Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1193520


Dec 06 2014
10:45 AM
COSTA RICA VACATIONS COCO SS, BAHIA TURQUESA, FOUR PALMS MARKETING, ANSELMO BALDINI, COSTA RICA VACATIONS, PROMOCIONES CRISTIAN VACATION CLUB SCAM IN COSTA RICA PLAYAS DEL COCO GUANACASTE, CR Author: INDIANAPOLIS, Indiana Timeshare Rentals: COSTA RICA VACATIONS BARRINGTON, Illinois  
 
27, Report #1186107


Oct 31 2014
03:45 PM
Kakiu card Bancorp bank Do not use this card all our money taken by fraud in 3 min Unknown Internet Kaiku Finance LLC Author: Lakeside, California Credit & Debt Services: Kakiu card Internet  
 
28, Report #1179815


Sep 28 2014
08:05 PM
US Bank Rewards US Bank - U.S. Bank National Association -U.S. Bancorp Service The Gift That Keeps On Taking!! US Bank Reward Gift Card -Thieves! Nationwide
Author: San Diego, California Credit & Debt Services: US Bank Rewards Nationwide
 
 
29, Report #1176748


Sep 14 2014
07:51 PM
C.R. England Current Driver Richmond Indiana
CR England is a rip off Author: Indiana Trade Schools: C.R. England Richmond, Indiana
 
 
30, Report #1173438


Aug 30 2014
03:19 PM
Bio Vitamins liquid maricles I placed one order. They called to coerce me to go on auto ship. I refused. Another shipment came anyway and was chgd to my cr card. Las Vegas Nevada Author: okla city, Oklahoma Supplemental Health Programs: Bio Vitamins Las Vegas, Nevada  
 
31, Report #565853


Aug 11 2014
05:00 PM
William V Ison of New Prot Beach California,, Gene Orico of Texus, Blue Diamond Excavation Bill Ison, Gene Orico, Oalthe Mining Company Inc, zack O Sulluvan, bluediamondex.com Bill V Ison, Gene Orico investment scheme and Theft. Another Madoff theft Internet
Doug Ellingson Author: , Florida William V Ison of New Prot Beach CA,, Gene Orico of Texus, Blue Diamond Excavation Internet
 
 
32, Report #1166694


Aug 01 2014
12:06 PM
Nationwide Commercial Relief, Inc. Nationwide CR; Nationwide Commercial Relief, LLC:Mitch Stecker Did Not Deliver on Financing Promised Palm Beach Gardens Florida Scamcop Author: Richardson, Texas Loans: Nationwide Commercial Relief, Inc. Palm Beach Gardens, Florida  
 
33, Report #1125575


Jun 26 2014
01:25 PM
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma Goldie Dickey Metropolitan Financial scam Author: Los Angeles, California Banks: Metropolitan Financial Holdings Lawton, Oklahoma  
 
34, Report #1156979


Jun 23 2014
09:52 PM
cr-england William DeckerWalter HoodMTA Truck Driving Schoolhttps://www.linkedin.com/pub/christie-wakeland/40/195/759 CR England sent me on the 3 week training drive and told me to buzz off after. Salt Lake City Utah Author: Long Beach, California Unusual Rip-Off: cr-england Salt Lake City, Utah  
 
35, Report #1070537


Jun 17 2014
11:25 AM
Bancorp Bank accountnow customer service let my debit account wide open & a company, which had no authorization at all by me to even ask for it never mind go in & thieve it 3 times on the same date San Ramon California We'd like to help. Author: Savannah, Georgia Credit & Debt Services: Bancorp Bank San Ramon, California  
 
36, Report #1113187


Jun 11 2014
03:42 PM
Diversity Capital Investments/Juan Gallindo Flores. Diversity Capital Bancorp De Mexico Total Scam and Ponzi Scheme Chula Vista, San Diego, California Author: murrieta, California Investment Brokers: Diversity Capital Investments/Juan Gallindo Flores. Chula Vista, Ca., California  
 
37, Report #1153161


Jun 09 2014
05:44 AM
CR England Truck Driving Training Is a Total Scam Salt Lake City Utah Nationwide Author: Seattle, Washington Driving instruction: CR England Nationwide  
 
38, Report #1151331


Jun 01 2014
09:34 PM
CR England Stranded Broke Husband Salt Lake City Utah With all due respect Author: South English, Iowa Driving Schools: CR England Internet  
 
39, Report #1149161


May 23 2014
12:52 PM
Amerio Law firm American Law Center They are a danger to the public with her father Wayne Jay Majors funding yet another law firm,  Fee splitting, He has Priors for this already! Case # 2:06-cr-00115-LKK sacramento California Author: sacramento , California Lawyers: Amerio Law firm sacramento, California  
 
40, Report #1070169


May 21 2014
07:16 PM
NetSpend Corporation / MetaBank Ace Elite Card/ www.aceelitecard.comNetSpend Corp/ www.netspend.comThe Bancorp BankBofl Federal B Fraud, theft, chargeback, refusal, lies, closed account, direct deposit, failure to comply Austin Texas About The IPL company Author: Indianapolis, Indiana Banks: NetSpend Corporation / MetaBank Austin, Texas  
 
41, Report #1148344


May 20 2014
04:20 PM
U.S. Bank U.S. Bancorp AT&T Rewards Card, Split Transactions, BBB, Attorney General, Consumer Financial Protection Bureau Minneapolis Minnesota Author: Olathe, Kansas Credit & Debt Services: U.S. Bank Minneapolis, Minnesota  
 
42, Report #1011275


May 19 2014
09:55 AM
rushcard Bancorp they wont unblock my card even though my money has been available for 2days, Internet if its only day 4,your lucky!!!!! Author: tampa, Florida Credit & Debt Services: rushcard Internet  
 
43, Report #1147776


May 18 2014
09:49 PM
cr england Burnsharbor one show,books of info to retain overnight next morning more books to retain and personal money bets by instructors who will make it burnsharbor Indiana Author: chesterton, Indiana Questionable Activities: cr england Burnsharbor burnsharbor, Indiana  
 
44, Report #1145605


May 10 2014
01:15 PM
CDL Schools and B-A-D companies CR ENGLAND OTR truck driver, CDL-A Nationwide Author: Richmond, Virginia Driving Schools: CDL Schools and B-A-D companies Nationwide  
 
45, Report #1132566


May 08 2014
10:42 AM
CR England Trucking Company Ripping off VA and veterans, Violations of DOT. Salt Lake City Utah Providing truth about what the VA tells vets Author: Phoenix, Arizona Trucking Companies: CR England Trucking Company Salt Lake City, Utah  
 
46, Report #1129167


May 05 2014
12:53 PM
Metropolitan Financial Holdings Goldie Dicky (AKA) Goldie V. SantiagoMetropolitan Bancorp LTD Fraud / Misrepresentation/ theft by deception Lawton Oklahoma Metropolitan Financial / Goldie Dickey Victims Author: Norcross, Georgia Brokerage Companies: Metropolitan Financial Holdings Lawton, Oklahoma  
 
47, Report #1140268


Apr 20 2014
12:32 PM
cr-england screwed! what else can i say? Salt Lake City Utah Author: Phoenix, Arizona Trucking Companies: cr-england Salt Lake City, Utah  
 
48, Report #1138713


Apr 14 2014
07:53 PM
Cash For Goldie Santiago metropolitan gold, gold financials, oklahoma cash for gold, lawwton gold exchange Underpaid Me for my Gold and did not transfer funds to my bancorp lawton Oklahoma
Author: lawton, Oklahoma Pawn Broker: Cash For Goldie Santiago lawton, Oklahoma
 
 
49, Report #1136845


Apr 07 2014
06:19 AM
NETSPEND PREMIER BANCORP BANK TRANSFER THAT NEVER HAPPENED...BUT MY MONEY WENT SOMEWHERE? ITS GONE. THEY NO NOTHING. I EVEN HAVE THE TRANSACTION NUMBER. THEY JUST?? Nationwide Author: PHOENIX, Arizona Credit Card Processing (ACH) Companies: NETSPEND Nationwide  
 
50, Report #1132903


Mar 25 2014
05:29 PM
C R Chrysler Dodge Jeep Ram, Craigslist con artists, Adrian Michigan You sound rediculous Author: Toledo, Ohio Auto Dealers: C R Chrysler Dodge Jeep Ram, Adrian MI Adrian, Michigan  
   
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