Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1249047


Sep 04 2015
10:44 AM
Corey Ann Photography Corey Ann Balazowich, Photo Stealers, Stop Stealing Photos Starts Go Fund Me, raises over $12,000, then practically disappears. Hmmmm? North Canton Ohio Author: baltimore, Maryland Photography: Corey Ann Photography North Canton, Ohio  
 
2, Report #1252474


Sep 02 2015
10:18 AM
Chase Paymentech Dian Laudat Chase Paymentech open my account and allowed me to process cards. Deposited the funds into my account. 2 day later they withdrew the fund and closed the account. They then put a hold on all of my transactions. This was all done without notice. Conroe Nationwide
Author: Conroe, Texas Resorts: Chase Paymentech Nationwide
 
 
3, Report #1251919


Aug 31 2015
06:25 AM
New Line Communications and Smile Network New Line Communications and Smile Network New Line Communications and Smile Network- Phony Company who launders on People’s Fund! tokyo Internet
Author: Fort Worth, Texas Communications & Networking: New Line Communications and Smile Network Internet
 
 
4, Report #1251597


Aug 28 2015
08:46 PM
Chad Chiniquy Find, Fund and FlipReal Estate workshop SCAM, Rip-Off, Thieves, Fraud Nationwide Author: Maricopa, Arizona Seminar Programs: Chad Chiniquy Nationwide  
 
5, Report #1250137


Aug 21 2015
08:42 PM
Elevated Scott aka Scott Mcdowell Urban Arts Showcase, Global Assault Mix Tapes, X101Jams This man is a complete liar that used my Brother-in-Laws untimely death to steal money from his friends and family. Money that should have went to his three infant children. NYC Internet
HOW DARE YOU DENY IT?!! Author: Brooklyn, New York Festivals & Event Services: Elevated Scott aka Scott Mcdowell Internet
 
 
6, Report #1247818


Aug 11 2015
12:51 PM
You Caring Chrissy Charles Bridgette Shepherd Memorial Fund Cincinnati Internet
Author: Cincinnati, Ohio Unusual Rip-Off: You Caring Internet
 
 
7, Report #1191622


Aug 10 2015
08:29 AM
Securitas Reginald Clement Securitas Security's Contract with Dana Farber is the reason I do not support the Jimmy Fund & Boston Red Sox Boston Massachusetts Lt. Reggie Clement slept on duty according to another supervisor. Author: Everett, Massachusetts Security Services: Securitas Boston, Massachusetts  
 
8, Report #1245510


Jul 31 2015
12:10 PM
Bobs Discount Furniture misleading ads, prey on the poor, owned by Bain Capital a hedge fund, terrible products norwich connecticut Nationwide
Author: howard beach, New York Furniture & Furnishings: Bobs Discount Furniture Nationwide
 
 
9, Report #1244077


Jul 24 2015
12:36 PM
Veterans assistance fund Linda Loyle This woman who should not be in charge of veterans really does not help or serve veterans. She acts as if it is her own money being used to help veterans. That is not true because the funds come from tax payers in Thurston county. Olympia Washington Author: Olympia , Washington Questionable Activities: Veterans assistance fund Olympia , Washington  
 
10, Report #1242636


Jul 17 2015
11:22 PM
Stripe Go Fund Me Go Fund Me Stripe Ripped me off Internet Author: Belfast, Alabama Internet Fraud: Stripe Internet  
 
11, Report #1241903


Jul 14 2015
07:12 PM
DJR Group LLC Hydra Financial I got scammed Internet This same company tried this in 2012 Author: MARYVILLE, Illinois Collection Agencies: DJR Group LLC Internet  
 
12, Report #1216113


Jul 13 2015
03:56 PM
Securitas Security Wrongful termination Ontario California Stay away from Securitas, Author: Murrieta, California Security Services: Securitas Security Ontario, California  
 
13, Report #1236731


Jun 19 2015
01:25 PM
StoneCrest Income & Opportunity Fund Capital Income & Growth Fund LL, Private Capital Fund LLC, Secured Income Fund LLC, Strategic Realty Fund LLC They do not honor their purchase to sell real estate contracts, and they do not pay there property taxes on properties they own San Jose California Author: Georgia Financial Services: StoneCrest Income & Opportunity Fund San Jose, California  
 
14, Report #1235198


Jun 12 2015
11:41 AM
Joe Siegel (American United Capital) Do not trust Joe Siegel - he will take your 'due diligence' fees but not fund your deal Denver Colorado Author: Hamilton, New Jersey Financial Services: Joe Siegel (American United Capital) Denver, Colorado  
 
15, Report #1234817


Jun 10 2015
06:24 PM
Hydra Brakes Hydra Brakes Scam Alert - These Guys Will Indeed Rip You Off | Ships Wrong Items Then Sticks You With Shipping Fees SCARBOROUGH Ontario
Proof Hydra Brakes Lost Author: SCARBOROUGH, Auto Parts: Hydra Brakes SCARBOROUGH, Ontario
 
 
16, Report #1202616


Jun 03 2015
04:11 PM
Old Hill Partners Old Hill Partners Hedge Fund , Old Hill Partners John C Howe , Old Hill Partners Darien , Fraud Alert : Old Hill Partners Stole Millions from Private Investors using sophisticated Ponzi Scheme Darien Connecticut Legal Notice Author: Tbilisi , Alabama Business Consultants: Old Hill Partners Darien , Connecticut  
 
17, Report #1231959


May 28 2015
11:56 AM
Dixon Golf Did not pay money to a fund raising golf tournament as they said Nationwide Author: Minden, Louisiana Golf Courses: Dixon Golf Nationwide  
 
18, Report #1230149


May 19 2015
09:01 AM
1199 seiu benefit fund 1199 Seiu benefit fund want you to stay home and die if the emergency room doctor is not in network. ny New York Author: poughkeepsie, New York Health Insurance: 1199 seiu benefit fund ny, New York  
 
19, Report #1228337


May 11 2015
02:07 PM
Zeke Fund Debbie Zook, Orchard, Texas, Ft. Bend County, Marie Moseley, Brookshire/Pattison, Texas, Waller County Director of city dog pound and impound and pulling dogs. Houston Texas
Author: Brookshire, Texas City Governments: Zeke Fund Houston, Texas
 
 
20, Report #1227957


May 09 2015
10:58 AM
Fund zinger fundzinger, fundzinger.com, Scammer Nicholas Taylor Scammer Nick Taylor at Fundzinger took my money. Deceptive internet fraud Orange California Author: San Francisco, California Advertising / Deceptive: Fund zinger Orange, California  
 
21, Report #1227857


May 08 2015
06:36 PM
Tradesy FRAUD AND LYING ABOUT NEED TO FREEZE FUND Santa Monica California Author: Lafayette, California Attorneys General: Tradesy Santa Monica , California  
 
22, Report #1227226


May 06 2015
09:19 AM
Robert Gandy and Les Barber The Green Fund And Phoexix Capital Group Les Barber and Robert Gandy are scam artists who fashion themselves as funding consultants. Internet More Lies Author: Houston, Texas Business Consultants: Robert Gandy and Les Barber Internet  
 
23, Report #1225764


Apr 29 2015
02:52 PM
Terra Incognita Jacki Barbieri Seymour Missouri Took $7500 from my special needs child's trust fund to train a service dog and scammed us. Seymour Missouri Author: Commerce, Georgia Questionable Activities: Terra Incognita Seymour, Missouri  
 
24, Report #824976


Apr 27 2015
01:13 PM
Dan Terry IntaCapital Switzerland SA, KIG's Spanish Fund The Dan Terry that has been referenced in blogs as Financial and Swiss Banker Dan Terry, Dan Terry founder of KIGs Spanish Fund, and IntaCapital: Millionaire financier Dan Terry is a fraudster, Internet
Legal Notice Author: , Nationwide Financial Services: Dan Terry Internet
 
 
25, Report #1224815


Apr 25 2015
01:11 PM
Jewish communal fund helps hurt israel Don't help Jewish communal fund harm israel Ny New York Author: ny ny, Alabama Nonprofit Organizations: Jewish communal fund Ny, New York  
   
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