Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1313993


Jun 28 2016
01:14 PM
Bain Riley & Jacob; Natasha K. Riley; orNationwide Global Settlement Services, Inc. Threatening phone calls and attempt to receive payments on payday loans; use of fake checks to withdraw unapproved funds from my account Jacksonville Florida Author: Destin, Florida Collection Agencies: Bain Riley & Jacob Jacksonville, Florida  
 
2, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
3, Report #1309110


Jun 02 2016
11:51 AM
Bison Builders llc Northern Colorado David and Mackenzie Thompson This company is run by experienced con artists! Ft Collins Colorado Author: Loveland, Colorado Builders & Contractors: Bison Builders llc Northern Colorado Ft Collins, Colorado  
 
4, Report #1264257


May 31 2016
03:15 PM
Tucker, Albin and Associates, Kate Thompson, Committed Fraud by sending a draft to my bank account without my knowledge or permission. I actually didn't even know their name, except a person named Kate Thompson, who had tried to get me to agree to a settlement which I told her I was sending the merchandise back, and didn't agree to settle. ┬áRichardson, Texas. Texas Question for you... Author: Dallas, , Texas Unusual Rip-Off: Tucker, Albin and Associates Richardson,, Texas  
 
5, Report #1307608


May 25 2016
08:57 AM
Jason thompson Antioch Tennessee Author: Antioch, Tennessee Mortgage Companies: Jason thompson Antioch, Tennessee  
 
6, Report #1307014


May 21 2016
08:19 PM
william thompson billy thompson conman browrows money but never pays back lawndale California Author: venice , California Con Artists: william thompson California  
 
7, Report #1305270


May 12 2016
06:00 PM
Thompson cigar Thompson of Tampa Cigar scam Tampa Florida Author: Lorain , Ohio Credit Card Fraud: Thompson cigar Tampa , Florida  
 
8, Report #1303534


May 07 2016
12:10 AM
Binary Book, Jason Fox, Matthew Walker, Peter Thompson, Neil Holden, Joe Oconnor, Dan Donald, Deelan Obrian Broken promises, only money received was a credit to my Visa account, told me how and guiided me to destroy my $79,000 account in one night London, U. K. Internet Binary Book Author: Internet Investment Brokers: Binary Book Internet  
 
9, Report #1304088


May 06 2016
12:34 PM
Psychic Shelby Shelby Thompson and Shelby Rustic Rip off Highland Mills New York Author: Monroe, New York Adoption Agencies: Psychic Shelby Highland Mills, New York  
 
10, Report #1303623


May 04 2016
01:25 PM
Thompson Dental Rakhi Palta Dr Palta recharged my insurance for a work that was not done. I changed dental offices and I was unable to benefit from my insurance as Dr Palta took my insurance money for a work she did not do Thompson Manitoba Author: Winnipeg, Alabama Dental Services: Thompson Dental Thompson, Manitoba  
 
11, Report #1302555


Apr 29 2016
06:19 AM
Lotto Crusher System Evertt Thompson/ theyv said if I paid by credit card, they would email report to my email addresss...But NO REPORT was mailed to me facebook ! Internet Author: Hackettstwon, New Jersey Financial Education: Lotto Crusher System Internet  
 
12, Report #58034


Apr 14 2016
10:15 PM
Marty Thompson Professional Opera Singer and Deadbeat Dad Internet Possible ex roommate of Martin Thompson Author: Portland, Oregon Dead Beat Dads: Martin Thompson Internet  
 
13, Report #1298059


Apr 05 2016
09:59 PM
Tax Group Center (before UTC) Natasha, Rafael Alvarez Liars,Rats, Thiefs. Calabasas California Author: Rio Rancho, New Mexico Attorneys & Legal Services: Tax Group Center Calabasas, California  
 
14, Report #1294059


Mar 30 2016
12:57 PM
Valuation Management Group and Vicky Thompson Negligently fell down on the job. Marietta Georgia Author: Jacksonville, Florida Consumer Services: Valuation Management Group Marietta, Georgia  
 
15, Report #1296718


Mar 30 2016
06:04 AM
Gudrun Thompson Deceptive Liar Chapel Hill North Carolina
Author: Atlanta, Georgia Attorneys & Legal Services: Gudrun Thompson Chapel Hill , North Carolina
 
 
16, Report #1291629


Mar 04 2016
12:00 PM
Asset Ventures LLC Tony MartinezAsset VenturesDerek KahleJohn simmons Robert Thompson Tony and Asset ventures SCAM. They do not return funds as promised Redondo Beach California Author: Weymouth, Massachusetts Real Estate Investing: Asset Ventures LLC Redondo Beach, California  
 
17, Report #1291601


Mar 04 2016
10:02 AM
TSYS┬« Chuck Harris, Anh Vazquez, Trevor Erxleben, Patrick Brown, Brandon Thompson misleading, lying, illegal, abuse austin Texas Author: richmond, Virginia Credit & Debt Services: TSYS┬« austin, Texas  
 
18, Report #1290387


Feb 27 2016
01:18 PM
Winston Everett Thompson www.Lotto-Cracked.com This loser has high jacked my email address and good name to sell his scam piece on how to win a lotto. This is a form of fraud: misrepresentation of my name and business name I order to leverage my online reputation. I would never Spoofing, Misrepresentation of my name and business name Florida Internet Author: Millbrae, California Internet Fraud: Winston Everett Thompson Internet  
 
19, Report #1289250


Feb 22 2016
03:51 PM
sandybrown shop nhl.shop sam artists Being Internet Author: Thompson, Manitoba Sporting Goods: sandybrown shop nhl.shop Internet  
 
20, Report #1287715


Feb 15 2016
06:21 AM
Dynamic Drywall Cory Paturno Cory Paturno Ripped off home owner and ripped us off for pay Thompson station Tennessee Author: HERMITAGE, Tennessee Building Services: Dynamic Drywall Cory Paturno Thompson station, Tennessee  
 
21, Report #1279759


Jan 13 2016
06:40 AM
Jerroy Germaine aka Roy Thompson, The Focus Group Worldwide, Thompson Marketing Media et. al Roy Thompson (Jerroy Germaine) I write this today to hopefully help others from having their lives ruined by Roy Thompson or anyone like him. Houston and Dallas Texas Author: Los Angeles, California Producers: Jerroy Ger Internet  
 
22, Report #1278117


Jan 05 2016
11:38 AM
LTD Financial Services Natasha Morris/Steven Vutci Refuses to identify the name of the company for which she is calling on behalf of/utilizes different names Houston Nationwide Author: Yakima, Washington Credit & Debt Services: LTD Financial Services Nationwide  
 
23, Report #1277610


Jan 02 2016
09:05 PM
EJT LLC Ej Thompson Daniele Garcia Gaston Melissa Jackson Con artists denver Colorado Author: Denver, Colorado Property Management: EJT LLC denver, Colorado  
 
24, Report #1277370


Jan 01 2016
07:41 AM
Ian McIntyre & Paul Thompson Big Mac & Thomo Boiler Room Boys Now Running Devere Philippines Makati, Manila CBD, Manila Author: Los Angels , California Brokerage Companies: Ian McIntyre & Paul Thompson  
 
25, Report #1275893


Dec 23 2015
06:38 AM
Rv Dr Ross Thompson Poor Communicatiion skills, unethical pricing structure for services provided Central Florida Florida RV Dr offered free service call Author: Ocala, Florida RV Repair Centers: Rv Dr Ross Thompson Florida  
   
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