Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1351655


Jan 24 2017
10:10 AM
Smith Loan Assistance Nick Thomas I received an Email telling me that I had gotten a loan on the Internet in May/2014 from Cash America USA that had never been repaid. Internet Author: New Port Richey, Florida Collection Agency's: Smith Loan Assistance Internet  
 
2, Report #1351190


Jan 21 2017
07:38 PM
simplydropshipping.com Thomas QuarcooZavier Ash they take your $ and use you to take the bullets while they go incognito Philadelphia Pennsylvania, New Jersey Author: PLAINVIEW, New York Computer Mail Order: simplydropshipping.com Philadelphia, Pennsylvania  
 
3, Report #1350982


Jan 20 2017
02:32 PM
Thomas Lambert, Amour1477 sur match.com canada using a fake identity to pssibly scam St Eustache, Quebec,Canada Internet Author: laval, quebec, Alabama Liars: Thomas Lambert Internet  
 
4, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
5, Report #1350678


Jan 18 2017
01:42 PM
Temple of the ancient dragon cindy fleming,tom erik raspotnik,Dragon jewelry copy right violation and trade buiness torts Internet Author: portland, Maine Jewelers: Temple of the ancient dragon Internet  
 
6, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
7, Report #1347022


Jan 13 2017
02:16 PM
Vestor.biz/Todd ,TJ, McNally Scammed me out of thousands of dollars with fraudulent software Sarasota Florida internet Vestor.biz/TJ McNally PROBLEM RESOLVED! Author: Nisswa, Minnesota Financial Services: Vestor.biz/Todd (TJ) McNally Internet  
 
8, Report #1349153


Jan 11 2017
12:14 PM
Eric Kapusta Eric Matthews, Robert I really didn't think he was trustworthy as he cheated me out of thousands of dollars on this account. He still makes promises of getting me the money back to the account but still no refunds. The several thousands of dollars that I never factored in at the time of the advance because they were being waived really set me back financially over the summer leaving me on the verge of losing my business today ! Brooklyn New York
Company name Author: West point , West Virginia Loans: Eric Kapusta Brooklyn , New York
 
 
9, Report #1348830


Jan 10 2017
08:51 AM
Eric - store Manager Store employee stole 5 iPhone 6, put them on my account and left the company. Kissimmee Florida T-Mobile store rip off Author: Orlando, Florida Communications & Networking: T-mobile Kissimmee, Florida  
 
10, Report #1348818


Jan 10 2017
07:47 AM
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina FOUND THE ACTUAL PERSON Author: Palmdale, California Loans: Advance America Spartanburg, South Carolina  
 
11, Report #1348667


Jan 09 2017
02:32 PM
Thomas C Barron Thomas Charles Barron III Thomas Barron Took Money from Retired Couple, will not return, did not finish work Kingwood Texas
Author: Kingwood, Texas Builders & Contractors: Thomas C Barron Kingwood, Texas
 
 
12, Report #1348448


Jan 08 2017
07:26 PM
Starlight Pharmeceuticals and Online Pharmacy. Peter and thomas What a joke. They are both a rip off and have numerous sites Be careful. Don't use Money Gram, Western Union or Any kind of money cards. Poland, Gdansk, and Cameroon Pennsylvania and Gdansk Poland, Africa, Internet Author: N. Fort Myers, Florida Pharmacies: Starlight Pharmecueticals and DIspatchmyordergr8,com. Internet  
 
13, Report #1348354


Jan 07 2017
09:16 PM
Eric Fallows Dennis St. Johns (same picture for Ripoff Report)workandgetpaid (this is his Kik) Craigslist Scam To Make A One-Time Payout Of $450 Or More Internet Author: Alabama City, Alabama Internet Fraud: Eric Fallows Internet  
 
14, Report #1348115


Jan 06 2017
02:40 PM
Fabian Cole Keven Petersen Eric Young Jeff Morgan John Whie Fabian & Associates Fabian Cole Scam Internet
Author: Alabama Credit & Debt Services: Fabian Cole Internet
 
 
15, Report #1348109


Jan 06 2017
02:09 PM
THOMAS W. BOEHNING Ebay christinab621 CHRISTINA BOEHNING used car sale rip off Used car rip-off warning Glastonbury Connecticut Author: Lake Geneva, Wisconsin Auto Dealers: THOMAS W. BOEHNING Glastonbury, CT,  
 
16, Report #1348097


Jan 06 2017
01:31 PM
E W Landscaping Eric Wright Incomplete Job, Inferior job Laurel Maryland Author: Bowie, Maryland Landscaping: E W Landscaping Laurel, Maryland  
 
17, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
18, Report #1347903


Jan 05 2017
04:29 PM
THE VIRTUAL REALTY GROUP; Eric Israel, California Broker and Tony Garza, Texas Broker Accepted membership fee. After 1 month, lied about TX broker leaving company. Cancelled membership but refused to return membership fee. IRVINE, California Nationwide Author: Round Rock, Texas Realtors: THE VIRTUAL REALTY GROUP Nationwide  
 
19, Report #1347887


Jan 05 2017
03:52 PM
Liberty Generator/ Abel Thomas Gave a money- saving spiel to get $50 for a video with no explanation to it. Internet Author: Del Rio, Tennessee Bait-and-Switch: Liberty Generator Internet  
 
20, Report #1347723


Jan 04 2017
10:07 PM
Thomas Thompson World ecm False information, Terrible customer service, refuses help with additional costs Summerville Georgia Author: Norfolk, Nebraska Auto Parts: Thomas Thompson World ecm Summerville, Georgia  
 
21, Report #1347699


Jan 04 2017
06:53 PM
Richard Mcmillan LACPSD Thomas Process server Torrance California Author: Torrance, California ORGANIZED CRIME: Richard Mcmillan LACPSD California  
 
22, Report #1347343


Jan 03 2017
12:55 PM
CREDITMRI Chris Thomas In Florida This company didnt seem to be legit,I even asked for a manger to contact me after several of my cards and ID were requested to be sent over the web by Mr Chris Thomas in Florida. Nationwide
Sounds like a scam to me too - potential ID theft Author: Hampton, Virginia Credit Services: CREDITMRI Nationwide
 
 
23, Report #1346972


Jan 01 2017
10:23 AM
Sovereign International Pensions Services , Larry Grossman, Thomas Cleary,SMHPA, Swiss Metal Assets Ponzi Scheme, Illegal Liquidation of physically owned metals, theft of physically owned metals Palm Harbor Florida Author: Palatine Bridge, New York Unusual Rip-Off: Sovereign International Pensions Services Palm Harbor, Florida  
 
24, Report #1346522


Dec 29 2016
05:48 PM
Dadders properties/Housing Hub owners Joseph Collins & Thomas Gallagher Equity stripping/mortgage fraud grand theft of our boat other stolen property stole our home & our homes earned equity & committed fraud upon court in our civil case against them St paul Minnesota Author: Taylors Falls, Minnesota Homeowner Associations: Dadders properties/Housing Hub owners Joseph Collins & Thomas Gallagher St paul, Minnesota  
 
25, Report #1346105


Dec 28 2016
08:33 AM
Richard Kevin Thomas, Kevin Thomas DEADBEAT-DOES NOT HONOR HIS WORD-HIDES BEHIND A TELEPHONE-WEASEL Bowling Green Kentucky Author: Southhampton, New York Blabber Mouth: Richard Kevin Thomas, Kevin Thomas Bowling Green, Kentucky  
   
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