Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1252010


Aug 31 2015
12:41 PM
moon llc miami jeffrey is the mananger alexander they stole my money miami Internet Author: national city, California Financial Services: moon llc miami jeffrey is the mananger Internet  
 
2, Report #1251029


Aug 26 2015
11:54 AM
MOON, LLC Jeffrey Hanjian Moonllc Had ripped me off, oh not now! Miami Florida Author: Irving , Texas Work at Home Business: MOON, LLC Miami, FL  
 
3, Report #1250755


Aug 25 2015
10:18 AM
Jeffrey Baxter Plumbing Services jeffrey baxter scam plumbingjeffery baxter jr plumb services Jeffrey Baxter plumbing scammed me out of $500! Nationwide
Haha What A Crooked Redneck Scam Artist You Are Author: Ohio Plumbing: Jeffrey Baxter Plumbing Services Nationwide
 
 
4, Report #1248804


Aug 15 2015
08:31 PM
'Jeffrey' Posed as a student loan repayment/ management agent. Somewhere in India. Internet
Author: Indianapolis, Indiana Consumer Services: Internet
 
 
5, Report #1248533


Aug 14 2015
10:01 AM
Moon llc Jeffrey Hanjian they have my bank account, and my social security and i need an advice on what i am supposed to do next in order to protect my self Miami Florida Author: Dearborn heights, Michigan Customer: Moon llc Miami , Florida  
 
6, Report #1243821


Aug 08 2015
12:47 PM
Law office of Jeffrey Hoffman Jeffrey Hoffman Jeff Hoffman SCAM in Loan Modification Los Angeles California Author: Fontana, California Attorneys & Legal Services: Law office of Jeffrey Hoffman Los Angeles, California  
 
7, Report #1247143


Aug 07 2015
04:48 PM
Jeffrey Wilens Lakeshore Law Center Bill Knickel William Knickel Telemarketing solicitation for scam - Class action lawsuit scam Yorba Linda California ANOTHER FALSE POSTING FROM A CRIMINAL Author: California Attorneys & Legal Services: Jeffrey Wilens Lakeshore Law Center Bill Knickel Yorba Linda, California  
 
8, Report #1247080


Aug 07 2015
01:10 PM
Moon LLC Jeffrey Hanjian SCAM ARTISTS steal money from your bank account Maimi Florida Author: rancho palos verdes, California Employers: Moon LLC Maimi, Florida  
 
9, Report #1246724


Aug 06 2015
06:07 AM
Jeffrey Wilens Lakeshore Law Center - William Knickel Jeffrey Wilens Esq.William Knickel telemarketing Jeffrey Wilens of Lakeshore Law Center Scam, scam lawyer, William Knickel telemarketing scam - Beware Yorba Linda California FRAUDULENT POSTING BY FAKE CLIENT Author: California Attorneys & Legal Services: Jeffrey Wilens Lakeshore Law Center - William Knickel Yorba Linda, California  
 
10, Report #1246667


Aug 05 2015
05:58 PM
Lakeshore Law Center Jeffrey Wilens Lakeshore Law Center Jeffrey Wilens Scam, scam lawyer, real dirtbag Yorba Linda California FRAUDULENT POSTER Author: California Attorneys & Legal Services: Lakeshore Law Center Jeffrey Wilens Internet  
 
11, Report #1134489


Aug 05 2015
02:49 PM
ven johnson law Jeffrey Danzig, Justin Fisher. rude, racist, detroit Michigan I**** Author: southfield, Michigan Racists: ven johnson law detroit, Michigan  
 
12, Report #1244515


Jul 27 2015
06:08 AM
Jeffrey Wilens Jeffrey N Wilens Scammer lawyer Jeffrey Wilens is Scamming people to file fake lawsuits in false promise of a big payout Yorba Linda California
Liars always accuse others in lying and cons always accuse others in conning Author: Los Angeles, California Legal Services: Jeffrey Wilens Yorba Linda, California
 
 
13, Report #1242409


Jul 16 2015
08:57 PM
Jeffery Baxter,Jeffery Baxter Jr,Jeffrey Baxter Jr Jeffery Baxter Jr Scam Dermatologist BEWARE! New York Nationwide
Responding Back To False Scam Claim Author: New York Doctors: Jeffery Baxter Nationwide
 
 
14, Report #1241927


Jul 14 2015
10:13 PM
Jeffrey Baxter dfy membership site Jeffrey Baxter is a scam artist and internet hoax Corsicana Texas Author: Corsicana, Texas Business Consulting: Jeffrey Baxter dfy membership site 2543 W Sycamore ave , Texas  
 
15, Report #1240736


Jul 09 2015
10:08 AM
Wi-Power Internet and digital phone service Transworld network We had a contract with Wipower because we lived in Safford , Az and no other company serviced our area. We recently moved to Vail, Az. We called Wipower and the sent a technician to continue our service with them because of our contract. It turns out they cannot provide us service but yet we are suppose to pay them an early termination fee. That does not make sense and the supervisor Jeffrey kept saying it's your fault for moving. Really. Life happens and we did not end our contract they don't have a tower where we moved. I don't understand how this can be our fault. BEWARE. Make your contracts with this company for no more than a year! Nationwide Author: Vail, Arizona Internet: Wi-Power Internet and digital phone service Nationwide  
 
16, Report #1237520


Jun 23 2015
04:10 PM
Jeffrey Feulner Men's Divorce Law Firm Winter Park Warning This law firms only interest is to take your money upfront and going nothing for you! Winter Park Florida Author: Winter Park, Florida Attorneys & Legal Services: Jeffrey Feulner Orlando, Florida  
 
17, Report #1235828


Jun 15 2015
05:30 PM
Better Living of Charlotte Jeffrey Wolfe-OwnerAmerican Sun and Shade Do Not Deal with this Company! Shoddy workmanship and dishonest people! Indian Trail North Carolina Done with this Author: STATESVILLE, North Carolina Building Services: Better Living of Charlotte Indian Trail, North Carolina  
 
18, Report #1235156


Jun 12 2015
08:45 AM
Jeffrey Scott Fine Magnetics Poor customer service Las Vegas NV Author: Chino, California Miscellaneous Companies: Jeffrey Scott Fine Magnetics Internet  
 
19, Report #1234284


Jun 08 2015
12:15 PM
The law offices of Jeffrey Hoffman Jeff Hoffman law office Scams on loan modifications. Los Angeles California Author: Fontana, California Financial Services: The law offices of Jeffrey Hoffman Los Angeles, California  
 
20, Report #1228674


May 13 2015
10:55 AM
Knowledge Vision Systems Inc. Allen Deary Michael Kolowich Jeffrey Cooper Susan Zaney Zach Potter Sells software to customers that does not work! And its COO, Allen Deary, is a fraudster prosecuted by the SEC! Lincoln Massachusetts Author: Manchester, New Hampshire Software: KnowledgeVision Systems Inc. Lincoln, Massachusetts  
 
21, Report #1228103


May 10 2015
11:35 AM
Ace Cash Express, Inc. My 77 yr old father was scammed $600 and I feel this company is directly connected because the caller, Joy Hoffman, directed my father to wire money directly from this business versus using a Western Union at a nearby Dillons store. The employee's name on receipt is Jeffrey. The recipient's name on wire transfer is Alicia Balffour. It was wired to Montreal Canada. I have found that there are a number of scams out of Canada using New York addresses. This business is the place people are directed to use to wire the funds. It is frustrating that this business is allowed to stay in the state of Kansas or conduct business at all ! Wichita Texas Author: Sedgwick, Kansas Cross-Border Scams: Ace Cash Express, Inc. Wichita, Kansas  
 
22, Report #1227600


May 07 2015
05:24 PM
Jeffrey Lillie - Power Move Enterprises,inc Jeffrey Lillie - Power Move Enterprises,inc Stole $4500 from me in 2008-2009 Beverly Hills California Author: miami, Florida Financial Services: Power Move Enterprises Beverly Hills, California  
 
23, Report #1224660


Apr 24 2015
03:51 PM
James Parker, Jeffrey Young, Theophus Billings Credit card fraud, stolen credit card, Western union, hearing imparied Internet Author: Livonia, Michigan Credit Card Fraud: James Parker Internet  
 
24, Report #1224075


Apr 22 2015
10:33 AM
Christian and Tasos Karamitsos, Jeffrey Green Fraud, dishonest, trickery Friendswood Texas Question Author: Houston, Texas Auto Dealers: Christian and Tasos Karamitsos, Jeffrey Green Houston, Texas  
 
25, Report #1223791


Apr 21 2015
08:59 AM
Chambersburg Dental Associates, Dr. Jeffrey Mazzarella WORST Dental Care EVER Chambersburg Pennsylvania Author: Chambersburg, Pennsylvania Dental Services: Chambersburg Dental Associates Chambersburg, Pennsylvania  
   
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