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1, Report #1260398

Oct 09 2015
11:53 PM
Sweepstakes audit bureau I received a registered notice in my mailbox it has void after 10/03/15 cash eligible 12,000,000.00+ Po box 549012 Author: PUEBLO, Colorado Credit Card Fraud: Sweepstakes audit bureau  
2, Report #1260387

Oct 09 2015
10:33 PM
Douglas Barat Tony Douglas Failed to pay agent commission Las vegas Nevada Author: Las Vegas, Nevada Theaters: Douglas Barat Las vegas,  
3, Report #1260355

Oct 09 2015
05:29 PM
royalty pet chauffeur craigslist post by chris clark scammers for pets lanham Maryland Author: toledo, Ohio Personal Services: royalty pet chauffeur lanham, Maryland  
4, Report #1260351

Oct 09 2015
05:17 PM discrimination and abuse Vancouver BC Canada Internet Author: Hayward, California Dating Services: Internet  
5, Report #1256612

Oct 09 2015
04:59 PM
Ms. Lori Pauline Hatcher-Busch of HR Consult Services Lori BuschLori HatcherLori P. BuschLori P. HatcherLori Hatcher-BuschLori P. Hatcher-Busch Fraudster advertising as a Dr of Adult Education without a PHD or Doctorate Certificate! Gunter Texas Your not a doctor then your an ABD Author: Plano, Texas Education & Learning Centers: Ms. Lori Pauline Hatcher-Busch of HR Consult Services Nationwide  
6, Report #1257765

Oct 09 2015
04:53 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
7, Report #1260347

Oct 09 2015
04:48 PM
Car Gurus LLC Car Gurus LLC Refusal to remove slanderous reviews from there website. cambridge Internet Author: Martinsburg, Pennsylvania Auto Advertising Services: Car Gurus LLC Internet  
8, Report #1260321

Oct 09 2015
04:22 PM
Maxlend Employee makes an error with account number funds not deposited. They say I owe them $500. Internet Author: Troy, Alabama Cash Services: Maxlend Internet  
9, Report #1122132

Oct 09 2015
04:21 PM
Hassan Hsaiky HMH Consulting Immigration and Citizenship Services SCAM Dearborn Michigan Author: Dearborn, Michigan Legal Services: Hassan Hsaiky Dearborn, Michigan  
10, Report #1260329

Oct 09 2015
04:15 PM Mr. Bryce Lane, President & COO Mr. Robert Miller, Agent for Service Ms. Sarah Lewis, Contact Fraudulent company. They charge your credit card and give you inaccurate and outdated information. If you cancel the monthly subscription immediately, you will still be charged. There is no manager or supervisor to talk with. You must call your credit card and describe the incident. You will be credited the full amount and they will be responsible for a Chargeback fee. Perhaps this reputable company will learn that they can't take advantage of people when they are constantly charged the fee. Don't allow them to keep your money when they don't 1821 Q Street Sacramento, California Author: Phoenix, Alabama Infomercial Rip-offs: Nationwide  
11, Report #1260331

Oct 09 2015
03:40 PM
ACS INCORP They are claiming I owe them 900 dollars for something that i never even signed up for. Internet
Author: Bronx, New York Cash Services: ACS INCORP Internet
12, Report #1255076

Oct 09 2015
03:37 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
13, Report #1260313

Oct 09 2015
03:01 PM
Fluesbrothers Chimney Service I spent $3,000 with FB installing a new liner. Kansas City Kansas Author: Gardner, Kansas Cleaning Services: Fluesbrothers Chimney Service Kansas City, Kansas  
14, Report #1260312

Oct 09 2015
03:00 PM
Lloyd's Certified Philatelics International, LLC Regency Classic LLC Republic of Niger Pricness Diana Imperforate Memorial Stam Sheets Oceanside California
Author: Columbia, Illinois Financial Services: Lloyd's Certified Philatelics International, LLC Oceanside, California
15, Report #1260311

Oct 09 2015
02:59 PM
Legal Aid Center of Southern Nevada What are they doing working there? Las Vegas Nevada
secretary.. Author: Alabama Attorneys General: Legal Aid Center of Southern Nevada Las Vegas, Nevada
16, Report #1260307

Oct 09 2015
02:56 PM,, Not a real company, not real names, complete scam New York New York Author: Los Angeles, California Employment Services: New York, New York  
17, Report #1258393

Oct 09 2015
02:50 PM
Elite Financial Services Chris Copeland at Took $2500 for 90 day Credit Sweep and 120 days later still not complete!! Columbus GA Author: Decatur, Georgia Credit Services: Elite Financial Services Nationwide  
18, Report #1258396

Oct 09 2015
02:43 PM
Texas Certification Directory, INC Jamie Demericus Owner became extremey beligerant and abusive over email when I asked questions about the certification. He said and I quote: Go somewhere and play games and that I was attempt[ing] to play ignorant with a sneak attack. He even used bullying tactics threatening to deny my company a Texas Certification. The email communication was simply baffling and unbelievable and instantly sounded my internal fraud alert! Austin Texas Author: Dallas, Texas Small Business Services: Texas Certification Directory, INC Internet  
19, Report #1260305

Oct 09 2015
02:35 PM
Chamberlain Philatelics, LLC Regency Classic, LLC Twenty Nine Cent Flag over White House Coil Wrong Color Stamp Error Boulder City Nevada
Partially agree Author: Columbia, Illinois Financial Services: Chamberlain Philatelics, LLC Boulder City, Nevada
20, Report #1260296

Oct 09 2015
02:21 PM
authority tax services Los Angeles CA sent co.apoxamently 6500 dollars all they did is file extensions for 2yrs per IRS los Angeles California Author: NORTH ROYALTON, Ohio Accounting: Income Tax Service: authority tax services Internet  
21, Report #1260285

Oct 09 2015
02:06 PM
Colt Ledger and Assoc. Colt Ledger, Henry Blue Hill; COLT LEDGER SCAMMED ME!!!! Internet Author: Florida Financial Services: Colt Ledger and Assoc. Internet  
22, Report #1260279

Oct 09 2015
01:55 PM
Warren Transportation, Co, Ltd, Warren Transportation Co. Invisible Company New York New York Author: North Las Vegas, Nevada Shipping Companies: Warren Transportation, Co, Ltd New York, New York  
23, Report #1260278

Oct 09 2015
01:50 PM
Gracy Custom Homes, Kenneth Gracy Construction,Karren Gracy,Kenneth Gracy Sign the papers and they disappear while your house falls apart,will not stand behind there home. Leonard Texas Author: Nevada, Texas Building Services: Gracy Custom Homes Leonard, Texas  
24, Report #1260259

Oct 09 2015
12:14 PM
Justice Entertainment Group Susan Joseph does not pay her bills las vegas Nevada Author: oakland, New Jersey Credit & Debt Services: Justice Entertainment Group las vegas, Nevada  
25, Report #1260237

Oct 09 2015
11:14 AM
check mate they offer free background reports and after pretending to do a lot of research they then make you pay for a simple report and keep wanting to add more sensitive background information thereby increasing the cost they work out of california Nationwide Author: tannersville, Pennsylvania Legal Services: check mate Nationwide  
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