Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
27, Report #1307419


May 24 2016
08:54 AM
Buca di Beppo7 Failure to pay for work Columbus Ohio Author: COLUMBUS, Ohio Financial Services: Buca di Beppo7 Columbus, Ohio  
 
28, Report #1305596


May 23 2016
04:06 PM
Lon Olen Friedrichsen Lon the Trader / Olen Kummer Claims to be an oil trader with great numbers then hedges your account against another clients account making himself rich win or lose. Alton Iowa Author: New York, New York Financial Services: Lon Olen Friedrichsen Alton , Iowa  
 
29, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
30, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
31, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
32, Report #1307215


May 23 2016
09:33 AM
Express toll service E-470 toll E-470 is incompetent Aurora Colorado Author: Byers, Colorado Attorneys General: Express toll service Aurora, Colorado  
 
33, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
34, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
35, Report #1306997


May 21 2016
08:01 PM
Desoto Production Inc. / Watermelon Festival Arcadia Fl Mark Moulton Scam Artist watermelon festival lier Arcadia FL Florida Author: Arcadia FL, Florida Festivals & Event Services: Desoto Production Inc. / Watermelon Festival Arcadia Fl Arcadia , Florida  
 
36, Report #1306984


May 21 2016
07:41 PM
Money4life kirk dopp We were sucked into a deceptive advertisement.They were hard to get a hold of due to there hours and an unfriendly system which my wife totally give up due to frustration. Found them uncooperative. No effort from there part. Murray Utah Author: San Jose, California Financial Education: Money4life Murray, Utah  
 
37, 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  
 
38, Report #1306969


May 21 2016
12:00 PM
houseofbeauty.ca Mark Forbes....real email...markmjforbes@yahoo.ca Scam artist, CON, THEIF , DO NOT ORDER BRAMPTON ONTARIO Internet Author: toronto, Ontario Beauty Salons: houseofbeauty.ca Internet  
 
39, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
 
40, Report #1306944


May 21 2016
11:28 AM
The Gilmer Law Firm, PLLC - George Mark Gilmer BEWARE OF GEORGE THE LIAR HE WILL TAKE YOUR MONEY AND RUN Brooklyn New York
Author: Brooklyn, New York Legal Services: The Gilmer Law Firm, PLLC Brooklyn, New York
 
 
41, 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  
 
42, 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  
 
43, Report #1306648


May 19 2016
05:50 PM
yeasir hasnat marc francois I was looking for a LV bags on kijiji where I found a ad asking $750 for LV GM never full bag so I paid him through Interac e transfer however he cash out the money and send me a trash bag and stop answering my email so I got scammed quebec Internet
Author: toronto, Ontario On-Line Stores: yeasir hasnat Internet
 
 
44, Report #1306629


May 19 2016
04:25 PM
Pearl-e-Whites Scam, Free Trial just pay $4.99 on shipping and handling but was charged $119.38 on checking account, Virginia Beach Virginia Author: El Prado, New Mexico Dental Services: Pearl-e-Whites Internet  
 
45, 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
 
 
46, 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  
 
47, 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  
 
48, 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  
 
49, Report #1306476


May 19 2016
07:03 AM
Mark Stachura - Telco Experts & Business Consulting Gold Coast Internet Call me Lier you know my number. Author: Brisbane , Florida Communications & Networking: Mark Stachura Internet  
 
50, 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  
   
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