Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1307013


Jun 29 2016
07:57 PM
Mr. 1% Alex Barragan aka Mr. 1% THE SCAMMER San Diego California
Mr. 1 % more like Mr.fraudster Author: san diego, California Realtors: Alex Barragan San Diego,
 
 
2, Report #1313935


Jun 28 2016
11:09 AM
Etsyhots Eric Lee, Mr Jordan, Lin Misha, Chris_li_YL Ripoff wrong shoes sent will not respond to emails I've sent Eric Lee & Lin Misha Shanghai Internet
Author: Alva, Oklahoma Department & Outlet Stores: Etsyhots Internet
 
 
3, Report #1313602


Jun 26 2016
10:39 AM
mr scrap vero beach fl me and my friends sold scrap metal to mr scrap told one price paid another ripoff ripoff ripoff vero beach Florida Author: vero beach, Florida Car Demolishing: mr scrap vero beach fl vero beach, Florida  
 
4, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
5, Report #1313041


Jun 23 2016
08:11 AM
Moringa Group - Mr Tienie Myburgh Chairman Fake Moringa Seller Nelspruit Internet
Fred is lying and faked this claim Author: Fredericksburg, Virginia Medical Supplies: Moringa Group Internet
 
 
6, Report #1312798


Jun 22 2016
09:51 AM
Ronald Roebuck Mr. Roebuck has been taking money from upper middle class women for supposedly start up businesses for years. I was in contact with at least 3 other women that he had obtained money from under fraudulent pretences. Watch out for this individual. Phoenix Arizona Author: Las Vegas, Nevada Cleaning Services: Ronald Roebuck Phoenix, Arizona  
 
7, Report #1312504


Jun 20 2016
08:41 PM
Malcolm Cunningham Hyundai Mr. M. Cunningham CEO-PresidentMr. M. Miller-Sales Manager Sold me a car ( I have caracteres in both eyes) the car did not have a sun-roof & camera was charged for it no mats and not the best of tires. we contacted the owner & operations manager never heard anything. Stone Mountain, GA 30047 Georgia Author: Lawrenceville, Georgia Car Financing: Malcolm Cunningham Hyundai Georgia  
 
8, Report #1312250


Jun 19 2016
11:45 AM
First Class Auto's Mr. Brown Texas Author: Houston, Texas Junk Dealers: First Class Auto's  
 
9, Report #1312131


Jun 18 2016
07:32 PM
Megamillion Clearing House Mr. Robert Parker, Jesse Miller Sent check saying I won money St. Lous Montana Author: Inkster, Michigan $$ REWARDS Offered: Megamillion Clearing House St. Lous, Montana  
 
10, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
11, Report #1311777


Jun 16 2016
02:00 PM
mr tire FRAUDULANT WHEEL ALIGNMENT woodbury heights New Jersey Author: woodbury, New Jersey Auto Repair Service: mr tire woodbury heights, New Jersey  
 
12, Report #1311494


Jun 15 2016
08:46 AM
C&C Market Research Mr. Dennis Rosenblum Cashier's Check for $2,240; hired secret shopper; send 2 western unions to 2 different people from 2 different locations; payment for this would be $240 New York, New York Nationwide
Author: Elkins, Arkansas $$ REWARDS Offered: C&C Market Research Nationwide
 
 
13, Report #1310632


Jun 10 2016
06:21 AM
mr scrap vero beach fl hi mr scrap preys on poor people to under pay them for scrap metals and junk cars vero beach Florida Author: vero beach, Florida Car Demolishing: mr scrap vero beach fl vero beach, Florida  
 
14, Report #1310394


Jun 08 2016
08:40 PM
Africanmedium.com. Sheik Saleem. I contacted mr. Saleem to get work done for my love relationship. He said he get the job done in 7 days. But charged me 1000$ before even the work was done. I had no results. When I contacted him at first he said he needs to do a sacrifice. Need more money. Then he wouldn't even answer my calls. Newyork Internet. Author: Westbury, New York Attorneys General: Africanmedium.com. Internet  
 
15, Report #1310275


Jun 08 2016
11:23 AM
Omega Options Alpine Capital Ltd, MR. MANFORD MARTIN MPONDA, Liz Davis, Anastasia Klein, Joshua Coffin Finance Scam, Binary Trade Options Scam, Liverpool Author: Sherman Oaks, California Brokerage Companies: Omega Options Liverpool,  
 
16, Report #1310147


Jun 07 2016
08:10 PM
Trade Guy Took my payment, then accused me of lying. Internet
Nasty Lies from Mr Berg Author: Levittown, Pennsylvania Clothing Stores: Trade Guy Internet
 
 
17, Report #1309564


Jun 05 2016
08:09 AM
mr. scrap i sold 4 junk cars to mr scrap he he would pay me 400 each but he paid me 100 each vero beach Florida Author: vero beach, Florida Auto Parts: mr. scrap vero beach, Florida  
 
18, Report #1309489


Jun 04 2016
01:18 PM
ANC Mr John McNabbMr William MacDougal SHIPMENT STATUS ADVISORY URGENT NOTICE Kansas City Kansas
Author: Aliquippa , Pennsylvania $$ REWARDS Offered: ANC Nationwide
 
 
19, Report #1309331


Jun 03 2016
12:15 PM
Mr. Transmission Severe Service Overcharge Augusta Georgia An Apoloty Author: Appling, Georgia Auto Repair Service: Mr. Transmission augusta, Georgia  
 
20, Report #1309157


Jun 02 2016
03:45 PM
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York Author: Los Angeles County, California $$ REWARDS Offered: C & C Market Research New York, New York  
 
21, Report #1309046


Jun 02 2016
07:00 AM
Global capital resources group/acr equities benedictus Ayitey/ mr j.a bremont scamers new york Internet/ new york Author: Other Commerical Lending Brokers: Global capital resources group/acr equities Internet  
 
22, Report #1309043


Jun 02 2016
06:58 AM
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey (lmalone@ncl.com) debholland.pchinquiries@hotmail.com Email: sas-expresscourier@outlook.com Direct Contact Email Address: sas-expresscourier@outlook.com Nationwide Author: ringgild, Georgia Lottery: SAS Express Courier Company Nationwide  
 
23, Report #1264414


May 31 2016
05:21 PM
Scott Shires- Shires Property Management Small time property manager... Will not pay you. BEWARE Dallas Oregon Mr. Shires' Response to Complaint Author: Salem, Oregon Property Management: Scott Shires Dallas, Oregon  
 
24, Report #1308593


May 31 2016
03:24 PM
King chihuahua - TERENCE MOBRAY / Philadelphia delivery service Mr James Smith Ripped me off / scam / didn't deliver the dog is paid for Philadelphia Internet Author: Orange, Texas Adoption Agencies: King chihuahua - TERENCE MOBRAY Internet  
 
25, Report #1308637


May 31 2016
09:00 AM
One Click Cash, Jim, Mr. Guiliani They are calling me at work; I do not know these people and have never received or applied for a loan with them. Memphis Nationwide Author: Memphis, Tennessee Cash Services: One Click Cash Nationwide  
   
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