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  Date Title City, State  
 
1, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
2, Report #1336985


Dec 04 2016
05:02 PM
D V Auto Center Robert Otis Jason Otis Deer Valley Auto Center Lied misrepresented fraud fraudulant stole steal Phoenix Arizona
Author: Anderson, California Auto Dealers: D V Auto Center Phoenix, Arizona
 
 
3, Report #1340949


Dec 01 2016
08:24 PM
Target was charged and refunded due to no availibility for March Trilogy (Paperback) (John Lewis) yet they still selling it nationwide Nationwide Author: ventnor city, New Jersey Department & Outlet Stores: Target Nationwide  
 
4, Report #1340935


Dec 01 2016
06:32 PM
Angel d Wilkinson Self Ashland Alabama Author: Ashland, Alabama Unusual Rip-Off: Angel d Wilkinson Ashland, Alabama  
 
5, Report #1340537


Nov 29 2016
07:18 PM
AVANGATEE SERVICES LLC SOLD ME FREE SOFTWARE. TOLD ME I HAD HACKERS FROM OVER SEAS Currie Minnesota Author: Currie, Minnesota Infomercial Rip-offs: Kenneth Bassett Currie, Minnesota  
 
6, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
7, Report #1340072


Nov 27 2016
07:23 PM
dclottery Brenda Peek McIntosh Kenneth Allen kept sending me messages on facebook telling me I won money. Sent me a site showing my name was listed in the winners' list took an email from someone on that list and used it to send me messages saying everything was legal and fine! Washington Dist of Columbia Author: Mountain View, Arkansas Telemarketers: dclottery Washington, Dist of Columbia  
 
8, Report #1339929


Nov 26 2016
12:11 PM
Invaluable.com James D Julia Internet Author: Hagersville, Oregon Internet Fraud: Invaluable.com Internet  
 
9, Report #1339651


Nov 23 2016
08:04 PM
DV TOWING Deer Valley Towing ,D&V Towing Reckless expensive crooks Phoenix Arizona Author: Phoenix, Arizona Auto Towing: DV TOWING Phoenix, Arizona  
 
10, Report #1339286


Nov 21 2016
06:30 PM
Kenneth Stern Chiropractic Ken Stern Chiropractic Do NOT GO to Kenneth Stern Chiropractic - He is a FRAUD Cleveland Ohio Author: Cleveland, OH, Medical Personnel: Kenneth Stern Chiropractic Cleveland, Ohio  
 
11, Report #1339168


Nov 21 2016
10:36 AM
Alliance Construction Co (Mark Lewis) Alliance Construction Co. Epic Construction, Mark Lewis Con, Mark Lewis. Beware unlicensed, uninsured, incomplete Alliance Construction Co Knoxville Tennessee
Author: Knoxville, Tennessee Builders & Contractors: Alliance Construction Co (Mark Lewis) Knoxville, Tennessee
 
 
12, Report #1339135


Nov 21 2016
07:52 AM
Rodriguez Property Management aka. Ivette D. Rodriguez Rented My Property To Drug Dealers Kissimmee Florida Author: Jacksonville, Florida Real Estate Services: Rodriguez Property Management Kissimmee, Florida  
 
13, Report #1336383


Nov 18 2016
05:23 PM
Fitz-Rite Home Improvement Kevin D Fitzwater He STOLE $18,666.93 from my family Rock Island Illinois Author: Buffalo, Iowa Kitchens: Fitz-Rite Home Improvement Rock Island , Illinois  
 
14, Report #1338627


Nov 17 2016
12:01 PM
Acon Investments, The White Oak Group, Kenneth Brotman Solicited me on funding my project and never funded after i was supposedly approved Washington, DC Nationwide Author: Arlington, Texas Loans: Acon Investments Nationwide  
 
15, Report #1338257


Nov 15 2016
12:04 PM
Worldgn Wor(l)d Global Network Became a distributor to get in on the beginning stages and ended up buying $379 worth of space... HUH? Miami Florida Author: Jamaica , New York Multi-Level Marketing: Worldgn Miami, Florida  
 
16, Report #1338083


Nov 14 2016
01:27 PM
S & C Scootersports Steve Lewis Ripoff ,Liar, Thief Fayetteville Arkansas Author: Springdale, Arkansas Motorcycles: S & C Scootersports Fayetteville, Arkansas  
 
17, Report #1337994


Nov 14 2016
06:01 AM
Pullman & Comley LLC, D. Robert Morris Attorney David Robert Morris Promised Me the World and Delivered Nothing Bridgeport Connecticut Author: Arizona Liars: Pullman & Comley LLC Bridgeport, Connecticut  
 
18, Report #1337969


Nov 13 2016
08:11 PM
Diamond towing My car was in a private parking lot. The tenant there new it was I had permission to park there and than diamond towing came and tow d it away MurrAy Utah Author: Salt Lake City , Utah Unusual Rip-Off: Diamond towing MurrAy, Utah  
 
19, Report #1337017


Nov 07 2016
02:52 PM
World Global Network Wor(l)d GN, Your Network USA World Global,wor(l)d global network, worldgn.com /usa/ Multi Million Dollar World Global Scam Miami Florida Author: Deerfield Beach, Florida Communications & Networking: World Global Network Miami, Florida  
 
20, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
21, Report #1336765


Nov 05 2016
12:13 PM
Hydramatrix M D Order for free, paying only postage. Now receiving merchandise I did not order and being charged on my charge card. Emeryville California Author: Cincinnati, Ohio Beauty Salons: Hydramatrix M D Emeryville, California  
 
22, Report #1336489


Nov 03 2016
07:58 PM
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York Author: Moore Haven, Florida Credit Card Fraud: Mini Search LLC Coram, New York  
 
23, Report #1336374


Nov 03 2016
09:19 AM
Porter Finance Stephen Lewis Steven Lewis promised to help me invest until I said I could not afford to give him anymore money. Now I'm trying to get my money back and they just keep lying and making excuses why I haven't completed the bonus agreement New York City Internet Author: St. Augustine, Florida Brokerage Companies: Porter Finance Internet  
 
24, Report #1336240


Nov 02 2016
12:28 PM
Riggs, Abney, Turpen, Neal, Orbison & Lewis, P.C. New Meaning to the word SHARKS Denver, CO. 80209 Colorado Author: Aurora, Colorado Lawyers: Riggs, Abney, Turpen, Neal, Orbison & Lewis, P.C. Denver, CO. 80209, Colorado  
 
25, Report #1336214


Nov 02 2016
10:29 AM
EMPIRE MOTORS INC. Valor D Blazor Totally misrepresenting what was paid for. El Paso Texas Author: Mill Valley, California Auto Parts: EMPIRE MOTORS INC. El Paso, Texas  
   
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