Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1139626


Apr 17 2014
10:36 AM
Party Max, OPA-LOCKA FL & Gaston Bencaquen aka Gaston Benzaquen THIS BUSINESS RIPPED US OFF FOR OVER $3,000 AFTER AGREEING TO REFUND THE MONEY. NO SERVICES OR EQUIPMENT WAS EVER PROVIDED! Opa-Locka Florida Author: Los Angeles, California Sales People: Party Max Opa-Locka, Florida  
 
2, Report #1139602


Apr 17 2014
09:20 AM
Transworld Van Lines Dolphin Moving Systems Gregory Dolphin Ernie McNab Transworld Van Lines Held Our Furniture Hostage & Demanded More Money! Clearwater Florida Author: Orlando, Florida Moving Companies: Transworld Van Lines Clearwater, Florida  
 
3, Report #1139599


Apr 17 2014
09:20 AM
Equinox Skin Care RVTL & Equinox Please help me get my money back. :) Dallas Texas Author: Otisco, Indiana Beauty Salons: Equinox Skin Care Dallas, Texas  
 
4, Report #1139586


Apr 17 2014
08:38 AM
Trustee Sale Stoppers.com scammed me by stealing my money and not performing the services sherman oaks California
Author: Valley Center, California Consumer Services: Trustee Sale Stoppers.com sherman oaks , California
 
 
5, Report #1139314


Apr 17 2014
08:02 AM
Universal Premium FleetCard Mastercard Took money out of my bank account for payment and did not post it to my account for over a month while charging me late fees. Norcross, GA Internet Author: Ludlow, Massachusetts Credit Services: Universal Premium FleetCard Mastercard Internet  
 
6, Report #1139577


Apr 17 2014
07:45 AM
Amazon.com Stay away from Amazon.com! They have atrocious outsourced customer service! I cancelled an order, which they verified as cancelled, however, the charge immediately appeared as pending on my bankcard! They said it would disappear! Ha! It is now a permanent posted charge and they continue to say it's just an authorization and it will disappear! Uh no, it's been charged, it has a posting ID #! The bank verifies it is a charge! However, they refuse to refund any money and no goods are being shipped as the order was cancelled! Terrible, stay far far away! Seattle Washington Author: Kerrville, Texas Department & Outlet Stores: Amazon.com Internet  
 
7, Report #1139564


Apr 17 2014
07:41 AM
Beverly Diamonds beverlydiamonds.com This company appears to no longer exist except to take your money. Internet Author: Cincinnati, Ohio Jewelry Stores: Beverly Diamonds Internet  
 
8, Report #1139560


Apr 17 2014
07:12 AM
MPIS, Inc Paid money got nothng New Creek WV Author: Fischer, Texas Private Investigators: MPIS, Inc Internet  
 
9, Report #1139537


Apr 17 2014
06:50 AM
Pure Green Garcinia, Health Choice Plus LLC, HCA POWER Gracinia, Pure Green Garcinia ,pure garcinia cambogia, HCA Power, 90 day weight loss challenge Las Vegas Nevada
Author: Lake Mary, Florida Weightloss Programs: Health Choice Plus LLC Las Vegas , Nevada
 
 
10, Report #1139431


Apr 17 2014
12:15 AM
TechNetMicro Sold me defective Adobe software, then refused to refund my money. Nashville Tennessee Author: Washington, Dist of Columbia Computer Software: TechNetMicro Nashville, Tennessee  
 
11, Report #1139360


Apr 17 2014
12:01 AM
Mystery Shopper Providers Association/Group Shoppers 101 Postal Money Order for Secret Shopper Internet Author: Coconut Creek, Florida $$ REWARDS Offered: Mystery Shopper Providers Association/Group Shoppers 101 Internet  
 
12, Report #1078805


Apr 16 2014
11:37 PM
Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! Instant Rewards, Daily Money Team, Instant Money Network http://dailymoneyteam.com/ Nationwide Author: Florida Telemarketers: Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! http://dailymoneyteam.com/sleaks, Select State/Province  
 
13, Report #1135643


Apr 16 2014
11:27 PM
Marie Bargas Marie Bargas The Hollywood Witch Fake Psychic Takes Your Money, Charges your card, Rips U Off! Hollywood California
Author: Beverly Hills, California Astrologers & Psychics: Marie Bargas Hollywood, California
 
 
14, Report #1124733


Apr 16 2014
11:25 PM
North South Leasing Fraudulent Commercial Truck Leasing----All they do it STEAL your hard earned money Fraiser Michigan Author: Putney, Vermont Truck Dealers: North South Leasing Fraiser, Michigan  
 
15, Report #1134783


Apr 16 2014
11:23 PM
Jon Caldwell Jon CaldwellCorp Sales Division(888) 400-5081 Office(415) 367-2496 Fax Took my money on a promise of a unsecured line of credit. California, Hawaii. Internet Author: Orlando, Florida Computer Fraud: Jon Caldwell Internet  
 
16, Report #1139227


Apr 16 2014
11:22 PM
Vanilla reload network I just brought a vanilla reload card yesterday I was about to add the funds on to a debit card before I could do that they said the funds were never on there n I had my receipt n the card in my hand they scammed the wrong one I'm not stopping until I get my money bk Philadelphia Nationwide Author: Phila, Pennsylvania Electronic Manufacturers: Vanilla reload network Nationwide  
 
17, Report #1114059


Apr 16 2014
11:18 PM
Buyertopia or Preferred Fundraising or Buyer Topia or Buy Preferred or 5X5 Connect Stole money from over 50 people for their non-working business and they continue to recruit members. Internet
Author: Anonymous, Other Liars: Buyertopia or Preferred Fundraising Internet
 
 
18, Report #1071395


Apr 16 2014
11:10 PM
Coastal Management Consolidators Roger Kenton Lilly Jr Karen Elaine Bowman Saver Express LTD Scam Artist Kent Lilly KKIC Holdings Cor Scam, Bilking Money, Fraud, Embezzlement, money laundering, deceptive practices, offshore money, tax evasion Chicopee Massachusetts Author: Chicopee , Massachusetts Travel Services: Coastal Management Consolidators Chicopee, Massachusetts  
 
19, Report #1138985


Apr 16 2014
11:07 PM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah  
 
20, Report #704133


Apr 16 2014
11:04 PM
Webvisable Alot of money with little return Sacramento, Internet Author: Littleton, Colorado Advertising Agencies: Webvisable Internet  
 
21, Report #1134307


Apr 16 2014
11:02 PM
Universal Travel Network Adventure to Remember Deceitful business practices, lied, tried to keep getting more and more money after a written advertisement via fax and confirmed by phone. Kansas City Missouri Author: Aliso Viejo, California Travel Services: Universal Travel Network Select State/Province  
 
22, Report #1118629


Apr 16 2014
10:41 PM
National Aid Group The National Aid Group is scamming people out of there money and they are not a legit company and using false advertising. Newport Beach CA Author: Newburg, Maryland Unusual Rip-Off: National Aid Group Internet  
 
23, Report #1139505


Apr 16 2014
09:17 PM
Momtchil Kaludkon Govedarov Karen Moreno54th street recycling Scam artist, Con Artist, Crooked business man, laundering money. Rapist San Diego California Author: Chula Vista, California Unusual Rip-Off: Momtchil Kaludkon Govedarov Select State/Province  
 
24, Report #1139492


Apr 16 2014
08:47 PM
Magnum Credit Services Magnum Credit guaranteed a loan. charged a referral fee . was unable to guarantee a loan, refused to refund my money. HOLBROOK New York Author: escondido, California Loans: Magnum Credit Services HOLBROOK, New York  
 
25, Report #1139478


Apr 16 2014
07:13 PM
at&t Mobile phone got money without authorization. Orlando fl Author: Orlando, Florida Liars: at&t Nationwide  
   
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