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  Date Title City, State  
 
1, Report #1341972


Dec 07 2016
03:53 PM
Sears Vacations Select Access What a horrible waste of my time and money! Florida Internet Author: White Hall, Arkansas Cruise Ships: Sears Vacations Internet  
 
2, Report #1341278


Dec 07 2016
10:02 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Pahoa, Hawaii
 
 
3, Report #1341833


Dec 06 2016
11:59 PM
simplyuniquebabygifts.com, Simply Unique Baby Gifts, 2028 E. Ben White Blvd. Suite #240-1213, Austin, TX 78741. simply unique baby gifts austin TX Author: Beverly Hills, California Baby Products: simplyuniquebabygifts.com Internet  
 
4, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
5, Report #1341374


Dec 04 2016
08:56 PM
Treetopia White Trees Turn Yellow Internet Author: Austin, Texas Furniture & Furnishings: Treetopia Internet  
 
6, Report #1340864


Dec 01 2016
01:17 PM
Skin Noir Eye Noir Product did not come within 2-3 days as claimed, only had 1 week to try they refused a refund Santa Ana California Author: White, South Dakota Beauty Salons: Skin Noir Santa Ana, California  
 
7, Report #1339840


Nov 25 2016
06:43 PM
Karen Miller; Julia Gross Hello Ronnette White, You are such a wonderful candidate, you would be a great addition to our company. My name is Julia Gross, I'm the hiring coordinator in our Charlotte office at BHG Housing. BHG Housing is a real estate company with over $17 billion in assets and 55-offices nationwide. I have a $51K/year Assistant Office Manager position available. Do you want the job? If so, can you get your I9 E-Verify employment clearance before 9PM this evening? I want to meet with you on Tuesday or Wednesday morning, but you need your clearance. Henderson NV Author: Charlotte, North Carolina Employers: Blue Housing Group Internet  
 
8, Report #1339822


Nov 25 2016
02:34 PM
Potts-Meyer Realty Team Kristie Potts Potts-Meyer Team Deceptive Realty Company Mount Pleasant South Carolina
Author: White Store , North Carolina Real Estate Services: Potts-Meyer Realty Team Mount Pleasant , South Carolina
 
 
9, Report #1339566


Nov 23 2016
09:22 AM
Action pro white Blizzard white payed for shipping on free sample then they charged my account for 93.00 Henderson nv Author: Millville , Massachusetts Dental Services: Action pro white NV  
 
10, Report #1339526


Nov 23 2016
06:20 AM
White Light Smile Company charged me monthly after I made a purchase and showed on my credit card as subscription San Diego California
Author: Sugar Land, Texas Dental Services: White Light Smile San Diego, California
 
 
11, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
12, Report #1339120


Nov 21 2016
06:02 AM
horne kia Nissa Juarez Robert White Bait and switch scam, Spot Delivery Scam, Theft and fraud gilbert Arizona Hoorne Kia Nissa Juarez. Author: chandler, Arizona Auto Dealers: horne kia gilbert, Arizona  
 
13, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
14, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
 
15, Report #1338627


Nov 17 2016
12:01 PM
Acon Investments, The White Oak Group, Kenneth Brotman Solicited me on funding my project and never funded after i was supposedly approved Washington, DC Nationwide Author: Arlington, Texas Loans: Acon Investments Nationwide  
 
16, Report #1338399


Nov 16 2016
07:38 AM
Tosley ford Nothing for me White bear lake Internet Author: Arden hills , Minnesota Auto Dealers: Tosley ford Internet  
 
17, Report #1338321


Nov 15 2016
04:29 PM
ENGINE & TRANSMISSION SOURCE LLC Alexander Abreau Jr Scam/Fraud Tampa Florida Internet Author: Des moines, Washington Auto Parts: ENGINE & TRANSMISSION SOURCE LLC Internet  
 
18, Report #1337972


Nov 13 2016
08:11 PM
onlineaccessreports.com Total SCAM! Internet Author: FORT WHITE, Florida Realtors: onlineaccessreports.com Internet  
 
19, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
20, Report #1337143


Nov 08 2016
09:22 AM
I Need A Loan US Trust Loans David White I received a call from Jennifer and Jack from US Trust Loans (1-773-341-9015) saying that I was approved for a loan of $5000 and all I had to do was give them an Amazon gift card in the amount of $250. Internet Author: Spring Lake, North Carolina Attorney Generals: I Need A Loan Internet  
 
21, Report #1337003


Nov 07 2016
01:30 PM
instantcheckmate.com background check Ripoff - Bait and Switch, white page info and inaccurate background info Internet Author: Denton, Texas Unusual Rip-Off: instantcheckmate.com Internet  
 
22, Report #1336397


Nov 03 2016
11:01 AM
Thedealempire.com I just want my money back. Brooklyn Internet Author: Jamaica, New York Credit Card Fraud: Christina White Internet  
 
23, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
24, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
25, Report #1335909


Oct 31 2016
03:30 PM
Whitelight Smile White Light Smile SCAM !!! Beware of dishonest monthly auto charge to your credit card! San Diego California Author: Sunriver, Oregon Beauty Products: Whitelight Smile San Diego, California  
   
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