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  Date Title City, State  
 
1, Report #1165729


Jul 29 2014
07:47 AM
International Recovery Associates, Inc. UNPROFESSIONAL, UNETHICAL, RUDE, Nesconset , NY 11767 Author: Matamoras, Pennsylvania Collection Agencies: International Recovery Associates, Inc. Nationwide  
 
2, Report #1165718


Jul 29 2014
07:32 AM
William Harrison Richard Boyce Internet payday scam Amenia NY Author: Fort Walton Beach, Florida Collection Agencies: William Harrison Internet  
 
3, Report #707910


Jul 28 2014
01:37 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
4, Report #1165438


Jul 28 2014
07:29 AM
Richard Boyce warning notification about leagal proceedings, has my social security number, says I must respond in 4 hours amenia ny Author: beaumont , Texas Unusual Rip-Off: Richard Boyce Internet  
 
5, Report #1165429


Jul 28 2014
06:58 AM
Mueller Services Shady employment and training practices tonawanda,ny Nationwide Author: oakdale, New York Consumer Services: Mueller Services Nationwide  
 
6, Report #1153295


Jul 27 2014
03:51 PM
Sandrine L.Boumenir Chelly Angelina Monroe- Bunny Ranch NV She set up guys by having sex and then ask pay cash.She is prostitute. In exchange not to complain to cops.Though she filed law suit against my friend Victorino Noval Texas,Nevada,California,New York,Dallas Nationwide
Author: NY, New York Entertainers: Sandrine L.Boumenir Chelly Nationwide
 
 
7, Report #1165250


Jul 27 2014
06:10 AM
NY State Department Of Taxation And Finance NY State Executes Fiat Tax Lien To Conspire In Marital/Degree/Medical Frauds And Hate Crimes. Albany New York Author: Menlo Park, California Government Corruption: NY State Department Of Taxation And Finance Albany , New York  
 
8, Report #1132704


Jul 26 2014
10:40 AM
5Link Think about it? Why would I want to sell something that the consumer can directly purchase directly with the company. NY NY Author: Select State/Province Sales People: 5Link Select State/Province  
 
9, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
10, Report #1163209


Jul 18 2014
03:00 PM
Power voodoo spell He use this name Johathan Sidibe He is using this man name in haitia Max Beauvoirasst NY Uniondale Author: natchez, Mississippi Psychic: Power voodoo spell Internet  
 
11, Report #1162718


Jul 17 2014
06:53 AM
Terry lee fields Klassic kustum ice cream trucks Stole 10,000$ deposit West virgina area West virgina
Author: Dearborn heights michigan, Michigan Trucking Companies: Terry lee fields Internet
 
 
12, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
13, Report #1162426


Jul 16 2014
07:17 AM
Todd Simon FACTORY DIRECT AFFORDABLE WINDOWS AND DOORS Todd Simon Factory Direct Stole money from my company. Close to $10,000! Auburndale Florida
Author: NY, New York Unusual Rip-Off: ACTORY DIRECT AFFORDABLE WINDOWS AND DOORS Auburndale , Florida
 
 
14, Report #1162374


Jul 15 2014
08:57 PM
AAMCO, Pearl River, NY Strong ARM tactic pearl river New York Author: CONGERS, New York Auto Mechanics: AAMCO, Pearl River, NY pearl river, New York  
 
15, Report #1162359


Jul 15 2014
08:23 PM
respondpower/ majorenergy salesman- door to door -got paid in the beginning but after a while no pay- company gave me bounced checks orangeburg NY and PA Author: philadelphia, Pennsylvania Electrical Services: respond power/ majorenergy orangeburg, New York  
 
16, Report #1162067


Jul 15 2014
07:38 AM
BVHCell.com Ripped me off Monsey NY Author: California Specialty Stores: BVHCell.com Internet  
 
17, Report #1161886


Jul 14 2014
12:05 PM
United Lending Services CO ULSC The Company that Picks Your Pocket while Distracting you with False Loan Approvals New York NY Author: Lithonia, Alabama Loans: United Lending Services CO New York, Select State/Province  
 
18, Report #1161801


Jul 14 2014
07:15 AM
Loans of America Loans of America scammed me out of $720 on an $8000 loan-contacting authorities, the more people who have been scammed, the better chances of retribution. Please leave info below. Florida or Albany, NY-2 phone numbers Nationwide Author: Waterbury , Connecticut Loans: Loans of America Nationwide  
 
19, Report #1085551


Jul 12 2014
07:11 PM
American Careers I was laid off and desperate to get back to work .. With no income and at the time needed money just to eat I sent the processing fee because I was assured that if I didn't get a call back I'd be refunded and that was a lie and unfair to me.. Baltimore, Maryland Author: Springfield gardens NY, New York Unusual Rip-Off: American Careers Baltimore, Maryland  
 
20, Report #1161600


Jul 12 2014
06:29 PM
Worldwide Notification Partners Jackson Heights, NY They are sending out letters of winnings and asking a $20.00 Confirmation fee to be sent to them in a limited time or you are disqualified. Jackson Heights New York Author: Santa Ana, California $$ REWARDS Offered: Worldwide Notification Partners Nationwide  
 
21, Report #1161511


Jul 12 2014
10:31 AM
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY Author: Boston, Massachusetts Investment Brokers: Columbia Care LLC Internet  
 
22, Report #1161479


Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
 
23, Report #1161387


Jul 11 2014
03:10 PM
SKIN HD Spector Marketing Inc. Credit Card Fraud - Desceptive Practice of facial cream Santa Ana Calif. Nationwide Author: Pekin, Illinois Credit Card Fraud: SKIN HD Nationwide  
 
24, Report #1161147


Jul 10 2014
05:07 PM
LA LUMERA LA DERMANIQUE my account was charged by Lumera $87.67 Dermanique$97.88  as per my bank, their terms and conditions reads, after 14 days of receiving discounted products ordered you will receive email  if you want reorder products, click on link etc.. not mandatory. I never received e-mail and I never re ordered.  Facebook had an advertisement about Ellen Dengeneres looking years younger.  I clicked on the link.  It turns out that she had been using La Dermanique Face Serum and Lumera .  The website that I was linked to was for a product called La Dermanique Face Serum and Lumera  Eye Cream.   The free bottle page had nothing about the 14-day trial period or the automatic monthly subscription when you place an order for a free bottle.  It had a promotional offer of a free bottle each mailed to the consumer if they paid for the shipping Had I known, I would not have ordered the free bottle. I called was told cannot give me a refund, but she can lower the price for me if I keep the subscription.  I told her no.This company’s main purpose is to charge unsuspecting consumers for the first month of automatic subscription products. Greenville South Carolina Author: Hammond , Indiana Bait-and-Switch: LA LUMERA Internet  
 
25, Report #1146280


Jul 10 2014
01:49 PM
ACS Sandra Hernandez threatening legal action if I don't send money. Quoting payoff amounts. Sandra Hernandez ACS scam. Threatening to take legal action if I don't send money. NY Author: Brockport, New York Financial Services: ACS Select State/Province  
   
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