Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
2, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
3, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
4, Report #1334662

Oct 23 2016
11:47 AM
Wood forest national bank Took away overdraft protection with no notice....consecutive overdraft fees....acct has had bogus charges numerous times..I have had to change my card acct 4 times hickory North Carolina Author: hickory, North Carolina Accounting: wood forest national bank hickory, North Carolina  
5, Report #1334656

Oct 23 2016
11:09 AM
Joe's Datacenter, LLC Joes Data Center Spam Hosting Site posing as a web hosting service Kansas City (Paseo West) Missouri (US)
Author: Henderson, North Carolina Web Hosting: Joe's Datacenter, LLC Internet
6, Report #1334630

Oct 23 2016
10:13 AM
skinboostpro fraudulently charged 89.95 to my bank acct. arizona Author: pittsford, New York Beauty Salons: skinboostpro Internet  
7, Report #1334629

Oct 23 2016
10:10 AM
american residental warranty twg home warranty services STAY AWAY SAVE YOUR MONEY Nationwide Author: Columbia, South Carolina Warranty Companies: american residental warranty Nationwide  
8, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
9, Report #1334608

Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
10, Report #1334606

Oct 22 2016
09:35 PM
Home Depot Stealing without a gun La Quinta California Damage approximately $10,000 Author: PALM DESERT, California Liars: Home Depot La Quinta, California  
11, Report #1334585

Oct 22 2016
08:49 PM
Dr Druana KEEP YOUR WEALTH TRANSFER YOUR FRNS MONEY INTO TRUE GOLD CURRENCY KEEP IT IN A VAULT, REDEEM IT WITH A MASTERCARD! BITGOLD! SIGN UP HERE! VISIT US AT OUR NEW PAGE HERE Dr Druana has a long name, very nice person but her program DOESNT WORK secure party discharge debt is just a wast of money and time she doesnt even know how to discharge and student loan she refer me to another person that was doing another process. WAIST OF TIME AND MONEY MEXICO OR ANY OTHER PLACE Internet Author: orlando, Florida Teachers: Dr Druana Internet  
12, Report #1334557

Oct 22 2016
07:37 PM
Al Cosentino ;; RE/MAX Escarpment Realty Inc. 860 Queenston Rd, Stoney Creek, ON L8G 4A8 ; ;;; Upper James St , Hamilton, (((REDACTED))); Defective Hamilton homes Thief and Idiot Al Cosentino - agreed to rebate on the sale and purchase of our home - the house had defects and mould - We are now suing this idiot- Al Cosentino the fraudster then disappeared and is not returning our calls Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Al Cosentino ;; RE/MAX Escarpment Realty 860 Queenston Rd, Stoney Creek, ON L8G 4A8 Hamilton, Ontario
13, Report #1334532

Oct 22 2016
12:00 PM
Gold Canyon Construction Dustin Sanders Still suffering from bad work being done two years. Moscow Idaho Author: Lenore, Idaho Home Improvements: Gold Canyon Construction Moscow, Idaho  
14, Report #1334518

Oct 22 2016
11:17 AM
Equity LifeStyle, Inc Falcon Wood Village, Eugene, OR Avoid This Retirement Park, A Place of Bondage! Eugene Oregon Author: Eugene, Oregon Mobile Home Parks: Equity LifeStyle, Inc Nationwide  
15, Report #1334516

Oct 22 2016
11:16 AM
16, Report #1334498

Oct 22 2016
11:02 AM
Totherow Construction Jeremiah Totherow MAJOR rip-off on home remodeling, started job then asked for money for materials, then never came back. Gruetli Laager Tennessee Author: Tennessee Home Improvements: Totherow Construction Gruetli Laager, Tennessee  
17, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
18, Report #1334492

Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
19, Report #1334478

Oct 22 2016
10:28 AM, Robert not honoring a warranty that we took out for 2 extra years including in home service brooklyn, New York Internet Author: Naperville, Illinois Television Parts & Services: Internet  
20, Report #1334284

Oct 21 2016
08:15 PM
DRUMCREW MASONRY Left the job unfinished and won't pickup the phone Somerville MA Author: SOMERVILLE, Massachusetts Home Improvements: DRUMCREW MASONRY MA  
21, Report #1334429

Oct 21 2016
04:30 PM
Parkmen*Skin Improve bait you with free in all of the info on their website and then charge you full price Nevada phone number Internet Also called SKINnoir Author: Fredericksburg, Virginia Home HealthCare: Parkmen*Skin Improve Internet  
22, Report #1334404

Oct 21 2016
02:16 PM
PCH101winners Circle,post Washington. N.y 11050 Mail letter after letter saying you have one $7,000 a week never show up Nationwide Author: Charlotte, North Carolina Work at Home Business: PCH101winners circle Nationwide  
23, Report #1334378

Oct 21 2016
12:37 PM
Chad Golem AKA Golem Construction Con man contractor in Northeast Ohio / Cleveland - Steals money from clients, employees and subcontractors Kirtland Ohio Author: Cleveland, Ohio Home Improvements: Chad Golem Kirtland, Ohio  
24, 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
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
25, Report #1324257

Oct 21 2016
12:04 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Refund Issued Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
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