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  Date Title City, State  
 
1, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
2, Report #1314548


Jul 01 2016
06:03 AM
James Simao Buyer Beware: James Simao scams me for $83,000. He told me that my money was lent to a creditworthy, collateralized borrower. I was promised that I would get a great returns 20% interest! Unfortunately, I received the fake monthly reports stating my assets are producing great return! There are another 4 investors who lost money like me. But we know by now that many of reports are fake!!! James Simao was charged Monday with 22 felony counts of grand theft and forgery for allegedly stealing more than $2 million from 18 investors and others over a 3 year period in which he allegedly maintained a lavish lifestyle. James Simao has been under investigation since January and may face additional charges as the result of a federal probe. His investment company has been closed and forced into involuntary bankruptcy. san diego California
Author: torrance, California Unusual Rip-Off: James Simao san diego, California
 
 
3, Report #1314516


Jun 30 2016
08:18 PM
conceiveeasy.com stole money from costumers through excuses not written down from a so called good deal San Francisco California
Author: Mesa, Arizona Credit Card Fraud: conceiveeasy.com San Francisco, California
 
 
4, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
5, Report #1314495


Jun 30 2016
06:02 PM
Actors' Reps of New York took my money and promised me success in the industry. New York New York Author: Tinton Falls, New Jersey Modeling & Talent Agencies: Actors' Reps of New York New York, New York  
 
6, Report #1314485


Jun 30 2016
04:44 PM
Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Erik Brent or Eric Brent Eric Brent and his crooked group just takes your money and does not fulfill the agreement nor returns your calls or emails ounce he has gotten your money. He is a complete ripoff and is committing crimes by operating this way Lawndale California Author: Los Angeles, California Credit & Debt Services: Eric Brent. Secret 72 Hour Credit Boost. AKA. Family Cash Machine Lawndale, California  
 
7, Report #1314463


Jun 30 2016
03:09 PM
USSHIPPETS TRANSPORT SERVICE I sent by Western Union $ for the purchase of a puppy and shipping, no puppy delivery, wanted more $ as an insurance fee before delivery, which I did not, end results, no puppy, lost money. This insurance fee popped up after funds were received and before supposed delivery. Nothing came of it! Dallas Texas phone # and Wisconsin # Nationwide There is no puppy -the whole thing is a scam Author: Port Richey, Florida Dead Beat Customers: USSHIPPETS TRANSPORT SERVICE Dallas, Texas  
 
8, Report #1064264


Jun 30 2016
12:51 PM
Trading Advantage Capital TRUSTED Business REVIEW: Customer Satisfaction Commitment: Trading Advantage Capital is committed to 100% customer satisfaction. Trading Advantage Capital implemented strategic changes ensuring client satisfaction and success by developing new ways helping clients search for new education opportunities effectively even in the sort of challenging market we face today. *UPDATE: Trading Advantage Capital pledges to resolve customer issues to the best of their ability. Customers should feel safe, confident and secure when doing business with Trading Advantage Capital. Recognized by Ripoff Report Verified™ as a safe business service.
Rebuttal to Trading Advantage Response Author: Chicago, Illinois Financial Services: Trading Advantage Capital TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Dedicated to 100% customer satisfaction. Trading Advantage Proprietary (TAP) Program provides opportunity for traders of all backgrounds, experience levels to potentially trade our money. TAP traders receive 60% of trading profits with Trading Advantage assuming all risks and losses. Chicago, Illinois
 
 
9, Report #1260774


Jun 30 2016
12:26 PM
GP&M Advisory Services REVIEW: GP&M Advisory Services REVIEW: Customer Satisfaction Commitment: GP&M Advisory Services is totally dedicated to complete client satisfaction. GP&M has implemented strategic changes ensuring our client's success, focusing on finding ways to assist clients' search for new Government opportunities effectively, even in the challenging Business to Government industry that they face day to day. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. GP &M Advisory Services pledges to always resolve any issues: feel safe, confident & secure when doing business with GP&M Advisory Services, recognized by Ripoff Report Verified™ as a safe business service.
Author: Georgia Unusual Rip-Off: GP&M Advisory Services TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. GP&M Advisory Services made a serious commitment with a 100% client satisfaction money back guarantee, backed by our $1,000,000 Professional Services Bond that lets clients feel safe, confident & secure when they choose GP&M Advisory Services. GP&M Advisory Services is leading provider of services for businesses across the globe that wish to do any business with the Federal Government. Largo, Florida
 
 
10, Report #1314433


Jun 30 2016
12:26 PM
Suzanne Hargett Windows & More Stole Money that was to be paid to contractors, extremely difficult to deal with and poor work - SUZANNE HARGETT COST ME THOUSANDS Tyler Texas Author: Tyler, Texas Building Services: Suzanne Hargett Tyler, Texas  
 
11, Report #1314402


Jun 30 2016
11:14 AM
Yellow Holding Ltd. Company using Yellow Page logo as a scam to get you to pay them a lot of money for a bogus listing Rochester New York Author: Glen Ellen, California Advertising / Deceptive: Yellow Holding Ltd. Rochester, New York  
 
12, Report #1314401


Jun 30 2016
11:12 AM
barkbling took my money didn't send me my merchandise Internet Author: Modesto , California Pet Shops & Supplies: barkbling Internet  
 
13, Report #1314367


Jun 30 2016
07:59 AM
Royal Couture Fashion Takes your money and never ships your items bayville, NJ Internet Author: Olustee , Oklahoma Clothing Stores: Royal Couture Fashion Internet  
 
14, Report #1314364


Jun 30 2016
07:58 AM
Drumcrew Masonry Christopher McCluskey Took my $2200 deposit. Did not do the work. Still trying to recover my money after 11 months Somerville Massachusetts Author: Beverly, Massachusetts Builders & Contractors: Drumcrew Masonry Somerville, Massachusetts  
 
15, Report #1314358


Jun 30 2016
07:36 AM
Better Automall Used Cars Better Automall Used Cars, Better Automall Used Cars Stuart FL Joe Ventura Better Automall Used Cars owes us money and refuses to pay Stuart Florida Author: Schenectady, New York Auto Dealers: Better Automall Used Cars Stuart, Florida  
 
16, Report #1314356


Jun 30 2016
07:19 AM
Trevor Surdu SDG Builders Surdu Developmnet Surdu is a CROOK, he scammed us on our new home in Howell. He owes us money for repairs and updates that he was contracted for. He used mostly outside labor and poor workmanship. He did not pay his trades. Not an Honest Person! Howell Michigan Author: howell, Michigan Building Services: Trevor Surdu Howell, Michigan  
 
17, Report #1314351


Jun 30 2016
07:15 AM
David Wenke/ Student Loan Advocates David Wenke and his partner Bill took my money 9 months and did not consolidate my loans Ft. Lauderdale Florida Author: Miami, Florida Loans: David Wenke/ Student Loan Advocates Internet  
 
18, Report #1314345


Jun 30 2016
06:53 AM
Morris Law PA Brian Morris took my money for a filing fee but never did any work, or filed anything, and refuses to refund my money. Total scam!! Beware. Nassau County New York Author: Miller Place, New York Lawyers: Brian Morris Spring Hill, Florida  
 
19, Report #1314301


Jun 29 2016
07:54 PM
Pharmapacks, LLC Attempting to Scam Customers into Paying More Money. Internet Author: Oakland, California On-Line Business: Pharmapacks, LLC Internet  
 
20, Report #1314292


Jun 29 2016
07:40 PM
Sunlit Daisy They take your money and do not fulfill your order!! DO NOT BUY FROM SUNLIT DAISY Internet Author: Henderson, Nevada Miscellaneous Electronics: Sunlit Daisy Internet  
 
21, Report #1314250


Jun 29 2016
03:25 PM
Safeways24HrsShoppeOnline.com Alice Told me they would not accept credit cards, instead, I should buy a prepaid card such as itunes card. Paid $430 dollars with an itunes prepaid card, then I was told that they had to ship double the amount only because I was in Ohio. They then told me that I would need to get another prepaid card, and, pay another $430. When I then told them I suspected that I was being scammed and I would not be giving them more money, they refused to refund my original $430. I called them the next day to complain. The girl I had been dealing with who claimes her name was Alice, verbally abused me and told me my number would be blocked. Internet Seriously?? Author: Barberton, Ohio Questionable Activities: Safeways24HrsShoppeOnline.com Internet  
 
22, Report #1314212


Jun 29 2016
01:08 PM
Joplimo They do not stand behind their product! You will be stuck with a uncomfortable bed, take your money else where! Springfield Missouri Author: Harrison, Arkansas Mattress Manufactures: Joplimo Springfield , Missouri  
 
23, Report #1309615


Jun 29 2016
11:37 AM
Parkway Music WARNING: Took money and item, backed out of sale. Had to get Pay pal to issue refund. May take weeks. Manager very one sided and disrepectful. Dont leave your items there. Clifton Park New York
http://parkwaymusic.com/ Author: New York Music Shops: Parkway Music Clifton Park, New York
 
 
24, Report #1314163


Jun 29 2016
10:04 AM
MiraVie EyeComplexRx - SkinComplexRx Refused to refund money for a purchase I did not authorize. Santa Ana California Author: Wheat Ridge, Colorado Misc. Health Specialists: MiraVie Santa Ana, California  
 
25, Report #1314116


Jun 29 2016
06:37 AM
North Alantic magazine They are taking money out of my account after I have tried to cancel with them more then 10 times and then saying I can't and it not right Texas Author: Barnardsville , North Carolina Unusual Rip-Off: North Alantic magazine Internet  
   
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