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1, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
2, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
3, Report #1340829


Dec 01 2016
11:13 AM
PRAZA HEALTH AND CHAMOMILECALM.COM INSINUATED THAT BILL GATES RECOMMENDED PRODUCT. ALSO INSINUATED THAT ANDERSON COOPER RECOMMENDED SCOTTSDALE Arizona Author: Gilbert, Arizona Drug Manufacturers: PRAZA HEALTH SCOTTSDALE, Arizona  
 
4, Report #1340809


Dec 01 2016
10:27 AM
24 hrfs 24hour field services chris dorpat ryan krutzig james lian non payment of funds that ive busted my butt to earn maple grove Minnesota Author: beloit, Wisconsin Property Management: 24 hrfs maple grove, Minnesota  
 
5, Report #1340637


Nov 30 2016
11:35 AM
Merrick Bank / Junisse Skin unwilling to correct there mistake.Still charging me for an amount all ready refunded back to my account. Dallas Texas Author: ANDERSON, South Carolina Unusual Rip-Off: Merrick Bank Dallas , Texas  
 
6, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
7, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
8, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
9, Report #1340486


Nov 29 2016
03:03 PM
International Automobile Association Inc / Chen Cai / International-Permit.com This company is a total Rip-Off... a Bogus Entity... Hollywood Florida
Author: Miami, Florida DMV - Department of Motor Vehicle: International Automobile Association Inc Hollywood, Florida
 
 
10, Report #1340259


Nov 28 2016
03:39 PM
copymycommissions, James Johnson 7 + 197 ripped off without having nothing Brooklyn, New York Internet Author: Seattle, Washington Computer Marketing Companies: copymycommissions Internet  
 
11, Report #1340163


Nov 28 2016
08:42 AM
J.R. WOODWORKS REMODELING CO., INC. James Baugher Took my money and didnt complete the Remodel work. Atlanta Georgia Author: Atlanta, Georgia Building Services: J.R. WOODWORKS REMODELING CO., INC. Atlanta, Georgia  
 
12, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
13, Report #1339929


Nov 26 2016
12:11 PM
Invaluable.com James D Julia Internet Author: Hagersville, Oregon Internet Fraud: Invaluable.com Internet  
 
14, Report #1339866


Nov 26 2016
09:50 AM
Alinda & Danny Elbin Danny Elbin, Alinda Elbin, Danny Elbin Farms, Kory Elbin Wenderoth So called religious people, shysters, lairs Artemas Pennsylvania Author: James Creek, Pennsylvania Liars: Alinda & Danny Elbin Artemas, Pennsylvania  
 
15, Report #1339630


Nov 23 2016
03:12 PM
Universal Mortgage & Finance James Henderson Frauds Towson Maryland Author: Annapolis , Maryland Mortgage Companies: Universal Mortgage & Finance Towson , Maryland  
 
16, Report #1339628


Nov 23 2016
03:12 PM
AARP American Association of Retired People Sends Renewal Notices over and over even though payment isn't due for many months. Includes new membership cards etc. Nationwide Author: Hollister, California Sales People: AARP Nationwide  
 
17, Report #1339516


Nov 23 2016
12:04 AM
Collective Fab (Bella Vi Dropshipping/Bella Vi Style) Kevin WynnJosh Anderson Collective Fab Does Not Give Refund as Promised, Horrible Customer Service, Fraud Address Internet Author: Internet On-Line Stores: Collective Fab (Bella Vi Dropshipping/Bella Vi Style) Internet  
 
18, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
19, Report #1338967


Nov 19 2016
09:03 PM
Pullman & Comley LLC Alan J. Sobol, James T. Shearin, Collin P. Baron Committed Fraud & Charged $40,000 In Excessive Fees Bridgeport Connecticut Author: Bridgeport, Connecticut Legal Services: Pullman & Comley LLC Bridgeport, Connecticut  
 
20, Report #1338963


Nov 19 2016
08:59 PM
ca.vehiclerebate.org I was denied a down payment grant sacramento Internet Why? Author: gilroy, California Car Financing: ca.vehiclerebate.org Internet  
 
21, Report #1338937


Nov 19 2016
12:14 PM
Avey Incubators LLC Percision Incubators Poor Quality Incubators with Terrible Customer Service Hugo Nationwide
James Avey is not honest or accurate Author: Medora, North Dakota Miscellaneous Electronics: Avey Incubators LLC Nationwide
 
 
22, Report #1338869


Nov 19 2016
09:57 AM
Redbox.com Charged me twice! Once while I was on the phone with them. Nationwide Author: Anderson, California Video Stores: Redbox.com Nationwide  
 
23, Report #1338867


Nov 19 2016
09:54 AM
SVCRT.COM Ripped off my debit card. Never heard of them before this. Internet I think you got the wrong number listed Author: Anderson, California Miscellaneous Companies: SVCRT.COM Internet  
 
24, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
25, Report #1338709


Nov 17 2016
11:44 PM
copymycommission.net James@copymycommissions.net I knew the website was strange it didnt look legit to me. however I tired it and i didn't recieve a conformation email but it said my order was successful on the website another strange thing. he has different links and links he changes. he loves talking about scams in his videos and how his dad was a scammer guru to earn alot of money to get rich. And hes the scammer however i cancel my card after i didnt get the conformation email sent to my email or i didnt get a email back from him so i get online and see rip off report and he was the first one up there. then i knew he done scamed alot of people and hes still doing it after i sent him a email and told him i knew he was a scammer he linked in new websites to get people money. listen to his videos and he will tell you hes a scammer and he gives hint just listen. Author: Tarboro, North Carolina News Media: copymycommission.net internet  
   
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