Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1139494


Apr 16 2014
08:12 PM
DealSurprise, Inc. deal123easy Company is Fraudulent and Scammers Chino California Author: Hinesville, Georgia Television Parts & Services: DealSurprise, Inc. Internet  
 
27, Report #344353


Apr 16 2014
06:21 PM
IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam, Multi-Level, Illegal, Pyramid, Marketing Scheme, selling fake perfume at truck stops parking lots, saying you have been hired for a great job. A cult Tempe Arizona Author: Phoenix, Arizona Cult: IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam Tempe, Arizona  
 
28, Report #812880


Apr 16 2014
06:19 PM
TRICON DEVELOPMENT OF BREVARD, INC. TRICON DEVELOPMENT Rents Office Space to Crooks who Lie and have customers of shopping mall cars towed. Had my Company Truck Towed while is was working on thier property 12-20-11 2;28pm Margate, Florida Author: FT Lauderdale, Florida Clubs & Organizations: TRICON DEVELOPMENT OF BREVARD, INC. Margate, Florida  
 
29, Report #1139009


Apr 16 2014
06:08 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
30, Report #568231


Apr 16 2014
04:58 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
31, Report #1139449


Apr 16 2014
04:51 PM
Laxmi palaypu Laxmi Prasad Palaypu Laxmi Palaypu - IBSN inc - Siriworld.com - Ripped me - Money Scam Chicago Nationwide Author: New Jersey Area, New Jersey Gold & Silver Investments: Laxmi palaypu Nationwide  
 
32, Report #1139435


Apr 16 2014
04:08 PM
Convergent Outsourcing Inc. ATERS001 Sears National Bank RIPOFF Houston Texas Author: OKC, Oklahoma ORGANIZED CRIME: Convergent Outsourcing Inc. Houston , Texas  
 
33, Report #1139408


Apr 16 2014
03:52 PM
alliance service co. inc J.fontana J.FONTANA came into my home claiming to work for ALLIANCE SERVICE CO! selling magazines! inever recieved them! 21200 S. LAGRANGE RD #356 FRANKFORT, Illinois 60423 Nationwide Author: bakersfield, California Door to Door Sales: alliance service co. inc Nationwide  
 
34, Report #1139425


Apr 16 2014
03:41 PM
Kabam Inc. Kabam Gaming issues and won't return/compensate for lost items! san francisco California
Author: titusille, Pennsylvania Work Place Bullies: Kabam Inc. san francisco, California
 
 
35, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
36, Report #1139383


Apr 16 2014
01:47 PM
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California Author: Granada Hills, California Insurance Agencies: McNeely Financial Strategies Northridge, California  
 
37, Report #1139323


Apr 16 2014
11:22 AM
Acs inc Law suit Don't say Internet Author: Lincolnton, North Carolina Computer Fraud: Acs inc Internet  
 
38, Report #1139321


Apr 16 2014
11:20 AM
Premier Tilte, Inc www.mypremiertitle.com timeshare sales Gilbert Arizona Author: Zephyr Cove, Nevada Timeshare Rentals: Premier Tilte, Inc Gilbert, Arizona  
 
39, Report #1139320


Apr 16 2014
11:17 AM
instantcheckmate, online background checks and criminal history... slected one time unlimited search for a month and was billed for 8 more months before i realized what was happening Internet Author: Nucla, Colorado Consumer Services: instantcheckmate Internet  
 
40, Report #1118857


Apr 16 2014
11:07 AM
Liquidation Services, Inc. Liquidation.com Bait & Switch - Does Not Investigate Disputes - Allowing Fraudulent Transactions Washington DC
Author: North Waterboro, Maine Auction / Liquidators: Liquidation Services, Inc. Washington, Dist of Columbia
 
 
41, Report #1139285


Apr 16 2014
09:32 AM
D.G. Meyer Inc Ripped off by DG Meyer Daytona Beach Florida Author: Ormond Beach, Florida Customer: D.G. Meyer Inc Daytona Beach, Florida  
 
42, Report #1139247


Apr 16 2014
07:43 AM
ACS Inc. Ace Case Services The is company had sent me an email on 4/15/2014 talking about I owe them 965.45 and if I do not pay they will have me in house court, which I never receive any funds from the company, then I email them back on 4/15/2014 and they sent me an email stating that I can pay them 300.00 by 4/18/2014 if not then I would have to pay the 965.45 if they do not hear from me in a couples of day they would send my name out. Internet Author: Fayetteville, North Carolina Loans: ACS Inc. Internet  
 
43, Report #1139203


Apr 16 2014
06:25 AM
ACS INC scamming me for money saying I owe a lot of Money Internet
Author: Arlington, Washington Banks: ACS INC Internet
 
 
44, Report #1139103


Apr 15 2014
11:55 PM
Quicken Loans, Inc. Engineered to Rip You Off. Nationwide Author: ashburn, Virginia Questionable Activities: Quicken Loans, Inc. Nationwide  
 
45, Report #1139185


Apr 15 2014
11:22 PM
southern sale&co.limited Volkswagen group Latin America Inc. complaint-purchase of an AUDI breach of contract...fraudulent misrepresentation PORT-OF-SPAIN trinidad&tobago Author: san farando, Alabama Auto Dealers: southern sale&co.limited PORT-OF-SPAIN, Select State/Province  
 
46, Report #1139156


Apr 15 2014
06:30 PM
Thirty Auto Sale Today,I had appointment at Thirty Auto Sale Had found a 2013 Hyundai Genesis on there web sitefor$18,188.00 when I arrive, they jacked the price up to $21,000.00 and it online for $18,188.00 it was for $18,188.00 unitl I told them I had my own finance, O He change the price once he new i had my own financing. Memphis Tennessee Author: Memphis, Tennessee Auto Advertising Services: Thirty Auto Sale Select State/Province  
 
47, Report #837982


Apr 15 2014
04:18 PM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
48, Report #1139108


Apr 15 2014
03:43 PM
TSRS online Timeshare resources services Complete scam don't trust what they tell you about the money you can get back Internet Author: Pacoima , California Timeshare Rentals: TSRS online Internet  
 
49, Report #1139064


Apr 15 2014
01:40 PM
Bijan Top Rugs, Inc. Bijan Yousefian Mr. Bijan Yousefian took our rugs on 02/20/214, charged extremely high price, cashed the check the same day, to wash 6 Persian rugs, then he brought them back of 03/03/2014, I asked him to change the fringes, he offered a price that later on I learned it was thousand of dollars higher than anyone else in the industry. Glendale California Author: Porter Ranch, California Cleaning Services: Bijan Top Rugs, Inc. Glendale, California  
 
50, Report #1139040


Apr 15 2014
12:36 PM
Service America Enterpises, Inc. missleading leading info Singer Island Florida Author: York, Pennsylvania Warranty Companies: Service America Enterpises, Inc. Internet  
   
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