Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1332365

Oct 23 2016
05:29 PM
Sales Experts INC ,Sales Experts,Strategic Sales Experts inc,Sales experts llc,Shawn Leuthold Sales Experts Ripped me off and stole my identity Stockton Nationwide Author: bronx, New York Multi-Level Marketing: Sales Experts INC Nationwide  
2, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
3, Report #1333891

Oct 18 2016
08:51 PM
Carousell , , Sells all your info to spam companies and identity frauds Singapore Internet
Author: Toronto, Colorado On-Line Business: Carousell Internet
4, Report #1333333

Oct 15 2016
08:46 PM
Turbo Tax Charged my checking account for 119.98 when my refund did not get processed quickly by the IRS for Identity Fraud Internet Author: Seattle, Washington Income Tax Service: Turbo Tax Internet  
5, Report #1333241

Oct 14 2016
07:04 PM
Bit Lending Club This place is a complete scam to steal your ID's and other identity. Unsure Internet Author: Ohio Loans: Bit Lending Club Internet  
6, Report #928675

Sep 27 2016
02:50 PM
Law Offices of Place And Hanley Randy Place and his wife Sara Hanley Ambulance chasers who obtained my personal information and identity unethically and solicited me to sue without permission Internet Official Response from Law Firm Author: , Illinois Lawyers: Law Offices of Place And Hanley Internet  
7, Report #1329226

Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
8, Report #1325258

Sep 13 2016
10:55 AM Frauds!!! They stole my identity!!! Santa Monica California Author: Laguna Beach, California Media: Santa Monica, California  
9, Report #1327351

Sep 10 2016
10:49 AM Identity theft, scam Edinburgh Nationwide Author: BOLTON, Alabama Internet Services: Nationwide  
10, Report #1326750

Sep 07 2016
06:56 AM
Auto Connections Fresh Start Financing Scam, False Identity, Lie, Fraud, Pretending to be a bank/broker, Manassas Virginia Author: Elkton, Maryland Auto Dealers: Auto Connections Manassas, Virginia  
11, Report #1326673

Sep 06 2016
04:42 PM
Diet Supplements - PM Sent items that were not ordered. Provo Utah Author: Teague, Texas Weightloss Programs: Diet Supplements - PM Provo, Utah  
12, Report #1326045

Sep 02 2016
10:49 AM
Identity IQ Refused Refund During Free Trial Internet
Author: Austin, Texas Credit Services: Identity IQ Internet
13, Report #1325000

Aug 27 2016
07:41 PM
Special Ops Moving PM, 5 hours after the scheduled moving time, three movers showed up in a truck. They were rude and mishandled our belonging, banging dressers into walls, chucking bags like they were trash and carelessly shoving the furniture into the truck. Denver Colorado
Author: Lakewood, Colorado Moving Companies: Special Ops Moving Denver, Colorado
14, Report #1324732

Aug 26 2016
08:49 AM
Garcinia Active/Slim Cleanse Detox When purchasing the Natural Garcina @ 10:30 pm I noticed after putting my information into the one screen that Natural Cleanse Detox popped up, but I did not fill in those fields. I declined the offer. My gut feeling when I saw this screen, I felt something was not right.This is business has bad practices that must be reported right away. Tampa Florida Author: Chester, Pennsylvania Drug Manufacturers: Garcinia Active Slim Tampa, Florida  
15, Report #1323810

Aug 22 2016
06:23 AM
VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Identity theft victim unknwn Nationwide Author: Fort Pierce, Florida Credit Card Fraud: VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Nationwide  
16, Report #967022

Aug 19 2016
03:01 PM
Experience International/ New Orbit Funding LLC RIP OFF AND SCAMS Internet PLEASE PROVIDE YOUR IDENTITY Author: , Other Property Management: Experience International/ New Orbit Funding LLC Internet  
17, Report #1323390

Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
18, Report #1321486

Aug 18 2016
04:04 PM
Don McClain Liar Lexington Kentucky Identity Theft Vegas Internet Author: Alabama Cultural Centers: Don McClain Internet  
19, Report #1323275

Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
20, Report #1323168

Aug 18 2016
06:49 AM
Resident Collect, Inc. Identity fraud. This debt is not mne. I was not living there at that time and the apartment had no damage. Also I left it clean Dallas Texas Author: Orlando, Florida Collection Agencies: Resident Collect, Inc. Dallas, Texas  
21, Report #1322225

Aug 12 2016
07:36 PM
Insider John Gallaghan, Banc De Binary, Binary App 810, opus Formula Tired,of lega Fraudulant,l Identity Theft Emails, Scams, account info, paypal, skill, Israel and the Seychelles Nationwide Author: chattanooga, Tennessee Investment Brokers: Insider John Gallaghan Binary App 810 Nationwide  
22, Report #1321629

Aug 09 2016
05:05 PM
Platinum Prime Advertising Identity Theft West Spfld MA, Florida, Chicago Nationwide Author: Worcester, Massachusetts Better Business Bureau: Platinum Prime Advertising Nationwide  
23, Report #1321344

Aug 08 2016
01:13 PM
Prize Distribution Services I was informed that I was confirmed cash prize winner of $1,823,976.00 It said as of 08:11 this morning, you Cindy ***** were confirmed as a CASH PRIZE WINNER. IT said I must respond at once. It said I must provide identity confirmation by returning the form within 14 days with a check, cash or money order for $20 or I may forfeit my cash winnings. It even has a security encryption code of 30601481 Hewlett New York Author: Sevierville, Tennessee $$ REWARDS Offered: Prize Distribution Services Hewlett, New York  
24, Report #1321263

Aug 08 2016
06:21 AM
25, Report #1320431

Aug 03 2016
09:46 AM
diet supplements - pm Pills did not work so I cancelled the subscription. Months later another bottle of pills showed up which I did not order. They dinged my account for the pills and now I must close the account so they have no access to it. They are a total rip off! Had the pills worked I would have kept using them. They are out to make money at any way they can. Provo Utah 84604 Author: Stockton, California Drug Manufacturers: diet supplements - pm Internet  
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