Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1184313


Oct 22 2014
09:55 AM
Fast Cash Services USA Ray Bresslene and Collection Manager Mark Robinson Fast Cash Services threatening me with a lawsuit over funds I never received. Internet Author: syracuse, New York Internet Fraud: Fast Cash Services USA Internet  
 
2, Report #1183908


Oct 20 2014
12:11 PM
Ray Skillman ripoff said one thing and did another. so i got scrwed out of my Avalanche worth 40,000 for a car worth 16,000 and no money back Indianapolis Indiana Author: Indianapolis, Indiana Auto Dealers: Ray K Select State/Province  
 
3, Report #1183335


Oct 16 2014
06:39 PM
Campus Concepts USA/ Ray Larkin Refusal to pay commissions owed as per LA Superior Court Judgement Dallas Texas Author: Midway, Utah Work at Home: Campus Concepts Usa Nationwide  
 
4, Report #1182021


Oct 10 2014
07:32 AM
Ray Washington ripped off and the guys good at what he does litchfield pennsylvania Nationwide Author: Fairfield, California Telemarketers: Ray Washington Nationwide  
 
5, Report #1181543


Oct 07 2014
05:27 PM
Pacificcoast Millwork Ltd Selma Khanpacificcoastmillwork@shaw.cahttp://www.pacificcoastmillwork.ca pacificcoastmillwhttp://www.pacificcoastmillwork.ca I had my wifes car fixed at a Auto Body Shop in South Vancouver Called 1Bestway Auto body, The secretary lady took copy of my drivers license and my credit card. next thing i get charges at some location in langley B.C Called Pacific Coast millwork, i was extemely upset, but everytime i call bestway too speak about this a person by the name of Ray and Selma say the owner is not there, Langley BC Author: VANCOUVER, Washington Auto Repair Service: Pacificcoast Millwork Ltd Langley, British Columbia  
 
6, Report #1181519


Oct 07 2014
04:12 PM
Green Tree Financial Group Gia Lugo, Gerald Ray, Michelle Page, Larry Bell held out a branch to save me from drowning then pulled it away very good scam artist taking someone's hope then dashing it Newport Beach california Author: st. clairsville, Ohio Loan Modification: Green Tree Financial Group Newport Beach, Ohio  
 
7, Report #1180527


Oct 02 2014
02:44 PM
JOEYS BBQ (UPLAND) JOEYS BBQ (CHINO) OWNER RAY MOORS OWNER LURIA MOORS (AKA) SON JOEY MOORSFRAUD - SKUM FRAUD NEVER EAT THERE SKUM BAG FAMILY OWNER THREATEN ME ON PHONE Upland California Author: CORONA, California Restaurants: JOEYS BBQ (UPLAND) JOEYS BBQ (CHINO) Upland, California  
 
8, Report #1179780


Sep 28 2014
01:50 PM
Mahato Karate Michael Ray Graves Not Very good with kids!!!! claymont Delaware Author: claymont, Delaware Health Clubs & Gyms: Mahato Karate claymont, Delaware  
 
9, Report #1179709


Sep 27 2014
09:38 PM
Mahato Karate Michael Ray Graves, Mahato Karate, Rude, dishonorable, Warning! misleading advertisements,Michael Graves is a Fake, Mcdojo school, over rated karate school, foul mouthed person and thinks he is above everyone! Claymont Delaware Author: wilmington, Delaware Health Clubs & Gyms: Mahato Karate Claymont, Delaware  
 
10, Report #1179576


Sep 26 2014
08:40 PM
The Christmas Chest is also owned by scam artist Harvey Sloniker aka Lee Slonaker Lee Slonaker Another one of his companies along with LED Illusions. His scam artist brother Tye Sloniker aka Tye Connor aka Tye Ray aka Ray Sloniker works there on occasion as well. Watch your credit cards with those two!  Chandler Arizona Author: Chandler, Arizona Specialty Stores: The Christmas Chest is also owned by scam artist Harvey Sloniker aka Lee Slonaker Chandler, Arizona  
 
11, Report #1179345


Sep 25 2014
08:29 PM
Rau Builders Ray Rau, Raymond Rau, Jeanne Wells Rau RAU BUILDERS..COMPLETE CROOKS!! BEWARE!!!! New Braunfels Texas Author: Rocksprings, Texas Home Improvements: Rau Builders New Braunfels, Texas  
 
12, Report #1179186


Sep 25 2014
09:24 AM
Kirkshire Hotels & Resorts Ray Kyukendall I Con artist Ray Kyukendall poses as high-net-worth individual and hotel owner - SCAM!! West Palm Beach Nationwide Author: California Real Estate Investing: Kirkshire Hotels & Resorts Nationwide  
 
13, Report #1178603


Sep 22 2014
11:47 PM
Michael Bentley Michael Barber, Catfish Hughes, Tiger Hoods, DJ Shoestring, Eric Write, Superbad Boxing Publicity, SpinDr PR, Yaya Nunez, Ray Banks Fraud, Scam, Deception, Stealing, Slander, Huntersville North Carolina Author: Louisvile, Kentucky DJ Services: Michael Bentley Huntersville, North Carolina  
 
14, Report #1178511


Sep 22 2014
04:44 PM
 Emil Cohen Maurice Cohen, Avigiel Cohen, Yoram Cohen, Zvi Cohen, Mumtaz Cohen, Daniel Cohen, Charles Cohen, Adam Cohen, John R Bates Web Scammer, Extornist, Con Artist, Spammer Burbank, Van Nuys, Marina Del Ray, New York, ect Internet
Author: Las Vegas, Nevada Unusual Rip-Off: Emil Cohen Internet
 
 
15, Report #1178486


Sep 22 2014
01:32 PM
rbshopping.com Ray Ban Discount Shopping RB Shopping RIP OFF RAY BAN SITE CHINA Internet Author: Seguin, Texas Surplus Buyers & Sellers: rbshopping.com Internet  
 
16, Report #1177619


Sep 18 2014
09:14 AM
Ray Builders LLC, Ray Rau Raymond and Jeanne Rau Ripped me off $55,000 that I paid up front to build my home, with no work being done for 45 days we fired Ray Rau and he would not refund any money, claiming that he gets builders profit off the top. No work was done other than demolition of the previous home. New Braunfels Texas Author: Early, Texas Home Improvements: Ray Builders LLC, Ray Rau New Braunfels, Texas  
 
17, Report #1176950


Sep 15 2014
03:49 PM
Cad Reality.com / cadreality.org csmerrilltrade.com Fake Ray Bans sent wrong styles I ordered seven -7- pair all wrong ! No. 1209 Hu Quingpong Gong Rd. Shanghai China Buffalo NewYork Author: Franklin, Tennessee Sunglasses: Cad Reality.com / cadreality.org Internet  
 
18, Report #1176628


Sep 13 2014
07:59 PM
Financial Crimes Enforcement Network Ray Martin Threat to take me to court if I didn't pay $896.39 in one day upstate New York New York Author: Bellevue, Washington Collection Agencies: Financial Crimes Enforcement Network Internet  
 
19, Report #1176136


Sep 11 2014
01:37 PM
Bureau of defaulters Agency - State Attorney General Email sent from Ray Marshall Accused me of applying for a loan online and having the funds deposited to a Chase account last year. Informed me that there was a warrant out for my arrest and that I would be prosecuted to the full extent of the law regarding this matter. Internet Author: Chicago, Illinois Credit & Debt Services: Bureau of defaulters Agency - State Attorney General Internet  
 
20, Report #1175220


Sep 08 2014
10:23 AM
Silver Sand Party Bus, Inc. Ray StackNancy, vice president limo, party bus, rip off, deception, lying Bay City Michigan Author: Linwood, Michigan Chauffeurs: Silver Sand Party Bus, Inc. Bay City, Michigan  
 
21, Report #1175063


Sep 07 2014
11:49 AM
Marina Beauty Bar Banned/Expired Products, Unlicensed Facialists Cause Third Degree Burns Marina Del Ray California
Author: los angeles, California Beauty Products: Marina Beauty Bar Marina Del Ray, California
 
 
22, Report #1174944


Sep 06 2014
02:12 PM
Marina Beauty Bar Horrible Products, Expired Products, Health Code Violations Marina Del Ray California Author: los angeles, California Beauty Products: Marina Beauty Bar Marina Del Ray, California  
 
23, Report #1172843


Aug 27 2014
11:37 PM
Ramon ortiz aka Raymond ortiz devino aka Ray STOLEN VALOR/ WANNABE MAFIOSO/ DEPUTY CHIEF COMMISSIONER OF HOMELESS/PSYCHIATRIST Bronx New York Author: Bronx, New York Homeless Shelters / Safe Houses: Ramon ortiz Bronx, New York  
 
24, Report #1172324


Aug 26 2014
05:52 AM
Student Loan Resolve-Chelsea Adair and Rebecca Ray Charging me $199.67 twice in the same month...No correspondence received Plano Texas Author: Houston, Texas Financial Education: Student Loan Resolve Plano, Texas  
 
25, Report #1172108


Aug 25 2014
08:36 AM
SOUTH COUNTY LEXUS - RAY SIMMONS UNFAIR PRACTICES AT TENT SALE EVENT Mission Viejo California Author: Torrance, California Auto Dealers: SOUTH COUNTY LEXUS - RAY SIMMONS Mission Viejo, California  
   
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