Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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26, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
27, Report #1307347


May 23 2016
07:44 PM
Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency HealthMarkets Insurance Agency At the first interview, they seem to be a legitimate sell insurance co. One feels supported and that the sales won't be too hard.  Thank you, San Diego California Author: San diego, California Insurance Companies: Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency San Diego, California  
 
28, Report #1307343


May 23 2016
07:41 PM
NICET National Institute for certification in engineering technologies You pay for certification, and the test is changed so you will fail, during the testing window Alexandria Virginia Author: springfield, Massachusetts Adult Career & Continuing Education: NICET Alexandria, Virginia  
 
29, Report #1307316


May 23 2016
05:13 PM
Synchrony bank account defender I have sent the information they need at least three times...once by certified mail and twice by fax. I have had this insurance to pay my HSN account if laid off...well I was laid off 3-16-16 and still nothing. Atlanta Georgia Author: Springfield, Ohio Miscellaneous Companies: Synchrony bank account defender Atlanta, Georgia  
 
30, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
31, Report #1305596


May 23 2016
04:06 PM
Lon Olen Friedrichsen Lon the Trader / Olen Kummer Claims to be an oil trader with great numbers then hedges your account against another clients account making himself rich win or lose. Alton Iowa Author: New York, New York Financial Services: Lon Olen Friedrichsen Alton , Iowa  
 
32, Report #1307258


May 23 2016
02:17 PM
WALMART INC. WALMART INC. sent me a check on May 9, 2016 for 1,899.75 ., And deposit in my account which I did , I took my $350 and sent $1469.00 toGreece like it said and the rest spend at Walmart , they returned the check to my bank and now I have to pay my bank $1900 *** *** **. Bentonville, Arkansas, 72716 Arkansas As you see Author: Raleigh, North Carolina Unusual Rip-Off: WALMART INC. Internet  
 
33, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
34, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
35, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
36, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
37, Report #1307145


May 23 2016
06:21 AM
Timberland uk I dont received nothing, the first time they told need pay the custom fee. Ok, i pay us$40 add i not received nothing and now they want 40 add for resend it. Internet Author: MILWAUKEE, Wisconsin Department & Outlet Stores: Timberland uk Internet  
 
38, Report #1307126


May 22 2016
08:20 PM
Apu center Won't fix problems the first time Strafford Missouri
liars Author: Burlington, North Carolina Auto & Truck Rental: Mechanics: Apu center Strafford , Missouri
 
 
39, Report #1307079


May 22 2016
10:25 AM
IP Nation Llc Falsifying checks from my bank account Internet Author: Wapakoneta , Ohio Consumer Services: IP Nation Llc Internet  
 
40, Report #1307020


May 21 2016
08:39 PM
PNC BANK Pnc Refused to give me my money PORT SAINT LUCIE Florida Author: Staurt, Florida Adoption Agencies: PNC BANK PORT SAINT LUCIE, Florida  
 
41, Report #1306984


May 21 2016
07:41 PM
Money4life kirk dopp We were sucked into a deceptive advertisement.They were hard to get a hold of due to there hours and an unfriendly system which my wife totally give up due to frustration. Found them uncooperative. No effort from there part. Murray Utah Author: San Jose, California Financial Education: Money4life Murray, Utah  
 
42, Report #1306983


May 21 2016
07:39 PM
Butler, Rose, & Jameson Associates Scammed me out of $20 stating this money was a process g fee and that I had 14 days to get this money to them to claim a check for $3, 900, 000.00 recorded officially in my name as of 05- 10-2016. They also scammed me out of $6. 93 as I was given a deadline to have my personal Identification No. : 40142477784 back to them with the $20 by May 24, 2016 so I sent money & ALL claim information back to them PRIORITY MAIL. I later read on the Internet the next day after sending them the $20 by Priority mail that the name of their business & letter was a RIP OFF SCAM. BABYLON New York Author: Barboursville, Virginia Financial Services: Butler, Rose, & Jameson Associates BABYLON, New York  
 
43, Report #1306930


May 21 2016
01:01 PM
Key Bank KeyBank KeyBank is a spineless heartless bank charging me 30.24% interest on my card Nationwide
No THEY did NOT!!!! Author: Riverdale, Utah Banks: Key Bank Nationwide
 
 
44, Report #1306971


May 21 2016
12:04 PM
National Underclassmen Combines and Camps Blatant scam used to trick highschool football players all over the country into giving up serious cash Nationwide Author: Columbia, Illinois Sports Instruction: National Underclassmen Combines and Camps Nationwide  
 
45, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
 
46, Report #1306960


May 21 2016
11:47 AM
Synchrony Bank Michele Martinez Said my payment was sent back when I have my statements as proof that the money was in my bank Rapid City South Dakota What is the full story here.. Author: LAS VEGAS, Nevada Miscellaneous Companies: Synchrony Bank Rapid City, South Dakota  
 
47, Report #1306918


May 21 2016
10:44 AM
Inherent Beauty Nexacell Ignored cancellation Charged Bank Acct. $88.79 Santa Ana California Author: Kings Mountain, North Carolina Miscellaneous Companies: Inherent Beauty Santa Ana, California  
 
48, Report #1306894


May 21 2016
10:16 AM
ccavenue ccavenue Beware of ccavenue company . it is totally fraud comapany I made online payment through Ccavenue but they have blocked my fund  indore Idaho Author: indore, Maine Financial Services: ccavenue indore, Idaho  
 
49, Report #1306708


May 20 2016
08:15 PM
BrokerPriceOpinion.com and First Valuation BROKERPRICEOPINION.COM IS A FRAUD! WILL NOT PAY YOU.....IF YOU COME A CROSS THIS COMPANY, RUN!!!! Westminster Colorado Author: Birmingham, Alabama Realtors: BrokerPriceOpinion.com Westminster, Colorado  
 
50, Report #1306868


May 20 2016
05:56 PM
Synchrony Bank I never received a bill until the account was already charged off. Nationwide Really? Author: London, Kentucky Credit Services: Synchrony Bank Nationwide  
   
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