Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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26, Report #1316845


Jul 14 2016
09:42 AM
Lakigra Inc/ GLKA Group/NFV LTD Dave, I'm a victim domain brokering fraud and a loan total $534 from 2 payments on PayPal 4-5 January 2016 I was expecting to get all money back after 2 weeks, Scammer hold money then won both ppl disputes/CC chargeback. (((REDACTED))) Dollard-des-Ormeaux QC H9B 1L5 Quebec Author: Cairo, Alabama Internet Fraud: Lakigra Inc/ GLKA Group/NFV LTD 323 Hyman Street Dollard-des-Ormeaux QC H9B 1L5, Quebec  
 
27, Report #1316707


Jul 13 2016
01:23 PM
PGS Global Express Co LTD PGS Logistics, PGS Freight Forwarder, Parsi Grand Smooth Logistics LTD Freight forwarding global company Guanzhou, Hong Kong, South Korea, Italy,Worldwide Nationwide, Worldwide Author: Pensacola, Florida Shipping Companies: PGS Global Express Co LTD Nationwide  
 
28, Report #1316662


Jul 13 2016
11:27 AM
richardson solution ltd Stated there were charges against me for failure to pay back a payday loan in 2011 threaten criminal charges Internet Richardson Solution LTD.....SCAM!!! Author: Galloway, New Jersey Collection Agencies: richardson solution ltd Internet  
 
29, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
30, Report #1316440


Jul 12 2016
10:57 AM
Impeccable Softwares PVT. LTD Horrible Exp, Clueless, Hack/Rookie Work = Most Miserable Experience!!! WARNING!!! Internet Author: Boca Raton, Florida Advertising / Deceptive: Impeccable Softwares PVT. LTD Internet  
 
31, Report #1316397


Jul 12 2016
08:17 AM
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London Author: Zurich, Alabama Cash Services: Victor Ohayon - MF GROUP MAN FINANCE LTD London,  
 
32, Report #1316362


Jul 12 2016
06:09 AM
Raysen Healthcare PRoducts CO LTd Goods not REceived after payment Beijing Author: Karachi, Alabama Hospitals: Raysen Healthcare PRoducts CO LTd Internet  
 
33, Report #1316278


Jul 11 2016
03:46 PM
Hoverboard360 Imoto, Keenford Ltd Girls pink hoverboard for men's clothing???? Let's work together Author: Vancouver, Washington Miscellaneous Electronics: Hoverboard360 Internet  
 
34, Report #1316215


Jul 11 2016
11:33 AM
Richardson Solutions, Ltd Non-existing Payday Loans Duluth Georgia Author: Saint Paul, Minnesota Unusual Rip-Off: Richardson Solutions, Ltd Duluth, Georgia  
 
35, Report #1316207


Jul 11 2016
11:02 AM
Hoverboard360 iMoto, Keenford, LTD Consumer Product Safety recall. News article said repair, replace, full refund. They will do none of those Internet Let's work together Author: Bloomington, Illinois Miscellaneous Electronics: Hoverboard360 Internet  
 
36, Report #1316161


Jul 11 2016
07:43 AM
Across the Nation Staffing Ltd. Nick Stenzel WILL NOT PAY YOU UNLESS YOU THREATEN TO SUE Nation Wide Nationwide Author: Nonya, Iowa ORGANIZED CRIME: Across the Nation Staffing Ltd. Nationwide  
 
37, Report #1316116


Jul 10 2016
09:05 PM
Shane Hicks - Northern Constructions (Vic) Pty Ltd - Northern Turf & Landscapes - SS Freight Uses businesses he doesn't own to quote and take deposits but then never delivers the goods or service Thomastown Nationwide, Victoria
Author: Wollert, Alabama Landscape Companies: Shane Michael Hicks Internet
 
 
38, Report #1316100


Jul 10 2016
08:19 PM
KYH Steel Holdings Ltd kyh-hkkyh-hk.com Hunt@outlook.jp Job Offer Scam Mongkok, Kowloon Internet Author: Gainesville, Florida Accounting: KYH Steel Holdings Ltd Internet  
 
39, Report #1316017


Jul 10 2016
10:20 AM
UKOptions Operated by Smartech Ltd, Jake Evans I invested £500 but they two lots of £500 and tried to take £250 but it was declined. When I discovered this I withdrew £500. I received an email confirming this over 3 weeks ago but since then they have not answered any emails. When I call I'm told someone will ring but they don't. Same on the live chat. St Vincent & Grenadines Internet Author: Poole, Other Brokerage Companies: UKOptions Internet  
 
40, Report #1315714


Jul 08 2016
08:45 AM
Richardson Solutions Ltd A.P.E. Processing, LLC Threatening to sue for phantom internet payday loan Duluth Georgia Author: Clarksville, Tennessee Unusual Rip-Off: Richardson Solutions Ltd Duluth, Georgia  
 
41, Report #1315567


Jul 07 2016
11:58 AM
Kiwi Drug, KiwiDrug.com, Guys Pharmacy (2001) Ltd Hasn't shipped order in two weeks, does not answer emails, tickets or phone Internet Author: Miami, Florida Pharmacies: Kiwi Drug Internet  
 
42, Report #1315538


Jul 07 2016
11:01 AM
Suffescom solution pvt ltd suffescom NO. 1 FRAUD COMPANY IN INDIA CHUTIYA WALIA (MD) mohali Internet Author: san jose, California Search Engine Optimization: Suffescom solution pvt ltd Internet  
 
43, Report #1315398


Jul 06 2016
03:31 PM
GetFitBodyFormula.Info 8443752846 , Stand Stable Investments Ltd Ordered While Asleep Charleston St, Kitts Internet Author: LOS ANGELES, California Weightloss Programs: GetFitBodyFormula.Info 8443752846 Internet  
 
44, Report #1312776


Jul 06 2016
02:51 PM
Prime 2 Finish Gerald Melrose Gerald Melrose Prime 2 Finish - Gerald Melrose wrongfully terminated one of our guys and then sabotaged job he needed. He hired ex drug dealer instead of keeping our guy. Edmonton Alberta
Prime 2 Finish Ltd - Did not address issue of ex-drug dealers and ex-cons working on his crews Author: Edmonton, Alberta Property Management: Prime 2 Finish Gerald Melrose Edmonton, Alberta
 
 
45, Report #1315229


Jul 05 2016
06:11 PM
DL FINANCIAL LIMITED LONDON Fake commercial loan provider with upfront scheme Mr. Laurent De Landtsheer of DL Financial LTD LONDON Author: Karaikal, Alabama Commerical Lending Firm: DL FINANCIAL LIMITED LONDON LONDON,  
 
46, Report #1314723


Jul 02 2016
08:49 AM
Digital Founders Academy, DFA, Alex Shelton, Digital Metrics LTD Credit Card Scam London United Kingdom
Author: West Virginia Internet Marketing Companies: Digital Founders Academy London,
 
 
47, Report #1314402


Jun 30 2016
11:14 AM
Yellow Holding Ltd. Company using Yellow Page logo as a scam to get you to pay them a lot of money for a bogus listing Rochester New York Author: Glen Ellen, California Advertising / Deceptive: Yellow Holding Ltd. Rochester, New York  
 
48, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
49, Report #1314083


Jun 28 2016
09:59 PM
Up & Down Marketing Ltd OneTwoTrade These individuals are masters in the art of verbal hypnosis, convincing their victims to invest with them. Birkirkara MALTA Author: Boulari Mont-Dore, Alaska Investment Brokers: Up & Down Marketing Ltd Birkirkara,  
 
50, Report #1313699


Jun 27 2016
09:13 AM
Harris and Harris, LTD Non stop robo calls for debt not outstanding Chicago Illinois Author: Franklin, Indiana Dead Beat Customers: Harris and Harris, LTD Chicago, Illinois  
   
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