Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1134964


Mar 17 2016
08:43 PM
PYTHEAS LTD Cyprus - CURATIO AG Harris Samaras, Cyprus - Martin Model, Chur UP-FRONT SCAM! con artist Harris Samaras & Co-worker Martin Model plus others Cyprus - Chur, Switzerland Cyprus - Chur SCAM Confirmed!! Author: Frankfurt, Loans: PYTHEAS LTD Cyprus - CURATIO AG Internet  
 
27, Report #1294194


Mar 16 2016
09:11 PM
Theo & Harris: Vintage Wristwatches Christian Zeron Con Artist Weirdo Social Outcast Misfit Manipulative Troubled Bait and Switch Fraud Who Knows Where Internet Author: Other Credit Card Fraud: Theo & Harris: Vintage Wristwatches Internet  
 
28, Report #1294032


Mar 16 2016
10:07 AM
Net Detective Harris Digital Publishing They took my money and did not continue to provide the service, before my ordering net detective i had another program that suggested net detective . That program was spware begone. Deland Florida Author: Nicholasville, Kentucky Advertising / Deceptive: Net Detective Deland, Florida  
 
29, Report #1291601


Mar 04 2016
10:02 AM
TSYS® Chuck Harris, Anh Vazquez, Trevor Erxleben, Patrick Brown, Brandon Thompson misleading, lying, illegal, abuse austin Texas Author: richmond, Virginia Credit & Debt Services: TSYS® austin, Texas  
 
30, Report #1290368


Feb 27 2016
11:28 AM
Joseph Carmen Capristo Harris and Capristo Law Firm Michael Harris Fraud, Scam, Unethical, Italian Maffia Coverups California Maryland Author: California , Maryland Family Services: Joseph Carmen Capristo California , Maryland  
 
31, Report #1289895


Feb 25 2016
08:54 AM
Harris County Toll Road Authority No one answering! HELLOOOOOO!!!!! Houston Texas SOUNDS LIKE TIME Author: Alabama Local Transportation: Harris County Toll Road Authority Houston, Texas  
 
32, Report #1289541


Feb 23 2016
05:30 PM
John Harris Officer Jack Dawson Was told I was being sued by a cash advance company and a warrant would be issued in my name if the account amount wasn't taken care of immediately. Internet Author: Santa Paula , California Civil Rights Violators: John Harris Internet  
 
33, Report #1288883


Feb 20 2016
03:27 PM
Pinnacle Gold Group: Darryl Cox, John Honig, James Harris Trusting, Gullible, Betrayed Sherman Oaks California Author: Little Rock, Arkansas Gold & Silver Investments: Pinnacle Gold Group California  
 
34, Report #1288093


Feb 16 2016
10:10 PM
Harris County Toll Road Authority EZTAG Stealing money from the citizens! Houston Texas Author: Katy, Texas Toll-Booth Cashiers: Harris County Toll Road Authority Houston, Texas  
 
35, Report #1287694


Feb 14 2016
09:09 PM
Bulldog Roofing Steve Harris Poor Quality Work - Nasty Agressive Man Auckland New Zealand Me TOO! Author: Auckland, Alabama Roofing Companies: bulldog roofing Auckland,  
 
36, Report #1287670


Feb 14 2016
05:01 PM
Vacation Connections LLC Mark Taylor, Julie Smith aka Julie Harris, Margarito Martinez Represented themselves as having a buyer to purchase a vacation club membership. Julie Smith (aka, Julie Harris) sent a contract from Vacation Connections LLC regarding the selling price of $36,700.00. Then began stating that their were fees that needed to be collected as stated from the Mexican Government and that the buyer would match those fees and hold in escrow and Investment Title LLC in North Carolina. My husband and I foolishly continued to wire the money to Mexico for a total amount of $28,000.00. The phone numbers, Websites and email addresses have now been disconnected. We are in the process of notifying the Attorney Generals in both the State of Illinois and North Carolina. This was a complete scam/fraud and unfortunately my husband and I did not do any background checks. Chicago Illinois Author: Lakewood, Colorado Attorneys General: Vacation Connections LLC Chicago, Illinois  
 
37, Report #1287313


Feb 12 2016
05:19 PM
HCTRA Harris county toll road authority Toll Road Violations Houston Texas I have a suggestion Author: Tomball, Texas Motor Vehicle: HCTRA  
 
38, Report #1287073


Feb 11 2016
08:15 PM
Harris County toll road authority HCTRA Houston Texas Author: Magnolia, Texas Toll Booth Cashiers: Harris County toll road authority Houston, Texas  
 
39, Report #1282121


Jan 24 2016
09:12 PM
Vacation Connections, LLC Title Investments, LLC Mark Taylor, MMargarito Martinez, Brokers; Julie Harris, Escrow Officer/Transfer Agent We Have Someone Who Wants to Purchase Your TimeShare Chicago Illinois Author: Greendale, Wisconsin Travel Services: Vacation Connections, LLC Chicago, Illinois  
 
40, Report #1281980


Jan 24 2016
06:47 AM
Craigslist - Ashley Harris, harrisashley919@gmail.com A Scamp trailer was advertised on Craigslist for $1,500.00, they emailed pictures and description, invoice and instructions to get ebay gift cards to pay for it. They accepted pin # over phone and stole the money. Internet Ashley Harris tries again but misses Author: Fairfax, California Trailers: Craigslist - Ashley Harris Internet  
 
41, Report #1279064


Jan 09 2016
09:29 AM
MATTHEW DEAN FINANCIAL DON HILL,RANDALL HARRIS,SIMONE HILL,ANDY WISE THESE PEOPLE AND COMPANY ARE SCAMMERS MONMOUTH JUNCTION New Jersey Author: ST PETERSBURG , Florida Financial Services: MATTHEW DEAN FINANCIAL MONMOUTH JUNCTION, New Jersey  
 
42, Report #1277992


Jan 04 2016
06:53 PM
Dental Implants NYC/Mark Zahler Dr Abraham Henoch Bob Harris Dental Implants NYC Mark Zahler (dentist) Dr Abraham Henoch & Bob Harris took my money and won't give it back New York New York Author: new york, New York Dental Services: Dental Implants NYC/Mark Zahler/Bob Harris/Abraham Henoc New York, New York  
 
43, Report #1277094


Dec 30 2015
03:40 PM
Tim and Julie Harris Real Estate Coaching, Real Estate Coaching & Training Las Vegas Nevada Author: Berkeley Lake, Georgia Realtors: Tim and Julie Harris Internet  
 
44, Report #1276911


Dec 29 2015
06:01 PM
Sgt Shannon Harris Scammers Internet Author: Hope, Michigan Auto Advertising Services: Sgt Shannon Harris Internet  
 
45, Report #1276755


Dec 29 2015
07:36 AM
Capitalrents Capital management Goldie Harris and Jimitria Burks stated that they needed a copy of my current lanlord's property taxes, rather than a rental agreement, to prove my residence; Then, when my landlord refused to give them that information ( which proof of residency could easily be proved through public courthouse records), they then told me that I would have to pay a double deposit, PLUS first month's rent. I dealt with this company, giving me the run around, for 2 and 1/2 weeks; the day I gave Ms. Harris the lease agreement that she requested the day before, she tells me that someone had already put a down payment on the rental property!!!!! Then had the nerve to tell me yhat her manager would let me rent another property from theor company, with the same deposit requirements!!! Marietta GA Author: Chattanooga , Tennessee Housing Rentals: Capitalrents Internet  
 
46, Report #1275340


Dec 19 2015
10:45 PM
STANLEY HARRIS internet-fraud LAS VEGAS Internet Author: California Housing Rentals: STANLEY HARRIS Internet  
 
47, Report #1274426


Dec 15 2015
05:15 PM
DeNosha Prince - BMO Harris Bank BMO Harris Chicago, DeNosha P. Racist, abusive to clients, do not bank with BMO Harris! Chicago Illinois Nationwide Author: Joliet, Illinois Banks: DeNosha Prince - BMO Harris Bank Nationwide  
 
48, Report #1273866


Dec 12 2015
09:50 PM
sgt shannon harris shannon harris took $2500.00 for 2001 jeep that does not exist, said he was getting deployed and had to sell it, had fake eBay account set up and fake number with someone helping him. crawford Nebraska Author: gobles, Michigan Motor Vehicle: sgt shannon harris crawford, Nebraska  
 
49, Report #1273444


Dec 10 2015
06:38 PM
JK Home Service Johnny Hill, Kim Hill Hires contractors to repair foreclosed homes in different cities for banks and DON'T PAY THEM. Forest Hill Texas Failed Inspection Plumber Issues Don't Hire Author: Omaha, Nebraska Home Improvements: JK Home Service Forest Hill , Texas  
 
50, Report #1272884


Dec 08 2015
03:20 PM
HARRIS COUNTY TOLL ROAD AUTHORITY EZ TAG ISSUESHCTRA VIOLATIONS THEIR OVER CHARGES ARE NONSENCE EVEN WHEN YOU ALREADY HAVE AN ACCT W THEM Houston Texas Author: spring texas , Texas Government Services: HARRIS COUNTY TOLL ROAD AUTHORITY Houston, Texas  
   
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