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  Date Title City, State  
 
1, Report #1173912


Sep 02 2014
01:31 PM
Richer Law & Associates Were to obtain a modification and if the lender denied, they would provide a refund. Internet, CA Internet Author: Humble, Texas Loan Modification: Richer Law & Associates Internet  
 
2, Report #1173871


Sep 02 2014
11:31 AM
8885294329.com AKA:Customer Service Posted a charge of $ 49.95 to my account Weeki Wachee Florida Author: Wilmington, North Carolina Credit Card Fraud: 8885294329.com Weeki Wachee, Florida  
 
3, Report #1173823


Sep 02 2014
08:49 AM
Mate1.com Fraud and theft Internet Author: Bellevue, Nebraska Bait-and-Switch: Mate1.com Internet  
 
4, Report #1173777


Sep 02 2014
06:13 AM
Merchant Pay Network Adam Damion Richard Allison Lied from the first phone call. Made promises they did not keep. Deposits NOT made to my account. Plano Texas Author: Hays, North Carolina Credit & Debt Services: Merchant Pay Network Plano, Texas  
 
5, Report #1173755


Sep 01 2014
09:51 PM
Brooker Associates J Brooker Breached: Public Utilities: Water, Sewer, Electrical, Phone and air quality. La Habra California Author: cerritos, California Pool Builders: Brooker Associates La Habra, California  
 
6, Report #1173753


Sep 01 2014
08:48 PM
Merrill & Associates Attorneys at Law Provided False Information about a Loan Modification New York City New York Author: Cascade, Maryland Loan Modification: Merrill & Associates Attorneys at Law New York City, New York  
 
7, Report #1173727


Sep 01 2014
07:05 PM
Eye Associates of St. Charles; Kathleen G. Avery, O.D. Rip me off by eye doctor Kathleen G. Avery, O.D. of Eye Associates of St. Charles, MO Saint Peters Missouri Author: Saint Charles, Missouri Dental Services: Eye Care: Eye Associates of St. Charles Saint Peters, Missouri  
 
8, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
9, Report #1173488


Aug 30 2014
10:38 PM
A1 cash advance The vanilla reload network prepaid scam Illinois Internet Author: Honolulu, Hawaii Internet Fraud: Suzie c Internet  
 
10, Report #1173415


Aug 30 2014
01:26 PM
Cash loan James Williams told me to go buy a vanilla reload network card and put 150.00on the card and I will receive 1000.00 in my checking account but that didn't happen it was a Las Vegas Nevada
Author: Santa Fe springs, California Infomercial Rip-offs: Cash loan Las Vegas, Nevada
 
 
11, Report #1173368


Aug 30 2014
07:23 AM
Dick Vreeland & Associates Dick Vreeland RealtorDick Vreeland Property ManagementCentury 21 Dick Vreeland STAY FAR AWAY FROM THIS COMPANY ! Louisville Kentucky Author: Louisville, Kentucky Housing Rentals: Dick Vreeland & Associates Louisville, Kentucky  
 
12, Report #1173264


Aug 29 2014
03:12 PM
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
Author: Houston, Texas Internet Fraud: Drn.tiffanyy on Instagram Internet
 
 
13, Report #584958


Aug 29 2014
02:25 PM
OKC business Network Sales Sucess International / Sean C. Downing Oklahoma City, Oklahoma
Author: Oklahoma City, Oklahoma Sales People: OKC Business Network Oklahoma City, Oklahoma
 
 
14, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
15, Report #1173142


Aug 29 2014
08:20 AM
Venture Point Network The Investor Network ; Shannon Hutcheson Capital Raising Con Man said he has email lists of investors ripped me off for $2,000 Frisco Texas Author: New York, New York Financial Services: Venture Point Network Frisco , Texas  
 
16, Report #1173118


Aug 29 2014
07:02 AM
Reload Network 248-392-7766 Reload_247 CON MAN Mike Makes Bogus Promises To Flip Your Cash Is a 10000% SCAM & RIP OFF! Internet
Author: Beverly Hills, California Computer Fraud: Reload Network 248-392-7766 Internet
 
 
17, Report #1173038


Aug 28 2014
04:59 PM
Dish Network Double payments taken out of checking account Littleton Colorado Author: joshua, Texas Cable Companies: Dish Network Select State/Province  
 
18, Report #1172974


Aug 28 2014
01:04 PM
CBG Surveying Connally Brothers Group was Doug Connally & Associates Land Surveying Owner of Company is a EGOTISTICAL, SARCASTIC LOWLIFE,TWO FACED IDIOT Dallas Texas Author: Mansfield, Texas Consumer Services: CBG Surveying Dallas, Texas  
 
19, Report #1172945


Aug 28 2014
11:57 AM
JOURNEY PASS .COM CHARGE ME FOR MEMBERSHIP IN WHICH I DID NOT AGREE TO ! MAITLAND FLORIDA Arizona Author: COOLIDGE, Arizona Credit Card Fraud: JOURNEY PASS .COM Select State/Province  
 
20, Report #1172926


Aug 28 2014
10:54 AM
Live365.com I paid $71.00 to be a live member and registered. then I still could get the via stations and when I tried to log back in they said my email address was already used by someone else. now they have my back card. stay away it is a ripoff Internet Author: spanaway, Washington Internet Fraud: Live365.com Internet  
 
21, Report #1172871


Aug 28 2014
07:53 AM
Joseph Hogue & Associates Joe Hogue I gave Joe Hogue $27,500.00 to finance a night club in Hawaii, He did nothing but steal my money Chicago Illinois Author: Annandale, Minnesota United States Postal Service: Joseph Hogue & Associates Chicago, Illinois  
 
22, Report #1172819


Aug 27 2014
08:38 PM
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet Author: KILMARNOCK, Virginia Unusual Rip-Off: morgan and associates Internet  
 
23, Report #1172766


Aug 27 2014
03:33 PM
AMY ZIMMERMAN AND ASSOCIATES PHYSCO WOMAN OWNER EMPLOYMENT SERVICES Torrance California Author: Torrance, California Employees: AMY ZIMMERMAN Torrance, California  
 
24, Report #1172649


Aug 27 2014
09:42 AM
8885294329.com Fraudulent Scam, Charged CC Florida Author: Burlington, Massachusetts Internet Fraud: 8885294329.com Florida  
 
25, Report #1172596


Aug 27 2014
06:10 AM
Morgan and Associates Jason Marriott 210-272-9744 Mike Thomas 321-420-7990Karen Geeslin Docket # EVR38924914-228-8524 I have received several emails with my correct SS# and workplace threating to garnish my wages Miami, Florida San Antonio, Texas and Katonah, New york Internet Author: Dubuque IA, Alabama Loans: Morgan and Associates Internet  
   
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