Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | great white adventures
Approximately 12,709 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
2, Report #1314548


Jul 01 2016
06:03 AM
James Simao Buyer Beware: James Simao scams me for $83,000. He told me that my money was lent to a creditworthy, collateralized borrower. I was promised that I would get a great returns 20% interest! Unfortunately, I received the fake monthly reports stating my assets are producing great return! There are another 4 investors who lost money like me. But we know by now that many of reports are fake!!! James Simao was charged Monday with 22 felony counts of grand theft and forgery for allegedly stealing more than $2 million from 18 investors and others over a 3 year period in which he allegedly maintained a lavish lifestyle. James Simao has been under investigation since January and may face additional charges as the result of a federal probe. His investment company has been closed and forced into involuntary bankruptcy. san diego California
Author: torrance, California Unusual Rip-Off: James Simao san diego, California
 
 
3, Report #1314381


Jun 30 2016
09:42 AM
Vic Huntsman Auto Sales They sell sub-standard product! Franklin Kentucky Flaky Author: White House, Tennessee Auto Dealers: Vic Huntsman Auto Sales Franklin, Kentucky  
 
4, Report #1314091


Jun 29 2016
06:23 AM
Dachshunds. Only Rescue Owner Linda Hendricks Where it is a great and honorable cause it appears that. The owner of this company is more concerned with spreading her venom than actually doing what she says shell do. Phoenix Arizona Author: Phoenix, Arizona Animal Services: Dachshunds. Only Rescue Internet  
 
5, Report #1313857


Jun 27 2016
06:19 PM
Great Expressions Dental I had went there to get my braces put on. I came from Tx so I told him what the Ortha there. Had told me that needed to be done..He said he could line my jaw up with out breaking my jaw and moving it first.  Snellville Georgia Author: Monroe, Georgia Dental Services: Great Expressions Dental Nationwide  
 
6, Report #1313576


Jun 26 2016
09:55 AM
Santander Consumer USA I filed bankruptcy recently, which I did not include my car loan. Ive had a loan with Santander for 3 years now. I don't know how much I owe, they do not send bills, they do not allow me access to my account. The reason they keep giving me is because I filed bankruptcy they said I had all the help I needed which is confusing. Because of this I have fallen behind on my bill which is creating great problems for me and a whole lot of stress. Texas Internet Some information... Author: North Chesterfield, Virginia Car Financing: Santander Consumer USA Internet  
 
7, Report #1313518


Jun 25 2016
07:51 PM
Horizon freight systems JR Tart Horizon West JR Tart has all the trucks he needs White settlement Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Horizon freight systems JR Tart White settlement , Texas  
 
8, Report #1313507


Jun 25 2016
11:46 AM
GREAT CALL 5 STAR Great Call Splash RIP-OFF - FRAUDULENT DECEIT ON SENIOR CITIZENS Carlsbad California Author: Merrick, New York Emergency Medical Services: GREAT CALL 5 STAR Carlsbad, California  
 
9, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
10, Report #1313084


Jun 23 2016
11:59 AM
4alarmclocks.com jmj supply LLC Can't be trusted!! Lorton Virginia Author: white lake, Wisconsin Liars: 4alarmclocks.com Internet  
 
11, Report #1312964


Jun 22 2016
07:02 PM
Walmart can you say FRUSTRATING Internet Author: Great Falls, Montana On-Line Stores: Walmart Internet  
 
12, Report #1312931


Jun 22 2016
03:50 PM
Horizon freight systems J.R. Tart White Settlement Texas Hotwire added by mistake to this one Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Horizon freight systems White Settlement , Texas  
 
13, Report #1312838


Jun 22 2016
11:05 AM
o Reward Zone USA LLC ***************, 3rd FL White Plains, NY 10601 Free stuff I get 60 or more emails and some calls every day plus I didn't get what there were sending me. White planes ny Internet Author: Blissfield, Michigan Car Insurance: o Reward Zone USA LLC 128 Court Street, 3rd FL White Plains, NY 10601 Internet  
 
14, Report #454230


Jun 21 2016
04:39 PM
U.S. Beef TRUSTED BUSINESS REVIEW | CUSTOMER COMMITMENT: U.S. Beef clients, feel safe, confident, secure when doing business with US Beef. commitment to customer service, quality value. Commitment to Rip-off Report Corporate Advocacy Business Remediation Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business*UPDATE: U.S. Beef recognized by Rip-off Report as a Verified Safe business.
U.S. Beef wants to make things right Author: Brooklyn Park, Minnesota Personal Services: US Beef TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. Customers can feel confident when purchasing US Beef. Minneapolis, Minnesota
 
 
15, Report #1312672


Jun 21 2016
03:13 PM
great american insurance trucking division trucking division cinninati Ohio Author: mosseyrock, Washington Health Insurance: great american insurance cinninati, Ohio  
 
16, Report #1312641


Jun 21 2016
02:18 PM
Orlando Singles/ Real Orlando Singles/AKA (Great Expecations) Real Orlando Singles Is A REAL RIP OFF !!! Maitland Florida Author: Orlando, Florida Dating Services: Orlando Singles Maitland, Florida  
 
17, Report #1200586


Jun 21 2016
11:18 AM
Select Student Loans - SelectSLHelp TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: SelectSLHelp is dedicated to customer satisfaction. SelectSLHelp. SelectSLHelp’s team of experienced and highly-trained loan specialists educate you on the government programs available. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. SelectSLHelp pledges to always resolve any issues: feel safe, confident & secure when doing business with SelectSLHelp, recognized by Ripoff Report Verified™ as a safe business service.
TO ALL SSL CLIENTS – WE ARE NOT A SCAM. IF YOU WISH TO CANCEL YOUR SERVICE OR GET A RUFUND PLEASE CALL 866-848-4072 AND WE WILL WORK WITH YOU TO ISSUE A REFUND. AGAIN, THIS IS NOT A SCAM AND Author: los angeles, California Business Consultants: SelectSLHelp TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. SelectSLHelp document processing & consultation services great tools for graduates having a hard time meeting their monthly payments. SelectSLHelp.com provides students & graduates with options that will allow them to pay back their student loans, save money, and take control of their finances. Los Angeles, California
 
 
18, Report #1312512


Jun 20 2016
08:59 PM
Fairfield Properties, North Babylon, NY Scam artists, thieves, white collar crimes. Commack new york Author: N. Babylon , New York Homeowner Associations: Fairfield Properties, North Babylon, NY Nationwide  
 
19, Report #1312477


Jun 20 2016
05:09 PM
Faze 4 Faze 4 orchestra Faze 4 band Bogus band Great neck New York Author: Ny, New York Wedding Services: Faze 4 Great neck , New York  
 
20, Report #1307756


Jun 18 2016
02:49 PM
Transway Freight forwarding SCAM company has created great web sites and training material but I do scam you. Cincinnati, Ohio Division Nationwide Author: Sparta, New Jersey Computer Fraud: Transway Freight forwarding Nationwide  
 
21, Report #1312104


Jun 18 2016
11:10 AM
Drew Scott I received a text message and conversed a few times and then I was told that I was a winner of the HGTV random drawing sweepstake or something. I was finally told that I had won 2.5 million, 7000 a week for life, and a house. Great I thought. Then they HGTV sweepstakes scam Internet
Author: Waverly, Tennessee Celebrities: Drew Scott Internet
 
 
22, Report #1312089


Jun 18 2016
10:54 AM
GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA KING DAVID MOVING AND STORAGE - GREAT AMERICAN MOVING AND STORAGE - AND MANY , MANY MORE. WORST OF THE WORST - MUST READ THIS REVIEW!! HOUSTON Texas Author: HOUSTON, Texas Moving Companies: GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA HOUSTON, Texas  
 
23, Report #1312053


Jun 18 2016
09:59 AM
Events and Adventures - bait and switch predatory tactics with no value of service, this is an overpriced singles club with nothing to really offer, but highly trained boiler room sales teams and no intention to back up their lack of fulfillment Dallas Nationwide - and Texas Author: Dallas, Texas Dating Services: Events and Adventures Nationwide  
 
24, Report #1311922


Jun 17 2016
10:18 AM
The Premier Shopping Company nelson30039@gmail.com Internet Author: White Settlement, Texas Unusual Rip-Off: The Premier Shopping Company Internet  
 
25, Report #1311883


Jun 17 2016
07:29 AM
Great Call 5 Star 5 Star Jitterbug SCAM,Buy Purchase,BE AWARE San Diego California Author: Findlay, Illinois Misc. Health Specialists: Great Call 5 Star San Diego, California  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X