Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1330744


Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
 
2, Report #1330588


Sep 28 2016
10:45 AM
JDP Construction LTD. David Dwayne The Posting on ZIPrecruiter.com for Administrative Assistant position is a rip off. DO NOT apply or respond!! You will go through the entire interview process, be offered the position and then contacted by Mr. Dwayne. DO NOT accept his check or cash it into your bank account!! Vancouver B.C. Author: Phoenix, Arizona ORGANIZED CRIME: Thank you for contacting us, It sounds like what you are looking to do is file an update to your original report. In order to file an update, you must go through the rebuttal option on the report’s main page. Once you click file a rebuttal, it will take you to a page that instructs you to click on what your relationship to the company is. After answering this question, you will be able to write and submit your update. We are sorry for any confusion. Sincerely, Ripoff Report Customer Support Internet  
 
3, Report #1330071


Sep 27 2016
06:49 AM
Credit Restoration USa CRUSUSA, Jerry Anthony Synder, Andy Synder, Twine English, Yuntwine English, Demetrius English, Yde Advisory Services Inc, Yde Forex LLC, Bag LaFamilia Records Inc, Deirdre Knight, Amy Adams, Krystal La'Brittany Jefferson, Club 800, Represent your city bi Organized crime in credit repair will run off with your money Gulport Mississippi
Author: Jacksonville, Florida Credit Services: Credit Restoration USa Gulport, Mississippi
 
 
4, Report #1329683


Sep 22 2016
11:38 PM
Sps Review Forum Hope Scam, Defame, Fraud Texas Internet
Hope is NOT Melissa Miller, but the scammer is located in Marysville, Michigan United States Author: Richmond , Virginia ORGANIZED CRIME: Sps Review Forum Internet
 
 
5, Report #1329460


Sep 21 2016
07:06 PM
financial notifacation advisors they tell me i won 2,536,092.23 i recieved it today 9/20 2016 in letter has to be returned by 9/14.2016 indianapolis Indiana Author: bradley, Illinois ORGANIZED CRIME: financial notifacation advisors indianapolis, Indiana  
 
6, Report #1328982


Sep 19 2016
01:16 PM
Publishers Clearinghouse Todd Sloan, John Sebastian/US Post Office Trying to ripoff hopeful Publisher Clearing House winners Author: Quartz Hill, California ORGANIZED CRIME: Publishers Clearinghouse  
 
7, Report #1328730


Sep 17 2016
06:59 PM
Ward construction Zack ward They promised to deliver a building took the money for the delivery of the building and the building never returned the money and we've never got the building they completely stole our money and we've asked him for 3 months and no reply nothing they won't even block their phone number whatever you do do not deal with Ward construction and Westmoreland Tennessee Westmoreland Tennessee Author: Lafayette, Tennessee ORGANIZED CRIME: Ward construction Westmoreland, Tennessee  
 
8, Report #1328671


Sep 17 2016
10:40 AM
Empire City Casino Yonkers casino Empire City Casino is a Real Thief , Stolen my savings 25.000$ Yonkers New York
Author: Bronx, New York ORGANIZED CRIME: Empire City Casino Yonkers , New York
 
 
9, Report #1328397


Sep 15 2016
04:26 PM
Automated Marketing Management Told me I had won 3 million $ and send them 20$ within 14 days to claim money New York New York
Author: Wilson, North Carolina ORGANIZED CRIME: Automated Marketing Management New York, New York
 
 
10, Report #1328105


Sep 14 2016
10:04 AM
Broad and Cassel Broad and Cassel is a corrupt organized crime machine Miami Florida Author: Florida ORGANIZED CRIME: Broad and Cassel Florida  
 
11, Report #1327411


Sep 10 2016
12:29 PM
Keen phychics Rip off people are not phychics just tell u what a counselor would tell u only charge more. Internet Seriously? Author: Mason, Michigan Bait-and-Switch: Keen phychics Internet  
 
12, Report #1327036


Sep 08 2016
12:05 PM
LightlnTheBox I bought some items at their webshob , it said 3-4 buisness day of delivery , and i ordered it 1 september , it still havent left the company in china yet. They dont take people seriously , This is the second time i ordered items from them , and it happend the first time to , i wanted to give them a second chance but i dont think they will be better . Author: oslo, Customer: LightlnTheBox Internet  
 
13, Report #1326909


Sep 07 2016
05:36 PM
Attorney Liz Consuegra Messianu and Law Firm Lubell and Rosen They are not lawyers - they are sabotagers and extorters Coral Gables Florida Author: Georgia ORGANIZED CRIME: Attorney Liz Consuegra Messianu and Law Firm Lubell and Rosen Coral Gables, Florida  
 
14, Report #1326737


Sep 07 2016
06:19 AM
McKesson Generic pseudoephedrine worthless and guarantee worthless! San Francisco California Facebook? Seriously? Author: Waynesville, Missouri Drug Manufacturers: McKesson San Francisco, California  
 
15, Report #1326696


Sep 06 2016
07:25 PM
Merrill Lynch and Linda Weitz Stone Takes your money and opens secret accounts Ft. Lauderdale Florida Author: Georgia ORGANIZED CRIME: Merrill Lynch and Linda Weitz Stone Ft. Lauderdale, Florida  
 
16, Report #1326094


Sep 02 2016
03:55 PM
ADAM AND EVE AFRICAN BRAID SHOP(S) BALTIMORE MD ADAM AND EVE BRAID SHOP(S) STOLE/TOOK MY ($230.00) FOR MICRO-MINI HAIR BRAIDS THAT LITERALLY BEGAN DROPPING OUT AS SOON AS I LEFT THEIR BRAID SHOP/ALSO DESTROYED MY GRAND-DAUGHTERS HAIR BALTIMORE MD MARYLAND Author: Balto. , Maryland ORGANIZED CRIME: ADAM AND EVE AFRICAN BRAID SHOP(S) BALTIMORE MD Nationwide  
 
17, Report #1321369


Aug 22 2016
10:56 PM
Steve Repetti Steven Repetti, Crunchfire Ventures, Crunchfire Technologies, Radweb Tech Steve Repetti Expose' a WARNING: To the Nashville Start-Up Community Nashville Tennessee
Repetti and Author: Florida ORGANIZED CRIME: Steve Repetti Nashville, Tennessee
 
 
18, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
19, Report #1323710


Aug 21 2016
11:37 AM
Butler,Rose & Jameson associates Name:Steve owen. Treasurer cash Award signator for the payments Division. Babylon New York Author: Conyers, Georgia ORGANIZED CRIME: Butler,Rose & Jameson associates Babylon , New York  
 
20, Report #1323676


Aug 21 2016
09:52 AM
Better Carting Ray Imperato Organized Crime White Plains New York Author: Yonkers, New York Trucking Companies: Better Carting White Plains, New York  
 
21, Report #1323607


Aug 20 2016
07:28 PM
Creative Marketing Concepts LP , Jeffrey Prewitt , Ellie Laraine Prewitt , solvemyhousingproblem.com COMPANY ASKS GOD TO DECIDE IF WE SHOULD BE REFUNDED OUR MONEY, SERIOUSLY THIS HAPPENED!!! Akron Ohio Author: Margate, Florida Real Estate Services: Creative Marketing Concepts LP Akron, Ohio  
 
22, Report #266725


Aug 19 2016
02:58 PM
CIT/Lease Finance Group Credit Card MAchine Fraud Ripoff Woodland Hills California Attorney General of Illinois Author: Tucson, Arizona Attorneys General: CIT/Lease Finance Group Woodland Hills, California  
 
23, Report #1323419


Aug 19 2016
10:41 AM
Ravi Sharma, emarket, em trade, ashis, suraj Large BtoB fraud through fake compnies and dummies London London Author: LONDON, Alabama ORGANIZED CRIME: Ravi Sharma London,  
 
24, Report #1321420


Aug 18 2016
03:50 PM
Tall Options. Com Joshua Wilner Ruth Caspi Dubai New Zealand Binary Options Managed Trading Fraud Ponzi Scheme Scam Dubai Internet Author: Florence, Kentucky ORGANIZED CRIME: Tall Options. Com Internet  
 
25, Report #1323142


Aug 17 2016
11:06 PM
kavous gitibin, cyndi gitibin, go rentals SCAM ARTISTS. THEY PAY NO ONE STAY AWAY! SCUMBAGS!! RENTED ME A CAR THAT WAS REPOSESSED IN MY HOTEL PARKING LOT Newport Beach California
Author: Orange County, California ORGANIZED CRIME: kavous gitibin, cyndi gitibin, go rentals Newport Beac, California
 
   
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