Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1329671


Sep 22 2016
10:31 PM
Mike Fernandez mike anthony fernandez cheat, liar, threats, harrassment, fontana California Author: California Real Estate Investing: Mike Fernandez fontana, California  
 
2, Report #1329096


Sep 20 2016
06:07 AM
Frank Anthony Swimwear Franky Shaw CEO Failure to complete order. No response to communication. Toronto Ontario Author: Studley, Other Clothing Stores: Frank Anthony Swimwear Toronto, Ontario  
 
3, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
4, Report #1328799


Sep 18 2016
09:52 AM
Ray Jennings Remodel Me STL Total scam; DO NOT USE THIS CONTRACTOR! St. Ann Missouri Confrontation with contractor Author: Cottleville, Missouri Builders & Contractors: Ray Jennings St. Ann, Missouri  
 
5, Report #1328334


Sep 15 2016
12:04 PM
LiveTransfers.com - Craig & Anthony Scam Alert from a Former Client! New York Nationwide Author: California Telemarketing Companies: LiveTransfers.com - Craig, Anthony Nationwide  
 
6, Report #1328218


Sep 14 2016
09:35 PM
Anthony Monfet, AOK Products, FBA Importer Failed to fulfill services paid for. Coaching costs over $3500.00 not provided. Contract promised never delivered. Madison Alabama Author: Little Neck, New York Consumer Services: Anthony Monfet Madison, Alabama  
 
7, Report #1328150


Sep 14 2016
01:27 PM
Anthony Monfet FBA Importer AOK Products SERVICES NOT DELIVERED Madison Alabama Author: North Carolina Customer: Anthony Monfet Nationwide  
 
8, Report #1328048


Sep 14 2016
07:02 AM
JD Construction/Walter and Victor Rodriquez concretaman4242@gmail.com Stole over 3,000.00 dollars from me, my friend and son, for work he promised to do and did not Dallas Texas Author: Dallas, Texas Builders & Contractors: JD Construction/Walter and Victor Rodriquez Dallas, Texas  
 
9, Report #1327635


Sep 12 2016
06:02 AM
Arizona Premier Auto,LLC Anthony or tim Well i hadngot approved from arizona premier auto llc.Tim had come and picked me up and took me to the dealership to get my car and sign the paperwork.The car i wanted was no longer there so Tim gave me the car that he has been driving personally.Before we had left i had asked Tim for a copy of the paperwork and he said he would just email it to me late which i had never recieved at all.  Phoenix Arizona
Arizona Premier Auto, LLC Author: SCOTTSDALE, Arizona Auto Dealers: Arizona Premier Auto,LLC Phoenix, Arizona
 
 
10, Report #1327589


Sep 11 2016
08:14 PM
Anthony Monfet FBA Importer Failure to Deliver Products and Service Madison Alabama Not a Former Employee-Just Another Unhappy Customer Author: Miami, Florida Seminars: Anthony Monfet Nationwide  
 
11, Report #1327205


Sep 09 2016
10:32 AM
FBA Importer Anthony Monfet Failed to provide coaching services that cost hundreds of dollars Madison Alabama Author: Elgin, Illinois Seminar Programs: FBA Importer Madison, Alabama  
 
12, Report #1326769


Sep 07 2016
08:00 AM
Patriot Mission Critical John Walter Brummett Funding project revenue sharing Gunter Texas Author: Southlake, Texas Business Consulting: Patriot Mission Critical Gunter, Texas  
 
13, Report #1326477


Sep 05 2016
08:44 PM
South Shore Laser south shore laser islip, ny south shore laser babylon, ny Anthony South Shore Laser South shore laser hair removal, south shore laser reviews Desperate to take your money, Incompitent, Creepy, Sleasy Sales Tactics Babylon New York Author: Melville, New York Beauty Salons: South Shore Laser Babylon, New York  
 
14, Report #1326279


Sep 03 2016
09:07 PM
Owners Group/Rapid Realty Victor Inwang, Keenan Wilson, Anthony Lolli is the Ceo, Lanisha Goodwin is the broker of the location that will not give me my security deposit back Victor Inwang will not give me my security deposit of $1,230.00 when I moved out and refuses to answer my calls. He is also committing real estate fraud along with Rapid Realty I want my money back. I have text that the broker Keenan Wilson would return my money but now neither one will answer me. It was supposed to be returned July 1st Brooklyn New York
Author: Brooklyn, New York Realtors: Owners Group/Rapid Realty Brooklyn , New York
 
 
15, Report #1326235


Sep 03 2016
07:25 PM
Thomas Antoni Anthony Zampetti , Thomas Antoni Pretends to be millionaire and has the money to buy Luxury waterfront home Fort Lauderdale, Boca Raton, Delray Beach Florida Author: Boca Raton , Florida Liars: Thomas Antoni Anthony Zampetti Internet  
 
16, Report #1325368


Aug 30 2016
06:37 AM
Frank Anthony swimwear poor customer service,slow product delivery time, non existant product! Placed online order for 2 different types of men's bathing suits/shorts and one women's bathing suit. Both pairs of men's shorts arrived, women's suit never did. St Catherines Canada Author: Nashville, Tennessee Clothing Stores: Frank Anthony swimwear Internet  
 
17, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
18, Report #1324341


Aug 24 2016
11:15 AM
BrokerPriceOpinion.com First EvaluationsWalter Coats BrokerPriceOpinion-First Evaluations/Walter Coats Criminals Westminister Colorado Author: Fort Myers, Florida Real Estate Investing: BrokerPriceOpinion.com Westminister, Colorado  
 
19, Report #1324177


Aug 23 2016
02:47 PM
Jason Anthony Full Name. Jason Anthony.Profession. An Attorney Inheritage/ next of kin scam.Togo Lome.
Author: Easton, Massachusetts Lawyers: Jason Anthony Internet
 
 
20, Report #1323052


Aug 17 2016
02:32 PM
Computer-Tech-H Fransis Walter More phone numbers: 1-574-2575 1-888-509-0573 Pennsylvania They displayed an official-looking warning on my new' used computer of being hacked. Then they called me, and said I needed to pay for an update,; unfortuantely, I paid $199.99. They ran a bunch of scans. Then they called again about 2 1/2 weeks later and claimed they needed $700 to fix it. This time i declined. One of their techs tried to write obscene messages in facebook acquaintances messages in the right-hand margin!!! where my $199 went. Pennsylvania Author: Tyler, Texas Computer Service & Repair: Computer-Tech-H Internet  
 
21, Report #1321603


Aug 16 2016
07:54 PM
Anthony Romee MY OPINION AS A BUSINESS OWNER IS THAT ANTHONY ROMEE IS A NASTY AND ABUSIVE DEADBEAT CUSTOMER Cape Coral Florida
LOOK AT THIS NERD. HE REMINDS ME OF THE KID IN SCHOOL THAT EVERYONE ALWAYS PICKED ON Author: Boca Raton, Florida Dead Beat Customers: Anthony Romee Cape Coral , Florida
 
 
22, Report #1320687


Aug 14 2016
04:08 PM
Anthony W. Sullivan Fraud and Scam, bad Criminal Attorney with Bad manners in Dayton, Ohio, Dayton Ohio Author: Dayton, Ohio Lawyers: Anthony W. Sullivan Dayton, Ohio  
 
23, Report #1321145


Aug 07 2016
10:20 AM
Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Anthony Mango Chicagoland Auto Exchange LLCCompany NumberLC001423736StatusActiveIncorporation Date30 October 2014 (almost 2 years ago)Company TypeLimited Liability CompanyJurisdictionMissouri (US)Registered Address3135 Old Route 5 Unit 10C Anthony Mango of President at Paramount Parking / Global Exotic Imports/ Miami,Florida is a crook and a thief.  Chicago and Miami (maybe Davie Florida) Illinois, Florida and Missouri
Author: Del Ray Beach, Florida Auto Dealers: Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Chicago, Illinois
 
 
24, Report #1320587


Aug 03 2016
10:10 PM
Wayne Lovence Anthony Bollers Took 6495.00 from me. Said he would get me funding Atlanta Georgia Author: Greenville, Rhode Island Loan Brokers: Wayne Lovence Georgia  
 
25, Report #1316891


Jul 28 2016
03:36 PM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
Respuesta Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
   
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