Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
This is it I am tired of ashley hawthorne family harassing me and spreading untrue lies about me we are going to the media to tell what wells fargo employees ashley and chaz hawthorne falsely accused Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
2, Report #1334046

Oct 19 2016
04:00 PM
Keith McConnell Posted fake apartment rental ads on craigslist, demands wire transfer payment without showing unit Internet Author: San Francisco, California Landlords: Keith McConnell Internet  
3, Report #1333842

Oct 18 2016
03:48 PM
Foot Smart Triple shipped order, but only refunded partial on one order Memphis Tennessee Author: San Diego, California Clothing Stores: Foot Smart Memphis, Tennessee  
4, Report #1333676

Oct 17 2016
09:31 PM
advance tex driver finder, smart pc fixer told me it would take 300 to fix my cpu but they could fit it for 200 and 19.99 a month fee .But thay had ti take control of my cpu .but after 3 days Internet Author: North Kansas City, Missouri Computer Service & Repair: advance tex Internet  
5, Report #1333368

Oct 15 2016
09:14 PM
Renew Eye Serum & Renew Derma Cream Dual eye serum/ face cream risk free trial offer unknown Internet
Be Smart Author: McMinnville, Oregon Eye Care: Renew Eye Serum & Renew Derma Cream Internet
6, Report #1332701

Oct 11 2016
05:48 PM
Mack William He keeps threatening to have me and my family arrested if I don't transfer money Nationwide I have a suggestion Author: Constableville, New York Unusual Rip-Off: Mack William Nationwide  
7, Report #1330351

Oct 10 2016
01:41 PM
Lead Transfer System Lead Transfer System Pvt Ltd (LTS) This company has been ripping people off for quite some time now and it's about time they're stopped. India Internet Author: Roselle, New Jersey Loan Modification: Lead Transfer System Internet  
8, Report #1331671

Oct 05 2016
06:15 AM
Speedy cash-Jason No money, more broke. I thought I was smart Nationwide Author: Anchorage, Alaska Accounting: Speedy cash-Jason  
9, Report #1331642

Oct 04 2016
07:14 PM
Cash Advance Usa They called and said i was approved for 5000 and that the money was gone be deposited into my account after i pay my wire transfer fee of $287 but the money was never deposited. Clearwater, florida Internet
This is called the Advance Fee Loan scam Author: Pompano beach, Florida $$ REWARDS Offered: Cash Advance Usa Internet
10, Report #1331622

Oct 04 2016
04:34 PM
Shop of the world ,jeff mongold Shonda jean evans, Victoria lee klug Proceed to deposited $2495.22 in bank account, withdraw cash after 24hours , deduct your commission $300 $15.22 for dinning at mcdonald, Starbucks or subway any of your choice..and additional $44 for transfer fees..transfer $1065 to Shonda jeab evans and $1071 to victoria lee klug...
Author: Henderson, Nevada Bake Shops: Shop of the world (jeff mongold
11, Report #1201252

Oct 03 2016
07:41 PM
Smart Choice Payments Las Vegas Nevada Author: Tempe, Arizona Financial Services: Smart Choice Payments Las Vegas, Nevada  
12, Report #1187532

Oct 03 2016
07:40 PM
Smart Choice Payments False information Las Vegas Nevada Author: san diego, California Restaurants: Smart Choice Payments Las Vegas, Nevada  
13, Report #1330787

Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
14, Report #1330617

Sep 28 2016
07:37 PM
Allen Martin Christian Gasper Christian Gasper alias Allen Martin has now entered the DARK SIDE, ripping off $1000's in $200/Day DFY Affiliate Program Internet, Greenwich (London), Germany
wire transfer Author: Northern Ireland, Internet Fraud: Allen Martin Internet
15, Report #1330386

Sep 27 2016
11:57 AM
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio And you just proved my point... Author: Cleveland, Ohio Banks: Citizens Bank Nationwide  
16, Report #1330105

Sep 26 2016
06:46 AM
ERP Training India Rama Krishna Tella Sridevi Tella , Accepts only cash ,no Paypal or credit card. Paid Rs 8,000 to buy software. After executing the requested transfer, vendor is not responding Hyderabad, IN Internet came through! Author: Naperville, Illinois Computer Software: ERP Training India Internet  
17, Report #1327914

Sep 25 2016
05:09 PM
Home Sweey Home 250 Steve Scharf Mr. Davis did a story on Smart Solutions, He then opened Storm Crow Investments had a cease and Desist Oct.2013, now operating Home Sweet 250 St. Charles St. Charles Missouri Author: St. Louis, Missouri Business Consultants: Home Sweey Home 250 Internet  
18, Report #1329991

Sep 25 2016
10:09 AM
HP Smart Friend Service HP Computer (lab top) In May 2016 I return my laptop because they didn't fixed it as they promised me and I am asking them to return my money back they been collected from my checking account. I ask them to cancle the service and return my money back from May until September none of them is helping me and I been calling them for almost a week chasing them trying to return my money back, but all what they been doing is hang up on my face and never give me money back and they careless about our complaints. I try to speak with their supervisor nothing happen he is not worth it to speak with. I call thecase manager and he never call me back. It like nightmares for me they are idiots and don't know what they are doing. I waste my time and my money for nothing (I WANT MY MONEY BACK) Nationwide Author: Conway , South Carolina Computer Dealers: HP Smart Friend Service Internet  
19, 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 Author: muncie, Indiana Timeshare Rentals: title transfer holding llc ormond beach, Florida  
20, Report #1329360

Sep 21 2016
09:33 AM
Smart Carpet Install prefinished hardware floor manasquan New Jersey Author: Linden, New Jersey Carpet & Tile Stores: Smart Carpet manasquan, New Jersey  
21, Report #1304934

Sep 20 2016
01:21 PM
Champion Truck Lines, LLC Timeline LeasingPerformance Sand Smart Auto Wholes Canyon Truck Lines, Brandon Foster, Ashley Baldwon PUBLIC ANNOUNCEMENT FOR ALL CONSUMERS, DRIVERS, PROSPECTIVE EMPLOYEES Tulsa Oklahoma Lawsuit Author: Kentucky Trucking Companies: Champion Truck Lines, LLC Tulsa, Oklahoma  
22, Report #1329005

Sep 19 2016
03:07 PM
Chris Curry Programs/Smart Agents Melissa FRAUD and WASTE OF MONEY Internet Author: Los Angeles, California Realtors: Chris Curry Programs/Smart Agents Internet  
23, Report #1328468

Sep 16 2016
11:00 AM
Garrett Humes Lawyer- Kaman And Cusimano= JOKE- Garrett Benjamin Humes Jackass Columbus Ohio
Jury says: Robert Krutko lies! Author: Hilliard, Ohio Lawyers: Garrett Humes Lawyer- Kaman And Cusimano= JOKE Columbus, Ohio
24, Report #1327890

Sep 13 2016
09:50 AM
smart nutrition Rude and Unwilling to divulge Owners name San Diego California Author: west palm beach, Florida Alternative Health: smart nutrition San Diego, California  
25, Report #1327673

Sep 12 2016
08:19 AM
Smart Zip sales reps Promised just sold post cards in a certain area that they were not including in package and account set up. Pleasanton, california Nationwide Response to SmartZip (Smart Zip) sales rep/post card complaint Author: Oxnard , California Customer Leads: Smart Zip Nationwide  
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