Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1197486


Dec 24 2014
11:47 AM
J AND M investments west hills J & M Investments Marguerite SadowskiJ and M Investments west hills J&M Investments is ran by Marguerite Sadowski. Margaurite refuses to release my security deposit. Im a previous tenant and here is how. I did a 1 year lease from Oct 2013 to Oct 2014. I gave her my 30 day notice Nov 10th so that I would be able to move out by December 15th she agreed. She had asked me if it was ok if I waited until December 23rd until she did the walk thru BY HERSELF WITH OUT ME THERE I agreed. When she finally did it on Dec. 23rd she called me and told me; 1- the fridge was dirty from the inside 2- She was charging me 7 days over 3- Two (2) tenants claimed I had someone living at the house which was indeed a violation of the contract. sherman oaks California Author: van nuys, California Housing Rentals: J AND M investments west hills sherman oaks, California  
 
2, Report #1196960


Dec 21 2014
05:24 PM
Specialist Parts Inc / Investment Specialist parts/ Karel Guerra Cheater/ Liar/ Never Keep his words Miami Florida
Author: Miami, Florida Junk Dealers: Specialist Parts Inc / Karel Guerra Miami, Florida
 
 
3, Report #1196941


Dec 21 2014
02:11 PM
Jeffrey Phillip Jeff Phillip Jeff Phillips Daddy Markets Palm Beach Florida Do Not Do Business Of Any Kind with Jeffrey Phillip / Jeffrey Phillips Palm Beach Florida Nationwide Author: miami, Florida Tobacco Companies: Jeffrey Phillip Nationwide  
 
4, Report #1196902


Dec 21 2014
10:09 AM
Onyxx Movers Onyxx Movers & Relocation Specialist, Inc. Onyxx Movers Horrible Atlanta Georgia Author: Wills Point, Texas Moving Companies: Onyxx Movers Atlanta, Georgia  
 
5, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
6, Report #1196582


Dec 19 2014
02:13 PM
Jeremy Sposato aka J Roberts & Co aka J Roberts Residential aka J Roberts Brokerage Services aka Sposen Signature Homes aka Rezulia aka New Construction Direct Liar, thief, scumbag Cape Coral ,FL Florida Author: Fort Myers, Florida Realtors: Jeremy Sposato Internet  
 
7, Report #1196252


Dec 18 2014
08:00 AM
JNL Apparel J NL apparel and beyond They took my money and now I'm finding out it was a scam! Internet Author: Kennewick , Washington Credit Card Fraud: JNL Apparel Internet  
 
8, Report #1196219


Dec 18 2014
06:44 AM
j and j vindictive rides foreplay raceing will steal your money and your car. Liars, Thieves,and Criminal deceptive acts pomona California Author: pomona, California Auto Mechanics: j and j vindictive rides pomona, California  
 
9, Report #1196196


Dec 17 2014
09:44 PM
All Home Lending Inc AHL ..Legal Aid Services. Edgar Sanchez, Steve Ligor, John Ramos. SCAM ARTISTS. DO NOT DOBUSINESS WITH THEM Ripped off their clients and never paid employees Santa Ana California Author: santa ana, California Consumer Services: All Home Lending Inc Santa Ana, California  
 
10, Report #1196182


Dec 17 2014
07:01 PM
Chris Larocco and Endeavor America Loan Services Mortgage Broker Fraud, Illegal Lending Practices, Bait and Switch Shorewood ILLINOIS Author: Plainfield, Illinois Mortgage Brokers: Chris Larocco Nationwide  
 
11, Report #1196169


Dec 17 2014
06:14 PM
J & T creations Jennifer llerena I ordered merchandise and never received it. Value of $60 Internet ,Texas
Author: Warren, Michigan Small Business Services: J & T creations Internet
 
 
12, Report #1196108


Dec 17 2014
03:27 PM
JNL Apparel and beyond I ordered the custom colts shoes on November 12th and I received a confirmation email explaining j would receive an email when my item had been shipped. I have read through many of these reports and am realizing that this may have been a scam! I'm out ove RIP-OFF APPAREL AND BEYOND COLTS SHOES Internet
Author: Greenfield, Indiana Specialty Stores: JNL Apparel and beyond Internet
 
 
13, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
14, Report #1196072


Dec 17 2014
01:35 PM
George Joseph Philip Chen money scam and greedy eye doctor Dallas Texas Author: dallas, Texas Eye Care: George Joseph Dallas, Texas  
 
15, Report #1196071


Dec 17 2014
01:34 PM
Credit One Bank, N.A. CreditOne, Credit One Suspious billing activity: every other month not sending statement Las Vegas Nevada Author: Darien, Connecticut Banks: Credit One Bank, N.A. Las Vegas, Nevada  
 
16, Report #1195503


Dec 15 2014
11:32 AM
FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Beware Dave Metsker lied and stole from me and my family Tualatin Oregon
Author: Tigard, Oregon Mortgage Brokers: FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Tualatin, Oregon
 
 
17, Report #1195303


Dec 13 2014
11:12 PM
CANLAW CAN LAWJ. Kirby Inwood CANLAW Lawyer Referral Services Canadian claimed authority of lawyers, J. Kirby Inwood, Markets legal advice London Ontario Author: St. Catharines, Ontario Attorneys & Legal Services: CANLAW London, Ontario  
 
18, Report #1156524


Dec 13 2014
09:30 AM
Law Offices of Denis J. Luca Judge Michael Paul Smith.Dr. Greene.Dr. Rolison.Mrs. Howell (at Simonds Elementary school).Officer Constantine (SJPD).KZER Mix 106.5.Mr. Neil Abercrombie (Governor of Hawaii).Bishop Patrick Joseph Mcgreth.Randy Mancini (from Mancini Sleepworld). Cassie Doyle (from Canadian Consulate) Injustice. The First Amendment. San Jose California Nationwide
Author: san jose, California Lawyers: Law Offices of Denis J. Luca Nationwide
 
 
19, Report #1187136


Dec 12 2014
04:34 PM
Latino Tax & Registration Service Inc Emilio Morales Tax Service J B Chavez Trucking Be aware of this company they alter your Tax return records or scams the IRS Fontana California Author: Fontana, California Income tax: Latino Tax & Registration Service Inc Fontana, California  
 
20, Report #1194996


Dec 12 2014
01:23 PM
BEWARE The Lending Source Tracy Castagna Kim Stewart Dishonest Mortgage Brokers Beware of these dishonest mortgage brokers lie cheat and steal Sparta New Jersey Author: Sparta, New Jersey Loan Brokers: The Lending Source Sparta NJ Sparta, New Jersey  
 
21, Report #1194961


Dec 12 2014
11:31 AM
247/Lending Group misleading falsification manipulative Internet Author: Saint Helens, Oregon Financial Services: 247/Lending Group Internet  
 
22, Report #1194898


Dec 12 2014
07:09 AM
HSBC Beneficial., Florida, HSBC 1, a few others Home was in husbands name, his wife died 2011, they were getting letters with different servicers names and amounts. As of 2013 homeowner has been newly married for over a year now...husband can't talk, has bad case of aphasia from stroke. I attempted to get loan information from Beneficial and they sent back a letter they were doing loan research. Husband had been in home for over thirty years, now retired and disabled. Loan servicers were continually sending bills with different amounts and different names of lending institutions. Trustee Assets told me we had to sell the home. I told t we needed a place to live. we're 63 and 65. HSBC recently bought the house online so now it is in their name. HSBC California Author: Mount Shasta , California Miscellaneous Companies: HSBC  
 
23, Report #1194819


Dec 11 2014
06:15 PM
Wyndham Vacation Wyndham, Wyndham Worldwide, Stephen P. Holmes, Myra J. Biblowit, James E. Buckman, George Herrera, Brian Mulroney, Pauline D.E. Richards, Michael H. Wargotz, Franz Hanning, Ryan Morettini Wyndham Commits Securities Fraud Parsippany New Jersey Author: Atlanta, Georgia Timeshare Rentals: Wyndham Vacation Parsippany, New Jersey  
 
24, Report #1194767


Dec 11 2014
03:14 PM
Tri-Star Management or All American Home Mortgage Scott Karosa, Scott Allan Karosa, Tri-star lending Giving your money to this company or Scott Karosa will end bad for you! Henderson Nevada Author: Las Vegas, Nevada Financial Services: Tri-Star Management or All American Home Mortgage Henderson, Nevada  
 
25, Report #1194761


Dec 11 2014
02:57 PM
OneHourLoan Christina Scott Some made up representatives preying on poor people with their information on lending loans are the biggest scams of all I thank God that me and my fiancee didn't go through with the scam because obviously reading these reports brings and helps alot. I ha tried to scam us Illinois Chicago or Scottsdale Arizona Nationwide Author: Georgia Unusual Rip-Off: OneHourLoan Christina Scott Nationwide  
   
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