Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, 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 Author: NY, New York Unusual Rip-Off: Denis Desgroseilliers Gardner, MA, Massachusetts  
2, 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
Additional Supporting Evidence Author: New York, New York City Employees: NYC Marshal Alejandro R. Finardo Badge #55 Corona Park, New York
3, 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 email me Matt (((Redacted))) Author: Bronx, New York Loans: Bruce Jeter, Global One Enterprises LLC Brooklyn, New York  
4, 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  
5, 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
6, 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  
7, 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  
8, 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  
9, 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
10, 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
11, Report #1175453

Sep 09 2014
07:37 AM William Morrison suspicious accusatory demanding email amenia New York Author: bakersfield, California Collection Agencies: amenia, New York  
12, Report #1174038

Sep 02 2014
09:02 PM Compuserve Email IMAP Problems, Customer Service Problems, Unethical Business Practises Dulles VA Author: Las Vegas, Nevada Internet Services: Internet  
13, Report #1167988

Aug 09 2014
09:19 AM
Peter Vasigalupo user id w4miami.Phone: 305-859-9149 Phone: 305-200-1100 Email: W4MIAMI@AOL.COM Peter is a online scam artist who stole over $2000 from me. Miami Florida
Author: Alabama Bait-and-Switch: Peter Vasigalupo Miami, Florida
14, Report #1166841

Aug 02 2014
06:04 AM
CityGirls Thomas, Internet Author: Ann Arbor, Michigan Modeling & Talent Agencies: CityGirls Internet  
15, Report #1158750

Jul 01 2014
10:55 AM
premier resource services Nicolas SAPARILIS, Kenneth Lark & Princess Caceres 321-442-6149801-655-9519,,,,, shelf corp funding scam took $7000 and disappeared Internet Author: texas, Texas Credit Services: premier resource services Internet  
16, Report #1158196

Jun 28 2014
12:16 PM
InfoMax 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  
17, Report #1081475

Jun 25 2014
03:55 PM
Ameriloan/ Money Pak 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  
18, Report #1147412

May 16 2014
09:13 PM
JT Talent JT Talent John Thomas JT Talent and asscociates JT Talent John Thomas JT Management manhattan New York JT is lying, selfish user. Author: malibu, California Modeling & Talent Agencies: JT Talent manhattan, New York  
19, Report #1146836

May 15 2014
05:45 AM
TECH ROGERS LLC TOLL FREE NO. +1-877-937-1377TECH NAME MICHAELORDER NO. TRS1995E-MAIL The individual (Michael) told me  Internet Author: PAULS VALLEY, Oklahoma ORGANIZED CRIME: TECH ROGERS LLC Internet  
20, 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 J Michael Kelly is the worst lawyer. Email me at for more info Author: Santa Monica, California Lawyers: J. MICHAEL KELLY AND MITCHELL SPERLING SANTA MONICA, California  
21, Report #1142507

Apr 28 2014
08:20 PM
tonya watkins, Vanker Bank Solutions, SCAM 919-928-1327 Internet Author: chicago, Illinois Financial Services: tonya watkins Internet  
22, Report #1142038

Apr 28 2014
11:04 AM
Evergreen Lawn Solutions aka Reginald E. Wood, Jr. - also - -also - - 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 Use your Common Since Author: Riverview, Florida Landscaping: Evergreen Lawn Solutions Apollo Beach, Florida  
23, Report #1141970

Apr 26 2014
02:22 PM
Gabe Castillo Gabriel Castillo Castillo Electtric Thief- Scam Artist- Total POS San Antonio Texas Author: Las Vegas, Nevada Electrical Services: Gabe Castillo San Antonio, Texas  
24, 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 T Bait and Switch Valrico Florida Author: Feeding Hills, Massachusetts Trailer Parks: Oakrun Mobile Home Parks Valrico, Florida  
25, Report #1130650

Mar 16 2014
06:26 PM
Barbara Seif CONSULTINGBARBARA SEIF 1-631-223-6579 Highland Lakes, New Jersey 07422 Scam, Fued, Do NOT give money, EXCUSES, SCAM ARTIST Highlands New Jersey
Money was returned in full Author: North Haledon, New Jersey Advertising / Deceptive: Barbara Seif Highlands , New Jersey
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