Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
2, Report #1170404


Aug 17 2014
07:47 PM
Fabian Vasquez. Beware of horrible scam landlord My landlord in blakeslee for 31 Beechwood road blakeslee, pa 18466 rented us the house he was not paying a mortgage for, on June 17, 2011 we received a sheriff at our door with the documents from Monroe county fourth third district serving papers to Mr. Fabian Vasquez that wellsfargo took out a civil action lawsuit for foreclosed..... Teaneck New Jersey Author: Elmont, New York Landlords: Fabian Vasquez Teaneck, New Jersey  
 
3, Report #1169957


Aug 16 2014
01:57 PM
Home Affordable Direct - Mr. John Anthony-Sale Manager Loan Modification Farmingdale New York Author: Linden, New Jersey Questionable Activities: Home Affordable Direct Farmingdale, New York  
 
4, Report #1170179


Aug 16 2014
11:43 AM
Liberty Mutual Special Investagators Unit Kevin Mc Clurry and Elizabeth Mikesell Attorneys. Mr. Mc Clurry was hired by Liberty a Mutual along with there shister Attorney Office which just so happends to being paid by Liberty Mutual to make you the poor Consumer who has become premenately Disabled and no longer able yo make her house payments those loosing her Credit Rating Nationwide Author: Las Vegas , Nevada BBB Better Business Bureau: Liberty Mutual Special Investagators Unit Nationwide  
 
5, Report #1149370


Aug 12 2014
02:04 PM
YS international leathers A new dehli company that sells leathers and silks.Proprietor name Mr. yudhvir Singh Scammer, untruthful, rips people money off, makes trade sites look bad because he is a fraud New dehli,  India Author: Manitou springs, Colorado Internet Fraud: YS international leathers New dehli, India, Select State/Province  
 
6, Report #1169175


Aug 12 2014
05:59 AM
Mr. J. Strosahl element 5 GmbH - share-itFounded in 1994, Digital River is headquartered in Minneapolis with offices in major U.S. cities as well as Cologne, Germany; London, England; Shannon, Ireland; Luxembourg, Luxembourg; Taipei, Taiwan; and Tokyo, Japan. For more Dutch co-creator - software writer & inventor seeks reembursements for development incentives of element 5 - share it FTP program since 2002 - THE NETHERLANDS Colone Nationwide Author: NL Den Dolder Residence Office, Florida Internet: Mr. J. Strosahl Nationwide  
 
7, Report #1168565


Aug 11 2014
08:53 PM
Mr. Tire Over charge me for labor Frederick Maryland Author: Frederick, Maryland Sales People: Mr. Tire Select State/Province  
 
8, Report #1168712


Aug 09 2014
05:54 PM
Mr Tire Drive a mile and walk the rest Mount Airy Maryland Author: Mount Airy, Maryland Auto Mechanics: Mr Tire Mount Airy, Maryland  
 
9, Report #1168647


Aug 09 2014
11:58 AM
Pelley Law, Quinton Pelley Quinton Pelly Mr. Pelley overpromised on his efforts. He left me hanging because of his misinformation. Plano Texas Author: Plano, Texas Liars: Pelly Law, Quinton Pelly Plano, Texas  
 
10, Report #1168499


Aug 08 2014
04:36 PM
Vydox xodyV Mr Martinez Georgia Author: SanBernardino, California Medical Supplies: Vydox xodyV Martinez, Georgia  
 
11, Report #1168282


Aug 07 2014
09:08 PM
Thomason Law Center We paid them 3800.00 last year in June of 2013 to help reduce our mortgage payments by about 500.00. Its been over a year now and we are fighting to keep our house. I believe Mr Thomason and all his goons never intende to help but they are somehow connected with our mortgage co. so they could take our house away. Laguna Hills California Author: San Francisco, California Loan Modification: Thomason Law Center Laguna Hills, California  
 
12, Report #1168208


Aug 07 2014
03:16 PM
MR DOUG WARLICK -ATTORNEY/LAWYER DOUGLAS B. WARLICK AND ASSOCIATES DONG GET RIPPED OFF LIKE I DID! I AM TRYING TO HELP YOU FROM BEING RIPPED OFF BY WARLICK! GENEVA Illinois
Author: ROCKFORD, Illinois Attorneys & Legal Services: MR DOUG WARLICK -ATTORNEY/LAWYER GENEVA, Illinois
 
 
13, Report #1167903


Aug 06 2014
02:40 PM
William Keever, Bill Keever, Fraudulent Sales Person Mr. Keever is a Con-Artist Salesman in Southern California Thousand Oaks California
Author: Thousand Oaks, California Computer Software: William Keever Thousand Oaks, California
 
 
14, Report #1167451


Aug 05 2014
07:41 AM
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide Author: Verona, Pennsylvania BBB Better Business Bureau: Daniel Gonzalez Nationwide  
 
15, Report #1167064


Aug 03 2014
01:00 PM
security elite group lt kelly mr michaels mr nichoson theiving lying scam artists manhattan New York Author: rockaway park, New York Criminal Justice System: security elite group manhattan, New York  
 
16, Report #1167055


Aug 03 2014
12:22 PM
ISA Finance Groups. Mr. Paul Raymond - Director Of Operations - ISA Finance Groups - 401 Lafayett, 5th NWNew Delhi, India 110003 T: +91-886-738-0770F: +91-886-761-1910 info@isafinancegroups.tk Advance Fee Scam New Delhi Internet Author: NYC , New York Loans: ISA Finance Groups Internet  
 
17, Report #1053442


Aug 02 2014
11:07 AM
Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Will ROB you in EVERY WAY POSSIBLE Nuevo Vallarta Nayarit, Mexico
Author: Sacramento, California ORGANIZED CRIME: Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Nuevo Vallarta, Select State/Province
 
 
18, Report #1166821


Aug 01 2014
09:34 PM
Mr Manns Menu Rob Brian Mahanes Menu Advertisement Fraud Sales Roanoke Texas Texas Author: Roanoke, Texas Clubs & Organizations: Mr Manns Menu Nationwide  
 
19, Report #954332


Aug 01 2014
03:02 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
20, Report #1164219


Jul 31 2014
07:35 PM
John Brewington, Paladin PI is an Arizona-based private investigator who brags about his knowledge of the Internet and his ability to help anti-free speech plaintiffs win their lawsuits. In fact, Mr. Brewington has a long history of his own legal problems, a criminal record and it appears he may be hiding from his creditors including the IRS. Chandler Arizona
Author: Tempe , Arizona Private Investigators: John Brewington, Paladin PI is an Arizona-based private investigator who brags about his knowledge of the Internet and his ability to help anti-free speech plaintiffs win their lawsuits. Chandler, Arizona
 
 
21, Report #1166490


Jul 31 2014
03:34 PM
Mr. Nathan Rollinson Mr. Nathan James Rollinson fraudulent, liar, repeated lying, remorseless, reckless, risky, manipulative Berlin Author: Prague, Alabama Travel Services: Mr. Nathan Rollinson Berlin, Select State/Province  
 
22, Report #1166348


Jul 31 2014
08:21 AM
Top Notch Transportation Adam Burkhalter Hired: Private contractor (Harry deRochemont) by Mr Burkhalter to drive livery. Unwilling to replace check rejected by bank: $393.70 Scottsdale Arizona Author: La Mesa, California Taxi & Limousine Services: Top Notch Transportation Scottsdale, Arizona  
 
23, Report #1166257


Jul 30 2014
08:21 PM
SSCSWORLD Riyan Bose Mr Suvadip Das BEWARE this company is an ongoing fraudulent enterprise !! India Internet Author: Internet Websites: SSCSWORLD Internet  
 
24, Report #1166089


Jul 30 2014
11:15 AM
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet Author: College Park, Georgia Cash Services: CASH ADVANCE USA Internet  
 
25, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
   
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