Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 146 Reports Found
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  Date Title City, State  
 
1, Report #1300590


Apr 30 2016
03:14 PM
Shelly Bailes, Michael Bailes, Rochelle Burgos, Mitsui Burgos,Sheila Bailes, Rochelle Bailes, Sleezy Lying Scam Artist Shelly Burgos Bailes Strikes Again $1600 Rip Off Shows No Remorse San Jose California Author: anaheim, California Bed & Bath: Shelly and Michael Bailes San Jose, California  
 
2, Report #1278881


Jan 08 2016
11:24 AM
Team Lear Shelly patterson Denver Colorado Author: Citrus Heights , California Brokerage Companies On-line: Team Lear Denver, Colorado  
 
3, Report #1272894


Dec 08 2015
05:32 PM
Shelly Crotty aka Shelly Landry Rufino aka Shelly Rufino Active again in scamming people using her illegally breeded dogs. Identity theft, credit card abuse. Willis Texas
Author: Houston, Texas Questionable Activities: Shelly Crotty Willis, Texas
 
 
4, Report #1270246


Dec 05 2015
11:02 AM
Michelle Adams Christine, Noelle, Shelly Psychic Scam and Medical Emergency Scam Las Vegas, NYC Nationwide Author: Atlantic City, Bait-and-Switch: Michelle Adams Vegas, NY  
 
5, Report #1271144


Nov 30 2015
07:07 PM
Online Advance LLC Kelly or Shelly Frees phone number 319-208-0197 threatened to contact district attorney for attempted fraud Burlington IA Nationwide Author: Norfolk, Nebraska Bad Check Writers: Online Advance LLC Internet  
 
6, Report #1255624


Sep 17 2015
06:00 PM
Tony Aka Anthony Chalas, Faith Properties, Tony chalas shelley challas, kimberly briggsFaith Property Owned Financing scam!!!!! Tony Chalas, shelly chalas, kimberly Biggs spring Texas Author: crosby, Texas Mortgage Companies: Tony Aka Anthony Chalas, Faith Properties, spring, Texas  
 
7, Report #1253436


Sep 09 2015
10:37 AM
Texas Home Exteriors greg kapitangreg (the siding mand) kapitanshelly kapitan shelly (the siding man) kapitanTexas Home Exteriorstexashomeexteriors.com greg@texashomeexteriors.com shelly@texashomeexteriors.com info@texashomeexteriors.com rip off, scam, do not pay there employees, bad contractor, rob peter to pay paul, take your money and run spring, lake livingston, the woodlands, houston Texas
Author: spring, Texas Home Improvements: Texas Home Exteriors spring, Texas
 
 
8, Report #1252896


Sep 04 2015
05:53 PM
Mountain Stone Gravel, Inc / Michelle Brown, Shelly, Laurie, etc.. BEWARE Company does not pay for freight delivered Vero Beach Florida
PAYMENT IN FULL Author: ORLANDO, Florida Bad Check Writers: Mountain Stone Gravel, Inc Vero Beach, Florida
 
 
9, Report #1230633


Aug 18 2015
12:39 PM
Shelly Bailes / Mitsui Burgos / Michael Bailes tries to buy French and English bulldogs and writes checks and they come back NSF . failed paypal e checks and Stops payment on checks after dogs are to be shipped! San Jose California almost a victim Author: Joshua, Texas Dog Breeders: Shelly Bailes San Jose, California  
 
10, Report #1242741


Aug 17 2015
03:49 PM
Baby Blue Frenchbulldogs Danny and Sandy shane WATCH OUT UNREPUTABLE DOG BREEDER CYBER BULLY Livermore California VIOLATION Author: san jose, California Dog Breeders: Baby Blue Frenchbulldogs Livermore, California  
 
11, Report #1243513


Jul 22 2015
10:36 AM
Shelly Wolfe, ripoff escort Shelly Wolfe, escort that RIPS people off. Richardson Texas
Author: Richardson, Texas Sex Offenders: Shelly Richardson, Texas
 
 
12, Report #1241458


Jul 13 2015
08:38 AM
Wayne County FOC Fame Shelly Bonanno Not a trained psychologist with an ego of a queen. Detroit Michigan Author: Milky Way, Michigan City Employees: Wayne County FOC Fame Detroit, Michigan  
 
13, Report #1191673


Nov 27 2014
07:14 AM
Shelly Wapniak Shelley Wapniak Greater New York City Area - ā€ˇParty Entertainment Professional Shelley Belly Caricatures & Body Painting new york city Internet Happy Customer Author: new york, New York Party Planners: Shelly Wapniak Internet  
 
14, Report #1181168


Oct 06 2014
08:01 AM
The Harper Government Stephen Harper, Shelly Glover, Conservative Part of Canada, Suspended from Parliament, Election Fraud, Breaking all rules, Unaccountable, Elections Canada rulebreakers Shelly Glover broke election laws and paid no price for it because Stephen Harper controls the country and laws do not apply to his army. Robocalls, election overspending, its all the same Winipeg and Ottawa Manitoba
Author: Alabama Federal Government: The Harper Government Nationwide
 
 
15, Report #1173726


Sep 01 2014
05:25 PM
Michelle O'Neill Shelly O'Neill Fraud, Maternal Gatekeeper, Liar, User, Fake Huntington Beach California
Author: Los Angeles, California Civil Rights Violators: Michelle O'Neill Nationwide
 
 
16, Report #1168299


Aug 07 2014
10:52 PM
Volte Farms Shelly and Michael Graham Think Twice Before Boarding Your Horse Brighton Nationwide Author: Brighton, Colorado Animal Services: Volte Farms Nationwide  
 
17, Report #1157010


Jun 24 2014
05:37 AM
SMG Corp of Treasure Coast Shelly Corkran Stone Mountain Gravel ordered transportation services from Landstar Transportation, and the work was completed without loss or damage. Vero Beach Florida Author: Houston, Texas Trucking Companies: SMG Corp of Treasure Coast Vero Beach, Florida  
 
18, Report #1148876


May 30 2014
03:46 PM
VITAL PROTECTION JOHN CICCONE,SHELLY DRISCOLL,REBECCA MARRS selling a product with contaminated honey, everyone that works there is a felon and have stolen lead paper from other companys with credit card numbers and are just charging the cards las vegas nevada Author: 89850, Alabama Alternative Health: VITAL PROTECTION las vegas, Select State/Province  
 
19, Report #1148992


May 30 2014
03:35 PM
VITAL PROTECTION JOHN CICCONE ,SHELLY DRISCOLL,REBECCA MARRS SELLING PRODUCT WITH CONDEMNED HONEY,SELLING WITH STOLEN LEADS LAS VEGAS NEVADA Author: alspars, Alabama Alternative Health: VITAL PROTECTION LAS VEGAS, Select State/Province  
 
20, Report #1118498


Apr 23 2014
01:31 PM
Faith Properties Tony Chalas , Anthony Chalas, Anthony c. Chalas,shelly chalas Beware of Tony Chalas AKA Anthony C. Chalas Faith Properties, Faith Property Management Spring, Texas False Allegations regarding Tony Chalas Author: The Woodlands, Texas Home Based Business: Miscellaneous Companies: Faith Properties spring,tx.77381, Select State/Province  
 
21, Report #1139157


Apr 15 2014
06:16 PM
Payment Processing Alliance SNJ Billing Shelly Heflin Fraudl Billing Company Missouri Nationwide Facts Author: Brooklyn, New York Telemarketers: Payment Processing Alliance Nationwide  
 
22, Report #1138813


Apr 14 2014
04:34 PM
Shelly BMW ,Buena Park, Deceptive practices Buena Park California Was tricked Author: Corona, California Auto Dealers: Shelly BMW (Buena Park) Select State/Province  
 
23, Report #1138338


Apr 12 2014
11:00 AM
Carmax Shelly Business Office ManagerAmber in the business office SOLD CAR NEVER RECEIVED MY $4100, SOLD ON March 28the, Still no money or car on April 10th Pompano Beach Florida Author: Fort Lauderdale , Florida Motor Vehicle: Carmax Pompano Beach, Florida  
 
24, Report #1130758


Mar 14 2014
04:34 PM
butler transport troy, shelly, bob evens, and Ruthann recruiter BIGGEST SCAMS SECOND ONLY TO CR ENGLAND kansas city Kansas Author: sulphur springs, Texas Trucking Companies: butler transport kansas city, Kansas  
 
25, Report #1125707


Feb 22 2014
01:05 PM
WaitWat.com Johnny Geolas, Shelly Bullock WaitWat.com never got my TV, seem to have fallen for this Amazon Gift Card Scam Internet Author: Port Townsend, Washington TVs & VCRs: WaitWat.com Internet  
   
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