Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1141026


Apr 23 2014
02:38 PM
Midwest Restoration, Inc. Susan Cuthill If you want paid for your services do not do business with Midwest Restoration, Inc. Elkhorn Nebraska Author: Omaha, Nebraska Small Business Services: Midwest Restoration, Inc. Elkhorn, Nebraska  
 
2, Report #1139923


Apr 23 2014
01:15 PM
Vida Vacation Club Grand Mayan, The Bliss Resorts, CVM Custom Vacations, The Bliss Vacation Club High Pressure Timeshare Sales, False Promises, Lies Cabo San Lucas, Mexico Mexico Author: Lakewood, Colorado Timeshare Rentals: Vida Vacation Club Nationwide  
 
3, Report #1141071


Apr 23 2014
11:09 AM
Global Halifax Financial services, contacts: Kevin smith or Mary Baker@13212512939 I was sent a letter with an authentic check for the amount of $3,900 deducted from my winnings. New york New York Author: Canton, Michigan Questionable Activities: Global Halifax New york, New York  
 
4, Report #1140849


Apr 22 2014
01:51 PM
DKS media solutions David k smith Scam photographer Los Angeles Internet Author: Alabama Photography: DKS media solutions Internet  
 
5, Report #1140808


Apr 22 2014
11:58 AM
ATS Consultants Jordan Runco, Scotty Lucas, Marshall If ATS CONSULTANTS DOES NOT SHOW PROFITS BY END OF SEASON IN A SPORT YOU GET A FULL REFUND: these cost over $1,500 per sport up to $3,000. over 9 years of losing and getting credited on other sports now i want some kind of refund. Baltimore Maryland Author: ocala, Florida Brokerage Companies: ATS Consultants Baltimore, Maryland  
 
6, Report #1140483


Apr 21 2014
01:08 PM
PHONE HALO LLC TRACKR, CHRISTIAN SMITH, CHRIS HERBERT DECEPTIVE BUSINESS PRACTICES SANTA BARBARA California Author: San Jose, California Computer Software: PHONE HALO LLC SANTA BARBARA, California  
 
7, Report #1140181


Apr 19 2014
07:08 PM
La Dermanique La Dermanique120 Smith Shines Rd Greenville, South Carolina USA La Dermanique a $2.95 S&H only bottle of cream turned into a hidden 14 day trial period and monthly automatic $87.63 shipments Greenville South Carolina Author: US, Other Alternative Health: La Dermanique Greenville, South Carolina  
 
8, Report #1140125


Apr 19 2014
12:24 PM
Kelly Strnad Kelly Strand, Julie Smith Scammer Thief Con-Artist Sherman Oaks California
Author: Princeville, Hawaii Alternative Health: Kelly Strnad Sherman Oaks, California
 
 
9, Report #1133485


Apr 18 2014
11:17 AM
Century Legal Group Adam Carr Chris Whitman, Lynn Gordon, Patrick Smith, Stacey Harris THEY GOT ME TOO, NOW NOT ANSWERING THEIR PHONES Philadelphia Pennsylvania Author: Mount Laurel, New Jersey Loan Modification: Century Legal Group Philadelphia, Pennsylvania  
 
10, Report #823217


Apr 18 2014
11:01 AM
LYS Consulting Dr. Lawrence Smith, Terry Hester, Sheri Fleming, Darryl Gray, Franklin Barnette, Mark Lezell Investment and Loan Scam Atlanta, Georgia Author: Provo, Utah Financial Services: LYS Consulting Atlanta, Georgia  
 
11, Report #674247


Apr 18 2014
11:00 AM
Dr. Lawrence Smith Diane Gruber DO NOT DO BUSINESS WITH THESE PEOPLE!!! Dont ignore the past of these people Atlanta, Georgia Author: San Diego, California Investment Brokers: Dr. Lawrence Smith Atlanta, Georgia  
 
12, Report #1139833


Apr 18 2014
06:09 AM
Ray Smith AISLINN Stella SCAM FROM INDIA - DO NOT SEND MONEY Alberta / India/ Canada Nationwide Author: Toronto, Ontario Mortgage Brokers: Ray Smith AISLINN Nationwide  
 
13, Report #1118789


Apr 15 2014
05:49 PM
Remax Platinum Rentals, Susan Quinones, Gilbert Quinones worst property management officer ever terrible service tenant destroyed property didn't pay rent Copperas Cove Texas Author: Peyton, Colorado Property Management: Remax Platinum Rentals Copperas Cove, Texas  
 
14, Report #1138808


Apr 14 2014
04:25 PM
Magic Lamp Trading LTD Omnitrix LTD, Amy Buxton Smith, Shaun David Buxton-smith, Theprincess.thepirate.thebear, Ozzie-pop-pop Fraud, Scams, Internet Fraud Backwell, Somerset Somerset, Author: somerset, Alabama Internet Fraud: Magic Lamp Trading LTD Backwell, Somerset, Select State/Province  
 
15, Report #1138662


Apr 14 2014
08:48 AM
American Cash Advance Michael Smith, Alexander Black Requested proof of funds for 1st payment. Sent funds, and they requested more, saying IRS seized funds from my account. Farmingdale, NY Internet Author: Pontiac, Michigan Cash Services: American Cash Advance Internet  
 
16, Report #1112859


Apr 11 2014
09:22 PM
Los Cabos Golf Resort Signature Residence Club; Los Cabos Country Club; Jogolo; Luxxury Leisure Collection Timeshare fraud; vacation timeshare Cabo San Lucas Mexico Author: Fountain Hills, Arizona Resorts: Los Cabos Golf Resort Cabo San Lucas, Select State/Province  
 
17, Report #1138187


Apr 11 2014
06:30 PM
glencoreleads Ray Cartman Peter smith after paying they did not provide promised service. did not return my money Internet Author: Phoenix, Arizona Advertising Agencies: glencoreleads Internet  
 
18, Report #1137425


Apr 10 2014
07:47 PM
Noel A. Bednaz aka Noel Xatwa, Noel Justice, X, CM, Hammer, Mark Smith stalking, defamation, libel, death threats, transmission of obscenities, harassment, internet harassment, fraud, impersonation Westfield Massachusetts Author: Illinois Internet Fraud: Noel A. Bednaz Westfield, Massachusetts  
 
19, Report #1137764


Apr 10 2014
09:10 AM
theprincess.thepirate.thebear (Mrs Amy Buxton-Smith) Ebay Scam - Item Not Received - Thief - Con Artist Backwell Somerset Internet Author: Internet, Alabama Internet Fraud: theprincess.thepirate.thebear Internet  
 
20, Report #1137698


Apr 10 2014
06:28 AM
spellcasterelitee@gmail.com Aka Mark Smith www.magicoflovespells.com jessehughes101@hotmail.com FAKE FRAUD LYING PRETEND TO BE SPELL CASTER Internet Author: Florida Psychic: spellcasterelitee@gmail.com Aka Mark Smith Internet  
 
21, Report #1137394


Apr 08 2014
07:50 PM
,los cabos country club global travel services,premier property management, jogolo sa de cvremy mirkowig ,remy signature, professional liars and fraudulent deceivers.....skilled scammers cabo san lucas New York Author: Alberta Timeshare Rentals: los cabos country club new york city, New York  
 
22, Report #1137397


Apr 08 2014
07:22 PM
SUSAN MYCKO & CITIZEN USA info@citizenusa.com Goes by other last names for banking in Texas. Citizen USA $5000.00 wire to Texas Bank 4/8/2014 North Miami Florida Author: Hastings, Michigan Financial Services: SUSAN MYCKO & CITIZEN USA North Miami, Florida  
 
23, Report #1137347


Apr 08 2014
04:06 PM
Susan Boyan cooperative parenting institute A dishonest, incapable, thieving, swindling, liar who will do anything for money. atlanta Georgia Author: Atlanta, Georgia Family Planning: Susan Boyan atlanta, Georgia  
 
24, Report #1137161


Apr 08 2014
07:48 AM
Heflin Accounting Kathy Smith, Ken Smith, Alex Smith Low Down, Dirty, Deceitful Thieving Family Heflin Alabama Author: Alabama Accounting: Heflin Accounting Heflin, Alabama  
 
25, Report #494904


Apr 07 2014
08:26 PM
Bank Of America Bank O America Home Loans Susan Ramirez Mortgage Loan officer The company did not provide the service for refinancing process and charged me $400.00 loan fees. Anaheim, California Author: North Wales, Pennsylvania Customer: Bank Of America Anaheim,, California  
   
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