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  Date Title City, State  
 
1, Report #1330261


Sep 26 2016
05:59 PM
servivallife,com now calling them selver 'family protection.org out of Austin texas phone 512-366-3332 monthly ripoff austin texas Author: golden, New Mexico Credit Card Fraud: servivallife,com Internet  
 
2, Report #1330230


Sep 26 2016
04:55 PM
Sovereign Health Death, fraud, despite, taken advantage of, lied to San Clemente California Author: Las vegas, Nevada Drug and Alcohol Rehabiliation: Sovereign Health San Clemente, California  
 
3, Report #1330234


Sep 26 2016
03:47 PM
Sales Associate Jennifer Bandera, Rosemary Campbell, Robert Bradley, and Courtney Davis sale-associate.com Medicare, Life Leads FRAUD! McKinney Texas Internet-Texas Author: Fayetteville, North Carolina Telemarketing Companies: Insurance Companies: Sales Associate Internet  
 
4, Report #1330238


Sep 26 2016
03:44 PM
Oriental trading/ez saver Scam artists Maryland Author: White haven , Pennsylvania Credit Card Fraud: Oriental trading/ez saver Internet  
 
5, Report #1330177


Sep 26 2016
12:02 PM
Energywise LED Solutions Blane Curry and Glenn Dormer Blane Curry and Glenn Dormer Managing Directors of Energywise LED are fake and a fraud! Richmond Kentucky
Author: Richmond, Kentucky Electronic Manufacturers: Energywise LED Solutions Richmond, Kentucky
 
 
6, Report #1330156


Sep 26 2016
11:29 AM
Discover Card , Chris, Halley, George, Christy, Erin, Fran and Josh Blanchfield et al Created and perpetuated a fraud alert Wilmington Delaware Author: Las Cruces, New Mexico Credit Card Processing (ACH) Companies: Discover Card Wilmington, Delaware  
 
7, Report #1330152


Sep 26 2016
11:25 AM
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, mathew.peters@thecashinsta.com Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
 
8, Report #1330055


Sep 25 2016
08:49 PM
Ruesch Motor Company / Ruesch Outboard Motors, Ruesch Motors, Ruesch Boating Motor Company, Ruesch Outboard Motor Company, London Melquist Ruesch Motor Company SCAM Fraud by Lon Melquist Cuenca, Ecuador (Main) Nationwide
Author: Seattle, Washington Boat Dealers: Ruesch Motor Company Nationwide
 
 
9, Report #1330053


Sep 25 2016
08:49 PM
Don Gelfund of Remax Villager Don Gelfund Real Estate Fraud Lincolnwood Illinois
Author: New Orleans, Louisiana Realtors: Don Gelfund of Remax Villager Lincolnwood , Illinois
 
 
10, Report #1330012


Sep 25 2016
07:18 PM
Pioneer Auction Gallery Theft and Refusal to Provide Items Paid For - Potential Fraud by Selling Fakes Portland Oregon Author: Sheridan, Texas Unusual Rip-Off: Pioneer Auction Gallery Portland, Oregon  
 
11, Report #1330004


Sep 25 2016
11:38 AM
Intelligent Movers Michael Kovaleski Mike Kolchinski Intelligent Movers fraud scam criminals Kansas City Missouri
Author: Blue Springs , Missouri Moving Companies: Michael Kovaleski Kansas City , Missouri
 
 
12, Report #1327759


Sep 24 2016
12:17 PM
384 Choreographer Fraud Buena Park, CA California
Do not trust Jarome Hollingsworth Author: California Strippers & Dancers: Jarome Hollingsworth Internet
 
 
13, Report #1329922


Sep 24 2016
12:16 PM
Jarome Hollingsworth BAD Dance Crew Fraud, Thief Buena Park, CA California
Picture of Jarome Author: California Dance: Jarome Hollingsworth California
 
 
14, Report #1329846


Sep 24 2016
10:46 AM
First name Tom, Last name R Right Now My Attorney Is Conspiring Against Me San Francisco California Author: San Diego, California Attorneys & Legal Services: Lawyers: First name Tom, Last name starts w/R San Francisco, California  
 
15, Report #1329895


Sep 24 2016
10:25 AM
JH Portfolio Debt Equities Paid original Creditor. Account originally opened prior to 2011. JH Portfolio has established a new opened credit date denying the statues of limitation for the state of NV. They have no legal/attorney right to collect on the debt. On top of it, I've had no negative remarks on my credit report regarding this debt and as if April of this year I now do. The goes against the Consumer Rights Act and is illegal! Hazelwood Missouri Author: Las Vegas, Nevada Lawyers: JH Portfolio Debt Equities Hazelwood, Missouri  
 
16, Report #1329853


Sep 23 2016
09:05 PM
Derma Essense, Nu skin, Nu Beauty, Fresh skin serum Better than Boxtox Survey Scam Internet Author: Maricopa, Arizona Internet Fraud: Derma Essense Internet  
 
17, Report #1329818


Sep 23 2016
04:00 PM
Clear the Way Inc melissa shea melissa gagliano LIEREIA Scam My family was scammed with mortgage fraud and deceptive and predatory lending middle island New York Author: oakdale, New York Real Estate Services: Clear the Way Inc middle island , New York  
 
18, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
 
19, Report #1329761


Sep 23 2016
11:19 AM
meetme This site needs to be closed Chicago Internet Rights.... Author: , Illinois Internet Fraud: meetme Internet  
 
20, Report #1329760


Sep 23 2016
11:18 AM
702 Traffic found out they are a fraud so i went right back in to ask for my money back. 702 Traffic fraud Walked right back in after i walked out to ask for a refund. They have not processed or filed anything but still wont give me my money back. Las Vegas Nevada Maybe.... Author: Las Vegas, Nevada Legal Services: 702 Traffic Las Vegas, Nevada  
 
21, Report #1329725


Sep 23 2016
08:17 AM
Gary Giehl aka Gutless Giehl Case Marvel Printable App Scalable Press Teechip Printful Yorkville New York Author: Stafford, Virginia Internet Fraud: Gary Giehl Internet  
 
22, Report #1329710


Sep 23 2016
06:32 AM
Nadeesh Weerasinghe This person is full of lies and Fraud. Pls do not believe him. He says he has millions and try to get business but he has no money. He owes many companies and people in Sri Lanka. All his employyes have also left him due to non payment of salaries. He will look to be very innocent but pls be careful. Do not do any business with him. We have proof of all his dealings and the list of people who needs to be paid. He has also past records of women abuse Colombo 5, Sri Lanka Nationwide Author: Michigan, Michigan Book & Magazine Publishers: Nadeesh Weerasinghe Nationwide  
 
23, Report #1329700


Sep 23 2016
06:11 AM
Cargo Experts Corp. Cargo Experts LTD Cargo-Experts Stephanie Bodner FRAUD. SCAM. BEWARE! Company takes your money but never pays vendors that ship your goods. Plantaton Florida Author: Orlando, Florida Shipping Companies: Cargo Experts Corp. Plantaton, Florida  
 
24, Report #1329683


Sep 22 2016
11:38 PM
Sps Review Forum Hope Scam, Defame, Fraud Texas Internet
Author: Richmond , Virginia ORGANIZED CRIME: Sps Review Forum Internet
 
 
25, Report #1329678


Sep 22 2016
10:40 PM
ATP2 White Plains Maryland Author: Austin, Texas Employment Services: ATP2 White Plains, Maryland  
   
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