Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1256601

Sep 22 2015
06:19 PM
Cash advance Inc I just got Another one today as I put in my spam , I haven't borrowed anything from these frigging people, but they say I owe them 975. And some cents, and that they hold a payment if I pay it within 15 days of this date. I Know it's a scam again they wil these people keep emailing me his name he says is officer William Smith, Internet Author: Niagara Falls, New York Collection Agencies: Cash advance Inc Internet  
2, Report #1246479

Aug 05 2015
06:36 AM
Balimo Ivestments AG - Brosshard Kurt Loan Fraud, Fraud, BIrsshard Kurt Zurich Switzerland
We Did Work With The Real Balimo Investments AG Author: Wil, Delaware Loans: Balimo Ivestments AG - Brosshard Kurt Zurich,
3, Report #1235340

Jun 12 2015
11:16 PM
Swearingen Builders On The North coast Inc Swearingen Builders On The North Coast Inc 7742 Whiteford Center RoadOttawa Lake, MI 49267 - View MapPhone: (734) 856-1930Own This Business?Ads Hired to re'do house with severe exterior rot. Aware of same, he installed improperlly siding and windows. This wil require now 12 years later, to spend at least $70,000 to repair poor workmanship. Windows are rotted, same as waalls. ottawa lake Michigan
Author: lakewood, Ohio Building Services: Swearingen Builders On The North coast Inc ottawa lake, Michigan
4, Report #1228684

May 12 2015
03:42 PM
pick it fence Steve lamor This guy is a total con artist. He promises to do a job, asks for money up front and then wants full payment before he wil call in the final on the permit. When it fails permitting he laughs and say too bad, takes your money and never comes back. he is very very dishonest loxahatchee Florida Author: Alabama Home Improvements: pick it fence loxahatchee, Florida  
5, Report #521918

Apr 09 2015
11:34 AM
American Alliance Corp Von W Lombard Real Estate Scammer Tarrant County, Texas This Is a Scammer Update Wil Lombard Author: Fortworth, Texas Realtors: American Alliance Corp Tarrant County, Texas  
6, Report #1211074

Apr 09 2015
11:31 AM
Von Lombard ///Hamilton Realtors Will Lombard ,Willard Lombard,Von Lombard,Wil Lombard, Wil Lombard - Vl Investments LLC - Real Estate Agent Real estate Scammer All over texas, Al. world wide Nationwide This Report is an Extortion Plot Author: fortworth , Alabama Real Estate Services: Von Lombard ///Hamilton Realtors Nationwide  
7, Report #1215469

Mar 13 2015
09:48 AM
imoverleads Cristy ellisCristy Ellis-Byers Ally Chapmani mover leads iMover leads delivered fradulent leads, scam artists and frauds! Redding California Author: delray beach, Florida Auto Advertising Services: imoverleads Redding, California  
8, Report #161249

Dec 26 2014
05:21 PM
Rod's Appliance Service Changed Price After Completing Work Ripoff Byers Colorado An apparent isolated case of a misunderstanding Author: Denver, Colorado Appliances: Rod's Appliance Service Byers, Colorado  
9, Report #1195233

Dec 13 2014
04:24 PM
Renuva Derm Skin BYERS BEWARE ** Renuva Derm Wrinkle Reduction Serum ** Santa Ana, California 92704
Author: Phoenix,, Arizona Unusual Rip-Off: Vickie Santa Ana, CA 92704, California
10, Report #1192456

Dec 02 2014
10:08 AM
Richie Rosner Colleen Rosner Riichie Rosner and Colleen Rosner fruadulently represented themselves as the Owners of Rag to Riches Boutique that wanted to put the Zebra Collection Ldt in their store. We want to find him and file charges and have have him arrested for Grand Larcany. If he has any common sense, he will understand he will be found and hopefully by someone he Robbed because its a long list. If I find him, well lets just say he wil pay for his sins! God cant help Richie this time because I am not God but he is going to ask God who I am the name is RED DAWG I warned you Richie we will find you Punta Gorda Florida Author: Punta Gorda, Florida Clothing Stores: Richie Rosner Nationwide  
11, Report #1172571

Aug 26 2014
11:00 PM, cyberservices b.v,, National Inkasso The website is a honeypot, no way to cancel membership on webiste, and not direction on how to cancel. You have to cancel on another site, Its doesn`t work. The canelaltion site, is the same ownership and tactics as the National Inkasso mafia tactics on collection. They could care less, about you wanting to cancel, once you tell them you want to cancel they wil delay response and then contact to ask you if you sure or not, they never really give you a cacellation date or email. Then they will continue to charge you. Best thing is to just block them from charging your account. THEN THEY WILLL HARASS YOU saying you own them money after 6 months attempting to cancel and getting the run around. Amsterdam Netherlands Author: Alabama ORGANIZED CRIME: Amsterdam, Select State/Province  
12, Report #1163673

Jul 21 2014
08:47 AM DAX Autoworks - Ebay seller Item was purchased and paid for but Never Shipped, Wil not anwer PayPal Email Internet Author: Scranton, Kansas Car Parts & Accessories: Internet  
13, Report #1161621

Jul 12 2014
09:15 PM
Standard poodles by Lori Beware Standard Poodle byers Lori Suhr will ripe you off. Windsor Missouri Author: Macks Creek , Missouri Animal Services: Standard poodles by Lori Windsor , Missouri  
14, Report #890458

Jul 07 2014
03:28 PM
Wells Fargo Chaz and Ashley Hawthorne Wells fargo allowed chaz and ashley hawthorne used their position to obtain information from our former bank accounts to slander saying we are poor and they make more money and telling other wells far Phenix City, Alabama
Me and my mother have never harassed ashley hawthorne she has harassed us by calling me mentally retarded ashley hawthorne as cried wolf to many times Author: Phenix City, Alabama Rotten Neighbors: Wells Fargo Phenix City, Alabama
15, Report #1155786

Jun 18 2014
01:08 PM
Bahamas marketing group BMG, Canyon Creek, Huskhawk group Ltd, and DJR group LLC Bahamas marketing group had a another compay call me to say that I owed money back to them and that some one wil be showing up at my door to collact the check or I will be locked up. I never even heard of this company until to day. The number that I was called from today was 972-499-4275 Bayville Nationwide Author: Philadelphia, Pennsylvania Computer Fraud: Bahamas marketing group Nationwide  
16, Report #1147883

May 19 2014
10:29 AM
dash kit mall BDTrims Inc 508 coney island ave, Brooklyn ny. 11218 SFsales Inc 2225 benson ave @4k Brooklyn ny. 11214 Payed for a full kit for my motorcycle and did not recieve the intire kit, a total of 6 pieces were missing i attempted to contact the numorous companys they go by with no success and only recieve a answering machine and they do not return your calls. brooklyn New York Author: byers, Colorado Auto Parts: dash kit mall brooklyn, New York  
17, Report #433746

Apr 05 2014
09:52 AM
Scam Artist Tenant Corbett Hutchinson Author: San Francisco, California ORGANIZED CRIME: TIMM BAUMANN ,CHAD BROZOVICH ,SHEA BYERS ,SYMPHONY DEVELOPMENT Richardson. Dallas, Texas
18, Report #1129858

Mar 11 2014
10:56 AM
Lil Darlin Pomeranians Rick and Gina Alford Gina sold me a sick puppy. She wil not call or email me back. She claims the puppies are ack registered, I still have no papers. Taylorsville Mississippi Response Author: Pearl, Mississippi Animal Shelters: Lil Darlin Pomeranians Taylorsville,, Mississippi  
19, Report #1106237

Feb 03 2014
12:08 PM
SkinFix Spa, Owners: Trina Briggs and Jon Kidd SkinFix Spa in Westfield, Indiana * Scams it's Employees and Customers. * Westfield Indiana ATTN: BUMMED Author: indpls, Indiana Health Spas: SkinFix Spa Westfield/Indianapolis, Indiana  
20, Report #902034

Jan 18 2014
06:59 PM
Smallestcardreader aka Albert Chen Albert Chen m*f* ripper. Smallestcardreader ripper professional ripper. has wu receivers in USA and ukraine This m*f* son of a w**** is so pro that even pros look like jokes. this bas*rd is so good wil make u trust him. Smallestcardreader is bigg a* ripper people he will f*u USA , Internet Author: London, Internet Credit Card Fraud: Smallestcardreader aka Albert Chen Internet  
21, Report #1115967

Jan 16 2014
07:54 AM
Prime inc People talk about wil-trans but prime is the same way Liers and fraud they will put stuff on your dac that's not true Springfield Missouri
Author: Eutawville, South Carolina Employment Services: Prime inc Springfield, Missouri
22, Report #1108560

Dec 20 2013
10:52 AM
Helvey & Associates / Brent Byers LIARS AND SCAM ARTISTS!! Warsaw Indiana Author: Logansport, Indiana Collection Agencies: Helvey & Associates / Brent Byers Warsaw, Indiana  
23, Report #1107827

Dec 17 2013
08:04 PM
SkinFix Spa Westfield, Indiana Jon Kidd and Trina Byers Look them up in the phonebook or on FB Scam!!!! As frustrating as it was that he wouldnt return calls. He's pretty dumb.He left a great paper trail for us. It criminal and there should be enough of us to stop them from ever doing it again. Westfield & Noblesville Indiana Author: Logansport, Indiana Health Spas: SkinFix Spa Westfield, IN Westfield, Indiana  
24, Report #1107158

Dec 15 2013
10:16 AM
SkinFix Spa owner Trina Byers and Jon Kidd Took my money. Went under. No refund for unused services! Westfield Indiana Author: Whitestown, Indiana Health Spas: SkinFix Spa Westfield, Indiana  
25, Report #1087333

Sep 25 2013
03:08 PM
5th Power Marketing LLC FB Profit Pages Ripped me off for $800 wil not respond to emails, support ticckets Los Angeles ??? California ??? Contact this Paypal email to escalate again Author: Orlando, Florida Internet Fraud: 5th Power Marketing LLC Los Angeles, California  
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