Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
2, Report #1191593


Nov 26 2014
02:49 PM
Isahm Diam/ Internationl Trade Management Group LLC. Diab Foods; Diab Imports/Exports Questionable Business Practices/Broken Refridgeration System Mclean Virginia
Author: McLean, Virginia Trucking Companies: Isahm Diam/ Internationl Trade Management Group LLC. Mclean, Virginia
 
 
3, Report #1191568


Nov 26 2014
12:54 PM
Sean Tajarood - Arad Group Inc. Sean, Sherveen Money Extortion, Threats and False Ripoff reports Toronto Nationwide Author: Toronto, Ontario Home Improvements: Sean Tajarood - Arad Group Inc. Nationwide  
 
4, Report #1191564


Nov 26 2014
12:43 PM
Multil loan source.net I borrowed $400.00 from them they wanted me to pay them back $680.00plus $520.00 so in all it would be $1200.00 for $400.00 so please beware of these people. internet Internet Author: BOWLING GREEN, Kentucky Loans: Multil loan source .net Internet  
 
5, Report #1191488


Nov 26 2014
07:04 AM
Lacy Publishing, Darren Dodson Fraud, Unprofessionalism, Harrassment Warrenton Virginia Author: New York Employers: Lacy Publishing Warrenton, Virginia  
 
6, Report #1191428


Nov 25 2014
05:49 PM
Advance Marketing Group amg Ripped me off Internet Author: Lyle, Minnesota Work at Home Business: Advance Marketing Group Internet  
 
7, Report #1191416


Nov 25 2014
04:29 PM
Turnkey Auto Group, Inc. Tried to get my Confidential Information West Palm Beach, may be Internet Author: San Francisco, California Auto Warranty: Turnkey Auto Group, Inc. Internet  
 
8, Report #1191365


Nov 25 2014
01:55 PM
Advocacy & Collections Group Denis J Chira Matthew Montalbano ACG SCAM!!! Denis Chira will steal your money, claiming to be the big bad wolf and can recover your money, LIES!!! Hollywood Florida Author: anchorage, Alaska Collection Agencies: Advocacy & Collections Group Hollywood, Florida  
 
9, Report #1191353


Nov 25 2014
01:06 PM
David miller KFORCE Talent Consulting & Search Group beware of possible scam Washington, DC, Author: Florida Hospitals: David miller Washington, DC, ,  
 
10, Report #1191250


Nov 25 2014
12:35 PM
Roy R Lustig ESQ FIRST CITY FUNDING GROUP, L.L.C registered agent Roy R Lustig Miami Florida Author: Miami, Florida Attorneys General: Roy R Lustig ESQ Miami,  
 
11, Report #1191071


Nov 24 2014
11:57 AM
Federal Financial Group Rescind & Apology Draper Utah Author: Wilmington, California Insurance Agencies: Federal Financial Group Internet  
 
12, Report #1190927


Nov 23 2014
04:40 PM
Tate Music Group took$1985.00 of my money, did not fulfill contract, my cd is for sale all over the internet but I have seen no compensation Mustang Oklahoma Author: Young America, Indiana Unusual Rip-Off: Tate Music Group Mustang, Oklahoma  
 
13, Report #1190794


Nov 22 2014
04:19 PM
A Matter of Fax Bait and Switch generic Toner for Name Brand Toner. Internet Author: Fredericksburg, Virginia Desktop Publishing: A Matter of Fax Internet  
 
14, Report #1190786


Nov 22 2014
03:09 PM
RDK Net Taking money without contact information Internet Author: Waterford, Michigan Offshore Gaming: RDK Net Internet  
 
15, Report #1190770


Nov 22 2014
01:14 PM
Rydell Moving Rydell Group, Total Care Moving Abusive and erratic - Jeff should be in a mental institution Vancouver BC Author: Burnaby, British Columbia Moving Companies: Rydell Moving Vancouver, British Columbia  
 
16, Report #1190764


Nov 22 2014
12:48 PM
William E Speer Shady detective, Abusive practices Albuquerque New Mexico Author: Albuquerque , New Mexico Private Investigators: William E Speer Albuquerque , New Mexico  
 
17, Report #1190761


Nov 22 2014
12:05 PM
Mazer Law Group Jeffrey Mazer Scam Artist - Cheat - Liar Saugus Massachusetts Author: Middleton, Massachusetts Attorneys & Legal Services: Mazer Law Group Saugus, Massachusetts  
 
18, Report #1190625


Nov 21 2014
07:02 PM
RABIN MARKET RESEARCH GROUP,dennis huntt, aka dennis jenkins Contact Person: Mr Dennis Jenkins.Phone: 929- 220-2071SMS #: 775- 298-8425 UGLY AND VENEMOUS,IM VEXED,LIKE I HAVE BLOND HAIR AND RED LIPSTICK AND INDIGENT new york city New York Author: corona, New York Internet Fraud: dennis huntt, aka dennis jenkins new york city, New York  
 
19, Report #1190615


Nov 21 2014
05:15 PM
Chad Storey Asset Realty Group Chad Storey Asset Realty Group Dishonest Real Estate Broker in Kirkland  Washington
Author: Kirkland, Washington Brokerage Companies: Chad Storey Asset Realty Group Kirkland, Washington
 
 
20, Report #1190603


Nov 21 2014
05:13 PM
R&R Closing Services, Excess Property Solutions, Mike Finch R & R Venture Group - Excess Property Solutions - Mike Finch : timeshare weeks in trade for points. Charged over $8,000 to be reimbursed and never was. Las Vegas Nevada
Author: Montara, California Timeshare Rentals: R&R Closing Services Las Vegas, Nevada
 
 
21, Report #1190614


Nov 21 2014
05:05 PM
CC Publishing CC publishing is a scam. I paid for advertising for a magazine that NO ONE distributes Boca Roton Florida Author: Ventnor, New Jersey Advertising / Deceptive: CC Publishing Boca Roton, Florida  
 
22, Report #1190605


Nov 21 2014
04:34 PM
SANDELL GROUP (UK) LIMITED Suzanne Stanier director of SANDELL GROUP (UK) LIMITED is a fraud and rips off unsuspecting honest members of society Warwickshire Internet Author: Warwickshire, Alabama Property Management: SANDELL GROUP (UK) LIMITED Internet  
 
23, Report #1190571


Nov 21 2014
03:56 PM
Actuarial Consulting Group (ACG): Hal Butler: Carmen Davis: Amy Hawks: Ripoff Liars: Lebanon Tennessee Author: Alabama Small Business Services: Actuarial Consulting Group Lebanon, Tennessee  
 
24, Report #1190592


Nov 21 2014
03:22 PM
The Sarlow Group Nate Lowen CEO Photography contractor - Company never did pay for final work completed Columbia City Indiana Author: Hammond, Indiana Work at Home: The Sarlow Group Columbia City, Indiana  
 
25, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
   
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