Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
26, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
27, Report #1258693

Oct 02 2015
11:10 AM
First Valuation BrokerPriceOpinion/BrokerPriceOpinion Non-Pay Westminster Colorado Author: Pensacola, Florida Unusual Rip-Off: First Valuation Westminster, Colorado  
28, Report #1258594

Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
29, Report #1258586

Oct 01 2015
08:58 PM
Smokers-mall TOTAL SCAM. Ordered cigarettes back in June 2015 first was told customs detained order, promised to reship order right in August 2015. Told I would receive product by Sept. 5.2015, today is October 1, 2015, still NO CIGARETTS!!!!! Please beware this site is a total scam ripping off people daily.. Internet Author: Modesto, California Smoke Shops: Smokers-mall Internet  
30, Report #1258576

Oct 01 2015
07:59 PM
Pedro Jimenez Peter Jimenez Pedro Jimenez scammed our company out of hundreds of dollars. Miami Florida Author: Florida Financial Services: Pedro Jimenez Miami, Florida  
31, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
32, Report #1258560

Oct 01 2015
07:14 PM
Jeffrey Stone Wakabayashi Fund Brilliant guy, sad pursuits Tokyo Internet Author: Ft Lauderdale, Florida Financial Services: Jeffrey Stone Internet  
33, Report #1258549

Oct 01 2015
06:02 PM
DMI Received ltr saying had won NIPPON 35MM focus free camera, to send ck or mo of $16.78 for immediate delivery. Decided to check on Internet, found out was scam. Thank God thought to check it out first. Sincerely, Debra Smessaert Carrollton Texas Author: Prophets, Illinois $$ REWARDS Offered: DMI Carrollton, Texas  
34, Report #1256203

Oct 01 2015
03:31 PM
Text121chat, Helen Simpson and Staff UK OFFICE Helen Simpson Text121Chat Limited White Hart House Silwood Road Ascot, Berkshire SL5 0PYTel: 0871 8726154UK OFFICE Sandie Maxwell Text121Chat Limited Portman Square London W1Tel: 0871 8753121For Fulfillment SalesEmail: Helen@tex Evil, Deceitful, Fraud, Fake Dating Web Site, Scamming on Men UK OFFICE Helen Simpson Text121Chat Limited Whi UK/online Author: chicago, Illinois Internet Fraud: Text121chat, Helen Simpson and Staff Internet  
35, Report #1258472

Oct 01 2015
03:19 PM
Lincoln Institute of Financial Education L.I.F.E. Ripped me off out of $6000 by misrepresenting content and level of classes then not returning phone calls Sandy Utah Author: Thousand Oaks, California Con Artists: Lincoln Institute of Financial Education Sandy, Utah  
36, Report #1258460

Oct 01 2015
02:12 PM
Colorado Ride The West RV Rental RUINED MY RV FOR THEIR FINANCIAL GAIN Sheridan Colorado Author: Sheridan, Colorado RV Storage: Colorado Ride The West RV Rental Sheridan, Colorado  
37, Report #1258432

Oct 01 2015
10:59 AM
merrill and associates karen palma took $4000 to do a refi on my house to get a lower intrest rate and payment. but then did nothing. new york city New York Author: tucson, Arizona Loan Modification: merrill and associates new york city, New York  
38, Report #356321

Oct 01 2015
09:50 AM
American Liberty Financial Inc lieng to customers and run by crooks Delray Beach Florida Termination of Logan Legros Author: delray beach, Florida Credit & Debt Services: American Liberty Financial Inc Delray Beach, Florida  
39, Report #1258406

Oct 01 2015
09:40 AM
First American Home Buyers Protection Will not answer the phone Santa Rosa Internet, CA Author: Seguin, Texas Warranty Companies: First American Home Buyers Protection Internet  
40, Report #1258399

Oct 01 2015
09:07 AM
ROMMEL J MIJARES World Royal Foundation, Green Power Energy Rommel promised to pay me the money I lent him to pay for the issuing of an SBLC and never followed up San Fransisco California Author: San Marcos, California Financial Services: ROMMEL J MIJARES San Fransisco, California  
41, Report #1258369

Oct 01 2015
07:01 AM
Steen, Hamilton & Asso. A female caller with a foreign accent, possibly Filipino, represented herself as one 'Jane Wilson', an employee of the law firm Steen, Hamilton & Associates, telling me that I had won 2nd place in the Consumers Clearing House contest, associated with Publisher's Clearing House .New York City New York Author: Westminster, Maryland Con Artists: Steen, Hamilton & Asso. New York City, New York  
42, Report #1258335

Oct 01 2015
06:02 AM
EPPICARD EPPICARD, EPPIC, CHILD SUPPORT CARD, wells fargo bank Falsely closed account, took money, fraud Nationwide Author: victorville, California Financial Services: EPPICARD Nationwide  
43, Report #1258305

Sep 30 2015
08:09 PM
Consumer Real Estate Financial Company, CREFCO Do Not use this company!!! They will screw over you!!! You've been warned!! Fort Lauderdale Florida Author: Manvel, Texas Real Estate Investing: Consumer Real Estate Financial Company Fort Lauderdale, Florida  
44, Report #1258310

Sep 30 2015
08:06 PM
TowerPoint Capital Communication Capital Group Some of the same owners ran a similar scam when they were called Communication Capital Group. As soon as the suit is filed they will probably just close down and open with a new name. Atlanta Georgia Author: Alabama Financial Services: TowerPoint Capital Atlanta,  
45, Report #1258307

Sep 30 2015
07:47 PM
cpn john manzo cpn is operated by john manzo capital cash co chicago Nationwide Author: Texas Financial Services: cpn Nationwide  
46, Report #1258243

Sep 30 2015
02:59 PM
Bargain House LLC Nick Nicholes, Bargain House, Pete Sold me 8 cameras &dell lap top. never showed up to install. no one ever gets back to me RIP OFF Wisconsin Dells Wisconsin Author: Wisconsin Dells, Wisconsin Cameras & Video: Bargain House LLC  
47, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
48, Report #1258158

Sep 30 2015
10:09 AM
5225 Maple Ave Landlord failed to adequately attempt to find individual to take my apartment after buying house. Dallas Texas Author: Dallas, Texas Property Management: 5225 Maple Ave Dallas, Texas  
49, Report #1258147

Sep 30 2015
09:20 AM
Jerry Norton Mentor Financial Group Flipster MFG Company will not contact me Trying to cancel my account but they will not return emails or phone calls Internet Author: mansfield, Texas Seminar Programs: Jerry Norton Mentor Financial Group Internet  
50, Report #1257822

Sep 29 2015
10:09 PM
Netflix Reed Hastings , C.E.O. Fraud and dishonesty is the Backbone of Reed Hastings and Netflix! Los Gatos California
TYG- USA Author: Frisco, Texas Internet Services: Netflix Los Gatos, California
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