Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1140088


Apr 19 2014
08:26 AM
James Marichal 3511 Hampshire Dr Arlington, TX 76013, 2142188524 James Marichal, james.marichal@gmail.com Con artist by James Marichal - Will steal services and will make up lies about anything to work in his advantage. Arlington Texas Author: Alabama Building Services: James Marichal 3511 Hampshire Dr Arlington, TX 76013, 2142188524 Arlington, Texas  
 
2, Report #1140038


Apr 18 2014
10:23 PM
ACS Incorporated This company sent a fraudulent email, and calling my phone acs.payday.collections@gmail.com ohio Author: oakland, California Miscellaneous Companies: ACS Incorporated Select State/Province  
 
3, Report #1103478


Apr 18 2014
09:59 AM
Michelle Tabaczynski amyalysha34@textnow.me michelletaba43@gmail.com bishopsairport@mail.com adorable siberian husky puppies 267 772-8357 clinton twp Michigan
Author: Midland , Texas Dog Breeders: Michelle Tabaczynski clinton twp, Michigan
 
 
4, Report #1139331


Apr 16 2014
12:30 PM
Mint Cellular LLC - - John Mint - mymintcellular@gmail.com Possible Recipient of your PayPal payment : Aaron Yelenick (Yelenick22@gmail.com) fraud, moneypak scam Salt Lake City, Internet Utah Author: Greenfield, Indiana Cameras & Video: Mint Cellular LLC - - John Mint - mymintcellular@gmail.com Salt Lake City, Utah  
 
5, Report #1139233


Apr 16 2014
06:51 AM
Mint Cellular LLC - John Mint - mymintcellular@gmail.com Total Scam Company - no merchandise, just stealing Salt Lake City Utah Author: Taylor, Michigan Audio & Electronic Retail Stores: Mint Cellular LLC Salt Lake City, Utah  
 
6, Report #1138956


Apr 15 2014
09:14 AM
X-Factor Sports, LLC Hammer X GolfJack Hamm Hammer X DriverJackthehammerhamm@gmail.com X-Factor Driver did not perform as advertised. Got email agreeing to return, got return authorization no, returned club, no refund Englewood Colorado Author: shalimar, Florida Sporting Goods: X-Factor Sports, LLC Englewood, Colorado  
 
7, Report #1138678


Apr 14 2014
09:28 AM
thehappychemist.com cbaldthegreat@gmail.com scam steal rip-off take Internet Author: Cedar PArk, Texas Drug Dealers: thehappychemist.com Internet  
 
8, Report #1138474


Apr 13 2014
06:21 AM
Pharmaeurope Orders@pharmaeurope.net or Authenticpharm@gmail.com I placed an order in February 2014 never shipped my product an igored all my emails Bulgaria Internet
Author: ft lauderdale , Florida Pharmacies: Pharmaeurope Internet
 
 
9, Report #1138054


Apr 11 2014
10:07 AM
Stay Away from this FRAUD itzco.net / itzconsultant@gmail.com Stay Away from this FRAUD itzco.net / itzconsultant@gmail.com Punjab India Author: British Columbia Internet Services: itzco.net Internet  
 
10, Report #1137811


Apr 10 2014
11:57 AM
Raz Bouchaib aka biosunlock@gmail.com,Raz bouchaib,www.servicebios.com, biosunlock@gmail.com,Raz bouchaib,www.servicebios.com,servicebios,spbios razik SCAM Internet Fraud identity fraud theft NA Internet
Author: South Carolina Computer Fraud: Raz Bouchaib aka biosunlock@gmail.com,Raz bouchaib,www.servicebios.com, Internet
 
 
11, Report #1137698


Apr 10 2014
06:28 AM
spellcasterelitee@gmail.com Aka Mark Smith www.magicoflovespells.com jessehughes101@hotmail.com FAKE FRAUD LYING PRETEND TO BE SPELL CASTER Internet Author: Florida Psychic: spellcasterelitee@gmail.com Aka Mark Smith Internet  
 
12, Report #1131691


Apr 09 2014
10:07 AM
Reality Dance/Reality Fame TV Antoinette Conville, Ann Conville, The Jam Tour, Jam Tour, Antoinette Levins Conville, Antoinette E Conville, realitydanceann@gmail.com , realityfametv@yahoo.com National Scam Artists for Performers, Touring, Shows, TV, Radio, and more. New Jersey, New York, Pennsylvania, Boston, & more New Jersey Author: Florida Festivals & Event Services: Reality Dance/Reality Fame TV New Jersey, New York, Pennsylvania, Boston, & more, New Jersey  
 
13, Report #1137405


Apr 08 2014
08:35 PM
Regina Webb Fabiana Tessa Sky West Animal Airlines Mr James MaloneContinental Pet Cargo#E8ILRegina Webb regina.webb123@gmail.com 2 Maltese Puppies 12 Wks old, yours for just for shipping - can deliver to your home. Casper, Regina or Fabiana Wyoming Author: Fishtail, Montana Adoption Agency: Regina Webb Casper, Wyoming  
 
14, Report #1136556


Apr 05 2014
11:35 AM
Mike J. Anderson State Attorney Office, California Roger Clarkemail address rc26053@gmail.com I received an email from a Person by the name of Roger Clark. Claiming to represent Mike J. Anderson, State Attorney Office of Los Angeles, CA. The email came with a j-peg attachment that read Warrent for your arrest has been authorized and if you do not respond within 48 hours, the action to seek your arrest will be initiated. For the charges below. Violation of National Banking laws, Check Fraud, intention to defraud a bank. They have also found a way to call my cell phone with threats to contact my employer and will not stop until I am arrested and place behind bars. Los Angeles California
Author: Saint Joseph, Michigan Collection Agencies: Mike J. Anderson State Attorney Office, California Los Angeles, California
 
 
15, Report #1136126


Apr 03 2014
06:00 PM
Dresslily.com globalegrow, ahappydealpayment@gmail.com WARNING: Do not order from Dresslily.com. Learn from our mistake. China Internet Author: Alabama Clothing Stores: Dresslily.com Internet  
 
16, Report #1135655


Apr 02 2014
11:22 AM
Reverend Paul Anderson revpaulanderson@outlook.com, Caroline Wilson, Samantha, carolinawilson05@gmail.com French Bulldog Puppies Internet Author: Jacksonville, Florida Church Priests: Reverend Paul Anderson Internet  
 
17, Report #1135275


Apr 01 2014
07:16 AM
just hook up naughtygirl4545@gmail.com I paid 45 dollars to meet this individual and she never followed through with the agreement Internet
Author: freehold, New Jersey Adult Web Site: just hook up Internet
 
 
18, Report #1134014


Mar 26 2014
09:05 PM
tradeperfectly.org gavrilvladimir@gmail.com support@tradeperfectly.org SCAM promising trading software CALCULATOR. Takes your money. Gives NOTHING London CAMBODIA Author: Alabama Brokerage Companies: tradeperfectly.org London, Select State/Province  
 
19, Report #1133799


Mar 26 2014
10:15 AM
Velocity Real Estate Group - Jason (Jay) Gordon OC Coast Realty, occeo1@gmail.com, jay@occoastrealty.com, velocitymarketing88@gmail.com Thief, Preys on Unaware, Thinks you won't fight back, lies to both parties Orange County California
Author: Orange County, California Property Management: Velocity Real Estate Group - Jason (Jay) Gordon Newport Beach, California
 
 
20, Report #1132985


Mar 23 2014
04:51 PM
All Inclusive Travel- Levon Enarion - patch24@gmail.com By the grace of god I caught it before sending my drvers license ad bank info. I googled the email address and there it was. Geneva Switzerland Author: Madison, Alabama Travel Agents: All Inclusive Travel Select State/Province  
 
21, Report #1131847


Mar 19 2014
11:13 AM
Saroja Desai speedseositeanalysis@gmail.com SEO Spam Spammer California Author: San Diego, California Search Engine Optimization: Saroja Desai speedseositeanalysis@gmail.com Select State/Province  
 
22, Report #1131458


Mar 18 2014
07:38 AM
Inreplicawatches.net 2011bestsale@gmail.com *******SCAM ARTISTS ******** CROOKED******* Internet Author: Sacramento, California Jewelry Stores: Inreplicawatches.net Internet  
 
23, Report #1130217


Mar 12 2014
01:17 PM
kim lee kimleeteam@gmail.com I met this client at odesk, and she ripped me off $352. Internet Author: nairobi, Alabama Work at Home Business: kim lee Internet  
 
24, Report #1129475


Mar 09 2014
08:02 PM
subhin roy Subhinroy@gmail.com RIPOFF, SCAM ARTIST Internet Author: Frisco, Texas Internet Marketing Companies: subhin roy Select State/Province  
 
25, Report #1129325


Mar 09 2014
07:38 PM
Bulk Accounts Guru buygmailaccounts.com, buy1000followers.org, subhinroy@gmail.com, subhin roy FRAUD, SCAM, STOLE MY MONEY Internet Author: Frisco, Texas Internet Marketing Companies: Bulk Accounts Guru Internet  
   
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