FRAUD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407372


Oct 19 2017
03:52 PM
TransWorld Network Corp. — Wi-Power® The biggest Internet scammers. Scam, Over priced, complete s*** Unknown Unknown Author: Sierra vista, Arizona Internet Fraud: TransWorld Network Corp. — Wi-Power® Internet  
 
2, Report #1407352


Oct 19 2017
03:09 PM
Ebay farisha72, the-trading_co, Dass Trading Co.,Sachin Dass Ebay Horse Equipment Tack Saddles Fraudster Fraud Turlock, CA California Nationwide
Author: Lustre, Montana Sporting Goods: Ebay Nationwide
 
 
3, Report #1407320


Oct 19 2017
12:59 PM
Movie Night DVD I paid for and received confirmation of my order plus order number from mid September. When I didn't receive the DVD I tried calling and emailing but no response even though I emailed everyday. I created an account which showed I had looked at the DVD but it does not show I purchased it. However, I have the email receipt showing I did pay for it. I assume this is a scam and I do not know what're tomgo from here. I will post this on social media but in the meantime I am out this money and others are being scammed. Shame on them. Bad people. Internet Author: Midlothian, Virginia Internet Fraud: Movie Night DVD Internet  
 
4, Report #1407283


Oct 19 2017
11:13 AM
Sociallity Fraudulent bank charges, stole credit card info, signed me up for a free promo I never consented to Key Largo, FL Internet Author: Buchanan, Virginia Internet Fraud: Sociallity Internet  
 
5, Report #1407241


Oct 19 2017
07:50 AM
RMC Vista CA RMC Golf RMC Golf Video Credit Card Fraud - Unauthorized charge of $9.95 on my debit card. Vista, VA Nationwide Author: Basking Ridge, New Jersey Credit Card Fraud: RMC Vista CA Nationwide  
 
6, Report #1407195


Oct 18 2017
11:37 PM
AutoNation Illegal Practices I have a car with serious transmission and engine issues Timonium, MD Nationwide Every case is different...... Author: West Orange, New Jersey Auto Dealers: AutoNation Illegal Practices Nationwide  
 
7, Report #1407193


Oct 18 2017
11:31 PM
InsideUp Inc Asad Haroon and Grant Bentley No Payments Made Cheating with India based Partners Not giving Money Fraud Scam Not Ready to Pay San Diego California Idiot Asad Haroon too much of ego and dumb Author: Pune, Advertising Agencies: InsideUp Inc San Diego, California  
 
8, Report #1407183


Oct 18 2017
10:59 PM
Dr. Randi Vaughn Aka Randi Vaughn Capetian, Randi Capetian, Wendy Miles, Randi Natashi, Randi Dorante, Julia Daniels, and Empress Havana Queen of Nations. DR. RANDI VAUGHN IS A FRAUD! Irvine California Author: Richland, Washington Internet Fraud: Dr. Randi Vaughn Irvine, California  
 
9, Report #1407180


Oct 18 2017
09:53 PM
Thegeekdepot  Scam company! Thegeekdepot is a fraud and a scam! Buyer beware! Placed an order and never received said order. Internet Author: Spartanburg, South Carolina Computer Mail Order: Thegeekdepot Internet  
 
10, Report #1162015


Oct 18 2017
09:12 PM
Alejandro DiEsko Ale DiEsko Beware of Fake Fashion Editor Alejandro DiEsko | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT| New York Nationwide
PUBLIC NOTICE & LEGAL ACTION against the original author of this statement: YankeeFashion — New York New York. Author: New York, New York Modeling & Talent Agencies: Alejandro DiEsko Nationwide
 
 
11, Report #1407175


Oct 18 2017
08:43 PM
consumer tax relief dax ross fraud company took funds out of account left me holding the tax and penelty payments for years newpoert beach california Author: Wichita, Kansas Income Tax Service: consumer tax relief Nationwide  
 
12, Report #1407143


Oct 18 2017
04:14 PM
Radiant Revive31 Radiant Revive 32 Fraud Internet Author: Madisonville, Louisiana Skin Care: Radiant Revive31 Internet  
 
13, Report #1407101


Oct 18 2017
01:50 PM
6HOURBITCOIN Lewis Joel or maybe Joel Lewis UK Bitcoin Ponzi UK Internet Author: Phoenix, Arizona Computer Fraud: 6HOURBITCOIN Internet  
 
14, Report #1407006


Oct 18 2017
08:14 AM
Richard Reality Group, Inc Bill Richard Forged a document trying to keep us in contract and committed fraud. Carlsbad California Author: Carlsbad, California Realtors: Richard Reality Group, Inc Carlsbad, California  
 
15, Report #1406955


Oct 17 2017
08:38 PM
Cold Dead Hands OR colddeadhands.us Notaliberal.com Cdh2a.com intentionally & willfully committed fraud, and stole money from me! Houston area Texas
Author: Vancouver, Washington Attorneys General: Cold Dead Hands OR colddeadhands.us Houston area, Texas
 
 
16, Report #1406950


Oct 17 2017
07:24 PM
localblackmilfs.com Copyright © localblackmilfs.comLocalblackmilfslive.com The site is automated and the women on the site are not real. You are constantly getting pregenerated conversations. No reall dating connections and they will not give you a refund. internet Internet Author: LEES SUMMIT, Missouri Internet Fraud: localblackmilfs.com Internet  
 
17, Report #1406936


Oct 17 2017
06:24 PM
Frances Coyle Kitten Natividad Advance Fee Fraud, Discrimination, Verbal Assult, Harassment, Unlawful Eviction, Breach of Contract Los Angeles California Author: los angeles, California Landlords: Frances Coyle Los Angeles, California  
 
18, Report #1406919


Oct 17 2017
05:32 PM
Cale Ryan Swanson, Cale Ryan Villano, Ryan Blake, Vix Funding Company Identity Theft and Freight Carrier Fraud Verona Wisconsin Author: Warrenville, Illinois Trucking Companies: Cale Ryan Swanson Verona, Wisconsin  
 
19, Report #1406921


Oct 17 2017
05:30 PM
Gerald L Busch Real Estate INC Gerald L Busch Real Estate FRAUD BUSINESS!! WILL NOT RETURN CALLS! Luzerne Pennsylvania
Author: Raleigh, North Carolina Realtors: Gerald L Busch Real Estate INC Luzerne, Pennsylvania
 
 
20, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
21, Report #1406878


Oct 17 2017
02:41 PM
Landmark Roofing and Construction Insurance Fraud Company will take your insurance money and will not do the roof job Bedford Texas Author: Burleson, Texas Roofing Companies: Landmark Roofing and Construction Bedford , Texas  
 
22, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
23, Report #1406855


Oct 17 2017
01:32 PM
Envidatec GMBH Thomas Frank, Detlef Borst, and Peer Schuback Police looking for Thomas Frank Envidatec Fraud Unpaid Employees, Fake Business Beware!! Hamberg Germany
Author: Hamberg, Alabama Business Consulting: Envidatec GMBH Hamberg, Other
 
 
24, Report #1406842


Oct 17 2017
01:26 PM
888-683-4873 bbest2186@gmail.com Yahoo, bbest2186@gmail.com, NITISH KUMAR, DUPLEX PRINTER SUPPORT Fraudulent Tech Support of 1-888-683-4873 Installs Clampi Virus & Steals Funds From Paypal Uttar Pradesh Internet Author: Seattle, Washington Computer Fraud: 888-683-4873 bbest2186@gmail.com Internet  
 
25, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas Customary examle of My giving details of showing Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
   
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