Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 932 Reports Found
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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 #1255580

Sep 17 2015
03:03 PM
Heartland Can Lines Heartland Van Lines (aka Trans Van Lines or Avis Van Lines); Classic Van Lines; Orange Van Lines Dishonest and incompetent moving companies Heartland Van Lines gave me a binding quote, took a deposit and when they got to my house they said the move would be double the amount of the binding quote Farmers Branch TX
Author: Melbourne, Florida Moving Companies: Heartland Can Lines Nationwide
3, Report #1255341

Sep 16 2015
04:05 PM
Cash Cow Unauthorized trans. From my acct. to Cash Cow in amt $ 481.00 Gallup New Mexico Author: Albuquerque, New Mexico Ex- Girlfriends: Cash Cow Gallup, New Mexico  
4, Report #1251812

Aug 30 2015
06:58 AM
Trans Carriers inc Memphis Tennessee Author: lake panasoffkee, Florida Air Travel: Trans Carriers inc Memphis , Tennessee  
5, Report #1250243

Aug 22 2015
03:18 PM
PLT Transportation PLT trans is a rip off company that will book your car and then add addition charges to your credit card San diego california Author: van nuys, California Limousine Services: PLT Transportation Internet  
6, Report #1249467

Aug 18 2015
10:11 PM
Heartland Van Lines (aka Trans Van Lines or Avis Van Lines); Classic Van Lines; Orange Van Lines Dishonest and incompetent moving companies Glendale Heights Illinois Author: Loma Linda, California Moving Companies: Heartland Van Lines Glendale Heights, Illinois  
7, Report #1249183

Aug 17 2015
08:39 PM
8, Report #1247214

Aug 08 2015
07:55 AM
Clint W Carter Clint W Carter, Carter Auto Trans. Clint W Carter is a con artist. Check fraud, Grand theft, Theft of personal property. Jacksonville Florida Author: Jacksonville, Florida Auto Transporters: Clint W Carter Jacksonville Fl, Florida  
9, 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,
10, Report #1245368

Jul 30 2015
05:50 PM
Trans Am Trucking, Chris - head of operations Lied about pay, runs and couldn't tell the truth if they wanted to Olathe Kansas Author: Lake City, Florida Trucking Companies: Trans Am Trucking Olathe KS, Chris - head of operations Olathe, Kansas  
11, Report #1240661

Jul 09 2015
06:02 AM
Equator formerly known as REO Trans Unauthorized Increase in Zip Code Advertising Rates Internet Author: Tucson, Arizona Realtors: Equator Internet  
12, Report #1237580

Jun 24 2015
06:16 AM
Author: KUALA LUMPUR, Internet Marketing Companies: ACQUI TRANS Internet
13, 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
14, Report #1234956

Jun 11 2015
11:32 AM
Trans World Systems They buy Army & Airforce Exchange accounts & add several thousand to outstanding balances, under the guise of AFFES they garnish any wages they can find and take it, including Social Security.  Horsham Pennsylvania Author: Escatawpa, Mississippi Federal Government: Trans World Systems Horsham, Pennsylvania  
15, Report #1232607

Jun 01 2015
07:12 AM
Vantage Deluxe World Travel - Boston, MA I was diagnosed with Pneumonia on 5/27/15 and with a friend was booked with Vantage on their Trans-Canada Rail Odyssey & the Rockies trip commencing on June 3 in Vancouver and ending on June 13 in Toronto.  Boston Massachusetts
Author: West Lafayette, Indiana Travel Agents: Vantage Deluxe World Travel - Boston, MA Boston, Massachusetts
16, Report #1231080

May 23 2015
06:27 AM
MVP Trans Inc .. jose dispatcher serg owner egore manger they lie cheat steal from you las vegas Nevada 5/23/15 Complaint Response Author: las vegas, Nevada Trucking Companies: MVP Trans Inc Las vegas Nevada las vegas, Nevada  
17, Report #1229546

May 15 2015
07:37 PM
Core Carrier Corp Sharkey Trans or SisBor Piece of CRAP!! Kansas City Kansas Author: Kansas City, Missouri Trucking Companies: Core Carrier Corp Kansas City, Kansas  
18, 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  
19, Report #1227534

May 12 2015
08:57 AM
Trans Tech Corp (TTC) Richard Quigley Delinquent on Payment ; Unresponsive ; Not to be Trusted Sacramento California Author: Nashua, New Hampshire Small Business Services: Trans Tech Corp (TTC) Sacramento, California  
20, Report #1227186

May 06 2015
07:08 AM
Man trans, llc,  Daryl the owner, Donna head of accounting, and Daryl's wife. liars, cheaters, and stealers!!!! Tallahassee Florida Author: buchanan, Georgia Auto Parts: man trans llc Tallahassee, Florida  
21, Report #1224029

Apr 30 2015
05:17 PM
gulfcoast auto brokers sol ma a car no oil in trans burnd up on way home to port richey sarasota Florida I'm Impressed! Author: port richey, Florida Auto Dealers: gulfcoast auto brokers sarasota, Florida  
22, 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  
23, 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  
24, Report #1219534

Mar 31 2015
05:19 PM
CTI Complete Trans. Inc. Medco Services Inc. Driver for this company, received bad check, never resolved. Deerfield Beach, FL Nationwide
Author: Riverside, California Employment Services: CTI Complete Trans. Inc. Nationwide
25, Report #1217320

Mar 21 2015
03:32 PM
Trans Union Credit Report TransUnion Offered me my free credit report for $1.00, then charged me $18.00 a month ever after! Atlanta Georgia, USA comment Author: Las Vegas, Nevada Credit Reporting Agencies: Trans Union Credit Report Nationwide  
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