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  Date Title City, State  
 
26, Report #1196364


Dec 18 2014
03:16 PM
Liberty Management Investments Inc Access Worldwide Holdings Inc.David Rosenblum SCAM ALERT - FRAUD ALERT- Payment Processor Los Angeles California Author: New York Credit Card Processing (ACH) Companies: Liberty Management Investments Inc Los Angeles, California  
 
27, Report #1196341


Dec 18 2014
02:33 PM
Payday Loans of America Loans of America Payday Loans of America is a Fraud Outside of the USA Florida Author: RAYMORE, Missouri Loans: Payday Loans of America Nationwide  
 
28, Report #1196347


Dec 18 2014
02:22 PM
Maximiliano from Milan I got conned by Maximiliano san francisco California Author: Sausalito, California Sales People: Maximiliano from Milan san francisco, California  
 
29, Report #1196323


Dec 18 2014
01:19 PM
First Choice Automotive Joe Webb (owner) Insurance Fraud Union City Georgia
Author: Atlanta , Georgia Auto Repair Service: First Choice Automotive Union City, Georgia
 
 
30, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
31, Report #1189914


Dec 18 2014
11:48 AM
Triad Motion, LLC Poor delivery, Rotten Service, Bad attitudes, Cheap quality product Boca Rotan Florida Author: Houma, Louisiana Electronic Manufacturers: Triad Motion, LLC Internet  
 
32, Report #1189336


Dec 18 2014
11:47 AM
Eagle Research Associates, Inc. EagleResearchAssociates.org BEWARE - SCAM - RIPOFF - Eagle Research Associates, Inc / Associates.org - SCAM - RIPOFF - BEWARE Mission Viejo California Author: Los Angeles, California Computer Fraud: Eagle Research Associates, Inc. Mission Viejo,  
 
33, Report #572440


Dec 18 2014
11:47 AM
Runway Magazine - James Buccelli runway magazine la, James Bucelli CEO of Runway Magazine is 100% a Crook and doesn't pay people Woodland Hills, California Author: los angeles, California Runway Magazine - James Buccelli Woodland Hills, California  
 
34, Report #813950


Dec 18 2014
11:46 AM
Toure Edward Williams Carpe Diem Investment Group Toure Williams conned me out of $3900 Tracy, California
Author: Los Angeles, California Party Planners: Toure Edward Williams Tracy, California
 
 
35, Report #1181694


Dec 18 2014
11:45 AM
CRIMINAL BEHAVIOR CONNIE ARTURET, REMAX IN CONWAY, REALTOR, REMAC REALTOR, CONNIE M. ARTURET, CONNIE M. ARTURT, CONNIE M. ARTURET MILLAN, CONNIE M. ARTURT MILLAN, CONNIE M. ELLIOTT, CONNIE M. ELLIOT, CONNIE M. ELIOTT, CONNIE M. MILLAN, CONNIE M. MILAN, CONNIE ARTURET, CONNIE ARTURT, CONNIE ARTURET MILLAN, CONNIE ARTURT MILLAN, CONNIE ELLIOTT CRIMINAL REMAX BROKER/AGENT FRAUD NAMED CONNIE M. ARTURET WHO IS ILLEGALLY USING THE REMAX COMPANY AUTHORITY TO COMMIT DAILY CRIMES, CRIMINAL, REALTOR, BROKER, REMAX, REMAX REALTY CONWAY South Carolina
Author: SURFSIDE BEACH, South Carolina ORGANIZED CRIME: CONNIE ARTURET CONWAY, South Carolina
 
 
36, Report #1144751


Dec 18 2014
11:45 AM
Diana Lovell is a CROOK and acting credits are FAKE! Orlando Florida
Author: Orlando, Florida Producers: Diana Lovell Orlando, Florida
 
 
37, Report #1135418


Dec 18 2014
11:45 AM
Prime Vending Locations All Vending Machine LocatorsVending Locating Services Fraudulent Company Does Not Follow Through With Locating Services - Total Scam!! Spring Valley Internet Author: CINCINNATI, Ohio Vending Machine Companies: Prime Vending Locations Internet  
 
38, Report #1196302


Dec 18 2014
11:37 AM
Ray His name on Instagram is @Richray_  Internet
Author: Bronx, New York Credit Card Fraud: Ray Internet
 
 
39, Report #240456


Dec 18 2014
11:35 AM
St. Jude Retreat Center ripoff drug rehab scam for TEN THOUSAND DOLLARS!! Hagaman New York
Author: Plantersville, Texas Misc. Health Specialists: St. Jude Retreat Center Hagaman, New York
 
 
40, Report #1190818


Dec 18 2014
11:28 AM
Colin R. Singer Sabotaging immigration cases, delaying immigration cases, bait and switch marketing, signs people up before immigration law changes and bails out with money Montreal Quebec
Author: Montreal, Quebec Lawyers: Colin R. Singer Montreal, Quebec
 
 
41, Report #1196301


Dec 18 2014
11:26 AM
Freedompop Company is a scam all they want is your money. Los Angeles California Author: Modesto, California Internet Fraud: Freedompop Los Angeles, California  
 
42, Report #1078602


Dec 18 2014
11:20 AM
Gramercy Commodities, Inc. Gramercy Millennium Group, Gramercy Private Equity, SRS Global Commodities, Inc., Michael Gale, Tony Choi, Ivar Tabrizi Scam San Francisco California Author: New York, New York Investment Brokers: Gramercy Commodities, Inc. San Francisco, California  
 
43, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
44, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
45, Report #1196266


Dec 18 2014
09:13 AM
Multicutural Motion Picture Association Jarvee HutchinsonMulticutural Motion Picture Diversity AwardsAmerican Society of Young Musicians Jarvee Hutchin and his Multicutural Motion Picture Association is a FRAUD and collects money in the name of CHILDREN! Beverly Hills California
Author: LANCASTER, California Festivals & Event Services: Multicutural Motion Picture Association Beverly Hills, California
 
 
46, Report #1196252


Dec 18 2014
08:00 AM
JNL Apparel J NL apparel and beyond They took my money and now I'm finding out it was a scam! Internet Author: Kennewick , Washington Credit Card Fraud: JNL Apparel Internet  
 
47, Report #1196237


Dec 18 2014
07:02 AM
Simon Cain Slee Property and real estate investment fraud / A and M Properties LLC - Peter Rushford Simon Cain Slee Spain Marbella real estate fraud con man thief jailbird New York Nationwide Author: Arkansas Realtors: Simon Cain Slee Nationwide  
 
48, Report #1196234


Dec 18 2014
06:59 AM
Finn Ørjan Sæle Svindler og bedrar mennesker gjennom utallige pyramidespill! Finn Ørjan Sæle Swindler and deceive people through countless pyramid! Oslo, Copenhagen, Stockholm, Helsinki  Author: Stavanger, Alabama Telemarketers: Finn Ørjan Sæle Nationwide  
 
49, Report #1196233


Dec 18 2014
06:55 AM
Kamco International is a SCAM COMPANY fraud rip off theft untrustworthy bad quality Sialkot, Pakistan Nationwide
Author: delray beach, Florida Sporting-good Manufactures: Kamco International Nationwide
 
 
50, Report #1196213


Dec 17 2014
10:55 PM
www.kleargear.com My wife got scammed by these people Massachusets Author: Bloomer, Wisconsin Specialty Stores: www.kleargear.com Internet  
   
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