Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
2, Report #1341379


Dec 04 2016
08:51 PM
The Deal Empire Ordered November 14 and items never arrived. I've sent several email with no reply. Irvine California Author: American Fork, Utah Clothing Stores: The Deal Empire Irvine, California  
 
3, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
4, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
5, Report #1341193


Dec 03 2016
11:11 AM
YuGuang Liu 00 001 No.3 floor3355 GuDai Road MinHangQu Shanghai Shanghai 201199 I ordered 4Pair of Nike Air max shoes & I only received 3 pair of which the shoes seemed to be made of some sort of plastic material instead of leather or mesh material & I have been trying to get in touch with them without any success. I paid almost $300.00 for these fake shoes & I would like to return them for a full refund Internet Author: Cedartown , Georgia BBB Better Business Bureau: YuGuang Liu 00 Internet  
 
6, Report #1341184


Dec 03 2016
10:34 AM
Hoverkicks.com childrens LED shoes Internet
Author: san Marino, California Sporting-good Manufactures: Hoverkicks.com Internet
 
 
7, Report #1341129


Dec 02 2016
08:59 PM
DermEssence Derm Essence, DermEssence, anti aging cream Sponsored by instagram with the illusion of eliminating under eye bags. A supposed 'Free Trial' they defend a nonexistent consent to charge my card for $94 after 14 days. I never agreed to this charge, nor did I know about it, Albany, GA Nationwide
Author: Arizona Attorney Generals: DermEssence Nationwide
 
 
8, Report #1341067


Dec 02 2016
02:40 PM
Hoverboard360 IMoto Hoverwear360 I bought a Hoover board December 2016 I received a email stating that I had to send it back because of the recall I sent it back and I was under the impression that I would get a refund I have not heard from them and everytime I call no one answers the phone it keeps sending you to the voicemail Internet Author: Ellenwood, Georgia BBB Better Business Bureau: Hoverboard360 Internet  
 
9, Report #1341046


Dec 02 2016
12:46 PM
Premire cleaning I worked for them for only 2 days its was a training process and i went back to my old job. Well they never paid me for my 2 days which would have been 80bucks yhey said they dont take out taxes n pays under the table but whrn i called and talk to there secretary she said she would email me a paper to fill out to get my wages but never did... Southfield Michigan Author: Grand Rapids, Michigan Unusual Rip-Off: Premire cleaning Southfield, Michigan  
 
10, Report #1340971


Dec 02 2016
06:02 AM
Lianyine Skirtlove Lianyine Shoes They sold us uggs, shoes that they claimed were real but was fake and poor quality China or germany don't know Internet Author: Laholm, Wyoming Clothing Stores: Lianyine Skirtlove Internet  
 
11, Report #1340928


Dec 01 2016
05:45 PM
American Home Shield Not Worth the Time or Expense Nationwide Author: Visalia, California Warranty Companies: American Home Shield Nationwide  
 
12, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
13, Report #1340802


Dec 01 2016
10:12 AM
Ronnie Griffin Tried to fix my sub zero under the counter refrigerator drawers on March 17,2016. Author: Ocean Isle Beach, North Carolina Electrical Services: Ronnie Griffin North Carolina,  
 
14, Report #1340231


Dec 01 2016
06:24 AM
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California Author: Mesa, Arizona Collection Agency's: Performant Recovery Livermore, California  
 
15, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
16, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
17, Report #1340519


Nov 29 2016
05:24 PM
A.I.U American intercontinental university i wanted to look for a school where i felt most comfortable and i saw a.i.u i spoke to a representative and i specified that i just wanted to try it out and i asked if i wanted to withdraw whould i owe money they said no so i said what the heck why not they have all calls recorded so i know what i said and they know anyways i withdrawn from the school only been with them for 2 weeks and now they saying i owe money how are these parasitic jerks still in business please help our young people stay out of debt !!!! Nationwide Author: lake worth, Florida Unusual Rip-Off: A.I.U Nationwide  
 
18, Report #1340327


Nov 28 2016
10:19 PM
The Deal Empire Ordered slimming under garmet and never received Interner Internet Author: Bellingham, Washington Weightloss Programs: The Deal Empire Internet  
 
19, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
20, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
21, Report #1340185


Nov 28 2016
10:09 AM
American Financing Michelle Awmillerisaiah guerrrero Horrible customer service & they refuse to send back my tax info as they said they would Nationwide Update Author: Long Beach, Mississippi Loans: Financial Services: American Financing Nationwide  
 
22, Report #1340125


Nov 27 2016
09:09 PM
Sterling Construction and Home Remodeling, LLC WAYNE HERMANSEN He got me too I signed a contract for a fence and siding for my home in April with an estimated cost of 5,000.00 for both. Well it's now November and I had to pay my uncle to complete the fence last month. He started the job and left a mess in my yard. I had fence poles that were moving. Huge holes in my yard and they tried to install an old rusted fence. Lucky I was home when they brought it and I sent it right back. I spoke to Wayne several times and he assured me he would take care of it that he was under a lot of stress etc. He ran with my 3,500.00 and thought I was going to give him the rest before he finished. Seeking a lawyer as we speak. Highland IN Internet Author: Merrillville , Indiana Attorney Generals: Sterling Construction and Home Remodeling, LLC WAYNE HERMANSEN Internet  
 
23, Report #1340083


Nov 27 2016
08:22 PM
Sedona Beauty Secrets I signed up through another website and was to only pay shipping and handling and $1.25 fee. I received email message from my bank that my account was -92$. + Why my bank even allowed this much to get taken is beyond me. We were all under the impression that it was a 30 day trial. I look on website and it has that its an 8 day trial and you get billed from that day. I spoke with customer service today and she told me 15 days. If that's the case I don't even have it that long. I told her I was sending product back she said didn't matter, it's past the 15 day trial. Website states if it's opened and you return it, they will charge you $19.36 for damage. I'm not happy with it at all. Henderson, NV nationwide
Author: W Hazleton , Pennsylvania Bait-and-Switch: Sedona Eye Cream Internet
 
 
24, Report #1340019


Nov 27 2016
10:22 AM
AMERICAN TRUCK SHOW ROOM AMERICAN TRUCKS NEWNAN Georgia Author: Douglasville, Georgia Auto & Truck Rental: AMERICAN TRUCK SHOW ROOM NEWNAN , Georgia  
 
25, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
   
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