Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1244463


Jul 26 2015
05:19 PM
Shilpa medicare ltd AKA Shilpamedicareltd001@outlook.com AKA Sharonlewis020@gmail.com AKA Sharonlewis476@yahoo.com AKA Shilpa medicare team They tried lure me into releasing personal/sensitive info about myself via yahoo & google mail and apps Internet
Author: Highland park, Michigan Assisted Living Elderly & Disabled: Shilpa medicare ltd Internet
 
 
2, Report #1244014


Jul 24 2015
08:25 AM
Anthony Joseph Coppola in Roseville MI Tony Coppola, Lance Ponder, Anthony Evangelista, subwaysuck@gmail.com Anthony Joseph Coppola SCAM Clinton Township  Roseville Michigan
Author: Illinois Internet Fraud: Anthony Joseph Coppola in Roseville MI Roseville, Michigan
 
 
3, Report #1241047


Jul 23 2015
03:33 PM
Norman king Reservationsmp@gmail.com Norm123@rogers.com Nationwide Author: Saskatoon , Saskatchewan Resorts: Norman king Nationwide  
 
4, Report #1242191


Jul 16 2015
07:02 AM
LEGAL.LAW.AUTHORITY@GMAIL.COM ATTORNEY ALBERT BROWN// BUREAU OF DEFAULTERS AGENCY-FTC INCORPORATION THIS IS TO INFORM YOU , THAT YOU ARE GOING TO BE LEGALLY PROSECUTED IN THE COURT HOUSE WITH IN A COUPLE OF DAYS.NEW YORK NY Author: LOUISVILLE, Georgia Financial Services: LEGAL.LAW.AUTHORITY@GMAIL.COM Internet  
 
5, Report #1242110


Jul 15 2015
04:15 PM
NEIL TROTTER Tara Coopers Email: taracopers@gmail.comBarrister Adam Tamer via Email: adamtamer1970@gmail.com They said I won prize money value $800,000.00 donated by Neil trotter and I sent some personal info including a copy of my Drivers License Dublin Author: Santa Ana, California Unusual Rip-Off: NEIL TROTTER Dublin,  
 
6, Report #1241613


Jul 13 2015
04:56 PM
Shahram Kashanian ESQ Kashanian Shahram, 3 Town House Pl #1F, Great Neck, New York 11021, 516-554-7511, Mr. Kashanian, Law Office of Shahram KashanianAttorney at Lawskashanianesq@gmail.com,Shahram Kashanian, Northern Blvd, Suit Shahram Kashanian ESQ was incompetent and unknowledgeable Great Neck New York
Author: Staten Island, New York Lawyers: Shahram Kashanian ESQ Great Neck, New York
 
 
7, Report #1241081


Jul 10 2015
03:33 PM
ACS Inc Their email is acs.attorney. incorp@gmail.com  Internet I hope you did NOT pay them, they are scammers Author: Cincinnati, Ohio Cash Services: ACS Inc Internet  
 
8, Report #1159795


Jul 09 2015
12:53 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my so called loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. twentyfoursevenfundingllc@gmail.com 32-03 86th Street #1 11369 Queens - New York City Nationwide Response to Edie Raether- Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
 
9, Report #1237152


Jul 06 2015
11:37 AM
Capital Markets Trust CMTETHOS Capital LimitedCTM Group LimitedReza Mokhtarian Refusal to release funds toronto Ontario Follow Up-Reza MokhtarianTeamoceansky@gmail.com 1926186754 Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1 Author: san diego, California Brokerage Companies: Capital Markets Trust toronto, Ontario  
 
10, Report #1239505


Jul 03 2015
06:04 AM
dyngo design dyngotech@gmail.com lazy graphic designer poor job delivery Internet Author: Suli, Kentucky Websites: dyngo design Internet  
 
11, Report #1238788


Jun 29 2015
06:42 PM
Uship courier sandraedithannta@gmail.com uship-courierservices@outlook.com Boston MA Author: Hawthorne, California Animal Services: Uship courier  
 
12, Report #1237986


Jun 25 2015
02:02 PM
Market Survey Information, Inc. Michael Hazard We received a letter that contained a check for $2,865.00 from a company called Market Survey Information, Inc. The gentleman’s name is Michael Hazard and his email address is michaelhazard1990@gmail.com.  Norfolk Virginia Author: Hollywood, South Carolina Banks: Market Survey Information, Inc. Norfolk, Virginia  
 
13, Report #1236151


Jun 17 2015
07:05 AM
debrajonesdebtcollector@gmail.com Cash Advance Inc. ACCUSATIONS OF FRAUD, THREATENING OF ARREST, FILE A COMPLAINT AND FAXING REPORT TO MY EMPLOYER SO THAT I MAY FACE STRICT CONSEQUENCES Nationwide This Company is BS Author: PATERSON, New Jersey Loans: debrajonesdebtcollector@gmail.com Nationwide  
 
14, Report #527462


Jun 15 2015
12:03 PM
ANNE BLACKMAN decoratorlady1010@gmail.com BREACH OF CONTRACT HOUSTON, Texas The Last Word Author: houston, Dead Beat Customers: ANNE BLACKMAN HOUSTON, Texas  
 
15, Report #1234902


Jun 11 2015
09:11 AM
craigslistpostingteam.com RS MARKETING (CRAIGSLIST POSTING SERVICE) James Ashton jajr1@att.net rsmarketing0@gmail.com rsmarketing2 Phone: 404 496 6042 craigslistpostingteam.com bestvalue24bd.com needysoft.com I paid $500 to this Bangladesh Craigslist Posting team company for a service and they disappeared and never delivered the work needed! Dhaka Bangladesh
craigslistpostingteam.com RS MARKETING James Ashton jajr1@att.net rsmarketing0@gmail.com rsmarketing2 Phone: 404 496 6042 craigslistpostingteam.com bestvalue24bd.com needysoft Nurul Rubel Khan Author: Starcevo, Internet Fraud: craigslistpostingteam.com Nationwide
 
 
16, Report #1229607


May 16 2015
07:42 AM
MULTI SCAM ARTISTS AS LISTED davstrustly@gmail.com, abistar100@gmail.com, hakimoyy701@yahoo.com, nrd2093@gmail.com, madelinedq1i@gmail.com, gilbertbiolchini@gmail.com, kaitlinlcp262@yahoo.com, woodielal332@yahoo.com, lizz.andersond32@gmail.com. martinmkidd33@gmail.com, natebremen1@gmail.com READ EACH EMAIL ANYWHERE Nationwide Author: BILLINGS, Montana Unusual Rip-Off: MULTI SCAM ARTISTS AS LISTED Nationwide  
 
17, Report #1228599


May 12 2015
11:53 AM
ACS Inc acs.incorp.debt@gmail.com I too recieved an email from these people Author: Broomfield, Colorado Loans: ACS Inc  
 
18, Report #1228069


May 10 2015
08:13 AM
Red River Trust, James Blakeman, Lynn M. Bernal, hayseed, hayseedspassion@gmail.com Theft and resale of over 11,000 copies of Masters Trust, a Copyrighted Spendthrift Trust Nationwide Author: Phoenix, Arizona Financial Services: Red River Trust Nationwide  
 
19, Report #1100453


Apr 27 2015
12:49 PM
Francesco Pansardi Fpansardi@gmail.com, Flag Travel Scammer and sexual harassment New York New York Legal Notice Author: New York , New York Employees: Francesco Pansardi New York, New York  
 
20, Report #1224065


Apr 22 2015
10:03 AM
Royal Publishing Steve Tinley, Sheri Mislead in a donation Peoria IL
Author: Manteno, Illinois Sports Teams & Clubs: Royal Publishing
 
 
21, Report #1224062


Apr 22 2015
09:25 AM
Isaac Green from Zuz Realty Isaac Green 9174742974RLNE1172085 bestapartments26@gmail.com He Stole from us! Shady Broker! Run Away! He Cheated us! brooklyn New York What a Lie!! This Is So Not True! Author: brooklyn, New York Housing Rentals: Isaac Green from Zuz Realty brooklyn, New York  
 
22, Report #1223384


Apr 18 2015
11:35 PM
chemdrugspharma.com alexandermurray8@gmail.comJoshAlex I payed a $450 minimum order for one of their products and what did I recieve? NOTHING chemdrugspharma.com is a SCAM. They are very convincing and assuring but don't believe them! Email is alexandermurray8@gmail.com so beware SCAM! Atlanta and Dallas supposedly Internet COP Gideon Author: Leesburg, Virginia Pharmacies: chemdrugspharma.com Internet  
 
23, Report #1221422


Apr 09 2015
11:04 AM
Ronald Shallow, lendingtree76@gmail.com I approached him for a loan of $55K. Although conducting Loans Stockton California Author: St. petersburg, Florida Loan Brokers: Ronald Shallow, lendingtree76@gmail.com Stockton, California  
 
24, Report #1220239


Apr 03 2015
05:46 PM
The Voter Exchange Evan Rimay (Pal pay recipient), Ryan Brown at bugelskiller@gmail.com Didn't deliver votes Internet Author: SUAMICO, Wisconsin Internet Service Providers: The Voter Exchange Internet  
 
25, Report #1219643


Apr 01 2015
08:03 AM
ADVANCE CASH SERVICES serviceadvancecash@gmail.com Phone and e- mail harassment non stop!!!!!!! Internet Author: columbus, Ohio Liars: ADVANCE CASH SERVICES Internet  
   
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