Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
2, Report #1314463


Jun 30 2016
03:09 PM
USSHIPPETS TRANSPORT SERVICE I sent by Western Union $ for the purchase of a puppy and shipping, no puppy delivery, wanted more $ as an insurance fee before delivery, which I did not, end results, no puppy, lost money. This insurance fee popped up after funds were received and before supposed delivery. Nothing came of it! Dallas Texas phone # and Wisconsin # Nationwide There is no puppy -the whole thing is a scam Author: Port Richey, Florida Dead Beat Customers: USSHIPPETS TRANSPORT SERVICE Dallas, Texas  
 
3, Report #1314303


Jun 29 2016
09:22 PM
Capital Alliance phishing Internet Author: New York, New York Loans: Capital Alliance Internet  
 
4, Report #1314019


Jun 28 2016
03:07 PM
National Assets National Assets is a total rip off Internet Author: Union city, Ohio Unusual Rip-Off: National Assets Internet  
 
5, Report #1313776


Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
 
6, Report #1312050


Jun 25 2016
04:56 PM
Attorney Jonathan Zitney Rancho Cucamonga California ielawoffice.comSchwartzberg / Luther, APC Poor Quality Service Experience Rancho Cucamonga California Author: , California Attorneys & Legal Services: Attorney Jonathan Zitney Rancho Cucamonga California Rancho Cucamonga , California  
 
7, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
8, Report #1313504


Jun 25 2016
12:08 PM
WESTERN UNION East Prairie Missouri
Author: east prairie, Missouri Telephones: Western Union east prairie,
 
 
9, Report #1313021


Jun 23 2016
07:07 AM
hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China john_v587@163.comgoes by mike on emailwestern union infoFIRST NAME:PENGFEILAST NAME:DUANADDRESS:SHIJIAZHUANG CITY,HEBEI PROVINCE,CHINA went to purchase some male supplements called African Viagra and he answered every email quickly but as soon as i sent the money never shipped products or heard from him again.I have sent him 2 emails a day for 7 days with no response. Shijiazhuang city, Hebei province,China
Author: deltona, Florida Unusual Rip-Off: hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China Nationwide
 
 
10, Report #1312977


Jun 22 2016
08:46 PM
Attorney Jeff Morgan Michael Johnson and Chris Bowen threading emails stating that I will be prosecution if I don't pay money owed. Internet only Internet Author: Memphis , Tennessee Credit Card Fraud: Attorney Jeff Morgan Internet  
 
11, Report #1312750


Jun 22 2016
06:29 AM
(Fake) Attorney General Alan Cooper Alan Cooper Court Notice Find Your Arrest Warrant Copy Spokane Washington Author: Duquoin, Illinois Banks: (Fake) Attorney General Alan Cooper Internet  
 
12, Report #1312746


Jun 21 2016
11:19 PM
Pacific World Marketing Ken Maghuyop PWM did not earn the $14,250 they took from me. They did not negotiate anything, I had a hire an attorney to do PWM work. What comes around goes around, the truth. Brentwood California Author: grand rapids, Minnesota Secretarial Services: Pacific World Marketing Brentwood, California  
 
13, Report #1311886


Jun 21 2016
11:07 AM
Vacasa Homeowners beware - Vacasa will drag their feet listing your rental Cape Cod Massachusetts In reply to Vacasa's response to my original report Author: Spencer, Massachusetts Lodging: Vacasa Nationwide  
 
14, Report #1312426


Jun 20 2016
01:44 PM
Empower Insurance Empower Insurance group Only use them if you have a paid attorney, cause most likely you're gonna end up hiring one Fort Worth Texas Author: houston, Texas Insurance Companies: Empower Insurance Fort Worth, Texas  
 
15, Report #1312394


Jun 20 2016
12:32 PM
Law office of Dmitry Gurovich & Associates aka Gurovich, Berk & Associates Got ripped off , overcharged me. Hired this attorney to represent me in court and defende me. I 'm out of $5,000 , declined to refund Sherman Oaks California
Author: sherman oaks, California Lawyers: Law office of Dmitry Gurovich & Associates Sherman Oaks, California
 
 
16, Report #1312359


Jun 20 2016
09:29 AM
Alliance One It forced me to a $275 a month for tickets and then changed the terms without telling me and added new accounts I don''t even know. Nationwide Author: Hood River, Oregon Better Business Bureau: Alliance One Nationwide  
 
17, Report #1312179


Jun 18 2016
09:26 PM
Blue Ridge Auto Sales, Inc. Mohammad Hussain (aka Mark) Abdul Hussain (aka Abdul Martin) Rip off con artist car dealership Roanoke, Virginia I'm sure your attorney told you this Author: Covington, Virginia Auto Dealers: Blue Ridge Auto Sales, Inc. Roanoke, , Virginia  
 
18, Report #1312169


Jun 18 2016
09:20 PM
Michael J Longyear Longyear attorney Michael Longyear reedlongyearlaw reed longyear law Exploiter of elderly using Guardianships--Longyear poses as protector of the elderly with guardianship services, but drained my mother of every sent she had. Seattle Washington Author: seattle, Washington Lawyers: Michael J Longyear Seattle, Washington  
 
19, Report #1264808


Jun 17 2016
04:23 PM
Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | PADULA HODKIN PLLC - ADAM HODKIN ATTORNEY ADAM HODKIN ADAM HODKIN ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))Boca Raton Florida THIS REPORT WAS PLACED MY MISTAKE. PLEASE DELETE: AUTHOR Author: Boca Raton, Florida Attorneys & Legal Services: PADULA HODKIN PLLC - ADAM HODKIN Boca Raton, Florida  
 
20, Report #1311864


Jun 16 2016
11:16 PM
moretradebywm.com They ripped me off $1000 that I sent them through Western Union Internet Author: Lahaina , Hawaii Sales People: moretradebywm.com Internet  
 
21, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
22, Report #1311406


Jun 14 2016
04:51 PM
Orlando J Castano Orlando Castano, attorney Slimy experience with this customer, an attorney Costa Mesa California
Author: , California Unusual Rip-Off: Orlando J Castano Costa Mesa, California
 
 
23, Report #1311391


Jun 14 2016
03:42 PM
IL State Police Federal Credit Union ISPFCU HARASSMENT Springfield Illinois It wasn't on the reaffirmed loan Author: Edmonton, Kentucky Banks: IL State Police Federal Credit Union Springfield, Illinois  
 
24, Report #1311348


Jun 14 2016
12:18 PM
law offices of L. Rob Werner 12 Years later.... after being useless in court L. Rob Werner stated that he could do nothing which in fact was exactly what he did in court other side didnt have an attorney and still beat him.Santa Clarita California Author: Las Vegas, Nevada Legal Services: law offices of L. Rob Werner Santa Clarita, Hawaii  
 
25, Report #1311346


Jun 14 2016
12:03 PM
FCS incorporation USA FAST CASH GROUP ATTORNEY CASE FILE A-105099 threats to take to court Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: FCS incorporation Internet  
   
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