Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1329758


Sep 23 2016
10:59 AM
Resort time share Resale Marsha Charles/ 1800-444-4456 ext:235. resorttimeshare.mc,@gmail.com resort times share resale/ripoff Marsha Charlesx235 Plantation FL Plantation FL Author: Mandeville, Louisiana Sales People: Resort time share Resale Internet  
 
2, Report #1329062


Sep 19 2016
08:19 PM
Rosedesignpro Harmony CornettFormyseattle@gmail.com St.Augusting Florida Author: West Palm beach, Florida Small Business Services: Rosedesignpro St.Augusting, Florida  
 
3, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
4, Report #1328156


Sep 14 2016
01:44 PM
BessonTech Mike732besson@gmail.com COMPLETE AND UTTER RIP OFF Internet Author: Alabama Computer Software: BessonTech Internet  
 
5, Report #1328048


Sep 14 2016
07:02 AM
JD Construction/Walter and Victor Rodriquez concretaman4242@gmail.com Stole over 3,000.00 dollars from me, my friend and son, for work he promised to do and did not Dallas Texas Author: Dallas, Texas Builders & Contractors: JD Construction/Walter and Victor Rodriquez Dallas, Texas  
 
6, Report #1327672


Sep 12 2016
08:18 AM
Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Art N Music Booking Kendall - and Kewan Jenkinskjfire11@gmail.com Stone Mountain, Georgia 30083 Ohio and Georgia Author: Columbus, Ohio Tours & Excursions: Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Internet  
 
7, Report #1327169


Sep 09 2016
06:37 AM
Kana Masuyama kanamasuyama, kana masuyama, SVP, kana, masuyama.kana@gmail.com SCAMMER, USER, FRIEND SCAMMER, PEOPLE USER , FRAUD , UNPAID DEBTS HONG KONG HONG KONG
Author: Hong Kong, Other Tenants: Kana Masuyama Sai Ying Pun,
 
 
8, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
9, Report #1326156


Sep 03 2016
10:22 AM
Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Author: Marietta, Georgia Tours & Excursions: Art N Music Booking stone mountain, Georgia  
 
10, Report #1325933


Sep 01 2016
05:56 PM
Lori Arnold larnold2491@gmail.com Designers and Stagers BEWARE Internet Author: Hockessin, Delaware Questionable Activities: Lori Arnold Internet  
 
11, Report #1324896


Aug 27 2016
09:18 AM
Needthatnow.com I love disney sponsoredCheckout.shopify.comNeedthatnow@gmail.com Placed the order never heard from them again .A pop-up comes on screen to help u well the only help you are going to get is seeing the pop up ughhh Internet Author: Oregon Audio & Electronic Retail Stores: Needthatnow.com Internet  
 
12, Report #1324869


Aug 26 2016
08:44 PM
Steve hawkins Dualbass42@gmail.com Threatening a warrant for a loan. I have never got a loan n my life. Internet Author: Savannah, Georgia Banks: Steve hawkins Internet  
 
13, Report #1322749


Aug 16 2016
09:14 AM
SHARP ELECTRONICS CORPORATION Sharp TV; Sharp USA Sharp sells defective TV's--needs CLASS ACTION SUIT contact me: basscares@gmail.com all of USA United States
Author: Yonkers, New York TVs & VCRs: SHARP ELECTRONICS CORPORATION Nationwide
 
 
14, Report #1322323


Aug 13 2016
12:59 PM
Diazchihuahuapups.com diazchihuahuapups@gmail.com, Marlin Thomson bought puppy, sent money Western Union. NO PUPPY>SCAM! Dallas or Pfugerville, TX, California, Panama Internet They got NO money from me. Author: Lexington, Kentucky Nonprofit Organizations: Diazchihuahuapups.com Internet  
 
15, Report #1321834


Aug 10 2016
05:32 PM
Lori Arnold larnold2491@gmail.com Mrs. Arnold Mrs. Lori HOUZZ SCAM - Beware of this woman!!! London, UK - Silver Spring, MD Internet Author: Columbia, Maryland Architects & Designers: Lori Arnold Internet  
 
16, Report #1321472


Aug 09 2016
06:41 AM
Exposure Tanning and service.fannie@gmail.com Advertise themselves as an online clothing company selling branded products. Scammed me by taking a substantial amount of money for something I didn't order or receive China and/or USA Worldwide Author: Nationwide Clothing Stores: Exposure Tanning Nationwide  
 
17, Report #1321094


Aug 06 2016
09:17 PM
Olympic Hospitality Services Olympic Hospitality Services olympichospitalityservices@gmail.com 209-303-1803 CON ARTISTS, do not do business with these people. Tacoma Washington Author: Memphis, Tennessee Cleaning Services: Olympic Hospitality Services Tacoma, Washington  
 
18, Report #1320535


Aug 03 2016
04:41 PM
ACS INCOrporating Cash advance Inc., Wendy Vierstraete (SIO), Shaun Miller @ dougwilliams0745@gmail.com I have read several reports that is the same case number and docket number as the emails I've received. at first I thought it was legit, but thankfullly now I know it was not. I even got a lawyer and that is how I found out it was a scam. Hayward California Corvallis Oregon Oregon and California Author: Altoona, Alabama Financial Services: ACS INCOrporating Internet  
 
19, Report #1319061


Jul 26 2016
04:00 PM
ACE ,Advance Cash Services Acs.collections.dept.incorps@gmail.com has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet Author: SHREVEPORT, Louisiana BBB Better Business Bureau: ACE (Advance Cash Services Internet  
 
20, Report #1318598


Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free puppy..amandamaloneforjesus@gmail.com!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
 
21, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
22, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Scammers Exposed Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
23, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
24, Report #1292560


Jul 21 2016
12:07 AM
Cash Advance Inc.(Accounts Dept. Cash Advance Inc.(Accounts Dept.)25954 Eden Landing RdHaywardCA 94545United Stateskevinmorgandebtcollector@gmail.com. Says i owe money and have filed a warranty for my arrest. Hayward California Absolutely, positively a scam - don't contact them Author: Spokane, Washington Collection Agencies: Cash Advance Inc.(Accounts Dept. Hayward, California  
 
25, Report #1273376


Jul 19 2016
09:13 PM
Gape llc Bsb auto rentals So a man using the name Ben Smith approaches people with good credit to buy cars for this so called company we are supposed to be investor's in. He has you fill out as this paperwork and contracts for a company that isn't really running. He then steals your cars and never makes any payment on them. Please email me at clmediumadvisors@gmail.com. His real name is Derrick and his whole family is in on the scam. They ate disgusting scum that will ruin your credit, make excuse after excuse to try to keep you from calling the police. Livonia Michigan Author: brooklyn, New York Auto & Truck Rental: Gape llc Livonia , Michigan  
   
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