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  Date Title City, State  
1, Report #1323020

Oct 21 2016
12:03 PM
Bella Vi (Collective) Dropshipping, Kevin Wynn Fradulent Dropshipping Practices Huntington Beach California Bella Vi Made Things Right... Author: Internet On-Line Stores: Bella Vi (Collective) Dropshipping Internet  
2, Report #1217461

Oct 20 2016
01:56 PM
Mac Haik Hutto Chris Okay Nulton Scam!!! I went to redeem a prize from Mac Hiak Hutto, Ford Motor Co. and was handed a $300.00 shopping card from for my trip out. After visiting the site I refused to put my information in due to the high shipping fees. I read thru the reviews on this company and found other consumers were charged shipping fees on their personal bank account that were more than the purchases. Hutto Texas
Author: Rockdale, Texas Auto Dealers: Mac Haik Hutto Hutto, Texas
3, Report #1334148

Oct 20 2016
09:55 AM
CheckPeople.Com Total Rip Off, Hidden Fees, App Does Not Work, Not In USA Internet Author: Las Vegas, Nevada Internet: CheckPeople.Com Internet  
4, Report #1334048

Oct 19 2016
04:37 PM
Google Adwords wiped my bank account clean from re-ocouring advertising fees unknown to me. Mountain View Internet Author: California Advertising Agencies: Google Adwords Internet  
5, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Review your bank statements Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
6, Report #1332094

Oct 19 2016
03:53 PM
Kevin Armstrong,,, Kevin Armstrong forex binary options scam artist con man Craigslist con artist scammer, posts fake ads to steal people's money pretending to be a professional trader!!! Tupelo Mississippi Mississippi Author: New york, New York Investment Brokers: Kevin Armstrong,,, Tupelo , Mississippi  
7, Report #1334011

Oct 19 2016
12:55 PM
Kalisha Baker Kevin Gardner dead beat tenant, rude, threats, sued Linden New Jersey
Author: New York, New York Housing Rentals: Kalisha Baker Linden, New Jersey
8, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
9, Report #1333781

Oct 18 2016
12:04 PM
Mojo Marketing, Angela Leavitt Fraudulent Billing Horrible Newsletter service San Diego California James Shapard of Carrier Connections trying to avoid entire bill Author: Newport Beach, California Internet Marketing Companies: Mojo Marketing San Diego, California  
10, Report #1333599

Oct 17 2016
12:42 PM
XFinity Comcast Bogus Fees and Charges on Cable Bill Philadelphia Nationwide Author: Coral Springs, Florida Cable TV: XFinity Nationwide  
11, Report #1333417

Oct 16 2016
11:25 AM
Allegiant Airlines Advertised rate includes ALL taxes and fees! Phoenix Arizona Author: phoenix, Arizona Bait-and-Switch: Allegiant Airlines Nationwide  
12, Report #1333137

Oct 14 2016
08:30 AM
Magicjack Ymax Hidden Added Fees West Palm Beach Florida Author: Scranton, Kansas Telephone Companies: Magicjack West Palm Beach, Florida  
13, Report #1332944

Oct 13 2016
07:25 AM
kevin hopkins Prince of the he took $125 from me and said he will work on my case about my boyfriend/ child father and my court case.  Author: New Jersey Psychic: hopkins  
14, Report #1332659

Oct 11 2016
02:52 PM
Kevin williams Criminal Justice Legal Law Service  Tried to tell us there were warrants our for our arrest New York New York Author: Magalia, California Financial Services: Kevin Williams Criminal Justice Legal Law Service New York, New York  
15, Report #1326506

Oct 10 2016
01:45 PM
Mike Adams aka. Health Ranger Natural News Assumed alternative health reporting and self-governed 'science lab reports of harmful foods Internet Author: Lakewood, Washington Misc. Health Specialists: Mike Adams aka Internet  
16, Report #1332354

Oct 09 2016
09:17 PM
Soft Science Inc. Kevin Lamar Buyer Beware of Soft Science Inc.and Kevin Lamar Oceanside California
Author: Fort Worth, Texas Unusual Rip-Off: Soft Science Inc. Kevin Lamar Oceanside, California
17, Report #1330368

Oct 09 2016
04:17 PM
Wells Fargo Exorbitant fees Nationwide Author: 903 Wilshire Ct, Georgia Banks: Wells Fargo Nationwide  
18, Report #1332235

Oct 08 2016
08:28 PM
Unique Concrete Services/ Kevin Haynes Left Me With Ugly Concrete Patio Greenville South Carolina
Author: Easley, South Carolina Builders & Contractors: Unique Concrete Services/ Kevin Haynes Greenville, South Carolina
19, Report #1332144

Oct 07 2016
06:03 PM
EQUITY LIFESTYLE PROPERTIES GREENWOOD VILLAGE,NY KATHERYN KAYA PROPERTY MANAGER Home Owner, resident. My girlfriend stays with me when convienent. she is over 55. I recieved a letter from KATHRYN KARA The on site property manager. without warning see states that she knows that my girlfriend has been living here. since August 13th 2016. Greenwood Village is giving me 30 days from October 6th to evict her. and they claim that I owe $3,400.00 in fees for every day that she stayed with me. They are also threatening me that if I don't have her removed that they will seek to terminate my residency!! and take possesion of my house! I have always paid my common fees ($1062.00) per month. I owe no back payments or taxes Has anyone heard of anything so outrageous!! I am in the proccess of hiring an lawyer. This company and the people who work for it are liarsand scamers. If anyone has any suggestions I would love to hear from you. Tony (((REDACTED))) thanks CHICAGO New York Author: Manorville, New York Unusual Rip-Off: EQUITY LIFESTYLE PROPERTIES CHICAGO, New York  
20, Report #1332062

Oct 07 2016
09:49 AM
Essential Nutra Private use of Facebook. Natural Garcina. Weight loss noted same picture of lady. Week 1,2,3,4. Weight loss guaranteed Is show forms of elite ,slim-phen , pure garçina, and about 2-3 other names for garçina. This product and Facebook message shows the same lady and her weight loss and the same of Dr Oz. I could go on and on California California Garcina charge & 92.99. Author: Cleveland, Ohio Weightloss Programs: Essential Nutra Nationwide  
21, Report #1332014

Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
22, Report #1331977

Oct 06 2016
03:32 PM
Green Line Relocation and Systems American Relocation LLC Hiding fees, ripping off, harassing, threatening and ruining stuff Baltimore Maryland Author: Reisterstown, Maryland Moving Companies: Green Line Relocation and Systems Baltimore, Maryland  
23, Report #1331956

Oct 06 2016
02:16 PM
Kevin Smith Advanced America Payday Loan Took 1100 of my money and my account information for a loan I never received. Houston, Texas
Author: Newnan, Georgia Loan Brokers: Kevin Smith Advanced America Payday Loan Internet
24, Report #1331839

Oct 05 2016
09:35 PM
Select Portfolio Serving, Inc. Attachng additional Fees, unknow Mortage holder,same letters in one day, and lying about mail. Salt Lake City, Utah Author: Bishopville, South Carolina Mortgage Companies: Select Portfolio Serving, Inc. Salt Lake City, , Utah  
25, Report #1329984

Oct 05 2016
03:28 PM
Kevin Ryder Kevin M. Ryder InnerSol GlobalDianne Durbin Scammed by Kevin Ryder and his associates Arvada Colorado Author: Denver, Colorado Solar: Kevin Ryder Arvada, Colorado  
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