Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1312451


Jun 20 2016
02:53 PM
Sherry Waite Sherry L Waite, Waite Real Estate Group, Sherry Heinitz, Sherry Waite Lindeman, California Prudential Reality, Villa Escrow Company, Shelby LLC, Sherry L Waite Revocable Trust SCAM AGENT Scam Brokerage Scam Landlord Bonita California Author: Bonita, California Realtors: Sherry Waite Bonita, California  
 
2, Report #1312211


Jun 19 2016
10:49 AM
Sherry Waite Waite Real Estate Group, Sherry Heintz, Sherry Waite Lindeman, California Prudential Realty, Villa Escrow Company, Sherry Lcc, WAITE SHERRY L REVOCABLE TRUST, Berkshire Hathaway SCAM AGENT Scam Brokerage Scam Landlord Bonita California Author: California Real Estate Services: Sherry Waite Bonita, California  
 
3, Report #1312002


Jun 17 2016
03:41 PM
Charlotte A Carter Ms. Carter took money for services she failed to provide. Enumclaw Washington Account Paid In Full Author: Tacoma, Washington Legal Services: Charlotte A Carter Enumclaw, Washington  
 
4, Report #1311584


Jun 15 2016
02:47 PM
Terran Capitals Susan Carter Options Trading Scam Internet Author: LA, California Brokerage Companies: Terran Capitals Internet  
 
5, Report #1311113


Jun 13 2016
11:46 AM
wholesale motorsports joe carter mike run as fast as you can. i paid 5097 for a 250 sport utv .  Brighton Michigan Author: leonard, Michigan Motorcycles: wholesale motorsports Brighton, Michigan  
 
6, Report #1307068


May 22 2016
10:11 AM
Darin Carter, located in South Florida alleged to be at (((redacted))) Wellington, FL 33449, but also lives in Port Saint Lucie, FL. Darin Carter took thousands of dollars from me to build a website, SEO and to SEM. Darin Carter took the money and r SEO SEM Website builder West Palm Beach Florida Author: West Palm Beach, Florida Advertising Agencies: Darin Carter West Palm Beach, Florida  
 
7, Report #1306560


May 19 2016
11:52 AM
roy carter of fincen This person sent me a text about 2 weeks ago say , they received 3 allegations about outstanding loans for $672.. In the the next 48 hours a case will be registered against me and a warrent of arrest will be issue. They say text them back to resolved it. Nationwide Author: san pablo, California Unusual Rip-Off: roy carter of fincen Nationwide  
 
8, Report #1305443


May 13 2016
03:51 PM
American Sweepstakes Tony Brown Roy Carter I was contacted by Tony Brown and told I had won 3.5 million dollars, I was also sent an email with a copy of check attached along with a letter of congratulations. Las Vegas Nevada Author: Woodbury, Tennessee Telemarketers: American Sweepstakes Las Vegas, Nevada  
 
9, Report #1302082


Apr 27 2016
06:01 AM
Christian Carter Christian Carter-catch him &keep him fraud, lied, dishonest, changed amount of purchase, did not charge my account, lied and said they tried to charge my account on the day of purchase, said my card was not working, My bank confirmed they did not attempt to charge my account at all, charged my bank 17 days after purchase more than the original purchase amount. Beaverton Nationwide Misunderstanding Author: Palmerston, Montana Internet Fraud: Christian Carter Nationwide  
 
10, Report #1211416


Apr 13 2016
11:34 PM
Daryna Voloshyn darynaparalegal, daryna syhivska, daryna carmicle, lily carter, lilyguild, darynavoloshyn, sylvie demagio, maybelle raye sweets, julia fade, corey christopher brand, adrienne priddy, mayya zelen, keith rehg, She is a hacker, stalker and very dangerous. She also spoofs phones once she gets your number. She does this by texting from a fake generated app or site and constantly bothers every individual. She claims to have family that is in the FBI and pretends, herself to be an FBI agent, and uses that to scare people.She also uses other people pictures to make FAKE social media accounts Facebook, instagram, twitter, kik, etc… st petersburg Florida
Totally Fake Author: St.Petersburg, Florida Hackers: Legal Services: Daryna Voloshyn st petersburg, Florida
 
 
11, Report #1298313


Apr 06 2016
11:38 PM
Benson, Bertoldo, Baker and Carter JOHN BERTOLDO SHOULD BE DISBARRED IMMEDIATELY!! Las Vegas Nevada Author: Las Vegas, Nevada Lawyers: Benson, Bertoldo, Baker and Carter Las Vegas, Nevada  
 
12, Report #1294890


Mar 21 2016
06:45 AM
Denny's Phil Carter and Jessica L were on 3/21/16 at 1am shift. We ordered a chicken burger without bacon, she brought it with bacon. I politely asked her to remake it. She said rudely why do you have allergies or something/ then she brought it back to the kitch Racist, rude, made me leave early, put her arm around me las vegas Nevada Poor management=poor judgement Author: los angeles, Restaurants: Denny's las vegas, Nevada  
 
13, Report #1290011


Mar 13 2016
03:00 PM
Financial Crimes Enforcement Network Attorney Roy Carter They sent me a text message that i owed $500 on a payday loan and that if i did not pay it was going to jail for 1 year Internet Author: Goodyear, Arizona Collection Agencies: Financial Crimes Enforcement Network Internet  
 
14, Report #1291896


Mar 05 2016
09:14 PM
Carter Z Contracting LLC Andy Carter aka Andy Carter Rip off artist and despicable person indianapolis Indiana Author: indianapolis, Indiana Building Services: Carter Z Contracting LLC indianapolis, Indiana  
 
15, Report #1291115


Mar 02 2016
06:09 AM
BHM Financial Group: Sandra (Sandy) in the loan department, Sherry the collections officer Exorbitant interest rates, unfair and unexpected additional fees, shady business practices Internet Author: Calgary, Alberta, Alabama Loans: BHM Financial Group Internet  
 
16, Report #1290317


Feb 27 2016
06:51 AM
Finiacal crimes Enforcement Nerwork Roy carter Author: Gretna, Louisiana Cash Services: Finiacal crimes Enforcement Nerwork  
 
17, Report #758324


Jan 19 2016
10:06 PM
Double L Transport , Sherry Ford Stole Blue Roan TWH - Never Paid For Horse - Sold and Kept Money! Murfreesboro, Tennessee SHERRY VETETOE and/or Anthony Vetetoe or Rock N Acres Rescue Author: Owego, New York Trucking Companies: Double L Transport Murfreesboro, TN Murfreesboro, Tennessee  
 
18, Report #1279176


Jan 09 2016
09:43 PM
Ron Carter Hyundai Big Time Scammers...Ron Carter Hyundai Friendswood Texas Author: Houston, Texas Auto Dealers: Ron Carter Hyundai Riendswood, Texas  
 
19, Report #1277813


Jan 04 2016
08:11 AM
Sassy Leads Sherry Marquez Owner SASSY LEADS DID NOT PAY ME FOR LEADS PROVIDED TO THEM IN DECEMBER 2015 Plant City Florida EXCUSES WHEN IT'S TIME TO PAY Author: Ardmore, Pennsylvania Computer Marketing Companies: Sassy Leads Plant City, Florida  
 
20, Report #1277138


Dec 30 2015
05:04 PM
James Carter James Jonathan Carter, Stanley Herman, Jonathan Herman Fraud, stole my money, complete master scam Baltimore Maryland Author: Sunrise, Florida Dog Breeders: James Carter Baltimore , Maryland  
 
21, Report #1209857


Dec 21 2015
09:57 AM
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
22, Report #1272078


Dec 04 2015
01:29 PM
HK Pet Relocation Mark Carter Pet Classified_Pet Relocating Ohio Internet Author: Sierra Vista, Arizona Bait-and-Switch: HK Pet Relocation Internet  
 
23, Report #1271120


Nov 30 2015
05:36 PM
Sherry harrison Time warner cable has been to my home 2 times within a week. I called 2 weeks ago to try and get my original 88$ a month bill lowered. It's now 170$ time warner is just a big company taking advantage of consumers. Go to direct tv( until they try and buy everyone out). Lexington Kentucky Author: Lexington, Kentucky Cable TV: Sherry harrison Lexington, Kentucky  
 
24, Report #1268657


Nov 27 2015
10:46 AM
RBCP Brad Carter Phone Losers of America Patreon Scam Conned me out of my donation and used my personal information to harass my family. Albany Oregon
Author: Harrisburg, Pennsylvania Internet Fraud: Brad Carter Phone Losers of America Patreon Scam Albany, Oregon
 
 
25, Report #1269023


Nov 19 2015
11:35 AM
National Institute of Health Harry carter, Thomas miller SCANDAL!!! BELIEVABLE!!!DON'T JUST BE CAREFUL, DONT DO IT!!!!RIP OFF!!!! Internet Author: fresno, Texas Unusual Rip-Off: National Institute of Health Internet  
   
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