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  Date Title City, State  
 
1, Report #1197546


Dec 24 2014
08:07 PM
American Express Bluebird Card False Advertisement to Get My Personal Information New York Nationwide Author: Springfield, Missouri Credit Card Processing (ACH) Companies: American Express Bluebird Card Nationwide  
 
2, Report #1197543


Dec 24 2014
07:32 PM
American taxi American taxicab ripped me off mt. Pleasant Illinois Author: ROCKLAND, Massachusetts Taxi Cabs: American taxi my pleasant, Massachusetts  
 
3, Report #1197516


Dec 24 2014
03:25 PM
Annabella Clairvoyant Dignitary of MAHAL International Clairvoyant - MediumPsychic & Spiritual Readings My friend, in a blink of an eye, should bring you the winning combination for the next super-jackpot! County Durham, North East England County Durham,
Author: Ewa Beach, Hawaii Psychic: Annabella Clairvoyant Nationwide
 
 
4, Report #1197368


Dec 23 2014
06:02 PM
Howard Ely, National Library of Poetry International Library of Poetry My poem was to be published in a book in 1992, and I want to know what happened. Owings Hills Maryland Author: St. John's, New Foundland Literary Agencies: Howard Ely, National Library of Poetry Owings Hills, Maryland  
 
5, Report #1197263


Dec 23 2014
10:13 AM
Easy Saver Rewards Encore Marketing International Unauthorized credit card charges Lanham Maryland Author: Lutherville, Maryland Unusual Rip-Off: Easy Saver Rewards Nationwide  
 
6, Report #1197234


Dec 23 2014
08:39 AM
International Tech. Suppt. Corp. Deceptive Tactics New York? Nation Wide Author: London, Ontario Computer Service & Repair: International Tech. Suppt. Corp. Internet  
 
7, Report #1197142


Dec 22 2014
03:51 PM
American Express Bluebird Card Theft of my funds under cover of Fraud Protection by American Express! Internet Author: San Ysidro, California Churches: American Express Bluebird Card Internet  
 
8, Report #1197053


Dec 22 2014
10:44 AM
American Power & Gas of PA LLC Overcharged Clearwater Florida Author: Pittsburgh, Pennsylvania Bait-and-Switch: American Power & Gas of PA LLC Clearwater, Florida  
 
9, Report #1197032


Dec 22 2014
08:20 AM
American Homes 4 Rent American Homes For Rent DO NOT RENT FROM THIS COMPANY!!!!!! Port Saint Lucie Florida Author: Port Saint Lucie, Florida Unusual Rip-Off: American Homes 4 Rent Nationwide  
 
10, Report #1196981


Dec 21 2014
06:55 PM
Greenbrier International Dollar Tree, Dollar Days Defective, Dangerous Claw Hammer Sold at Dollar Tree Stores and other affiliated outlets alexandria Virginia Author: buffalo, New York Hardware & Tools: Greenbrier International Nationwide  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1196319


Dec 18 2014
12:32 PM
American express prepaid Wasted money--won't authorize payment--purchased american express prepaid with $30. they claim is not processed. houston tx Author: houston, Texas Credit Card Processing Companies: american express prepaid Nationwide  
 
19, 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  
 
20, 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  
 
21, Report #1196246


Dec 18 2014
09:03 AM
AMERICAN CAR CENTER AMERICAN FINANCIAL LIARS MEMPHIS Tennessee Author: memphis, Tennessee Auto Dealers: AMERICAN CAR CENTER MEMPHIS, Tennessee  
 
22, 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
 
 
23, 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  
 
24, Report #1196144


Dec 17 2014
04:37 PM
North American Driling Corporation Larry Koonce Has defrauded me on 4 oil wells for over 150k and stole my money. Plano Texas
Author: Mckinney , Texas Investment Brokers: North American Driling Coporation Plano, Texas
 
 
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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