Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
2, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
3, Report #1342203


Dec 08 2016
11:14 PM
Vista National Notary Services Rick Greenblat Never paid for contracted work as notary signing agent Nationwide Author: Renton, Washington Notary: Vista National Notary Services Nationwide  
 
4, Report #1342155


Dec 08 2016
03:48 PM
National Shopping Servicve NSS sent fictitious cashier's check to perform shoppings with Rocklin California Author: Sherman Oaks, California Unusual Rip-Off: National Shopping Service Nationwide  
 
5, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
6, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
7, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
8, Report #1341606


Dec 06 2016
12:43 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
This posting #1341606 violates the Modern tort law Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
9, Report #1341685


Dec 06 2016
10:56 AM
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California Author: Las Vegas, Nevada Loan Modification: Statewide Enrollment Center Santa Ana, California  
 
10, Report #1341677


Dec 06 2016
10:31 AM
National Paving Mike Wasso Ripp Off Con Man Perris California Author: Agua Dulce, California Builders & Contractors: National Paving Perris, California  
 
11, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
12, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
13, Report #1341294


Dec 04 2016
11:35 AM
The National Foreclsoure Rescue Center Enterprise Florida Loan Modification Enterprise Florida Author: Casselberry, Florida Loan Modification: The National Foreclsoure Rescue Center Enterprise, Florida  
 
14, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
15, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
16, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
17, Report #1340952


Dec 01 2016
08:28 PM
HMS National Denied claim, unresponsive, unreasonable, bureacratic maze, confused Nationwide Author: Huffman, Texas Warranty Companies: HMS National Nationwide  
 
18, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
19, Report #1340449


Nov 29 2016
02:02 PM
National PDL Relief Justin TempletonJoelJJ Donahue DIDN'T PAY OFF MY LENDERS Olathe Kansas Author: Sorrento, Louisiana Credit & Debt Services: National PDL Relief Internet  
 
20, Report #1340431


Nov 29 2016
12:20 PM
Boston National Title Agency LLC They lost my earnest deposit money Charlotte Nationwide Author: New Jersey Legal Services: Boston National Title Agency LLC Nationwide  
 
21, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
22, Report #1339716


Nov 24 2016
12:07 PM
GAMELOOT NETWORK COMMISSION SCAM - FACTUAL Legitimately earned commissions were never paid. Accounts canceled - no payments made. Company only has voicemail - and email - they ignore both and continue to market as a legitimate company. I need to sue them for FRAUD. Lake Lotawana missouri
Author: Fort Lauderdale, Florida Miscellaneous Companies: GAMELOOT NETWORK Internet
 
 
23, Report #1339597


Nov 23 2016
12:32 PM
American Homes For Rent AH4R I was deployed with the Arizona Air National guard, and AH4R was to profit off it. Mesa Arizona Author: Mesa, Arizona Real Estate Services: American Homes For Rent Nationwide  
 
24, Report #1339497


Nov 22 2016
08:02 PM
national auto loan network never would call me and let me know if i could loan or not orange calif. California Author: wasco, California Credit & Debt Services: national auto loan network orange calif., California  
 
25, Report #1339266


Nov 21 2016
04:24 PM
NAA National Alliance Alliance NAA Liars Deceptive Addison Texas Author: plano, Texas Insurance Agencies: NAA Addison, Texas  
   
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