Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 171 Reports Found
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  Date Title City, State  
1, Report #1329589

Oct 02 2016
03:59 PM
Stockpol Limited - Luis Miguel Correia; Bilal Services Limited / Bilal Ramadan International Business Exchange - Bilal Ramadan SBLC Fraud / Gold Transaction Fraud London, Rotterdam, Geneva United Kingdom, Netherlands, Switzerland
Author: Tampa, Florida Gold & Silver Investments: Stockpol Limited London,
2, Report #1330975

Sep 30 2016
02:11 PM
Luis BENITEZ (BENITEZ CONSTRUCTION) Construction Crook!! Beware wanna be lic contractor Long beach California Author: Long beach , California Plumbing: Luis BENITEZ (BENITEZ CONSTRUCTION) Long beach , California  
3, Report #1323027

Aug 17 2016
01:55 PM
B2B DEMAND, LLC/ SCIMEDICO, LLC/ MIGUEL BERMEO Miguel BermeoMichael BermeoRobert Bermeo Misclassification of Employment Status; Rip off, Shady Company! Don't Trust Miguel Bermeo! Montclair New Jersey
Author: Montclair , New Jersey Liars: B2B DEMAND, LLC/ SCIMEDICO, LLC/ MIGUEL BERMEO Montclair , New Jersey
4, Report #1319998

Aug 01 2016
08:49 AM
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
To whoever is writing these, you need to make sure you know the facts. Author: Pasco, Florida Medical Supplies: Allegi NEW PORT RICHEY, Florida
5, Report #1287856

Jul 25 2016
07:30 AM
Miguel Salcido - Organic Media Group Miguel Salcido from Organic Media Group Ripped Me Off!! Don't Do Business with this Shady Company!! San Diego Internet Author: Los Angeles, California Internet Marketing Companies: Miguel Salcido - Organic Media Group Internet  
6, Report #1283447

Jul 23 2016
12:06 PM
Michelle Benitez Michelle Moonsammy Scam Artist Atlanta or Miami Nationwide Author: atlanta, Georgia Financial Services: Michelle Benitez Nationwide  
7, Report #1318450

Jul 23 2016
10:19 AM
Miguel Morales Loyol Concrete Loyol Concrete, Ripoff takes money doesn't finish job, Miguel Morales San Antonio Texas Author: San Antonio , Texas Landscaping: Miguel Morales Loyol Concrete San Antonio , Texas  
8, Report #1315054

Jul 19 2016
03:04 PM
Binary Safe Haven, Miguel, Lucrative Trader SCAM RIPOFF Internet Author: Miami, Florida Internet Fraud: Binary Safe Haven Internet  
9, Report #1272231

Jul 19 2016
07:34 AM
Troy Johnson of Allure Aesthetics, Inc Todd Johnson Aurora, CO -Previously Pivotal Medical Group WARNING-Laser Purchase Scam- The most dishonest person and company I have ever work with. Troy Johnson Ripped me off. Miguel Delgado, Maryland Internet Author: Novato, California Medical Supplies: Troy Johnson of Allure Aesthetics, Inc Nationwide  
10, Report #1316291

Jul 11 2016
04:40 PM
Investors Inc/Miguel Peres Mortgage Fraud New Port Richey Florida Author: New Port Richey, Florida Mortgage Brokers: Investors Inc/Miguel Peres New Port Richey, Florida  
11, Report #1192014

Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
12, Report #1281341

Feb 02 2016
04:43 PM
PODERSA , Te cobran para iniciar un plan, tasa fija, dan vueltas y no cumplen con lo acordado antes de pagar,luego no te devuelven el dinero, te quedas sin auto, pierdes el tiempo, y se quedan con el pago inicial.. San Miguel TucumanThey charge , PODERSA to initiate a plan, fixed rate, go round and do not meet agreed before paying, then do not return the money, you run out of car, you lose time, and are left with downpayment .. San Miguel Tucuman Author: San Miguel Tucuman, Other Auto Dealers: PODERSA Nationwide  
13, Report #1277705

Jan 11 2016
06:34 PM
Vanessa Veytia, Miguel Cambero, Marisela Castaneda Transportes refrigerados San Carlos Will use your load to traffic narcotics Oceanside California Author: California ORGANIZED CRIME: Vanessa Veytia Miguel Cambero Marisela Castaneda Transportes refrigerados San Carlos Oceanside, California  
14, Report #1278784

Jan 07 2016
11:19 PM
Author: California Bus Companies: AUTOBUSES COORDINADOS U.S.A. INC Los Angeles , California
15, Report #1259973

Oct 08 2015
04:03 PM
WALLAPOP, S.L. CEO Agustín Gómez, Gerard Olive, Miguel Vicente Terms & Conditions Abuse U.S. Civil Rights Barcelona Internet Spain
Walapop stole my App Author: SAN DIEGO, California Civil Rights Violators: WALLAPOP, S.L. Internet
16, Report #1004628

Sep 23 2015
04:17 PM
Josue Benitez, Jennifer Iocovozzi Woodbridge Structured Funding, LLC, Woodbridge Investments, Josue Benitez (currently with Woodbridge Structured Funding) & Jennifer Iocovozzi -RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT (((REDACTED))) BEWARE! Greenacres, Florida
Jennifer IOCOVOZZI and Jose Have Their Issues Author: Union, New Jersey Tenants: Josue Benitez, Jennifer Iocovozzi Greenacres, Florida
17, Report #1256713

Sep 23 2015
10:09 AM
Miguel Morales - Loyole Concrete - Walking door to door to do concrete and other work, leaving his card at every house. San Antonio Texas Author: Cibolo, Texas Builders & Contractors: Miguel Morales San Antonio, Texas  
18, Report #1255526

Sep 17 2015
12:46 PM
MH Painting, Miguel Hernandez Shoddy workmanship, no drop cloths, work preformed poorly Mesquite Texas
Author: McKinney, Texas Paint & Wallpaper: MH Painting, Miguel Hernandez Mesquite, Texas
19, Report #1250329

Aug 23 2015
08:03 AM
Don epi Electric Herb Perez and miguel RIP OFF PEOPLE ORLANDO FLORIDA More Don Epi Electric Drama Author: Florida Electrical Services: Don epi Electric Florida  
20, Report #1066780

Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Post everywhere against ESN Direct Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
21, Report #1244510

Jul 27 2015
06:03 AM
Regicarp Tecnics SL Miguel Lopez Will try to charge double - Pagos dobles Alcoi Valencia Author: Alicante, Other Window Manufacturers: Regicarp Tecnics SL Nationwide  
22, Report #1229341

May 14 2015
10:53 PM
23, Report #1217709

Mar 23 2015
09:50 PM
H10 Premium Timeshare Sophie Horsman, Luis Miguel Lechuga, Hayley Rozo, Hayley Mullen Timeshare scam for employees Cancun Mexico Timeshare Scam Author: Cancun, Other Timeshare Rentals: H10 Premium Timeshare Cancun, Other  
24, Report #1214835

Mar 10 2015
10:24 PM
Automatic Prints, Miguel (Owner), JD (Account Manager) Lie, Cheat, Steal, and Every Other Deceptive Practice! San Marcos CA Author: Illinois Printing & Copy Services: Automatic Prints San Marcos,  
25, Report #1210565

Feb 20 2015
03:25 PM
Angel Construction... Miguel Salazar Con Artist, Theif, Beat Me Out $75,000 paid him to come Work on My Hurricane Katrina Damage House He got my Money an Never Came Back Marrero Louisiana Author: NEW ORLEANS, Louisiana Builders & Contractors: Angel Construction Marrero, Louisiana  
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