Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
2, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
3, Report #1287056


Feb 11 2016
06:39 PM
Trinity de Guzman Christopher de Guzman, Trinity de la Cruz, Ayahuasca Healings, Trinity Marketing LLC, Your Highest Truth Healings Inc. con artist, marketer, illegal ayahuasca Elbe Washington Author: Centralia, Washington Cult Organizations: Trinity de Guzman Elbe, Washington  
 
4, Report #945274


Feb 11 2016
06:20 PM
RYHOLLANDFIELDER, INC. RON WALBLAY & JULIE CULBRETH RON WALBLAY IS A CON MAN ON BIG SCALE WITH HIS SIDE KICK MUTT JULIE CULBRETH MISS FRAUD EXAMINER WHO IS THE BIGGEST FRAUD OF ALL FORT LAUDERDALE, Florida¬† I am their worst nightmare Author: DALLAS, Texas Questionable Activities: Ry Holland Fielder - Ron Walblay FORT LAUDERDALE, Florida  
 
5, Report #1010212


Feb 11 2016
04:41 PM
Europay Solutions David Solomon, Chityal, Roger Samara, Joshua Russel, Dr Sndor Nagy, Suzanna Solomon Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Hungary Internet Response to Claims (cont.) Author: Toronto, Other Online banking: Europay Solutions Internet  
 
6, Report #1286910


Feb 11 2016
12:00 PM
Amazon.com, Inc. Unfair business practices by Amazon.com Inc to independent Amazon Professional Seller Seattle,Wa Nationwide Author: Pompano Beach, Florida On-Line Business: Amazon.com, Inc. Nationwide  
 
7, Report #1286917


Feb 11 2016
11:41 AM
Plan Plus Online Beware of Annual Auto Renewals that Cannot Be Easily Cancelled Salt Lake City Internet Author: Other Computer Software: Plan Plus Online Internet  
 
8, Report #1286888


Feb 11 2016
09:59 AM
JP MORGAN CHASE BANK CHASE BANK Chase is holding me liable for unauthorized charges despite proof that I have not made those charges, and had requested to close my account before those charges were made. CHASE is accusing me of theft and deception. www.chase.com Nationwide Online orders. Author: Dallas, Texas Banks: JP MORGAN CHASE BANK Nationwide  
 
9, Report #1286719


Feb 10 2016
03:46 PM
Cobblebot Inc Professional Scammers and very good at it. texas Author: Calgary, Alberta Miscellaneous Electronics: Cobblebot Inc Internet  
 
10, Report #1286715


Feb 10 2016
03:11 PM
BCB CONSTRUCTION, INC. ABANDONEMENT ORANGE, California Author: COMMERCE, California Builders & Contractors: BCB CONSTRUCTION, INC. ORANGE,, California  
 
11, Report #1286704


Feb 10 2016
02:46 PM
The Autobroker INC Bob-owner Sold crappy car trying to resolve problem owner starts swearing Fort Wayne Indiana Author: Fort Wayne , Indiana Auto Dealers: The Autobroker INC  
 
12, Report #1286675


Feb 10 2016
02:40 PM
freedompop Free Cell Phone Service - FreedomPop I order a cell phone from freedom pop.I was told the phone were new, and I would receive a new phone, the phone was used and did not work, online service freedom pop Author: antioch, Tennessee ORGANIZED CRIME: freedompop Internet  
 
13, Report #1286633


Feb 10 2016
11:40 AM
Heritage Motors Inc Sold Known to be bad cars as 100% good Medford Oregon Author: medford, Oregon Auto Dealers: Heritage Motors Inc Medford, Oregon  
 
14, Report #1286472


Feb 09 2016
06:52 PM
CLICK INCOME TOOK OVER $8000 IN SELLING ME ON BUILDING AN ONLINE BUSINESS WITH NO SUPPORT ONLY BILLING FOR FEES OVER AND OVER. SALT LAKE CITY Utah Author: Logan, Utah Internet Marketing Companies: CLICK INCOME SALT LAKE CITY, Utah  
 
15, Report #943571


Feb 09 2016
05:14 PM
29 Prime 29' Prime INC, OC Listings INC I've documented and recorded 16 different illegal robo calls made to my phone number wth their Google listing scam Irvine, California Author: San Diego, California Web Hosting: 29 Prime Irvine, California  
 
16, Report #776875


Feb 09 2016
05:03 PM
29 Prime,.INC. OC LISTINGS Worked for them for 3 hours, said we were not being paid for training, so I left,asked them for 24.00, they would not pay so,now we are haveing a hearing at the labor board.29 prime said they have nev¬† Irvine California Author: Santa Ana, California Search Engine Optimization: 29 Prime Irvine, California  
 
17, Report #1286445


Feb 09 2016
04:45 PM
sSelect Portfolio Servicing Inc SPS Misleading, fraudulent activity, violating Presidents MHA program, badgering Salt Lake City Nationwide Typical Author: Norwich, Connecticut Collection Agencies: sSelect Portfolio Servicing Inc Nationwide  
 
18, Report #1286437


Feb 09 2016
03:51 PM
WePay Inc. Refusal to provide an answer to why my account was closed. Redwood California Author: Jacksonville, Florida Credit Card Processing (ACH) Companies: WePay Inc. Redwood, California  
 
19, Report #1286381


Feb 09 2016
01:50 PM
Swell Marketing Inc They start well with a proposal, then fail to deliver and disappear completely. Not responsive. I lost money. Huntington Beach, CA Internet Author: New York City, New York Internet Services: Swell Marketing Inc Internet  
 
20, Report #1286342


Feb 09 2016
12:14 PM
American Standard Online Anchor Financial Housing Rent to own Internet Author: Milford , New Hampshire Loans: American Standard Online Internet  
 
21, Report #1286283


Feb 09 2016
08:57 AM
Bone Dry Waterproofing Inc. Free inspection is a scam. Louisville Kentucky Author: Louisville, Kentucky Inspections & Hazards: Bone Dry Waterproofing Inc. Louisville, Kentucky  
 
22, Report #1286271


Feb 09 2016
08:27 AM
ARA They said there are no other names Telling me I bounced a check to a ayday loan online and they are sueing me for Fraud of a check.Civil Fraud that i gave them a check and did not have funds to cover it,and Malicious They would not give a city where they are located Nationwide Author: Ormond Beach, Florida Legal Process Services: ARA Nationwide  
 
23, Report #1286200


Feb 08 2016
11:19 PM
Online Marketing Partners Misleadiing online marketing program Portland Oregon Author: Newport Beach, California Advertising / Deceptive: Online Marketing Partners Portland, Oregon  
 
24, Report #1286165


Feb 08 2016
08:12 PM
Wiesner Inc Wiesner Huntsville did not repair my car as instructed and did not list complaint on invoice cost me 5200.00 Huntsville Texas Author: Trinity, Texas Auto Repair Service: Wiesner Inc Huntsville, Texas  
 
25, Report #1286125


Feb 08 2016
05:08 PM
Instant Bitcoin instant-bitcoin.com/ They do not refund BTC (Bitcoin) when your transaction to sign up for their service fails (as it does everytime). Online Nationwide Author: Dallas, Texas Internet Fraud: Instant Bitcoin Nationwide  
   
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