Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1260087

Oct 08 2015
05:01 PM
2, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
3, Report #1259966

Oct 08 2015
09:58 AM
Paycation Xstream Travel Never paid my commission and will not return the money I paid into it Allen Texas Author: Atlanta , Georgia Travel Services: Paycation Allen, Texas  
4, Report #1259886

Oct 07 2015
08:29 PM
Pennington Consulting Group, Jason Pearson, Brian and Allen the Mormon Lying, Deceptive, Misleading, Misguiding and every other adjective you can think off without swearing! Rogers Arkansas Author: Broadbeach, Alabama Brokerage Companies: Pennington Consulting Group Rogers, Arkansas  
5, Report #1259757

Oct 07 2015
11:24 AM
Merrill and Associates law firm Bait and Switch company california california Author: sandy spring, Maryland Housing Rentals: Merrill and Associates law firm Nationwide  
6, Report #1259711

Oct 07 2015
09:13 AM
Senior-Sales Plano/Allen TX Insurance Leads---THIS IS A SCAM, DO NOT WASTE YOUR MONEY Plano Texas Author: PEARLAND, Texas Insurance Companies: Senior-Sales Plano/Allen TX Internet  
7, Report #1255076

Oct 06 2015
02:40 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
8, Report #1259401

Oct 06 2015
06:21 AM
Treyce Montoya Dangerous No License Allen Montoya Treyce Montoya - Dangerous Unethical No License No Morals New York New York Nationwide
Author: Brooklyn, New York Plumbing: Treyce Montoya Dangerous No License Nationwide
9, Report #1259366

Oct 05 2015
07:09 PM
Hi-Tech Remodeling Group Inc. Gilliland Dana Allen calls himself Guy Bogus mold test, scammed for 2,400. Insisted that this was a mandatory requirment prior to beginning work on my kitchen, lied and said my insurance co. would pay for it. Calabasasl California Author: Carlsbad, California Inspections & Hazards: Hi-Tech Remodeling Group Inc. Calabasasl, California  
10, Report #979332

Oct 05 2015
05:34 PM
CDL TEST TRUCK CDL TEST TRUCK aka CDL Services, Inc aka Billy Bedford, Edwin William Bedford, Edwin Bedford This company uses Classic Bait and Switch techniques to defraud you of your hard earned dollars. ALLEN, Texas
Not a hoax or scam Author: Salt Lake City, Utah Trucking Companies: CDL TEST TRUCK ALLEN, Texas
11, Report #1259027

Oct 04 2015
09:49 AM
Tom Grisak with Keller Williams Untrustworthy, unethical, deceptive, and a cheater Allen Texas Decide for Yourself Author: Lucas, Texas Real Estate Services: Tom Grisak with Keller Williams Allen, Texas  
12, Report #1258896

Oct 03 2015
12:27 PM
ALEX MOGLIA AND ASSOCIATES Alex Moglia Alex Moglia is a crook Schaumburg Illinois
Author: San Francisco, California Financial Services: ALEX MOGLIA AND ASSOCIATES Schaumburg, Illinois
13, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
14, Report #1258762

Oct 02 2015
03:28 PM
us security associates worthless company denver Colorado Author: commerce city , Colorado Work Place Bullies: us security associates denver, Colorado  
15, Report #1258707

Oct 02 2015
12:54 PM
BUSINESS CREDIT APPROVED Corporate Consulting Associates of WY 1213 Liberty Rd Suite 208 Eldersburg, MD 21784 888-350-7001 x2Also use Mary B.Senior Account Manager202-670-0249 From the Desk of Business Credit Approved: Dear Business Owner, Have you ever been DENIED Business Financing? Would an Infusion of Capital help you grow your business? Could you use up to $30,000 in Business Credit in the next 30 days? If the answer to any of these questions is “yes”, we strongly suggest you read every word of this letter... Internet Author: Torrance, California Business Consultants: BUSINESS CREDIT APPROVED Internet  
16, Report #1258609

Oct 02 2015
06:42 AM
Majestic images aka Eli Berkowitz aka Eli Allen Flushing New York
Author: Feasterville , Pennsylvania Photography: Majestic images Flushing , New York
17, Report #1258577

Oct 01 2015
07:54 PM
DJR GROUP LLC Michael Carter and associates Have a old loan from June 2012 that I never had Boca Raton Florida Author: Marshfield, Wisconsin Collection Agencies: DJR GROUP LLC Boca Raton, Florida  
18, Report #1258535

Oct 01 2015
04:50 PM
Verlin Gradney David GradneyVerlin GradneyStone DevelopmentGradney Associates Fraud For Upfront Fees Temecula California Author: Michigan Loans: Verlin Gradney Temecula, California  
19, Report #1256640

Oct 01 2015
03:40 PM
Asmussen and Associates John Asmussen Terrible service from this real estate professional Boulder Colorado
Author: Colorado Real Estate Services: Asmussen and Associates Boulder, Colorado
20, Report #1258432

Oct 01 2015
10:59 AM
merrill and associates karen palma took $4000 to do a refi on my house to get a lower intrest rate and payment. but then did nothing. new york city New York Author: tucson, Arizona Loan Modification: merrill and associates new york city, New York  
21, Report #1258369

Oct 01 2015
07:01 AM
Steen, Hamilton & Asso. A female caller with a foreign accent, possibly Filipino, represented herself as one 'Jane Wilson', an employee of the law firm Steen, Hamilton & Associates, telling me that I had won 2nd place in the Consumers Clearing House contest, associated with Publisher's Clearing House .New York City New York Author: Westminster, Maryland Con Artists: Steen, Hamilton & Asso. New York City, New York  
22, Report #1258283

Sep 30 2015
05:25 PM
Paul s Padda and associates FKA Cohen and Padda Company in turmoil no one can work with Padda Las Vegas Nevada Author: Las vegas, Nevada Business Consultants: Paul s Padda and associates Las Vegas , Nevada  
23, Report #1257512

Sep 27 2015
09:34 PM
Jonathan Allen Ziggy Lloyd KinmanAllen Ziggy Kinman Business Consulting, Land Development, Government Contracts Jacksonville, Fl Nationwide Author: Jacksonville, Florida Business Consulting: Jonathan Allen Nationwide  
24, Report #1257355

Sep 26 2015
05:37 PM
U.S. Security Associates Ignored workplace harassment and fired me instead Chester Virginia Author: Richmond, Virginia Questionable Activities: U.S. Security Associates Chester, Virginia  
25, Report #1257121

Sep 25 2015
09:53 AM
Owsley & Associates Spoke to Michael and hired them to represent in traffic tickets and told Michael the specific places where the tickets were issued. houston Texas Author: houston, Texas Attorneys & Legal Services: Owsley & Associates houston, Texas  
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