MEGA MILLIONS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406024


Oct 13 2017
08:40 AM
American general contractors agency Alexander Garcia call me to offer me a good apartments painting contract in Bridge Water NJ, to get this contract my company need to buy from them 7 millions insurance at first they ask for 50 % then they ask for full payment of $3,270.00 but was not all after sending the money they ask for other amount that i refuse to pay so they cancel all contract, after that they call again to ask for more money so they can reimburse the money they never did and do not answer phone calls. Huston Texas USA Nationwide, Texas, Florida, California Author: Bridgewater, New Jersey Home Improvements: American general contractors agency Nationwide  
 
2, Report #1405868


Oct 12 2017
01:17 PM
Movie Houses Unkown Sean Patrick Kennedy Movie Houses Unkown is a fraud. Hollywood Florida KEVIN you were warned about Sean already Author: Highland, California Auto Parts: Movie Houses Unkown Hollywood , Florida  
 
3, Report #1405851


Oct 12 2017
11:51 AM
Paul S Chandler Alternative investment solutions ( general ) limitedLa Perla No 1 limitedAIS marine 2 limited Pension fraud from this man destroyed my life . He stole my pension , everything is a fraud there are no assets . All the other directors jumped ship !!!!!This man is regulated by the British authorities and still he stole millions Keymer West Sussex Author: leicester, Alabama Financial Services: Paul S Chandler Nationwide  
 
4, Report #1405760


Oct 12 2017
06:15 AM
Mega Furniture, San Antonio TX missing and damaged furniture San Antonio Texas Author: San Antonio, Texas Home & Garden Stores: Mega Furniture, San Antonio TX San Antonio, Texas  
 
5, Report #1405466


Oct 10 2017
06:50 PM
Synchrony Bank Outrageous! Orlando Florida Funny thing is--- Author: Pennsylvania Banks: Synchrony Bank Orlando, Florida  
 
6, Report #1171293


Oct 09 2017
09:08 AM
Professinal Learning Institute Andrew Carpetti, Professional Learning Institute Mike Gibson I ordered the 3900.00 ebay learning program which was on the internet under mobile money code where I was to make millions. Sucked into buying $7000 platinum package which was not fulfilled.Filed with my credit card company, got some money back. Receive a call from Mike Gibson who almost made me cry as he yelled at me. Rebuttal with my credit card company. NOT ME. I was scammed and now you threaten me. Internet Time and Effort Author: N. Huntingdon, Pennsylvania BBB Better Business Bureau: Professinal Learning Institute Internet  
 
7, Report #1404940


Oct 08 2017
10:19 AM
Harvest moon loan I had put in for a loan online a lady named Tish ext#(0261) called me and said I was approved and said she was a assistant manager and that they would approve me for a $250 loan I have called them several times I also got a voice mail from a lady named Sharon ext#(1500) she was letting me know my second payment was coming up and let me kbow I could call them to pay it all the way off. I have called her as well as Tish more than 6 times to ask how much more I owe on my loan because I have already made over 5 payment now I am at 9 payments totaling out to over $1000 with no phone call back on type of communication at all I have talked to my bank and we are trying everything to get throw to harvest moon my bank has called than as well and they have had no luck either. This place is scamming me and millions of other people, this place needs shut down. Boulevard California Internet From their website- Author: Columbus, Ohio Loan Modification: Harvest moon loan Internet  
 
8, Report #1404068


Oct 04 2017
08:44 AM
William Ford. Wanda Cordova They scam me out of my money 1530 county rd Nationwide Author: Houston, Texas Liars: Mega million Nationwide  
 
9, Report #1403778


Oct 02 2017
08:55 PM
Carolina Buquing Doug W Bowen Community Development First CDF Anderson Group Anderson Capital Group Private placement investment scam Winnipeg Manitoba Not a client Author: Newark, New York Financial Services: Carolina Buquing Winnipeg, Manitoba  
 
10, Report #1373440


Sep 30 2017
03:23 PM
Eisenhardt Trading Argentina Eisenhardt, Eisenhardt Trading, Fraud company who rip off new buyers in commodity trade Buenos Aires Argentina
There is no Sung Dong Trading NY, check on google. SKYINTERTRADE LIAR Author: new york, New York Scrap Yard: Eisenhardt Trading Argentina Internet
 
 
11, Report #1403286


Sep 30 2017
09:30 AM
Money Morning Marijuana Millions They give faulty information. It looks like they try to run up penny stocks so they can take a profit on the uptick then the stock dies. Baltimore, Maryland Internet Author: Montgomery, Texas Investment Brokers: Money Morning Internet  
 
12, Report #1333913


Sep 25 2017
06:06 PM
Lisa Laterza presticrediti she is asking for a lot of money Como monteolimpino Have a look.. Author: Hanoi, Vermont Brokerage Companies: Lisa Laterza Como,  
 
13, Report #1402305


Sep 25 2017
04:24 PM
Chase Bank Chase Credit Card Services Fake Customer Support, I understand is a fake response, Ignore Customers Request New York Nationwide
Settled Dispute / Merchant Agreements Author: Millersview, Texas Banks: Chase Bank Nationwide
 
 
14, Report #1401246


Sep 20 2017
11:13 AM
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES NADEEM AHMAD- MASTERMIND OF PLANNINGWAQAR MALIK- EXECUTION, FORGING DOCUMENTS IN DUBAI DELTA WINGS GENERAL TRADING LLC- PAY OUR 200,000 USD BACK SCAMMER- THEIVES-YOU STOLEN MILLIONS DOLLARS WAQAR MALIK AND NADEEM AHMED OF PAKISTAN - SHAMELESS PEOPLE - RETURN OUR MONEY dubai Other Author: MIAMI, North Dakota Internet Fraud: DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES dubai, Other  
 
15, Report #1401023


Sep 19 2017
12:28 PM
Mega Midwest Insurance Don't remember signing up for the policy. Been charged $480 since 4/2016 online/unknown Nationwide Author: La Mirada, California Insurance Companies: Mega Midwest Insurance Nationwide  
 
16, Report #1400096


Sep 14 2017
03:13 PM
pass-guaranteed.com This company sells certification exam test questions - SCAM / RIPOFF Internet Used PG for 200-125 was an excellent recource Author: beverly hills, California Customer: pass-guaranteed.com Internet  
 
17, Report #1390133


Sep 11 2017
01:42 PM
Joe Novoseller Canary Business Funding LLC/ Jack Novoseller/ Josh Novoseller This is a merchant cash advance business , family owned, STAY AWAY lakewood New Jersey
NOT Gonna Fly ANON Author: lakewood, New Jersey Cash Services: Joe Novoseller lakewood , New Jersey
 
 
18, Report #1398260


Sep 06 2017
01:47 PM
Credit Acceptance indirectly caused homelessness and loss of jobs and repoed vehicle. michigan Internet are you kidding me? Author: brunswick, Maine Car Financing: Credit Acceptance Internet  
 
19, Report #1396234


Aug 28 2017
02:37 PM
Pacific National Capital Ocean Pacific Capital Just Be Cautious Irvine California Mark Hasegawa and Pacific National Capital Being Sued In U.S. Federal Court for FRAUD Author: Simi Valley, California Loans: Pacific National Capital Irvine, California  
 
20, Report #1395539


Aug 25 2017
12:34 PM
WALMART NO SECURITY AT THE WESTBURY, NY STORE, MY MONEY WAS STOLEN AFTER I CHECKED OUT AT THE AUTOMATED REGISTER AND SECURITY DID NOTHING TO STOP IT EVEN THOUGH THEY HAD IT ON VIDEO, WALMART REFUSED TO LET ME SEE THE VIDEO BENTONVILLE Arkansas
Just sad... Author: COMMACK, New York Department & Outlet Stores: WALMART BENTONVILLE, Arkansas
 
 
21, Report #1395413


Aug 24 2017
10:33 PM
Secure Platform Funding (SPF) BRUCE GREEN / SecurePlatformFunding@Protonmail.com Secure Platform Funding is Fake SBLC Provider, Complete Scam and Ripoff Majuro, Marshall Islands, and Nevis Previously Nevis, now Marshall Islands Secure Platform Funding Is Scamming Earnest Investors Author: Alexandria, Virginia Financial Services: Secure Platform Funding (SPF) Internet  
 
22, Report #1395199


Aug 24 2017
09:49 AM
Kanoa Cival Van Der Lubbe Took Shows fake products used by sponsored athletes and ran off with millions SF Internet
Author: Grass Valley, California Audio & Electronic Retail Stores: Kanoa Internet
 
 
23, Report #1394407


Aug 21 2017
03:32 PM
BuyPD, Buying Summit, Scott Yancey Seminars, Veil Corp, Tax Liens Direct, American Estate & Trust, Insider's Cash, Blair Poelman, Lars Johnson, Income Properties, USA These companies defrauded $millions from thousands of unsuspecting public investors. They bragged how good they were at getting rentals, then did the bait and switch. Lindon Utah Author: Draper, Utah Seminar Programs: BuyPD, Buying Summit, Lindon, Utah  
 
24, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
25, Report #714404


Aug 14 2017
03:30 PM
Timothy Sykes Penny Stock Millionaire Tim Sykes Penny Stock Millionaire Program by Tim Sykes was total SCAM! Got ripped off for $2k. New York, Internet
Another Paid Sykes Hack Author: Seattle, Washington Financial Services: Timothy Sykes Internet
 
   
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