Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
2, Report #1285335


Feb 05 2016
11:45 AM
Benchmark auto buyers of long island Mark marbreiter Sold car after bouncing pay of check and received lien release Baldwin New York Author: Fort plain, New York Auto Dealers: Benchmark auto buyers of long island Baldwin, New York  
 
3, Report #1285244


Feb 05 2016
06:03 AM
TLSigningservice Tiffany Lane (Karris) TLSIGNING SERVICE DO NOT WORK FOR THIS COMPANY SHE WILL NOT PAY YOU Walnut Creek CA California Author: California Real Estate Investing: TLSigningservice Walnut Creek CA, California  
 
4, Report #1285224


Feb 04 2016
09:11 PM
Advangate & Techliveconnect.com They attacked my computor, paid them $250 to fix, then they attacked it again, now they want access to my computor to refund me my money because the better business bureau is shutting them down and making them pay all their customers back, etc. Now their chain calling me and threatening me.  Stanton Island New York Author: Mound, Minnesota Computer Fraud: Advangate & Techliveconnect.com Stanton Island, New York  
 
5, Report #1285122


Feb 04 2016
03:58 PM
Terminal Transport Horrible company, horrible pay, and they treat their drives horribly Roseville Minnesota Author: Indiana Trucking Companies: Terminal Transport Roseville, Minnesota  
 
6, Report #1285003


Feb 04 2016
11:36 AM
Money Smart Co Mrs. Ramandip Kaur, Serg Sakarov Money Smart Co is a scam and this company did not pay us our salary as we worked for them for couple of months London Internet
Author: Alabama Telemarketing Companies: Money Smart Co Internet
 
 
7, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
8, Report #1281598


Feb 03 2016
04:45 PM
DNA I first received notification that I won money over the summer. I did make a money order and sent it to this company. I have not received any monies also I do have all the pay stubs from the money orders that I sent to these different companies.  Internet Author: winter park , Colorado $$ REWARDS Offered: DNA internet  
 
9, Report #1284785


Feb 03 2016
04:03 PM
Fresh Choice Tobacco aka Marilyn Roscoe Theft of Product/Services/ Failure to pay past due invocies Fairfield California Author: Portland, Oregon Collection Agencies: Fresh Choice Tobacco Fairfield , California  
 
10, Report #1284782


Feb 03 2016
03:08 PM
Madison Avenue Kenneth Boop Theft of Product/Services/ Failure to pay past due invocies Houston Texas Author: Portland, Oregon Collection Agencies: Madison Avenue Houston, Texas  
 
11, Report #1284456


Feb 02 2016
05:19 PM
Lori Arnold Kate Grange Caregiver Scam--Arrangement for a caregiving position with HIGH pay Nationwide Author: Milwaukee, Wisconsin Assisted Living Elderly & Disabled: Lori Arnold Nationwide  
 
12, Report #1284454


Feb 02 2016
04:14 PM
Cargo experts corporation Cheated and made me pay extra Internet Author: California Moving Companies: Cargo experts corporation Internet  
 
13, Report #1284352


Feb 02 2016
01:25 PM
Eric Benzer Failed to pay contractor. Started dodging me at Christmas. Baltimore Maryland Author: Baltimore, Maryland Work at Home: Eric Benzer Baltimore, Maryland  
 
14, Report #1284343


Feb 02 2016
12:57 PM
JUVACELL OFFERED ME A TRIAL SAMPLE SAID I ONLY HAD TO PAY SHIPPING WHICH I DID AND THEN THEY TAKE ALMOST 200.00 OUT OF MY ACCOUNT Internet Author: SHERWOOD, Arkansas News Media: JUVACELL Internet  
 
15, Report #1284341


Feb 02 2016
12:55 PM
access insurance access insurance would not pay claim or return phone calls after paying $423.00 a month fee for insurance ATLANTA GA Nationwide Author: LOS ANGELES, California Car Insurance: access insurance Nationwide  
 
16, Report #1284335


Feb 02 2016
12:25 PM
goldstein and assocates call demanding money on a paydayloan that if i didnt pay they send to da office. ceder rapids Iowa Author: eclectic, Alabama Loans: goldstein and assocates ceder rapids, Iowa  
 
17, Report #1284248


Feb 02 2016
09:00 AM
lyndon southern insurance company Juniper MGA refusing to pay ,because there insured refuses to answer there calls Brenton Tennessee Author: tulsa, Oklahoma Car Insurance: lyndon southern insurance company Brenton , Tennessee  
 
18, Report #1284191


Feb 01 2016
10:39 PM
direct tv direct tv took money from my card $451.56 for my moms bill and i did not allow them to they said because i payed her bill befor with my car that they can do that ....now i cant pay my rent .thats my moms account im no weres on that account how can they do that and my mom dont have direct tv nor does she live with me and six months later my mom moved out and shut off her direct tv so she has a bill and direct tv go ahead and takes the money off my card for her bill how is that far Nationwide Author: Towanda, Pennsylvania Cable TV: direct tv Nationwide  
 
19, Report #1284144


Feb 01 2016
06:55 PM
Accoy Contracting Missy Nickovics They have hired Contractors to perform work for them and after the work is done and the company receives thousands of dollars, they fail to pay their contractors. Myself and another contractor have waited months and months to get paid and we keep getting excuses and ignored. The only attempt that they make is to pay a substantially lower amount. In the meantime, they say they don't have the money, but clients confirmed that the company received payment soon after the job was done. 8 months later, still no pay to contractor. They also have illegal workers performing jobs and then when they do the job wrong, it comes out of the contractors expected pay. In some instances we couldn't even wear our shirts representing the company because of the fear of OSHA coming out to a site. both Colorado Springs, and Elk River CO and MN Author: Colorado Small Business Services: Accoy Contracting Missy Nickovics Minnesota  
 
20, Report #1284120


Feb 01 2016
05:47 PM
Annex Funding Yellow Stone, Loan Me, Quest Financial Solutions, Mario Bendicho, Ed Eugene Haley Hire people to call businesses get them to borrow money from annex at a extremely high rate, then either fire you so they don't have to pay you, or tell you you just have bad luck and the loans you've opened were declined or never closed either way you don't get paid Newport Beach California Thanks for finding them I have a judgement against them! Author: Irvine, California Financial Services: Annex Funding Newport Beach, California  
 
21, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
 
22, Report #1284086


Feb 01 2016
04:26 PM
Titan Group Financial LLC claims i owe a pay day loan from 2012, never contacted me to make payment arrangements so the interest charges would build. i do NOT remember taking out this payday loan. Nationwide Author: Downey, California Questionable Activities: Titan Group Financial LLC Nationwide  
 
23, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
24, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
25, Report #1283692


Jan 31 2016
10:30 AM
Cashnowoffer.com Jeff SheetsSheetsco Ltd Lies about speed of payment; you have to continually call /test/ email from different addresses to try to get a response doesn't pay Chicago Illinois
Author: APALACHIN, New York Misc. Health Specialists: Cashnowoffer.com Chicago, Illinois
 
   
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