Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
2, Report #1139461


Apr 16 2014
05:48 PM
smile pro / blizzard white teeth whitening company total rip off nationwide Internet Author: Laplace, Louisiana Dental Services: smile pro / blizzard white Internet  
 
3, Report #1138896


Apr 15 2014
11:39 PM
Ron Johnson Naturell Ultra Premium CocktailsLlerutan Distribution Co.Naturell Spirits CoCRJ Capital LLC Ron Johnson stole $300,000 from investors in AVG (This will be the first they know about it) + $30,000 in investment money. Phoenix Arizona
Author: Phoenix, Arizona Questionable Activities: Ron Johnson Phoenix, Arizona
 
 
4, Report #350044


Apr 15 2014
11:18 PM
Compass Dodge/Chrysler Racial Discrimination because I am White Orange, NJ New Jersey Author: Tamiment, Pennsylvania Auto Dealers: Compass Dodge/Chrysler Orange, New Jersey  
 
5, Report #1139174


Apr 15 2014
08:09 PM
action pro white took money without being authorized ,they said it was a free trial, never said i was sighing up for anything Internet Author: chesnee, South Carolina Dental Services: action pro white Internet  
 
6, Report #1139153


Apr 15 2014
07:33 PM
Home Theater and Design by Kevin McEvoy and Cathy McEvoy aka white collar criminals who stole $3,076 from me. Winter Garden Florida Author: San Diego, California Audio & Electronic Retail Stores: Home Theater and Design Winter Garden , Florida  
 
7, Report #1139125


Apr 15 2014
04:39 PM
American Discount Movers LLC FIRST CALL MOVERSHOME TEAM MOVERSRED WHITE AND BLUE MOVERS AMERICAN DISCOUNT MOVERS SCAM SAME AS FIRST CALL MOVERS BAIT AND SWITCH HOSTAGE Fort Lauderdale Nationwide
Author: birmingham, Alabama Moving Companies: American Discount Movers LLC Nationwide
 
 
8, Report #1139036


Apr 15 2014
01:04 PM
Instant Checkmate Misleading advertising, inaccurate,limited information provided, additional charges for premium rpt without any more information, refused to credit account all charges same day, told them scam!!! Nevada Author: Brookwood, Alabama Websites: Instant Checkmate Select State/Province  
 
9, Report #1138736


Apr 14 2014
01:22 PM
G.W.I.R.E. Nicholas White, Nick White and Jeff White This company rents properties, evicts the tenants, robs them and gets away with it Wichita, Ks. and California Nationwide Author: Burrton, Kansas Landlords: G.W.I.R.E. Nationwide  
 
10, Report #1138724


Apr 14 2014
11:40 AM
ActionPro White (SCAM) Arizona Internet Author: Brooklyn, New York Liars: ActionPro White Internet  
 
11, Report #1138165


Apr 11 2014
06:02 PM
(AKA)Fast Cash Loans Ben Hopkins David White This is what caller ID shows 5129618636 They can barley speak English Got a call from somebody claiming to be with Fast Cash Loans, I was looking for loan to pay my truck off.They said, that I could get $2500, payments being $185 a month for 13 months, said sense I didnt have a co-signer, i would have to go buy a Green Pak and put $185 on it and call them back with the number on the Green Pak Card, so i did, then they said i had to pay the IRS $265(their tax's they said), needless to say, i lost it on them.. I am on Disability and now i am broke..PLEASE HELP Austin Texas Author: McDonough, Georgia Loans: (AKA)Fast Cash Loans Internet  
 
12, Report #1138133


Apr 11 2014
03:12 PM
James Howard Goverment Grant Scam San Bernadino California Author: White Bear Lake, Minnesota Federal Government: James Howard San Bernadino, California  
 
13, Report #1055901


Apr 11 2014
02:53 PM
Greenway Express Texas, Greenway Van Lines, Frederika Traubich, Christopher White Bad Business, Delays, Over Price, Scare Tactics, False Advertising, Unprofessional Houston Texas Author: Cleveland, Ohio Moving & Storage: Greenway Express Texas houston, Texas  
 
14, Report #1138058


Apr 11 2014
10:18 AM
NetworkPOS Purchase Health Products Garcinia Cambogia HCA Premium Company is taking $99.90 out of checking account unathourized,they owe me over $400.00 Nationwide Author: Hamden, Connecticut Drug Manufacturers: NetworkPOS Purchase Health Products Nationwide  
 
15, Report #1137998


Apr 11 2014
07:11 AM
tickets.mycityrocks.com/ Beware - Not a high-quality ticket broker site Internet Author: White Plains, New York Ticket Sales: tickets.mycityrocks.com/ Internet  
 
16, Report #1137560


Apr 09 2014
04:37 PM
Captain Mark White I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long overdue balance of $987.00. I have no idea what this is about. The two attachments to the email have a United States District Court seal on them. NEVADA
Author: FORT HOOD, Texas Unusual Rip-Off: Captain Mark White Internet
 
 
17, Report #1137606


Apr 09 2014
02:55 PM
Chubb Insurance Increased premium by 35%, valued property at more than double to calculate premium. Nationwide Author: Toms River, New Jersey Insurance Companies: Chubb Insurance Nationwide  
 
18, Report #319681


Apr 07 2014
12:15 PM
American Timeshare Marketing Phony Timeshare Marketing Companies Pompano Beach Florida Author: White Plains, New York Multi Level Marketing: American Timeshare Marketing Pompano Beach, Florida  
 
19, Report #196452


Apr 07 2014
11:13 AM
Bradford White Corporation Poor quality control Ambler Pennsylvania Author: Princeville, Hawaii Appliances: Bradford White Corporation Ambler, Pennsylvania  
 
20, Report #1089561


Apr 07 2014
10:23 AM
Howells Angels Wildlife Rehabilitation & Rescue, Inc. Howells Wildlife Rescue; John W. Howell; Marie L. Howell; John Howell; Marie Howell wildlife scammers; illegal selling & trading of wildlife; wildlife abusers Ft. White Florida
Author: Florida Animal Shelters: Howells Angels Wildlife Rehabilitation & Rescue, Inc. Ft. White, Florida
 
 
21, Report #971615


Apr 06 2014
07:42 PM
Contractors cabinet supply John altman below wholesale cabinets Scam artist and a con man Bohemia, New York Author: white plains, New York Builders & Contractors: Contractors cabinet supply Bohemia, New York  
 
22, Report #1136712


Apr 06 2014
09:55 AM
Dr. Carolyn Dean MD, ND Carolyn Flora Ann Dean A High Probability of Fraud and Involvement With 'White Collar' Criminal in Scheme Internet Author: Spring Green, Wisconsin Alternative Health: Dr. Carolyn Dean MD, ND Internet  
 
23, Report #1105652


Apr 05 2014
02:41 PM
American Family Insurance AMFAM Run! Never do business with AMFAM. I received a quote from the Agent, paid the premium but when the bill came the premium was doubled. I called and ask for an explanation but no one could give me an answer. The agent sent me to the corporate office, corporate told me to call the agent. This went on until I received a collection notice . When I called, the customer service told me some different cost that I heard for the first time. Poor customer service and they only care about the money. Conyers Georgia Author: Conyers, Insurance Companies: American Family Insurance Conyers, Georgia  
 
24, Report #1136426


Apr 04 2014
07:05 PM
900 biscayne bay condos 900 biscayne bay association inc Condo association very nasty and unprofessional beware all contractors in miami and charge a premium to work in this building a lot of drama here Miami Florida Author: Miami, Florida Better Business Bureau: 900 biscayne bay condos Miami, Florida  
 
25, Report #1136223


Apr 04 2014
08:33 AM
Paragon Services Robert White Paid over due invoice with Bad check ward Arkansas Author: Longview, Washington Customer: Paragon Services ward , Arkansas  
   
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