interview process, be offered the position and then contacted by Mr. Dwayne. DO NOT accept his check or cash it into your bank account!! Vancouver B.C. Author: Phoenix, Arizona ORGANIZED CRIME: Thank you for contacting us, It sounds like what you are looking to do is file an update to your original report. In order to file an update, you must go through the rebuttal option on the report’s main page. Once you click file a rebuttal, it will take you to a page that instructs you to click on what your relationship to the company is. After answering this question, you will be able to write and submit your update. We are sorry for any confusion. Sincerely, Ripoff Report Customer Support Internet  
 
7, Report #1328737


Sep 27 2016
03:05 PM
National Prize Register Mail Scam Still Active Bayside New York Author: Lake Elsinore, California Unusual Rip-Off: National Prize Register Bayside, New York  
 
8, Report #1330319


Sep 27 2016
06:38 AM
DPR Realty Jamie D. Smith Matt Deuitch Illegal and Unethical Business Practices to Make a Commission Peoria Arizona Author: Peoria, Arizona Realtors: DPR Realty Peoria, Arizona  
 
9, Report #1330297


Sep 26 2016
11:40 PM
Expertcourier.co.uk CRV solutions This courier charged me £238 for Same day delivery of spare door key to my husband; they delivered my door key and address to a random person in the same geographical area, still trying to get door key back National Nationwide Author: Thornton hough, Other Courier Services: Expertcourier.co.uk Nationwide  
 
10, Report #1325383


Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
11, Report #1330199


Sep 26 2016
01:18 PM
LuxStyle StyleLux, LuxStyle UK, LuxStyle Int., QuickMax Eyelash SCAM ALERT FOR DANISH LUXSTYLE Odense Author: London, Ontario BBB Better Business Bureau: LuxStyle Odense,  
 
12, Report #1330019


Sep 25 2016
07:23 PM
Handmade Soap UK Taoist Soap (taoistsoap.com)handmadesoapuk.org Taoist Soap from handmadesoapuk.org and taoistsoap.com is a SCAM London Author: Cave Creek, Arizona Alternative Health: Handmade Soap UK London,  
 
13, Report #1327914


Sep 25 2016
05:09 PM
Home Sweey Home 250 Steve Scharf Mr. Davis did a story on Smart Solutions, He then opened Storm Crow Investments had a cease and Desist Oct.2013, now operating Home Sweet 250 St. Charles St. Charles Missouri Author: St. Louis, Missouri Business Consultants: Home Sweey Home 250 Internet  
 
14, Report #1329957


Sep 24 2016
10:32 PM
Avalon transportation service Berry Hauck & Tao Lin. The Offender name of Mr. Tao Lin.and Mr.Berry Hauck who is the CEO of A.T.S.. Santa Clara California
Author: Campbell, California Motor Vehicle Division: Avalon transportation service Santa Clara, California
 
 
15, Report #1329879


Sep 24 2016
10:34 AM
NCP NCP National Campus ProfessionalsStudent RelationsTcbusa.com Business ad advertising, business promotional advertising Delray Florida
Author: East Meadow, New York Door to Door Sales: NCP Delray, Florida
 
 
16, Report #1329899


Sep 24 2016
10:20 AM
national record service illinois deed provider They asked for $59.50 and they will send a copy of my property deed illinois Illinois Big scam Author: dallas, Texas Chambers of Commerce: national record service illinois, Illinois  
 
17, Report #1329831


Sep 23 2016
06:59 PM
National pool wholsalers Scare tactics, after stopping payment, National pool wholesalers Okeechobee flor Author: leechburg, Pennsylvania Questionable Activities: National pool wholsalers Florida  
 
18, Report #1329721


Sep 23 2016
07:51 AM
DMI GROUP DMI GROUPBABU OZHIPARAKKAL Mr. JAI John is spoke lie DMI Group Author: Alabama Financial Services: DMI GROUP frakfurt,  
 
19, Report #1329718


Sep 23 2016
07:17 AM
McGuire Transportation Phil McGuire Drivers beware Temple Texas Author: temple, Texas Trucking Companies: McGuire Transportation Temple, Texas  
 
20, Report #1329692


Sep 23 2016
06:07 AM
Mr. check out distributors Lydia Lovig, Lydia Delaney, A mysterious man named Bob Complete scam! Mr. Checkout Distributors Stole $10,000 from me and gave me an XL Orlando Florida Florida Author: San Diego , California Convenience Stores: Mr. check out distributors  
 
21, Report #1329651


Sep 22 2016
05:30 PM
Charity Leather aks Leather Merchants aka phil Sinner Ordered a jacket and two pair of chaps April of 2016 they continue to send me the wrong item I sent them back at my cost and I am now waiting on one jacket numerous attempts receive a check or the jacket has failed Phil keeps using big excuses like the warehouses for the warehouse is empty I don't even think he has a warehouse he is no longer taking my emails Internet leather Author: grand meadow, Minnesota Luggage & Leather Goods: Charity Leather Internet  
 
22, Report #1327212


Sep 22 2016
03:12 PM
MR. Farough Ghasemlou / Director IBAT AB - SWEDEN COMPANY I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. Lulea-Sweden SWEDEN Author: MILAN, Alabama Business Consulting: MR. Farough Ghasemlou / Director Nationwide  
 
23, Report #1329608


Sep 22 2016
01:04 PM
Mr. Appliance Bad Refrigerator Repair and Service Boca Raton Florida Author: Boca Raton, Florida Appliances: Mr. Appliance Boca Raton, Florida  
 
24, Report #1329585


Sep 22 2016
12:09 PM
cs sports, charley santoni mailed a riflestock to be repainted by mr. santoni back in feb. of this year, month later emailed me that the stock was complete and mail back a check for $195.00 which was done.woodland California Author: brookeland, Texas Sporting Goods: cs sports, charley santoni woodland, California  
 
25, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
   
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