Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
27, Report #1326729


Sep 07 2016
06:06 AM
Fedarro D Noel freq beatz SCAM ARTIST Atlanta, Georgia Nationwide
Author: Fort Worth, Texas Media: Fedarro D Noel Nationwide
 
 
28, Report #1326604


Sep 06 2016
12:13 PM
Richard D. Knuth Financial Services Loan scam Internet Author: Internet Loans: Richard D. Knuth Financial Services Internet  
 
29, Report #1326531


Sep 06 2016
06:32 AM
Weezie D. Luisa Scam Artist, Money Hungry, Rude to their Clientele Bronxville New York Author: New York, New York Clothing Stores: Weezie D. Bronxville, New York  
 
30, Report #1326236


Sep 03 2016
06:21 PM
Mixt Nutrition Energy is Garbage and Possibly Toxic- Alexander J. Johnson - Austin Keller : Columbus Ohio Author: New York City, New York Supplemental Health Programs: Mixt Nutrition Energy Internet  
 
31, Report #1326190


Sep 03 2016
12:09 PM
AVENTURA HARBOR Nasty! with 20,000 BUGS. n D*MANAGER North Miami Beach Florida Author: North Miami Beach, Florida Rental Supplies: AVENTURA HARBOR North Miami Beach, Florida  
 
32, Report #1325951


Sep 01 2016
07:57 PM
RAY PADULA LAWN & GARDEN THEY DO NOT CALL YOU BACK THEY DO NOT COVER THEIR LIFE TIME WARRANTTYS EVEN WHEN YOU SPEND $2.000.00 OF RAY PADULA PRODUCTS LAST YEAR OLGA TOOK CARE OF YOU THIS YEAR A Carole DOES NOT COVER THE WARRANTY OF THEIR DEFECTIVE PRODUCTS WHICH THERE ARE MANY D MOST OF THE RAY PADULA PRODUCTS ARE DEFECTIVE THEY DO NOT GET BACK TO YOU OR COVER THEIR LIFE TIME WARRANTY New York New York
Author: East Windsor, New Jersey Outdoor Furniture & Equipment: RAY PADULA LAWN & GARDEN New York, New York
 
 
33, Report #445870


Aug 31 2016
02:26 PM
Teleteam USA - Benjamin J. McClaskey DEFRAUDED ME OFF $1945.00 AS A TELEMARKETING COMPANY. TOTAL FRAUD Eatonton Georgia Do your research Author: New Cumberland, Pennsylvania Telemarketing Companies: Teleteam USA - Benjamin J. McClaskey Eatonton, Georgia  
 
34, Report #1325645


Aug 31 2016
10:18 AM
Scott lomill d/b/a lomiglio.com Lomiglio.com Pissed off customer Reno nv Internet Author: Reno, Nevada Photography: Scott lomill d/b/a lomiglio.com Internet  
 
35, 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
 
 
36, Report #1325355


Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Impersonation of Nnamdi J Okonkwo Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
 
37, 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  
 
38, 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 PLEASE DO NOT BUY FROM THESE COIN DEALERS EITHER... Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
39, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide BOA savings accounta and Fed Regulation D--- Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
40, 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 Stephen D Bowerman/ Cassiopeia bouver des flandres Author: Orlando , Florida Animal Services: Cassiopeia Bouvier des Flandres Wasilla, Alaska  
 
41, 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
 
 
42, 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  
 
43, 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  
 
44, 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  
 
45, 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
 
 
46, 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  
 
47, 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
 
 
48, 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,
 
 
49, 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  
 
50, Report #1322741


Aug 16 2016
06:57 AM
David capurso Entertainment, film , movies, movie, director New York Internet D bag Author: Los Angeles , California Producers: David capurso Internet  
   
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