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  Date Title City, State  
 
1, Report #1350944


Jan 20 2017
01:01 PM
Shane Dayman, Liz Simmons Shane, Elizabeth, Liz, Mr.Rip Off, Con Artist Bavarian Haus ,Bruni Baun, In Chase BC will be next victim of Shane Dayman, and Elizabeth Simmons.. He is ready to ripoff the owners ,Bruni Baun, Chase British Columbia
Author: Golden, British Columbia Restaurants: Shane Dayman, Liz Simmons Chase, British Columbia
 
 
2, Report #1350947


Jan 20 2017
12:55 PM
enhancebeautycare tryreskin.com, greencoffeesupper.com, radigalmarketing llc, tedaldi counsulting llc, revitalize beauty carerenew beauty care False advertising, multiple erroneous charges to credit card, direct you to multiple different website all says free but its not, BUYER BEWARE, product DOES NOT WORK, website said $1.99 shipping your acct. is billed almost $400.00 Up North Internet Author: Florida Internet Marketing Companies: enhancebeautycare Internet  
 
3, Report #1348069


Jan 18 2017
06:04 PM
richard rogers/ Rev Tech scam Reseda California Author: Reseda, California Computer Service & Repair: richard rogers California  
 
4, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
5, Report #1350528


Jan 17 2017
10:32 PM
Direct TV They lied they deceived me they made me wait for months and then they said they never offered me a $200 visa gift card They lied they deceived me they made me wait for m Houston
Author: Houston , Texas Art Galleries: Direct TV Nationwide
 
 
6, Report #1350499


Jan 17 2017
07:00 PM
Freedom Direct Corporation I have a letter they sent to me with a loan I suppossly set up with them. I did no such thing. It doesn't have any numbers for me to call and find out about the loan. I have never spoke to anyone about a loan from them and it makes me angry to know they went in and got my credit scores. How can I find out more about this letter? Please answer. Salt Lake City, Utah. 84116 Nation wide Author: Austin, Texas Unusual Rip-Off: Freedom Direct Corporation Nationwide  
 
7, Report #1350214


Jan 16 2017
12:34 PM
GT AERO GREG TUCKER DOES NOT PAY THEIR VENDORS LEWISVILLE Texas Author: Other Air Travel: GT AERO LEWISVILLE, Texas  
 
8, Report #1350120


Jan 16 2017
06:28 AM
Direct TV charged my account when i dont have account Nationwide Author: Porterville, California Satellite Dish Companies: Direct TV Nationwide  
 
9, Report #1349973


Jan 15 2017
10:57 AM
Moxie Sozo, Scott Elliott, Richard Chen Package Forwarding Service Miami Florida Author: Erie, Pennsylvania Unusual Rip-Off: Moxie Sozo Miami, Florida  
 
10, Report #1349342


Jan 12 2017
07:39 AM
Richard Klingensmith/Phonix global funding inc. claims to be a private investor Parker colorado colorado Author: Rapid City, South Dakota Loans: Richard Klingensmith/Phonix go Parker, Colorado  
 
11, Report #1348969


Jan 10 2017
03:46 PM
Direct Buy Scam and Extortion Indianapolis Nationwide Author: McCordsville, Indiana Buying Clubs: Direct Buy Nationwide  
 
12, Report #1348872


Jan 10 2017
03:37 PM
Allstate Construction Inc Richard Gonzalez IS NOT Licensed, Bonded, Insured as stated on logo, advertisements Fontana California Author: Hesperia, California Builders & Contractors: Allstate Construction Inc Fontana, California  
 
13, Report #1348118


Jan 06 2017
02:30 PM
Warranty Direct Warranty Direct Insurance Services Fraudulent Warranty/Bait & Switch Nationwide Author: Liberty Twp, Ohio Auto Warranty: Warranty Direct Nationwide  
 
14, Report #1347722


Jan 04 2017
11:00 PM
Richard Rogers Rick This guy took $2,500 cash from me after he had agreed and signed a contract to create an mobile app Northridge California Author: Reseda, California Programmers: Richard Rogers Northridge, California  
 
15, Report #1347699


Jan 04 2017
06:53 PM
Richard Mcmillan LACPSD Thomas Process server Torrance California Author: Torrance, California ORGANIZED CRIME: Richard Mcmillan LACPSD California  
 
16, Report #1347621


Jan 04 2017
01:51 PM
Diet Supplements Direct WI none known except that this was supposed to be a FREE trial for SUPREME Garcinia Cambogia Free bottle of this product Garcinia Cambogia and I was charged 99.95 (USD) 138.62 on my MC New York Ontario, Canada M3J0J8 Nationwide Author: Errington British Columbia, Alabama Alternative Health: Diet Supplements Direct WI Nationwide  
 
17, Report #1330718


Jan 04 2017
11:28 AM
Tribeca Advanced Dentistry Dr Richard Nejote Cheating, Lying Unethical DR! New York New York Mistaken identity or fake complaint Author: New York Dental Services: Tribeca Advanced Dentistry New York, New York  
 
18, Report #1347325


Jan 03 2017
12:05 PM
Shane Dayman Shane Dayman, Elizabeth Simmons. Liza. Watch Shane;;; The Devil is coming ..... edmonton, Alberta At it again Author: Golden, Alaska Restaurants: Shane Dayman edmonton, Alberta  
 
19, Report #1347106


Jan 02 2017
12:09 PM
Jump for Fun JUMP FOR FUN -- owned by RICHARD LONDON are THIEFS. Santa Monica California Author: Beverlt Hills, California Party Planners: Jump for Fun Santa Monica, California  
 
20, Report #1347095


Jan 02 2017
12:04 PM
Sack Lunch Productions (OTC:SAKL) Richard Surber Nexia Holdings Green Endeavors Inc Penny Stock Crook, CEO Scammer Salt Lake City Utah Author: Ft. Myers, Florida Financial Services: Sack Lunch Productions (OTC:SAKL) Salt Lake City, Utah  
 
21, Report #1346987


Jan 01 2017
07:28 PM
Usabenets.gov Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter It's a scam Author: Middleburg, Florida Government Worker: Usabenets.gov Internet  
 
22, Report #1346904


Dec 31 2016
05:42 PM
Accountnow Inc, BANCORP, and Metabank RIPOFF! My first direct deposit into this account they have had it 4 days evertime i call they say 24 = 48 hrs San Ramon California AccountNow Author: Livingston, Texas Banks: Accountnow Prepaid Debit Card Nationwide  
 
23, Report #1346806


Dec 30 2016
09:57 PM
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet Author: woodstock, Illinois Credit & Debt Services: Brinks perpaid card and Netspend internet  
 
24, Report #1346679


Dec 30 2016
10:42 AM
Access Secure Pack Union Supply DIrect; Access Securepak Shady Merchant this one Rancho Dominguez California Author: Mesa, Arizona Mail Order Services: Access Secure Pack Internet  
 
25, Report #1346313


Dec 28 2016
08:37 PM
waldemar potocki I wanted to replace breakes for $270 in 1999 toyota with 180000 miles, they called my wife with addtional repaire and I end up with 4400 bill tha enrage me gt Monreo New jersey Author: New Jersey Auto Repair Service: waldemar potocki  
   
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