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  Date Title City, State  
 
1, Report #1287114


Jul 23 2016
09:20 PM
mrbib.com.au Scam, my recovery business in a box scam alert mrbib.com.au, Frank kaslik mrbib.com.au, my recovery business in box Scam Alert Newcastle Author: Alabama Business Consultants: mrbib.com.au.com Internet  
 
2, Report #1283989


Jul 23 2016
12:12 PM
EG&G Marketing; Cliche Group, LLC; The Sagacious Group, LLC; The Sagacious Group, Inc; Cliche Magazine; egg.marketing; clichegroup.com; clichemag.com product not as described Florida Author: Texas Websites: EG&G Marketing Internet  
 
3, Report #1283945


Jul 23 2016
12:10 PM
Global Client Solutions Global DS Group LLC potential scamming, general misrepresentation, failure to send pertinent documents on time Jupiter Florida Author: San Jose, California Consumer Services: Global Client Solutions Jupiter, Florida  
 
4, Report #1282480


Jul 23 2016
11:56 AM
Sound Contracting and Services LLC Carlos Bernardes Carlos Bernardes is the most dishonest, shady, lying contractor that I have ever come into contact with. Seattle Washington Author: Kirkland , Washington Home Improvements: Sound Contracting and Services LLC Seattle , Washington  
 
5, Report #1282257


Jul 23 2016
11:51 AM
Synergy Attorney Services LLC Zeh & Associates P.C. Mortgage Foreclosure RIPOFF with promise for modification Manassas Virginia Author: Joppa, Maryland Liars: Synergy Attorney Services LLC Manassas, Virginia  
 
6, Report #1281690


Jul 23 2016
11:38 AM
Inspirable LLC This company took over $6000.00 and did not complete any of the work that it was contracted to do. Seattle Washington Author: San Diego, California Business Consulting: Inspirable LLC Seattle, Washington  
 
7, Report #1281678


Jul 23 2016
11:33 AM
DENNYS at GOWER GULCH RETAIL CENTER WARNING! DO NOT EAT AT DENNYS LOCATED AT GOWER GULCH RETAIL CENTER Hollywood California
Author: Los Angeles, California Restaurants: DENNYS at GOWER GULCH RETAIL CENTER Hollywood, California
 
 
8, Report #1318499


Jul 23 2016
11:29 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
9, Report #1318496


Jul 23 2016
10:59 AM
ERICK BRENT TSUMANI WAVE LLC ERICK BRENT IS A COMPLETE FRAUDSTER - BOGUS TRADELINES Los Angelos California Author: New York, New York Cash Services: ERICK BRENT TSUMANI WAVE LLC Internet  
 
10, Report #1318442


Jul 23 2016
10:29 AM
Adam Dubec on ebay he goes by doobillicios518 and he ripped me off on a high end Bose bluetooth speeker Cohoes New York Author: Enfield, Connecticut Audio & Electronic Retail Stores: Adam Dubec Cohoes, New York  
 
11, Report #1318458


Jul 23 2016
10:09 AM
Nicky Rae Nicky Rae Fitness, Bang Nation, Hourglass Gang, Banging Beauties, Banging Loser, Bang with Nicky LLC Buyer's Beware! Bang Belt never delivered. This business is unprofessional and lacks customer service. Florida
Author: Miami, Florida Weightloss Programs: Nicky Rae Internet
 
 
12, Report #1318460


Jul 23 2016
10:07 AM
Boynton Beach Intersection Safety Program Yellow Light Malfunctioning, still upheld red light camera violation Tempe Arizona Author: GULF STREAM, Florida Government Services: Boynton Beach Intersection Safety Program Tempe, Arizona  
 
13, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
14, Report #1284996


Jul 22 2016
07:07 PM
Assurance Property Management Group, LLC Karen Sherard Unprofessional, Misrepresentation, Improper Book Keeping of financials Union City Georgia Author: Dallas, Georgia Property Management: Assurance Property Management Group, LLC Internet  
 
15, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
16, Report #1291433


Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
 
17, Report #1280288


Jul 22 2016
02:17 PM
Group Red Matthew Brozovich Was late to every meeting we had and did not return any of my money Kirkland Washington Author: KIRKLAND, Washington Legal Services: Group Red WA  
 
18, Report #1318312


Jul 22 2016
12:21 PM
Smart Tint, Will Sharp (operations) Smart tint PO Box 101, Lake Grove, NY 11755 Lake Grove, NY Author: California Sales People: Smart Tint, Will Sharp (operations) Internet  
 
19, Report #1318341


Jul 22 2016
11:47 AM
Shaun Belding, Retail Track Belding Training, Belding Skills Shaun Belding, Retail Track, Belding Skills, Belding Training, customer, mystery shopping Kanata Ontario
Author: Abbotsford, Washington Business Consulting: Shaun Belding, Retail Track Internet
 
 
20, Report #1279625


Jul 22 2016
09:55 AM
Affordable Excitement LLC Misled me in the total cost of scooter and sold me 150cc on title says 50cc Norcross Georgia Author: Norcross, Georgia Questionable Activities: Affordable Excitement LLC Norcross, Georgia  
 
21, Report #1279620


Jul 22 2016
09:41 AM
Citi Motorgroup LLC Auto transport company Davie Florida Author: Birmingham, Alabama Bait-and-Switch: Citi Motorgroup LLC Davie, Florida  
 
22, Report #1277904


Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
 
23, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
24, Report #1277880


Jul 22 2016
07:07 AM
Sleepy's LLC Sleepy's Mattresses Comfort Guarantee Hicksville, NY Nationwide Author: Wayne, New Jersey Mattress Manufactures: Sleepy's LLC Nationwide  
 
25, Report #1318237


Jul 21 2016
08:20 PM
National Association of Nonprofit Organization & Executives Charging $100 for the honor of being on their Board of Governors -- which is open to anyone willing to give them $100 Washington (post office box location) Dist of Columbia Author: Washington, Dist of Columbia Clubs & Organizations: National Association of Nonprofit Organization & Executives Washington, Dist of Columbia  
   
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