FEDERAL TRADE COMMISSION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394063


Aug 19 2017
09:22 PM
Fine Trade Charges Exorbitant Shipping Fees Coatesville Pennsylvania
Author: Nalcrest, Florida Home HealthCare: Fine Trade Internet
 
 
2, Report #1393796


Aug 18 2017
01:59 PM
SYNOVUS BANK NBSC BANK RIDICULOUS OVERDRAFT FEES! Nationwide Nationwide Remedy Author: Gaffney, South Carolina Federal Government: SYNOVUS BANK Nationwide  
 
3, Report #1393637


Aug 18 2017
06:02 AM
State of S.C. Department of Insurance This official federal agency in S.C.does not uphold the LAWS of Automobile Insurance in S.C. Columbia South Carolina Author: Wells, New York Car Insurance: State of S.C. Department of Insurance Columbia, South Carolina  
 
4, Report #1229228


Aug 17 2017
04:17 PM
Blue Wave Trading BWT Randy Sarrow Save yourself thousands, Randy Sarrow is a scam artist Makawao Hawaii randy sarrow blue wave trading crook Author: oakdale, California ORGANIZED CRIME: Blue Wave Trading Makawao, Hawaii  
 
5, Report #1393515


Aug 17 2017
01:59 PM
Gordon Chevrolet Took Advantage of My Mothers Death Philadelphia Pennsylvania Thank you, Diane Author: Philadelphia, Pennsylvania Auto Dealers: Gordon Chevrolet Philadelphia, Pennsylvania  
 
6, Report #1393501


Aug 17 2017
12:55 PM
Groman McCracken they sold me a car, with a lot of defects, at a price such that when i tried to get it refinanced at a lower rate i was told that i was upside down in the car. i believe they took advangtage of me being an older african american female Longview Texas Upside down in your vehicle loan Author: longivew, Texas Auto Dealers: Groman McCracken Longview, Texas  
 
7, Report #1393492


Aug 17 2017
12:22 PM
Match.com match.com is a complete ripoff - deceptive trade practices Internet Author: batavia, Illinois Dating Services: Match.com Internet  
 
8, Report #1393485


Aug 17 2017
12:07 PM
Covey Creek Builders Tim W Wilson Will not return our money (in excess of six figures) after we fired him in April 2016. Conroe Texas Covey Creek Builders Tim W Wilson Will not return our money ,$94,000, after we fired him in April 2017. Conroe Texas Author: Walton, Kentucky Builders & Contractors: Covey Creek Builders Conroe, Texas  
 
9, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
10, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
11, Report #1393035


Aug 15 2017
05:31 PM
Talus Payments Synovous Bank, Columbia Ga Deceptive trade practices Columbus Georgia Author: Amarillo, Texas Credit Card Processing (ACH) Companies: Talus Payments Columbus , Georgia  
 
12, Report #1392959


Aug 15 2017
01:09 PM
CreditOneBank Creditonebnk I have a client that had a credit card from this bank. Las Vegas NV Nevada Internet One Problem Author: Dania Beach, Florida Credit & Debt Services: CreditOneBank Internet  
 
13, Report #1392913


Aug 15 2017
10:40 AM
Assurant Solutions Federal Warranty Service extended warranty for appliances Nationwide Author: Paradise Valley, Arizona Appliances: Assurant Solutions Nationwide  
 
14, Report #1392737


Aug 14 2017
03:25 PM
cf fashion trends internet ripoff Santa Barbara California Author: federal way, Washington Specialty Stores: cf fashion trends Santa Barbara, California  
 
15, Report #1392528


Aug 13 2017
09:34 PM
SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet
Re: SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet Author: SUN CITY, Arizona Personal Services: SeekVerify Internet
 
 
16, Report #1392478


Aug 13 2017
08:12 PM
Cableboxandmodem.com Thornton cable Cable box Rip off Thornton Colorado Cable Box and modem cableboxandmodem.com Author: Springfield, Missouri Miscellaneous Electronics: Cableboxandmodem.com Colorado  
 
17, Report #1392259


Aug 12 2017
11:10 AM
Aspiration Bank Summit Account Online Banking Online Banking possible scam operation online Internet
Secret Information should not be disclosed or required Author: LAS VEGAS, Nevada Banks: Aspiration Bank Internet
 
 
18, Report #1392194


Aug 12 2017
10:33 AM
Welcome To Columbia Outlet Store ,cheapcolmbiaoutletstore.com/ trade@viponservice.com Internet Author: Parral, Clothing Stores: Welcome To Columbia Outlet Store Internet  
 
19, Report #1391871


Aug 10 2017
04:49 PM
Oceanview Resident I purchased the condo in xx Collins Ave in 2015 and was assigned the parking space #622-B. Later, I asked to reassign me a different parking spot on lower level under the roof to avoid a sun-damage of my car, they assign me parking spot #407-B. I was busy remodeling my unit for few months and no one was occupying it, so no one parked on that spot. Few months later, I arrived and found that my parking spot 407-B was temporarily assigned to a different unit with car parking there. I addressed the issue and Louise Paradiso, the manager gave me a temporarily solution/parking 236-B. Few weeks passed by and I decided to sell my condo. Buyer came to the association office for the interview day of closing and was told by Louise Paradiso, the manager that my unit has no parking. She told them if they want a parking space, they have to sue developer who did a condo conversation 15 years ago. Buyer walked away from closing table as of course, no one will buy a condo with no parking. My attorney and I reviewed all documents: 1) This condo was resold 3 times since 2005 and I am sure people had cars to park. 2) Accordingly to Condo Documents association has to assign to parking spot. Louise Paradiso, the manager is refusing all the fact and keep saying that I have to sue the developer. That makes no sense. I start speaking to other condo owners and they told many stories how terrible this management is and how they try to get some cash out of tenants and owners. That is not right. Sunny Isles Beach Florida
Oceanview B Sunny Isles Beach Rip Off Report - Parking Author: Sunny Isles Beach, Florida Racists: Oceanview Resident Sunny Isles Beach , Florida
 
 
20, Report #1391501


Aug 09 2017
10:05 AM
Square Trade I just purchased a canopy and they offered me SquareTrade protection. I went to use the canopy and found a part was missing and it was damaged. I called them to make a claim and they said accidents are not covered. I said what Accident I opened the box found this and want to make a claim. they said no that I would need to go back to whom I got it from. I told them that they had 30 day window only and I was a day over this. The rep said well you should try anyway since they are not going to cover me. I told them I wanted a refund and they gave it to me. I guess this is the way they don't need to pay on the plans they sell. Boo on them San Francisco California
Author: Van Nuys, California Insurance Companies: Square Trade San Francisco, California
 
 
21, Report #1391463


Aug 09 2017
09:54 AM
OXFORD ACADEMY OF HAIR RUDE TEACHERS, DISCRIMINATION, YOU WONT GET WHAT YOU PAY FOR! SEYMOUR Connecticut Author: shelton, Connecticut Trade Schools: OXFORD ACADEMY OF HAIR SEYMOUR, Connecticut  
 
22, Report #1391490


Aug 09 2017
09:46 AM
Jet-coin, Razzleton, Gladiacoin, Trade cafe These Companies claim to work with our investments with them and pay us back commission, but never did, jet-coin now wants us to have two people refered before they start payin me, mean while that was not the initial requirement, if it was I would'nt have invested my money with them. United State of America Internet Author: Accra, Alabama Financial Services: Jet-coin Internet  
 
23, Report #1157580


Aug 08 2017
04:20 PM
Opes Financial Solutions, LLC McKinney Texas
DETAILED REPORT: Opes Financial Solutions & Rake Murray Author: Tempe, Arizona Insurance Agencies: Opes Financial Solutions, LLC McKinney, Texas
 
 
24, Report #1391271


Aug 08 2017
11:24 AM
GT Traders Group Guaranty & Trust Traders Group I entered into agreement for him to trade on forex for me in which I pay him 20%. But soon after maturity of 1 month after trading the profits of $10,000 was not given to me and in all I lost $2,500 in my cost of investment Gulfport Mississippi Internet
Author: Singapore, Wyoming Brokerage Companies: GT Traders Group Internet
 
 
25, Report #1391247


Aug 08 2017
10:13 AM
Independent National Credit Federal Marshal asking me to verify when I am at home or serve me lawsuit at work Just keeps calling leaving threatening message that the Dept of Justice is calling Washington Dist of Columbia Author: Ft Worth, Texas Unusual Rip-Off: Independent National Credit Washington, Dist of Columbia  
   
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