Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #919101


Jul 22 2014
03:51 PM
Timothy Spence Tim Unruh, Tim Unreal, P**** Boy, Dirty Sac of S*** Why thank you so much Tim tim for all the love and complements you are handing me.I will be most happy to inform anyone that wants to know....especially THE CALIFORNIA DEPARTMENT OF CONSUMER AFFAIRS Long Beach, California Author: Rancho Penasquitos, California Wanted Criminals: Timothy Spence Long Beach, California  
 
2, Report #1161913


Jul 14 2014
01:50 PM
Thousand Trails/Equity Lifestyles Timothy Lake North and South & Outdoor World -Scotrun Misleading Sales Pitch, Dirty & Run Down Campgrounds and The Worst Customer Service Ever Chicago Illinois Author: Cresco, Pennsylvania Property Management: Thousand Trails/Equity Lifestyles Chicago , Illinois  
 
3, Report #1155228


Jul 10 2014
03:30 PM
www.timothy-corrigan.com timothy corrigan Corrigan is a FRAUD, who utilizes forgery to embezzle, and will go as far a MURDER Los Angeles Internet
Author: los angeles, California Architects & Designers: www.timothy-corrigan.com Internet
 
 
4, Report #1042255


Jul 10 2014
08:35 AM
Auto Income, Inc. Company practices ILLEGAL activities!! New York, New York
Author: Murrieta, California Auto Dealers: Auto Income, Inc. New York, New York
 
 
5, Report #1159752


Jul 05 2014
02:56 PM
Timothy Weissbrot Ron Weissbrot Leave nonsense video on your first page Israel Internet Author: New York SEO - Reputation Management: Timothy Weissbrot Internet  
 
6, Report #1157063


Jul 03 2014
07:42 PM
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide Author: valdosta, Georgia Dental Services: Trijyen/Timothy Stewart Nationwide  
 
7, Report #930652


Jun 30 2014
12:54 PM
Filippo Cardone possibly: Tim Jacobs, Michael Morgan, Timothy Wilson, Phil Cardone, Fil cardone IPO STOCK SCAM, GROUPON, D3 CAPITAL MANAGEMENT las vegas, chicago, new york, Illinois Author: , North Carolina Brokerage Companies: Filippo Cardone las vegas, chicago, new york, Illinois  
 
8, Report #1157869


Jun 27 2014
05:44 AM
Law offices of Timothy Pittullo P. Timothy PittulloPittullo AssociatesPittullo Barker AssociatesSissie Barker PittulloJonathon ZitneyBrit Barker Pittullo Beware of business practices Rancho Cucamonga California Author: Pomona, California Attorneys & Legal Services: Law offices of Timothy Pittullo Rancho Cucamonga, California  
 
9, Report #1157431


Jun 25 2014
12:52 PM
Mathews Enterprises LLC Timothy L Mathews Scammed; Ripped Off Crestview Florida Author: Niceville, Florida Builders & Contractors: Mathews Enterprises LLC Crestview, Florida  
 
10, Report #1075350


Jun 24 2014
09:32 AM
Nationwide BPO's Timothy J. Bagnall Nationwide BPOs Timothy J. Bagnall I have not been paid for services performed at Timothy's request. Company will not return e-mails or phone calls. Austin Texas Austin Texas Author: Alief, Texas Realtors: Nationwide BPO's Austin, Texas  
 
11, Report #1148061


Jun 17 2014
08:11 PM
Performance golf carts D&t golf carts, Tim Ramsey, Timothy Ramsey, performance golf cars This shop will screw you over and scam you out of your money. Owner Tim Ramsey is a liar don't believe or trust anything he says Thousand palms California Author: Thousand palms, California Small Business Services: Performance golf carts Thousand palms , California  
 
12, Report #1071480


Jun 12 2014
04:58 PM
Nationwide Timothy Bagnall Bagnall sent me an email requesting a commerical BPO Austin Texas Author: McMurray, Pennsylvania Realtors: Nationwide Austin, Texas  
 
13, Report #1153228


Jun 09 2014
11:12 AM
AIS market research Inc. Dennis Beckett, Timothy Martin They send me a check in mail and told me to deposit and transfer money but it was a fraud and now I am under loss of $1680 New York Internet
Author: Manhattan, Kansas Work at Home Business: AIS market research Inc. Internet
 
 
14, Report #1106493


Jun 04 2014
11:42 AM
CodePoint Creative Timothy Lee, twitter: #codepointcreate Will Not Pay You for Graphic Design Services Orlando Florida
Author: Philadelphia, Pennsylvania Computer Graphics: CodePoint Creative Orlando, Florida
 
 
15, Report #1151764


Jun 03 2014
10:08 AM
AIS Market Research, Inc. Dennis Beckett, Timothy Martin They sent me a priority letter and a cashiers check made out to ME for $1680; claiming this was a training exercise to become a secret shopper. They told me in the enclosed letter to CASH or DEPOSIT the check into MY bank. Then take out $1480 for the mystery shopping project. The extra $200 is what they claim your commission is. I called the bank listed on the top and they informed me this is a FRAUD scam and a FRAUDULENT check. They wanted me to use Moneygram to transfer $1350 to a Timothy Martin in LA, California. This a complete scam; when I called the bank they told me the check number didn't exist or the account. If I would have deposited it in my account, I would have had overdraft fees and been in trouble for depositing a fraudulent check. DO NOT CASH OR DEPOSIT THIS CHECK.  I am thankful I was smart enough to call the Ascend Federal Credit Union where the check was drawn from and my bank in AL is researching the fraud check I gave them so maybe they can help put a stop to this.  Please everyone watch out for these scam artists!! New York New York Author: Birmingham, Alabama Internet Marketing Companies: AIS Market Research, Inc. New York, New York  
 
16, Report #1151139


May 31 2014
02:58 PM
Scannell Law & Associates Timothy Kelly discourteous, unclear, and they won't respond to anything Chicago Internet Author: Indiana Attorneys General: Scannell Law and Associates Beverly Internet  
 
17, Report #1111694


May 28 2014
05:58 PM
Nationwide BPO Timothy Bagnall Do NOT accept BPO assignments! THEY DO NOT PAY! Austin Texas Author: Asbury, New Jersey Mortgage Companies: Nationwide BPO Austin, Texas  
 
18, Report #968991


May 28 2014
11:17 AM
PROGRESSIVE RELOCATION SYSTEM JOSH SOCHER , CONRAD QUINTER AKA JOHN ROBERTS, TIMMY, DARREN, BRIAN CHAFFIN AND THE GANG BACK AT IT AGAIN! WELL WELL WELL WE FOUND YOU SCAMMERS THE SCAMMERS BEHIND THE SCENES JOSH SOCHER(OWNER OF SALES/CHARGES THE CREDIT CARDS), ALEX DOROKHOV(PRESIDENT)JOHN ROBERTS, AKA CONRAD QUINTER, DARREN, TIMOTHY, JIMMY (GREEDY, SCAMMERS, CON-ARTISTS), T RED HILL, California
Author: RED HILLS, California Moving Companies: PROGRESSIVE RELOCATION SYSTEM RED HILL, California
 
 
19, Report #1150166


May 28 2014
07:31 AM
timothy Clanton Timbo dead beat father quitman Texas
Author: verona, New York Dead Beat Dads: timothy Clanton quitman, Texas
 
 
20, Report #1149275


May 23 2014
06:40 PM
Empire Global Investments LLC Filippo Carbone, Filippo Cardone, Filippo Carderone, Phil Gotti, Phil Carderone, possibly also Tim Jacobs, Michael Morgan, Timothy Wilson and others. IPO, Investment, financial planning, portfolio, weath managment Chicago Illinois Author: Las Vegas, Nevada Brokerage Companies: Empire Global Investments LLC Chicago, Illinois  
 
21, Report #1147549


May 17 2014
02:15 PM
AIS Market Research, Inc. Mr. Dennis Beckett, Timothy Briggs Mr. Briggs approached me via email to participate in a mystery shopper position. New York New York
Author: Buena Park, California Bad Check Writers: AIS Market Research, Inc. New York, New York
 
 
22, Report #1146947


May 15 2014
11:01 AM
AIS MARKET RESEARCH INC. Dennis Beckett / Timothy Briggs This so called company priorty mailed me a cashiers check for the amount of $1680 and told me it was for a mystery shopping venture. needlist to say . i went to my bank and got laughed at cause its a counterfiet check .  Fort Worth Texas Author: Carterville, Missouri Bad Check Writers: AIS MARKET RESEARCH INC. Fort Worth , Texas  
 
23, Report #1146871


May 15 2014
07:38 AM
Green Line Losistics and Warehousing Co Timothy B Lynch - Human ResourceJoann R Colsen - Vice President For the period of the training the Company will reimburse the Contractor time by a min $2,000 or max $4,000 compensation in a form of a paycheck sent at the time when the final test is taken. Reimburse is not sent if the Contractor didn't complete at least 4 weeks of studies. New York New York Author: Leesburg, Florida Courier Services: Green Line Losistics and Warehousing Co New York, New York  
 
24, Report #1132078


May 06 2014
03:46 PM
TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION CASH/PRIZE DOCUMENT NOTIFICATION DELIVERYPRIZE ANNOUNCEMENT DOCUMENT FIRST OFF NOW I AM SCARED TO EVEN BE ON THE INTERNET WHO KNOWS NOW WHO YOUR TALKING TO OR WHO YOU CAN TRUST THESE PEOPLE TRY SCHEMING ALL THE TIME MY MOTHER GOT SCEMED FOR $ FROM UK ITS REDICULOUS HOW THESE PEOPLE CAN JUST ACT LIKE SOMEONE ELES.IT MAKES ME VERY NERVOUS OBVIOUSLY THESE PEOPLE KNOW WHERE WE LIVE ROCKVILLE CENTRE New York Author: Providence, Rhode Island Cash Services: TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION ROCKVILLE CENTRE, New York  
 
25, Report #1141322


Apr 24 2014
08:58 AM
Computer Doctors NJ Computer Doctors Timothy J McGuire Computer Doctor Timothy McGuire is a Computer Theif Philadelphia and New Jersey PA and NJ Author: Levittown, Pennsylvania Computer Service & Repair: Computer Doctors Select State/Province  
   
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