Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1243583


Jul 22 2015
02:33 PM
Shaw Financial Incorporated European, African and USA Consumer Sweepstake Lotter Winning Scam Los Angeles California Author: Clark, New Jersey $$ REWARDS Offered: Shaw Financial Incorporated Los Angeles, California  
 
27, Report #1243551


Jul 22 2015
12:08 PM
Solo Diagnostic Incorporated Solo Testing Ripped Me Off and Never delivered the service I paid for. Greenwood Indiana False Report Against Us Author: Greenwood, , Indiana Clinics: Solo Diagnostic Incorporated Greenwood, Indiana  
 
28, Report #1232566


Jul 01 2015
09:28 AM
Home Resource Solutions Inc BEWARE OF DANIEL SALEM DAWKINS Harrison, Bayside, NYC New York Disregard original posting Author: Bayside, New York Building Services: Home Resource Solutions Incorporated Harrison, New York  
 
29, Report #1236510


Jun 18 2015
02:33 PM
Leisure Getaways Incorporated Promised me six weeks of travel and psy less maintance fees Spring Texas Author: Reidsville, North Carolina Resorts: Leisure Getaways Incorporated Spring, Texas  
 
30, Report #1234289


Jun 08 2015
12:50 PM
Shaw Financial Incorporated A check was sent in the amount of $3950, to cover processing fees for the $300k prize Los Angeles California Author: Kennewick, Washington Accounting: Shaw Financial Incorporated Los Angeles, California  
 
31, Report #1233289


Jun 03 2015
04:11 PM
Romance Pros of Tucson Az ROMANCE PROS SOUTHWEST INCORPORATED FRADULENT SCAMMERS AND DECEIVERS! tucson Arizona Author: tucson, Arizona Clubs & Organizations: Romance Pros of Tucson Az Tucson, Arizona  
 
32, Report #1231277


May 24 2015
02:40 PM
Jamaal & Tammy Mobley Elevate Community Church Inc.Grandpa's Incorporated Beware.. They have not stopped doing what is all over the internet about them.. March-May 2015 Punta Gorda, Port Charlotte, Port Richey, Any City Florida
Author: Florida Nonprofit Organizations: Jamaal & Tammy Mobley Punta Gorda, Florida
 
 
33, Report #1229362


May 15 2015
07:54 AM
Shaw Financial Incorporated I have been confirmed as one of the 2nd prize winners of the European, Africa, and USA Consumer Sweepstakes. Los Angeles, Africa, Ireland, England California Author: Moultrie, Georgia Banks: Shaw Financial Incorporated Los Angeles, California  
 
34, Report #1228810


May 13 2015
06:49 AM
ACS Incorporated pay day loan Internet Author: Tampa, Florida Loans: ACS Incorporated Internet  
 
35, Report #1227297


May 06 2015
02:02 PM
COPE Community Services Incorporated Breaking rules, bad service, illegal, dysfunctional service and breech of client trust Tucson Arizona Author: Tucson, Arizona Expert Witnesses: COPE Community Services Internet  
 
36, Report #1226583


May 03 2015
05:15 PM
T. Tim Thomas, Thomas Timothy ,Thomas Thomas Incorporated Scammed money out of me with the promise of a loan for my company Las Vegas Nevada Mr. Thomas also goes by Mr. Amaral Author: Schererville, Indiana Financial Services: T. Tim Thomas Las Vegas, Nevada  
 
37, Report #1221914


Apr 24 2015
02:13 PM
Global Investments Incorporated Limited John O'DonoghueScott NeveMike MoodyMike Moodie Buyer Beware! Manchester United Kingdom
Missing screenshot of email showing Global misleading me Author: Bedford, Kentucky Realtors: Global Investments Incorporated Limited Manchester , Other
 
 
38, Report #1222239


Apr 13 2015
03:54 PM
Momentum health incorporated I signed up for a free trial. They sent me a free 30 day supply but within 2 weeks. I was charged 79.97 twice. I contacted the company and was told that Ithe free trial is only 2 weeks and I would be great paying them 159.94 a month. No where on the site does it say the price. They hide info in the small print no one looks at Phoenix Internet Author: Allentown , Pennsylvania Weightloss Programs: Momentum health incorporated Internet  
 
39, Report #1209249


Apr 06 2015
10:01 AM
Smart Circle ,Cydcor, Flash Management, Peak Incorporated, Shinwa Marketing, Connect DFW, Sky High Marketing, Sky Net Advantage, White House Marketing, Olion Marketing Group, TD Promotions, Happy Valley Marketing Solutions, Apex Solutions, ARC Marketing, Diamond Advan Are just SOME of the current offices. Nationwide Nationwide Even more offices Author: Rome, New York Cult: Smart Circle Nationwide  
 
40, Report #1219823


Apr 01 2015
07:08 PM
Shaw Financial Incorporated A letter was sent along with a Check for 3,950.00 from Shaw Finacial Incorporated stating I had won $300,000.000. The check too cover processing fee which was $ 3,650.00. I was to contact an agent named Mary Green Mon-Fri from 9-5pm which I did not do. Los Angeles California Author: Phenix City, Alabama Questionable Activities: Shaw Financial Incorporated Los Angeles, California  
 
41, Report #1219437


Mar 31 2015
11:14 AM
ACETO CORPORATION BILLTRUST FINANCIAL INCORPORATED CHECK and Sweepstakes Scam Lake Success New York Author: London, Ohio Bad Check Writers: ACETO CORPORATION Lake Success, New York  
 
42, Report #1218760


Mar 28 2015
08:41 AM
Global Investments Incorporated Limited Global Investments Incorporated Limited, Manchester based property scam, beware when buying property in Detroit, USA Manchester Manchester
Evidence Author: London, Other Real Estate Investing: Global Investments Incorporated Limited Manchester ,
 
 
43, Report #1218338


Mar 26 2015
11:19 AM
FCS Incorporated Linda Johnson and/or Claire Robinson Dunning and threatening without proper paperwork Unknown Internet Continued Harrassment Author: Stockton, California Cash Services: FCS Incorporated Internet  
 
44, Report #1216324


Mar 17 2015
11:46 AM
BCN Incorporated Automated recording with a case number with request to call back immediately Rhode Island Nationwide Author: Fort Drum, New York Collection Agencies: BCN Incorporated Nationwide  
 
45, Report #1215519


Mar 13 2015
12:34 PM
Shaw Financial Incorporated We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the second category of the European, African, and USA Consumer sweepstake, in conjucntion with USA Department Stores Los Angeles California Author: Nashville, Tennessee Financial Services: Shaw Financial Incorporated Los Angeles, California  
 
46, Report #1212059


Feb 26 2015
10:54 PM
ACS Incorporated American Constitution Society Threatnening arrest and prosecution for a bogus internet loan I never took out United States Author: Birmingham, Alabama Loans: ACS Incorporated Nationwide  
 
47, Report #1211370


Feb 24 2015
01:25 PM
ACS, Incorporated Ace Cash ServicesReferenced - John Smith, alleged legal rep. This is a Bogus Collection Agency Attempting To Collect An Alleged Delinquent Loans Never Taken Out By Me West Florida Internet Author: Beaumont, California Collection Agencies: ACS, Incorporated Internet  
 
48, Report #1211210


Feb 23 2015
09:03 PM
Mode Elle Model & Talent Agency Incorporated Audra Anderson, Amie Lumley, & Nicole Coltman. Mode Elle Model & Talent Agency 100% Fraud Belleville Ontario Canada Author: Ontario Court Judges: Mode Elle Model & Talent Agency Incorporated Belleville , Ontario  
 
49, Report #1206486


Feb 03 2015
03:51 PM
CSI Teks csiteks.com, raindrop, computer specialists incorporated Ripped off IT contractor, Grossly Over charges non tech-savvay clients upto 300% over industry Cypress Ca California
Sorry for being immature about my missunderstanding or disagreement we had. Author: Laguna Niguel, California Internet Services: CSI Teks Cypress Ca, California
 
 
50, Report #1200422


Jan 09 2015
06:15 AM
Mutual Financial Incorporated Lottery, Resources Management & Payment Verification Lottery Rip Off Strikes Again Los Angeles California Author: Marietta, Oklahoma Lottery: Mutual Financial Incorporated Los Angeles, California  
   
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