Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308461


May 29 2016
08:57 PM
Skrill Holdings Limited scam, liars, dishonest, deceiving, gameplayers, mindgames, fake, bulls***, conartists, fake, horrible customer NO service department, control freaks, uncaring, unreliable, illegitimate, piece of s*** London
Author: Los Angeles, California Credit & Debt Services: Skrill Holdings Limited London,
 
 
2, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
3, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
4, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
5, Report #1307167


May 23 2016
06:57 AM
Butler, Rose & Jameson Associates Since I'm limited, I just want to say thank you for the internet. I was able to search and found it was a scam Babylon New York Author: Lawrenceville, Georgia Cash Services: Butler, Rose & Jameson Associates Babylon, New York  
 
6, Report #1306836


May 20 2016
04:01 PM
ForceMoto Zhenhua Motor Manufacture Limited http://www.gold-trailer.com, http://www.chinahdg.com, http://www.silk-home.com, http://www.topsway.com, http://www.markmonitor.com, http://www.haibo-jx.com, http://www.mmxltd.com, http://www.succeedsteelpipe.com, http://www.magneticmagnet.com, http://www. China Scam Website - Chinese Scam Websites Jiaxing Internet
Author: Anthem, Alabama Motorcycles: ForceMoto Internet
 
 
7, Report #1305976


May 17 2016
06:30 AM
Tikona Digital Network Private Limited Tikona Digital Network has Modify my Internet plan Vadodara Gujarat Author: Vadodara, Internet Service Providers: Tikona Digital Network Private Limited Internet  
 
8, Report #1305879


May 16 2016
02:38 PM
Pacific Alliance Capital Limited- PAL Capital LLC Pacific Alliance Capital Review: PAL Capital is located in New York. We hire them to sell our company and we had a terrible experience. Not sure if miscommunication but at the end of the day we lost thousands of dollars in fees and time wasted. Since PAL Capital Review- Pacific Alliance Capital review- Pacific Alliance Limited Review New york new york Author: California Brokerage Companies: Pacific Alliance Capital Limited- PAL Capital LLC New york,  
 
9, Report #1264108


May 15 2016
03:30 PM
Multiplan Insurance Plan Principle Advantage Limited, Benefit Health Insurance, Companion Life lied and said it was Obama Care Insurance Grapevine Texas Author: Silvis, Illinois Health Insurance: Multiplan Insurance Plan Grapevine , Texas  
 
10, Report #1305094


May 12 2016
06:13 AM
Shahid Tanveer Allianz Metro Limited Beware of this Person Internet Author: New York, New York Credit Card Processing (ACH) Companies: Shahid Tanveer Internet  
 
11, Report #1304969


May 11 2016
11:12 AM
Limited Goods Deceptive Business Practice Owings Mill Maryland Author: Chicago, Illinois Audio & Electronic Retail Stores: Limited Goods Owings Mill, Maryland  
 
12, Report #1185554


May 06 2016
11:43 PM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
13, Report #1303828


May 05 2016
12:07 PM
Legal zoom Misleading information, no advisors to help with properly and correctly filing for customer needs. Incorrect information provided with no helpful assistance or information to aid with proper filing. Limited mislead filing information . They don't provided any assistance and tell customet they must seek advice from state or legal representatives. Sacramento California
Author: Scottsdale, Arizona Advertising / Deceptive: Legal zoom Internet
 
 
14, Report #1302496


Apr 28 2016
05:06 PM
Hoverboard 360 Keenford Limited Rip Off New York New York Author: lockport, Illinois Sporting Goods: Hoverboard 360 New York, New York  
 
15, Report #1301221


Apr 22 2016
11:02 AM
BLTong Technology Limited, Mr. Peter I ordered a balance scooter for my son for Christmas, paid through Western Union, and never received it. I did receive a small package after 3 weeks that looked to be a piece of an iphone screen! Shenzhen China Author: Bend, Oregon Sporting Goods: BLTong Technology Limited  
 
16, Report #1299051


Apr 22 2016
08:42 AM
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK Still not heard from you Author: Birmingham West Midlands , UK Specialty Stores: Simon Cullen Birmingham West Midlands , UK  
 
17, Report #1300538


Apr 19 2016
09:08 AM
Denis Muller and Master Asia Profit Limited Scam Shanghai and Hong Kong Shanghai and Hong Kong Author: Shanghai, Festivals & Event Services: Shanghai Hotel Shanghai, Hong Kong  
 
18, Report #1283797


Apr 14 2016
05:37 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Gerardo Cornejo Velez Criminal has Been Reported to United States Authorties Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
 
19, Report #1297825


Apr 04 2016
11:45 PM
Ibrahim Hitimana Floris Banzubaze, Benson James Noni, Mussa Paschal Mnyakzi, Hams Ibrahim Ibrahim, Trust African Investment Limited Fake Diamond and Gold Scams in Kenya Tanzania and Surrounding Countries. Nairobi, Mwanza, Dar Es Salaam
Author: New York, New York ORGANIZED CRIME: Ibrahim Hitimana
 
 
20, Report #1297814


Apr 04 2016
09:27 PM
Guangzhou Fun Equipment Limited LUCYLINDA Do not trust this Chinese inflatable manufacture. They are fraudulent and deceitful. Their workmanship is a joke and they refuse to take any responsibility for mistakes.  Guangzhou Nationwide
Author: Mississauga, Carnivals: Guangzhou Fun Equipment Limited Nationwide
 
 
21, Report #1297453


Apr 02 2016
08:49 PM
Incept Holdings Limited, Astra Resources, Jaydeep Biswas, Silvana DeCianni, Corporate Fraud & Investor Deceit Australia, Canada, Germany, Hong Kong Author: Nationwide Financial Services: Incept Holdings Limited Nationwide  
 
22, Report #1297370


Apr 02 2016
10:33 AM
GDS Hotels Private Limited Fraud Hotel Booking; Booking not confirmed; Money not refunded New Delhi India Author: Helotes, Texas Travel Services: GDS Hotels Private Limited Nationwide  
 
23, Report #1296836


Mar 30 2016
02:09 PM
Freelancer Technology Pty Limited Slow Feedback and refusal to refund Sydney Internet Author: Macomb, Illinois Work at Home Business: Freelancer Technology Pty Limited Internet  
 
24, Report #1296648


Mar 29 2016
04:32 PM
nce limited med insurance unified national insurance ive been paying for over a year, and now that i did my taxes found out i dont have insurance that ive been paying on,, they scammed me, and i had to pay a find.. and theres not a dr. around here thst ever heard of the insurance and no one here takes it .. I WANT ALL MY MONEY BACK ,,,,,,,every dime... i think kansas or texas.to any peopl Internet kansas and or texas Author: Hemet, California Health Insurance: nce limited med insurance Internet  
 
25, Report #1295776


Mar 24 2016
08:46 PM
Simon Parr's Auctions Ltd Sold Fake 'Rare Limited Edition' Michael Jackson memorabilia and refused to take responsibility for it London Nationwide
Author: Melbourne, Art Galleries: Simon Parr's Auctions Ltd Nationwide
 
   
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