Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1141423


Apr 24 2014
12:49 PM
Permaculture Institute of North America Permaculture Institute Permaculture Institute North America is a SCAM Nationwide Author: Hilo, Hawaii Adult Career & Continuing Education: Permaculture Institute of North America Nationwide  
 
2, Report #1141347


Apr 24 2014
09:32 AM
ejustice.com ejustice.com, ejustice, e justice, flood law group, floodlawgroup.com, Cary Mcdonald, steal your personal information, force you to forge documents, shady attorneys floodlawgroup Encinitas California Author: Auburn, Alabama Attorneys & Legal Services: ejustice.com Encinitas, California  
 
3, Report #1141296


Apr 24 2014
07:59 AM
loans of america David Walter,Eric Matthews, John Hutchinsonadditional Phone 727-242-7047 They were supposedly helping restore good credit but took $623 instead Davie Florida Author: Goodwater, Alabama Loans: loans of america Internet  
 
4, Report #1141295


Apr 24 2014
07:10 AM
auravie AuraVie skin careInternet, California United States of America Phone: 877 971-2376 Web: auravie.comCategory: Misc. Health Specialists I was told the cost is only around three to five dollars as per their email add..this was towards packing /forwarding costs. Never did I get any information from the company about the charges they would automatically make to my credit card, they did so on 3./27/2014 for $97.88 to my credit card account. internet Author: minneapolis, Minnesota Bait-and-Switch: auravie Internet  
 
5, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
6, Report #1095936


Apr 23 2014
09:36 PM
World Financial Group WFGWSB My Experience With Wfg Alviso CALIFORNIA Author: alviso, california, California Insurance Companies: World Financial Group Alviso, Select State/Province  
 
7, Report #752887


Apr 23 2014
09:23 PM
allen school online If they are not honest with employees, can you trust them with your education? Phoenix, Arizona
Author: , Arizona Trade Schools: allen school online Phoenix, Arizona
 
 
8, Report #1134192


Apr 23 2014
09:19 PM
USA.FAST CASH USA.FAST CASH LEGAL GROUP OF ATTORNEYS Has put a hold on my SSN New York New York
Author: Davis, Oklahoma Cash Services: USA.FAST CASH New York, New York
 
 
9, Report #1054005


Apr 23 2014
09:15 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
 
 
10, Report #1134075


Apr 23 2014
09:14 PM
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet Author: kimberley, Alabama Auto Dealers: hmcardealers Internet  
 
11, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
12, Report #1140546


Apr 23 2014
07:35 PM
Isaac Miller Irvine Trust Financial Services Group Total Scam artist Irvine California Author: philadelphia, Pennsylvania Financial Services: Isaac Miller Irvine, California  
 
13, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
14, Report #1141175


Apr 23 2014
04:38 PM
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina Author: cornelius , North Carolina Banks: Bank Of America Charlotte, North Carolina  
 
15, Report #1141160


Apr 23 2014
03:50 PM
Podvin Law Group Foreclosure Mitigation Atlanta Georgia Author: Buford, Georgia Legal Services: Podvin Law Group Nationwide  
 
16, Report #1139387


Apr 23 2014
02:45 PM
Securities Institute of America Misleading advertising, inferior product, unable to contact directly
Author: Los Angeles, California Adult Career & Continuing Education: Securities Institute of America Internet
 
 
17, Report #1141128


Apr 23 2014
01:53 PM
Lease Finance Group LLC Took money out of our checking account demanded $1700.00 for equipment we never had Chicago Illinois Author: mt holly, New Jersey Restaurants: Lease Finance Group LLC Chicago, Illinois  
 
18, Report #1118513


Apr 23 2014
01:48 PM
Bank of America account closure Alpharetta Nationwide Author: Georgia Banks: Bank of America Nationwide  
 
19, Report #1139009


Apr 23 2014
01:47 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
20, Report #808738


Apr 23 2014
01:22 PM
Federal Financial Group & Rick Dixon World Financial Group, FFG, FFG2 Pyramid Scam - They only make money from your recruitment fees Draper, Utah Author: , Insurance Agencies: Federal Financial Group & Rick Dixon Draper, Utah  
 
21, Report #1138760


Apr 23 2014
01:08 PM
NCS Law Group Matt Williams Sent Final Notification on Collection via email and requested mailing address Nationwide Author: Indianapolis, Indiana Collection Agencies: NCS Law Group Nationwide  
 
22, Report #764606


Apr 23 2014
01:07 PM
TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Louis Victor, Mike Martoe, Michael J Martoe SCAMS Investigation and Review Delray Beach, Florida Author: Leesburg, Georgia Advertising / Deceptive: TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Delray Beach, Florida  
 
23, Report #1140960


Apr 23 2014
12:52 PM
DriveTime Automotive Group DriveTime Sent My Vehicle to Auction After Telling Wouldn't, Took My Money, and Won't Refund Phoenix Arizona Author: Oklahoma City, Oklahoma Auto Dealers: DriveTime Automotive Group Phoenix, Arizona  
 
24, Report #1141097


Apr 23 2014
12:38 PM
Neil Parker from ACS INc. Cash Net USA, Cash America, 500 Cash Advance Case File:0421D Loan/Debt Information Internet Author: Jacksonville, Florida Legal Services: Neil Parker from ACS INc. Internet  
 
25, Report #1073369


Apr 23 2014
11:40 AM
Capital Alliance Capital Alliance Group Business Loan Working Capital SCAM Santa Ana California
Author: new york, New York Loans: Capital Alliance Santa Ana, California
 
   
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