Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1335404

Oct 27 2016
08:46 PM
FTS FINANCIAL SOURCE Young Young Chew I requested a loan of $30,000.00 and it started with sending money Malaysia Author: Poway, California Banks: FTS FINANCIAL SOURCE Internet  
2, Report #1335402

Oct 27 2016
08:31 PM
Premium Financial Training, Success Path Education, Terek and Christina's Fip or Flop Another Real Estate Education Rip Off Salt Lake City Utah Author: Simi Valley, California Education & Learning Centers: Premium Financial Training Salt Lake City, Utah  
3, Report #1335357

Oct 27 2016
02:32 PM
Maritime Asbestos Trust Willard E. Bartel & David Peebles,/the Jaques Admiralty Law Office As the executor of my decease fathers estate; Money that is award for his Asbestos case is believed to be stolen by the Attorneys. Cleveland Ohio Author: Brookyn, New York Unusual Rip-Off: Maritime Asbestos Trust Cleveland, Ohio  
4, Report #1335326

Oct 27 2016
11:10 AM
PrincetonResearch / IS A SCAM LAS VEGAS nevada Author: new york, New York Financial Services: PrincetonResearch Internet  
5, Report #1335302

Oct 27 2016
10:33 AM
Inforce Pro Lack of service, unresponsive, no follow through completing account, lack of training, unable to access data Austin Texas Author: Simi Valley, California Financial Services: Inforce Pro Nationwide  
6, Report #1335283

Oct 27 2016
09:11 AM
Matt Brown, NASDAQ Horrible Business Decisions, Destroying Successful Departments, Retaliation Against Employees, Terrible Sales Results, Not Held Accountable New York New York Author: Alabama Financial Services: Matt Brown, NASDAQ New York, New York  
7, Report #1335236

Oct 26 2016
05:14 PM
Vanilla Visa Card dishonest, despicable, scammers Forston Georgia Author: Jericho, New York Financial Services: Vanilla Visa Card Forston, Georgia  
8, Report #1335179

Oct 26 2016
12:01 PM
Payflex Systems USA, Inc Payflex stole the $3,679 I had deposited into my FSA and dependent care accounts! Omaha Nebraska Author: Burlingame, California Financial Services: Payflex Systems USA, Inc Omaha, Nebraska  
9, Report #1335151

Oct 26 2016
11:03 AM aka Internet Escrow Services Scam Company kept my money and has yet to return full funds of cancelled transaction San Francisco California Author: Vancouver, British Columbia Financial Services: San Francisco, California  
10, Report #1299454

Oct 25 2016
02:32 PM
Central Business Funding TRUSTED BUSINESS REVIEW: . Central Business Funding is 100% committed making sure clients have the best support and resources. Central Business Funding has continued to add top-notch professionals, top-of-the-line equipment to streamline the process which makes for a quicker turn-around for clients. Central Business Funding takes pride in their consulting department. Central Business Funding will be your best bet if you're in need of resources for funding or just business consulting.
Author: Tempe, Arizona Financial Services: Central Business Funding TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Central Business Funding your expert partner in providing the correct “path to funding” based on your business’ unique financial needs. Central Business Funding’s team of professional will evaluate, analyze, recommend and make suggestions to clients relating to their particular situation how to best approach the lending process. Las Vegas , Nevada
11, Report #1334969

Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
12, Report #1334909

Oct 25 2016
06:59 AM
Showroom glam I ordered two swimsuits and never received my items. They only offer contact through e-mail, I have e-mailed several times with no response. They sent me a tracking number with no updates or change, I called usps and they said there is no items with the tracking number they sent me. I feel like I've been scammed  Encino California Finally received my order today Author: Lancaster, California Clothing Stores: Showroom glam Encino , California  
13, Report #1334863

Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Requesting address/phone number for cash fund release Dublin 2 Nationwide 500000 euro giveaway a scam! Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
14, Report #1334721

Oct 24 2016
06:01 AM
Tricia carey and Ebay financial department Robbed me Oskaloosa Iowa Author: Hallstead, Pennsylvania Auto Dealers: Tricia carey Oskaloosa, Iowa  
15, Report #1334660

Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts ( he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
16, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
17, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
18, Report #1334611

Oct 23 2016
09:24 AM
19, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
20, Report #1334569

Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Author: Abilene, Texas Private Investigators: E-Investigations Ventura, Ca 93003, Texas
21, Report #1334563

Oct 22 2016
07:55 PM
Excellence Auto Trade Excellence Auto Trade LLC Financed me a $12000 car they cant register nor give me the title to register myself,after they got my down payment the owner RALPH want to give me his a* to kiss playing phone tag and not fullfilling his duty as a car dealership owner,also they don't honor there 30 day warranty on repairs.This is a real RIP-OFF REPORT car Stealership! jamaica New York Author: newark, Delaware Auto Dealers: Excellence Auto Trade jamaica, New York  
22, Report #1334519

Oct 22 2016
11:18 AM
Sid Dillon Buick Nissan Hyundai They have been giving me financial and mental torment for last 3 years with my leased vehicle. Lincoln Nebraska Author: Lincoln, Nebraska Auto Dealer Repairs: Sid Dillon Buick Nissan Hyundai Lincoln, Nebraska  
23, Report #1334492

Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
24, Report #1334460

Oct 21 2016
08:20 PM
Shopify Merchant Account; e-commerce,; Tobias Lütke; retail point of sale Deceptive Business Practices and Defrauded me for money Internet Author: Pico Rivera, California On-Line Stores: Shopify Internet  
25, Report #1334456

Oct 21 2016
07:41 PM
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