Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
2, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
3, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
4, Report #1284130


Feb 01 2016
05:50 PM
QUEST FINANCIAL SOLUTIONS ANNEX FUNDING, TIM SIDES, TIMOTHY SIDES, ED HALEY, EDWARD HALEY, MARIOBENDICHO ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California
Author: newport beach, California Loan Modification: QUEST FINANCIAL SOLUTIONS Newport Beach, California
 
 
5, Report #1284024


Feb 01 2016
01:46 PM
ANNEX FUNDING, LLC. Mario Bendicho, Ed Haley, Edward Haley ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California Author: newport beach, California ORGANIZED CRIME: ANNEX FUNDING, LLC. Newport Beach, California  
 
6, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
7, Report #1282431


Jan 26 2016
08:23 AM
social influencer group / James Westinghouse Edward Ryansigkickstartermarketinggroup.com kickstarter, indiegogo, gofund Internet
Agree Author: Whitby, On-Line Business: social influencer group / James Westinghouse Internet
 
 
8, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
9, Report #1281964


Jan 23 2016
08:13 PM
Nationwide to Own He Aint Heavy Housing, LLCKevin Williams He said he would buy house with cash and lease it to me. Miami Florida Author: Ormond beach, Florida Realtors: Nationwide to Own Miami, Florida  
 
10, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
11, Report #1281652


Jan 22 2016
07:06 AM
EXPEDIA EXPEDIA.COM EXPEDIA.CA TERRIBLE, BAD, BRUTAL, IGNORANT,DISGUSTING,AVOID, CUSTOMER SERVICE SUCKS CANADA Internet
Author: NORTH YORK, Prince Edward Island Air Travel: EXPEDIA Internet
 
 
12, Report #1281377


Jan 20 2016
10:57 PM
Hilton Williams Ray and White Real Estate Agent Sydney Charlattan, Rip-Off Real Estate Salesman Sydney New South Wales Author: Other Realtors: Hilton Williams Sydney,  
 
13, Report #1280953


Jan 19 2016
11:46 AM
casey castillo: natural creations in rock and water, or rock and water Edward casey castillo: natural creations in rock and water, or rock and water Bid was 8 thousand dollars. Ended up costing almost 12K that I couldn't afford. And then came to my home and assaulted me!! Renton Washington
Author: Sea-Tac, Washington Pool Builders: casey castillo: natural creations in rock and water, or rock and water Renton, Washington
 
 
14, Report #1280421


Jan 16 2016
06:22 AM
D.Paul Williams Foreslosurepedia.org#opnamfsNo contractor left behind Slander Internet Author: Really_dude?, California News Media: D.Paul Williams Internet  
 
15, Report #1280386


Jan 15 2016
09:37 PM
Dentistry by Design Edward Harroz, Jr. DDS Dentist Rips off Disabled Vet! Midwest City Oklahoma Author: oklahoma City, Oklahoma Dental Services: Dentistry by Design Midwest City, Oklahoma  
 
16, Report #1279934


Jan 13 2016
08:20 PM
Daniela Brooke AKA Krissy Madison AKA 'Sweet Krissy' AKA Edward Lucas AKA Lara Paul Romance scam on match.com user textme58556876 Daniela Brooke70 Spring Hill and Lagos City, Nigeria Internet Author: New Port Richey, Florida ORGANIZED CRIME: Daniela Brooke Internet  
 
17, Report #1279910


Jan 13 2016
04:38 PM
Edward Anthony Life Premium Finance Corp This man ripped me off for 500$ and still may possibly be connected to my life insurance policy. As in he may get an insurance policy in my name if name if i die. . Toronto Ontario Ontario Author: Markstay- Canada, Ontario Insurance Companies: Edward Anthony Life Premium Finance Corp Toronto Ontario, Ontario  
 
18, Report #1099111


Jan 11 2016
06:45 PM
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
“There are no second chances in life, except to feel remorse.” Author: Mesquite, Nevada Questionable Activities: The Good, the Bad, the Unforgivable of Animal Rescue Williams, Arizona
 
 
19, Report #1276407


Jan 08 2016
04:38 PM
Edward Parkes Harcus Sinclair 'slapp-like' lawyer, threats and intimidation of whistleblowers, threats of jail on Christmas eve, insulting a Spiritual Master, association with unethical company Power Places Tours Internet
I apologize unconditionally for filing this report and for any hurt caused Author: Alabama Questionable Activities: Edward Parkes Harcus Sinclair Internet
 
 
20, Report #1278430


Jan 06 2016
03:30 PM
Leroy Williams / Lionco Property Management SCAM ARTIST / CON MAN CONTRACTOR Southfield Michigan
Author: Phoenix, Arizona Home Improvements: Leroy Williams Southfield, Michigan
 
 
21, Report #1278255


Jan 05 2016
08:19 PM
Globalfastpay.com Globalccpay.com Yuguang Liu Received fake Michael Kors pocket book Shanghai, China Internet Author: Fort Edward, New York Abusive Children: Globalfastpay.com Internet  
 
22, Report #1274895


Jan 04 2016
03:32 PM
Ocean Financing, LLC Yuri Lima, Daniel Jimenez, Jermaine Garcia, Beware, not trust worthy Miami Florida Rodney Williams of the H.W. Group is a Fraud! Author: Addison, Texas Loan Brokers: Ocean Financing, LLC Miami, Florida  
 
23, Report #1277351


Dec 31 2015
08:38 PM
Edward Kostovski Edward Electrical Contracting Car sale fraud Clark New Jersey Author: New Providence, New Jersey Auto Mechanics: Edward Kostovski Clark, New Jersey  
 
24, Report #1277237


Dec 31 2015
09:14 AM
mike hayden & Andrew Williams / capital 1 scared me for $800.00 Internet Author: Philadelphia, Pennsylvania $$ REWARDS Offered: mike hayden & Andrew Williams / capital 1 Internet  
 
25, Report #1277203


Dec 31 2015
08:29 AM
Future Income Payments, LLC SCAMMED Irvine California Author: Fort Edward, New York Questionable Activities: Future Income Payments, LLC Irvine, California  
   
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