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  Date Title City, State  
 
1, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
2, Report #1350125


Jan 16 2017
06:33 AM
Wausau Auto 199ride.com199 ride Ran Fraudulent Hard Credit Check without My Permission, When I Never Applied with Them! Wausau Wisconsin Author: Wisconsin Auto Dealers: Wausau Auto Wausau, Wisconsin  
 
3, Report #1350034


Jan 15 2017
07:55 PM
Crooked JOSEPH CASTELLANO Real Estate Inc. JOSEPH CASTELLANO Real Estate Inc; Joseph Castellano. Broker of Record is a crook; 287 Main St W, Hamilton, ON L8P 1J7; (905) 522-2269; Mobile 905-522-2269  will not return my deposit of $50,000.00 Hamilton Ontario
Author: Hamilton, Ontario Realtors: Crooked JOSEPH CASTELLANO Real Estate Inc. Hamilton, Ontario
 
 
4, Report #1350018


Jan 15 2017
07:26 PM
Copus & Copus, P.A. Law Office Of Steven W. Copus , Shalimar , Florida, Bar Number 663352 - Dirty Lawyer, Fraud, Court Bribery, Retainer Theft, Shalimar Florida Author: Shalimar, Florida Attorneys & Legal Services: Copus & Copus, P.A. Shalimar, Florida  
 
5, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
6, Report #1349939


Jan 15 2017
10:02 AM
Keller Williams - Puget Sound KWPS, KW, Keller Williams, Paul Frink, Rebecca Jones, Pam Ranch, Dennis Ranch Deceptive, Dishonest, Disrespectful, Theives, Liars Federal Way Washington
Author: Seattle, Washington Realtors: Keller Williams - Puget Sound Federal Way, Washington
 
 
7, Report #1349915


Jan 14 2017
07:31 PM
Jeffrey's Auto Jeffrey Amick $6000 cash ripoff Scottsburg Indiana Author: Lexington, Indiana Auto Dealers: Jeffrey's Auto Scottsburg, Indiana  
 
8, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
9, Report #1349822


Jan 14 2017
08:51 AM
Seniorsoulmates I paid for a membership. I try on a daily base to log into the seniorsoulmates website. I continually get knock out from the website with the message, cannot open page, server not responding. I tried many times to contact the company, but haven't had any response back. I finally, after many different way was able to cancel my membership. This is a scam website and members should be reimbursed for their membership. Help! Internet Author: Cusick, Washington Dating Services: Seniorsoulmates Internet  
 
10, Report #1349814


Jan 14 2017
08:05 AM
Access Mobility LLC Jim Clore I purchased a stair climber and gave hime a check for $3200.00. He scheduled 5 or 6 install dates and he cancelled everyone of them. I then asked for my $3200.00 and he agreed to the refund after cancelling install on Nov. 21, 2016. I have yet to receive the refund. Fredericksburg Virginia Author: Manassas, Virginia Medical Supplies: Access Mobility LLC Fredericksburg, Virginia  
 
11, Report #1349761


Jan 14 2017
06:57 AM
Hunter Bailey O'Connor Marketing PYRAMID SCHEME TRICK YOUNG GRADUATES INTO BELIEVING THIS IS A MARKETING JOB Syndey, Brisbane, Melbourne Nationwide Author: Sydney, Alabama Sales People: Hunter Bailey Nationwide  
 
12, Report #1349702


Jan 13 2017
03:08 PM
j2efax t just withdrew all my cash in my checking account Nationwide Author: Maine Internet Fraud: j2efax Nationwide  
 
13, Report #1349629


Jan 13 2017
10:49 AM
Prize Candle The items in my order had the codes to check to see how much the prize was worth but there were no rings in the bath bombs California Author: Lebanon, Missouri Questionable Activities: Prize Candle Internet  
 
14, Report #1070193


Jan 13 2017
10:49 AM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
15, Report #1349529


Jan 12 2017
09:50 PM
My cash table Had me post their website to get paid. Internet Author: Beavercreek, Ohio Home Based Business: My cash table Internet  
 
16, Report #1349479


Jan 12 2017
05:29 PM
Liccardi Chrysler Jake liccardi - Jeff liccardi 130 us22 west green brook NJ 08812 We traded vehical she in on a new truck n paid the balance in cash on a new 2017 ram renal truck, dealer sold out trade in the next day, but 1 month n a half later n the dealer has yet to pay off vehical said we traded in we even got a repossession order from Ford because owner of liccardi chrysler did not pay our vehical so off even though we paid them in FULL! Worst dealership I have ever felt with in my life n to date I have owned over 70 new vehicals, I own a roofing company! Green brook New Jersey Author: Garwood , New Jersey Motor Vehicle: Liccardi Chrysler Green brook , New Jersey  
 
17, Report #1349456


Jan 12 2017
03:53 PM
Groupon Headquarters 600 W. Chicago Ave. Chicago, IL 60654 ripped off, sold invalid service, Chicago Illinois Nationwide
Author: Coral Springs, Florida Boat Brokers: Groupon Nationwide
 
 
18, Report #1349455


Jan 12 2017
03:52 PM
Dale Earnhart, Phoenix AZ They check my wife's credit without our knowledge or consent. She does not drive or knows how to drive. They lied to me. They said that they would refinance my loan after 14 months, but they did not. I will not buy a car from them again. Very dishonest like the media. Phoenix Arizona Author: Douglas, Arizona Auto Dealers: Dale Earnhart, Phoenix AZ arizona  
 
19, Report #1349451


Jan 12 2017
03:20 PM
My cash table This page is advertised on the internet and on social networks, which pays to promote your page. That's a lie. I've tried to get paid and they do not. Those emails are fake! They have to stop lying to the people ... I'm going to send you the captures and see for yourself that it's a lie. Send the same to google a lawsuit because they are liars. Can i do a dispute?? Internet
Author: Houston, Texas Attorneys General: My cash table Internet
 
 
20, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
21, Report #1349425


Jan 12 2017
02:01 PM
Scope Agency LLC Mongocams This company issued me a bad check written against closed account Los Angeles California
Author: Round Lake, Illinois Modeling Agencies: Scope Agency LLC Los Angeles, California
 
 
22, Report #1349422


Jan 12 2017
01:58 PM
Debt Mediation Service Premier Processing Service Took money fof out for a loan I did not have!!! Nationwide Author: Philadelphia, Pennsylvania Cash Services: Debt Mediation Service Nationwide  
 
23, Report #1349357


Jan 12 2017
09:17 AM
Healers Who Share / David Allan Slater Healers Who Scare Westminster Colorado Author: New York, New York Alternative Health: Healers Who Share Westminster , Colorado  
 
24, Report #1349354


Jan 12 2017
08:42 AM
superior consulting services they said they had a place for me so i gave them $200 cash and took them paystubs and they copied mine and my Girlfriends id and social security cards Rowland Heights California Author: CARSON, California Miscellaneous Companies: superior consulting services Rowland Heights, California  
 
25, Report #1349333


Jan 12 2017
07:15 AM
Christian Gasper Allen Martin, Allan Martin I got scammed $2997 by Allen Martin and many others have too Wiesbaden Wiesbaden
Author: Perth, Other Internet Fraud: Christian Gasper Internet
 
   
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