Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1342261


Dec 09 2016
09:10 AM
Cash America USA Timothy Jonestimothy.jones@thecashinsta.com Claim I owe 973.75 ????? New York Internet Author: Folkston, Georgia Loans: Cash America USA Internet  
 
2, Report #1341278


Dec 07 2016
10:02 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Pahoa, Hawaii
 
 
3, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
4, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
5, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
6, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
 
7, Report #1338694


Nov 17 2016
07:46 PM
Timothy J Marten / Marten clinic of plastic surgery Tim Marten in San Francisco ruined my friends face and body by doing several unagreed procedures.She had only excess skin that had to be removed due to skin injury. She agreed to have temple lift and facial skin lift with Dr. Marten. Timothy Maryen agr Botched, ruined face, brast sensation ruined, unagreed procedures, horrible mistake San Francisco California Sexual abuse crime! Author: California Plastic Surgeons: Timothy J Marten / Marten clinic of plastic surgery San Francisco, California  
 
8, Report #1338419


Nov 16 2016
09:08 AM
Midwest Electric Timothy Mays Dishonest Thief Millington Michigan Author: Roswell, Georgia Electrical Services: Midwest Electric Millington, Michigan  
 
9, Report #1338321


Nov 15 2016
04:29 PM
ENGINE & TRANSMISSION SOURCE LLC Alexander Abreau Jr Scam/Fraud Tampa Florida Internet Author: Des moines, Washington Auto Parts: ENGINE & TRANSMISSION SOURCE LLC Internet  
 
10, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
11, Report #1336894


Nov 06 2016
09:09 PM
Tim Chaney Timothy Chaney landlord Richardson Texas Author: Dallas, Texas Landlords: Tim Chaney Richardson, Texas  
 
12, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
13, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
14, Report #1333543


Oct 28 2016
04:28 PM
Lawrence David Tylutki, Larry Tye Jr., T Mr Tylutki entered into a rent to own contract with me to purchase his 2007 Mini Cooper. In 2016 he breached the contract. South Lyon Michigan Author: ST CLAIR SHORES, Michigan tempdir: Lawrence David Tylutki South Lyon, Michigan  
 
15, Report #1335441


Oct 28 2016
07:37 AM
James Charles Smith Jr. Funding Fraud Cathedral City California Author: Houston, Texas Financial Services: James Charles Smith Cathedral City, California  
 
16, Report #1333990


Oct 19 2016
11:55 AM
Tennessee Prep Academy Tennessee Preparatory Academy TPA Harold Rayford Jr. This is a basketball academy scam, don't send your child to this fake school. Memphis Tennessee
Author: ROSWELL, Georgia Private Schools: Tennessee Prep Academy Memphis, Tennessee
 
 
17, Report #1331747


Oct 05 2016
11:22 AM
All Claims Construction, LLC Timothy Michael Deffner, T Michael Deffner, Michael Deffner Stay Away from this company - it is a scam - I lost $4,500 on a downpayment - He disappeared Dallas Texas The problems I experienced with Mr Deffner have been 100% resolved Author: Carrollton, Texas Roofing Companies: All Claims Construction, LLC Dallas, Texas  
 
18, Report #1331233


Oct 02 2016
12:26 PM
American Sweepstakes Publisher JR Stewart Sent a $12.00 money order and they are still asking for a $12.00 one time fee. Kansas City Kansas
Author: Leeds, Maine Auto Parts: American Sweepstakes Publisher Kansas City , Kansas
 
 
19, Report #1330757


Sep 29 2016
10:35 AM
West Atlantic Transport Ernest Keith Jr West Atlanic Transpot Dont Trust them there only intent is to scam you (Ernest Keith Jr) Concord North Carolina Author: charlotte, North Carolina Shipping Companies: West Atlantic Transport Concord, North Carolina  
 
20, Report #1329796


Sep 23 2016
02:20 PM
title transfer holding llc Jr Vacation consultantMarketing Direct Timeshares crooks takes 9900 dollars and does nothing ormond beach Florida False and Malicious Complaint Author: muncie, Indiana Timeshare Rentals: title transfer holding llc ormond beach, Florida  
 
21, Report #1328699


Sep 17 2016
11:20 AM
G & D Electrical, LLC George Goldstein & Harold Davis Jr. Ripoff Orlando Florida Author: Bonita Springs, Florida Liars: G & D Electrical, LLC Orlando, Florida  
 
22, Report #1326359


Sep 04 2016
06:37 PM
Heskamp United Container, Thayer Landauer jr AKA John Redcorn They are trying to sell shares in a company that doesn't exist, promising return of 200 million from the chinese Venice Internet Author: Los Angeles, California Blabber Mouth: Heskamp United Container Internet  
 
23, Report #1325918


Sep 01 2016
04:12 PM
Gone Fishing RV park Mr. lubrand Jr left the RV park with Out paying what he owed . He left like a snake from a hole . He told me his daughter was kill in a car wreck and he had to take care of the kids . whice i think was a lie . Gordonville Texas Author: Gordonville, Texas Dead Beat Dads: Gone Fishing RV park Gordonville, Texas  
 
24, Report #1324850


Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
 
25, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
   
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