Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1313922


Jun 28 2016
08:00 AM
zafarapharma, macromass, LegitDrugsale@gmail.com Many others and AVOID DANIEL JOUREZ liars, cheats , fraud, senior abusers does not say but speaks broken English Internet WELL THE IDIOT IS STILL DEMANDING Author: Rock Hill, South Carolina Cross-Border Scams: zafarapharma, macromass, LegitDrugsale@gmail.com Internet  
 
2, Report #1312186


Jun 18 2016
09:30 PM
Mark Lee Jr. Mark Lee, Midi Beats, mittygotbeats@gmail.com He presents himself as a producer that sells beats online, once you pay he will cease contact. BUYERS BEWARE. Philedelphia Internet Issue Resolved Author: Los Angeles, California Producers: Mark Lee Jr. Internet  
 
3, Report #1311922


Jun 17 2016
10:18 AM
The Premier Shopping Company nelson30039@gmail.com Internet Author: White Settlement, Texas Unusual Rip-Off: The Premier Shopping Company Internet  
 
4, Report #1311857


Jun 16 2016
08:58 PM
+1 (954) 692-6555 walgreenspharmacy2000@gmail.com mobile -friendly - ... and other pain killers .Text: (954) 692-6555 or Email: walgreenpharmacy2000 @gmail.com ... Phone, (954) 692-6555 ... States he will sell you items, then asks to get vanilla visa/mc and asks for number and info plus pictures of receipt then he comes back after removing money from card (100.00 this time) and states his shipper requires insurance of 150.00 more ---- total scam artist DO NOT BUY OR DEAL WITH HIM South Florida Internet Author: Plantation, Florida Pharmacies: +1 (954) 692-6555 walgreenspharmacy2000@gmail.com Internet  
 
5, Report #1311774


Jun 16 2016
01:58 PM
shihtzulovehome@gmail.com Steve Loic, Loic Djengue,Vanys loic, This person is selling puppies on line and is a Scam Artist. We have lost $708.00, this week and he wanted $998.00 more. Dallas Texas
Author: Renton, Washington Animal Services: shihtzulovehome@gmail.com Internet
 
 
6, Report #1310873


Jun 11 2016
11:37 AM
joshuawilliams211211@gmail.com help_desk@techemail.com Scam to steal camera via fake PayPal transaction Tennesee/Nigeria Internet Author: Henderson, Nevada Cameras & Video: joshuawilliams211211@gmail.com Internet  
 
7, Report #1309807


Jun 06 2016
12:04 PM
Abdul Rasak Garuba distincthacker@gmail.com hackdemon online scammer - will take your money and make you false promises and then ask for more money spinning a convincing tail. Beware!! Woodbridge Virginia Author: los angeles, California Hackers: Abdul Rasak Garuba Virginia  
 
8, Report #1264367


May 31 2016
03:21 PM
bureaubergen.nl service.spetty@gmail.com Wrong item sent refuse return Internet
Author: Leicester, Other Liars: bureaubergen.nl Internet
 
 
9, Report #1308177


May 27 2016
05:57 PM
Emcure Pharmaceuticals Vik Thapar Vikthapar.director@gmail.com fraud check scam, job scam Internet Author: Windsor, Connecticut Bad Check Writers: Emcure Pharmaceuticals Internet  
 
10, Report #1307511


May 24 2016
03:23 PM
alexmatthews.fincervgov@gmail.com False claim, final notice, arrest warrant Internet Author: Louisville, Kentucky Cash Services: alexmatthews.fincervgov@gmail.com Internet  
 
11, Report #1307361


May 23 2016
09:37 PM
Deborah engler Buyonlinemeds@gmail.com Www.online-painmeds.com TOTAL RIPOFF-SENDS NOTHING AND THEN DAYS THEY ARE OUT OF THAT QUANTITY BUT IF YOU SEND HIM MORE MONEY, HE WILL SEND MORE--LIES!!...FRAUD!! Mumbai, India Internet Author: NEWPORT, North Carolina Drugstores: Deborah engler Internet  
 
12, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
13, Report #1307144


May 23 2016
06:18 AM
Murray-Locane & Associates Murray-Locane & Associates, Tony Locane, Leah Scibetta, Shawn Murray -Royal Lepage Brokerage, Murray-Locane & Associates scam http://soldrlp.com/ SHAWN MURRAY | shawn@soldrlp.com, Leah Scibetta | leahscibetta@gmail.com Tony Locane | tony@soldrlp.com Sa Watch out for these guys. Ancaster Ontario
murraylocane.com - updated bait and switch scam details Author: Toronto, Ontario Real Estate Services: Murray-Locane & Associates Ancaster, Ontario
 
 
14, Report #1306626


May 19 2016
04:20 PM
WQN I purchased $100.00 worth minutes and as of May 15,2016 approximately 800 minutes were left per message played at time of last call. On May 17,2016 played a message that my account was low and must purchase minutes. The customer service told me that due to inactivity in my account the remaining minutes were deleted. I vehemently opposed and told her to check my account and used few minutes in last week . Then I was told because I did not recharge my account so the balance is purged. I requested to reinstate my account as I am actively using it. The response was that as within last one year I did not purchase more minutes so my minutes expired. I was told to review the policy stated online as Terms & Condition. I did and and it does not say so. Now option is find more ripped off customers and file a class action against them to stop them scamming money. Email me at krishnagulaya@gmail.com. Let's go after them. Florida Nationwide Author: SANTA ANA, California Internet: WQN Nationwide  
 
15, Report #1305520


May 14 2016
10:42 AM
Bill Weng NFL SHOP Bill Wengcustomerservicemanagera@gmail.com vipjerseyonsale@gmail.com I order jerseys online I was told that I would receive it they gave me a tracking number to track it on the shipping company I was then emailed and told that it was lost and I would be refunded in 30 days it's now been 2 months. China Author: Perth Amboy, New Jersey Sporting Goods: Bill Weng Internet  
 
16, Report #1302731


May 12 2016
03:04 PM
www.erptrainingindia.com is Scam +91 7095161559KPHBRKkphbrk@gmail.com ERPTrainingindia sells SAP hard disk plug and play is big big scam. Please do not buy hard disk from them Hyderabad AP You're right Author: Rochester, New York Computer Software: www.erptrainingindia.com is Scam Hyderabad,  
 
17, Report #1304918


May 11 2016
07:44 AM
Alimamusah21@gmail.com Usera6029@gmail.com Money fraud, extortion and blackmail Internet Author: Philadelphia, Pennsylvania Adultery: Alimamusah21@gmail.com Internet  
 
18, Report #1303223


May 02 2016
07:18 PM
vincarhistory vincarhistory@gmail.com Internet Scam Pretending as buyer to buy report from website Internet Author: Toronto, Colorado Motor Vehicle: vincarhistory Internet  
 
19, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
20, Report #1043086


Apr 25 2016
05:27 PM
Central Business Funding TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Central Business Funding dedicated to customer satisfaction. Central Business Funding implemented strategic changes ensuring client success, focusing on finding ways to assist client's effectively, even in the challenging lending industry we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Central Business Funding pledges to always resolve any issues: feel safe, confident & secure when doing business with Central Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Tamid Milan Agreed to pay my balance from $1000 Author: Chicago, Illinois Loans: Central Business Funding TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Central Business Funding your expert partner in providing the correct “path to funding” based on your business’ unique financial needs. Central Business Funding’s team of professional will evaluate, analyze, recommend and make suggestions to clients relating to their particular situation how to best approach the lending process. Las Vegas, Nevada, Select State/Province
 
 
21, Report #1301114


Apr 25 2016
09:16 AM
Verona  Gun Store, not Verona Gun Safe, Acha Dnum, Gilbert Alexander Patrick Corn, Camilla Dos veronagunstore@gmail.com lawamanda@gmail.com Fraudulent transaction - sent $500 for product - No product delivered or refund Whitehall Ohio Additional info on this Scammer Alert Author: Kaysville, Utah Guns & Ranges: Verona Gun Store (not Verona gun safe) Internet  
 
22, Report #954332


Apr 24 2016
10:33 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
I AM RALPH SANDERS AND I WILL (RE- POST THIS ) EVERYTIME I GET ANY RESPONSES FOR REBUTTALS ON MY RIPOFF REPORT UNDER MY NAME WHEN PEOPLE GOOGLE ME SO THEY KNOW THE TRUTH!! POST AND PASTE !!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
23, Report #1298435


Apr 23 2016
04:53 PM
MAVENS SOFT LABS CONSULTING BEENA MALLA, Malla Annapurna, Mavens Soft Labs & Consulting, Mavens Technologies Consulting & Logistics Inc., Mavens TCL, MavensTCL, Mavens Soft Labs & Consulting Pvt. Ltd., globusmavens.com, mavenstcl.com, billing2@mavenstcl.com, beena.malla@gmail.com Has been trying to scam me out of around $2000 for the past few months Vuda Colony, Visakhapatnam Other
Author: West Palm Beach, Florida Web Hosting: MAVENS SOFT LABS CONSULTING Vuda Colony, Visakhapatnam, Other
 
 
24, Report #1300929


Apr 20 2016
05:51 PM
Paula Baldwin Sweet Paula's Pods, Sweet Paula, Paula's Pods, Paula's Arts and Crafts, Pods Paula, SWEETPAULAsdrieds@gmail.com Aweful Customer Service, Broken Website, Phone Number Bogus Lake Tahoe Internet
Author: Aurora, Colorado Arts & Crafts Stores: Paula Baldwin Internet
 
 
25, Report #1300747


Apr 20 2016
06:56 AM
michaelkorsstore2012, royyang2014@hotmail.com, priorityservicede15@gmail.com, michaelkorsstore2012@gmail.com notification_06@orderstatusnotice.com Cheated with poor quality product. Sent incorrect contact details purposely. Did not refund the money as promised. Does not respond to emails. Putian FuJian Author: hyderabad, Luggage & Leather Goods: michaelkorsstore2012 FuJian,  
   
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