Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
2, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
3, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
4, Report #1324183


Aug 23 2016
02:48 PM
Hotwire.com Hotwire charged my bank account and did not book the reservation Internet Author: Boston, Massachusetts Travel Companies: Hotwire.com Internet  
 
5, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
6, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
7, Report #1324045


Aug 23 2016
07:11 AM
Pes*hlty-online.com A charge for 82.37 was on my bank statement. Never heard of this company and certainly never ordered anything. Called bank and filed claim but was informed by the bank, if I did not catch this fraudulent charge within a certain time period, my claim cou Ripoff in China!!! Nationwide Author: Orlando, Florida Customer: Pes*hlty-online.com Nationwide  
 
8, Report #1323994


Aug 22 2016
09:38 PM
The Furniture Party in Atlanta, GA Andrew Williams Furniture Store in Atlanta GA Author: Atlanta, Georgia Furniture & Furnishings: The Furniture Party Internet  
 
9, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
10, Report #1323842


Aug 22 2016
09:26 AM
Liberty award authority Lawrence Holcomb, transfer agent John Bartholomew, president Took money did not follow through Old Bethpage, New York 1108-9018 New York Author: Los Angeles, California $$ REWARDS Offered: Liberty award authority NY  
 
11, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
12, Report #1323752


Aug 21 2016
08:41 PM
Carlos Lassiter and Associates Failed to prepare correct probate paperwork for Dekalb County, Ga Tempe AZ Author: San Pedro, California Attorneys & Legal Services: Carlos Lassiter and Associates Internet  
 
13, Report #1323751


Aug 21 2016
08:39 PM
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet Author: albany, New York Internet Fraud: gotleads365 aka Jack Smith Internet  
 
14, Report #1323702


Aug 21 2016
10:24 AM
skinnoir eyenoir I was scammed out of $89.95 each taken out of my bank account. Santa Ana, California Internet Author: spfld, Illinois Unusual Rip-Off: skinnoir eyenoir Internet  
 
15, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
 
16, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
17, Report #1323598


Aug 20 2016
11:50 AM
Spybot Software 888-769-380Sheffield Vil. OH I went to website Spybot and applied for it to my laptop, did not give any bank information. Looked at my bank acct. a day later and there was a charge for $88.82 that said Software 888-769-380. I contacted Spybot and they said their product is free. It has been a month now and my laptop has completely crashed. Sheffield Vil. Ohio Author: Pollok, Texas Computer Software: Spybot Sheffield Vil., Ohio  
 
18, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
19, Report #1323493


Aug 19 2016
04:10 PM
Jewelers Mutual Insurance Jewelers Mutual Insurance Our president and CEO, Scott Murphy Jewelers Mutual Insurance Jewelers Mutual Insurance Scott Murphy Worldwide Nationwide Author: New York, New York Jewelers: Jewelers Mutual Insurance Nationwide  
 
20, Report #1323282


Aug 18 2016
04:36 PM
Perfect Nutra Solutions NUTRABALANCE LLCNutraShift LLC I signed up for a free trial offer pay for shipping NO WHERE did it state in the offer I was going to be billed MONTHLY for the product I called the company 4 times and I'll be making a fraudulent claim at my bank! Pendleton Indiana
Author: Bentonville, Arkansas Weightloss Programs: Perfect Nutra Solutions Pendleton , Indiana
 
 
21, Report #1323286


Aug 18 2016
04:11 PM
usfurniturediscount New York, NY, Piscataway, NJ Chicago, IL Dallas, TXAtlanta, GA Miami, FLLos Angeles, CA San Francisco, CA Ordered a sofa, that i never received. This company is a total scam. New York, New York Internet Author: Orlando, Florida Furniture & Furnishings: usfurniturediscount Internet  
 
22, Report #1323193


Aug 18 2016
08:39 AM
Gables at sugarloaf Duluth Georgia,  Duluth Georgia Author: Duluth, Georgia Housing Rentals: Gables at sugarloaf Duluth GA Duluth, Georgia  
 
23, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
24, Report #1323173


Aug 18 2016
06:55 AM
Exkash Bitcoin to Bank Account Scam Singapore / California Internet
Author: Online, Florida Credit Services: Exkash Internet
 
 
25, Report #1323159


Aug 18 2016
06:19 AM
First Premier Bank Manipulative Crooks Sioux Falls, South Dakota Internet Typical Subprime attitude... Author: Landover , Maryland Consumer Services: First Premier Bank Internet  
   
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