Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
2, Report #1312966


Jun 22 2016
07:08 PM
entrepreneurs sales i was ripped off student was m locklear or lockbar indiana Internet Author: Vallejo, California Newspapers – Magazines: entrepreneurs sales Internet  
 
3, Report #1312745


Jun 21 2016
11:16 PM
Walmart, Inc I was sent a check in the amount of $2926.22 with a letter stating I had been chosen as a consumer service evaluator. The letter stated that I should deposit check into my account and withdraw all but $500.00 to complete two training survey assignments. I would need to complete these assignments within 24 hours after generating each from website address provided (coordinator@productsqualitiesview.com. i was to make sure I emailed my reports and any receipts to same email. It was signed by Elliot M. Johnson, Director of Operations. Bentonville Arkansas Author: Las Vegas, Nevada Consumer Services: Walmart, Inc Bentonville, Arkansas  
 
4, Report #1309320


Jun 21 2016
03:47 PM
Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Steven M Repetti  Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr., RadWeb Technology Partners Fund, Crunchfire.co Is Steve Repetti, Investor, Technologist & CEO of Radweb Technologies LLC Trying To Hide His Identity? Nashville & Hendersonville Tennessee, Plantation Florida Nationwide, 
Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Nationwide
 
 
5, Report #1312504


Jun 20 2016
08:41 PM
Malcolm Cunningham Hyundai Mr. M. Cunningham CEO-PresidentMr. M. Miller-Sales Manager Sold me a car ( I have caracteres in both eyes) the car did not have a sun-roof & camera was charged for it no mats and not the best of tires. we contacted the owner & operations manager never heard anything. Stone Mountain, GA 30047 Georgia Author: Lawrenceville, Georgia Car Financing: Malcolm Cunningham Hyundai Georgia  
 
6, Report #1312394


Jun 20 2016
12:32 PM
Law office of Dmitry Gurovich & Associates aka Gurovich, Berk & Associates Got ripped off , overcharged me. Hired this attorney to represent me in court and defende me. I 'm out of $5,000 , declined to refund Sherman Oaks California
Author: sherman oaks, California Lawyers: Law office of Dmitry Gurovich & Associates Sherman Oaks, California
 
 
7, Report #1312368


Jun 20 2016
11:02 AM
Incomm, Inc. - Brooks Smith, CEO Vanilla Gift Card > > > S T O L E N M O N E Y ! < < < Jacksonville Florida >>> S T O L E N....M O N E Y ! Author: Jupiter, Florida Credit & Debt Services: Incomm, Inc. - Brooks Smith, CEO Jacksonville, Florida  
 
8, Report #1312041


Jun 17 2016
08:59 PM
Law Office of Raquel M. Silva, CFLS Divorce Lawyer raquel silva law hangs up on me ignores me fake yelp reviews raquel silva stolen money unethical davis California
Author: sacramento, California Legal Services: Law Office of Raquel M. Silva, CFLS Divorce Lawyer davis, California
 
 
9, Report #1311612


Jun 15 2016
05:32 PM
MI Homes M/I Homes false promises and cheap contractors Virginia Nationwide Author: Ashburn, Virginia Builders & Contractors: MI Homes Nationwide  
 
10, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
11, Report #1311036


Jun 12 2016
08:14 PM
J&M Truck Repair Don't believe Warranty or Quality Of Work Frederick Maryland Author: EGV, Illinois Truck Dealer Repair: J&M Truck Repair Frederick, Maryland  
 
12, Report #1310829


Jun 11 2016
09:54 AM
Deal dash I registered and put in my credit card information in orser m 1501 broadway new york New york Author: Milford, Connecticut Auctions: Deal dash Internet  
 
13, Report #1308787


May 31 2016
08:39 PM
Car Castle Inc Mirza M Beg Owner In my opinion Bought A Car At Car Castle That Threw Me Down In The Financial Dungeon ORLANDO Florida Author: Lynn, Kentucky Auto Dealers: Car Castle Inc Mirza M Beg Owner ORLANDO, Florida  
 
14, Report #1308215


May 28 2016
11:01 AM
M Everything They sell Products which they dont have and steel your money! It is a fake Website! West Yorkshire Internet
Author: Munich, Alabama Clothing Stores: M Everything Internet
 
 
15, Report #1307992


May 26 2016
08:58 PM
Patricia Patty Stiffler A Clean Home Is A Happy Home, White Pelican Home Services Ruined my kitchen stone countertops The Villages Florida
Author: The Villages, Florida Cleaning Services: Patricia Stiffler The Villages, Florida
 
 
16, Report #1307952


May 26 2016
05:43 PM
Oasis Moving and storage Just the standard Dishonest operating procedures of Oasis M&S Las Vegas Nevada Author: ST Paul, Minnesota Moving Companies: Oasis Moving and storage Las Vegas, Nevada  
 
17, Report #1307674


May 26 2016
03:30 PM
Ohio Media School Ohio Center for Broadcasting, Illinois Center fro Broadcasting, Colorado Media School, Miami Media School, M&S Media waste of money, bad school, bad teachers, bad staff, dumb students Cincinnati Ohio Author: Hell, Michigan Adult Career & Continuing Education: Ohio Media School Cincinnati, Ohio  
 
18, Report #1307121


May 22 2016
08:15 PM
AmeriTrust,  M. Pullley; J. Badgett Ripoff....loss over $2500 with this company while waiting to close on a HUD property in addition to paying HUD for numerous extension of time to close. After 6 months HUD closed my account, refused to allow me anymore extensions and I lost over $2500 in the process. AmeriTrust had no response. Don't waste your time and money. Find a reputable mortgage company. Charlotte North Carolina Author: New York Unusual Rip-Off: AmeriTrust Charlotte, North Carolina  
 
19, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Vanillabelle Accomplices Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
20, Report #1279191


May 12 2016
02:46 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Update and picture Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
 
21, Report #1304656


May 09 2016
08:18 PM
Kimball Sterling Auctions, Kimball M Sterling Inc, Kimball M Sterling Antiques, Kimball M Sterling Cane Expert,Kimball M Sterling Walking Stick Expert, Kimball M Sterling Cane Appraiser, Kimball M Sterling Walking Stick Appraiser Kimball M Sterling Estate Clean Out, Kimball M Sterling Knowingly Sold Fake Antique Canes He's A Cane Expert & Still Sells Fakes Johnson city Tennessee 40 Years in Business Author: Long beach, New York Liars: Kimball Sterling Auctions Johnson city, Tennessee  
 
22, Report #1303757


May 05 2016
07:42 AM
Steve Repetti Steve M. RepettiSteve Michael RepettiSteve Repetti, Sr.Steve M. Repetti Sr.Steve Michael Repetti Sr.Radweb Technologies, LLCRadweb TechnologiesRadweb TechRadweb Technology Partners I LLCRadweb Technology PartnersCrunchfire Ventures, LLCCrunchfi Con Artist, Fraud, crook, swindler, bilker, deceiver, fraud, scam artist, scammer, startup, startups, investment, Nasville Tennessee
Steve Repetti is a Total Fraud!! Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti Hendersonville, Tennessee
 
 
23, Report #1303037


May 02 2016
08:00 AM
Alonzo Kee and Ahmaad Harris A&M Painting Breech Of Contract Lawrenceville, GA Nationwide
Author: Stone Mountain, Georgia Home Improvements: Ahmaad Harris Nationwide
 
 
24, Report #1303021


May 02 2016
07:04 AM
M & H Fence Company - Mike Hexton Took my parents money and ran.... Carrollton, Texas Author: Dallas, Texas Home Improvements: M & H Fence Company - Mike Hexton Carrollton,, Texas  
 
25, Report #1302505


Apr 28 2016
05:50 PM
Samuel M Natt/Das Gobal Capital Holding Prince Alexander Morias Natt Completed work for this company but did not receive our $15,000 remuneration Rolling Hills Estates California Author: south richmond hill, New York Miscellaneous Companies: Samuel M Natt/Das Gobal Capital Holding Rolling Hills Estates, California  
   
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