Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1329613


Sep 22 2016
01:50 PM
@FlyestKicks A.J. Peterson A.J. Peterson @FlyestKicks FlyestKicks Flyest Kicks flykicksaj@aol.com Unknown Internet Author: Encino, California Sports Cards & Memorabilia: @FlyestKicks Internet  
 
2, Report #1319303


Jul 27 2016
06:43 PM
Hackterrific.com, Nathan_Drake@hackterrific.com, testimonyhackerteam@aol.com Hackterrific.com IS A SCAM !! DO NOT TRUST THEM !! ShenZhen or GuangZhou Guangdong Author: Penang, Alabama Hackers: Hackterrific.com Internet  
 
3, Report #1318096


Jul 21 2016
08:55 AM
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail: LCAG2000@aol.com, two email address  FRAUD, Surety Bond Claim, and More Wilmington Delaware Author: Oaklyn, New Jersey Mortgage Companies: Loan Compliance Advisory Group Joseph Bisigno Nationwide  
 
4, Report #1309585


Jun 05 2016
09:24 AM
Securing Futures Assisted living Devona Young - babysitter Topeka Kansas
Devona Young, securing Futures, residential care facility,Shawnee County CDDO Affiliate,wgdkyoung@aol.com. 785-213-6242. Pawsitive Tails co founder, former Mrs Horn , Author: topeka, Kansas Assisted Living Elderly & Disabled: Securing Futures Assisted living Topeka, Kansas
 
 
5, Report #1309263


Jun 03 2016
09:40 AM
“THE SEMRAD LAW FIRM” - Docket No: - ABD55678/15 with one of SPEEDY CASH INC Docket No: - ABD55678/15 with one of SPEEDY CASH INCjenniescott4@gmail.competer_cauly@aol.com I received an email about an outstanding loan, I never took a loan out with this compay Speedy Cash Settlement Department Houston, TX Internet Author: dearborn, Michigan Loans: “THE SEMRAD LAW FIRM” - Docket No: - ABD55678/15 with one of SPEEDY CASH INC Internet  
 
6, Report #1309171


Jun 02 2016
04:48 PM
Robert Mason Robbie Mason, Rob Mason, Freehold NJ (((REDACTED))) Rob Mason Freehold NJ -Scam Artist - (((REDACTED)))- - shredded21891@aol.com- Did not deliver product as promised - Ignored me - Laughed at me when he knew he was scamming me Freehold New Jersey
Author: Pennsylvania Computer Fraud: Robert Mason Freehold, New Jersey
 
 
7, Report #1299448


Apr 28 2016
11:00 AM
Natalie Fournier makjonesk33@aol.com Almost ripped off by imposter, but caught it in time... Internet Author: Hurst, Texas Questionable Activities: Natalie Fournier Internet  
 
8, Report #1297220


Apr 01 2016
11:32 AM
Pete Garofalo Garo signs Garo signs Sign choice 1 Sings of tarpon Signchoice1@aol.com Pay for work to be done and this guy is a terrible finished I have vinyl he didn't put up Palm harbor Florida Author: Clearwater , Florida Sign Shops: Pete Garofalo Garo signs Palm harbor , Florida  
 
9, Report #1290027


Feb 25 2016
04:46 PM
KBM-Bob-thedebitKing@aol.com-moneyordermonster.com Cash Release applications-Money order monster-www.moneyordermonster.com  Rancho Cucamonga, California-**********************CALIFORNIA Author: New Orleans, Telemarketers: KBM-Bob-thedebitKing@aol.com-moneyordermonster.com  
 
10, Report #1275631


Dec 21 2015
07:08 PM
Tribes / Tony Marino Tony Marino (likley an alias) and his (likley fictional assistant) Carole the sales coordinator both using the same email Saleswarriors1@aol.com Fake distributor/sales agency for apparel/accessory brands takes advance on commission then disappears Rancho Santa Margarita California Author: San Diego , California Employment Services: Tribes / Tony Marino Rancho Santa Margarita, California  
 
11, Report #1273855


Dec 12 2015
07:33 PM
David Lauzon Amcan LLC, DSL Roofing, Davud Henri Lauzonleakrepairking@aol.com roof, roofer, contractor, licensed Lutz Florida Author: Brandon, Florida Home Improvements: David Lauzon Lutz, Florida  
 
12, Report #1266528


Nov 07 2015
11:15 PM
Advanced moving co Emailjimmy@bestmoversintexas.comjameswilliams747@aol.com Moving company Spring branch Texas
Author: san antonio, Texas Moving Companies: Advanced moving co Spring branch, Texas
 
 
13, Report #1266495


Nov 07 2015
07:49 PM
Andrew's Custom Golf Car Service and Repair ajnagyll@aol.com, other phone numbers, and other addresses in Tempe Screwed by Andrew's Golf Car -- keep your distance Mesa, Tempe AZ
Response to customer complaint Author: Surprise, Arizona Motor Vehicle: Andrew's Custom Golf Car Service and Repair
 
 
14, Report #1260383


Oct 09 2015
10:05 PM
CLPVASHOP.com 2105 Liveadspro@aol.com CLPVASHOP.com 2015 Jason Gray is a scam Internet so true Author: Long Island, New York Internet Fraud: CLPVASHOP.com 2105 Internet  
 
15, Report #1254275


Sep 11 2015
10:41 AM
Denis Desgroseilliers, Machinery USA, DJD Associates, Autobarn, Ltd., DJD ASSOCIATES, LLC, djdassociates@aol.com, eqp123@aol.com, http://www.djdassociates.biz/ Scammed me of $60,000, keeps telling lies every day to avoid refunding my machines Gardner, MA Massachusetts File Complaint with Attorney general's office as soon as possible! Author: NY, New York Unusual Rip-Off: Denis Desgroseilliers Gardner, MA, Massachusetts  
 
16, Report #1247820


Aug 11 2015
12:01 PM
NYC Marshal Alejandro R. Finardo Badge #55 NYC Marshal Took Legal Possession WITHOUT SERVING 72 HOUR NOTICE Corona Park New York
Tenant Author: New York, New York City Employees: NYC Marshal Alejandro R. Finardo Badge #55 Corona Park, New York
 
 
17, Report #1229703


Jun 07 2015
05:57 PM
Bruce Jeter, Global One Enterprises LLC Bruce W Jeter, Global One Enterprises, Theron Hamilton, Wayne Reed, Ralph Cooper (ralphcooper2@aol.com) MONEY RAISING FRAUD, ACH FRAUD Brooklyn New York ALIASES BRUCE JETTER, BRUCE M JETER Author: Bronx, New York Loans: Bruce Jeter, Global One Enterprises LLC Brooklyn, New York  
 
18, Report #1216998


Mar 20 2015
12:19 AM
Jeff Foster: Gibson's Law Associates treid77571@aol.com; amy.acsdebtcollection14@outlook.com; sarah.johnson6563@outlook.com Scared me into thinking I was going to go to jail due to fraud, loose my job, my SSN was put on hold, made me believe I owe them a huge portion of money. Tried to fraud me. I was emotionally distraught. I thought I was going to lose my children, my job and end up in prison. does not say Internet Author: South Saint Paul, Minnesota Online banking: Jeff Foster: Gibson's Law Associates Internet  
 
19, Report #1214310


Mar 09 2015
01:10 PM
Eagle Express rickystiverson@aol.com and alsoCharles Wian Phillipsburg, New Jersey I recieved an couple of e-mails stating from Mr. Stiverson that he has sent me a large sum of money that he wants me keep untill he gets of the Atlantic Ocean and we only met about 2weeks ago him claiming that his ship was in danger of pirates taking over the ship Mr. Stiverson is supposed to be on a cargo ship on Africa
Author: Memphis, Tennessee Liars: Eagle Express Nationwide
 
 
20, Report #1199886


Jan 07 2015
07:11 AM
Afterdarkstrippers @aol.com Afterdarkstrippers After dark strippers 247partystrippers.com 1-800-790-2797 Vipstripshows.com allstarevententertainers.com214 440 6133 dfwstrippers2u.com 817-333-8631 hot body strippers allurestripograms.com 247partystrippers.com vipstripshows.com afterdarkstrippers hot body strippers Scammed us and ruined our bachelor party. RIP OFF Made promises that were not kept Austin Texas BEWARE SCAM still operating in Austin Author: austin, Texas Strippers & Dancers: Afterdarkstrippers.com Afterdarkstrippers After dark strippers Internet  
 
21, Report #1197876


Dec 27 2014
05:02 PM
Sapphire Resorts Group, Inc. Starpoint Resort Group, Inc. ,Las Vegas, Nevada Geoholiday Resorts ,Las Vegas, Nevada Mike Muldoon ,Owner Cell: 702-358-3495 Email: muldmike@aol.com BEWARE OF FRAUD! COMPANY NEW NAME IS SAPPHIRE RESORTS GROUP, INC. TO AVOID BAD PUBLICITY ON OLD COMPANY CALLED STARPOINT RESORTS GROUP, INC. Las Vegas Nevada Help Author: Edmonton, Alberta Timeshare Rentals: Sapphire Resorts Group, Inc. Las Vegas, Nevada  
 
22, Report #1195834


Dec 16 2014
01:34 PM
Teresa's Trotters Teresa Clark kayle white kayle.white@aol.com chow chow dog puppy puppyfind columbia, south carolina PuppyFind.com Customer Support Author: RENO, Nevada Adoption Agency: Animal Abuse: Teresa's Trotters Columbia, South Carolina  
 
23, Report #1188143


Nov 11 2014
07:20 AM
George Robert Gleimann, Florida, Netherlands, ggleimann@aol.com Weasel-Scam Artist-Cheater-Reprobate-Untrustworthy Liar Internet Scam Artist-Ebay Deadbeat-Scoundrel-Cheapskate-Biggest Weasel On The Planet Florida-Oldemarkt Netherlands Nationwide
Author: West Palm Beach, Florida Dead Beat Customers: George Robert Gleimann, Florida Netherlands, ggleimann@aol.com Nationwide
 
 
24, Report #1181886


Oct 09 2014
08:33 AM
Pakerresort.com Parker Resort, Home Sweet Home Vacations, 777 Vacations, Brian Bolton, Pia Bolton, holiday@777vacations.com, 4816 Hwy 95, The River Front Hom, bpvacationresorts@cox.net, homesweethomevacationresorts.com, river@parkerresort.com Fraud, Liar, Unprofessional, Unethical Parker, AZ Internet
ASHLEY WELLS NIGHTMARE TENANT2930 COWLEY WAY UNIT 106, SAN DIEGO, awells2@kpmg.com or Ashdub311@aol.com, Cell # 916-837-6247 Author: California Lodging: Pakerresort.com Internet
 
 
25, Report #1175453


Sep 09 2014
07:37 AM
williammorrison_lawyer.us@aol.com William Morrison suspicious accusatory demanding email amenia New York Author: bakersfield, California Collection Agencies: williammorrison_lawyer.us@aol.com amenia, New York  
   
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