Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1325593


Aug 31 2016
06:21 AM
Stephen J Pincus BEWARE AND AVOID! 22K DOWN THE DRAIN! Beverly Hills California
Author: West Hollywood, California Liars: Stephen J Pincus Beverly Hills, California
 
 
2, Report #1325296


Aug 29 2016
05:16 PM
Tot Trade Kelly J. Graybill Laurie Consigners beware - high theft Columbia Internet Author: Columbia, South Carolina Consignment Stores: Tot Trade Kelly J. Graybill Internet  
 
3, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida Totally Denied Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
4, Report #1324455


Aug 24 2016
07:21 PM
Cassiopeia Bouvier des Flandres Stephen D. Bowerman Jani Bowerman Steve has taken money from a variety of buyers and at this point September 2016 the amount he has taken and not refunded nor supplied puppies has risen to $10,950.00! NO one has recieved a puppy or their money back from him. Wasilla, Alaska Alaska Author: Orlando , Florida Animal Services: Cassiopeia Bouvier des Flandres Wasilla, Alaska  
 
5, Report #1324417


Aug 24 2016
04:44 PM
NE Texas Builders Inc. John Noyes J R ConstructionJ & R Construction Company John Noyes owes my mother and I over $50,000.00 ,as of now, for work that he was paid for, but did not complete and for repairs, due to the fault of of the builder. Greenville Texas
Author: Honey Grove, Texas Builders & Contractors: NE Texas Builders Inc. John Noyes Greenville, Texas
 
 
6, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
7, Report #1324287


Aug 24 2016
07:31 AM
Brian J. Dressler BRIAN J. DRESSLER OF GUARDIAN HOME INSPECTIONS IS VERY BAD HOME INSPECTOR! Fairfax Virginia Author: Falls Chuch, Virginia Inspections & Hazards: Brian J. Dressler Fairfax, Virginia  
 
8, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
9, Report #1323382


Aug 19 2016
08:41 AM
Barwood Taxi Boston, HBS Dianna D. Skype: dianna.d23, facebook.com/dianna.denapoli, Elisha Rosenkranz Skype: elisha.rosenkranzelisha.rosenkranz@trecamerica.com, facebook.com/elisha.rosenkranzJoshua Panelo@trecamerica.com Barwood Taxi Hires people off shores, and does´nt pay their employees wages!!! Kensington Maryland
Author: marco island, Florida Telephone Answering Services: Barwood Taxi Boston, HBS Kensington, Maryland
 
 
10, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
11, Report #1322889


Aug 16 2016
05:26 PM
K&J Implement and Auto Service, Jason Lautt charged for work that was not done Jamestown North Dakota
Author: West Plains, Missouri Auto Repair Service: K&J Implement and Auto Service Jamestown, North Dakota
 
 
12, Report #1322803


Aug 16 2016
11:35 AM
J&R Propane J&R Fuels J&R Welding jandrfuels4less.com Scammers GALWAY New York
Author: Gansvoort, New York Fuel Companies: J&R Propane Ballston Spa,
 
 
13, Report #1322756


Aug 16 2016
08:02 AM
Diego A Gracia aka Diego A Gracia Trucking aka World Tech Toys HE DRIVES A TESLA & PRETENDS TO BE A GREAT MAN. HIS EMPLOYEES WORK LIKE RATS Glendale California RESPONSE TO DIEGO A GRACIA Author: California Trucking Companies: Diego A Gracia Glendale, California  
 
14, Report #1058729


Aug 15 2016
10:25 AM
Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Amended Report on Samuel D Lehrer Jupiter Florida Customer Refunded Due to Abusive Activity Author: Yorba Linda, California Internet Fraud: Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Jupiter, Florida  
 
15, Report #1055177


Aug 15 2016
10:25 AM
Med Laser Depot Mr. Samuel D Lehrer Med Laser Depot Jupiter Florida Author: Yorba Linda, California Internet Fraud: Med Laser Depot Jupiter, Florida  
 
16, Report #1322433


Aug 14 2016
07:52 PM
Charli Farricielli, I Had a Bad Experience with Charli Farricielli of PEMF Wellness / PEMF 8000 - Violently Threatened My Family - East Haven Connecticut
Revengeful Fabrication And Defamation Reported by an Internet Hacker Paul J Cunningham and his roommate Bruce Gelerter of Lemuria Technologies! Author: Mission Viejo, California Alternative Health: Charlie Farricielli East Haven, Connecticut
 
 
17, Report #1322101


Aug 12 2016
06:19 AM
The Law Offices of Christopher J. Cassar PC Scam ATTORNEY Huntington New York Author: 603 S 10th St, New Hyde Park, New York Lawyers: The Law Offices of Christopher J. Cassar PC Huntington, New York  
 
18, Report #1320288


Aug 11 2016
04:18 PM
David Rosko David Rosco, David Rosco, D. Michael Rosko, D. Michael Rosco, D. Michael Roscoe, Gail Ferraro He stole $4K from a friend. He said he was going to buy materials to build a deck. Never came through with materials and never gave $ back SAN FRANCISCO CALIFORNIA Author: California Builders & Contractors: David Rosko Nationwide  
 
19, Report #1322020


Aug 11 2016
03:07 PM
J&M Consulting Inc Michael J Scam Beaverton Oregon Author: Portland , Oregon Advertising Agencies: J&M Consulting Inc  
 
20, Report #1321323


Aug 10 2016
01:30 PM
Gary J. Fernandez & Associates Law office full of crooks. Glen Ellyn Illinois Author: Chicago, Illinois Attorneys General: Gary J. Fernandez & Associates Glen Ellyn, Illinois  
 
21, Report #1321679


Aug 10 2016
06:13 AM
The Josey Agency - Samuel J. Crews Josey Agency ,Samuel Josey Crews,  charged $3,000 to provide publicity for a book..then did NOTHING and KEPT the money. Atlanta Georgia Author: New York City, New York Media: The Josey Agency Atlanta, Georgia  
 
22, Report #1321418


Aug 08 2016
07:06 PM
Cyclebar, CycleBar Franchising, Spynergy Consulting Services, CycleBar Cycling Studio, Fox News, Fox & Friends YOU NEED OT PAY YOUR MODELS Cincinnati Nationwide How can we help? We are sorry that your employer, Push Models, L.L.C. d/b/a PUSH Marketing & Promotions a/k/a PUSH Agency, refuses to pay you! Author: New York, New York Alternative Health: Cyclebar Nationwide  
 
23, Report #1321136


Aug 07 2016
10:01 AM
martin j silverhorne gamblers bookcase win at roulette no losses las vegas Nevada Author: austin, Alabama Off-shore Gambling: martin j silverhorne las vegas, Nevada  
 
24, Report #1321112


Aug 06 2016
09:46 PM
FidelityBankplc amdi Mr. Nnamdi J Okonkwo tryed to scam us for money wanted are bank account to put 5 million dollors, Nigeria Internet Author: MOUNTAINAIR, New Mexico Banks: FidelityBankplc Internet  
 
25, Report #1321030


Aug 06 2016
10:47 AM
Mathew J. Moore AKA WIN HOME SERVICES Stole my hard earned money stay far away Redondo Beach California Author: Redondo Beach, California Property Management: Mathew J. Moore Redondo Beach, California  
   
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