Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, Report #1307951


May 26 2016
04:50 PM
Iceberg cups Ordered a pink yeti 30 oz tumbler and stainless steal straws on Apr 8, 2016 and got a confirmation email stating that it was on backorder for 2-3 weeks but never got what I ordered. They took $52.97 out of my account. Internet Author: Alpharetta, Georgia Kitchens: Iceberg cups Internet  
 
3, Report #1307944


May 26 2016
04:02 PM
Regus Forcible Renewal of 3-month agreement Orlando Florida Author: ORLANDO, Florida Mailbox Rentals: Regus Orlando, Florida  
 
4, Report #1307848


May 26 2016
09:32 AM
Robin Drive Auto This Place wasted my time for over a month, Paid cash for car 600.00 then car never passed inspection 3 times, engine light kept coming on, They so called fixed it & charged me additional 695.00 paid that, car still didnt pass inspection of course they do Robin Drive Auto BEAR Delaware Author: BEAR, Delaware Liars: Robin Drive Auto BEAR, Delaware  
 
5, Report #1307812


May 26 2016
07:04 AM
Iceberg Cups I ordered and payed for a Yeti cup on 3/23/2016 and still haven`t recieved it. They have shutdown their facebook page. Seattle Washington Author: Merryville, Louisiana On-Line Business: Iceberg Cups Internet  
 
6, Report #1307773


May 25 2016
09:31 PM
Lowes 3800 Aramingo Ave Philadelphia #2732 Paid cash at register and idiots confiscate 2 bags of concrete out of my truck! Philadelphia Pennsylvania
In response to question. Author: Philadelphia, Pennsylvania Building Products: Lowes Aramingo Ave Philadelphia Nationwide
 
 
7, 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  
 
8, Report #1307590


May 25 2016
06:54 AM
North Carolina farm bureau mutual insurance Zack Orton & secretarial staff Signed auto cancellation on 4/4/16 staff put 4/1/16 cancellation It lapsed policy 3 days and dmv charged us $100 for 2 vehicles Murphy North Carolina Author: Murphy, North Carolina Insurance Companies: North Carolina farm bureau mutual insurance Murphy , North Carolina  
 
9, Report #1307588


May 25 2016
06:47 AM
Plymouth Direct re: Spray Perfect Product Product back ordered 2 months, cancelled order, charged anyhow Montgomeryville PA Author: Thousand Oaks, California Beauty Products: Plymouth Direct re: Spray Perfect Product PA  
 
10, Report #1307432


May 24 2016
10:40 AM
Josh Kahn tax group Total ripoff. They had me keep detailed records of my monthly expenses for 3 months . Then sent back to me totally different numbers as if they never even looked at all me paper work. Meanwhile Josh Kahn ,this name must be an alias I.e. Joshing you and conning you, told me this is such an easy car. Only to receive what looks like a 5th graders handwriting and absolutely no spell check. Total total joke! Josh assured me it will all be taken care of. -Just joshing you!- to be conned into paying a total of $2800 for absolutely nothingCalabasas Los Angeles Nationwide Author: San Rafael , California Income Tax Service: Josh Kahn tax group Nationwide  
 
11, Report #1307408


May 24 2016
08:11 AM
Iceberg cups I purchased 2 yeti cups and straws from this company in the total of $93.. I contacted them.on 4/5 they responded with they wereally waiting on a shipment.Online Nationwide Author: Valdese, North Carolina Kitchens: Iceberg cups Nationwide  
 
12, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
13, Report #1307316


May 23 2016
05:13 PM
Synchrony bank account defender I have sent the information they need at least three times...once by certified mail and twice by fax. I have had this insurance to pay my HSN account if laid off...well I was laid off 3-16-16 and still nothing. Atlanta Georgia Author: Springfield, Ohio Miscellaneous Companies: Synchrony bank account defender Atlanta, Georgia  
 
14, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
15, Report #1307228


May 23 2016
10:44 AM
Larry hourd Commissioner of jundging*processing divisionAWARD NOTIFICATION COMMISSION ,ANC, Escorted me to FANTISY land for 1 min Kansas city Kansas Author: Anadarko, Oklahoma Liars: Larry hourd Kansas city , Kansas  
 
16, Report #1307218


May 23 2016
09:41 AM
Radiant Eye Serum / Skin Lush / Royal Serum Offered a ATrial of a product only to charge my account $200 2 weeks later Downey or Santa Ana california Finally Found An Address Author: Long Beach, California Drug Manufacturers: Radiant Eye Serun / Skin Lush Internet  
 
17, Report #1307212


May 23 2016
09:21 AM
Electrical District 3 ED3 ED3 Refuses to Explain Charges Maricopa Arizona
Author: Maricopa (Hidden Valley), Arizona Electrical Services: Electrical District 3 Maricopa, Arizona
 
 
18, Report #1307187


May 23 2016
08:41 AM
Erie Police County Department EPD I was assaulted by erie police on 6/2/15 Erie Pennsylvania
Yet again... Author: Erie, Pennsylvania Civil Rights Violators: Erie Police County Department Erie , Pennsylvania
 
 
19, Report #1307138


May 22 2016
08:26 PM
weekofnews.com Offers a $7000.00 payout when you have made that amount. Will not pay out. My payment is still in processing over a week. Promise is 3 days. Brooklyn weekofnews.com internet Author: Buckeye, Arizona Work at Home Business: weekofnews.com Internet  
 
20, Report #1307107


May 22 2016
07:50 PM
Intuit Turbotax Charge you for free tax return 2 months later Rochester, MN Internet Author: Rochester, Minnesota Income Tax Service: Intuit Turbotax Internet  
 
21, Report #1307078


May 22 2016
10:24 AM
New Brilliance Cream this was suppose to be a trial offer for a anti aging cream for 29.95 , but soon after there were 2 different charges to my account totalling almost $180.00 that was not authorized by me nor was it mentioned when ordering their product Rancho Santa Fe CA Author: Morristown, Tennessee Pharmacies: New Brilliance Cream Internet  
 
22, Report #1306983


May 21 2016
07:39 PM
Butler, Rose, & Jameson Associates Scammed me out of $20 stating this money was a process g fee and that I had 14 days to get this money to them to claim a check for $3, 900, 000.00 recorded officially in my name as of 05- 10-2016. They also scammed me out of $6. 93 as I was given a deadline to have my personal Identification No. : 40142477784 back to them with the $20 by May 24, 2016 so I sent money & ALL claim information back to them PRIORITY MAIL. I later read on the Internet the next day after sending them the $20 by Priority mail that the name of their business & letter was a RIP OFF SCAM. BABYLON New York Author: Barboursville, Virginia Financial Services: Butler, Rose, & Jameson Associates BABYLON, New York  
 
23, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Blocked People; Dead Kittens? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
24, Report #1306976


May 21 2016
12:41 PM
Oceane Beauty 2 High pressure sales, product does not do what it claimed, home show purchase, no returns. Las Vegas/Internet Internet
Author: Yorba Linda, California Alternative Health: Oceane Internet
 
 
25, Report #1306882


May 20 2016
08:15 PM
Kami Shade I placed a order on April 30 and necer received it, but mut money was taking out of my account on May2 . I have sent 2 emails and never received a response back. Internet Author: Chalmette, Louisiana Adult Web Site: Kami Shade Internet  
   
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