Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1259401

Oct 06 2015
06:21 AM
Treyce Montoya Dangerous No License Allen Montoya Treyce Montoya - Dangerous Unethical No License No Morals New York New York Nationwide
Author: Brooklyn, New York Plumbing: Treyce Montoya Dangerous No License Nationwide
2, Report #1259366

Oct 05 2015
07:09 PM
Hi-Tech Remodeling Group Inc. Gilliland Dana Allen calls himself Guy Bogus mold test, scammed for 2,400. Insisted that this was a mandatory requirment prior to beginning work on my kitchen, lied and said my insurance co. would pay for it. Calabasasl California Author: Carlsbad, California Inspections & Hazards: Hi-Tech Remodeling Group Inc. Calabasasl, California  
3, Report #979332

Oct 05 2015
05:34 PM
CDL TEST TRUCK CDL TEST TRUCK aka CDL Services, Inc aka Billy Bedford, Edwin William Bedford, Edwin Bedford This company uses Classic Bait and Switch techniques to defraud you of your hard earned dollars. ALLEN, Texas
Not a hoax or scam Author: Salt Lake City, Utah Trucking Companies: CDL TEST TRUCK ALLEN, Texas
4, Report #1259027

Oct 04 2015
09:49 AM
Tom Grisak with Keller Williams Untrustworthy, unethical, deceptive, and a cheater Allen Texas My Record Speaks For Itself Author: Lucas, Texas Real Estate Services: Tom Grisak with Keller Williams Allen, Texas  
5, Report #1258609

Oct 02 2015
06:42 AM
Majestic images aka Eli Berkowitz aka Eli Allen Flushing New York
Author: Feasterville , Pennsylvania Photography: Majestic images Flushing , New York
6, Report #1257512

Sep 27 2015
09:34 PM
Jonathan Allen Ziggy Lloyd KinmanAllen Ziggy Kinman Business Consulting, Land Development, Government Contracts Jacksonville, Fl Nationwide Author: Jacksonville, Florida Business Consulting: Jonathan Allen Nationwide  
7, Report #1257244

Sep 25 2015
10:00 PM
wells fargo Wells Fargo Advisors,LLC elegal mark ups on stocks all over the world,for large profits for wells fargo fron all investors jupiter Nationwide Author: Jupiter, Florida Brokerage Companies: wells fargo Nationwide  
8, Report #1257060

Sep 24 2015
10:25 PM
worked for over a mth and a half still have not recieved nothing but 1 pycheck 4 200 dollars still waiting on pay check for 3 pay periods which i was supposed to recieve aug 28 it is now sept 25 please help  glenn allen Virginia Author: dumfries, Virginia Employers: public partnership glenn allen, Virginia  
9, Report #1256051

Sep 20 2015
10:50 AM
John P. Rose John P. Rose Construction, Payne J. Rose,John E. RoseJohn Payne Rose Stole $600 from me and scammed me, cheated a furniture mover, stole a square baler, intent to cheat a rock layer. Glen Allen Missouri Author: Humansville, Missouri Blabber Mouth: John P. Rose Glen Allen, Missouri  
10, Report #1255803

Sep 18 2015
03:17 PM
Appliance Zone Jim Allen DO NOT buy from this company!! Any savings is not worth the grief. Internet Author: Wasilla, Alaska Appliances: Appliance Zone Internet  
11, Report #1255702

Sep 18 2015
07:53 AM
Baylor, ScottAndWhite Hospital in Temple, TX Allen Lynn Anderson,M.D and Shannon Cross,RN,LVAD Hospital Care Temple Texas Author: LEANDER, Texas Hospitals: Baylor, ScottAndWhite Hospital in Temple, TX Temple , Texas  
12, Report #1255657

Sep 17 2015
08:56 PM
Marcie Roth Danny David, Roger Hagensen, Jeremiah Jackson and Winnie Wagener Marcie is an online lottery agent and this is a ripoff as they say you have won a large amount of money and then you have to keep paying and never get a thing! Washington D C Internet Author: Pocatello, Idaho Lottery: Marcie Roth Internet  
13, Report #1255565

Sep 17 2015
02:12 PM
Navtie Logistics llc Shipping Clerk Long Island City NY Author: Glen Allen, Virginia Questionable Activities: Navtie Logistics llc Internet  
14, Report #1255389

Sep 17 2015
08:13 AM
Government Loyalty free Grant Allen Cooper phone EXT-5501 I received a phone call from an unknown number, which I do not normally answer. But today, I did. I said , hello, she ask if I was Connie Henderson, I said yes. she wanted me to repeat my phone number, address. Then she told me I had been selected to receive a Govt. Loyalty Grant, I would not have to pay back. I ask what was the reason and what was I going to be charged. She said she didn't have that info. I would have to call the number se gave me and give them the code. Washington D.C. Author: GREENSBURG, Kentucky Unusual Rip-Off: Government Loyalty free Grant Washington , Dist of Columbia  
15, Report #1255348

Sep 16 2015
04:16 PM
ASC Incorporation James Allen, This is in reference to remind you that TOMORROW is your payment date of $100.00 on September 15th 2015, as we discussed. You have to make the payment through PayPal Cash (Reload) Card on which 10 Digit Pin Number is revealed. PayPal Cash (Reload) Card Is Available At These Stores Nationwide: Family Dollar CVS/Pharmacy Rite Aid Dollar General Super Dollar Kindly provide us the detail so that we can collect your payment: FULL NAME: Pin Number (10 digits) : (Appearing at back side of the card) AMOUNT: BILLING ADDRESS: PHONE NO: PAYMENT DATE: Best Wishes, David Brown. Sr. Investigation Officer (Department – Law & Enforcement) ACS Incorporation. Los Angles,CA Internet Author: PHOENIX, Arizona Unusual Rip-Off: ASC Incorporation Internet  
16, Report #1250093

Sep 16 2015
03:53 PM
Charles Allen Charles Allen LLC, Charles Allen Landlord, Charles Allen Slumlord Fraud, Slumlord, Uninhabitability, Health Code Violations, Building Code Violations, Operation witout a Licence, Illegally Renting Property Pompano Beach Florida Charles Allen, Pompano Beach Florida Author: Pompano Beach, Florida Housing Rentals: Charles Allen Pompano Beach, Florida  
17, Report #1254886

Sep 14 2015
05:48 PM
Autograph Live Magazine Steve Cyrkin, Christopher Williams Continue to Bash Internet sellers of autographs by autneticators not named PSA or JSA. Cyrkin is a large stock holder in PSA/DNA and has a vested interest in keeping other smaller authenticators off the market place. internet Author: smalltown, Other Sports Cards & Memorabilia: Autograph Live Magazine internet  
18, Report #1254809

Sep 14 2015
12:15 PM
MPM Management Greg Cueter Greg Cueter Says no to potential buyer because they have 2 sm dogs, but there are owners in the association with 2 large dogs-picks and chooses when to deny someone Sterling Heights MI Author: St. Clair Shores, Michigan Homeowner Associations: MPM Management Greg Cueter Internet  
19, Report #1254802

Sep 14 2015
11:54 AM
Spectrum Residential Appraisals Steven Mosher Steven Mosher is an incompetent Appraiser and lazy part-time real estate agent Allen Texas Author: Dallas, Texas Realtors: Spectrum Residential Appraisals Allen, Texas  
20, Report #1244390

Sep 13 2015
01:31 PM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
REPORT MALIK to FBI, POLICE AUTHORITIES Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
21, Report #1244929

Sep 09 2015
09:15 AM
KB Custom Wood Works Kevin Allen & Brittany Naylor I ordered to custom pieces of furniture, paid a $400 deposit and have not gotten the pieces Gilbert Arizona
We got our pieces! Author: Fountain Hills, Arizona Furniture & Furnishings: KB Custom Wood Works Gilbert, Arizona
22, Report #1253336

Sep 06 2015
09:41 PM
Cabela's BEWARE OF CABELA'S IN ALLEN THEY WILL BELITTLE YOU allen Texas Author: Dallas, Texas Guns & Ranges: Cabela's allen, Texas  
23, Report #1253161

Sep 05 2015
03:40 PM
Barrister Global Services They put on on a large project with 5 of our own techs and now there not paying for completed work that's signed off and over since Aug 6th Hammond Louisiana Author: Philadelphia, Pennsylvania Computer Service & Repair: Barrister Global Services Hammond, Louisiana  
24, Report #1252599

Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
25, Report #1252316

Sep 01 2015
03:13 PM
Rhiannon Paille Kasamba Violet Paille, Psychic Rhiannon. Kasamba psychic Rhiannon Manitoba/ USA/ Israel. Nationwide
Author: London, Alabama Unusual Rip-Off: Rhiannon Paille Kasamba Nationwide
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