Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
2, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
3, Report #1324914


Aug 27 2016
09:54 AM
Larry H Hourd Award Notification Commission sent me and award letter stating I would win $1,327,940.00 if I paid $12.99 of an Acquisition FEE. Kansas City, KS 66110-2905 Kansas Author: Reno, Nevada Unusual Rip-Off: Larry H Hourd Kansas  
 
4, Report #1324870


Aug 26 2016
08:45 PM
Award notification commission Larry hourd States I won money and had me pay to receive it but delivered nothing Kansas city Kansas Author: Orlando, Florida $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
5, Report #1324863


Aug 26 2016
08:28 PM
Award Notification Commission The company claimed I had won $1327940.00 and all I needed to do was send a mailing fee of $12.99. Kansas City Kansas Author: Las Vegas , Nevada Attorneys General: Award Notification Commission Nationwide  
 
6, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
7, Report #1324603


Aug 25 2016
02:06 PM
DEPT. OF MOTOR VEHICLES WOULD NOT ACCEPT A FEDERAL GOVERNMENT ID FOR NAME CHANGE DENVER COLORADO Author: DENVER, Colorado Motor Vehicle Division DMV: DEPT. OF MOTOR VEHICLES DENVER,  
 
8, Report #1324398


Aug 24 2016
02:58 PM
american institute school of health careers TOTAL RIP OFF lauderdale lakes Florida Author: fort lauderdale, Florida Trade Schools: american institute school of health careers lauderdale lakes, Florida  
 
9, Report #1324377


Aug 24 2016
01:25 PM
twisted metal auto body port richey I was purchasing an auto we agreeded on a price I told them I wanted to have it inspected first when I finished having it inspected I returned to twisted metal and was told the person who traded in the car wanted it back because the car that they traded for had engine problems. When they showed me the car nothing was said about it being a trade in and when I tryed to speak to them about the car I was treated very rudely.Guess they changed their mind about the price. port richey Florida Author: port richey, Florida Auto Dealers: twisted metal auto body port richey port richey , Florida  
 
10, Report #1322290


Aug 21 2016
03:01 PM
DragonStep Foundation Franz Dragonstep, Frank Dragonstep, Jose Arnau Foundation claiming to be a Trade Group in the EU; which they are NOT! Lichtenstein Lichtenstein Author: new york, New York Financial Services: DragonStep Foundation Nationwide  
 
11, Report #1323510


Aug 19 2016
07:04 PM
Heather Catania Brian Ludlow The Influence Beware! Scammers! They do not pay for work they commission! Los Angeles Internet Author: los angeles, California Computer Graphics: Heather Catania Internet  
 
12, Report #1323419


Aug 19 2016
10:41 AM
Ravi Sharma, emarket, em trade, ashis, suraj Large BtoB fraud through fake compnies and dummies London London Author: LONDON, Alabama ORGANIZED CRIME: Ravi Sharma London,  
 
13, Report #1323405


Aug 19 2016
09:21 AM
Dmus Sweepstakes or federal Grants so called winner. Austria Internet Author: NESQUEHONING, Pennsylvania $$ REWARDS Offered: Dmus Internet  
 
14, Report #1323381


Aug 19 2016
08:53 AM
Federal Warranty Service Corp of Rapid City,SD called for repair for my cooktop 2. Local service rep came located problem and ordered parts only to find out no longer available 3.called federal back and was offered the following deal a. A check to cover part of a new cooktop b. Access to the whirlpool discount site to order new cooktop c. Assurance that local service company would come an hook it up. I asked twice and my husband asked once about the hook up. The whirlpool site had ver few selections and even fewer ones that met the size we needed. I ordered a new one and called Federal to set up a time for the hook up. Much to my astonishment the rep said No hook up was included in deal!!Rapid City, South Dakota,  Virginia Author: Henrico, Virginia Warranty Companies: Federal Warranty Service Corp of Rapid City  
 
15, Report #1323307


Aug 18 2016
07:44 PM
Empire Van Lines LLC DOT 2812135 Secic Ibrahimand various names other names Declared weights that I couldnt confirm, as allowed BY Federal Law., Damaged just about every piece of property. even boxes turned round, and stated fragile on them were crushed. St. Louis Missouri
Author: Springfield,, Missouri Moving Companies: Empire Van Lines LLC DOT 2812135 St. Louis, Missouri
 
 
16, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
17, Report #1323121


Aug 17 2016
08:53 PM
Trade Show Travel Co. Appears to be a Scam Florida
comment Author: Utah Travel Services: Trade Show Travel Co. Internet
 
 
18, Report #1323065


Aug 17 2016
03:15 PM
Postal Work Authority This Company is a Scam. They do not help people get positions with the Postal Service. Nationwide Author: Alabama Federal Government: Postal Work Authority Nationwide  
 
19, Report #1322917


Aug 16 2016
09:46 PM
Trade Show Travel Co Free Vacation Scam West Palm Beach Florida greg Moore Author: Columbus, Ohio Travel Agencies: Trade Show Travel Co West Palm Beach, Florida  
 
20, Report #1322887


Aug 16 2016
04:13 PM
Federal grant prossessing centre Washington District of Columbia Author: Colfax, Indiana Grant Writing & Research: Federal grant prossessing centre Internet  
 
21, Report #1322681


Aug 15 2016
07:49 PM
TOPHATTER frauding sellers, buyers, overcharging scheduling fees, commission is absurd, discrimination against sellers, Palo Alto, Ca Internet Author: Custer, Washington Internet Marketing Companies: TOPHATTER Internet  
 
22, Report #1322563


Aug 15 2016
10:42 AM
First Federal Credit Control Trying to collect for hospital bills that were covered by Workman's compensation when I was permanently disabled from a work accident that left me with a traumatic brain injury and concussion syndrome with nonrestrictive migraines which requires me to have 24/7 care.Cleveland Ohio Author: Painesville, Ohio Collection Agencies: First Federal Credit Control Cleveland, Ohio  
 
23, Report #1322551


Aug 15 2016
09:44 AM
ARS Rescue Rooter ARS loves to OVERCHARGE under the guise of commission Dallas Nationwide Author: grand prairie, Texas Plumbing: ARS Rescue Rooter Nationwide  
 
24, Report #1322342


Aug 13 2016
08:00 PM
Federal Filing Services Made website look like state filing site. Dover Nationwide Author: Warrenville, Illinois Legal Services: Federal Filing Services Dover, Delaware  
 
25, Report #1322326


Aug 13 2016
07:11 PM
Aamco transmission total car care Carl Cox and the whole clan Marketing scheme, dissrespectful, commission salesman San Antonio Texas Author: Texas Motor Vehicle Division DMV: Aamco transmission total car care San Antonio, Texas  
   
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