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 #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  
 
3, Report #1190886


Nov 23 2014
12:49 PM
Christy Gagnon Believe in You Photographybelieveinyou1975 photography~Believe in you~ Photography Save yourself a headache and go elsewhere. This is a scam unprofessional photographer with zero business sense or ethics Fall River & Charlton & Worcester, Massachusetts Author: Danielson, Connecticut Photography: Christy Gagnon Fall River & Charlton & Worcester, Massachusetts  
 
4, Report #1190786


Nov 22 2014
03:09 PM
RDK Net Taking money without contact information Internet Author: Waterford, Michigan Offshore Gaming: RDK Net Internet  
 
5, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
6, Report #1190113


Nov 19 2014
07:15 PM
Oleg Firer Net Element Theft - Fraud Miami Nationwide Author: Miami, Florida Computer Fraud: Oleg Firer Nationwide  
 
7, Report #1189409


Nov 17 2014
09:35 AM
The Gbox Shop - Jason and Tara Henfling scamming thieves, faulty equipment not replaced, emails not lived up to, lies to paypal, never answered BBB complaint, zero customer support, Kennett Missouri Author: ocean grove, New Jersey Audio & Electronic Retail Stores: The Gbox Shop - Jason and Tara Henfling Kennett, Missouri  
 
8, Report #1188891


Nov 14 2014
12:55 PM
United Legal Investigation Bureau ACE Cash Services/Cash Net USA/Cash America/500 Cash Advance Fraud! Big honking SCAM!! So annoying--kind of scary too Internet Author: Martinsburg, West Virginia Collection Agencies: United Legal Investigation Bureau Internet  
 
9, Report #1188396


Nov 13 2014
01:38 PM
Private Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) AMERICAN FAST CASH NET PAY DAY LOANPrivate Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) Payday loans never taken , threats to jail me of take me to court.... New York Nationwide Author: Stamford, Connecticut Cash Services: Private Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) Nationwide  
 
10, Report #1188163


Nov 11 2014
09:42 AM
Net Spend of Austin Texas A Subsidiary of TSYS Columbus Georgia M. Troy Woods, Chuck Harris, Billy Campbell Net Spend Deceptive and Fraudulent Practices Columbus Georgia Author: Huntsville, Alabama Credit Card Fraud: Net Spend of Austin Texas A Subsidiary of TSYS Columbus Georgia Columbus, Georgia  
 
11, Report #1188002


Nov 11 2014
09:02 AM
Hughes Net Poor service, No service, Unfair termination fees Nationwide Author: Oroville, California Internet Fraud: Hughes Net Nationwide  
 
12, Report #1187664


Nov 08 2014
05:53 PM
The aspire Company in the net Crook California Internet
Author: tacoma, Washington SEO - Reputation Management: The aspire Company Internet
 
 
13, Report #1187451


Nov 07 2014
01:01 PM
lead-king,net B&S Enterprises. 1/4 to 1/3 of their leads were Fake, they have billed my card 4 times without my permission Internet Author: Ontario Internet Marketing Companies: lead-king,net B&S Enterprises. Internet  
 
14, Report #1187349


Nov 06 2014
05:16 PM
Great Net Solutions Inc. Omid Halavi Jonathan Keri Navid Moeini Salumeh Farshidpana Do not do business with Great Net Solutions web design -- -- Omid Halavi , Jonathan Keri, Salumeh Farshid Panah. Navid Moeini. DO NOT DO BUSINESS WITH THEM. They charged me full price to do a website that was supposed to take 2 months, now a year later, the website is not finished yet, and this company is not retuning my money nor answering my calls. Sherman Oaks California Author: Los Angeles, California Websites: Great Net Solutions Inc. Sherman Oaks, California  
 
15, Report #1186801


Nov 04 2014
04:35 PM
getting front page it all started with a cold call, i should have known better. i have paid this company a much higher than market rate with no results and zero customer support orange county Internet Author: atlanta, Georgia Search Engine Optimization: getting front page Internet  
 
16, Report #1186321


Nov 02 2014
10:48 AM
mbitcasino.com ZERO wins in over 40 spins on a reel mbitcasino.com Internet Author: Seabrook, Texas Casinos & Cardrooms: mbitcasino.com Internet  
 
17, Report #1186041


Oct 31 2014
09:57 AM
Oleg Firer Net Element, Unified Payments, Star Capital, thief,  crook,  fraud Miami Florida
Author: Miami, Florida Computer Software: Oleg Firer Miami, Florida
 
 
18, Report #1186014


Oct 31 2014
07:52 AM
Wave2Net.com & Rudy Worrell, Owner Service?? What's that!! Rudy Worrell is a total JOKE as a Business Owner! Winchester Virginia Author: Winchester, Virginia Internet Service Providers: Wave 2 Net Winchester, Virginia  
 
19, Report #1185355


Oct 28 2014
08:03 AM
Hughes Net Lied about plan. 30GIGS a month and bonus nights turned into 15GIGS by day, and 15GIGS by night Nationwide Author: North Branch, Michigan Internet: Hughes Net Nationwide  
 
20, Report #1184814


Oct 24 2014
04:48 PM
Net Quote NetQuoteLeads.com Netquote resells old leads, sells clients that don't want to be contacted violating State Laws Rips Agents Off creating fake leads using data resource companies and fabricates leads internally Denver Colorado Author: Eugene, Oregon Internet Services: Net Quote Select State/Province  
 
21, Report #1184786


Oct 24 2014
02:15 PM
Valve Corporation or steampower.com or steam Valve and Steam - zero customer service Bellvue Washington Author: Bedford, Texas Computer Software: Valve Corporation Bellevue, Washington  
 
22, Report #1184533


Oct 23 2014
12:41 PM
Dwolla Dwolla basically has ZERO seller protection, so if you sell services, Dwolla can go back 7 years in time and take money back from you for any reason at all, and you have no recourse whatsoever. They will not give you a chance to defend yourself. They will simply remove money from your bank account. Nationwide Author: Norfolk, Virginia Credit Card Fraud: Dwolla Nationwide  
 
23, Report #1184376


Oct 22 2014
04:29 PM
Ray Kuykendall Kirkshire Hotels & Resorts Con artist Ray Kyukendall poses as high-net-worth individual and hotel owner - SCAM!! Aurora Illinois Author: Aliso Viejo, California Real Estate Investing: Ray Kuykendall Nationwide  
 
24, Report #1184341


Oct 22 2014
11:45 AM
Net Loan USA rip offs Nationwide Author: Baldwin Park , California Loans: Net Loan USA Nationwide  
 
25, Report #1184233


Oct 21 2014
10:30 PM
Ground Zero Museum Workshop Gary Suson, Gary Marlon Suson enlisted a donation for his fradulent 9-11 charity NYC New York Author: Michigan Tourist Attractions: Ground Zero Museum Workshop NYC, New York  
   
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