Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1158750


Jul 01 2014
10:55 AM
premier resource services Nicolas SAPARILIS, Kenneth Lark & Princess Caceres 321-442-6149801-655-9519,n.saparilis.notefinance@gmail.com,idealservicesllc@aol.com,propertymortgageservices.audit@live.com,spmcfadden@premierresourceservices.com, shelf corp funding scam took $7000 and disappeared Internet Author: texas, Texas Credit Services: premier resource services Internet  
 
2, Report #1158196


Jun 28 2014
12:16 PM
InfoMax keeprentmoney@aol.com This Co is now sending new flyers about wealthy property owner letting you keep 90% of rent you collect. Rancho Cucamonga California Author: Midvale, Utah Landlords: InfoMax Rancho Cucamonga, California  
 
3, Report #1081475


Jun 25 2014
03:55 PM
Ameriloan/ Money Pak ameri.loans@aol.com Paid $300 by money pack but loan was already paid off. Put on hold. Money not returned. Miami Oklahoma Author: Kingman, Arizona Loans: Ameriloan/ Money Pak Miami , Oklahoma  
 
4, Report #1147412


May 16 2014
09:13 PM
JT Talent JT Talent John Thomas JT Talent and asscociates jtstalent@aol.com JT Talent John Thomas JT Management manhattan New York Author: malibu, California Modeling & Talent Agencies: JT Talent manhattan, New York  
 
5, Report #1146836


May 15 2014
05:45 AM
TECH ROGERS LLC TOLL FREE NO. +1-877-937-1377TECH NAME MICHAELORDER NO. TRS1995E-MAIL techroger@aol.com The individual (Michael) told me  Internet Author: PAULS VALLEY, Oklahoma ORGANIZED CRIME: TECH ROGERS LLC Internet  
 
6, Report #448783


May 03 2014
03:41 PM
J. MICHAEL KELLY AND MITCHELL SPERLING, THE WORST LEGAL REPRESENTATION YOU COULD EVER IMAGINE FOR YOUR DIVORCE Probably the worst case of malpractice, incompetence, non-caring, overbilling in the history of scheister lawyers SANTA MONICA California Author: Santa Monica, California Lawyers: J. MICHAEL KELLY AND MITCHELL SPERLING SANTA MONICA, California  
 
7, Report #1142507


Apr 28 2014
08:20 PM
tonya watkins, Vanker Bank Solutions, tonya_watkins234@aol.com SCAM 919-928-1327 Internet Author: chicago, Illinois Financial Services: tonya watkins Internet  
 
8, Report #1142038


Apr 28 2014
11:04 AM
Evergreen Lawn Solutions aka Reginald E. Wood, Jr. - also - info@greenfloridalawns.com -also - rwood34@aol.com - also Angela Wood Stolen money; asked for upfront loan while working on our synthetic turf on large playground and never repaired turf or returned the money Apollo Beach Florida Author: Riverview, Florida Landscaping: Evergreen Lawn Solutions Apollo Beach, Florida  
 
9, Report #1141970


Apr 26 2014
02:22 PM
Gabe Castillo Gabriel Castillo Castillo Electtric castilloelectricse@att.netgabrielsan7@aol.com Thief- Scam Artist- Total POS San Antonio Texas Author: Las Vegas, Nevada Electrical Services: Gabe Castillo San Antonio, Texas  
 
10, Report #1131946


Mar 19 2014
04:25 PM
Oakrun Mobile Home Parks Chad, Joy, Gloria, etc. Scam artists. Ripped us off after driving from North East 24 hours. Lied about price and conditions were horrible. Never moved in lost $500 deposit. We are getting bunch of people together to sue them.Email me at BLC1234@aol.com. T Bait and Switch Valrico Florida Author: Feeding Hills, Massachusetts Trailer Parks: Oakrun Mobile Home Parks Valrico, Florida  
 
11, Report #1130650


Mar 16 2014
06:26 PM
Barbara Seif livingwellprograms.org/LIVINGWELL CONSULTINGBARBARA SEIF 1-631-223-6579 Highland Lakes, New Jersey 07422 USAlivingwellbr@aol.com oceansapart100@aol.com Scam, Fued, Do NOT give money, EXCUSES, SCAM ARTIST Highlands New Jersey
Author: North Haledon, New Jersey Advertising / Deceptive: Barbara Seif Highlands , New Jersey
 
 
12, Report #1123636


Feb 14 2014
04:20 PM
YorkieBabies.com Beautiful Puppies & Boutique, Gorgeouspuppies@aol.com, 954-324-0149, Elegant Teacup Yorkies, Elegant Teacup Yorkie & Maltese Puppies YorkieBabies.com Elegant Teacup Yorkies at 954-324-0149 is a rip off and should be closed! Coral Springs Florida
Author: Coral Springs, Florida Dog Breeders: YorkieBabies.com Internet
 
 
13, Report #1120519


Feb 03 2014
01:31 PM
Mike Anderson Mike Anderson (lawyermike_anderson@aol.com) and Mike Anderson (us.law@aol.com) Case File against your name. New York New York Author: Fort Worth, Texas Cash Services: Mike Anderson New York, New York  
 
14, Report #1109575


Dec 23 2013
11:54 PM
Christian Manzila Global Connections Corp. Cmanzila@aol.com Export Scam, Congo/Zaire, theft and outright lies Silver Spring Maryland Author: Virginia Motor Vehicle: Christian Manzila Silver Spring , Maryland  
 
15, Report #1105404


Dec 08 2013
04:20 PM
mike corbat citibank From: CITIBANK DEPARTMENT (766767999967@hotmail.com) Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:mikecorbat1@aol.com  MR. Mike Corbat, CEO,CHIEF EXECUTIVE OFFICER ,COPYRIGHT © 2013 CITIGROUP INC., elmhurst New York Author: BAGLEY, Minnesota Banks: mike corbat elmhurst, New York  
 
16, Report #1084468


Oct 22 2013
05:57 PM
Jamie Walker jmewalker77, jmewalker77, jmewalker77@aol.com, jmewalker77@yahoo.com internet thief, convicted felon, child porn santa cruz, soquel, capitola, san jose California
Author: soquel, California Websites: Jamie Walker santa cruz, California
 
 
17, Report #1086069


Sep 20 2013
12:19 PM
Autowrap, Inc. USA Thomas Jenkins Phone 409-234-3372 email:Thomas.Jenkins44@aol.com & Thomas Jenkins info@fuseodgscot Autowrap Scam comes to Ohio..be aware of this company if they send you a check do NOT take it to your bank & cash it. mi Author: Belpre, Ohio Unusual Rip-Off: Autowrap, Inc. USA Select State/Province  
 
18, Report #1075043


Aug 12 2013
10:27 AM
DENNIS BURTON DENNIS_TAPLION1@AOL.COM HACK IN TO MY COMPUTER. USE MY MASTERCARD ACCOUNT. Internet Author: glendale, Arizona Credit Card Fraud: DENNIS BURTON Internet  
 
19, Report #1050045


May 10 2013
09:54 PM
aol.com they dont give you service its impossible yo contact them Internet Author: huntington beach, California Unusual Rip-Off: aol.com Internet  
 
20, Report #1048841


May 06 2013
04:57 PM
Charles ( Chuck) Walker / Alliance Capital funding, LLC / team75chuck@aol.com SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ team75chuck@aol.com Moorville North Carolina
Author: Other Financial Services: Charles ( Chuck) Walker / Alliance Capital funding, LLC / team75chuck@aol.com Moorville, North Carolina
 
 
21, Report #1046357


Apr 26 2013
06:39 AM
Incredible horizons.com Holly Fales(@aol.com) I ordered product 4/12/13; shipped 4/12/13; still have not rec'd; emails I sent unanswered. incredible horizons.com, Internet Author: Plymouth Meeting, Pennsylvania Alternative Health: Incredible horizons.com Internet  
 
22, Report #1045483


Apr 23 2013
07:50 PM
TrueCloudHost.com Michael Rogers Fraud esbhost.com Michael Rogers salemoregon63@aol.com Fraudster Liar Since 2010 Salem, Oregon
Author: Dallas, Oregon Internet Fraud: TrueCloudHost.com Michael Rogers Fraud esbhost.com Salem, Oregon
 
 
23, Report #1045458


Apr 23 2013
02:42 PM
PremiumReseller Michael Rogers Fraudster salemoregon63@aol.com Dallas, Oregon
Author: Dallas, Oregon Internet Fraud: PremiumReseller Dallas, Oregon
 
 
24, Report #1045479


Apr 23 2013
11:06 AM
ESB Host ESBHost Micheal Rogers salemoregon63@aol.com Micheal Rogers Fraud ESB Host ESBHost TruelCloudhost Salem, Oregon
Author: Dallas, Oregon Internet Fraud: ESB Host ESBHost Micheal Rogers salemoregon63@aol.com Salem, Oregon
 
 
25, Report #1042798


Apr 18 2013
06:47 AM
Peacemaker Gun Carts sasspeacemakers@aol.com Rip-off; sends broken cart and says he'll pay for postage but never does Athens, Illinois Author: Bradenton, Florida Guns & Ranges: Peacemaker Gun Carts Athens, Illinois  
   
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