Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1178125


Sep 20 2014
01:46 PM
King Resort Sales Brian Dennis Stole my money Knoxville Tennessee Author: Rockford, Illinois Cross-Border Scams: King Resort Sales Knoxville, Tennessee  
 
2, Report #1176986


Sep 15 2014
04:42 PM
Radius Market Research Group Dennis Patterson Sent me a check for 1740 asking me to deposit the funds in my account then wire money va money gram. Checks are no good New York New York
Author: Hemet, California Banks: Radius Market Research Group Internet
 
 
3, Report #1176558


Sep 13 2014
10:54 AM
Dennis Khanna Metro financial - hamilton ontarioGlobal investment Holdings - burlington ontario Dennis khanna stole our home and our future! Hamilton Ontario Author: Brantford, Ontario Real Estate Services: Dennis Khanna Hamilton, Ontario  
 
4, Report #1176048


Sep 11 2014
08:23 AM
TD Bank Leda Hennessey TD Bank South Dennis - Terrible Customer Care South Dennis Massachusetts Author: Montreal, Quebec Banks: TD Bank South Dennis, Massachusetts  
 
5, Report #1175363


Sep 08 2014
05:07 PM
Dennis Childers Buckingham Research Group Late, Response, nonexistant Ft. Worth Internet Author: BOWIE, Maryland Work at Home: Dennis Childers Internet  
 
6, Report #1167636


Sep 08 2014
12:00 PM
Metro Financial Planning in Hamilton, ON Dennis Khanna Ripoff Artist About to Meet his Match Hamilton Ontario Author: grimsby, Ontario Financial Services: Metro Financial Planning in Hamilton, ON Hamilton, Ontario  
 
7, Report #1135557


Sep 02 2014
11:46 AM
Metro Financial Planning DENNIS KHANNA started statement of claim against my 68 yr old mother, added illegal mortgage to home and forged docs! Hamilton Ontario Canada Author: Hamilton, Ontario Mortgage Brokers: Metro Financial Planning Hamilton, Ontario  
 
8, Report #1171630


Aug 22 2014
11:57 AM
Metro financial/Dennis Khanna Vic Handa dentistry corp. Veer Handa I am another victim of mortage fraud. Hamilton Ontario Author: Hamilton, Alabama Better Business Bureau: Metro financial/Dennis Khanna Hamilton, Ontario  
 
9, Report #1171488


Aug 21 2014
07:11 PM
Modern Marketing Systems Jim FordRich KidulichPaul Dennis Did not do one thing that was promised and stole $10,242.00 Phoenix Arizona Author: Martins Ferry, Ohio Computer Marketing Companies: Modern Marketing Systems Phoenix, Arizona  
 
10, Report #1171181


Aug 20 2014
05:08 PM
Capital Investment Services Inc. Capital Investments were suppose to secure a Grant for me and my restaurant. I filled out the application and paid a feed of $ 1500.00 dollars. The persons assigned to my proposal were Lenny Duval and Dennis Kirkland. My contract commenced 09/03/09. Progress ceased after they received my funds and I was no longer able to speak with Mr. Kirkland or Mr. Duval. Henderson Nevada Author: CORPUS CHRISTI, Texas Restaurants: Capital Investment Services Inc. Henderson, Nevada  
 
11, Report #1171096


Aug 20 2014
12:57 PM
Dennis Moninger Nomad Sound Working under the influence. Violated company code of conduct and confidentiality policies. Behavior led to client loss. Austin Texas Author: Warwick, Rhode Island Entertainers: Dennis Moninger Austin, Texas  
 
12, Report #1171054


Aug 20 2014
11:23 AM
Metro Financial Dennis Khanna/Vic hanna his son or friend Vic Handa dentisry corp This man Dennis Khanna has stolen my family home of 18 yeaars with 3 young children iwas left homeless after living and paying my mortgage for 18 years he came in and put 2 mortgages on my property and stole my family home. hamilton Nationwide Author: Hamilton, Ontario Government Worker: Metro Financial Dennis Khanna/Vic hanna his son or friend Nationwide  
 
13, Report #1169553


Aug 13 2014
12:56 PM
Butcher's Best Dennis Ostromecky, Joseph (Joe) Ostromecky, 757-714-5521, 757-465-9300, 508-963-6397 Ripoff of door-to-door 'wholesale meats, Website is fake, Prays on military members Portsmouth Virginia
Author: Norfolk, Virginia Door to Door Sales: Butcher's Best Portsmouth, Virginia
 
 
14, Report #1169152


Aug 11 2014
09:00 PM
Metro Financial Planning Dennis Khanna, Denish Khanna. Veeru Kantoor Owner and wife of company took our home, garnished our wages and filed a large mortgage in our names Hamilton Ontario Author: Hamilton, Ontario Mortgage Brokers: Metro Financial Planning Hamilton, Ontario  
 
15, Report #1166726


Aug 01 2014
01:30 PM
dennis childers Mystery shopper im a stay at home mother. maritte Georgia Author: Phoenix, Arizona Computer Fraud: dennis childers Internet  
 
16, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
17, Report #1166319


Jul 31 2014
07:10 AM
Dennis Bonner of Bonner Law Offices in Lee Summitt I hired Dennis Bonner of Bonner Law Offices in Lee Summit to handle a simple case. Dennis Bonner missed deadlines, failed to file motions on time, agreed to settlments without my permission, and violated rules of discovery. Lee Summit and Kansas City Missouri Author: colorado springs, Colorado Attorneys & Legal Services: Dennis Bonner of Bonner Law Offices in Lee Summitt Internet  
 
18, Report #1166091


Jul 30 2014
11:14 AM
The Buckingham Reasearch Group Dennis Childers SCAM New York New York
Author: Lincoln, Nebraska Liars: The Buckingham Reasearch Group New York, New York
 
 
19, Report #1165838


Jul 29 2014
11:52 AM
Global 1 Entertainment Pyramid Scheme Infinity 2 Global Pyramid Scheme, I2G, Infinity Casino, Rick Maike, Doyce Barnes, Dennis Dvorin, Faraday Hosseinpour, David Manning, Tony Adimey, Richard & Susan Anzalone, Gary Davis, Jason Syn, Juan & Jennifer Nolazco Fraudelent Pyramid and Recruitment scheme kentucky Nationwide Author: Newport Beach, California Casinos & Cardrooms: Global 1 Entertainment Pyramid Scheme Nationwide  
 
20, Report #1164261


Jul 23 2014
06:51 AM
Bonded Adjustment CO. Dennis E Dillin, Shaun A Bleeker, Jenny Kuntz Defraud clients and employees, Cheat clients out of fees, cheat collectors wages Spokane Washington Author: Spokane , Washington Collection Agencies: Bonded Adjustment CO. Spokane , Washington  
 
21, Report #1164203


Jul 22 2014
07:48 PM
Dennis Z. Dennis Z.Dennis Z.Consultant at DOT HelpGreater Denver AreaTransportation/Trucking/Railroad Dennis Z. Consultant at DOT Help Greater Denver Part Of Scam Groups On Linkedin Denver Colorado
Author: Baltimore, Maryland Travel Agencies: Dennis Z. Denver, Colorado
 
 
22, Report #398416


Jul 22 2014
03:04 PM
Dennis Oswalt - Wandering Bear Masonry Dennis was given $11,500 to purchase materials to build a small cabin. He spent only $837 on materials and approximately $400 in labor and kept the rest. Gallain Gateway Montana Author: Bozeman, Mt. 59772, Montana Builders & Contractors: Dennis Oswalt - Wandering Bear Masonry Gallain Gateway, Montana  
 
23, Report #1163715


Jul 21 2014
11:19 AM
Dennis Childers dennis groveralicia myers mystery shopper scam ft. worth Texas Author: new york, New York Consumer Services: Dennis Childers ft. worth, Texas  
 
24, Report #1162022


Jul 14 2014
08:05 PM
Tire Pros Queen Creek Dennis Mangola Caused 8-10 thousand dollars worth of damage to my car and refuses to help fix it. Queen Creek Arizona Author: Gilbert, Arizona Auto Repair Service: Tire Pros Queen Creek Queen Creek, Arizona  
 
25, Report #1161159


Jul 10 2014
05:57 PM
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas Author: Yorktown, Virginia Bad Check Writers: AIS Market Research Inc. New York, New York  
   
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