Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1259131

Oct 04 2015
10:49 PM
1st-art-gallery, 1st-art-gallery, 1st art gallery, Review: Israeli Malware Scam Tel Aviv Internet Author: New York City, New York Artist Galleries: 1st-art-gallery Internet  
2, Report #1258099

Sep 30 2015
07:21 AM
Avangate B.V. iobit iobit Fraudulant order -- took $44 .00 from my Visa -- email from PayPal said it was for an auto-renewal unknown? Amsterdam linked to Avangate B.V. Internet Author: Albany, Oregon Internet Fraud: Avangate B.V. iobit Internet  
3, Report #1255310

Sep 22 2015
11:38 AM
Cash Net USA Cash NowFederal Trade Commission Equal Credit Opportunity Washington, DC 205801-877-FTC-HELP FREE (1-877- 382-4357 FREE ) TDD: [[tel: 1-866-653-4261 FREE ]] They promise loans at low interest rates India Internet Author: Miami, Florida Cash Services: Cash Net USA Internet  
4, Report #1256397

Sep 22 2015
06:03 AM
1st-art-gallery 1st art gallery 1st-art-gallery scam review Tel Aviv Internet Author: Somerville, Massachusetts Artist Galleries: 1st-art-gallery Internet  
5, Report #1256227

Sep 21 2015
11:18 AM
Murray Knapp Auctions uses phantom bidders usually bidder #21 and 44 SW. Ontario Canada Ontario Author: Wallaceburg, Ontario Clubs & Organizations: Murray Knapp Auctions Ontario  
6, Report #1252418

Sep 02 2015
06:04 AM
1st Art Gallery Credit Card Skimmimg Scam Tel Aviv Internet
Author: Chicago, Illinois Artist Galleries: 1st Art Gallery Internet
7, Report #886256

Aug 25 2015
02:31 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well tgy their own friends who ashley and chaz hawthorne got against us even testified in my mothers favor saying she wasn't doing anything to them but the judge turned a blind eye that is what bad Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
8, Report #1247346

Aug 09 2015
08:03 AM
reimage the company reimage was associated with a Microsoft website for repairing virus problems. When I purchased it, it did not function as advertised. When I tried to get a refund they tired to get me to use a service where they log into my computer remotely. tel aviv, isreal Internet Author: SIERRA VISTA, Arizona Internet Fraud: reimage Internet  
9, Report #1239469

Jul 02 2015
09:06 PM
Global Tel Link - Connect Network( Nonsense, Thieves in Plain Sight, How is This OK? Nationwide Author: Columbus, Georgia Correctional Facilities / Jail: Global Tel Link Nationwide  
10, Report #1238961

Jun 30 2015
01:48 PM
Global Tel Solutions American jail calls LLC RIP OFF / FRAUDS GREAT NECK Internet Author: avonpark, Florida Correctional Facilities: Global Tel Solutions Internet  
11, Report #900962

Jun 11 2015
09:58 PM
Magic Jack Plus Canceled with 15 day and charge $31..44 to your crdit card # to get your Port back.Scam & Rip-Off Internet Re: Sorry but youre wrong... Author: Olympia, Washington Telephones: Magic Jack Plus Internet  
12, Report #1234444

Jun 09 2015
06:30 AM
exact match media , octavious moore getting leads and refuse to pay Internet
misunderstanding Author: Tel aviv, Alabama Internet Marketing Companies: exact match media Internet
13, Report #1233657

Jun 05 2015
06:06 AM
VIRGIN MONEY UK , Virgin Money - Head Office - Newcastle Upon Tyne, NE3 4PL Tel 0191 2857191 Virgin Money - Head Office- Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL 0845 600 8401 1 2 3 4 ripped of Newcastle United Kingdom 
Author: londonderry, Other Criminal Justice System: VIRGIN MONEY UK Internet
14, Report #1231881

May 28 2015
08:20 AM
Vitacream, Eyeserum Distributed by Pure Health, P.O. Box 41542St. Petersburg, FL 33743ANDSt. Petersburg, FL 33733. Tel: 1-844--339-9019 Using celebrity MDs to rip people off ST. Petersburg FL Author: New York, New York Credit Card Fraud: Vitacream, Eyeserum Nationwide  
15, Report #1225094

May 14 2015
03:47 PM
Tel Debt Solutions LLC Deng Tax Service Tried to become compliant, got reamed instead Wood Dale Internet We Shall See... Author: Richardton, North Dakota Income tax: Tel Debt Solutions LLC Internet  
16, Report #1227004

May 05 2015
12:04 PM
Consumer's Clearinghouse, HSBC, US Lottery and Gaming Commission, Worldwide Tel We were promised a check for $500,000 to be delivered in 2 days. All we had to do was send a check for $4,000 to them. Washington, D.C. Author: Oxnard, California Unusual Rip-Off: Consumer's Clearinghouse  
17, Report #1225016

Apr 26 2015
07:56 PM
Master Option/Binary Options Masters BBM Services Provider Ltd, 1A Arcade House, Temple Fortune, London NW11 7TL tel. 16478461947 A Binary Option Trade Site- One of 2 Referred to By Auto Money App Temple Fortune, London UK Internet Case Resolved Satisfactorily Author: Ottawa ON, Ontario Brokerage Companies On-line: Master Option/Binary Options Masters Internet  
18, Report #1214376

Apr 07 2015
11:51 AM
BAGS +44 203 129 3  I was charged $75.00 on my debit card and I have never, to my knowledge, ordered anything from them. I have never received anything either. This is a scam!! $75.00 stolen from my bank account Internet Product received Author: Valrico, Florida Unusual Rip-Off: BAGS +44 203 129 3 AZ Internet  
19, Report #1218516

Mar 27 2015
09:43 AM , Acc Mngrs Mr Robert James, Mr Charles Singleton Have taken deposits for trading of 21250.00Euro and refuse withdrawals by ignoring all corrospondence, skype and tel. London EC1A 2DJ Internet
GTI Markets,a fraudulent scam. Author: Cape Town, Brokerage Companies: Internet
20, Report #1216975

Mar 19 2015
08:08 PM
Global Vitamax Garcinia Cambodia & new age cleanse I ordered Garcinia Cambogia & New Age Cleanse from a company called 'Global Vitamax' in Tempe, AZ via tel # 800=640-3456.Tempe Arizona Author: Elmhurst, Illinois Supplemental Health Programs: Global Vitamax Tempe, Arizona  
21, Report #1215150

Mar 12 2015
06:26 AM
Golan Telecom Lying Tel Aviv Internet Author: Nicosia, Computer Marketing Companies: Golan Telecom Internet  
22, Report #1212507

Mar 01 2015
08:17 AM
Ndi Group Ltd Ndi Group Ltd received the advance payment under the contract and did not send the goods Johannesburg, Gauteng South Africa
Author: Tel Aviv - Israel, Other Cross-Border Scams: Ndi Group Ltd Johannesburg, Gauteng,
23, Report #1211144

Feb 23 2015
04:33 PM
GTL Global Tel Link GTL Scumbags Reston, Virginia Nationwide Author: Trenton, New Jersey Correctional Facilities / Jail: GTL Global Tel Link Nationwide  
24, Report #1210410

Feb 20 2015
12:08 AM
khoury's & associates Romel Khoury9641 Rainfall Ave. Suite 13Las Vegas, NV 89147Direct Tel: 702-501-4249 Office Tel: 702-785-3646 E-mail: KHOURYSGROUP@gmail.comNevada Entity: E0450752013-2 Watch out for scammer/ fake banker Las Vegas Nevada Author: Other Financial Services: khoury's & associates Las Vegas, Nevada  
25, Report #1209857

Feb 17 2015
10:44 PM
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 LAGOS internet Nigerian Bank Scam Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet  
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