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  Date Title City, State  
 
1, Report #1253059


Sep 04 2015
09:58 PM
Advicars Jaime Penate The company promised that I would get paid 50 dollars per month and also bonuses never saw a dime , I was working on corporate level according to the company, currently money owed to me is 15,500 in bonuses and monthly advertising income  Texas, Washington, California nationwide Nationwide
Author: Renton , Washington Auto Advertising Services: Advicars Nationwide
 
 
2, Report #1253029


Sep 04 2015
06:54 PM
Elliot Bay Auto Brokers Poor safety regards to save money Seattle Washington Author: Washington Auto Dealers: Elliot Bay Auto Brokers Seattle, Washington  
 
3, Report #1253020


Sep 04 2015
05:50 PM
netdirectales bought mobile phone w/answering machine online from them macine didn't have capability fo r message announcement. company sent rep0lacement,which also was faulty. kept ringing with noone there. a long story,by this time it was too late for ebay to refund my money[$23.45}i'm trying to contact the company to see if product had a warranty. no luck finding tem. Internet Author: cortland, New York Telephones: netdirectales Internet  
 
4, Report #1253015


Sep 04 2015
05:14 PM
Scuba Dive It, Kurt Schaefer TOOK MY MONEY TO BOOK CLASSES, BUT WHEN I ATTENDED MY FIRST CLASS THEY DISAPPEARED AND HAD ABANDONED THEIR OFFICE AND NO ONE ANSWERED PHONES. THEY SHUT DOWN THEIR BUSINESS AND NEVER BOTHERED TO REFUND ME. DO NOT PAY OR TRUST THESE PEOPLE AS THEY ARE STILL COLLECTING MONEY FROM THEIR SITE EVEN AFTER DISAPPEARING. Pompano Beach Florida
Author: Fort Lauderdale, Florida Education & Learning Centers: Scuba Dive It, Kurt Schaefer Pompano Beach , Florida
 
 
5, Report #1253014


Sep 04 2015
04:44 PM
Diversified Consultants Dish Network/Diversified Consultants Dish charging me for cancelling service when they raised the rates. the they send in diversified consultants to get the money. Won't listen to anything I have to say. Charlotte North Caroline Author: Mesa, Arizona Bait-and-Switch: Diversified Consultants Nationwide  
 
6, Report #1252974


Sep 04 2015
04:23 PM
UStarCash William Henderson, Mary Parker, Ben Morgan They call you and ask about you needing a loan and if yes depending on how much the loan the payment varies they want to be sure you can pay that amount every month so they have you send in what they call an insurance and promises to send it back to you in the payment. That's a lie you send it to them via money gram and they want you to send more. You never get the loan. San Francisco California Author: Los Angeles, California Loans: UStarCash San Francisco, California  
 
7, Report #1253004


Sep 04 2015
04:12 PM
BizServicesUSA HUGE RIP OFF! COMPANY OFFERS LEGAL SERVICES AND STALS YOUR MONEY AND IDENTITY Henderson Nevada Author: Miami, Florida Attorneys & Legal Services: BizServicesUsa Henderson, Nevada  
 
8, Report #1252989


Sep 04 2015
03:00 PM
Consumer Payday Loans Mike (no last name) Complete Deception! Approved for $3,000 loan for emergency. Hidden fees total $600! Never got loan. Asked for refund. Was told we cant do that. New York Internet Your money is gone Author: Salt Lake City, Alabama Unusual Rip-Off: Consumer Payday Loans Internet  
 
9, Report #1252950


Sep 04 2015
12:55 PM
NYC Casting Productions Inc. Kenny, James McGregor, Chelsy Vento, Jennifer Yates Stole my money and ran. Kenny uses a SIM card phone so you can't get a refund or contact him and his wife running a solicitation fraudulent fake company. They said they would enter you in a database that's available to NYC agents and then get you work ASAP. It was all a scam. They are professionals. They take your money and disappear. NYC New York
Author: New York Modeling & Talent Agencies: NYC Casting Productions Inc. NYC, New York
 
 
10, Report #1252947


Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
 
 
11, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
12, Report #1248835


Sep 04 2015
12:27 PM
Alaleh Kamran Law Offices Law Offices of Alaleh Kamran - Criminal Defense Law She is a 100% Fraud ,stay o way, other wise she will take away your money and will do NOTHING Encino California
Author: valencia, California Lawyers: Alaleh Kamran Law Offices Encino, California
 
 
13, Report #1248886


Sep 04 2015
12:22 PM
Citi Bank NRI Failed to close an account and refund balance money for 2 yrs Edison Nationwide Author: port orange, Florida Banks: Citi Bank NRI Nationwide  
 
14, Report #1252545


Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
 
15, Report #1252485


Sep 04 2015
11:45 AM
Broadway motors Broadway auto group sold me wrecked car then tried to keep money owed,and called threatening me dallas Texas Author: Fort smith , Arkansas Auto Dealers: Broadway motors dallas, Texas  
 
16, Report #1252917


Sep 04 2015
10:15 AM
FixTronics Jon WARNING: scam man! Stole my Pioneer and my money!!!! Grand Rapids Michigan
Author: Battle Creek, Michigan Miscellaneous Electronics: FixTronics Grand Rapids, Michigan
 
 
17, Report #1252913


Sep 04 2015
10:06 AM
Miravie Skin Care Miravie Eye Cream Credit Card charged $174.90 plus $10.90 shipping Casper Wyoming Author: evansville, Indiana Bait-and-Switch: Miravie Skin Care Casper, Wyoming  
 
18, Report #1252910


Sep 04 2015
09:55 AM
convert2media convert 2 media mike Kerry they have riped my hard earned money ocoee Florida
Author: faisalabad, Alabama Brokerage Companies On-line: Advertising Agencies: convert2media 2910 Maguire Road, Suite 2010, Florida
 
 
19, Report #1252904


Sep 04 2015
08:47 AM
getmyfakeid.com is a scam getmyfakeid.com don't trust getmyfakeid.com they don't reply to email when inquiring about status once they receive payment you never hear a thing again, money in there pocket Internet justinjhayden03@gmail.com Again Author: California $$ REWARDS Offered: getmyfakeid.com Internet  
 
20, Report #1252899


Sep 04 2015
08:42 AM
Vance Woods This scammer makes money off of those looking to profit from Crypto-currency Internet Author: Chester, Pennsylvania Financial Services: Vance Woods Internet  
 
21, Report #1252892


Sep 04 2015
08:03 AM
William Vinsko Attorney Bill Vinsko Took my retainer money for a complex custody case and did not work my case Wilkes Barre Pennsylvania Author: Robbinsville, New Jersey Lawyers: William Vinsko Attorney Wilkes Barre, Pennsylvania  
 
22, Report #1252886


Sep 04 2015
06:58 AM
Corporate Sponsor Judging and Decisions Award Notification Commission False Letter Notifying of Winning Asking for Money Kansas City Missouri Author: Miami, Florida Unusual Rip-Off: Corporate Sponsor Judging and Decisions Award Notification Commission Kansas City, Missouri  
 
23, Report #1252870


Sep 04 2015
06:24 AM
American standard online This is a scam, they request $199.00 for a list of homes in foreclosure. They tell you they offer a refund and then come up with reasons why you cant get your money back. Nationwide Author: walkerton, Indiana Housing Rentals: american standard online Nationwide  
 
24, Report #1252840


Sep 03 2015
09:20 PM
More Leads, LLC TOOK MY MONEY BUT NEVER PRODUCED ANY LEADS. REFUSES TO ISSUE A REFUND. Glendora California Author: Bakersfield, California Advertising / Deceptive: More Leads, LLC Glendora, California  
 
25, Report #1252831


Sep 03 2015
08:00 PM
cash fast america email scam for money $1875.00 New york internet Author: Clearwater , Florida Telemarketers: cash fast america Nationwide  
   
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