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  Date Title City, State  
 
1, Report #1160991


Jul 10 2014
09:01 AM
Signature Property Group Signature Property Group, New Jersey, Property Management Englewood Cliffs New Jersey Author: Hampton Twp, New Jersey Property Management: Signature Property Group Englewood Cliffs, New Jersey  
 
2, Report #1112859


Jul 07 2014
07:45 AM
Los Cabos Golf Resort Signature Residence Club; Los Cabos Country Club; Jogolo; Luxxury Leisure Collection Timeshare fraud; vacation timeshare Cabo San Lucas Mexico Author: Fountain Hills, Arizona Resorts: Los Cabos Golf Resort Cabo San Lucas, Select State/Province  
 
3, Report #1159101


Jul 02 2014
12:58 PM
David Scott Karen Beaman Authorized Signature of check from DuPont Community Credit Union David Andrew 825 Cartersville Hwy SE Rome GA 30161 well it was inan email for secret shoppers i sent my adress name and apt # Rome Georgia Author: Borger , Texas Websites: David Scott Internet  
 
4, Report #1157303


Jun 25 2014
05:54 AM
Blue Point Pools by CBS Signature LandscapesSmarter Sprinklers Flawed pool construction from day 1 Spring Texas
Author: Houston, Texas Pool Builders: Blue Point Pools by CBS Spring, Texas
 
 
5, Report #1083513


Jun 23 2014
10:22 AM
American Signature Furniture SCAMMED OUT OF $4000! Leather Sectional Peeled Like An Onion! Atlanta Georgia
Author: Fairburn, Georgia Furniture & Furnishings: American Signature Furniture Atlanta, Georgia
 
 
6, Report #1156690


Jun 22 2014
08:22 PM
reebokinmilano.com I paid $128USD for a pair of mens white Reebok sneakers. The company intentionally sent me a blue pair of cheap womens sneakers as a bate and switch with signature required. 
Author: Bradford, Pennsylvania reebokinmilano.com Internet
 
 
7, Report #1156557


Jun 21 2014
07:42 PM
Lease Finance Group Joseph I Sussman Northern Leasing group Forged my signature, Harassment, mis-representation, & scam artist. New York Author: Senoia, Georgia Credit Card Fraud: Lease Finance Group Select State/Province  
 
8, Report #1156542


Jun 21 2014
05:41 PM
Polygroup Pools Summer Escapes Pools Last May we purchased a 14'x42 Summer Escapes pool at ToysRus. It cost $299 with the expansion kit. We set it up in May. The canopy broke within the first month. The aluminum T-connector broke off like a pop top on a soda can.  Then in August we noticed we had a slow leak. So we drained the pool and were going to patch the leak until we realized that the seam had come apart about 1. There was a fold in the vinyl under the seal. Clearly a factory defect. We tried contacting the company numerous times and were on hold for really long periods of time. So after numerous attempts to contact them we decided to try patching it. We tried 3 times with professional grade products but nothing would hold the seal together. We finally got ahold of someone and were disconnected twice. We also were told that the pool only has a 90 day warranty.  Instead of trying to help us customer service said they could give us a 10% discount. Really? An upsell on a pool we paid $300 for? No way!! Then the supervisor said they would give us 25% off a new liner. Again we said no! We told them the most we would pay would be 50% and we didn't even feel that was fair.  We will never purchase another product from these people again. Internet
Author: Lincoln, Illinois Sporting-good Manufactures: Polygroup Pools Internet
 
 
9, Report #1156485


Jun 21 2014
11:00 AM
westway ford Someone at Westway Ford forged my signature irving Texas Author: arlington, Texas Auto Dealers: westway ford irving, Texas  
 
10, Report #1155974


Jun 20 2014
12:05 PM
Custom Built Personal Training Aaron - Club 10; Evelyn - Custom Built I was defrauded due to Aaron at Club 10 having me sign a computer screen for $349.00 for a period of 6 months, one hour weekly, my daughter and I were going to use 30 minutes each. That was debited on 4/07 to my bank account. That was authorized. Then Club 10 charges me on 3/24; $42.51 x2 one for daughter. Was supposed to be $21.80 x2. On 4/22 Club 10 charged me $21.80 and on 4/21/2014, all this year, 32.70. ? What was that? Oh they credited me $54.50 from total charges of $138.52. Now th Custom builders, that I used my debit card for, took out the $349.00, which I authorized. For 6 months one hour per week split between my 16 year old daughter and myself. We never used it, On May 5, $280.00 was debited from my account, unauthorized. I had to call the bank to give me the phone number. I didn't know who it was. The day we signed up I asked my daughter, who is very sharp and is about to have a book published, if she saw the contract they faxed me. Her words,what we filled out had more white than black on it. Yea, So Evelyn did fax me a copy of the contract, I had never seen it before. Signature off, I sent back a military ID and Drivers license, two years apart in date, look the same, not like the contract. She escalated it to a second level and was denied. I told them keep what I authorized, but put back the 280.00. She told me I had to pay a cancellation fee, I was already ballistic. I had to stay away from there because I have lost in total of $768.52, yea, and we never used it. Atlanta,  and Jonesboro, Arkansas Georgia Author: Jonesboro, Arkansas Financial Services: Custom Built Personal Training Atlanta, Georgia  
 
11, Report #1087197


Jun 18 2014
10:15 AM
Signature Escapes ,Legacy destinations signature escapes incsignature Escapes Legacy destinations, Signature. escapes claim to sell family dream vacations; you would think they have families so they would be honest people. Instead they are predators that prey on middleclass families and retired couples for the little money they have. Indiana. ,Florida ,nationwide Florida Author: Indiana Travel Services: Signature Escapes ,Legacy destinations Select State/Province  
 
12, Report #1155702


Jun 18 2014
09:48 AM
Morris I. Zucker 9528 Deercross pkwy. #3C, Blue Ash, Ohio 45236 Forged my signature to transfer all of my money out of a brokerage account. Blue Ash Ohio Author: Hollywood, Florida Brokerage Companies: Morris I. Zucker Blue ash, Select State/Province  
 
13, Report #1154368


Jun 12 2014
03:44 PM
A. Comercio de Manufaturados Ltda; AGUIBA; FELIX PINERO VERY DISHONEST (THIEF) TRADER IN BRAZIL ......Trader makes all documentation look real..signature, contract, stamp etc. He will tell you all the conditions of sale you want...he will ask for downpayment...DON'T BE FOOLED! HE WILL STEAL YOUR MONEY..DO NOT SEND MONEY... After he will make promises to repay but will never do. He also makes deals with legal personnel if you go after him.. so beware of people you engage to follow your case. Rua Visconde de Nácar 1505 – Gallery Executive Cen Centro Curitiba Author: Alabama Surplus Buyers & Sellers: FELIX B. PINERO Select State/Province  
 
14, Report #1154357


Jun 12 2014
03:02 PM
Pro Movers or USA Movers RandyDavid russianSandy hispanicJohn hispanic over charged for moving services, took picture of all my personal belongings and email/text my credit card number to another person prior to moving my belongings, charged my credit card with no signature and provided false paperwork with bad contacts to Visa card services and my banks, stole money for both of my bank accounts, charge me almost 200 for gas never used, 460 for tape that I never used, I purchase my own moving supplies, lied and told my bank that I paid them a compliment and lied about the cost of moving services, billed me for arounded out hours when the men stood around and did no work, this is a terrible company, they are not registered with the BBB at all and use another companies DOT number to sound legal. Rockville Maryland Author: Pasadena, Maryland Moving Companies: Pro Movers or USA Movers Rockville, Maryland  
 
15, Report #1153648


Jun 10 2014
02:16 PM
Wholesale Escapes Lied from the word GO Charleston South Carolina Author: Schertz, Texas Miscellaneous Companies: Wholesale Escapes Charleston, South Carolina  
 
16, Report #1152941


Jun 07 2014
03:59 PM
Alex Holmquist, Alexander Holmquist, Alexander Paul Holmquist SCAM ALERT, Stolen Bank Card, Check Book, Identity Theft, Forged Signature to Withdraw over $1000, DELUSIONAL SLICK FUGITIVE Los Angeles, Williston, Glenwood City Nationwide
Author: Los Angeles, California Celebrities: Alex Holmquist Nationwide
 
 
17, Report #1148801


May 22 2014
08:23 AM
Citimortgage Covahey, Boozer, Devan and Dore Foreclosure without signature Hunt Valley Maryland Author: New Philadelphia, Ohio Unusual Rip-Off: Citimortgage Hunt Valley, Maryland  
 
18, Report #1132535


May 15 2014
10:40 AM
Take Two Nights Coast to Coasts Grand Getaways, Mini Vacations Travel Agency, Mini Vacations Inc. Diamond Escapes Inc, MVI Marketing Scammed me, took credit card info, called to cancel 5min later and they stilled billed. Won't return calls, emails! Sarasota Florida Author: Rindge, New Hampshire Travel Services: Take Two Nights Sarasota, Florida  
 
19, Report #694424


May 14 2014
08:49 PM
Bank of America Alaska Airlines Signature Card They penalized me big money for missing ONE day on my payment Internet
Author: King City, Oregon Banks: Bank of America Internet
 
 
20, Report #900798


May 09 2014
08:53 AM
The SIgnature Universe ,legacycollection.com/ FAKES - COPYRIGHT VIOLATIONS - NONEXISTANT ADDRESS - BAIT & SWITCH Internet Author: Miami, Florida Internet Fraud: The SIgnature Universe Internet  
 
21, Report #584567


May 06 2014
09:10 AM
IMPERIAL MERCHANT SERVICES IMS, forfeit my signature in a contract to give more benefits to other company serving my business account called One Pay under the Umbrella of U.S Bankard Services New York, New York Author: ONTARIO, California Credit Card Processing (ACH) Companies: IMPERIAL MERCHANT SERVICES New York, New York  
 
22, Report #1143689


May 02 2014
06:25 PM
American Signature Furniture/Value City Furniture Poor quality furniture and poor quality customer service Multiple Nationwide Author: North Carolina Furniture Manufactures: American Signature Furniture/Value City Furniture Nationwide  
 
23, Report #1142396


Apr 28 2014
01:56 PM
Wholesale Escapes I got my money back from Wholesale Escapes Charleston South Carolina Author: California Travel Services: Wholesale Escapes Charleston, South Carolina  
 
24, Report #1141123


Apr 23 2014
02:35 PM
Eschelon Merchant Services Michael Lee/Sales Agent. Business Affiliate Is Northern Leasing Systems Inc. Misconduct, Misrepresentation, Lied, Idenity Theft, Forged Signature, False Documents, Unexplained Pricing, Lied About Pricing, Lied About Process. Lied About Approval Process. Lied About Merchant Machine Independent Rep: Southern California Region Nationwide Author: Alhambra, California Credit Card Processing Companies: Eschelon Merchant Services Nationwide  
 
25, Report #1141050


Apr 23 2014
10:21 AM
Pat Keans Friendly Ford Ford Forged my signature and made up new paperwork and signed / forged me up for an annual percentage rate that I DID NOT AGREE TO! Roselle ILLINOIS Author: Streamwood, Illinois Auto Dealers: Pat Keans Friendly Ford Nationwide  
   
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