Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1191355


Nov 26 2014
01:07 PM
MultiView, Inc. MultiView, Jason Cox, Tim Fogus, Wes Carrell Scammed, Used, Taken Advantage Of, Manipulated Irving Texas Author: Canyon Country, California Advertising / Deceptive: MultiView, Inc. Irving, Texas  
 
2, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
 
3, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
4, Report #1190154


Nov 19 2014
11:50 PM
medisin.leverenser@gmail.com 'Earl''Tim Donahue' This 'guy', likely Indian acted like my best friend until I western unioned $800 and haven't heard from him since. Scammers! Willimantic Connecticut
Author: Berlin, New Jersey Medical Supplies: medisin.leverenser@gmail.com Willimantic , Connecticut
 
 
5, Report #1190144


Nov 19 2014
10:13 PM
medisin.leverenser@gmail.com Uses name Tim Donahue from Willmantic Connecticut, to wire money for medical supplies. Also has a phone number to call or txt (984) 644-2647 to order. They pick up $ and Never sends merchandise. Scam alert. promised medical supplies to be sent Fedex, delivery within 48 hours. Had me wire money to Western Union, to above individual. They lied and continued emailing me. gave me Fake tracking, and NEVER recieved the merchandise. so to all be aware of this scammer. He also uses MANY Facebook company names to reel you in. Willimantic Connecticut Author: Chesterfield , Illinois Drugstores: medisin.leverenser@gmail.com Willimantic , Connecticut  
 
6, Report #1188158


Nov 11 2014
09:10 AM
TOM STIVALI, TERESA ROBBINS, AIG ID THEFT AIG, TIM STIVALI, TERESA ROBBINS TOM STIVALI PRODUCT MANAGER IDENTITY THEFT TARGET STORES AIG NEW YORK New York Author: New York, New York Insurance Companies: TOM STIVALI, TERESA ROBBINS, AIG ID THEFT NEW YORK, New York  
 
7, Report #1186802


Nov 08 2014
11:55 PM
Timothy Parlatore ADMONISHED by the DDC Timothy Payne, Tim Payne Timothy Parlatore wanted 15000 dollars 10000 in cash only RIP OFF! Real Name Timothy Payne what a scammer! New York Nationwide
Author: New York Attorneys & Legal Services: Timothy Parlatore ADMONISHED by the DDC New York, New York
 
 
8, Report #1187695


Nov 08 2014
08:38 PM
Mr. Tim Flagerman, Esq. aka Timothy John Flagerman - #186281 Attorney Tim Flagerman demonstrates unprofessional business etiquette Rohnert Park California Author: Sonoma, California Unusual Rip-Off: Mr. Tim Flagerman, Esq. Rohnert Park, California  
 
9, Report #1185600


Oct 29 2014
08:57 AM
Whispering Pines Golf Tim Downs Theft of Product/services , Failure to pay, Failure to respond Oneonta Alabama Author: Portland, Oregon Collection Agencies: Whispering Pines Golf Oneonta , Select State/Province  
 
10, Report #1185281


Oct 27 2014
05:38 PM
freightquote.com Tim Barton, freightquote, freight quote, Bait and Switch, Kansas City Internet Author: Livermore, California Shipping Companies: freightquote.com Internet  
 
11, Report #1183953


Oct 27 2014
01:40 PM
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
Author: Las Vegas, Nevada Multi Level Marketing: Financial Halo LLC NEVADA CITY, California
 
 
12, Report #1184577


Oct 23 2014
02:33 PM
Tetyana Gammons Tertyana Dwyer Tetyana Siradchuk Dwight Timothy Gammons Tim Gammons Dwight Gammons Commited a merital fraud West Bloomfield Michigan Author: Michigan Unusual Rip-Off: Tetyana Gammons West Bloomfield, Michigan  
 
13, Report #1097970


Oct 17 2014
01:17 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
14, Report #1146977


Oct 14 2014
04:25 PM
Nano Concepts Charlie Werz, Kathy Miller, Bill Leszerski, Applied Nano Concepts, Nano Grip, Nanoshield The company has a history of ripoff reports and has now changed its name to escape the scams that they perpetrated. The owner Charlie Werz and the employees are the same from Ceiltech and the other companies listed on the internet and had numerous complaints on the rip off report (this site). They are able to do this to people at trade shows and advertising on the internet. Charlie Werz, Kathy Miller and Bill Leszewski have tried to spin the hundreds of customer complaints by moving the office address, changing the phone number and company name. These people are trying to do the same thing and have lied about filing bankruptcy and cannot be trusted. Look for Tim Richardson on this site and on the internet. If you have heard of these people or if they have smooth talked you out of your money then report them on this site or on some of the blogs that have been created. Daytona Beach Florida Author: Tampa, Florida Home Based Business: Nano Concepts Daytona Beach , Florida  
 
15, Report #1182428


Oct 11 2014
06:00 PM
Tim Shoemaker--- Church Asset Management Lutheran Trust / Best Buy Timothy Shoemaker, Tim Shoemaker, Tim Tim Shoemaker, Tim, Church Asset Management Lutheran Trust Tim Roanoke Virginia
Author: Roanoke , Virginia Liars: Tim Shoemaker--- Church Asset Management Lutheran Trust / Best Buy Roanoke , Select State/Province
 
 
16, Report #1181858


Oct 09 2014
06:22 AM
Giftly Gift Card Fraud Tim Bentley Founder & CEO Gift card fraud, Tim Bentley, Balen Gore, Corianda Rocklein Leste, San Francisco Internet
Author: Toronto, Ontario On-Line Business: Giftly Gift Card Fraud Internet
 
 
17, Report #1180926


Oct 04 2014
02:22 PM
The Resort Solutions,inc (RSI). First person who claimed RSI could sell my timeshare for a fee of $599.00. Tim Bricker 1-877-745-4096, Raven Wertz Cust. Relations 757-259-9294 ext. 101, Natasha McBride Cust. Serv., Mikey Lopez Cust. Serv. A Deceptive, Coordinated group of people who SCAM others out of hard earned money. Williamsburg Virginia Author: Poplarville, Mississippi Sales People: The Resort Solutions,inc (RSI) Williamsburg, Virginia  
 
18, Report #1180585


Oct 02 2014
03:05 PM
Tim Dehaney PSYCHIC FRAUD ENGLAND & SPAIN Internet
Author: bristol, Alabama Cult: Tim Dehaney Internet
 
 
19, Report #1152632


Oct 01 2014
01:28 PM
Mason Grace Enterprises I'm about 99.9% positive that this company is a scam Nationwide
Author: Round Rock, Texas Employment Services: Mason Grace Enterprises Nationwide
 
 
20, Report #1180236


Oct 01 2014
08:36 AM
Ticketleap, Inc Ticketleap.com Tim Raybould Christopher Stanchak Evan Van Ness PROMOTERS BEWARE - Ticketleap is a TOTAL SCAM & FRAUD Philadelphia Nationwide Author: California Event Planners & Sites: Ticketleap, Inc Nationwide  
 
21, Report #1179878


Sep 29 2014
08:48 AM
Metro Transmission Tim Gull - owner Hidden problems with vehicle marion Iowa Author: Cedar Rapids, Iowa Auto Dealers: Metro Transmission marion, Iowa  
 
22, Report #1178992


Sep 24 2014
12:43 PM
John Calvin Thompson John C. Thompson, John C Thompson, Jon C. Thompson, Jon C Thompson, John Thompson, Jon Thompson, John C. Thomson, John C Thomson, John Thomson, Jon Thomson TIM RICCI IS A VICTIM OF JOHN CALVIN THOMPSON'S SLANDEROUS, UNPROVEN STATEMENTS Ruskin Florida Author: Seminole, Florida Liars: John Calvin Thompson Ruskin, Florida  
 
23, Report #819499


Sep 22 2014
03:59 PM
Patricia Deegan Patti Deegan, Tim Deegan, Timothy Deegan, Sara Deegan Sarah Deegan Caught ON VIDEO sneaking into my rented bedroom SEVERAL TIMES, and RIFLING THROUGH ALL MY BELONGINGS ! Oak Park, California Author: Tarzana, California Landlords: Patricia Deegan  
 
24, Report #1176704


Sep 14 2014
01:05 PM
Moynahan's Towing Tim Moynahan Towed my wrecked vehicle and stole from it. Then cursed me out when I confronted him about it. National City California Author: National City, California Auto Towing: Moynahan's Towing National City, California  
 
25, Report #1175977


Sep 10 2014
10:14 PM
Gear up Center Tim Ralston Looks like I have been conned Scottsdale Arizona Author: Otaki, Alabama Guns & Ranges: Gear up Center Scottsdale, Arizona  
   
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