Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1342501


Dec 10 2016
08:57 PM
an associates Florence scovel Dec 1 st over nite express today dec 11 2016 ,no parcel. paid in full ,can't contact company, Phone not working, no web address Nationwide Author: susquehanna, Pennsylvania Audio & Electronic Retail Stores: an associates Florence scovel Nationwide  
 
2, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
3, Report #1342232


Dec 09 2016
07:19 AM
Western Papers Finest Papers Company plagarized work and then wanted extra money to fix it. Unknown Internet Fraud Author: Bassett, Virginia Business Consulting: Western Papers Internet  
 
4, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
5, Report #1341369


Dec 04 2016
08:06 PM
Servpro Servpro of Nantahala Servpro cannot be trusted to take care of the valuables in your house Franklin North Carolina Author: Western North Carolina, North Carolina Cleaning Services: Servpro Franklin, North Carolina  
 
6, Report #1341360


Dec 04 2016
07:59 PM
Jim Warsing jim warsing verbally abusive to his clients, work product is fradulent, wants you to send money by western union, refuses to give receipts...he's a thief chardon, ohio Ohio Author: tequesta, Florida Attorney Generals: Jim Warsing chardon, Ohio  
 
7, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
8, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
9, Report #1340707


Nov 30 2016
06:03 PM
Mopaba Express Trucking Rams Express Trucking Company hired me to deliver 2 loads (truck driver), never paid me. Hammond Indiana Author: Hammond, Indiana Trucking Companies: Mopaba Express Trucking Hammond, Indiana  
 
10, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
11, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
12, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
13, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
14, Report #1340302


Nov 28 2016
07:31 PM
Western express Lied stole Nashville Tennessee Author: Owensboro, Kentucky Trucking Companies: Western express Nashville , Tennessee  
 
15, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
16, Report #1339936


Nov 26 2016
12:30 PM
Bluebird American express Put account in negative Nationwide I'm A Little Curious Author: Tulsa, Oklahoma Credit & Debt Services: Bluebird Nationwide  
 
17, Report #1339928


Nov 26 2016
11:38 AM
Bluebird American express Bluebird Charged me twice for bill and having hard time getting my money back Osceola mills Pennsylvania Author: Osceola mills, Pennsylvania Cable TV: Bluebird American express Osceola mills, Pennsylvania  
 
18, Report #1339907


Nov 26 2016
10:19 AM
Western Union netspend aka netspend Delay of payment and bench of contract Austin Internet
Author: Conley, Georgia Credit Card Processing Companies: Western Union netspend Internet
 
 
19, Report #1339850


Nov 25 2016
05:50 PM
brendan raymond lapperd Brendan lapperd is very famous in Perth in the recycling industry by fraud others. I paid him $23000 to buy the recycling plastic, but I got nothing and he refuse to pay money back,I tried to sue his company which is GSR industries, he just close the company and start another one which is called DCP industry. After I found out he has no product and no money to pay me, I start some research about him, I found other people who knows him and looks like he own many people money, and this guy no children no wife ,no property and no asset, if you google his name you will see he has a big penalty from court by not paying workers. perth western australia Author: northbridge, Alabama Liars: brendan raymond lapperd Brendan lapperd perth,  
 
20, Report #1339439


Nov 22 2016
02:27 PM
American Express bluebird prepaid card They took my money from my account and closed the account Fraud Utah Nationwide
Author: Buena Park, California Credit Card Fraud: American Express bluebird prepaid card Nationwide
 
 
21, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
22, Report #1338979


Nov 19 2016
09:05 PM
American Express Two Credits Do Not Make A Debit! Dallas Texas Author: Roanoke, Virginia Accounting: American Express Dallas, Texas  
 
23, Report #1335253


Nov 13 2016
04:06 PM
Western Funding Inc Deception and wrongful Repossession Las Vegas Nevada Author: houston, Texas Brokerage Companies: Western Funding Inc Las Vegas, Nevada  
 
24, Report #1337714


Nov 11 2016
04:54 PM
Ronald Sevenstar Southern Yankee Guns Tied to buy a Pistol from this guy on Backpage.com and he could only take Talmart money order, Western Union or Money order unknown Florida/Texas phone number Author: Marana, Arizona Guns & Ranges: Ronald Sevenstar Internet  
 
25, Report #1337406


Nov 10 2016
06:13 AM
Western Union On Nov 8, 2016, Western Union made 2 unauthorized withdrawal from my U.S. bank account. Nationwide Sounds like ID theft Author: Antioch, California Banks: Western Union Nationwide  
   
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