Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1191651


Nov 26 2014
11:32 PM
paydiscountorders@gmail.com boxconsolidators.co.uk caraudioequipment.net partypaks.com carbuyersbible.com discountsalemart.com littlevillagenaturals.ca operationtoastytoes.ca xoops.us Multiple websites offering consumer goods at discount prices to be purchased with itunes gift cards. Internet Author: ROSEBURG, Oregon Department & Outlet Stores: paydiscountorders@gmail.com Internet  
 
2, Report #1191595


Nov 26 2014
03:27 PM
electronics8881@gmail.com eBay user name code silentbutdark10, machb355 dumb sucker report Internet, usa
Author: corning, California Audio & Electronic Retail Stores: electronics8881 Internet
 
 
3, Report #1190608


Nov 21 2014
04:55 PM
www.happy teacups061@gmail.com@gmail.com James Marley, Michael Robert ,Victor Forbang Nindap. I ordered a malitesTeacup puppy 300.00 , they texts me and said they need 300 00. for a heated crate 250 deposit 50 dollars for the crate, i send it.then they text me and said the petco wanted to be reimbursed for taking care of the puppy ,200.00 so I send it .James said I would get 500 dollars back upon getting the puppy. the puppy never arrived I call and text them nobody answers I was scammed for $900 Minnesota  Author: San angelo, Texas Credit Card Fraud: www.happy teacups061@gmail.com@gmail.com  
 
4, Report #1190154


Nov 19 2014
11:50 PM
medisin.leverenser@gmail.com 'Earl''Tim Donahue' This 'guy', likely Indian acted like my best friend until I western unioned $800 and haven't heard from him since. Scammers! Willimantic Connecticut
Author: Berlin, New Jersey Medical Supplies: medisin.leverenser@gmail.com Willimantic , Connecticut
 
 
5, Report #1190144


Nov 19 2014
10:13 PM
medisin.leverenser@gmail.com Uses name Tim Donahue from Willmantic Connecticut, to wire money for medical supplies. Also has a phone number to call or txt (984) 644-2647 to order. They pick up $ and Never sends merchandise. Scam alert. promised medical supplies to be sent Fedex, delivery within 48 hours. Had me wire money to Western Union, to above individual. They lied and continued emailing me. gave me Fake tracking, and NEVER recieved the merchandise. so to all be aware of this scammer. He also uses MANY Facebook company names to reel you in. Willimantic Connecticut Author: Chesterfield , Illinois Drugstores: medisin.leverenser@gmail.com Willimantic , Connecticut  
 
6, Report #1188928


Nov 14 2014
02:57 PM
Moncler boutiquepascherdoudoune.com cheapdcshoesale.com ZENZESMYOUXIANGS ElaineTradeOnline@Gmail.com ThanksForYourOrderAA@Gmail.com Service@WinWService.com French company supposedly mixed up order and shipped me wrong pair of shoes and didn't try to rectify issue Internet
Author: North Royalton, Ohio Clothing Stores: Moncler Internet
 
 
7, Report #1188501


Nov 12 2014
03:11 PM
19th ANNUAL WENATCHEE VETERANS WEEKEND AAU BASKETBALL TOURNAMENT Stan Evenhuscoachevenhus@hotmail.comNNUAL WENATCHEE VETERANS WEEKEND AAU BASKETBALL TOURNAMENTWenatchee Valley College Men’s Basketball, 509-670-181, 0ronstone8386@gmail.com Do not attend this tournament. They ancelled our team and pocketed the entry fee Wenatchee Washington
Author: Washington Sports Teams & Clubs: 19th ANNUAL WENATCHEE VETERANS WEEKEND AAU BASKETBALL TOURNAMENT Wenatchee, Washington
 
 
8, Report #1188412


Nov 12 2014
10:47 AM
Angelic Requiem Gallery (eBay) Marla M Williams, Marla Anderson and Marla Marie. She has done business under a few different emails, williamsm5@yahoo.com, angelicrequiemgallery@gmail.com, mysticmoonlightnmagic@yahoo.com Her phone number listed is: 971-226-8913 Find out how Marla Anderson rips off eBay customers Northwest Oregon ( Portland, Salem, and Astoria) Oregon Author: BELLINGHAM, Washington Art Galleries: Angelic Requiem Gallery (Eb  
 
9, Report #1187714


Nov 09 2014
06:28 AM
http://opensource-master.elance.com Dan Chaney- Dan Bihari dan bihari, dan chaney opensource.master.dan@gmail.com Author: montserrat, Alabama Computer Software: http://opensource-master.elance.com  
 
10, Report #1187243


Nov 06 2014
11:46 AM
wheretobuymedication@gmail.com Promised online medications via MoneyPak. These people are CROOKS !!! Do not trust them, even for Colchicine. Internet Author: Annapolis, Maryland Drugstores: wheretobuymedication@gmail.com Internet  
 
11, Report #1185721


Oct 29 2014
05:46 PM
Daniel Ikpe Danielikpe@gmail.com THE REAL SECRET OF MASTERING CRAIGSLIST CODES-SCAM!!!! Nationwide Internet Author: Michigan Computer Programmers: Daniel Ikpe Internet  
 
12, Report #1185643


Oct 29 2014
11:54 AM
get-twitterfollowers.info, get-targetedmarketing.info, Rob Stanfield, Carsten Stanfield, Pete H., socialmediamarket4u@gmail.com, Twitter Marketing Service, A1 Twitter Marketing, Fullyloaded Marketing These people claim to increase your Twitter followers. Don't make the same mistakes as we did - looking back, I do feel silly falling for this scam. Los Altos California
Author: Los Altos, California Internet Marketing Companies: get-twitterfollowers.info Los Altos, California
 
 
13, Report #1185576


Oct 29 2014
08:28 AM
Jamie Grace Harper Jamie Grace, Mona Harper, Creative Artists Agency, Sparrow Records, bajillionent@me.com, shopjamiegrace.com, shopjamiegrace@gmail.com fraud, merchandise, jamie grace, Christian, stolen, ccm Lithonia, Georgia Nationwide
Author: Hicksville, New York Internet Fraud: Jamie Grace Harper Internet
 
 
14, Report #1181468


Oct 23 2014
12:01 PM
Craigslist Flagging Service CraigslistFlaggingService@gmail.com, flagawaycl@gmail.com Scammer, Stops contact after Payment Received Internet
Author: Los Angeles, California Internet Services: Craigslist Flagging Service Internet
 
 
15, Report #1183837


Oct 20 2014
08:40 AM
Prescription Billing Services d/b/a on the internet as saferrxusa@gmail.com Another rip-off site promising drugs without a prescription San Ysidro CA Author: Philadelphia, Pennsylvania Pharmacies: Prescription Billing Services Internet  
 
16, Report #1183342


Oct 16 2014
06:48 PM
acs.incorporate.us@gmail.com Acs Inc received email, not addressed to me just about 827.00 payday loan online base Internet Author: Charleston, South Carolina Attorneys General: acs.incorporate.us@gmail.com Internet  
 
17, Report #1182098


Oct 09 2014
09:38 PM
LIZ POLK parrotsflying parrotsflying, SELLS SICK BIRDS SCEWS CUSTOMERS/ SELLS BIRDS THAT DO NOT BREED Drexel Hill, Pennsylvania , lizzie33@gmail.com, liz polk, Drexel Hill, Pennsylvania Complaints & Reviews - African grey breeding pairs and babys parrotsflying p lizzie33@gmail.com,LIZ POLK parrotsflying parrotsflying, SELLS SICK BIRDS SCEWS CUSTOMERS/ SELLS BIRDS THAT DO NOT BREED Drexel Hill, Pennsylvania , lizzie33@gmail.com, liz polk, Drexel Hill, Pennsylvania Complaints & Reviews - African grey breeding pairs and babys parrotsflying p Drexel Hill, Pennsylvania Pennsylvania
Author: DREX HILL, Pennsylvania Animal Abuse: LIZ POLK Drexel Hill, Pennsylvania, Pennsylvania
 
 
18, Report #1180862


Oct 09 2014
03:14 PM
www.skullcord.com Keith DetwilerMarietta Georgia701 Bonnie Dell Dr.parttimerman3@gmail.com Skullcord.com Website Participating in Malware Attacks on Firefox Browsers Do Not login to Skullcord.com your computer will be attacked. Marietta Georgia Author: Oviedo, Florida Hackers: skullcord.com Internet  
 
19, Report #1181782


Oct 08 2014
05:17 PM
MEGATHAILAND.COM GOTTAXNET@GMAIL.COM,HARBSOH SARNGOUYThailand, Makati, Metro Manila, Philippines Megathailand.com pays Harbosoh Sarngouy to make a shirt or jacket never got the Goldwing Jacket Thailand THAILAND Author: CHICAGO, Illinois School Bullies: MEGATHAILAND.COM Internet  
 
20, Report #1181269


Oct 06 2014
01:35 PM
Enterprise Food Holdings - Jerome Hoffman Jerome, Gerald, jerome9937@gmail.com Jerome placed an ad on Craigslist looking for a VO artist for $200. I replied, he agreed, I recorded and sent the file. He never paid me - and he also continually lied about sending payment. Internet Author: Los Angeles, California Food Stores: Enterprise Food Holdings - Jerome Hoffman Internet  
 
21, Report #1180336


Oct 01 2014
01:56 PM
payday collector.acs.usa@gmail.com Payday collector, (Ace Cash Services), Advance Cash Services. ACS.USA@gmail (PAYDAY COLLECTOR)LAWSUIT SCAM FOR COLLECTION ON FAKE LOAN Internet Author: lasvegas, Nevada Cash Services: payday collector.acs.usa@gmail.com Internet  
 
22, Report #1178691


Oct 01 2014
01:24 PM
Rebeca Fernandeza fernandeza rebeca Scam Email Address rebeca.fernandeza002@gmail.com Internet
Author: Rio Grande, Alabama Financial Services: Rebeca Fernandeza Internet
 
 
23, Report #1179638


Sep 29 2014
01:42 PM
christophermiller100712@gmail.com; christophermiller; jeffrey davis; christophermiller4351 on instagram scam wheels tires car parts sold on instagram fraud Nevada Internet
Author: Chattanooga, Tennessee Auto Parts: christophermiller100712@gmail.com Internet
 
 
24, Report #1179912


Sep 29 2014
11:15 AM
GASMINE ADVERTISING (914)266-2601 docpeterkush22@gmail.com tonymegabush15@gmail.com rmatt0198@gmail.com sadaqat_79hussain@hotmail.com SCAM ARTIST Internet
Author: Rancho Cucamonga, California Unusual Rip-Off: GASMINE ADVERTISING (914)266-2601 Internet
 
 
25, Report #1178924


Sep 24 2014
08:50 AM
Mr. Kahni Melephant, owner of A&A, Painting Plus, Inc. Total Refurbishing Inside & Out, Cell: 954- 560-4048, email; aapaintingplus.inc@gmail.com, and Lic. No. 09BS00704 A bad house painter don't come any worse then this guy! Lauderhill Florida
Author: Miami, Florida Home Improvements: Mr. Kahni Melephant, owner of A&A, Painting Plus, Inc. Lauderhill, Florida
 
   
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