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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 229 Reports Found
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  Date Title City, State  
 
1, Report #1180545


Oct 02 2014
02:24 PM
American Transportation Logistics Company Brad Austin, ATLC, AKB Transportation, Natalie Kennedy, Natalie Austin, William Austin, William Bradley Austin, Natalie Kennedy Austin BRAD AUSTIN OF ATLC, AKB TRANSPORTATION, AIT SCAMMED $90,000 OUT OF DIRECT GLOBAL. Spring Hill Tennessee Author: Itasca, Illinois Shipping Companies: American Transportation Logistics Company Spring Hill, Tennessee  
 
2, Report #1177287


Sep 16 2014
08:31 PM
Dynatek Dynatek electronics Dynatek ignition failure...twice Duarte California Author: Mobile, Alabama Motor Vehicle: Dynatek Duarte, California  
 
3, Report #1176075


Sep 11 2014
10:44 AM
Ticket Galaxy Annmaria Seitz, Chelsea P, Natalie Carpenter, Sold me 4 $24 tickets for $563.64. I was told they were starlight LIE and great seats LIE. HELP ME South Windsor Connecticut Author: Kansas City , Missouri Ticket Sales: Ticket Galaxy South Windsor , Connecticut  
 
4, Report #1170108


Aug 15 2014
09:38 PM
Natalie Williams Keysha BrittishNatalie Smith Natalie borrowed a lot of money from us and took off without paying us back. She also left her job without any notice. Bridgeport Connecticut Author: Scarsdale, New York Cleaning Services: Natalie Williams Bridgeport , Connecticut  
 
5, Report #1166478


Jul 31 2014
02:50 PM
Event Guard Services Non payment for services provided Duarte California Author: Dallas, Alabama Personal Services: Event Guard Services Duarte, California  
 
6, Report #1165783


Jul 29 2014
10:32 AM
Vaule Point Distribution Vincent Paul, Crystal Lee, Steve Winston, Rodger Huse, Natalie Huse Rip Off / Scam / Lying Company Mill Valley California Author: Waterville, New York Pools & Saunas: Vaule Point Distribution Mill Valley, California  
 
7, Report #1071845


Jul 23 2014
09:09 AM
Natalie Becerra Natalie Perez Natalie Nat Karen animalover13 Imposter identity theft fraud impersonator Harlem Internet
Author: New York , New York Adult Web Site: Natalie Becerra Internet
 
 
8, Report #1061393


Jul 17 2014
05:21 PM
Natalie Perez Becerra Catphish dating scam online impersonation fraud Fresno New York
Author: New York , New York Adult Web Site: Natalie Perez Becerra Fresno, California
 
 
9, Report #1162544


Jul 16 2014
01:02 PM
1800toolrepair - Natalie The truth behind me not getting my order and fighting for a $633.98 refund that I still have not received hendersonville Tennessee Author: orlando, Florida Bad Check Writers: 1800toolrepair hendersonville, Tennessee  
 
10, Report #1161207


Jul 10 2014
10:31 PM
Interface Talent Marketing iTalent Natalie Scrollini Natalie Gold InterFACE Employees stole credit card information Gaithersburg Maryland Author: Gaithersburg, Maryland Modeling & Talent Agencies: Interface Talent Marketing Gaithersburg, Maryland  
 
11, Report #1139477


Jun 30 2014
10:42 AM
California Truck Driving Academy Byron Allen, Natalie Machado, California Truck Driving Academy is a scam, rip off, lying, cheating, defrauding taxpayers Santa Ana California
Author: Santa Ana, California Corrupt Companies: California Truck Driving Academy Santa Ana, California
 
 
12, Report #1151696


Jun 03 2014
10:37 AM
veripayment Derbala Hish , Zaine , Natalie Belanger Veripayment scam for online pharma Montreal Quebec Author: Montreal, Quebec Credit Card Processing (ACH) Companies: veripayment Quebec, Quebec  
 
13, Report #1150625


May 29 2014
01:25 PM
Maxlend MAXLEND is a TOTAL SCAM!!!! They take total advantage on those who are in dire emergency experiences and will continuously take money out of your account!!! I have 9 different occurrences of them withdrawing funds out of my account! I had borrowed $425 and have paid total: $1229.37 which is an extra $804.37. I have called and left messages and they do not bother to return calls. By the time I got in contact with someone, I was disconnected! They tell you that they send you emails and I have not recieved no such emails. When I finally was able to speak to someone ,Kaleena, she referred me to her supervisor Natalie who then tried to settle the account and wanted another payment of $175 because $227.50 was due. They only pay the ridiculous fees and interest first then apparently $50 to your balance! It's ABSOLUTELY ABSURD!!! DO NOT TRUST THIS COMPANY!!! Internet Author: San Francisco, California Loans: Maxlend Internet  
 
14, Report #1150199


May 28 2014
09:27 AM
Viajes Baratos Alejandro Araguete AKA (Alex), Benjamin Alfred Romero My Hotel Stay Was Not Paid By The Agency When They Only Make Bussiness Via Email Miami Beach Florida Author: duarte, California Hotel: Viajes Baratos Miami Beach, Florida  
 
15, Report #1103533


May 12 2014
10:03 AM
Natalie Becerra NataliePB Karen Natalie Perez Becerra Camelia08 Venus-AR Online impersonation Fraud Identity Theft Deception Liar Harlem Internet
Author: New York , New York Adult Web Site: Natalie Becerra Internet
 
 
16, Report #1103892


May 12 2014
10:02 AM
Natalie Becerra NataliePB Karen Camelia08 Natalie Perez Natalie Becerra Online impersonation FRAUD liar dating fraud CREEP skitzophrenic TEASE multiple personalities Harlem Internet
Author: New York , New York Adult Web Site: Natalie Becerra Internet
 
 
17, Report #1145430


May 09 2014
02:21 PM
CarMax - Duarte, CA Shady Appraisal Process Duarte California Author: Toluca Lake, California Auto Dealers: CarMax - Duarte, CA Duarte, California  
 
18, Report #1142647


Apr 29 2014
11:20 AM
Premium Cleanseby NutraShift LLC & Garcinia Cambogia Charged me the trial & I've had for 11 days. Was charge the additional $78.62 & $69.71. Will not refund even though the trial should be 14 days. Anderson IN Author: Rosenberg, Texas Weightloss Programs: Natalie Taff Internet  
 
19, Report #1140827


Apr 23 2014
12:33 PM
Natalie Troisi SHE IS A FRAUD AND CON-WOMAN Hillsborough New Jersey
Author: New Jersey ORGANIZED CRIME: Natalie Troisi Hillsborough, New Jersey
 
 
20, Report #1140488


Apr 21 2014
07:44 PM
Natalie Troisi Credit Card Fraud Manville New Jersey
Author: New Jersey Credit Card Fraud: Natalie Troisi Nationwide
 
 
21, Report #1140283


Apr 20 2014
04:23 PM
Natalie Troisi Natalie Troisi is a THEIF Hillsborough New Jersey
Author: Somerville, New Jersey Credit Card Fraud: Natalie Troisi Hillsborough, New Jersey
 
 
22, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
23, Report #939409


Apr 14 2014
01:45 PM
Natalie's Wee Yorkies Sells sick dogs and puppies with genetic defects Internet
Author: Middleville, Michigan Dog Breeders: Natalie's Wee Yorkies Internet
 
 
24, Report #1128215


Mar 04 2014
12:34 PM
Florida Federated Realty / Florida Federated Management, Harry Englishbee, Nanette Englishbee, Nan Englishbee, James S Baker, Natalie Englishbee, Maria Carland, Anthony Sukhram, Danny Vongkomjan - Fake Property Management / Realty Company That Steals Security Deposits - Stay Away From Them Clearwater Florida Author: Florida Housing Rentals: Florida Federated Realty / Florida Federated Management Clearwater, Florida  
 
25, Report #1127120


Feb 27 2014
06:18 PM
Whitney Coleman Egg Travanga Craters and vendor event Erin Kistine Coleman Pinkele, Julie A. Coleman, Stacey Nicole Hambleton, Jeanne Langford, Natalie Hein, Neal Miller Taking payments from Vendors and the event center cannot be confirmed. Webster City Iowa
Author: Iowa Convention Centers: Whitney Coleman Egg Travanga Craters and vendor event Webster City, Iowa
 
   
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