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  Date Title City, State  
 
1, Report #1319279


Jul 27 2016
03:45 PM
The Trataros Law Associates. Attorney: -David RogersAttorney: Kingston, New York. Internet Author: Cincinnati, Ohio Credit & Debt Services: The Trataros Law Associates. Internet  
 
2, Report #1319223


Jul 27 2016
12:33 PM
trueaccord@.com keep emailing me about a debt that was on a pop up ad on amazon which was a bogus ad san fransisco Internet emails state washington, Author: lake Orion, Michigan Beauty Salons: trueaccord@.com Internet  
 
3, Report #1290103


Jul 26 2016
12:49 PM
Dennis DesGroseilliers/ DJD Associates SCAM- Larceny/ Thief Massachusetts MA Author: Alabama Wanted Criminals: Jenn Smith Internet  
 
4, Report #1318898


Jul 25 2016
11:12 PM
Nikki Stay away. Tells you to meet her in the holiday inn all the way in river head and tells you to pay her with Amazon or visa gift card. Then tells you to send her the pik of feont and back of card and never answers you again. Don't be fooled. She lives in C Author: Rego park, New York Adoption Agencies: Nikki  
 
5, Report #1288263


Jul 25 2016
11:12 AM
Butler, Rose & Jameson Associates Requested $20 to mail me $3,900,000.00 award, scam Babylon Ny Author: Stella , North Carolina Unusual Rip-Off: Butler, Rose & Jameson Associates NY  
 
6, Report #1318753


Jul 25 2016
09:59 AM
Direct Consulting Associates Lied to By This Company Solon Ohio Author: Plainfield, Illinois Employment Services: Direct Consulting Associates Solon, Ohio  
 
7, Report #1287842


Jul 25 2016
07:30 AM
Goldstein & associates Angel Fisher trying to say i got a online loan in 2012 and that they weren't sure how much the original loan was for which sounded very strange and that i was going to be charged with a felony intent to commit fraud and other charges similar then said that i've been notified plenty of times but i've never once gotten any letters from these people Iowa Iowa Author: Ely, Nevada Loans: Goldstein & associates Iowa, Iowa  
 
8, Report #1318622


Jul 24 2016
08:42 PM
Gavnat & Associates & Jim Pierce Fraudulent Billing Burnsville Minnesota Author: Plymouth, Minnesota Consumer Services: Gavnat & Associates Burnsville, Minnesota  
 
9, Report #1318531


Jul 23 2016
08:13 PM
J Porter DeVries, DeVries & Associates, Attorneys at Law, P.C. High Price to Pay for Injustice! Kailua Kona Hawaii Author: Honolulu, Hawaii Attorneys & Legal Services: J Porter DeVries Kailua Kona, Hawaii  
 
10, Report #1317763


Jul 23 2016
02:20 PM
WILBER AND ASSOCIATES WILBER GROUP Wilber is trying to collect on a debt I am responsible for, they haven't produced any papers bearing my signature which is against the FAIR DEBT CREDIT REPORTING ACT, SECTION 807, and False and misleading presentation 15 US 1962Ee. NORMAL Illinois
Author: Carmicheal, California Collection Agencies: WILBER AND ASSOCIATES NORMAL, Illinois
 
 
11, Report #1284278


Jul 23 2016
12:17 PM
northwest recovery associates Non Stop Harassing Calls for an unknown person Internet Author: Monessen, Pennsylvania Collection Agencies: northwest recovery associates Internet  
 
12, Report #1282257


Jul 23 2016
11:51 AM
Synergy Attorney Services LLC Zeh & Associates P.C. Mortgage Foreclosure RIPOFF with promise for modification Manassas Virginia Author: Joppa, Maryland Liars: Synergy Attorney Services LLC Manassas, Virginia  
 
13, Report #1281749


Jul 23 2016
11:44 AM
Wall and Associates, Inc. Refuse to Refund $5600 after cancelling services within a month Indianapolis, Indiana Nationwide Author: Greenwood, Indiana Tax Services: Wall and Associates, Inc. Nationwide  
 
14, Report #1279877


Jul 22 2016
12:26 PM
Bettina Yanez and associates Rip off law office orange California Author: san clemente, California Attorneys & Legal Services: Bettina Yanez and associates California  
 
15, Report #1318297


Jul 22 2016
08:36 AM
Allurez Jewelers I ordered an item on 28 June. Same day I received an e-mail saying the payment couldn't be processed and I would need to do the payment through Amazon or another channel if I wished to go ahead. I didn't do the payment via any other channel. New York Internet Author: Johannesburg, Consumer Services: Allurez Jewelers Internet  
 
16, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
17, Report #1292976


Jul 21 2016
12:05 AM
Nittany Eye Associates Over Charged me the made excuses when challenged. Incomplete Eye Exam, No Written Prescription State College Pennsylvania Author: Bellefonte, Pennsylvania Opticians: Nittany Eye Associates State College, Pennsylvania  
 
18, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
19, Report #1293460


Jul 20 2016
05:21 PM
Butlet, Rose & Jameson associates I received a letter with an authentic certificate of winning 3.9 million dollars. All I had to do was return the page with my information and $20. Looked very legitimate so i researched the company and noticed it was reported multiple times as a scam. Babylon New York Author: OWINGS MILLS, Maryland $$ REWARDS Offered: Butlet, Rose & Jameson associates Babylon, New York  
 
20, Report #1293785


Jul 20 2016
03:54 PM
Connect Buy Store thru Amazon Connect Buy Shipping and Handling thru the Roof Internet Author: lexington, North Carolina BBB Better Business Bureau: Connect Buy Store thru Amazon Internet  
 
21, Report #1312635


Jul 20 2016
12:36 PM
Barra & Associates LLC IFSBROKERAGE body shop , Low on ethics and qualified personnel Itasca Illinois NOTICE OF LAWSUIT AND SUBPOENA Author: Chicago, Illinois Brokerage Companies: Barra & Associates LLC Attics ILL, IL  
 
22, Report #1271192


Jul 20 2016
10:12 AM
John M. McConkie owner at Interwest associates Conspired to Violate RICO Act through more then numerous patterns of Racketeering Irvine California Update and link Author: Pompano Beach, Florida Investment Brokers: Interwest Associates Internet  
 
23, Report #1294506


Jul 19 2016
04:42 PM
Butler,Rose and Jameson Associates claimed I had won 3900 000.00 $ but I had to pay them 20 $ as a fee . Of course I did not send them the fee .I believe they should be investigated by the FBI for consumer fraud Babylon New York Author: Vineland, New Jersey $$ REWARDS Offered: Butler,Rose and Jameson Associates Babylon, New York  
 
24, Report #1317718


Jul 19 2016
10:10 AM
JF3 Technology THIS COMPANY WILL SCAM VIA AMAZON ON SHIPPING AND TRY TO FORCE YOU TO PAY , NO RETURNS, NO CANCELLATIONS, NO ONE ANSWERS THE PHONE. NO CONTACT WITH COMAPNY WHATSOEVER. Internet Author: toms river, New Jersey Computer Dealers: JF3 Technology Internet  
 
25, Report #1272631


Jul 19 2016
08:48 AM
S.A.R. &Associates LTS MANAGEMENT Says i owe $876.00 for loan advance that i didnt make. Ft Lauderdale Florida Author: North Augusta, South Carolina Liars: S.A.R. &Associates Internet  
   
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