Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1287441


Feb 13 2016
12:58 PM
VLM SUNAY FACE SERUM TTT PLISH EYE CREAMVALERE SKIN THERAPYREGINIFY AGE DEFIANCE EYE CREAM SUNAY FACE SERUM - PLISH EYE CREAM - VALERE SKIN THERAPY RIP OFF!!! UNKNOWN - PHONE NUMBER LISTED AS UTAH OR NEVADA Internet
Author: LEAGUE CITY, Texas Bait-and-Switch: VLM SUNAY FACE SERUM Internet
 
 
2, Report #1287068


Feb 11 2016
07:51 PM
Waist Gang Society Fraud Internet Author: alpine, Texas Weightloss Programs: Waist Gang Society Internet  
 
3, Report #436518


Feb 11 2016
02:07 PM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business
Social Butterphly Author: St. Paul, Minnesota Investment Brokers: Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills, California
 
 
4, Report #1284580


Feb 03 2016
06:33 AM
Secret Society called THE LEAGUE signed only Tom Membership invitation to be returned to them. Secret scociety of wealth and world power. Dallas TX 75356-0627 Nationwide Author: North fort myers, Florida Cult Organizations: Secret Society called THE LEAGUE Nationwide  
 
5, Report #1281785


Jan 22 2016
05:41 PM
Perfect Aqua Purifier LLC Secret signup to Expensive Replenishment Program Austin Texas Author: Cedar Park, Texas Supplemental Health Programs: Perfect Aqua Purifier LLC Austin, Texas  
 
6, Report #1279791


Jan 21 2016
03:08 PM
3S Offshoring & Outsourcing Fraudulent Activity Thye Vale Internet MONEY SMART CO Author: Bulacan, Other Legal Services: 3S Offshoring & Outsourcing Internet  
 
7, Report #1281126


Jan 19 2016
10:39 PM
derrick hay/ Michael moore I was applying for a job on craigslist,I believe, and was sent an email job a job offer to be a secret shooper. GREAT! as a customer er service manager, I know a lot about great customer service. I filled out the firm via email and didn't seem like a scam because really no social security # was asked of me. so I filled out the forms and was waiting for my task /questionnaire in the mail.  Houston texas
Author: brooklyn, New York Internet Fraud: derrick hay Internet
 
 
8, Report #1279852


Jan 13 2016
01:03 PM
Recruiter Society Schemers that need to change company name Aurora Colorado
Author: Indiana Employment Services: Recruiter Society Aurora, Colorado
 
 
9, Report #1279401


Jan 11 2016
11:49 AM
North Star Staffing Solutions Recruiter Society, Danny Tran, Chau Danny Tran, Tabitha Tran, Tabby Tran, Tabbi Tran You will Soon See This Guy On American Greed Commerce City Colorado
Author: Alabama Employment Services: North Star Staffing Solutions Commerce City, Colorado
 
 
10, Report #783167


Jan 09 2016
03:08 PM
Duncan Police Department Stephens County, City of Duncan Members of Duncan Police Department involved in harassment ring of gangstalkers and other vigilante terrorism of blacks, homesexuals, non-christians, and some single men. Duncan, Oklahoma Flagging Drivers Licenses and Officer Safety Bulletins Author: Duncan, Oklahoma City Officials: Duncan Police Department Duncan, Oklahoma  
 
11, Report #1275527


Jan 04 2016
05:20 PM
Secret Shopper Derek Hay, PhD I was invited to be a secret shopper for Apple store in November of this year. I agreed, but mentioned that I would be leaving for several weeks unitl December. When I returned, I found an envelope with the description of my assignment i.e. purchasing 3 i-phones at $ 750 each. I also received a check in the amount of $2, 975. I deposited the check in my bank on Monday 12/14/15. I started getting texts from Derrick Hay at 909 529 0170. He was pressuring me and harrassing with texts every day to send the i-phones as soon as possible. I responded that I was waiting for his check to clear at my bank. On Wedn. 12/16/15, I called my bank and the teller told me that the check came from a closed account and my accoutn was charged with a fine fee. Derrick continued sending me threatening messages to take me to the court if I do not finish my assignment by the end of the last week because it was affecting his work... I did not repond, so he would not close his phone as at the time I sent my first complaint with IC3. unknown Internet Author: Lake Oswego, Oregon Internet: Secret Shopper Internet  
 
12, Report #1277713


Jan 03 2016
04:46 PM
New U.S,A. FUNDING None Known This 'Entity in myopinion & reasearch appears to be PREYING on the poorest of the poor in our society. They want a 'FEE' for info. that you can obtain legallywhenyou are at the bottomof the ladder: HOMELESS for example.Ihave read manyof the reviews ansd found ZERO that helped sucure any help what-so-ever.These sites,and there are MANY. TOO MANYshould be FORCED to SHUT DOWN,PERIOD! UNKNOWN Internet Author: Bangor, Maine Real Estate Services: New U.S,A. FUNDING Internet  
 
13, Report #1275192


Dec 29 2015
10:31 AM
Erick Vaughn Brent Secret 72 your credit boost , Erick von brent , the appraisers squad empowered net work 4325 Culver city, CA. 90231. 4425a w 147th unit A. Lawndale ,CA. 90260. Trade lines Cpn Culver city CA California
Six months later Author: Elk Grove, California Accounting: Erick Vaughn Brent
 
 
14, Report #1276667


Dec 28 2015
04:21 PM
Aamco in Webster, TX Incompetent Transmission Job Webster Texas Author: League City, Texas Auto Repair Service: Aamco in Webster, TX Webster , Texas  
 
15, Report #1231745


Dec 26 2015
09:53 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Richard Houghton CHARGED.... On THE RUN! Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
16, Report #1276274


Dec 25 2015
10:59 PM
exkash exkash.com EXKASH RIPPED ME OFF Intentionally kept secret Internet
Author: Huntsville, Alabama Financial Services: exkash Internet
 
 
17, Report #1275805


Dec 22 2015
03:15 PM
basemethodsurvey.com Unknown secret shopper scam / fake checks / bank fraud  Internet Author: DeWitt, New York Banks: basemethodsurvey.com Internet  
 
18, Report #1209857


Dec 21 2015
09:57 AM
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 information.ls LAGOS internet
Carter Williams Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
19, Report #1272640


Dec 07 2015
04:29 PM
Heart of America Humane Society Human Society of the United States Animal neglect, misrepresentation, BBB of KC, BBB of DC, Attorney General District of Columbia Author: Olathe, Kansas Clubs & Organizations: Heart of America Humane Society DC, Dist of Columbia  
 
20, Report #1271521


Dec 02 2015
11:07 AM
7bucktees The Secret Labs of A.B. Dada No response Chicago Internet Author: Las Vegas, Nevada Clothing Stores: 7bucktees Internet  
 
21, Report #1270902


Nov 29 2015
06:54 PM
Society Hill Police Department Bad experience in Society Hill SC Society hill SC South Carolina Author: Ash, North Carolina DMV - Department of Motor Vehicle: Society Hill Police Department South Carolina  
 
22, Report #1269337


Nov 20 2015
03:50 PM
Steak N Shake SNS Steak N Shake is a Danger to Society and Civilization Chicago, Illinois - Orlando, Florida Nationwide Really? Author: Chicago, Florida Fast Food Restaurants: Steak N Shake Nationwide  
 
23, Report #1268432


Nov 19 2015
04:39 PM
2259934446 Media distribution Tried ripping me off selling projectors and screens for cheap Seen them twice lowes parkin lot 646 and 45 League city Texas Author: Dickinson, Texas Audio & Electronic Retail Stores: Media Distribution 2259934446  
 
24, Report #1268473


Nov 18 2015
03:28 PM
RKM Research Inc. Secret Shopper Scam, sent a check for me to cash through my bank, and expected me to transfer funds to them. Philadelphia Pennsylvania
Adding more to report.... Author: Lake Worth, Florida Miscellaneous Companies: RKM Research Inc. Internet
 
 
25, Report #1268173


Nov 16 2015
06:24 AM
Dr Nnamdi Okonkwo managing director,fidelity bank plc Mrs Corly is my fb friend she said that i will be her next kin she gave me her trust her secret information about her account and promissing i am her next kin she told me to contact mr Nnamdi Okonkwo for the approval that i will be the next kin,this information is given by mrs corly she is now waiting from my reply if i get your approval that iam her next kin sydney australia Internet Author: kalibo city, Appliances: Dr Nnamdi Okonkwo managing director,fidelity bank plc,mrs Internet  
   
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