CRIME VALLEY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407760


Oct 21 2017
07:23 PM
skinny Wimp Moving Co lied, no customer appreciation, had to hire movers to do what they were supposed to, broke items, broke my baby grand piano that was my grandmas Simi Valley California Author: Agoura Hills, California Moving Companies: skinny Wimp Moving Co Simi Valley, California  
 
2, Report #1407719


Oct 21 2017
12:26 PM
Amazon.com kydc, Inc. Windows Ware Designs, Inc. Check for $2800.00 through FedEx Seattle Washington Author: Quincy, Alabama ORGANIZED CRIME: Amazon.com kydc, Inc. Seattle, Washington  
 
3, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
4, Report #1407537


Oct 20 2017
11:18 AM
wrinkle couture did not order this cream fountain valley california Author: albuquerque, New Mexico Eye Care: wrinkle couture Internet  
 
5, Report #1407520


Oct 20 2017
10:52 AM
Frank Johnson Pure Chem Store Bait and switch. Supposedly sent package then asks for another $200 for a stamp needed Baltimore Maryland
Author: Happy Valley, Oregon Internet Fraud: Frank Johnson Pure Chem Store Baltimore, Maryland
 
 
6, Report #1407476


Oct 20 2017
07:28 AM
The Neothink Society Mark Hamilton First the company charged me for a manuscript for 139.00,It reads just like a novel or story.now they want me to send them another 299.00 to get the read between the lines manuscript but this also includes a membership to this secret society. West Valley City Utah Author: Cincinnati, Ohio Questionable Activities: The Neothink Society West Valley City, Utah  
 
7, Report #1407453


Oct 20 2017
06:43 AM
5957 e Castro Valley Blvd Castro Valley CA 94552 5957 - zillow.com,zillow.com/homedetails/5957-E-Castro-Valley-Blvd-Castro-Valley-CA-94552/24916494_zpid/,realtor.com/realestateandhomes-detail/5957-E-Castro-Valley-Blvd_Castro-Valley_CA The septic tank system is destroyed and currently pumps raw sewage into a protected creek Castro Valley California Author: antioch, California Environmental Violators: 5957 e Castro Valley Blvd Castro Valley CA 94552 Castro Valley, California  
 
8, Report #1407284


Oct 19 2017
11:15 AM
Lumidaire Lumidaire Skin CreamLumidaire Eye Serum I first ordered atrial offer of skin cream and eye serum and neither came and when I questioned them, they gave me a wrong address that is a false adddress.  No such address on this street, so don't know where that ended up.  After that is when the  charges $179.48 showed up in my account. Costa Mesa what is listed but calls were from East California Author: Sun Valley, Nevada Skin Care: Lumidaire Costa Mesa , California  
 
9, Report #1407199


Oct 19 2017
06:02 AM
VEDC Valley Economic Development Center VEDC is a scam and the company is run by crooks. They scammed me with a predatory loan that a business could never hope to pay back. What they did to me is not right and you can be sure we are headed to court. Sherman Oaks, Los Angeles California Author: San Francisco, California Loans: VEDC , California  
 
10, Report #1407054


Oct 18 2017
11:13 AM
The Neothink Society The League, Mark Hamilton, The Secret Society $1,000 paid for books which never revealed any SECRETS,nor provide membership in the Society nor answer letters. WEST VALLEY CITY Utah Author: SHOW LOW, Arizona Unusual Rip-Off: The Neothink Society WEST VALLEY CITY, Utah  
 
11, Report #1405890


Oct 18 2017
10:43 AM
NeuLift Anti-Aging Cream NeuLift.net NeuLift.org neulift.topfitnessbiotics.com skincarebeautyshop.com neuliftskin.org Facebook neulift neuliftskin.net thebeautyinsiders.com fitnesssteer.com neuliftserum.com neuliftcream.com neuliftserum.net Hidden fees and automatic shipments when you sign up for a free trial! Charges are 89.95 & $94.90 for their NeuLift 0.5oz of product when you can buy it on Amazon for Fountain Valley California Author: Cokato, Minnesota Liars: NeuLift Anti-Aging Cream Fountain Valley, California  
 
12, Report #1406970


Oct 17 2017
10:13 PM
Express Scripts Placing order without consent St Louis, MO Nationwide Author: West Valley, Utah Drug Stores: Express Scripts Nationwide  
 
13, Report #1406965


Oct 17 2017
10:08 PM
Otto pharmacyltd.com Scam tried to extort additional money before delivery Houston, Texas ? Texas Author: Small town, Florida ORGANIZED CRIME: Otto pharmacy Nationwide  
 
14, Report #1406640


Oct 16 2017
03:18 PM
DAYSTAR Solar Systems llc Jerry Wenger, Damon Fadale Fraud, Confidence Game, Wire Fraud Huntingdon Valley Pennsylvania Author: Charlotte, North Carolina Brokerage Companies: DAYSTAR Solar Systems llc Huntingdon Valley, Pennsylvania  
 
15, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Not Proof.. Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
16, Report #1406476


Oct 16 2017
06:56 AM
Amyn Ghulamali with his wife and mother. Mr Amyn Ghulamali normally takes advantages of his disability, multifaceted nationalities, UAE Iqama/ Resident status and his offshore company registered at Ajman UAE. He also portrays himself as very well connected person and is expert in name-dropping of big personalities of UK, UAE/Dubai and Pakistan based high-ups, diplomats or businessmen to defraud different peoples/businessmen.  Nationwide
Author: Karachi, Alabama ORGANIZED CRIME: Amyn Ghulamali Nationwide
 
 
17, Report #1406412


Oct 15 2017
12:48 PM
walmart savings catcher walmart stole my savings in the savings catcher program---$68.64 prescott Arizona Author: prescott valley, Arizona Cash Services: walmart savings catcher prescott, Arizona  
 
18, Report #1406126


Oct 13 2017
04:56 PM
YSCream, Fountain Valley California Author: Westervelt, Illinois Telemarketers: YSCream Fountain Valley, California  
 
19, Report #1406059


Oct 13 2017
10:11 AM
Devine Extracts CBD OILS RIPPED OFF BY THESE SCAMMERS for $89 garden grove California Author: west valley City, Utah Websites: Devine Extracts CBD OILS garden grove, California  
 
20, Report #1405973


Oct 12 2017
09:49 PM
RIP OFF OLD OPTOMETRIST HARASSING IN 1001 SUN VALLEY BLVD CONCORD, CA 94520 JAVIER GUILLERMO SANCHEZ SALAZAR RIP OFF OPTOMETRIST JAVIER GUILLERMO SANCHEZ SALAZAR HARASSING IN CONCORD CA Concord California Author: Concord, California Eye Care: RIP OFF OLD OPTOMETRIST HARASSING IN 1001 SUN VALLEY BLVD CONCORD, CA 94520 Concord, California  
 
21, Report #1405916


Oct 12 2017
04:41 PM
Lumidaire Lumidaire Au Eye SerumLumidaire Premium Face Care False claims regarding all natural ingredients, very expensive product, and price was not clear when ordering the free trial Fountain Valley CA California Author: Oceanside, California Skin Care: Lumidaire Internet  
 
22, Report #1405888


Oct 12 2017
02:15 PM
Michael Thesman,as Trustee of the Michael Thesman Living Trust Michael Thesman,as Trustee of the Michael Thesman Living Trust This company is using my social security number to operate a business I had no knowledge of. Los Angeles California Author: Galloway, New Jersey ORGANIZED CRIME: Michael Thesman,as Trustee of the Michael Thesman Living Trust Los Angeles , California  
 
23, Report #1405807


Oct 12 2017
09:22 AM
JVC Processing- Lending Company The above named company is trying to scheme people out of money in which was collected. They have hired a collection company to do this. It is a crime. They should be punished. Organized Schemes Unknown Unknown Author: West Palm Beach , Florida ORGANIZED CRIME: JVC Processing- Lending Company Nationwide  
 
24, Report #1405638


Oct 11 2017
01:23 PM
Mark Nestingen Fraud Posing as a Private Money Lender for Real Estate Investors Apple Valley Minnesota Author: Dacula, Georgia Loans: Mark Nestingen Apple Valley, Minnesota  
 
25, Report #1405575


Oct 11 2017
10:46 AM
1-888-748-7543 FEMORA BEAUTYTRRW8556109773 CHARGED MY ACCOUNT AFTER CANCELING & MADE FALSE PROMISES FOUNTAIN VALLEY California
Author: FONTANA, California Celebrities: 1-888-748-7543 FEMORA FOUNTAIN VALLEY, California
 
   
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