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  Date Title City, State  
 
1, Report #1196218


Dec 18 2014
12:28 AM
Sporebank Stole 150 dollars from me, I spent four months trying to get my money back with no success Internet Author: Oregon Nurseries: Sporebank Internet  
 
2, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
3, Report #1196196


Dec 17 2014
09:44 PM
All Home Lending Inc AHL ..Legal Aid Services. Edgar Sanchez, Steve Ligor, John Ramos. SCAM ARTISTS. DO NOT DOBUSINESS WITH THEM Ripped off their clients and never paid employees Santa Ana California Author: santa ana, California Consumer Services: All Home Lending Inc Santa Ana, California  
 
4, Report #1196200


Dec 17 2014
09:42 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
 
 
5, Report #1196189


Dec 17 2014
08:24 PM
Money Network First Data Corporation Gone Phishing Cordova Tennessee Author: Auburn, Illinois Cash Services: Money Network Cordova, Tennessee  
 
6, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
7, Report #1196178


Dec 17 2014
06:42 PM
Mustang Crossing Apartments This is a bad place to live. 1. The crime is bad. 2. We have a problem with our electricity because it goes on and off in the kitchen and living room. 3. The building foundation is bad meaning it has a cracked foundation. 4. The landlords are nosy (can t mind their business 5. I m sure they rent to and hire illegals as maintenance and clean up crew.These people are extorting money from us for a run down Roach infested apartment! They are charging us $545 a month. Now they are trying to say that we owe them $35. Richmond Texas Author: Richmond, Texas Housing Rentals: Mustang Crossing Apartments Richmond, Texas  
 
8, Report #1196174


Dec 17 2014
06:25 PM
Hard Money Guye Lee Anthony DON'T FALL FOR THE SCAM Detroit Michigan Author: warren, Michigan Cash Services: Hard Money Guye Detroit, Michigan  
 
9, Report #1196118


Dec 17 2014
05:17 PM
Anole Oerta Dahlstrom Peak Life, Balanced and Healthy Dogs, Riekes Center, Fitness Parenting Protection helped to steal money and deceive through Paypal and a post office box, helped to cage and starve our dog for 30 days. Menlo Park, California
Author: Santa cruz, California Animal Services: Anole Oerta Dahlstrom Menlo Park, CA, California
 
 
10, Report #1196143


Dec 17 2014
04:39 PM
Jared Wilder www.jaredwilder.com, R3webdev, R3 Development Do not give this company ANY MONEY San Diego, California and or Baltimore, Maryland Nationwide Author: RSM, California Websites: Jared Wilder Nationwide  
 
11, Report #1196144


Dec 17 2014
04:37 PM
North American Driling Corporation Larry Koonce Has defrauded me on 4 oil wells for over 150k and stole my money. Plano Texas
Author: Mckinney , Texas Investment Brokers: North American Driling Coporation Plano, Texas
 
 
12, Report #1196131


Dec 17 2014
04:15 PM
X Toys Boutique S & A Sales, LLC, xtoysboutique.com Do not send products ordered online, STEAL YOUR MONEY Orlando Florida Author: Cincinnati, Ohio On-Line Stores: X Toys Boutique Orlando, Florida  
 
13, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
14, Report #1189336


Dec 17 2014
03:57 PM
Eagle Research Associates, Inc. EagleResearchAssociates.org BEWARE - SCAM - RIPOFF - Eagle Research Associates, Inc / Associates.org - SCAM - RIPOFF - BEWARE Mission Viejo California Author: Los Angeles, California Computer Fraud: Eagle Research Associates, Inc. Mission Viejo,  
 
15, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
16, Report #1196112


Dec 17 2014
03:33 PM
Blu Couture Wedding Films Marty Grusznis, aka Dreamscope Took the money and ran Chicago Chicago Author: Holly, Michigan Wedding Services: Blu Couture Wedding Films internet  
 
17, Report #1196105


Dec 17 2014
03:19 PM
Servco Oil, Inc Possible delivery scam Wilton Connecticut
Author: Westport, Connecticut Fuel Companies: Servco Oil, Inc Wilton, Connecticut
 
 
18, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
19, Report #1196090


Dec 17 2014
02:31 PM
National Interlink Inc. Claimed to be place ads in national publications to attract business prospects Fort Lauderdale Florida Author: Walnut Creek, California Advertising / Deceptive: National Interlink Inc. Fort Lauderdale, Florida  
 
20, Report #1196088


Dec 17 2014
02:28 PM
Sales Focus Inc Do not work Sales Focus Inc & do not pay them to sell your services marriottsville Maryland Author: Anonymous, Sales People: Sales Focus Inc marriottsville , Maryland  
 
21, Report #1196075


Dec 17 2014
01:40 PM
Jnl apperal and beyond took money and never recieved merchandise Internet Author: Noblesville, Indiana Specialty Stores: Jnl apperal and beyond Internet  
 
22, Report #1196074


Dec 17 2014
01:39 PM
SleepOnLatex Stole my money and kept the product Chicago Illinois Author: Denver, Colorado Bed & Bath: SleepOnLatex Chicago, Illinois  
 
23, Report #1196072


Dec 17 2014
01:35 PM
George Joseph Philip Chen money scam and greedy eye doctor Dallas Texas Author: dallas, Texas Eye Care: George Joseph Dallas, Texas  
 
24, Report #1196057


Dec 17 2014
01:33 PM
saferwholesale Great Sports Inc Refused to give me a refund and or store credit as promised Joliet Illinois Author: Dodge City, Kansas Specialty Stores: saferwholesale Joliet, Illinois  
 
25, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
   
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