HOT WIRE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1373934


May 18 2017
09:21 AM
Pay-O-Matic Fraudulent wire transfer/Larceny New York New York Author: New york, New York Cash Services: Pay-O-Matic New York, New York  
 
2, Report #1363559


May 17 2017
12:25 PM
HOT ZONE LEADS SHARON HENNES DOES NOT SEND OUT TAX STATEMENTS CRANSTON Wisconsin Internet Author: Ardmore, Pennsylvania On-Line Business: HOT ZONE LEADS Internet  
 
3, Report #1373286


May 15 2017
11:26 AM
American Truck Showrooms I paid for a truck in full via wire transfer. The company does not have this truck and will not refund my payment. gulfport Mississippi Author: petal, Mississippi Truck Dealers: American Truck Showrooms gulfport, Mississippi  
 
4, Report #1372603


May 11 2017
08:00 AM
TrendyRock.com Complete Ripoff!! Internet
Author: Hot springs, Arkansas Attorney Generals: TrendyRock.com Internet
 
 
5, Report #1372178


May 10 2017
11:54 AM
Fixture Motion John Harmon Wire Machine does not work Stow Ohio Author: Clifton Park, New York Electronic Manufacturers: Fixture Motion Stow, Ohio  
 
6, Report #1371835


May 07 2017
11:34 AM
atlastglobalcompany ttoption wire 16k and recall 20 k two times sent the money after isend the wire info with the name jake brown on april 7 never heard from him evr again amsterdam Internet Author: marysville, Washington Investment Brokers: atlastglobalcompany Internet  
 
7, Report #1371160


May 03 2017
05:01 PM
Private Plane Malik Yusef Danny Candito Burundi Partlow Entertainment Thieves Scammers Liars Robbery Wire Transfer Los Angeles California - Internet Author: Gainesville, Florida Festivals & Event Services: Private Plane Internet  
 
8, Report #1370716


May 01 2017
04:50 PM
southbeachdiet.com/ southbeachdiet.home delivery Disgusting foods, bad odor, spicy hot, strange colors, rip off if you dont stop auto delivery Ft Washinton Pennsylvania Author: Palos Heights, Illinois Catering: southbeachdiet.com/ Ft Washinton , Pennsylvania  
 
9, Report #1368920


Apr 21 2017
11:24 AM
James Simpson James Simpson, James Keith Simpson Scam Con Ripoff Thief Felon Desert Hot Springs California
TOTALLY FABRICATED. Author: Palm Springs, California Security Services: James Simpson Desert Hot Springs, California
 
 
10, Report #1368463


Apr 19 2017
07:02 AM
Royal Ace Casino Locked me from accessing my account and kept my winnings Internet Author: Hot Springs, Arkansas Online Casinos: Royal Ace Casino Internet  
 
11, Report #1367838


Apr 15 2017
09:09 AM
Emerald card H @ R Block ATM withdrawl Hot Springs Arkansas Author: glenwood, Arkansas Miscellaneous Companies: Emerald card H @ R Block Internet  
 
12, Report #1367203


Apr 11 2017
07:05 PM
Hot Ride Motors Andrei Losev on Ebay or Andre Carlian-he goes by at least these two names Misrepresented a car we purchased on Ebay from this company--altered the mileage Philadelphia Pennsylvania Author: Harrison, Ohio Auto Dealers: Hot Ride Motors Philadelphia, Pennsylvania  
 
13, Report #1367085


Apr 11 2017
03:16 PM
JAANU/JULO SKIN CREAM BILLED BY SUNNYVIBE AND SLIMLYFE FOR 89.75 AND 72.04 WITHIN A FEW DAYS. CALLED 5 TIMES, WAS TOLD A REFUND WOULD BE ISSUED. CHARGED AGAIN 3/31 Ordered free 14 day supply, paid S&H+INSURANCE, billed 89.05 & 72.04, 3 few days later. Different States Internet Author: Hot Springs National Park, Arkansas Eye Care: JAANU/JULO SKIN CREAM Internet  
 
14, Report #1367089


Apr 11 2017
03:09 PM
Victoria LaClaire She wrote a hot check on a known closed account Durango co Colorado
Author: Durango, Colorado Consumer Services: Victoria LaClaire Colorado
 
 
15, Report #1367163


Apr 11 2017
02:13 PM
Aeon Options Roger Freeman, Ed Collins, Marco Tablada, Neil Offord, Alex Fultz and others SCAM, NOT PAYING INVESTORS, NOT HONOR WITHDRAWALS, FAKE WIRE TRANSACTIONS New York, London, US Virgin Islands Internet RETRACTION FOR NEIL OFFORD, PLAYTECH Author: Alabama Online Trading: Aeon Options Internet  
 
16, Report #1366912


Apr 10 2017
05:35 PM
High Plains Tire And Diesel inc Cause Engine to go out after doing A bullgear Job.... Got truck out shop it ran Hot.. 2 miles from shop Amarillo Texas Author: Port Gibson, Mississippi Attorney Generals: High Plains Tire And Diesel inc  
 
17, Report #1365558


Apr 03 2017
01:53 PM
Kennedee-Griffin Petroleum (KGP) Nicholas Hajdusiewicz Jeremy PledgerRiverfront Royalty, LLCPatrick Griffin Targeting Senior Citizens , Money Laundering, Mail fraud, Wire Fraud, Securities Fraud Addison, Texas Author: Moss, Tennessee Investment Brokers: Kennedee-Griffin Petroleum (KGP) Addison, , Texas  
 
18, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
19, Report #1361704


Mar 14 2017
02:08 PM
SouthWest Ford, aka Charlie Gilchrist Ford and/or Charlie Gilchrist Southwest Ford No hot air, Service tech left off clamp, We wont charge you for our error, Need new motor Weatherford Texas Author: Azle, Texas Auto Dealer Repairs: SouthWest Ford Weatherford, Texas  
 
20, Report #1360082


Mar 12 2017
02:59 PM
Mercury Samala Marilla Imposter Palm SPrings California
Hogwash lets see the restraining order! Author: Desert Hot Springs, California Investment Brokers: Mercury Samala Marilla Palm SPrings, California
 
 
21, Report #1360793


Mar 09 2017
02:23 PM
Monte Freight llc MONTE FREIGHT LLC is an active carrier operating under USDOT Number 2589620. Never paid me, the company driver for the work I completed. They hold back 1 check for 1 week and then will slow pay the driver to the point you become 2 to 3 weeks owed (in the hole). They do not have direct deposit but will charge the driver $15.00 to wire monies into their account. Fuel card will come up inactive at times and will ask just to complete the load that the driver put in enough fuel just to get to your appointment..But then never pay you back your monies. Munster Nationwide Author: OWINGS MILLS, Maryland Trucking Companies: Monte Freight llc Nationwide  
 
22, Report #1360428


Mar 07 2017
08:35 PM
Flying Wheels Travel markets to people with disabilities; abondoned in van; no water; no way to leave hot van Owatonna Minnesota Flying Wheels Travel should be shut down now Author: Milwaukee, Wisconsin Travel Agencies: Flying Wheels Travel Owatonna, Minnesota  
 
23, Report #1359610


Mar 03 2017
02:49 PM
DirecTV DirecTV interstate wire fraud/deceptive trade practices Nationwide Author: South Carolina Satellite Companies: DirecTV Nationwide  
 
24, Report #1359348


Mar 02 2017
01:28 PM
cyprss bay solution certified payment processing lp, axis payments lies and deceptive practices, no hot leads, claim you will not do cold calls but in reality thats all you do carrollton texas Author: Maine Credit Card Processing Companies: cyprss bay solution Nationwide  
 
25, Report #1359215


Mar 01 2017
05:42 PM
Hot Zone Leads Sharon Hennes On feb 3 2017 i paid her $180.00 for leads and i never received them. Illinois Author: DES PLAINES, Illinois Small Business Services: Hot Zone Leads Illinois  
   
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