Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
27, Report #1307849


May 26 2016
09:33 AM
Venmo Venmo froze my account and refused to reverse my transaction thus keeping my money. Internet Author: Tennessee Financial Services: Venmo Internet  
 
28, Report #1307806


May 26 2016
06:35 AM
National Auto Loan Network Not discuss or disclose the right to cancel Gap and Anti-theft insurance they sold me. Newport Beach California
Author: El Monte, California Financial Services: National Auto Loan Network Newport Beach, California
 
 
29, Report #1307707


May 25 2016
02:58 PM
Derrick miller,dept of financial investigation Keep calling my job 3 to 4 times back to back about an old unpaid bill Nationwide Author: Dallas, Texas $$ REWARDS Offered: Derrick miller,dept of financial investigation Nationwide  
 
30, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
31, Report #1307644


May 25 2016
11:46 AM
Financingwwel Honest, Willing, Loyal, Receptive, Caring, Reliable, Dependable, and many others pompano Florida
Author: boynton, Florida Financial Services: Financingwwel pompano, Florida
 
 
32, Report #1306520


May 25 2016
11:46 AM
S.S. Photography Shango Sankofa breached my trust, took away my work in their name, accused me of having issues and threatening Montreal Quebec Resolved Author: Ottawa, Ontario Photography: S.S. Photography Montreal, Quebec  
 
33, Report #1307624


May 25 2016
10:59 AM
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia Unusual Rip-Off: Vanilla Gift Card Nationwide
 
 
34, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
35, Report #1307513


May 24 2016
03:58 PM
Secret 72hour credit Erick Brent Says he's a man of his word, but cannot/will not deliver on his promises, or clients expectations California Author: Jacksonville , Florida Financial Services: Secret 72hour credit Internet  
 
36, Report #974311


May 24 2016
03:05 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | lawyer. Con arttorney. liar. does no work sells himself - fast talking cheat. arvada, Colorado Author: phoenix, Arizona Financial Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Colorado  
 
37, Report #1307491


May 24 2016
02:52 PM
Rap A Thon show producer Mike Jones James JonesMyke JonesMJMike JonesRap Thon Catch Mike Jones Rap A Thon TV show producer scam artist Columbia South Carolina
Author: Belmont, North Carolina Financial Services: Rap A Thon show producer Mike Jones Columbia, South Carolina
 
 
38, Report #797381


May 24 2016
02:42 PM
Check Into Cash  Lacks Intergity, Accountability and Ethics Cleveland, Tennessee Keep speaking out against corporate greed! Author: Peoria, Illinois Financial Services: Check Into Cash Cleveland, Tennessee  
 
39, Report #1307483


May 24 2016
02:34 PM
Jang Health Group I signed up for one month of Caralluma and there was no contract or obligation to buy anymore. New York Internet Author: Fredericktown, Ohio Alternative Health: Jang Health Group Internet  
 
40, Report #1307480


May 24 2016
02:25 PM
PlayersRoad, LLC Peter Decuir Loquitur Group DCW Ripoff, Bad investor, Fake minister Vista California Gerald Walker Being Critical of the Rip off Report Author: Los Angeles, California Financial Services: PlayersRoad, LLC Vista, California  
 
41, Report #1307470


May 24 2016
01:36 PM
Avis Ripping people off for cleaning fees with no proof Contacted the company and all they can do is hold up the charges for Pet Hair we fly on a plane and did not have pets, when I explained this to the two representatives, one of which was Kathy they were rude and offered no asssistance,. Don't rent from these people they are taking people's money and have no proof to backup the charges. College Park Georgia Author: richardson, Texas Unusual Rip-Off: Avis Rental Car Hartsfield Jackson Airport College Park, Georgia  
 
42, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
43, Report #1307419


May 24 2016
08:54 AM
Buca di Beppo7 Failure to pay for work Columbus Ohio Author: COLUMBUS, Ohio Financial Services: Buca di Beppo7 Columbus, Ohio  
 
44, Report #1307375


May 24 2016
06:51 AM
punta gorda marina craig massey Last place on earth one should take a boat to be worked on punta gorda Florida Author: Florida Boat Marinas: punta gorda marina punta gorda, Florida  
 
45, Report #1307350


May 23 2016
08:13 PM
Alliance-One Services, Inc./Athene Horrible customer service. Nashville Tennessee Author: Covina, California Insurance Companies: Alliance One/Athene Nashville, Tennessee  
 
46, Report #1307347


May 23 2016
07:44 PM
Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency HealthMarkets Insurance Agency At the first interview, they seem to be a legitimate sell insurance co. One feels supported and that the sales won't be too hard.  Thank you, San Diego California Author: San diego, California Insurance Companies: Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency San Diego, California  
 
47, Report #1305596


May 23 2016
04:06 PM
Lon Olen Friedrichsen Lon the Trader / Olen Kummer Claims to be an oil trader with great numbers then hedges your account against another clients account making himself rich win or lose. Alton Iowa Author: New York, New York Financial Services: Lon Olen Friedrichsen Alton , Iowa  
 
48, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
49, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
50, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
   
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