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1, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
2, Report #1196906


Dec 21 2014
11:57 AM
@CarbonVegetal Eugenio Lopez Gomez International scammer on hardwood charcoal - Estafador internacional de carbon vegetal Barranquilla Atlantico, Col
Author: Montura, Florida Miscellaneous Companies: @CarbonVegetal Barranquilla, Other
 
 
3, Report #1196892


Dec 21 2014
08:52 AM
Krystal International Vacation Club Hotelera Chicome, S. A. de C.V.Hotelera Caracal, S.A. de C. V. Aggressive and deceptive selling practices Cancun, Mexico Nationwide Author: Dallas, Texas Timeshare Rentals: Krystal International Vacation Club Nationwide  
 
4, Report #1196887


Dec 21 2014
08:19 AM
Rajking International Pvt Limited RK Hair Expo Pvt Limited RK Industries RK Hair Rajking international CompanyExpo Hair Fraudulent Gaur Company; Absolute Indian Thieves; Buyer Beware, Steals Your Money Chennai Tamil Nadu India Internet India Author: Somerville, Massachusetts Liars: Rajking International Pvt Limited Internet  
 
5, Report #1196864


Dec 21 2014
06:09 AM
DigitaloutletsLLC Andrew, Scott, Glenn I ordered 2 Camera's Nikon D610 and D810 and accessories on Nov 4, 2014. On Nov 7th, 2014 I got a box from Fed Ex with 1 Nikon D610, 2 batteries, 2 memory, cards and a Charger. I called Fed Ex to see it they had another box and I was composed but very upset. I filled a report with them. I wire transferred 5,685.00 and have the proof. I called them and they admitted that they didn't send my camera and they would make it up. So, I did call them a lot because Andrew sounded just like Glenn and I am not stupid. I kept calling them and then last week I called the FBI and went to this site and filled a complaint and had a Sheriff from my city call them and he did. He said they were rude and took him a few times to realize it was a real Sheriff. They told me that they got a bunch of D810's in and would send it but they didn't and I found out that the D610 is a International Camera and I don't want that and said send my money back. Scott said he would and no money has appeared in my account as of yet. They intend on not giving me my money back. I do have proof and a few emails also. I wrote and asked why there was no invoice, or packing slip in the box that they sent. Never got one yet. My hubby called the other day to talk to them and they said it was in their legal departments hands. What a joke! Brooklyn New York Author: Nipomo, California Cameras & Video: DigitaloutletsLLC Internet  
 
6, Report #1196812


Dec 20 2014
05:49 PM
www.eros.com www.eros-guide.com Darkside Productions Eros.com aka Darkside Productions, This Company is a rip off, the will take money from eager advertisers, and have a policy,for there advertisers, they don't offer refunds on ads. Once you pay for your ads, you will recieve a phone call from them telling you that the recieved conplaints on your ads, they will go to lengths to give you any excuse to pull your ads off there site. While your ads are online in the meantime, you are getting zero to none phone calls, when you confront them, all they will do is ask you to pay more money for ads.This site is one of the few sites that offers advertising but prays on its customers.If you have other options, dont advertise here, there practices are mearly a rip off! Darkside producgions is located in Barebank California or used to have there offices here. They are now based in the Carolinas, North Carolina Author: New york, New York Adult Web Sites: www.eros.com  
 
7, Report #1196727


Dec 20 2014
08:59 AM
David Bravo Ellzey Trucking aka CSWS Will rip you off and then play games with your money Houston Louisiana, tx Author: Texas Trucking Companies: David Bravo Louisiana  
 
8, Report #1196459


Dec 19 2014
02:40 PM
Gobetgo Georgi Yordanov aka Georgi Todorov. 125.000 SCAM San Rafael, Heredia Costa Rica Internet
Author: Giessen, Internet Fraud: Gobetgo Internet
 
 
9, Report #1196593


Dec 19 2014
02:37 PM
TOPIN INTERNATIONAL TRADE CO LID [Z] TOPIN INTERNATIONAL TRADE CO LTD (((Redacted))) SACRAMENTO CA 95828 Sold me a defective led flashlight no warrante parts list or instruction in the bag. Sacramento ca Internet Author: Las Vegas, New Mexico Miscellaneous Electronics: TOPIN INTERNATIONAL TRADE CO LID [Z] Internet  
 
10, Report #1171869


Dec 19 2014
02:19 PM
Odain Watson aka Odain Lemonte Watson dba Odaingerous, Inc. dba Iconic Management Group dba Lamonte Entertainment Default on loan repayment Los Angeles, CA Los Angeles, California
Author: California Questionable Activities: Odain Watson Internet
 
 
11, Report #1196583


Dec 19 2014
02:14 PM
Diamonds International (DI) Did not honor warrenty on the defect of a $35,500.00 Corum watch St Thomas US Vergin Islan Author: Ft Lauderdale, Florida Jewelry Stores: Diamonds International Internet  
 
12, 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  
 
13, Report #1196502


Dec 19 2014
10:25 AM
Jordon Schultz AKA Jordon Wallace Internet Scammer, Credit Card Scam, Changed Name San Diego Internet
Author: Dayton, Nevada Credit Card Fraud: Jordon Schultz Internet
 
 
14, Report #1196396


Dec 18 2014
06:11 PM
United Property Management AKA Aventura Harbor Apartments Sheisty, misleading, and overpriced company North Miami Beach Florida
Author: North Miami Beach, Florida Housing Rentals: United Property Management North Miami Beach, Florida
 
 
15, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
16, Report #1168374


Dec 18 2014
10:39 AM
Nicky Love aka Wunam Odia Stephenson, Nicky Love, The Witch Wunam Evil deceptive witch, avoid her, don't seek any advice Riverdale Georgia
Author: Atlanta, Georgia Churches: Nicky Love aka Wunam Select State/Province
 
 
17, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
18, Report #1000118


Dec 18 2014
09:52 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
19, Report #1196233


Dec 18 2014
06:55 AM
Kamco International is a SCAM COMPANY fraud rip off theft untrustworthy bad quality Sialkot, Pakistan Nationwide
Author: delray beach, Florida Sporting-good Manufactures: Kamco International Nationwide
 
 
20, Report #1196200


Dec 17 2014
09:42 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
 
 
21, Report #841839


Dec 17 2014
08:01 PM
Tracy Grodsky-Dunn from Mary Kay Tracy Lynn Grodsky aka Lying b#$%h lying, stealing, committing fraud and scams Lafayette, Colorado Author: , Beauty Products: Tracy Grodsky-Dunn from Mary Kay Lafayette, Colorado  
 
22, Report #1196149


Dec 17 2014
05:37 PM
International Card Services Integrated Card Services, Merchant Account Solutions This company uses deceptive sales tactics, lies about fees, and fails to mention any contractual agreements such as terms and cancellation fees. Thousand Oaks Internet Author: Garden Grove, California Credit Card Processing Companies: International Card Services Internet  
 
23, Report #1196127


Dec 17 2014
04:11 PM
Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide Stuckus.com, 1-855-7882587, Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide New york Nationwide
Author: North Carolina Truck Dealer Repair: Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Nationwide
 
 
24, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
25, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
   
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