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1, Report #1196910


Dec 21 2014
11:21 AM
Credit Karma Credit Karma is a chutzpah vendor and fraud. Internet Author: New York Credit Reporting Agencies: Credit Karma Internet  
 
2, Report #1196895


Dec 21 2014
09:34 AM
Cyber Crime Response Agency Matthew Thomas Baumgartner trolling harassment wasting police time New Hanover Township Internet
Author: British Columbia Computer Fraud: Cyber Crime Response Agency Internet
 
 
3, Report #1196882


Dec 21 2014
07:34 AM
Tiscare Trove IT Solutions Claimed to be Kaspersky representative in India. TISCARE Sr.Associate Prerna Farmington Hills Minnesota Author: La Mirada, California Internet Fraud: Tiscare Farmington Hills, Minnesota  
 
4, Report #1196881


Dec 21 2014
07:32 AM
stillglamorus/Kasey Palmer Fraud Alert Internet
Author: Cayce, South Carolina Eye Care: stillglamorus/Kasey Palmer Internet
 
 
5, Report #1196868


Dec 21 2014
06:11 AM
KIJIJI 416 NUMBER SALE KIJIJI SCAM 416 number buy sell phones scams on kijiji Scams. Fido Telus Bell Rogers Wind Koodo 416 number for sale kijiji Scam Fraud Toronto Star Metro Coveted Area codes fido Bell Rogers Wind Telus Koodo Toronto GTA Brampton Ontario Nationwide Author: Toronto ONTARIO, Alabama Cellular Phone Companies: KIJIJI 416 NUMBER SALE KIJIJI SCAM Nationwide  
 
6, Report #1196864


Dec 21 2014
06:09 AM
DigitaloutletsLLC Andrew, Scott, Glenn I ordered 2 Camera's Nikon D610 and D810 and accessories on Nov 4, 2014. On Nov 7th, 2014 I got a box from Fed Ex with 1 Nikon D610, 2 batteries, 2 memory, cards and a Charger. I called Fed Ex to see it they had another box and I was composed but very upset. I filled a report with them. I wire transferred 5,685.00 and have the proof. I called them and they admitted that they didn't send my camera and they would make it up. So, I did call them a lot because Andrew sounded just like Glenn and I am not stupid. I kept calling them and then last week I called the FBI and went to this site and filled a complaint and had a Sheriff from my city call them and he did. He said they were rude and took him a few times to realize it was a real Sheriff. They told me that they got a bunch of D810's in and would send it but they didn't and I found out that the D610 is a International Camera and I don't want that and said send my money back. Scott said he would and no money has appeared in my account as of yet. They intend on not giving me my money back. I do have proof and a few emails also. I wrote and asked why there was no invoice, or packing slip in the box that they sent. Never got one yet. My hubby called the other day to talk to them and they said it was in their legal departments hands. What a joke! Brooklyn New York Author: Nipomo, California Cameras & Video: DigitaloutletsLLC Internet  
 
7, Report #1196853


Dec 20 2014
11:06 PM
First Federal of Northern Michigan Lies & Likely Fraud Alpena Michigan Author: Mio, Michigan Customer: James D. Irelan Alpena, Michigan  
 
8, Report #1196833


Dec 20 2014
07:20 PM
HIDKITSPRO hidkitxenonlights , xenonpro FRAUD you will lose your MONEY!! Internet Author: Monroe, Georgia Auto Parts: HIDKITSPRO Internet  
 
9, Report #1196818


Dec 20 2014
05:53 PM
ugg australia online autherised retailer Ugg outletOutlet68577 they ripped me of they show you genuine ugg boots at sale price 63.00 pounds then charge 15 pounds deliverey waited 2 weeks for them to arrive and wen they came they look terrible cant get my foot in them sole is solid dosent bend at all ,a really poor dont look anything like picture .. it says us but come from china Internet Author: greenock, Other Department & Outlet Stores: ugg australia online autherised retailer Internet  
 
10, Report #1196817


Dec 20 2014
05:07 PM
JOHN AMES MARCEEN ROBINSON jhon ames white people 60 years .this person live in myn property for 6 monts no paymy. please no rent this persons use drugs and dont pay marceen robinson is a gay 25 black people. this person live free for 6 monts perris California Author: santa ana, California Opticians: JOHN AMES MARCEEN ROBINSON perris, California  
 
11, Report #1196814


Dec 20 2014
05:04 PM
Hartford Scientific Lenvi Wrinkle Repair, Lenvi eye cream Beware of Lenvi free trial...unauthorized charges totalling $379.88 in 2 months! Marietta, Georgia Internet Beware of Lenvi skincare free trial...unauthorized charges totalling $379.88 in 2 months! Internet Author: San Diego , California Credit Card Fraud: Hartford Scientific Internet  
 
12, Report #1196804


Dec 20 2014
04:06 PM
Prophet Aluta fake Spell caster/Liar/Scammer/con Man Nigeria Internet Author: sydney, Other Unusual Rip-Off: Prophet Aluta Internet  
 
13, Report #1196803


Dec 20 2014
04:06 PM
Chemical Bank of Gladwin, Michigan Also: Beaverton, Milford, Michigan FRAUD, Embezzlement, Usuary, Criminals Beaverton Michigan Author: Reseda, California Banks: Chemical Bank of Gladwin, MI Beaverton, Michigan  
 
14, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
15, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
16, Report #1196790


Dec 20 2014
01:53 PM
Vitabella Vitamin (Skin) Cream Billed for monthly unauthorized shipment of product Santa Ana California Author: Henderson, Nevada Internet Fraud: Miscellaneous Companies: Vitabella Vitamin (Skin) Cream Santa Ana, California  
 
17, Report #1196778


Dec 20 2014
01:08 PM
Tracy A. Ross Tracy Ross Too many aliases to count Con man Liar and Cheater Tracy Ross Fraud Real Estate --Rumour Monger, Con Man--Takes people's money for rent deposit and does not return--destroys lives of families(((REDACTED))) San Luis Obispo California
Author: San Luis Obispo, California Liars: Tracy A. Ross San Luis Obispo, California
 
 
18, Report #1196782


Dec 20 2014
01:03 PM
jnl apparel and beyond i ordered a pair of philadelphia eagels lesean mccoy nike reax shoes they sent me an e mail saying thay placed my order i havent heard any thing since that was november 17th  Internet Author: kane, Pennsylvania Legal Process Servers: jnl apparel and beyond Internet  
 
19, Report #1196594


Dec 20 2014
12:59 PM
Al Collins Graphic Design School Collins College Totally ruined my supposed best college years of my life/ Ruined my reputation, abuse, fraud, negligence Tempe Arizona Author: Grand Marais, Minnesota Computer Classes: Al Collins Graphic Design School Tempe, Arizona  
 
20, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
21, Report #1196705


Dec 20 2014
06:36 AM
upclk Fraud on the internet trying to charge my credit card for services I had not bought Internet Author: Silver Spring, Maryland Internet Fraud: upclk Internet  
 
22, Report #1196703


Dec 20 2014
06:34 AM
sandraxwhitbread2@gmail.com she is a fraud her and her neice pray on people selling items on Craigslist and send fake checks Cleveland Internet Author: Brunswick, Ohio Bad Check Writers: sandraxwhitbread2@gmail.com Internet  
 
23, Report #1196693


Dec 20 2014
06:17 AM
Premier Cancun Vacation / dream vacation week Telemarketing Scam / Credit Card Fraud Internet, selling a package completely different with what they said Cancun Mexico Author: Austin, Texas Travel Agencies: PremierCancunVacation Nationwide  
 
24, Report #1196689


Dec 19 2014
11:34 PM
Match.com To : legal department of Match.comI have received the folowing e-mail from Match.comDear a**dollah,We were recently made aware of inappropriate correspondence sent to another Match.com member, which violates our Terms of Use agreement. Unfortunately To : legal department of Match.com To : legal department of Match.com Internet Author: California Dead Beat Customers: Match.com Internet  
 
25, Report #1196673


Dec 19 2014
09:30 PM
Club Metro USA Old Bridge New Jersey Billing Scams, BBB Rating = F, Poor Customer Service Old Bridge New Jersey Author: Old Bridge , New Jersey Credit Card Fraud: Club Metro USA Old Bridge NJ Old Bridge, New Jersey  
   
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