Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
2, Report #1314510


Jun 30 2016
08:04 PM
Goodwill Industries Springfield Pike Ohio Valley Goodwill Industrial Services  ManufacturerLong-standing nonprofit chain with a range of pre-owned clothing, furniture, housewares & more.Address: 10600 Springfield Pike, Cincinnati, OH 45215Phone: (513) 771-4800 AVOID ALL ON CALL JOBS! USA Ohio
Author: USA, Ohio Disability Services: Goodwill Industries Springfield Pike Cincinnati, Ohio
 
 
3, Report #1314444


Jun 30 2016
01:06 PM
Consline I brought a oder off them for inmate calling on 6/29/16 and when it didn't work I contacted consline and asked for a refund they cancel my account after paying for it and didn't get to use it. Mexico or usa Internet
Author: Richlands , Virginia Correctional Facilities: Consline Internet
 
 
4, Report #1314434


Jun 30 2016
12:25 PM
Cash Net Usa Keep pulling my credit and won't stop Internet Author: Richmond, Virginia Consumer Services: Cash Net Usa Internet  
 
5, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
6, Report #1314331


Jun 30 2016
06:25 AM
Scott Robyn Smith Weve been chatting.He told me he had some gifts to send as a sign of appreciation from him and his mom. He told me he is in Africa because his troupe was assign. At first I was hesitant to gave him my address . Plateau Cote d' Ivoire Internet Author: Lapu-Lapu City, Air Travel: Scott Robyn Smith Internet  
 
7, Report #1314289


Jun 29 2016
07:04 PM
Xfinityone auto sales Sam elhaj Sam elhaj selling emergency equipment to the USA public Houston Texas This is spam Author: Seaside heights , New Jersey Motor Vehicle: Xfinityone auto sales Huston , Texas  
 
8, Report #1314046


Jun 28 2016
05:56 PM
Greenscape USA LLC/iheart radio, Rob from Greenscape, Patrick from iheart used iheart bidding site, mulching service not completed or refunded when not completed Parma Ohio Author: Medina, Ohio Advertising / Deceptive: Greenscape USA LLC/iheart radio Parma, Ohio  
 
9, Report #1313969


Jun 28 2016
11:58 AM
LBF Travel Travel Help Desk Fraudulent Fees San Diego Internet Author: Anchorage, Alaska Air Travel: LBF Travel Internet  
 
10, Report #1313757


Jun 27 2016
12:46 PM
ARS Air Conditioning Anthony Smith This company is terrible, with threats and racist comments. They missed 2 appointments and did little to resolve the problem to the new unit they installed. I have contacted everyone warning them of this company. Boca Raton Florida
Author: Delray Beach, Florida Customer: ARS Air Conditioning Boca Raton, Florida
 
 
11, Report #1313706


Jun 27 2016
09:44 AM
North Metro Air Dallas, GA 30132........ Amanda Scammers Dallas Georgia Author: Cartersville, Georgia Maintenance Companies: North Metro Air Dallas, GA 30132 Dallas, Georgia  
 
12, Report #1313686


Jun 27 2016
07:06 AM
cricket wireless cricket wireless has the most horrible national customer service ever, not counting their local stores those poor people have to go through the same people you do to try to get something done,  usa Nationwide Author: williamsburg, Ohio Cellular Phone Companies: cricket wireless Nationwide  
 
13, Report #1313576


Jun 26 2016
09:55 AM
Santander Consumer USA I filed bankruptcy recently, which I did not include my car loan. Ive had a loan with Santander for 3 years now. I don't know how much I owe, they do not send bills, they do not allow me access to my account. The reason they keep giving me is because I filed bankruptcy they said I had all the help I needed which is confusing. Because of this I have fallen behind on my bill which is creating great problems for me and a whole lot of stress. Texas Internet Some information... Author: North Chesterfield, Virginia Car Financing: Santander Consumer USA Internet  
 
14, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
15, Report #1313174


Jun 23 2016
05:32 PM
family fresh united air duct scammers vancouver Washington Author: albany, Oregon Cleaning Services: family fresh united vancouver, Washington  
 
16, Report #1313167


Jun 23 2016
05:03 PM
choice home warranty will not fulfill their warranty, I paid for a homeowners warranty for coverage including the air conditioner and they will not repair it. edison New Jersey Author: dallas, Texas Consumer Services: choice home warranty edison, New Jersey  
 
17, Report #1309916


Jun 23 2016
03:26 PM
CashNet USA CNU online holding LLC This company reported earning to the IRS in the amount of $1497 that I they had withheld Chicago Illinois Talk Author: Santa Barbara, California Credit Services: CashNet USA Chicago, Illinois  
 
18, Report #1309831


Jun 23 2016
02:56 PM
Publisher Clearing House PCH SCAM USA Nationwide Please provide details Author: Las Vegas, Nevada Questionable Activities: Publisher Clearinh House Nationwide  
 
19, Report #1313143


Jun 23 2016
02:20 PM
USA rentals Amber/Amy I was on Craigslist living in Nevada looking for a house to rent in New Brighton Minnesota came across the perfect house and called USA rentals Amber picked up the phone and assisted me to get a vanilla one card prepaid credit card. Internet Sorry Author: fernley, Minnesota Housing Rentals: USA rentals Internet  
 
20, Report #1313141


Jun 23 2016
02:16 PM
Open Business Solutions YELLOW PAGE USA Fraudulently signed my name in the attempt to lock me into a agreement and sent me a bill for $4752.00. i have answered each bill with a firm statement that this is fraud and they can go F*** themselves Frankfurt Internet Author: Brockton, Massachusetts Miscellaneous Companies: Open Business Solutions Internet  
 
21, Report #838108


Jun 23 2016
11:17 AM
Local Lighthouse Tustin, California *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers. They do use Google's name Author: , California Advertising / Deceptive: Local Lighthouse Tustin, California  
 
22, Report #1312946


Jun 22 2016
04:29 PM
Cash loan USA Mark-Monica moton They overdraft my account 900.00 saying that I was approved for a 5000.00loan put money into my account then the.checks was forged Atlanta Georgia Author: Pompano beach, Florida Unusual Rip-Off: Cash loan USA Atlanta , Georgia  
 
23, Report #1312840


Jun 22 2016
11:06 AM
Cordial Bengals Mother breeding,,, they change names on website everyday. I got ripped off. They sent me to a travel place called USA pet travel they took me for another 500.00 Cordial bengals Springfield Massachusetts Author: Renton, Washington ORGANIZED CRIME: Cordial Bengals Springfield, Massachusetts  
 
24, Report #1312838


Jun 22 2016
11:05 AM
o Reward Zone USA LLC ***************, 3rd FL White Plains, NY 10601 Free stuff I get 60 or more emails and some calls every day plus I didn't get what there were sending me. White planes ny Internet Author: Blissfield, Michigan Car Insurance: o Reward Zone USA LLC 128 Court Street, 3rd FL White Plains, NY 10601 Internet  
 
25, Report #1312835


Jun 22 2016
11:00 AM
Aon Affinity Aon Affinity Travel services Do NOT purchase Aon Travel insurance Jericho, NY Internet Author: Otis, Oregon Air Travel: Aon Affinity Internet  
   
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