Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | secured document
Approximately 1,024 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 #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
2, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
3, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin,  john Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
4, Report #1323776


Aug 21 2016
09:00 PM
directions child protective service's Tried to accuse of letting a child go with some one that was not back ground checked. Which was a lie. Have document that says different. Largo Florida Author: st. petersburg, Florida Child Protective Services: directions child protective service's Largo, Florida  
 
5, Report #1323071


Aug 17 2016
03:24 PM
Resume Edge Complete scam - you pay a high fee for a poorly written document & you must do all the work yourself Internet Author: Massachusetts Consumer Services: Resume Edge Internet  
 
6, Report #1323014


Aug 17 2016
11:57 AM
Certified Doc Prep Services, LP, Nationwide Student Loan Center, NSLC, INVIO Document Preparation Services Charged for a free service and did not deliver nor refund my money. Brea, California Invalid Company Association Author: Kansas City, Missouri Colleges and Universities: Certified Doc Prep Services, LP Brea, , California  
 
7, Report #1322839


Aug 16 2016
01:57 PM
NPF , DAN BARRETT Sent a fake document saying i won 1.2 million dollars , yet they ask for money Plainsview New York
Author: Basile, Louisiana ORGANIZED CRIME: NPF Plainsview, New York
 
 
8, Report #1321530


Aug 09 2016
10:13 AM
Plain Green Loans takes your money but doesn't document the truth! Internet Author: Apopka, Florida Loans: Plain Green Loans Internet  
 
9, Report #1319955


Jul 31 2016
10:03 PM
seabrooke group mark k hicks stole my home through getting me to sign a document san jose California
False Report Nonsense Author: redwood city, California Telemarketers: seabrooke group san jose, California
 
 
10, Report #1319060


Jul 26 2016
03:42 PM
Villarie Face Serum Valere Skin Terapy, Anti-Aging SERUM, Valere Skin.. Valere skin therapy trial program... is a true bait and switch. When you do call to cancel, after they hit your credit card for $98.71, you reach the support company and they will tell you that you cannot return products or get your money back. However, they can offer you their employee discount and return 50% of your purchase price. They assured me that the credit card company will not win the charge back because in ordering we signed an electronic document agreeing to pay for the monthly program. This is just a slick salesman that has been told what to say to keep as much of your money as possible. Dave Nationwide Author: Phoenix, Arizona Alternative Health: Villarie Face Serum Nationwide  
 
11, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month.  Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
12, Report #1291391


Jul 22 2016
05:50 PM
citi mortgage wrongfully foreclosed upon I was making regular monthly payments,they stopped accepting my payments,said I was being foreclosed upon,because of a document,that was not sent to me to be signed.Now I am being evicted. Nationwide Author: bainbridge, Ohio Mortgage Companies: citi mortgage Nationwide  
 
13, Report #1193157


Jul 20 2016
01:50 PM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation prides themselves on providing exceptional communication and transparency. Strada Capital does not believe there is such a thing as too much communication or being overly transparent. Every document at STRADA Capital is written in plain language for just that reason – No legalese. *UPDATE: Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Author: Escondido, California Loans: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna hills, California
 
 
14, Report #1315528


Jul 09 2016
12:05 PM
Ultra VX Secured Card I had a ultra vx secured card back in 2009 and i just looked at my credit report n equifax and its on there saying i owe them 877.00 but that was my own money i was using it to rent a car at that time so i kept loading it and when i was done with it now it says i owe them this really needs to go away because its huting my credit i didnt know about this how can i get this off does anyone know it says i have 13 missed payments? Internet
Author: fontana, California Credit Card Fraud: ultra vx secured card Internet
 
 
15, Report #1313854


Jun 27 2016
05:42 PM
CERTIFIED DOCUMENT CENTER entity number- CA3751893whitehouse.gov STUDENT LOAN CONSOLIDATION AND PAYMENT REDUCTION PROGRAM IRVINE California My experience with Certified Document Center Author: ADDISON, Texas Loans: CERTIFIED DOCUMENT CENTER IRVINE, California  
 
16, Report #1312027


Jun 25 2016
04:53 PM
Butler Rose Jameson associates received letter and document stating I won $3,900,000. Wanted $20 for processing Babylon New York An Obvious Scam Author: Archdale, North Carolina Unusual Rip-Off: Butler Rose Jameson associates Babylon , New York  
 
17, Report #1307069


May 22 2016
10:14 AM
Samuel Fields Sam Fields document examiner rip off, Fake document examiners are not court qualified and can cause you to loose your court case. Rockwall, Texas and Duncan Okaloma Kansas
Author: Lawrence, Kansas Cash Services: Samuel Fields Lawrence, Kansas
 
 
18, Report #1304594


May 19 2016
05:14 PM
Sweepstakes audit bïureau / notification center Sweepstakes Udit bureau,, Sweepstakes notification center, dispatched from the office of the Sweepstakes entry service dept Emerson publishing inc Received a dated document with registration number to be delivered only to personal. Addressed Dallas Texas Author: Tucker, Georgia $$ REWARDS Offered: Sweepstakes audit bureau / notification center Dallas, Texas  
 
19, Report #1306493


May 19 2016
07:34 AM
Butler,Rose&Jameson Associates This is certified and confirmed. You have Definitely won a cash prize ***$3,900.000.00 -remains unawarded and you're holdind the official claim document. Babylon New York Author: hickory, North Carolina $$ REWARDS Offered: Butler,Rose&Jameson Associates Babylon, New York  
 
20, Report #1306363


May 18 2016
02:11 PM
Butler, Rose, & Jameson Associates Steve Owen, Treasurer Congratulations you have won a cash prize. This is certified and confirmed that on May 10, 2016 our offices identified by computer readout that you Sandra Saleem, holder of sequence number 40143080705. You have definitely won a cash prize of $3,900.000.00. Here's all you need to do to finalize your claim. There are 2 boxes to check off, the first one is PLEASE DELIVER TO ME at my address on record the total payment amou8nt and I am due as HOLDER OF THIS DOCUMENT, the second one says I am enclosing the appointed fee of $20 made payable to BRJ in the for of cash, check or money order Babylon, New York  Author: Palm Coast, Florida Dead Beat Customers: Butler, Rose, & Jameson Associates  
 
21, Report #1306140


May 17 2016
03:37 PM
 Hi everyone, if you see a letter indicating that you've won large sum of money put it into the garbage it just a scams. Huntington NY Author: West Orange, New Jersey Computer Fraud: R.A.A FINANCIAL DOCUMENT DIRECTOR Nationwide  
 
22, Report #1304218


May 07 2016
11:25 AM
Auto Service Agency Vehicle Document/Alert Notice telling me my factory warranty on my vehicle had expired-I do not have a vehicle with a factory warranty Saint Peters Missouri Author: Muskogee, Oklahoma Car Insurance: Auto Service Agency Saint Peters, Missouri  
 
23, Report #1304050


May 06 2016
09:18 AM
Cash/prize Document Jim Rutherford Data control Processing Department--176-25 Union TPK, bOX 375 Fresh Meadows , New York 11366 Money has definitely been awarded to you Fresh Meadows New York Author: Orlando, Florida Unusual Rip-Off: Cash/prize Document Fresh Meadows,  
 
24, Report #1303198


May 02 2016
05:18 PM
Select portfolio services Will not release funds paid by homeowners insurance company after all the paperwork and inspection has been done for more than 6 months. They always have another document they need. Even though the ones they asked for have already been sent . Salt Lake city Utah Author: Byhalia, Mississippi Consumer Services: Select portfolio services  
 
25, Report #1301962


Apr 26 2016
01:44 PM
Registered asset advisors RAA Prize claim document need to pay $20.00 to process reports save records. Wantagh New York
Author: Naples , Florida Unusual Rip-Off: Registered asset advisors Wantagh, New York
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X