Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1300330


Jun 27 2016
10:53 PM
Sea Horse Resort Motel NO ONE AROUND AT CHECK IN AND TREATED RUDELY. Pompano Beach Florida
Confrontational Pot Smoking Paranoid Guests Author: Pompano Beach, Florida Hotel: Sea Horse Resort Motel Pompano Beach, Florida
 
 
2, Report #1312838


Jun 22 2016
11:05 AM
o Reward Zone USA LLC ***************, 3rd FL White Plains, NY 10601 Free stuff I get 60 or more emails and some calls every day plus I didn't get what there were sending me. White planes ny Internet Author: Blissfield, Michigan Car Insurance: o Reward Zone USA LLC 128 Court Street, 3rd FL White Plains, NY 10601 Internet  
 
3, Report #1312538


Jun 21 2016
07:45 AM
FINE ITALIAN ARTISANS TONY & JOE BRILLANTE BAIT & SWITCH/ WORK W/O PERMIT BROOKLYN NYS Author: brooklyn, New York Builders & Contractors: FINE ITALIAN ARTISANS BROOKLYN,  
 
4, Report #1312389


Jun 20 2016
11:21 AM
Chase Credit Card P.O Box 15298 Wilmington, DE 19850-5298 Chase credit card P. O box 15298 Wilmington DE 19850 Wilmington Delaware Nationwide
Author: Chicago, Illinois Credit & Debt Services: Chase Credit Card P.O Box 15298 Wilmington, DE 19850-5298 Nationwide
 
 
5, Report #1312368


Jun 20 2016
11:02 AM
Incomm, Inc. - Brooks Smith, CEO Vanilla Gift Card > > > S T O L E N M O N E Y ! < < < Jacksonville Florida >>> S T O L E N....M O N E Y ! Author: Jupiter, Florida Credit & Debt Services: Incomm, Inc. - Brooks Smith, CEO Jacksonville, Florida  
 
6, Report #1307325


Jun 18 2016
03:05 PM
Genesis Health, Denver Kenneth Bell, J. Olivia Bell, Ken Bell, Jaunita O. Bell, INSURANCE FRAUD, Breach of Contract, Theft of Services, Fiscal Crimes, Insurance Law Violators Denver Colorado Author: Denver, Colorado Insurance Agencies: Genesis Health, Denver Denver, Colorado  
 
7, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
8, Report #1310681


Jun 10 2016
10:43 AM
BITGOLD Theives, Crooks SCAM Artist Ontario, Canada Canada Author: Fairburn , Georgia Gold & Silver Investments: BITGOLD Internet  
 
9, Report #1310499


Jun 09 2016
10:28 AM
Consumer Clearing House Tried to Scam me out of $2000.00 Philadelphia Pennsylvania Author: O FAllon, Missouri Liars: Consumer Clearing House Philadelphia, Pennsylvania  
 
10, Report #1310417


Jun 09 2016
06:21 AM
Malvin Sanger S/O Uttam Singh The Small CON Singapore Nationwide
Malvin Sanger Linkedin Details Author: Alabama Financial Services: Malvin Sanger S/O Uttam Singh Nationwide
 
 
11, Report #1309765


Jun 06 2016
10:16 AM
Gold Stash For Cash Sent in Gold and Got Nothing in Return Mesa Arizona Author: Piedmont, Oklahoma Jewelry Stores: Gold Stash For Cash Mesa, Arizona  
 
12, Report #1309372


Jun 03 2016
02:14 PM
SPRINT Cell Phone Company Sprint PCS Creeps up phone charges and changes plan w/o authorization Nationwide Nationwide Author: Austin, Texas Cellular Phone Companies: SPRINT Cell Phone Company Nationwide  
 
13, Report #1309073


Jun 02 2016
10:45 AM
BitGold Bitgold.com stole 10,000USD of investment from me. Refused the withdrawal without explanation and then closed the account refusing to give information over the phone. This company is a scam, they are disgusting. Internet based, Toronto, Canada
Author: Colorado Gold & Silver Investments: BitGold Internet
 
 
14, Report #1308891


Jun 01 2016
11:40 AM
ETS GUINEA SHIPPING PLEASE AVIOD THIS SCAMMER AND THEIVES!!! CONAKRY GUINEA Author: charlotte, North Carolina Cash Services: Gold & Silver Investments: ETS GUINEA SHIPPING CONAKRY GUINEA,  
 
15, Report #1308849


Jun 01 2016
07:42 AM
Pure Cleanse Program I was interested in this product because it offered weight loss. I tried the product and had adverse effects. I have not be able to find a contact number to return this produuct and stop payment Tampa Florida Author: O Fallon, Illinois Weightloss Programs: Pure Cleanse Program  
 
16, Report #1308805


May 31 2016
11:01 PM
adrien elliot stone adrien stone www.hutchisoneffect.ca scammer warning mexico Internet
Is this the famous inventor?? Author: gold beach, Oregon Wanted Criminals: adrien elliot stone Internet
 
 
17, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
18, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
19, Report #1307858


May 26 2016
10:28 AM
Hamilton Terrace LLC Pierre DeAllfordii UPZIG A complete Liar! Not a lender! Tries to sub-out his deals to real lenders. Claims he has stack in Project. Richmond, Las Vegas Nationwide Author: Tallahassee, Florida Gold & Silver Investments: Hamilton Terrace LLC Pierre DeAllfordii Nationwide  
 
20, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
21, Report #1307704


May 25 2016
02:51 PM
Ron and Liz Lee Dishonest, lying cheat with no ethics Cave Creek Arizona Author: Phoenix, Arizona Gold & Silver Investments: Ron and Liz Lee Cave Creek, Arizona  
 
22, Report #1307366


May 23 2016
10:35 PM
Hanover Insurance Citesens Insurance I recieved o fake postcard for inspection for the purpose of raising my home owners Insurance. Then I was treated bad by claims adjuster in auto claim so that they could reduce or close my auto property damage claim. East coast Worcester Ma Nationwide Author: Hinesville, Georgia Miscellaneous Companies: Hanover Insurance Nationwide  
 
23, Report #1306996


May 21 2016
07:59 PM
Willy Sebi Matata Ponyo from Societe Miniere & MMT Mining Agence Tanzania & Wirelinc Minerals Tanzania GOLD AND DIAMOND SCAMMMER WILLY SEBI MATATA PONYO FROM SOCIETE MINIERE DAR ES SALAAM DAR ES SALAAM TANZANIA New tactic : Trivest Metal Resources ,trivestmetalresources.com Author: Barcelona, Other Gold & Silver Investments: Willy Sebi Matata Ponyo from Societe Miniere Internet  
 
24, Report #1306829


May 20 2016
02:50 PM
Northwest Territorial Mint LLC NWTM, Graco Sold me Monster box of Silver 8/2015 Never Received & No Refund Now Bankrupt Auburn Washington Author: Moses Lake, Washington Gold & Silver Investments: Northwest Territorial Mint LLC Auburn, Washington  
 
25, Report #1304396


May 19 2016
04:06 PM
  Gold Crown Resorts Company refused to negotiate a buyout of contract Honolulu Hawaii Author: West Linn, Oregon Travel Services: Gold Crown Resorts Honolulu, Hawaii  
   
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