Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1332128

Oct 07 2016
04:30 PM
BARBARA SEIF Barbara Seif-Pierson, Barbara Seif,, Barbara Seif is a shameless thief! This fast talking con woman should be jailed! Internet Author: Yonkers, New York Seminar Programs: BARBARA SEIF Internet  
2, Report #1329613

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

Jul 27 2016
06:43 PM,, IS A SCAM !! DO NOT TRUST THEM !! ShenZhen or GuangZhou Guangdong Author: Penang, Alabama Hackers: Internet  
4, Report #1318096

Jul 21 2016
08:55 AM
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail:, two email address  FRAUD, Surety Bond Claim, and More Wilmington Delaware Author: Oaklyn, New Jersey Mortgage Companies: Loan Compliance Advisory Group Joseph Bisigno Nationwide  
5, 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, 785-213-6242. Pawsitive Tails co founder, former Mrs Horn , Author: topeka, Kansas Assisted Living Elderly & Disabled: Securing Futures Assisted living Topeka, Kansas
6, 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 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  
7, Report #1309171

Jun 02 2016
04:48 PM
Robert Mason Robbie Mason, Rob Mason, Freehold NJ (((REDACTED))) Rob Mason Freehold NJ -Scam Artist - (((REDACTED)))- - 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
8, Report #1299448

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

Apr 01 2016
11:32 AM
Pete Garofalo Garo signs Garo signs Sign choice 1 Sings of tarpon 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  
10, Report #1290027

Feb 25 2016
04:46 PM Cash Release applications-Money order  Rancho Cucamonga, California-**********************CALIFORNIA Author: New Orleans, Telemarketers:  
11, 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 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  
12, Report #1273855

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

Nov 07 2015
11:15 PM
Advanced moving co Moving company Spring branch Texas
Author: san antonio, Texas Moving Companies: Advanced moving co Spring branch, Texas
14, Report #1266495

Nov 07 2015
07:49 PM
Andrew's Custom Golf Car Service and Repair, 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
15, Report #1260383

Oct 09 2015
10:05 PM 2105 2015 Jason Gray is a scam Internet so true Author: Long Island, New York Internet Fraud: 2105 Internet  
16, Report #1254275

Sep 11 2015
10:41 AM
Denis Desgroseilliers, Machinery USA, DJD Associates, Autobarn, Ltd., DJD ASSOCIATES, LLC,,, 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  
17, 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
18, 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 ( 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  
19, Report #1216998

Mar 20 2015
12:19 AM
Jeff Foster: Gibson's Law Associates;; 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  
20, Report #1214310

Mar 09 2015
01:10 PM
Eagle Express 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
21, Report #1199886

Jan 07 2015
07:11 AM
Afterdarkstrippers Afterdarkstrippers After dark strippers 1-800-790-2797 allstarevententertainers.com214 440 6133 817-333-8631 hot body strippers 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 After dark strippers Internet  
22, 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: 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  
23, Report #1195834

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

Nov 11 2014
07:20 AM
George Robert Gleimann, Florida, Netherlands, 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, Nationwide
25, Report #1181886

Oct 09 2014
08:33 AM Parker Resort, Home Sweet Home Vacations, 777 Vacations, Brian Bolton, Pia Bolton,, 4816 Hwy 95, The River Front Hom,,, Fraud, Liar, Unprofessional, Unethical Parker, AZ Internet
ASHLEY WELLS NIGHTMARE TENANT2930 COWLEY WAY UNIT 106, SAN DIEGO, or, Cell # 916-837-6247 Author: California Lodging: Internet
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