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  Date Title City, State  
 
26, Report #1299831


Apr 14 2016
08:38 PM
Gregory McClain Gregory McClain SCAM ALERT By Grergory McClain (Atlanta) DOUBLE YOUR MONEY IN 2 WEEKS!!! (Atlanta) I trade in the forex market and I am focused on raising as much capital as possible. I am looking for short term arrangements with people who can invest $1000 or more for 2-4 weeks. I will double the amount of your initial investment within that time frame and my fee will be 50%. Please, contact me when you are ready to start: 678-310-3782 If you see this ad beware ...... He goes by the name of Grergory McClain..... Major Scam Artist Atlanta, Ga Nationwide Great Experience! Author: Atlanta, Georgia Financial Services: Gregory McClain Nationwide  
 
27, Report #1259775


Apr 14 2016
07:16 PM
once driven posted my car for sale on craigslist. within 24 hours I was BOMBARDED with calls, VOICEMAILS AND TEXTS!!! they won't stop. even of.the car is sold. they want a huge fee to act like.they will sell your car for. you, ask for.personal info and basically just want to access your money and not sell your car. (I did my research and didn't have to learn the hard way) it's a SCAM!!!!!!!! FLORIDA Nationwide Author: ft lauderdale, Florida Motor Vehicle: once driven Nationwide  
 
28, Report #465300


Apr 14 2016
05:32 PM
World Financial Group, Aegon, Transamerica IS A SCAM! Brea California
Aegon/Transamerica does NOT own WFG Author: Las Vegas, Nebraska Financial Services: World Financial Group, Aegon, Transamerica Brea, California
 
 
29, Report #1299703


Apr 14 2016
09:01 AM
Mystery shopper service Aftermark Scam,offer NO FEE, UP front payment to do job. MALWARE link Internet Author: kingstons, Pennsylvania Employment Services: Mystery shopper service Internet  
 
30, Report #1299664


Apr 13 2016
10:52 PM
officer brian marshall so called officer brian marshell from state police left voicemail on my cell using number to call from 1911..in voicemail states im involved in a lawsuit and possibly have an arrest warrent then to contact us attorneys office and gave a fony phone number. Never mentions me personally by name . Nationwide Author: hereford, Pennsylvania Wanted Criminals: officer brian marshall Nationwide  
 
31, Report #107434


Apr 13 2016
10:37 PM
Alexandrea Stewart Aka Alexandrea Macian Stewart Aka Alex Stewart Aka Kim Babbat - Practically Rented, Propertyprofessionalsuk, Uptown Downtown Realty, 4Rent Magazine, RentRoll-Manager rip-off! Unlicensed illegal Apartment Information Vendor. Scotland, New York, United Kingdom
Alexandrea Merrell aka Andrea Delauren Author: new york, New York Realtors: Alexandrea Stewart - Alexandrea Macian Stewart - Alex Stewart - Andrea Stewart - Kim Babbat Glasgow, Other
 
 
32, Report #1299573


Apr 13 2016
01:15 PM
searchenginestartup.com I was contacted to promote advertising for my business. I was told that my website would be shown up in various web search engines and the fee of $300 that I was paying would cover all costs to promote my advertising to these various search engines. Internet Author: Tijeras, New Mexico Search Engine Optimization: searchenginestartup.com Internet  
 
33, Report #1299402


Apr 12 2016
04:24 PM
NPFReports :Division Dave Barret Mailing to me offering $1.2 million requiring a $20 report fee saying checks ready for release New York New York Author: Hemet, California $$ REWARDS Offered: NPFReports :Division New York , New York  
 
34, Report #1289014


Apr 11 2016
07:29 PM
Convertport Shola Abidoye Shola Abidoye and Convertport scammed me for $5,000 Internet
Shola's actions speak for themselves. Author: Encinitas, California Business Consulting: Convertport Internet
 
 
35, Report #886256


Apr 11 2016
02:55 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
36, Report #341250


Apr 08 2016
05:17 PM
Panda Research TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: PandaResearch.com is dedicated to total customer satisfaction. PandaResearch.com implemented strategic changes ensuring 100% customer satisfaction, focusing on finding ways to assist customer's needs for various types of issues even in challenging business climate we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Panda Research pledges to always resolve any issues: feel safe, confident & secure when doing business with Panda Research recognized by Ripoff Report Verified™ as a safe business service. Author: east troy, Wisconsin BBB Better Business Bureau: Panda Research TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. PandaResearch.com is a US based market research company, which compensates users for their time and supplying their valuable opinions about products and services. With so many hardships in the economy today, PandaResearch.com website is free to join, and it only require their users to be within the US and over 18 years of age. Nationwide  
 
37, Report #1298630


Apr 08 2016
01:22 PM
Barbara Fein, attorney accepted foreclosure case against me, after house was under agreement, by cognitively impaired people, charged me exorbitant fee to do basically nothing Horsham Pennsylvania Author: Wynnewood, Pennsylvania Legal Services: Barbara Fein, attorney Pennsylvania  
 
38, Report #1296268


Apr 07 2016
07:56 PM
Summit Marketing and Associates Timeshare Marketing Scam 60 days since payment of 1,085.00 Fee/Verbal guarantee of Rental/no contact since original call, unable to reach Company or Sales person via phone or e-mail. Longwood Florida Author: Ellenwood, Georgia Credit Card Fraud: Summit Marketing and Associates Longwood , Florida  
 
39, Report #1297872


Apr 05 2016
08:49 AM
Tall Grass Finance needed to get some help so I went with a payday loan, this was on the internet and I thought I could pay off in lump sum. It kept taking money from my account in the amount of 188.50 every two weeks and it was for the interest only. I attempted to put 100 down to bring down the interest fee, but it did not. I took the loan for 625 and by the end of this they would have taken over 3000.00. I just think these people are taking advantage of people who are already hurting and trying to get by. Internet Author: Bismarck, North Dakota Loans: Tall Grass Finance Internet  
 
40, Report #1297832


Apr 05 2016
06:03 AM
Butler,Rose and Jameson I too was sent many a letter claiming I won money and to send them $20or $25 dollars processing fee. Fresh Meadows, and Babylon New York Author: ROSWELL, New Mexico Cross-Border Scams: Butler,Rose and Jameson Fresh Meadows, New York  
 
41, Report #1297815


Apr 04 2016
10:02 PM
AWARD NOTIFICATION COMMISSION PROCESSING OFFICE/DISTRIBUTION CENTER Larry Hourd I'm 71 years old, be dead in 30 years. OFFICIAL FORM OF TENDER NO:13570, 100%CASH you have just won $2,000,000.00 net. $66,666,.66 per year for 30 years. Acquisition FEE for premium offer required $11.89, plus $3.00 shipping fee, Beautiful Faceted Crystal Pendant. KANSAS CITY Kansas Author: Kokomo, Indiana $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION KANSAS CITY , Kansas  
 
42, Report #1297807


Apr 04 2016
08:24 PM
Registered Asset Advisor Registered Asset Advisor winner of 3,062, 814.00 but I would have to send them $20.00 processing fee and a self addressed return envelope. And then if I win $1 they keep the other $19 unless I ask for my money back. Port Washington New York
Author: DURHAM, North Carolina $$ REWARDS Offered: Registered Asset Advisor Port Washington , New York
 
 
43, Report #1297776


Apr 04 2016
05:45 PM
American Musical Sells 2nd level / Blemished instruments as NEW, then tries to deduct Restocking Fee vs. providing full reimbursement Spicer Minnesota Author: Waco, Texas Music Shops: American Musical Spicer, Minnesota  
 
44, Report #1297660


Apr 04 2016
10:07 AM
EOS Fitness EoS Fitness $9.95 monthly fee is very deceptive Las Vegas Nevada Author: las vegas, Nevada Health Clubs & Gyms: EOS Fitness Las Vegas, Nevada  
 
45, Report #1297572


Apr 03 2016
08:14 PM
scottsdale bienale www.scottsdalebiennale.com SCAM scam, stolen submission fee, online fraud, paypal fraud Scottsdale Arizona Author: Chicago, Illinois Internet Fraud: scottsdale bienale Internet  
 
46, Report #1297476


Apr 03 2016
10:09 AM
Payday Total Mark JonesNicole Smith Roger Vincet Indian Advance-fee loan scam artists Stockton Nationwide
Author: Florida Loans: Payday Total Nationwide
 
 
47, Report #1297387


Apr 02 2016
11:06 AM
FullMoviesNow fullmoviesnow.com I have been approached to use my website's traffic for pubsio ad tags. I have started working with them, got like 5 or 6 payments fast and with no issues. Whatsoever, a fee days i requested a payment around 80 usd and that request was on hold for 3 days. It looked suspicios and i contacted my account manager. And another suspicios thing is that they never notified publishers to atop serving the ads on their site as they run fraud checks on their end? How suspicious is that,right? I do hope to get my money and stop working with them. Fullmoviesnow.com Internet Author: New york, New York Websites: FullMoviesNow Internet  
 
48, Report #1297255


Apr 01 2016
01:28 PM
Liberty Utilities a bunch of thugs The company charges basic fee of 30-33$ even if you do not use the gas:(??? How justified is that? when U ask them to shut your service, they charge you 40$ and they will charge you another 40$ when you ask them to reconnect it:(??? Columbus Georgia Author: Columbus, Georgia Utility Companies: Liberty Utilities Columbus, Georgia  
 
49, Report #1296715


Mar 30 2016
05:58 AM
Wells fargo They do not disclose anywhere the formula they use to determine how your payments are distributed if you ha e multiple transactions on your credit card, therefore making it virtually impossible to pay down your loans according to your 0% interest loans expiring, which almost always results in the customer having to pay interest on the loan plus the balance transfer fee that was charged initially!! Nationwide  Author: Grand Rapids , Minnesota Banks: Wells fargo Nationwide  
 
50, Report #1296544


Mar 29 2016
10:12 AM
WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY Omen Atide, Kenneth Kodjovi, Assari Nkuma, SAMLEK & AMANY AWOSLEY CHAMBERS Advance Fee Scam Lomé - Togo - District Kara Internet Author: Vargem Grande Paulista, Alabama Door to Door Sales: WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY Internet  
   
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