Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1252904


Sep 04 2015
08:47 AM
getmyfakeid.com is a scam getmyfakeid.com don't trust getmyfakeid.com they don't reply to email when inquiring about status once they receive payment you never hear a thing again, money in there pocket Internet justinjhayden03@gmail.com Again Author: California $$ REWARDS Offered: getmyfakeid.com Internet  
 
2, Report #1251417


Aug 28 2015
06:22 AM
Compagnie Bancaire de l'Atlantique Kathryn richardson, James Scoot, Jeremey Summerskathryn_04richardson@yahoo.com .th,spenserfunds.001@gmail.com jayscott1961@gmail.com dying and I have distributed most of my earthly possessions to various individuals, groups and organizations. unknown Internet Author: Oceanside, California ORGANIZED CRIME: Compagnie Bancaire de l'Atlantique Internet  
 
3, Report #1250824


Aug 25 2015
02:47 PM
Patrick Helfrick // tradeshowhelper@gmail.com Tradeshow Charlatan Nationwide Author: San Francisco, California Small Business Services: Patrick Helfrick Internet  
 
4, Report #1249224


Aug 18 2015
06:00 AM
RouletteCheatPro Nadia LOEmail:7nadix@gmail.com, rcheatpro@gmail.com Dont Bay from them the lies and steel your money and the will not Refond your money again Nationwide
Author: Gedsted, Alabama Computer Software: RouletteCheatPro Nationwide
 
 
5, Report #1249210


Aug 17 2015
11:03 PM
Sunstate Timeshare or Value Getaway ..John Kirk - john@sunstatetimeshare.com Brian Fuller - bpaulone@icloud.comRandy Siverson - randy.sunstatetimeshare@gmail.com Same as other complaint from a year ago...bought a timeshare from them on Ebay, they asked for payment 3 times (check, credit card, and then credit card again), Never got anything and now they just disappeared. Daytona Beach Florida Author: Southern California, California Sunstate Timeshare Daytona Beach, Florida  
 
6, Report #1247751


Aug 11 2015
07:21 AM
Ruth Brown rurh.collection@gmail.com File Number or Case Number P D L - 747 86 / U N 7 for $540.00 an email was sent on the internet about pressing charges against me, and that, they wanted for the email to be answered not sure. Internet Author: Miami, Florida Collection Agencies: Ruth Brown Internet  
 
7, Report #1066780


Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
 
 
8, Report #1247345


Aug 09 2015
08:22 AM
sclaire lucyans34 also the phone number  Advertised a 1997 Toyota T100 Pickup on Craigslist Internet- Connecticut Author: Maysville, West Virginia Auto Advertising Services: sclaire@gmail.com Internet  
 
9, Report #1246564


Aug 05 2015
11:54 AM
CNT LAW FIRM [robert.woods6869@gmail.com] MIDLAND FINANCIAL INC.,69 WEST WASHINGTON 10TH FLOORCHICAGO IL 60601REG. LIC. NO. (CDB-2931) 09/12 THIS HAS CAUSED STRESSED ON TOP OF MY BROTHER PASSING WHEN i GOT THIS INFORMATION CHICAGO IL 60601 Nationwide Author: las vegas, Nevada Loans: CNT LAW FIRM [robert.woods6869@gmail.com] Nationwide  
 
10, Report #1246499


Aug 05 2015
07:51 AM
dokiman001@gmail.com is a scammer dokiman001@gmail.com AKA documentshaji12@gmail.com AKA documentshaji12@yahoo.com dokiman001@gmail.com scammed me, i paid him $5000 for a Passport and he stole my money and didn't send me the passport i paid for. beware of Him Author: Alabama $$ REWARDS Offered: dokiman001@gmail.com is a scammer  
 
11, Report #1243019


Aug 04 2015
02:22 PM
Jan & Kash Lann , Sanjay & Kashish Samrani jankash@weibsvolk.org , lannfamily@weibsvolk.org , WeTheLanns@gmail.com , thecavasfamily@gmail.com Armando Cavas Armand Casas. thesamnanis@gmail.com, miles4sale@gmail.com, carbonegroup@nokiamail.com, samnanisanjay@gmail.com, yarosin@gmail.com, miles4po Airline miles scam ASIA Internet Author: new york , New York Air Travel: Jan & Kash Lann , Sanjay & Kashish Samrani Internet  
 
12, Report #1245329


Jul 30 2015
02:53 PM
Criss Gifts & Collectables LLc Cristina Addison cristinaaddison4@gmail.com 100% SCAM DO NOT TRUST THIS COMPANIE 100% SCAM. out to take your money and run. Houston Texas Author: whittier, California Work at Home: Criss Gifts & Collectables LLc Houston, Texas  
 
13, Report #1241784


Jul 29 2015
10:57 AM
Nick Walker Martin Pelmore, Seth Greene, and Barry Pope, Lavel Buckholtz, Allaboardivestments@gmail.com, nickwalker663@gmail.com, bpa funding, barry pope associates llc, capital network systems inc CPN Scam, Credit Card Scam, Shelf Corp Scam, Lending Scam San Francisco Internet Author: Lincoln, California Credit & Debt Services: Nick Walker Internet  
 
14, Report #1244463


Jul 26 2015
05:19 PM
Shilpa medicare ltd AKA Shilpamedicareltd001@outlook.com AKA Sharonlewis020@gmail.com AKA Sharonlewis476@yahoo.com AKA Shilpa medicare team They tried lure me into releasing personal/sensitive info about myself via yahoo & google mail and apps Internet
Author: Highland park, Michigan Assisted Living Elderly & Disabled: Shilpa medicare ltd Internet
 
 
15, Report #1244014


Jul 24 2015
08:25 AM
Anthony Joseph Coppola in Roseville MI Tony Coppola, Lance Ponder, Anthony Evangelista, subwaysuck@gmail.com Anthony Joseph Coppola SCAM Clinton Township  Roseville Michigan
Author: Illinois Internet Fraud: Anthony Joseph Coppola in Roseville MI Roseville, Michigan
 
 
16, Report #1241047


Jul 23 2015
03:33 PM
Norman king Reservationsmp@gmail.com Norm123@rogers.com Nationwide Author: Saskatoon , Saskatchewan Resorts: Norman king Nationwide  
 
17, Report #1242191


Jul 16 2015
07:02 AM
LEGAL.LAW.AUTHORITY@GMAIL.COM ATTORNEY ALBERT BROWN// BUREAU OF DEFAULTERS AGENCY-FTC INCORPORATION THIS IS TO INFORM YOU , THAT YOU ARE GOING TO BE LEGALLY PROSECUTED IN THE COURT HOUSE WITH IN A COUPLE OF DAYS.NEW YORK NY Author: LOUISVILLE, Georgia Financial Services: LEGAL.LAW.AUTHORITY@GMAIL.COM Internet  
 
18, Report #1242110


Jul 15 2015
04:15 PM
NEIL TROTTER Tara Coopers Email: taracopers@gmail.comBarrister Adam Tamer via Email: adamtamer1970@gmail.com They said I won prize money value $800,000.00 donated by Neil trotter and I sent some personal info including a copy of my Drivers License Dublin Author: Santa Ana, California Unusual Rip-Off: NEIL TROTTER Dublin,  
 
19, Report #1241613


Jul 13 2015
04:56 PM
Shahram Kashanian ESQ Kashanian Shahram, 3 Town House Pl #1F, Great Neck, New York 11021, 516-554-7511, Mr. Kashanian, Law Office of Shahram KashanianAttorney at Lawskashanianesq@gmail.com,Shahram Kashanian, Northern Blvd, Suit Shahram Kashanian ESQ was incompetent and unknowledgeable Great Neck New York
Author: Staten Island, New York Lawyers: Shahram Kashanian ESQ Great Neck, New York
 
 
20, Report #1241081


Jul 10 2015
03:33 PM
ACS Inc Their email is acs.attorney. incorp@gmail.com  Internet I hope you did NOT pay them, they are scammers Author: Cincinnati, Ohio Cash Services: ACS Inc Internet  
 
21, Report #1159795


Jul 09 2015
12:53 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my so called loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. twentyfoursevenfundingllc@gmail.com 32-03 86th Street #1 11369 Queens - New York City Nationwide Response to Edie Raether- Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
 
22, Report #1239070


Jul 09 2015
12:35 PM
Cash Advance Inc micheljonesdebtcollector@gmail.com, Administrative Services collection@usa-financial.org, Donald Riley donaldrileydebtcollector@gmail.com, Jeff Watson jeffwatsondebtcollector@gmail.com, Michael Jones micheljonesdebtcollector@gmail.com this company is emailing me and threating me to arrest me 300 South Spring Street, Los Angeles, California Author: merced , California Loans: Cash Advance Inc Los Angeles, California  
 
23, Report #1237152


Jul 06 2015
11:37 AM
Capital Markets Trust CMTETHOS Capital LimitedCTM Group LimitedReza Mokhtarian Refusal to release funds toronto Ontario Follow Up-Reza MokhtarianTeamoceansky@gmail.com 1926186754 Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1 Author: san diego, California Brokerage Companies: Capital Markets Trust toronto, Ontario  
 
24, Report #1227070


Jul 03 2015
03:32 PM
Tech Clause - all blog services - Aditya Prakash - Antony Jacob - allblogservices@gmail.com SEO scammer - SEO scam Internet This was a mistake. Aditya Prakash - Antony Jacob - allblogservices@gmail.com Author: Alabama Advertising Agencies: Tech Clause Internet  
 
25, Report #1239505


Jul 03 2015
06:04 AM
dyngo design dyngotech@gmail.com lazy graphic designer poor job delivery Internet Author: Suli, Kentucky Websites: dyngo design Internet  
   
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