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  Date Title City, State  
 
1, Report #1313762


Jun 27 2016
12:48 PM
Worldpay Excessive Fees!! Atlanta Georgia Author: Oxon Hill, Maryland Credit Card Processing Companies: Worldpay Atlanta, Georgia  
 
2, Report #1313699


Jun 27 2016
09:13 AM
Harris and Harris, LTD Non stop robo calls for debt not outstanding Chicago Illinois Author: Franklin, Indiana Dead Beat Customers: Harris and Harris, LTD Chicago, Illinois  
 
3, Report #1313671


Jun 27 2016
06:46 AM
Debbydress.com BETA communication PTE LTD Internet Author: Brea, California Attorneys General: Debbydress.com Internet  
 
4, Report #1312809


Jun 26 2016
07:03 PM
JAPAN CAR DEALERSHIP LTD. THIS IS A SCAM, STAY CLEAR AWAY FROM THESE SCAMMERS KOREA OR JAPAN Nationwide Author: Kingston, New York Auto Dealers: JAPAN CAR DEALERSHIP LTD. Nationwide  
 
5, Report #1313541


Jun 25 2016
08:59 PM
The Flawless Fox Boutique BEWARE OF THE FLAWLESS FOX BOUTIQUE Internet
Author: Atlanta , Georgia Small Business Services: The Flawless Fox Boutique Internet
 
 
6, Report #1313519


Jun 25 2016
07:52 PM
Prep 101 (Personal Style Concierge) Stay Away, This Guy is a Fraud and a Thief Atlanta, GA Internet Author: Alexandria, Virginia Personal Services: Prep 101 (Personal Style Concierge) Internet  
 
7, Report #1313474


Jun 25 2016
10:07 AM
iCollector.com British Columbia Canada Unlimited Closeouts, Inc., a U.S. based liquidation business.Jarvis Industries Ltd., a Canadian based liquidation businessIcollector.Com Technologies Ltd., a Canadian based Internet auction facility.Rapidfusion Technologies Inc., a Canadian based In Auction Portal that hosts doubtful auction business's Port Coquitlam British Columbia Author: Other Cross-Border Scams: iCollector.com British Columbia Canada Port Coquitlam, British Columbia  
 
8, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
9, Report #1313447


Jun 25 2016
09:25 AM
Snagcglobal Ltd, Snagcglobal Export Ltd Micheal Brown and Sandrine Gladys Fraud Report about Snagcglobal Ltd Dublin, Ireland Ireland Author: London, Tobacco Companies: Snagcglobal Ltd, Snagcglobal Export Ltd Nationwide  
 
10, Report #1313148


Jun 23 2016
03:05 PM
Her Imports Atlanta -Alberto District Manager Bad Closures and Bad Customer Service Atlanta Georgia Author: Atlanta, Georgia Beauty Products: Her Imports Atlanta Atlanta, Georgia  
 
11, Report #1313104


Jun 23 2016
12:59 PM
TLC Resorts Vacation Club Allen Marketing Group Ripoff DOES Not Disclose All Information, No contact information, Cost more than they tell you over the phone, Do not FULLY Disclose over the phone Cedar City Utah Author: Atlanta, California Travel Companies: TLC Resorts Vacation Club Nationwide  
 
12, Report #1313028


Jun 23 2016
07:10 AM
Royal Rider JINHUA RYDER ELECTRICAL TECHNOLOGY CO LTD, ALBATROSS SOLD ELECTRIC GOLF TROLLEYS NOT FIT FOR PURPOSE, ALL BROKE IN HALF AND SUPPLIER IS IGNORING ALL COMMUNICATION AND WARRANTY CLAIM Jinhua City, Zhejiang ZHEJIANG
Author: Alabama Sporting-good Manufactures: Royal Rider Jinhua City, Zhejiang,
 
 
13, Report #1313021


Jun 23 2016
07:07 AM
hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China john_v587@163.comgoes by mike on emailwestern union infoFIRST NAME:PENGFEILAST NAME:DUANADDRESS:SHIJIAZHUANG CITY,HEBEI PROVINCE,CHINA went to purchase some male supplements called African Viagra and he answered every email quickly but as soon as i sent the money never shipped products or heard from him again.I have sent him 2 emails a day for 7 days with no response. Shijiazhuang city, Hebei province,China
Author: deltona, Florida Unusual Rip-Off: hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China Nationwide
 
 
14, Report #1312946


Jun 22 2016
04:29 PM
Cash loan USA Mark-Monica moton They overdraft my account 900.00 saying that I was approved for a 5000.00loan put money into my account then the.checks was forged Atlanta Georgia Author: Pompano beach, Florida Unusual Rip-Off: Cash loan USA Atlanta , Georgia  
 
15, Report #1312921


Jun 22 2016
02:57 PM
Bit Grab LTD A bitcoin investment company Internet Author: St Louis, Missouri Financial Services: Bitgrab Internet  
 
16, Report #1312865


Jun 22 2016
11:42 AM
DAV negligent representation Atlanta Nationwide Author: gainesville, Georgia Legal Services: DAV Nationwide  
 
17, Report #1312852


Jun 22 2016
11:24 AM
Voxcom PSO PK Telecom Group XOXO Telecom Group Different name, same scam! Don't work for this company if you want to get paid! Atlanta, GA Nationwide Author: California Adult Web Sites: Voxcom PSO Nationwide  
 
18, Report #1309247


Jun 21 2016
03:28 PM
 AUTO SQUARE CO.,LTD RECEIVE MONEY AND NOT SHIPP VEHICLE 25SPT,2012 Daresalaam Author: Dar esalaam, Alabama ORGANIZED CRIME: Auto Square Daresalaam,  
 
19, Report #1312588


Jun 21 2016
10:44 AM
Teresa Colbert or Chase Johnson; United Financial Urgent matter to pay for a loan that I never took out 3 years ago. Atlanta Georgia Author: Highland, California Loans: Teresa Colbert or Chase Johnson  
 
20, Report #1312560


Jun 21 2016
09:15 AM
XTRONS UG ELECTRONICS LTD Sold Faulty Goods when returned no refund given SHENZEN Internet Author: DOVER, Other Car Stereos & Alarms: XTRONS Internet  
 
21, Report #1312262


Jun 19 2016
11:52 AM
Atlanta liners and pool service Crappy work, horribly unprofessional and unlicensed Decatur Georgia Author: Hampton, Georgia BBB Better Business Bureau: Atlanta liners and pool service Decatur, Georgia  
 
22, Report #1312236


Jun 19 2016
11:34 AM
Critical CO2 Ltd. Jim Durward James Durward super critical extraction, Essential oils, Jim Calgary Alberta
Con Man Author: Arcata, California Liars: Critical CO2 Ltd. Calgary, Alberta
 
 
23, Report #1312215


Jun 19 2016
10:58 AM
Altisource Property Preservation Ocwen Loan Servicing, LP CRIMINAL TRESPASS, BURGLARY AND POSSESSION OF HOME Atlanta Georgia
Please contact us. Author: Halethorpe, Maryland Loan Modification: Altisource Property Preservation Atlanta, Georgia
 
 
24, Report #1307183


Jun 18 2016
03:49 PM
COLIN THOMAS & ASSOCIATES PTY LTD Alex ThomasCOLIN THOMAS & ASSOCIATES PTY LTD INTEGRITY SAMPLING QLDINTEGRITY SAMPLING TASAquaticequipment.com.au Aquaticequipment.com.au - Alex Thomas stole $83,338 and never delivery me - no cash back Sydney Internet Author: Syndey, Alabama Sporting Goods: COLIN THOMAS & ASSOCIATES PTY LTD Internet  
 
25, Report #1307712


Jun 18 2016
02:39 PM
Denise Layman Gray Denise Gray formerly Denise Aulds Denise Gray non efficient Corporate Manager Suwanee Georgia
Author: Atlanta, Georgia Healthcare Centers: Denise Layman Gray Suwanee, Georgia
 
   
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