S.O.D. MONEY GANG INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369282


Apr 23 2017
09:05 PM
Inter-continential Transport WARNING legitimate fake shipping company money scam Internet
Author: baltimore, Maryland Attorney Generals: Inter-continential Transport Internet
 
 
2, Report #1369275


Apr 23 2017
08:38 PM
Fractional property services They promised to rent out my 3 weeks time share and charged $1200 from me. It was back to June 2016. They are gone now with the money they took from me and another people.. I need the help Atlanta GA Author: Los Angeles, California Infomercial Rip-offs: Fractional property services  
 
3, Report #1369274


Apr 23 2017
08:38 PM
PharmacyGlobalRX I ordered from this company on 1/31/2017 and never received the products. I contacted them several times and told me to wait. Finally they stopped responding me. I paid them $136.00, after requesting my money back they never answered me back. I strongly believe this is a scam. Internet Author: Chatsworth, California Pharmacies: PharmacyGlobalRX Nationwide  
 
4, Report #1369273


Apr 23 2017
08:37 PM
Nova Fashion USA, inc Mike the suit guy Mike Singh Possible bait and switch. Owner is a tailor and shows one fabric and then orders from Bangkok the same the design but low quality. Charges double what the suit is worth. As soon as I asked about the fabric I never heard back from the guy. Reading, Boston, Massachusetts MA Author: Waltham, Massachusetts Tailor Shops: Nova Fashion USA Nationwide  
 
5, Report #1369270


Apr 23 2017
08:20 PM
Orlando Pool and Patio by Design Inc Eric Meyers BEWARE, STAY AWAY AT ANY COST Orlando Florida
Author: Lake Mary, Florida Pool Builders: Orlando Pool and Patio by Design Inc Orlando, Florida
 
 
6, Report #1369250


Apr 23 2017
07:23 PM
STEVENS CONSTRUCTION & DESIGNS INC STEVENS CONSTRUCTION, The shower Pan Company Robert, AKA Tony Stevens, is a complete hack and should be held criminally responsible. I hired him to to do a front yard project which required tearing out old grass, preparing the ground for artificial turf, digging some holes for trees, then adding a concrete patio.  Chula Vista California Author: Chula Vista, California Home Improvements: STEVENS CONSTRUCTION & DESIGNS INC Chula Vista, California  
 
7, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
8, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
9, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
10, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
11, Report #1369238


Apr 23 2017
11:22 AM
Always Travel with us Paid for a cruise ship trip i got very sick and fighting Acute Chronic Pancreatitis, and Acute Chronic Gastitric, and Cirrhosis of the liver stage 4, will not refund me because I was passed my 30 day cancellation period, which how do you know when you will get sick? I can not leave my state and really needed the money for hospital bills. Kissimmee Nationwide, Florida Author: STUARTS DRAFT, Virginia Cruises: Always Travel with us Internet  
 
12, Report #1369234


Apr 23 2017
10:38 AM
wayfair I have received several damaged items that i have returned to Wayfair. they asked for photos which were provided and the items were sent back. they are now saying they have to inspect to see about refunding my money and i am no longer welcome to shop at Wayfair due to the damaged items received by them. discrimination because of the way items are received. A new item should be free of defects. I have already reported them to BBB because they don't uphold the policies of the company for defective or damaged items. The customer advocacy is horrible and unprofessional, to say the least. Nationwide Author: River edge, New Jersey Furniture & Furnishings: wayfair Nationwide  
 
13, Report #1369224


Apr 23 2017
08:25 AM
the money source did not make my escrow payments to insurance company dallas Texas Author: frankford, Delaware Mortgage Companies: the money source dallas , Texas  
 
14, Report #1369218


Apr 23 2017
08:20 AM
Pitcher Perfect Siding and Windows Took my money, failed to provide replacement window as per contract. East Peoria Illinois Author: Cuba, Illinois Home Improvements: Pitcher Perfect Siding and Windows East Peoria , Illinois  
 
15, Report #1369206


Apr 23 2017
08:10 AM
BLAST MEDIA DAVID RILEY,DAVID CHARLES RUPLEY I REPLIED TO ADD ON CRAIGSLIST FOR WHEELS, DEPOSITED FUNDS $500,00 FOR THEM HE WONT PRODUCE WHEELS OR RETURN MONEY TAMPA,ORLANDO.ATLANTA,HUDSON Internet Author: dade city, Florida Miscellaneous Companies: BLAST MEDIA Internet  
 
16, Report #1369171


Apr 22 2017
07:44 PM
Priority Choice Marketing Inc M. Delaney, Mags for Troops, Bonus Points Dillon Colorado Author: Moab, Utah Unusual Rip-Off: Priority Choice Marketing Inc Dillon, Colorado  
 
17, Report #1369163


Apr 22 2017
07:42 PM
Brandon Schmidt Brandon Schmidt of RE/MAX Chay Realty Inc. Brokerage is a scammer and dishonest realtor Barrie Ontario
Author: barrie, Ontario Real Estate Services: Brandon Schmidt Barrie, Ontario
 
 
18, Report #1369157


Apr 22 2017
07:31 PM
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable Author: Waddell, Arizona Advertising / Deceptive: Swissmetal, Inc Panama City,  
 
19, Report #1369134


Apr 22 2017
07:16 PM
M&M Sales Worldwide Products, Inc. Don't get taken in.... Internet Author: Sherwood, Oregon Door to Door Sales: M&M Sales Internet  
 
20, Report #1369148


Apr 22 2017
07:01 PM
Jacob's Aquarium Jacob's Nursery Thief! Returned plants and refuses to refund money!!! Corona California
Author: Belleview , Florida Nurseries: Jacob's Aquarium Corona, California
 
 
21, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
22, Report #1369067


Apr 22 2017
12:03 PM
wentycleaning.com.au. Wang Gang Absolutely Ripped off by online store China but it says Austrailia Internet
Author: California Clothing Stores: wentycleaning.com.au. Internet
 
 
23, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
24, Report #1369036


Apr 22 2017
10:37 AM
Michael J. Schlesinger and Schlesinger and Associates Law firm Takes your money and disappears Miami Florida Author: Miami, Florida Lawyers: Michael J. Schlesinger and Schlesinger and Associates Law firm Miami, Florida  
 
25, Report #1369016


Apr 22 2017
08:07 AM
SHAZBOT LLC ONLINE DATING SCAMMERS. THEY HAVE NO ONLINE DATING. just a long list of phony names. phony people ..phony ...I joined spent $69.99 and invested time money into this dating website and no replkies ever. they refused to refund the money even thoug LIED CHEATED STOLE SCAMMED PHONY FAKE PROMISES Nationwide Author: Fresno, California Dating Services: SHAZBOT LLC Nationwide  
   
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