Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 36,469 Reports Found
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  Date Title City, State  
26, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
27, Report #1258147

Sep 30 2015
09:20 AM
Jerry Norton Mentor Financial Group Flipster MFG Company will not contact me Trying to cancel my account but they will not return emails or phone calls Internet Author: mansfield, Texas Seminar Programs: Jerry Norton Mentor Financial Group Internet  
28, Report #1255128

Sep 29 2015
10:28 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
29, Report #1256561

Sep 29 2015
10:11 PM
TECH SAVVY GEEKS, INC. Ray O'Conner TECH SAVVY GEEKS, INC. Owner Ray O'Conner took my money and deleted my entire hard drive causing me to lose an entire year of work then refuses to answer my calls. His office is just a tiny storefront with a locked door and nobody ever there. Miami Florida Tech Savvy Geeks, Inc. Ray O'Conner aka Ray O'Connor Author: Miami, Florida Computer Service & Repair: TECH SAVVY GEEKS, INC. Miami , Florida  
30, Report #1258026

Sep 29 2015
06:53 PM
Springleaf Financial Consumer Fraud and fake loan pre-approvals Tempe Arizona Author: DALLAS, Texas Loans: Springleaf Financial Tempe, Arizona  
31, Report #1257963

Sep 29 2015
02:33 PM
Auto Star Transport Express Company hired a carrier to transport my car that drove my car from CA to NC which put an additional 2717 miles on my car and the transportation co. Was paid to transport my car not drive it. Burlingame, Ca Nationwide Author: Charlotte, North Carolina $$ REWARDS Offered: Auto Star Transport Express  
32, Report #1257948

Sep 29 2015
02:08 PM
DUVERA Easy Pay finance SCAM! Nationwide Typical and right on schedule Author: las vegas, Nevada Financial Services: DUVERA Nationwide  
33, Report #1257923

Sep 29 2015
11:53 AM
34, Report #1257840

Sep 29 2015
07:30 AM
ISPC Dirty Crooks Odessa Florida Author: Mountainburg, Arkansas Financial Services: ISPC Odessa, Florida  
35, Report #1257773

Sep 28 2015
09:13 PM
drivetime Ugly duckly drive time sold me a lemon Torrance California I Wonder Author: California (CA), California Auto Dealer Repairs: drivetime Torrance, California  
36, Report #1255400

Sep 28 2015
07:38 PM
The Cincinnati Insurance Company / Nederveld The Cincinnati Insurance Company (NAIC #10677), domiciled in OhioCCC The Cincinnati Casualty Company (NAIC #28665), domiciled in OhioCID The Cincinnati Indemnity Company (NAIC #2 Insurance Fraud / SCAM Company / Regulatory Violations of Federal Consumer Financial Protections Fairfield Ohio CINCINNATI INSURANCE IS A SCAM / PONZI SCHEME Author: Adena, Ohio Insurance Companies: The Cincinnati Insurance Company / Nederveld Fairfield, Ohio  
37, Report #1243667

Sep 28 2015
07:36 PM
Best Rate Financial and Insurance Services - SCAM!! Mark Thompson, Robert Abbott, Robert Taylor Agents and Customers BEWARE!! Nationwide
Best Rate Life and Annuity Brokerage Author: CARROLLTON, Texas Insurance Agencies: Best Rate Financial and Insurance Services - SCAM!! Nationwide
38, Report #1257753

Sep 28 2015
07:09 PM
Ashley Furniture Boca Raton Florida Ryan L., Cristina Misleading, False and deceptive sales. Boca Raton Florida Author: parklannd, Florida Financial Services: Ashley Furniture Boca Raton Florida Boca Raton, Florida  
39, Report #1257746

Sep 28 2015
06:10 PM
Northern Trust Sent a check drawn on COmpass Bank 11210 Huron St North Glenn, CO 80234 Chicago Illinois Author: Fairfield, California Financial Services: Northern Trust Chicago, Illinois  
40, Report #1257730

Sep 28 2015
04:50 PM
H C Processing This company is never satisfied! Springdale Arkansas Author: Lincoln, Nebraska Financial Services: H C Processing Nationwide  
41, Report #1257727

Sep 28 2015
04:31 PM
American Credit Debt Solutions Ray Azcui Property Funding SCAM - Ray Azcui - Promises Business Loans - Requires $500 Commitment Fee New York New York Author: Hyde Park, New York Financial Services: American Credit Debt Solutions New York, New York  
42, Report #1257681

Sep 28 2015
02:01 PM
Gary Augustine Gary Montesinos Incompetent scam artist Nationwide Author: Connecticut Financial Services: Gary Augustine Nationwide  
43, Report #1257645

Sep 28 2015
12:54 PM
First Down Funding Playing games Washington DC Washington DC Author: Colorado Springs, Colorado Financial Services: First Down Funding Internet  
44, Report #1257165

Sep 28 2015
10:05 AM
LeaseSource LLC Northern LeasingLease Financial Group Non-cancellable lease, providing out dated equipment, charging long after lease expired with out contact New York Nationwide Author: Vancouver, Washington Credit & Debt Services: LeaseSource LLC Nationwide  
45, Report #1257570

Sep 28 2015
08:08 AM
Drive Time rip off Fayetteville North Carolina  Internet Author: maxton, North Carolina Auto Dealers: Drive Time Internet  
46, Report #1257525

Sep 28 2015
05:53 AM
John T. Orcutt This Crooked Bankruptcy Lawyer Misappropriated My Money Raleigh North Carolina Author: Fayetteville, North Carolina Financial Services: John T. Orcutt Raleigh, North Carolina  
47, Report #1257408

Sep 27 2015
06:25 AM
Michelangelo Asia Ltd offering fake swifts from Deutsche Bank and trying to monetize the fake instruments Hong Kong PR SAR HONG KON Author: Amsterdam, Financial Services: Michelangelo Asia Ltd Hong Kong,  
48, Report #1257400

Sep 27 2015
06:19 AM
Brian Edward Curtis Brian Curtis, Capital Access etc etc scammer and maybe more Internet Brian Edward Curtis Author: Johannesburg, Alabama Investment Brokers: Financial Services: Brian Edward Curtis Internet  
49, Report #1257316

Sep 26 2015
01:30 PM
Rusty Eck Ford Wichita, Kansas Rolling financial Wichita Kansas why wouldn't it be there fault? Author: hutchinson, Kansas Auto Dealers: Rusty Eck Ford Wichita, Kansas  
50, Report #1257299

Sep 26 2015
11:15 AM
Robert G Coffill Bob Coffill, Bob Coffil Robert Coffill former Massachusesst School Superintendent Massachusetts Nationwide Had... Author: Saugus, Massachusetts Financial Services: Robert G Coffill Nationwide  
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