Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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26, Report #1306983


May 21 2016
07:39 PM
Butler, Rose, & Jameson Associates Scammed me out of $20 stating this money was a process g fee and that I had 14 days to get this money to them to claim a check for $3, 900, 000.00 recorded officially in my name as of 05- 10-2016. They also scammed me out of $6. 93 as I was given a deadline to have my personal Identification No. : 40142477784 back to them with the $20 by May 24, 2016 so I sent money & ALL claim information back to them PRIORITY MAIL. I later read on the Internet the next day after sending them the $20 by Priority mail that the name of their business & letter was a RIP OFF SCAM. BABYLON New York Author: Barboursville, Virginia Financial Services: Butler, Rose, & Jameson Associates BABYLON, New York  
 
27, Report #1306894


May 21 2016
10:16 AM
ccavenue ccavenue Beware of ccavenue company . it is totally fraud comapany I made online payment through Ccavenue but they have blocked my fund  indore Idaho Author: indore, Maine Financial Services: ccavenue indore, Idaho  
 
28, Report #1306734


May 20 2016
08:44 AM
Allstate Insurance Homeowners Davidson Financial Insurance Agents, Insurance companies Colmar Pennsylvania Author: Upper Darby, Pennsylvania Insurance Companies: Allstate Insurance Homeowners Colmar, Pennsylvania  
 
29, Report #1304214


May 19 2016
03:08 PM
DAMARREALESTATE Behind DAMARRELA ESTATE is a MR. JENS REINHARDT is like a stalker and has a new website thewhistleblowers.info/category/evidence/, where he posted stories and lies against a lot of people, which is absoluetly untrue. He is crazy in mind several yea FAKE: JENS REINHARDT DAMARREALESTATE GERMANY and FRANCE
Author: Bärnbach, Alabama Financial Services: DAMARREALESTATE Internet
 
 
30, Report #1306534


May 19 2016
10:41 AM
Trust One Payment Services Continued billing after services cancelled - won't refund Atlanta Georgia Author: SARASOTA, Florida Financial Services: Trust One Payment Services Nationwide  
 
31, Report #1306514


May 19 2016
09:28 AM
Jeff Morgan from Legal Services Accused me of fraud and threatened that an officer would show up at my door in 2 hours. Washington, D.C. Washington, D.C Author: Los Angeles , California Financial Services: Jeff Morgan - Legal Services Internet  
 
32, Report #1306499


May 19 2016
08:04 AM
LoanDepot PatCru . SamSharif Applied for cash out loan on my home over two months ago , I've had two appraisals , also charged for credit report , for to find out they say my home is a manufactured home !California Nationwide Author: Benton, Tennessee Financial Services: LoanDepot Nationwide  
 
33, Report #1306417


May 18 2016
06:16 PM
Simple Finance They agreed to finance 1200, I paid 900 after 90 days. Because i called to pay of 15 days after they now want to charge 1500. Do not use them. They will rip you off. Midvale Utah Author: Saint charles, Missouri Financial Services: Simple Finance  
 
34, Report #1306387


May 18 2016
05:35 PM
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California Author: Mesa, Arizona Collection Agencies: Business Ratings LLC San Marino, California  
 
35, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
36, Report #1306357


May 18 2016
01:40 PM
Home Security  or They want me to send me $375 to receive a box of money. WA DC WA DC Author: Spokane, Washington Financial Services: Home Security WA DC,  
 
37, Report #1306280


May 18 2016
10:01 AM
monteray finacial wags after filing a dispute with my bank they sold my closed snd payed off account to another collection agency nashua New Hampshire Author: nashua, New Hampshire Financial Services: monteray finacial nashua, New Hampshire  
 
38, Report #1304177


May 17 2016
05:50 PM
Loan source llc financial services Called and told me I was approved for a loan but beat me out of money Mineral Wells Texas Author: Nashville, Tennessee Unusual Rip-Off: Loan source llc financial services Mineral Wells , Texas  
 
39, Report #1306147


May 17 2016
03:38 PM
ACS Corp. Threatening to sue me in court for $990. Had court address in Queens, NY. Internet Author: Bronx, New York Financial Services: ACS Corp. Internet  
 
40, Report #1306140


May 17 2016
03:37 PM
 Hi everyone, if you see a letter indicating that you've won large sum of money put it into the garbage it just a scams. Huntington NY Author: West Orange, New Jersey Computer Fraud: R.A.A FINANCIAL DOCUMENT DIRECTOR Nationwide  
 
41, Report #1306068


May 17 2016
11:31 AM
Catamount Funding, Inc Factoring Company Who Interferes with Business Dealings and Contacts non Account Debtors Houston Texas I would NOT recommend Catamount Funding Author: Bandera, Texas Financial Services: Catamount Funding, Inc Houston, Texas  
 
42, Report #1305954


May 16 2016
10:24 PM
Diamond Resorts International Diamond Resorts Financial Services IncDiamond Resorts U.S collection Development LLC Beware of the LIES, this is a very well though out scam scottsdale Arizona Author: phoenix, Arizona Travel Services: Diamond Resorts International scottsdale, Arizona  
 
43, Report #1305749


May 16 2016
10:04 PM
Jovial Genial Internet Identity Theft Cotontou Internet
Author: LL New York, New York Financial Services: Jovial Genial Internet
 
 
44, Report #1305644


May 15 2016
09:51 AM
Raider Publishing International (RPI) NEW YORK USA Adam Salviani I am the new victim of this fraud so called publisher Adam Salviani, who is the owner of so called publishing company Raider Publishing International (RPI) NEW YORK USA New York Internet Author: Sharjah , Alabama Financial Education: Raider Publishing International (RPI) NEW YORK USA Internet  
 
45, Report #1305603


May 14 2016
07:44 PM
Prudencial Financial Clearing Services Josh Walker - Claims Officer Scam to get you to call back and provide info. Ontario California Author: Lompoc, California Verifiers: Prudencial Financial Clearing Services Josh Walker - Claims Officer Ontario, California  
 
46, Report #1305354


May 13 2016
09:52 AM
VO Financial Frank LaPalomento I payed them 5000.00 to get me out of my timeshare because I never have used it nor could I afford it anymore and that is what the company said there speciality was Egg Harbor Township New Jersey
Author: Blue Springs, Missouri Investment Brokers: VO Financial Egg Harbor Township, New Jersey
 
 
47, Report #1305324


May 13 2016
07:01 AM
NPF Release of 1,200,000.00 for processing completion ready for delivery. Plainview New York Author: Richmond, Virginia Financial Services: NPF Plainview, New York  
 
48, Report #1305271


May 12 2016
06:58 PM
Creative Financial Services (CFS) Beware of Creative Financial Staffing (CFS) West Hartford Connecticut Author: Hartford, Connecticut Employment Services: Creative Financial Services West Hartford, Connecticut  
 
49, Report #1302721


May 12 2016
03:15 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mr. Leo Sarabia and Ms. Della Mora are professional Scam Artists. Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
50, Report #1305223


May 12 2016
03:05 PM
The Newport Group John Gage or Giovanni Locasio stole $2000 ripped off our company never fulfilled any services for the money Newport Beach California
Author: Costa Mesa, California Financial Services: The Newport Group Newport Beach , California
 
   
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