Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | sean casey waters aka carlos darnell thomas
Approximately 20,544 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1317933


Jul 30 2016
03:18 PM
Nationwide Auto Insurance Nationwide took more money out of bank acct. than suppose to without telling me. When asked they said People are getting in wrecks someone has to pay for them Wash. State Carlos G Velasco Nationwide Author: Poulsbo, Washington Car Insurance: Nationwide Auto Insurance Nationwide  
 
2, Report #1098229


Jul 30 2016
02:30 PM
Aroma Express Serge Butman (aka Zalman Group or Group Zalman) Non-payment of invoice Montreal Quebec Aroma Express was changed to Express Kafeh Author: Montreal, Quebec Caterers: Serge Butman /Aroma Express Montreal, Quebec  
 
3, Report #1317732


Jul 30 2016
02:23 PM
Charlie Sean Ohana, Wadin Joseph Pinchavos East Coast Movers East Coast Moving and Storage East Coast Moving and Storage/ Van Lines Finest Movers Charlie Sean Ohana , Wadim -Wade- Joseph Pinchavos Moving Scam experts Hallandale Florida Author: Atlanta, Georgia Moving Companies: Charlie Sean Ohana, Wadin Joseph Pinchavos Hallandale, Florida  
 
4, Report #1319760


Jul 30 2016
10:44 AM
CHRISTINA J. WALLIS aka CHRISTINA WALLIS of Dale & Lessmann LLP Dale & Lessmann LLP , CHRISTINA WALLIS , CHRISTINA J. WALLIS CHRISTINA J. WALLIS aka CHRISTINA WALLIS of DALE & LESSMANN LLP IS A RIP OFF LAWYER Toronto Ontario
Author: ajax, Ontario Lawyers: CHRISTINA J. WALLIS aka CHRISTINA WALLIS of Dale & Lessmann LLP Toronto, Ontario
 
 
5, Report #1319690


Jul 29 2016
08:10 PM
Nuway Living AKA Ruben Jones. Fraudulent Company! Directly lied about refunding me . Still have not received refund! Help!! New Jersey Author: Wasilla, Alaska Weightloss Programs: Nuway Living  
 
6, Report #1319565


Jul 29 2016
10:10 AM
Bimbo Bakeries Saralee, Thomas, Entemans. Buying a route from Bimbo Bakeries is a scam. Memphis,Tn Tennessee Author: Munford, Tennessee Bait-and-Switch: Bimbo Bakeries Tennessee  
 
7, Report #1316876


Jul 28 2016
03:27 PM
Hemmingsway Consultant & Lyceum Group Both companies owned by Mark Price...well his other name Mark Thomas as well Mark Price ,Mark Thomas ... Milwaukee Nationwide Author: Milwaukee, Wisconsin Accounting: Hemmingsway Consultant & Lyceum Group Nationwide  
 
8, Report #1319436


Jul 28 2016
01:42 PM
Glamour Pomeranians aka Bluemoon Pomeranians Pomeranian Puppy Scam, Selling Puppies that don't exist, Then they want more money to ship the non-existent pup! Nationwide
Author: League City, Texas Sales People: Glamour Pomeranians Nationwide
 
 
9, Report #1319340


Jul 28 2016
06:12 AM
Jacob Maslow AKA jacobmaslow.com Jacob Maslow The Fraud! New York Internet
The Complaint is Totally Malicious, I Ordered From Him Not Vice Versa Author: New Jersey Internet Marketing Companies: Jacob Maslow Internet
 
 
10, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
11, Report #1319197


Jul 27 2016
11:06 AM
Student Loan Assistance Center, aka Student Loan Help One or Affordable Student Loan Consolidation Student Loan Consolidation Scam Margate Florida Author: Carlsbad, California Loan Modification: Student Loan Assistance Center Nationwide  
 
12, Report #1319156


Jul 27 2016
07:54 AM
Ohio Jade Factory-James Ahlstrom, Kevin Thomas Fraudulent, Fake Gems North Canton Ohio Author: Oxon Hill , Maryland Questionable Activities: James Ahlstrom s OH  
 
13, Report #1319022


Jul 26 2016
01:26 PM
Floors To Go - William LIndholm AKA Carpet Mill Connection Hires unexperienced installer Oak Hill Florida Author: longwood, Florida Carpet & Tile Stores: Floors To Go - William LIndholm Oak Hill, Florida  
 
14, Report #1318774


Jul 26 2016
05:57 AM
BrainiacsFunded aka Brainiacs From Mars aka Fundzinger Warning! The Brainiacs From Mars aka Fundzinger scam is back! Anaheim Hills Internet
Author: San Francisco , California Internet Marketing Companies: BrainiacsFunded Internet
 
 
15, Report #1290124


Jul 25 2016
09:31 PM
Pyschic123readings AKA GAIL Fake! Dishonest! Internet facebo Author: birmingham, Other Psychic: Pyschic123readings Internet  
 
16, Report #1288817


Jul 25 2016
09:16 PM
Carlos Fraud in online footstepsdrawingnear Celaya California Author: Celaya, Other On-Line Stores: Carlos Celaya, California  
 
17, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
 
18, Report #1288251


Jul 25 2016
08:46 AM
Michael Homer Incubator credit repairSwirl Industries aka creditincubator.com blamed it on 7 deaths in his family, scam, rip off, special place in hell for this guy Ft. Lauderdale Florida Author: Florida Credit Reporting Agencies: Michael Homer Incubator credit repairSwirl Industries Internet  
 
19, Report #1288237


Jul 25 2016
08:45 AM
realestateagent.com AKA Design and Marketing An absolute scam!! Pompano Beach Florida Author: Brighton, Michigan Advertising / Deceptive: realestateagent.com Internet  
 
20, Report #1287153


Jul 24 2016
09:44 PM
Atlantic Group Carlos Had only an old address and before he would tell me anything he wanted to confirm last 4 digits of my social security number. Paintsville Kentucky Author: Paintsville, Kentucky Cash Services: Atlantic Group Nationwide  
 
21, Report #1318639


Jul 24 2016
09:01 PM
Pioneer Hospital aka Jordan Valley Medical Center partner with Physicians Owner double billed insurance then tried to bill me West Valley City Utah Author: West Valley City, Utah Hospitals: Pioneer Hospital aka Jordan Valley Medical Center West Valley City, Utah  
 
22, Report #1318620


Jul 24 2016
08:40 PM
Westport Hotel Hampton Beach (bedbug heaven) 6039260521 Westport Hotel 86 Ashworth Ave, Hampton, NH 03842 (aka bedbugville, bed bug ville) unclean unsafe unfit We are now diagnosed with anxiety, stress, and insomnia including refractory delusional parasitosis (overwhelming obsession with bed bugs). This was not scabies, an allergic reaction mosquito bites, spider bites, chicken pox. An infestation of bed bugs was found in the seams of our mattresses and box springs, behind headboards and in cracks / crevasses near our sleeping area. Hampton New Hampshire
Author: Southbridge, Massachusetts Environmental Violators: Westport Hotel Hampton Beach (bedbug heaven) 6039260521 Hampton, New Hampshire
 
 
23, Report #1318608


Jul 24 2016
08:07 PM
Hayavi moradi Aka DJ hayavi aka UBER driver He ripped me off for a phone Beverly Hills Author: Los Angeles , California Cellular Phone Companies: Hayavi moradi California  
 
24, Report #1318603


Jul 24 2016
08:04 PM
Big Bear Canine School owner David Scott aka David Scott Kunz Big Bear Canine School owner David Scott aka David Scott Kunz is a liar and con artist Big Bear Lake California
Author: Monument, Colorado Dead Beat Customers: David Scott Internet
 
 
25, Report #1318537


Jul 23 2016
08:18 PM
Miso Happie Miso Happie Mini PigsLina SmileLina VuJoel HaygoodLina HaygoodJL mini ranchLost Pines KuneKunes Miso Happie running pig mill, sick pigs, dead piglets, filthy conditions, filthy waters horrible horrible people. Illegal shipping, pigs with mange. Bastrop Texas Author: Arizona Animal Abuse: Miso Happie Bastrop, Texas  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X