MONEY MASTERS TEAM SCAM ALERT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375843


May 28 2017
07:56 PM
Confederate superstore Charged me 19.97 for an order that was only 1.97 and I want my money back Blaine Minnesota Author: Blaine, Minnesota Credit Card Processing Companies: Confederate superstore Blaine, Minnesota  
 
2, Report #1375845


May 28 2017
07:55 PM
Planet 7 Casino Stole my money and committed FRAUD unknown they won't disclose Internet Author: Albuquerque, New Mexico Casinos: Planet 7 Casino Internet  
 
3, Report #1375823


May 28 2017
12:41 PM
David M Dummett LLC David Dummett Dave David David Dummett, LLC 1155 F St NW, STE 1050 Washington D.C., 20004 Phone: 202-559-8563 Email: info@daviddummett.com After Knowing this guy ten plus years I loaned him money for his company and he ran off to Canada Vancover British Columbia Author: McLean, Virginia Alternative Health: David M Dummett LLC Internet  
 
4, Report #1375806


May 28 2017
10:52 AM
Kevin Meadows Meadows HomesKelvin MedowsLucent Credit Rental Scam. Dundee/orlando area Florida Author: Orlando, Florida Advertising / Deceptive: Kevin Meadows Dundee, Florida  
 
5, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
6, Report #1375797


May 28 2017
08:34 AM
Signature Pools and Spa Erasmo Flores Fraudster steling money from people wanting pool. Arlington Texas
He Finished My Pool He Has Other Contract Jobs To Finish. Author: FRISCO, Texas Pool Builders: Signature Pools and Spa Arlington, Texas
 
 
7, Report #1375789


May 28 2017
08:22 AM
AMERICAN CLEANING AND RESTORATION INC. AMERICAN CLEANING AND RESTORATION CHIMNEY SWEEPS. Michael Carofano Unlicensed Chimney Contractor Illegal Telemarketing and Chimney Scam Operation New York Lindenhurst New York
Author: Queens, New York Cleaning Services: AMERICAN CLEANING AND RESTORATION INC. Lindenhurst, New York
 
 
8, Report #1375782


May 28 2017
07:07 AM
Economy Rent-A-Car Scam Artists - they love to steal your money while pretending to help you Otopenia Nationwide Author: Costa Mesa, California Travel Services: Economy Rent-A-Car Otopenia, Other  
 
9, Report #1375780


May 28 2017
07:06 AM
Accredited Debt Relief Deceptive, its a scam San Diego California
Author: san diego, California Credit & Debt Services: Accredited Debt Relief San Diego, California
 
 
10, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
11, Report #1375764


May 28 2017
06:51 AM
Equitable Acceptance Dept of Ed National Tech LLC Sebrina Johnson Equitable Acceptance Dept of Ed Keith Carlson Jim Nothelfer They called to try to consolidate my student loans was one time payment of $150 and $49 a month for the next 3 years I looked them up on the BBB and went on to your website and I found out this is a scam Las Vegas Nevada and California Nationwide Author: MILWAUKEE, Wisconsin Adult Career & Continuing Education: Equitable Acceptance Dept of Ed Nationwide  
 
12, Report #1375761


May 28 2017
06:48 AM
WIGSIS WIGSIS web site only based in China WIGSIS IS A SCAM BUSINESS OUT OF CHINA Internet
Author: Chickasha, Oklahoma BBB Better Business Bureau: WIGSIS Internet
 
 
13, Report #1375755


May 27 2017
08:49 PM
physio4life Mark Saunders Putney Physio Team physio4life scam Putney, London Putney, London Author: London, Other Physical Therapists: physio4life Putney, London, Other  
 
14, Report #1375749


May 27 2017
07:16 PM
Stephen Martinez Scam Loan Company & Credit Repair Chicago Nationwide Author: Las Vegas, Nevada Loans: Stephen Martinez Nationwide  
 
15, Report #1375731


May 27 2017
06:56 PM
bankofoptions.com I want my investment, my money, back! London Internet Author: Linkoping, Other Accounting: Bankofoptions.com Internet  
 
16, Report #1375721


May 27 2017
04:29 PM
Ronald James Moore Ronnie MooreRonald J. MooreRon Moore Sold a mobile home to which he did not have title. Skipped town with $14,000 of my money. Phelan California Author: Surprise, Arizona Unusual Rip-Off: Ronald James Moore Phelan, California  
 
17, Report #1375718


May 27 2017
04:26 PM
Dominate Web Media, Antares Enterprises INC, Adam Killam, Keith Krance, & Ralph Burns Dominate Web Media Facebook Ads Agency Using Deceptive Business Practices. I'm not saying this is a scam or fraud, but... Auburn Washington
Author: Las Vegas, Nevada Internet Marketing Companies: Dominate Web Media Auburn, Washington
 
 
18, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
19, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
20, Report #1375695


May 27 2017
11:11 AM
pisam.ci Polyclinique Internationale Sainte Anne-Marie · ACCUEIL, Sam P, (225) 22 48 31 31 info@pisam.ci scam. they didnt pay me of my work Côte d'Ivoire Nationwide
Author: Doha, Healthcare Centers: pisam.ci POLYCLINIQUE INTERNATIONALE SAINTE ANNE MARIE Nationwide
 
 
21, Report #1375694


May 27 2017
11:10 AM
Let Me Serve You Cristina Martinez- Thief Debbie- Owner accomplice? Cristina Martinez of Davie Florida (((REDACTED))) (D/O/B) lured me in on Offer up to have me buy two cell phones. I purchased them and they were stolen!! Probably from a client of LET ME SERVE YOU cleaning service in south florida owned by Debbie ( 954-548-5762) when I called Cristinas job after filling a case with BSO I did a skip trace found her emploer Debbie when I called to alert Debbie that she has dishonest employess she laughed, I explained I gave the case number fact is. Anyone who allows a girl like Cristina Martinez to work for them will soon be holding some liabilities, It is clear they all must do drugs beware do not let them in your house Coconut Creek Florida
Author: Davie, Florida Cleaning Services: Let Me Serve You Coconut Creek ,
 
 
22, Report #1375690


May 27 2017
11:07 AM
Ryan Matthew Fellows AKA Ryan Matthew FRAUD ALERT Chula Vista California Author: San Diego, California Small Business Services: Ryan Matthew Fellows Chula Vista, California  
 
23, Report #1375687


May 27 2017
11:05 AM
Carnival Cruise Lines On Board Fun Shops, sold Invicta watches at supposedly 75% off. come to find out, I can buy same exact watch almost anywhere for much less. Definately a scam. Online Nationwide Author: Fairfield, California Cruise Ships: Carnival Cruise Lines Nationwide  
 
24, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
25, Report #1375681


May 27 2017
09:17 AM
Spoiled Sweet Pets Just like in another report they will not refund money when what I ordered did not fit. Never ever has any company I have used all my life refused to refund. There is much small print to read, so buyer beward. They just made money off of me since they will be keeping my money. I don't know Internet Author: El Dorado Hills, California Pet Shops & Supplies: Spoiled Sweet Pets Internet  
   
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