Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1189920


Nov 19 2014
06:27 AM
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:cashadvanceamerica198@outlook.com Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet Author: Sebastian, Florida Loans: Cash Advance America Pay Day Loans Internet  
 
27, Report #1189666


Nov 18 2014
08:47 AM
Best Buy Daniel ForteDaniel.Forte@bestbuy.com I FEEL DISCRIMINATED AND TREATED LIKE A THIEF Danvers Massachusetts Author: Peabody, Massachusetts Customer: Best Buy Danvers , Massachusetts  
 
28, Report #1189520


Nov 17 2014
03:05 PM
AUTOSTAR TRANSPORT & LOGISTICS-MIAMI FLORIDA-ADAM DANIEL MARKIEWICZ-MICHAEL KUYKENDALL-COMMON THIEVES-STOLE OUR MONEY DIMITRI DIAMONTES-ADONYS GONZALEZ-850-391-3061 This Auto Transporter is a CROOK-They will STEAL Your Money Miami-Tallahassee Florida
Author: West Palm Beach, Florida Auto Shipping Companies: AUTOSTAR TRANSPORT & LOGISTICS-MIAMI FLORIDA-ADAM DANIEL MARKIEWICZ-MICHAEL KUYKENDALL-COMMON THIEVES-STOLE OUR MONEY
 
 
29, Report #1189454


Nov 17 2014
11:35 AM
Cybergenica/Daniel St Pierre Cybergenica/Daniel St Pierre/ Christian Cybergenica, Daniel St Pierre Christian Photography, Internet Consulting Beware of this man and his company. He has approached me agressivly for me to hire him as a SEO. I have not hired him and will not because of his background in trying to hurt people and their businesses. St Petersburg Florida Author: Lee, Florida Animal Services: Cybergenica/Daniel St Pierre St Petersburg, Florida  
 
30, Report #1187780


Nov 16 2014
07:56 PM
Daniel Belley Lending, (DBL) The DBL Finance Services, Daniel Belley (company employee). We applied for loan, Daniel said we have the loan but we had to pay a fee then another fee then another fee, he never gave us the loan and will not return our money. Saint Paul Minnesota Author: Pennsylvania Real Estate Investing: Daniel Belley Lending, (DBL) saint paul, Minnesota  
 
31, Report #1189270


Nov 16 2014
12:25 PM
CENTURY 21 BRADLEY WATKINS-ADAMS TEAM CHRIS PARKER REALTOR * THEY HAVE PROFESSIONAL DEGREES IN LYING * Fort Wayne Indiana Author: Indiana Realtors: CENTURY 21 BRADLEY Fort Wayne, Indiana  
 
32, Report #1189252


Nov 16 2014
10:55 AM
Daniel Parkman Easymouse TE s Takes Traffic Exchange From Elderly Cully Nationwide Author: Alabama On-Line Business: Daniel Parkman Nationwide  
 
33, Report #1189000


Nov 14 2014
07:17 PM
First Financial Melvin Dixon and Daniel Fanadez Funding Manager and Sales Representative San Diego California Author: Upper Marlboro, Maryland Loans: First Financial San Diego, California  
 
34, Report #1188916


Nov 14 2014
02:37 PM
Echelon Digital Media, LLC, Daniel Steele, Jenni Blockey, The Influential Network Deceptive, Con Artist, Extortionist, Ransom King Las Vegas Nevada Author: Fort Lauderdale, Florida Internet Service Providers: Echelon Digital Media, LLC Las Vegas, Nevada  
 
35, Report #1188745


Nov 13 2014
04:07 PM
forklift solutions company llc Dan Wakeling daniel m walkeling I purchased $22,000 worth of equipment and never recieved the equipment or my money back and its been 1 year north royalton Ohio Author: rockdale, Illinois Small Business Services: forklift solutions compnay llc north royalton , Ohio  
 
36, Report #1188673


Nov 13 2014
11:05 AM
Software Pros I bought a Adobe Photoshop for desktop, they gave me a program for Mobile. I requested refund, they did but kept $9.99 Parker Colorado Author: Los Angeles, California Computer Software: Software Pros Internet  
 
37, Report #1188559


Nov 12 2014
06:21 PM
Daniel Richland Paykin Richland Help! I've been Defrauded! New York New York Author: NY, New York Legal Services: Daniel Richland New York, New York  
 
38, Report #1188261


Nov 11 2014
05:01 PM
Parker Car Service Parker Minicab, Parker Minibus, London Minibus, Parker Cabs, Parker Cars Ltd. Theft, integrity, poor service, threats Isleworth, Middlesex London, United Kingdom Author: Phoenix, Arizona Local Transportation: Parker Car Service Middlesex,  
 
39, Report #1186993


Nov 05 2014
01:33 PM
Ymax Oration landline name given Daniel Smith who transferred me to Jack Marshall from IRS and had a legal case against me. The person stated that if I did not provide my information the federal agents would be coming to get me. They had no personal information but wanted me to provide all of my personal information. I would not give them any information White Plains New York Author: Port Saint Lucie, Florida Internal Revenue Service: Ymax Oration landline White Plain, New York  
 
40, Report #1186957


Nov 05 2014
10:56 AM
Cash Advance America Payday Loan David Walker, Daniel Gonzalez, Peter Simmon David Walker scammed me out of $160.00. My loan was supposedly for $2000.00, but once they received money, he stated I needed to send more. They will not return my $160.00. Internet Author: Oklahoma City, Oklahoma Internet Fraud: Cash Advance America Payday Loan Internet  
 
41, Report #1186943


Nov 05 2014
09:55 AM
Performance Recovery Performant Recovery - Fraud - Rude- Daniel Russel - Baldwin Park California Author: Deerfield Beach, Florida Collection Agencies: Performance Recovery Baldwin Park, California  
 
42, Report #1186432


Nov 03 2014
06:24 AM
K-O Horses Kim Koeppen Olson,Kim Daniel Koeppen Olson Un ethical practices, no intergity, no respect for teenagers, impatient , greedy, last minute cancelations on set time to veiw horse. Salmon Idaho Author: Jordan Valley, Oregon Horse Traders: K-O Horses Salmon, Idaho  
 
43, Report #1185721


Oct 29 2014
05:46 PM
Daniel Ikpe Danielikpe@gmail.com THE REAL SECRET OF MASTERING CRAIGSLIST CODES-SCAM!!!! Nationwide Internet Author: Michigan Computer Programmers: Daniel Ikpe Internet  
 
44, Report #1183571


Oct 28 2014
04:19 PM
CandaLee Parker Thomas Parker, CandaLee Schult, CandaLee Woodland, CandaLee Whittle.Thomas G Parker,CandaLee Allen, CandaLee Barker, Stole $5000 refused to pay loan queen creek Arizona
Author: LIND, Washington Liars: CandaLee Parker queen creek, Arizona
 
 
45, Report #1184999


Oct 26 2014
06:02 AM
DAC Electrical Daniel Canicais DAC Electrical Services RIP OFF Dangerous Keep AWAY Do not use him Spearwood WA Author: balcatta, Washington Electrical Services: DAC Electrical Spearwood , Other  
 
46, Report #632904


Oct 25 2014
12:56 PM
Daniel Schmitt & Co. Liars..NOT as advertized ST. Louis, Missouri Author: Canby, Oregon Auto Dealers: Daniel Schmitt & Co. ST. Louis, Missouri  
 
47, Report #1184717


Oct 24 2014
11:08 AM
Central Payment Salesman: Daniel T. 1% effective rate? Hah! Try 10% right out of the box. Colorado Springs Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: Central Payment Nationwide  
 
48, Report #1184364


Oct 22 2014
03:46 PM
Daniel Villarreal Dan Villarreal AKA Spicaps@hotmail.com stole 2500 from me for a contract job that never was there san antonio Nationwide Author: Dallas , Texas Trucking Companies: Daniel Villarreal Nationwide  
 
49, Report #1184100


Oct 21 2014
11:18 AM
RETAIL ACTIVE BUSINESS INTELLIGENCE JOHN HENDRICKDARRELL DANIEL MYSTERY SHOPPERS BEWARE FRAUDLENT SOLICITATIONS USING LINKEDIN REMSEN NY Author: Ventura, California Bait-and-Switch: RETAIL ACTIVE BUSINESS INTELLIGENCE Internet  
 
50, Report #1184016


Oct 20 2014
09:47 PM
Brauerhouse Lombard daniel servi is a crook Lombard Illinois
Author: Chicago, Illinois Bars Lounges & Clubs: Brauerhouse Lombard, Illinois
 
   
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