Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 2,170 Reports Found
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  Date Title City, State  
 
26, Report #1072468


Jun 25 2014
07:54 AM
DANIEL HALPERIN DANIEL HALPERIN MERRIL LYNCH I WAS DEFRAUDED AND TAKEN BY THIS GUY FOR 4500.00 HE ASKED ME FOR A LIFE INSURANCE POLICY AND RAN OFF WITH M MONEY NORTHBROOK Illinois Author: north carolina, Utah Financial Services: DANIEL HALPERIN NORTHBROOK , Illinois  
 
27, Report #1082038


Jun 24 2014
04:41 PM
National E Payment Clark Krimer Khatia Gogsadze Daniel Shamailov Leo Vartanov Jennifer Varanov, Nadia Dukat, Chris Bena prostitution ring and thieves long island city New York Author: New York, New York Credit Card Processing (ACH) Companies: National E Payment long island city, New York  
 
28, Report #1157156


Jun 24 2014
02:09 PM
Traffic Fortune Frank Parker of Traffic Fortune Unfilled Promises Nationwide
Author: Riverside, California Bait-and-Switch: Traffic Fortune Nationwide
 
 
29, Report #1156997


Jun 23 2014
11:41 PM
Blu Domain Aundrea Maniz Hasselback (CEO) Blu Domain, Aundrea Maniz Hasselback, CEO, SCAM, Bludomain.com, Domain Parker Colorado Author: Arkansas Personal Services: Blu Domain Parker, Colorado  
 
30, Report #1075731


Jun 23 2014
05:29 PM
Rock Island Transportation LLC Terry A Parker and Wife Glenda M Parker Thief and scamer Republic Missouri Author: St. Louis, Missouri Questionable Activities: Rock Island Transportation LLC Republic , Missouri  
 
31, Report #1076153


Jun 23 2014
03:23 PM
Rock Island Transportation LLC Terry A and Glenda M Parker owners Thief and scamer Republic Missouri Author: St. Louis, Missouri Unusual Rip-Off: Rock Island Transportation LLC Republic , Missouri  
 
32, Report #1083409


Jun 23 2014
11:13 AM
Audition Division Ltd. AKA Parker & Sloan Talent Agency FRAUDULENT PRACTICE Bensenville Illinois Author: Richton Park, Illinois Modeling & Talent Agencies: Audition Division Ltd. Bensenville, Illinois  
 
33, Report #1156616


Jun 22 2014
09:54 AM
Sarah Parker Anything that has Sarah, Parker or similar. Uses various email addresses, and they usually contain some version of the name. It may only be prk or something. Sarah Parker: Selling a car on Craigslist and uses a sad story to direct you to eBay to purchase. Nationwide Author: coconut creek, Florida Motor Vehicle: Sarah Parker Nationwide  
 
34, Report #1156528


Jun 21 2014
02:53 PM
US Government Grants and Treasury Department - Andy Parker/ Christie Oliver they tried to con me into believing I was chosen through a lottery to be issued a loyalty grant to obtain personal account information from me. Columbia Washington Author: Staten Island, New York Cash Services: US Government Grants and Treasury Department Washington  
 
35, Report #1156468


Jun 21 2014
08:46 AM
Parker and Sons ~ If I knew now, what I didn't know then. Its a win / win situation... for them! Phoenix Arizona Author: N. Phoenix, Arizona Appliances: Parker and Sons Phoenix, Arizona  
 
36, Report #1156110


Jun 19 2014
04:54 PM
ENDLESS TRUCKING SERVICES DANIEL Took all of my information, told all kinds of lies to get me there. I was told they would help with trailer rentals. They operate by a text only phone. There isnt a landline tht you call. The address is a house they dont live in. WHITE PLAINS Maryland Author: NASHVILLE, Tennessee Trucking Companies: ENDLESS TRUCKING SERVICES WHITE PLAINS, Maryland  
 
37, Report #1022387


Jun 19 2014
12:29 PM
American Mensa Ltd. -Sin, degradation, gluttony, low living, drunkenness Arlington, Texas
Author: Provo, Utah Clubs & Organizations: American Mensa Ltd. Arlington, Texas
 
 
38, Report #1156036


Jun 19 2014
12:11 PM
The Higher Path Los Angeles Jared Kiloh, Colin Stewart, Phil McGarr, Daniel Stein, Higher Path ventura blvd, Higher Path, Jared Kiloh The Higher Path Los Angeles Jared Kiloh, Colin Stewart, Phil McGarr, Daniel Stein, Higher Path ventura blvd, Higher Path, Jared Kiloh Sherman Oaks California
Author: studio city, California Drug Stores: The Higher Path Los Angeles Sherman Oaks, California
 
 
39, Report #1155783


Jun 18 2014
12:46 PM
Daniel Omid Cohanim DDS Paid for braces in full for my 14 year old girl NEVER PUT THEM ON! I won in small claims BUT HIDING OUT TO PAY! CENTURY CITY California Author: los angeles, California Personal Services: Daniel Omid Cohanim DDS CENTURY CITY, California  
 
40, Report #1098001


Jun 18 2014
11:09 AM
The Remedy Group, American Remedy Center, National Remedy Center, Remedy Law Group Lisa Kilgore, Denise Willliams, Nate Rhoades, Daniel Williams, José Arellano The Remedy Group took $4500 from me and disappeared from the face of the earth Newport Beach California Author: Miami, Florida Legal Services: Legal Process Services: The Remedy Group, American Remedy Center, National Remedy Center, Remedy Law Group Newport Beach, California  
 
41, Report #1097994


Jun 18 2014
11:06 AM
Green Dot Corporation Daniel LoeraGreen Dot Prepaid Card www.greendot.comGreen Dot Corporation  866- 652-46113465 E Fo Green Dot, greendot.com, HUGE SCAM ALERT! DO NOT GIVE THEM YOUR MONEY RIPOFF! MONEY THEIFT WARNING! Monrovia California
Author: Jackson, Michigan Credit Services: Green Dot Corporation Monrovia, California
 
 
42, Report #1099897


Jun 17 2014
07:42 AM
Advanced America Cash Advance Daniel Gray (ceo), Ryan Davis(sr loan officer), Mark Williams(sr. Loan officer), Andy hunt (sr. Loan scammed on payday loan New York Author: Blue Springs, Missouri Loans: Advanced America Cash Advance New York  
 
43, Report #1099941


Jun 17 2014
07:40 AM
Steve Daniel Loan Officer Cash Advance America Pay Day Loan usa payday loans this company called me and told me i was approved for a loan and took 300.00 dollars from mene new york ny Author: beaver, Utah Cash Services: Steve Daniel Loan Officer Cash Advance America Pay Day Loan Select State/Province  
 
44, Report #1155017


Jun 16 2014
11:42 AM
National Foreclosure Solutions Dan Sweeny,Daniel Sweeny,Elisabeth Sweeny scam, fraud, lied, misrepresented Escondido California Author: El Cerrito, California Consumer Services: National Foreclosure Solutions Escondido, California  
 
45, Report #1154948


Jun 15 2014
08:59 AM
U.S pet Airways James. Daniel Koch Sergey Koch Sent reload it cardfor 500. then sent 2000 for ins. Portland Oregon
Author: tulsa, Oklahoma Unusual Rip-Off: U.S pet Airways Portland , Oregon
 
 
46, Report #1154831


Jun 14 2014
02:11 PM
Finck, Dr Daniel DC - Dr Deborah Finck DC-Finck Chiropractic/Wellness Fraud, fits the definition of the word Fink, family who lies, deceptive billing Stockton stockton california Author: California Chiropractors: Finck, Dr Daniel DC - Dr Deborah Stockton, California  
 
47, Report #1154398


Jun 12 2014
06:29 PM
Daniel and Valerie O'Connell Specious Lawsuits, Public Nuisances, Bad Neighbors Emigrant Montana Author: Santa Clara, California Rotten Neighbors: Daniel and Valerie O'Connell Emigrant, Montana  
 
48, Report #1088745


Jun 12 2014
04:30 PM
U S cash advance, Payday for america Ray Parker, Mark Jones, Johnathan Knight,Ryan Smith Scammed me out of 2300.00 dollars using Green dot money cards and vanilla reload network cards.Now they are threating me of a lawsuit if i don't settle a loan with U S cash advance that i never took out. pasadena California
Author: Baytown, Texas Financial Services: U S cash advance, Payday for america pasadena, California
 
 
49, Report #1154227


Jun 12 2014
02:18 PM
FIRST HOME PRESERVATION SERVICE TOBIE WEST,Daniel MORA ,LYNN MORGAN,JIM UNDERWOOD PAID MONEY FOR LOAN MODIFICATION OF 2700.00 DOL LOSS MY HOME IRVINE California Author: beaumont, Texas Consumer Services: FIRST HOME PRESERVATION SERVICE IRVINE, California  
 
50, Report #1154329


Jun 12 2014
02:00 PM
Daniel Ellis Anderson Scam Artist. Fraud. Porn Addict. Santa Fe New Mexico Author: Santa Fe, New Mexico Bait-and-Switch: Daniel Ellis Anderson Santa Fe, New Mexico  
   
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