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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1191718


Nov 27 2014
04:09 PM
orlov svetlana sacramento Victim of Ralphs criminal behavior This lady was taken over 26,000 from Ralph and she is suffering a great lost of financial stress sacramento California Author: El Dorado Hills, California Collection Agencies: orlov svetlana sacramento sacramento ,  
 
2, Report #1188900


Nov 27 2014
09:54 AM
american agengies Joel Cohen job4u hoover material handling group this company sends you an email offering to pay to wrap your vehicle in monster drink advertising, a pay to drive program. They send you a large check of 3,940.50 to keep pay the wrap specialists..and its a fraud. money laundering scam. do not deposit into your account. Houston Texas
Author: Marcellus , Michigan Advertising / Deceptive: american agengies Houston, Texas
 
 
3, Report #1176558


Nov 27 2014
09:14 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 #1191654


Nov 26 2014
11:33 PM
UPS U(seless)P(iece) of S(hit) unable to provide service as described USA Nationwide Author: , Other Shipping Companies: UPS Nationwide  
 
5, Report #1191651


Nov 26 2014
11:32 PM
paydiscountorders@gmail.com boxconsolidators.co.uk caraudioequipment.net partypaks.com carbuyersbible.com discountsalemart.com littlevillagenaturals.ca operationtoastytoes.ca xoops.us Multiple websites offering consumer goods at discount prices to be purchased with itunes gift cards. Internet Author: ROSEBURG, Oregon Department & Outlet Stores: paydiscountorders@gmail.com Internet  
 
6, Report #1191656


Nov 26 2014
11:30 PM
John White - Boca Financial Group - Creative Funding - 506(c) Funding ServicesARI Financial Services, Inc., John White is running an investment broker Ponzi....Lots of promises until he gets paid, then hes gone. Chicago Illinois
Author: SF, California Investment Brokers: Boca Financial Group Chicago, Illinois
 
 
7, Report #1191644


Nov 26 2014
09:42 PM
strike it rich ix sweepstakes none that I know them under mailed me one of there famous rip off letters USA Largo, FL Author: Grangeville, Idaho Questionable Activities: strike it rich ix sweepstakes NY, NY  
 
8, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
9, Report #1191638


Nov 26 2014
08:20 PM
Honda Financial Services No bills + bad credit Nationwide Author: brooklyn, New York Car Financing: Honda Financial Services Nationwide  
 
10, Report #1188832


Nov 26 2014
05:51 PM
Tina Starling aka Starlington/Capital Strategies/Helping Hands Tina Starling, Nicholas Below, Mario Ausoni, Swiss Capital, Helping Hands, Merciful Holdings Option Paper Scam, Tina Starling aka Starlington, Capital Strategies Destin Nationwide Author: Washington Financial Services: Tina Starling/Capital Strategies/Helping Hands Nationwide  
 
11, Report #1191595


Nov 26 2014
03:27 PM
electronics8881@gmail.com eBay user name code silentbutdark10, machb355 dumb sucker report Internet, usa
Author: corning, California Audio & Electronic Retail Stores: electronics8881 Internet
 
 
12, Report #1191581


Nov 26 2014
02:03 PM
Morphotrust USA MorphoTrust fail to update and/or submit my 2nd set of fingerprints causing delay in process resulting in loosing my license to work in TX. Nationwide Author: harlingen, Texas Consumer Services: morphotrust USA Nationwide  
 
13, Report #1189655


Nov 26 2014
12:40 PM
JSM Consulting of USA / Davis and Associates / Michael Mell / Kevin (did a search for this company- found them on your site) Beltsville Maryland Author: Taneytown, Maryland Bait-and-Switch: JSM Consulting of USA Beltsville, Maryland  
 
14, Report #1191563


Nov 26 2014
12:17 PM
DWOLLA CLUMSY,STUPID,THEY SHOULD NOT BE IN THE FINANCIAL BUISINESS Author: Michigan Financial Services: DWOLLA Internet  
 
15, Report #1191559


Nov 26 2014
11:29 AM
Spirit Airline 9 dollars fare club scam would not refund unknown fare charge USA Nationwide Author: Long Island, New York Airlines: Spirit Airline Nationwide  
 
16, Report #1191536


Nov 26 2014
11:04 AM
Merchant Choice Cards Services Merchant Services USA Ripoff termination fee not on contract, autorenewing contract without notification Nationwide Author: Massachusetts Credit Card Processing Companies: Merchant Choice Cards Services Nationwide  
 
17, Report #1191535


Nov 26 2014
10:20 AM
florida energy water and air over chagered for water system that doesnt work right Florida Author: avon park, Florida Consumer Services: florida water and energy Florida  
 
18, Report #1191532


Nov 26 2014
10:19 AM
Cash Advance USA Cash Advance refuses to stop calling AND used foul language! Illinois Author: Somewhere in, Kentucky Cash Services: Cash Advance USA Nationwide  
 
19, Report #1191529


Nov 26 2014
10:02 AM
Binary Academics oversold/underperformce rotten customer service New York New York Author: Alexander, Iowa Financial Education: Binary Academics New York, New York  
 
20, Report #1191512


Nov 26 2014
08:45 AM
BellaAtHome and Smile Pro Direct They Tricked me same like many others USA Internet Author: Pinner, Alabama Sales People: BellaAtHome and Smile Pro Direct Internet  
 
21, Report #1191503


Nov 26 2014
07:48 AM
Four Seasons Chimney Service Patrick Fortney Four Seasons owner Patrick Fortney ripped us off Elmhurst Illinois Author: Elmhurst, Illinois Consumer Services: Four Seasons Chimney Service Elmhurst, Illinois  
 
22, Report #1191470


Nov 25 2014
10:32 PM
iCare Financial Scam Thomas Lark Scammer Sam Fuchs katie Kessing Sammers iCare Credit, Care Credit, sam fuchs, thomas lark, katie kessing, icare financial, life long scammers, Kennesaw GA icare thief Scammed me out of $1995 and never provided no training-their rep lied to me about payments to me as well Kennesaw Georgia Author: Kennesaw, Georgia Credit Services: iCare Financial Thomas Lark Sam Fuchs katie Kessing Sammers Kennesaw, Georgia  
 
23, Report #1191414


Nov 25 2014
04:11 PM
uprightscaffoldusa upright scaffold usa Bad customer service Laurel, Maryland Nationwide Author: Miami, Florida Credit Services: uprightscaffoldusa Nationwide  
 
24, Report #1191407


Nov 25 2014
03:52 PM
24 Hour Fitness USA 24 Hour Fitness Unsanitary/Hazardous Conditions Sunnyvale California Author: San Jose, California Health Spas: 24 Hour Fitness USA Sunnyvale, California  
 
25, Report #1191339


Nov 25 2014
02:53 PM
Securitas Security Services USA LIES,DECEIT and RETALIATION! Westboro Massachusetts Author: Worcester, Massachusetts Security Services: Securitas Security Services USA Westboro, Massachusetts  
   
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