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  Date Title City, State  
 
1, Report #1340511


Nov 29 2016
05:15 PM
AZ PERFORMANCE TRANSMISSION BEWARE !!!! RIPED OFF $600 U.S. ARMY/U.S.M.C. VETERAN SURPRISE AZ!! STAY AWAY !!!! El Mirage Arizona Author: Goodyear, Arizona Auto Repair Service: AZ PERFORMANCE TRANSMISSION El Mirage, Arizona  
 
2, Report #1339980


Nov 26 2016
06:16 PM
music xray,amurco ,mac a million I to like many Ive read , have been excepted and even signed a contract with publishing co.and after that heard nothing . Its been a few years that these companies have had some of my material ,with no kind of income out of the u.s. Internet Author: castro valley, California Modeling & Talent Agencies: music xray Internet  
 
3, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
4, Report #1339780


Nov 25 2016
09:00 AM
Metrofax J2 MetrofaxJ2 Global They will charge your credit card for things you never use...They will say well you subscribed you should have known we would continue to charge even though we could not make the system work for you...They have very poor business practices...Don't take the temptation to give them your credit card number to see if it works for you...I assure you they will keep the info and continue to bill you until you force them to stop... If you are an Allstate agent in the U.S. I wouldn't risk my money. I have 4 agencies...They ripped me off! Internet Author: Hot Springs, Arkansas Internet: Metrofax Internet  
 
5, Report #1338623


Nov 17 2016
01:26 PM
Pes*Hlty-Now.Com September, 6 fees, October 6 fees all same, names, amounts, transaction fees, no real legibal details. Put Shenzhensh chn as place but request U.S. dollars for payment. They could be anywhere, no address, phone number, no Internet Author: Exeter, Other Internet Fraud: Pes*Hlty-Now.Com Internet  
 
6, Report #1338597


Nov 17 2016
10:09 AM
U.S Xpress USX U.S XPRESS scams people into a job not applied for Chattanooga Tennessee Author: cromwell, Minnesota Employees: U.S Xpress Chattanooga, Tennessee  
 
7, Report #1338194


Nov 14 2016
10:51 PM
Jiangsu Alphay International Trade Co., Ltd. Jiangsu Alphay violates the U.S. laws of copyrights, trademark and patent. Nantong,Jiangsu,China Internet Author: huntingtonbeach , California Medical Supplies: Jiangsu Alphay International Trade Co., Ltd. Internet  
 
8, Report #1338053


Nov 14 2016
09:52 AM
U.S. Department of Treasury Grants Department You've been selected to be awarded a $9000 grant Washington Dist of Columbia Author: Bowie, Maryland Federal Government: U.S. Department of Treasury Grants Department Dist of Columbia  
 
9, Report #1337406


Nov 10 2016
06:13 AM
Western Union On Nov 8, 2016, Western Union made 2 unauthorized withdrawal from my U.S. bank account. Nationwide Sounds like ID theft Author: Antioch, California Banks: Western Union Nationwide  
 
10, Report #1336690


Nov 05 2016
10:11 AM
Synchrony Financial formerly GE Synchrony engages in unfair and deceptive practices. Some of their people are sinister. Some play cruel jokes on people. and chuckle. Nationwide Author: U.S., Connecticut Banks: Synchrony Financial formerly GE Nationwide  
 
11, Report #1336218


Nov 02 2016
10:32 AM
Ashley Ventures, Inc Bill Ashley FRAUD involving manufactures and shipping outside the U.S. Ivins Utah Author: Moorestown, New Jersey Shipping Companies: Ashley Ventures, Inc Ivins, Utah  
 
12, Report #1333948


Oct 19 2016
08:54 AM
Periodicals Countrywide Periodicals Outrageous & Popular Rip-Off by Sales People Hamiliton Montana Author: Jefferson City, Missouri Sales People: Periodicals Hamiliton, Montana  
 
13, Report #1333266


Oct 15 2016
12:04 PM
All things country western Poor Canadian ripped off by U.S. Western Retailer Texas Internet-Texas
Author: Surrey, British Columbia Miscellaneous Companies: All things country western Internet
 
 
14, Report #1333007


Oct 13 2016
12:44 PM
U.S. Department of Health & Human Services MISSING PERSON NATISHA V LAX BUT DUE TO HIPPA I CAN'T BE TOLD IF SHE'S IN MENTAL HEALTH CARE los angeles Nationwide
How in the world do you know so much??? Author: Mesa, Arizona Mental Health: U.S. Department of Health & Human Services Nationwide
 
 
15, Report #1332007


Oct 06 2016
07:37 PM
Amazon deleted my music library by an Amazon agent and now unable to get Amazon to replace it.Value is U.S. dollar $600 +- Internet Author: Kanchanaburi, Oklahoma Audio & Electronic Retail Stores: Amazon Internet  
 
16, Report #1329402


Sep 21 2016
01:15 PM
linebarger goggan blair & sampson llp Steven Saucedo, Paul Daniel Chapa Violation of U.S. Code › Title 18 › Part I › Chapter 1 › § 8 and Texas Rules of Appellate procedure 24.1c.1.C Corpus Christi Texas Author: adams, North Dakota Attorneys General: linebarger goggan blair & sampson llp Corpus Christi, Texas  
 
17, Report #1328997


Sep 19 2016
02:46 PM
Automated Marketing Management CashPac Guaranteed winner  stamped with a Presorted First Class U.S. Postage paid in Tampa, FL Fresh Meadows,New York 11366 Nationwide Author: robstown, Texas Cash Services: Automated Marketing Management Nationwide  
 
18, Report #1328673


Sep 17 2016
10:53 AM
Midwest Periodicals Scam Bugs Houston Texas Author: Mt. Pleasant, South Carolina Con Artists: Midwest Periodicals Houston, Texas  
 
19, Report #1326041


Sep 02 2016
10:13 AM
U.S. Bank: Wilshire & Bundy Branch Horrible Customer Service Los Angeles California Author: Los Angeles, California Banks: U.S. Bank Los Angeles, California  
 
20, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
21, Report #1324770


Aug 26 2016
11:02 AM
Sovereign Filings Makefreedom.com Selling fraudlent material to people who live in the U.S. Charging people a fee where they don't actually do the work legelly. Lake City Georgia Complaint Filed???? Author: Fortuna, California Questionable Activities: Sovereign Filings Lake City, Georgia  
 
22, Report #1324759


Aug 26 2016
10:52 AM
gofundme Fraud on gofundme account San Diego California U.S San Diego Califonia Author: London, Questionable Activities: gofundme Internet  
 
23, Report #1324596


Aug 25 2016
01:30 PM
VideoExlpainers.com Salman, Denis Fraud and Unprofessional Arizona 1969 E Stephens Dr Tempe, Arizona, U.S. Author: Alabama Internet Service Providers: VideoExlpainers.com Internet  
 
24, Report #1323903


Aug 22 2016
02:04 PM
Brant Goble U.S. Corp Brant Goble, U.S. Corp, California U.S. Corp Fraud, Broker Fraud, Consulting Fraud, Conspiracy San Jose California WE Energy, LLC. - Continued False Statements Author: St. Louis, Missouri tempdir: Brant Goble U.S. Corp San Jose, California  
 
25, Report #1322688


Aug 15 2016
08:54 PM
U.S. DEPARTMENT OF EDUCATION OR Cdgcsv40 they say I signed 4 a college loan 4 my daughter, they also some how have all my private digits Nationwide Author: Farmingdale, New Jersey Colleges and Universities: U.S. DEPARTMENT OF EDUCATION OR Cdgcsv40 Nationwide  
   
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