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1, Report #1196981


Dec 21 2014
06:55 PM
Greenbrier International Dollar Tree, Dollar Days Defective, Dangerous Claw Hammer Sold at Dollar Tree Stores and other affiliated outlets alexandria Virginia Author: buffalo, New York Hardware & Tools: Greenbrier International Nationwide  
 
2, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
3, Report #1196946


Dec 21 2014
03:08 PM
pinnaclesecurityLLC illegally charge a service on the security system under my ex husband we been divorced since 2005 the saleman requested the deed to my house and I told and demand not to put nothing under my ex husband cause we are divorced he memorize my ex social security that was found in the deed to the house and waited to make me sign to putting the bill only on my name and 4 to 5 month s pass I finally got the bill and I told them to remove his name this a fraud it aganist the law they said they will till this not dont I will have to prosecute I have proof blackmail and fraud chesapeake Virginia Author: vabeach, Virginia Unusual Rip-Off: pinnaclesecurityLLC Chesapeake, Virginia  
 
4, Report #1196906


Dec 21 2014
11:57 AM
@CarbonVegetal Eugenio Lopez Gomez International scammer on hardwood charcoal - Estafador internacional de carbon vegetal Barranquilla Atlantico, Col
Author: Montura, Florida Miscellaneous Companies: @CarbonVegetal Barranquilla, Other
 
 
5, Report #1196892


Dec 21 2014
08:52 AM
Krystal International Vacation Club Hotelera Chicome, S. A. de C.V.Hotelera Caracal, S.A. de C. V. Aggressive and deceptive selling practices Cancun, Mexico Nationwide Author: Dallas, Texas Timeshare Rentals: Krystal International Vacation Club Nationwide  
 
6, Report #1196887


Dec 21 2014
08:19 AM
Rajking International Pvt Limited RK Hair Expo Pvt Limited RK Industries RK Hair Rajking international CompanyExpo Hair Fraudulent Gaur Company; Absolute Indian Thieves; Buyer Beware, Steals Your Money Chennai Tamil Nadu India Internet India Author: Somerville, Massachusetts Liars: Rajking International Pvt Limited Internet  
 
7, Report #1196879


Dec 21 2014
07:30 AM
Asheville house lease scam Asheville house lease scam NC michelle internet Craigslist Asheville North Carolina Author: Asheville, North Carolina Real Estate Services: Michelle Internet  
 
8, Report #1196864


Dec 21 2014
06:09 AM
DigitaloutletsLLC Andrew, Scott, Glenn I ordered 2 Camera's Nikon D610 and D810 and accessories on Nov 4, 2014. On Nov 7th, 2014 I got a box from Fed Ex with 1 Nikon D610, 2 batteries, 2 memory, cards and a Charger. I called Fed Ex to see it they had another box and I was composed but very upset. I filled a report with them. I wire transferred 5,685.00 and have the proof. I called them and they admitted that they didn't send my camera and they would make it up. So, I did call them a lot because Andrew sounded just like Glenn and I am not stupid. I kept calling them and then last week I called the FBI and went to this site and filled a complaint and had a Sheriff from my city call them and he did. He said they were rude and took him a few times to realize it was a real Sheriff. They told me that they got a bunch of D810's in and would send it but they didn't and I found out that the D610 is a International Camera and I don't want that and said send my money back. Scott said he would and no money has appeared in my account as of yet. They intend on not giving me my money back. I do have proof and a few emails also. I wrote and asked why there was no invoice, or packing slip in the box that they sent. Never got one yet. My hubby called the other day to talk to them and they said it was in their legal departments hands. What a joke! Brooklyn New York Author: Nipomo, California Cameras & Video: DigitaloutletsLLC Internet  
 
9, Report #1196722


Dec 20 2014
08:53 AM
Rare Addiction House Of Rare Took my money then went ghost! Atlanta Georgia Author: Riverdale, Georgia On-Line Stores: Rare Addiction Atlanta, Georgia  
 
10, Report #1196593


Dec 19 2014
02:37 PM
TOPIN INTERNATIONAL TRADE CO LID [Z] TOPIN INTERNATIONAL TRADE CO LTD (((Redacted))) SACRAMENTO CA 95828 Sold me a defective led flashlight no warrante parts list or instruction in the bag. Sacramento ca Internet Author: Las Vegas, New Mexico Miscellaneous Electronics: TOPIN INTERNATIONAL TRADE CO LID [Z] Internet  
 
11, Report #1196583


Dec 19 2014
02:14 PM
Diamonds International (DI) Did not honor warrenty on the defect of a $35,500.00 Corum watch St Thomas US Vergin Islan Author: Ft Lauderdale, Florida Jewelry Stores: Diamonds International Internet  
 
12, Report #1196522


Dec 19 2014
11:18 AM
Cheating House Wife.com Charged my credit card when I called to ask for my money back immediately after clicking site Internet Author: Phoenix, Arizona Adult Web Site: Cheating House Wife.com Internet  
 
13, Report #1196391


Dec 18 2014
06:30 PM
Verizon Wireless Has the nerve to call house out all hours asking about a bill recieved 2 weeks after it was due. Nationwide Author: Cleveland, Ohio Cellular Phone Companies: Verizon Wireless Nationwide  
 
14, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
15, Report #240456


Dec 18 2014
11:35 AM
St. Jude Retreat Center ripoff drug rehab scam for TEN THOUSAND DOLLARS!! Hagaman New York
Author: Plantersville, Texas Misc. Health Specialists: St. Jude Retreat Center Hagaman, New York
 
 
16, Report #1196266


Dec 18 2014
09:13 AM
Multicutural Motion Picture Association Jarvee HutchinsonMulticutural Motion Picture Diversity AwardsAmerican Society of Young Musicians Jarvee Hutchin and his Multicutural Motion Picture Association is a FRAUD and collects money in the name of CHILDREN! Beverly Hills California
Author: LANCASTER, California Festivals & Event Services: Multicutural Motion Picture Association Beverly Hills, California
 
 
17, Report #1196233


Dec 18 2014
06:55 AM
Kamco International is a SCAM COMPANY fraud rip off theft untrustworthy bad quality Sialkot, Pakistan Nationwide
Author: delray beach, Florida Sporting-good Manufactures: Kamco International Nationwide
 
 
18, Report #1196149


Dec 17 2014
05:37 PM
International Card Services Integrated Card Services, Merchant Account Solutions This company uses deceptive sales tactics, lies about fees, and fails to mention any contractual agreements such as terms and cancellation fees. Thousand Oaks Internet Author: Garden Grove, California Credit Card Processing Companies: International Card Services Internet  
 
19, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
20, Report #1196030


Dec 17 2014
11:26 AM
Iredell County Humane Society Aggresive Rude and abnoxious Director Warning Signs On How Animals Are Treated Mooresville North Carolina Author: North Carolina Animal Shelters: Iredell County Humane Society Mooresville, North Carolina  
 
21, Report #1195965


Dec 17 2014
07:14 AM
iUniverse/Author House Company does not respond with full sales figures. Bloomington Indiana Author: Philadelphia, Pennsylvania Book & Magazine Publishers: iUniverse Bloomington, Indiana  
 
22, Report #1195955


Dec 17 2014
06:09 AM
Supply House Industrial Products Bait and switch Burbank California Author: St Johnsville, New York Sales People: Suplply House Industrial Products Burbank, California  
 
23, Report #1195908


Dec 16 2014
06:53 PM
Global Net Media (GNM) Global Media Advertising (GMA), IMX, World Wide Media Group (WMG), Linktech International, LinkTech, World Wide Media Former Employee Telling You How To Cancel And Avoid Charges From These Crooks Beaverton Oregon Author: Portland, Oregon Advertising / Deceptive: Global Net Media (GNM) Beaverton, Oregon  
 
24, Report #1132918


Dec 16 2014
10:44 AM
Blue Systems International - Michael Joseph- Michael Johnson - Youssef Merged Got My Payment, Won't Deliver. Colton California
Author: Los Angeles, California Private Investigators: Blue Systems International Colton, California
 
 
25, Report #1195408


Dec 14 2014
07:22 PM
Esserman International VW Manny (Manager) Changed our agreed deal at time of car pick-up after taking my deposit refusing to honor agreed deal Miami Florida Author: Miami, Florida Auto Dealers: Esserman International VW Miami, Florida  
   
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