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  Date Title City, State  
 
1, Report #1196842


Dec 20 2014
08:22 PM
Brunswick Topsham Land Trust Angela Twitchell Brunswick Police Chief Richard Rizzo Brunswick Police Captain Mark Waltz Brunswick Town Manager John Eldridge Brunswick Town Council Benet Pols Brunswick Town Council Steve Walker Aggressive harassment by non profit to coerce and intimidate people out of their private property, criminal trespassing, ripping off public, collusion with local Brunswick Maine officials Brunswick Maine Author: Brunswick , Maine Nonprofit Organizations: Brunswick Topsham Land Trust Brunswick , Massachusetts  
 
2, Report #1196839


Dec 20 2014
07:57 PM
Richard Allen SRQ Marine services Richard Allen, SRQ Marine AND STILL MY BOAT ISNT FINISH SARASOTA Nationwide Author: sarasota, Florida Motor Vehicle Division: Richard Allen SRQ Marine services Nationwide  
 
3, Report #1196819


Dec 20 2014
05:54 PM
Surplus Online Seats & More A division of RV Marketing, Inc.RV Marketing, Inc. dba DCM Company, V-Sales and Surplus Online Ripped Off! Order never sent. Non responsive. Hard to find item that I really need for a project. Elkhart Indiana
Author: Mobile, Alabama RV Parts & Accessories: Surplus Online Seats & More Elkhart, Indiana
 
 
4, Report #1196490


Dec 19 2014
08:33 AM
LuxusAV.com Michael Vazquez and Freddy Medina Scammers at best, they take your money and do not finish the project. miami Florida Author: miami, Florida Audio & Electronic Retail Stores: LuxusAV.com miami, Florida  
 
5, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
6, Report #1196186


Dec 17 2014
08:05 PM
Richard Woodrow, Attorney at Law Refused to return funds not earned Lacey Washington Author: Olympia, Washington Attorneys & Legal Services: Richard Woodrow, Attorney at Law Lacey, Washington  
 
7, Report #1196176


Dec 17 2014
06:41 PM
Homeowners Advance Emily Simmons, Abraham Evans Homeowners Advance appears to be a fraudulent company Encino California Author: EAU CLAIRE, Wisconsin Customer Leads: Homeowners Advance Encino, California  
 
8, Report #1196029


Dec 17 2014
11:54 AM
global pet delivery Jenny Peters, Richard Peters, Monica Cynthia  I refused so as of right now I have not heard from her or global and still do not have the monkey. Laurel Maryland Author: Point Marion, Pennsylvania Unusual Rip-Off: global pet delivery Internet  
 
9, Report #1195512


Dec 15 2014
12:02 PM
INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER Fraudulent Activities. Klaus Peter Günther contacts serious Investors and proposes them to invest in his Golf Project for children. He is a ripoff. He has connections in Nigeria and poses for an honest businessman but he is a big SCAM ARTIST. We were defrauded for a large sum of money. STADE Other Author: STADE , Alabama Financial Services: INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER STADE, Other  
 
10, Report #1194881


Dec 12 2014
06:32 AM
Energc, LLC Norman Consulting, Michael Johnson (MJ), Justin Scribner, Stephen Vogelpohl, Jo Ann Howeth Austin based roofing company Energc, LLC runs off with $245,545.00 deposit check for Re-Roof Project! Austin Texas
Author: Austin, Texas Consumer Services: Energc, LLC Cedar Park, Texas
 
 
11, Report #1194822


Dec 11 2014
06:27 PM
NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP C/O NEIL TROTTER CHARITY PROJECT,NEIL TROTTER,MRS. MOLLOY ALLEN,HMA ACCOUNTANTS LLP Euro Millions jackpot Lottery,donating the sum of $800,000.00 ,Eight hundred Thousand United States Dollars, each to 20 unknown lucky people Dublin Nationwide Author: mason, Georgia Internet Fraud: NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP Nationwide  
 
12, Report #1194774


Dec 11 2014
03:48 PM
Robin New aka Octopus Manufacturing aka Instaramp aka NewWakeSkates.com Buyer BEWARE! Company Owner used our money to fund a project for his business partner. Stuart Florida Author: Saint Petersburg, Florida Sporting-good Manufactures: Robin New Stuart, Florida  
 
13, Report #1194333


Dec 10 2014
11:45 AM
John Richard REOTUTAR Rich Reotutar, Jorge Pagan Corporate Facilitators Pty Ltd was also scammed Skokie Illinois Author: CANBERRA, Other Questionable Activities: John Richard REOTUTAR Skokie, Illinois  
 
14, Report #1194290


Dec 09 2014
08:02 PM
JPCooler.com JPCooler, Rich Kuhn, Richard Kuhn, JP Cooler, JPCooler.com JPCoolers suck, are cheap and the guy that runs it is a real D* Queen Creek Arizona Author: Illinois Sporting Goods: JPCooler.com Nationwide  
 
15, Report #892978


Dec 09 2014
10:53 AM
Luca Maggiora Project nightclub Drug dealer and pimping under age girls London, United Kingdom Author: , Internet Dance Clubs: Luca Maggiora Nationwide  
 
16, Report #1193723


Dec 07 2014
03:59 PM
Richard C. Wayne & Associates, PC Jennifer M. Fleeman Richard C. Wayne calls himself an Attorney, he is a Disgrace to All Good Attorney's everywhere. He is a Fraud, a Cheat and Extremely Dishonest his assistant Jennifer ,if that is what you would call her, is an intricate part of his scam. My family and I went to his office to protect our home from being Wrongfully Taken Possession of by another Criminal Entity our Mortgage Lender, BANK OF AMERICA. We gave Richard Wayne a substantial amount of money and we signed an Agreement with him. He did not fulfill his Contractual obligations and instead of assisting us he caused us to lose our home. He should be DISBARRED and never allowed to Practice Law anywhere in Our Great Country. A TRUE CRIMINAL Atlanta Georgia Author: Atlanta, Georgia Unusual Rip-Off: Richard C. Wayne & Associates, PC Atlanta, Georgia  
 
17, Report #1193491


Dec 07 2014
03:04 PM
Richard Hoffman Threatened with legal charges and very pushy Chicago IL Author: California Cash Services: Richard Hoffman Internet  
 
18, Report #1193678


Dec 07 2014
09:47 AM
Thomas Hill Launchpad Press Thomas HillLampas Books Had a written agreement with Thomas Hill on assistive/ghostwriting a book...November 2014 was the final finish deadline..he abandoned the project several times after being paid half of the total fee, completing less than half of the project..now I see there are other clients that are unsatified,...I am going to contact the Atty General in WY..he has no picture anywhere that I could see and he just dumps phones like old girlfriends as he needs to. WY and possibly Colorado Internet Author: Ithaca, New York Questionable Activities: Thomas Hill Launchpad Press Internet  
 
19, Report #1193439


Dec 05 2014
07:59 PM
Richard Nash Ricky Nash, Rick Nash cheated investment clients in Norwich, Norfolk, UK London United Kingdom
Author: Other Financial Services: Richard Nash London, Other
 
 
20, Report #1193192


Dec 05 2014
09:09 AM
John Richard Reotutar, Rich Reotutar, John Reotutar,Rich Reotut, Richard Reotutar, Richard Reotut, John Reotut Fraud, Scam, Bad Businessman, Bad Business, Thief, Con-Artist, Con, Con artist, Stolen, Steal, film fraud, film scam, scammer, fraudulent Skokie Illinois
Author: Tennessee Producers: John Richard Reotutar Skokie, Illinois
 
 
21, Report #1193009


Dec 04 2014
08:39 AM
Bekogear [Scam, Unethical & Fraud], Beko Gear, Cheeko, Peeko,Fantom, Car Couch, Beko nose covers, Rob Beliveau, Trishea Beliveau, scam, fraud, false advertising, garbage products, crazy to interact with, unethical, illegal business practices. Scam, Unethical, Illegal, False Advertising, Crazy and Rude to deal with in business as well as partaking in false and misleading business practices San Pedro california Author: Burbank, California Specialty Stores: Bekogear, Beko Gear, Nationwide  
 
22, Report #1192841


Dec 03 2014
02:46 PM
34.99 Dollar Messenger Richard McMillan Process Server Service PSSLAC Tabitha Hicks SCAM, FRAUD Los Angeles California Author: Los Angeles, California Legal Process Services: 34.99 Dollar Messenger Los Angeles, California  
 
23, Report #1192449


Dec 03 2014
10:08 AM
Glavan Madalin Laurentiu, Rollis Business Group LLC BEWARE .........ROMANIAN CONMAN AND UPFRONT MONIES CROOK! Mr. Glavan Madalin Laurentiu, a romanian national, pretending to live in New York and working for Bloomberg, travels through Europe collecting upfront monies for promises of project financing. A check with Bloomberg in New York, revealed that he is not known to them. A fast talker, he comes across convincing until challenged with details.  New York New York Author: Southampton, Other Financial Services: Glavan Madalin Laurentiu, Rollis Business Group LLC New York, New York  
 
24, Report #1192397


Dec 01 2014
07:53 PM
Wolf Web Marketing Tom Mitchell wolfmmiii Takes money but does not complete project Internet
Author: Alabama Websites: Wolf Web Marketing Internet
 
 
25, Report #1191549


Nov 26 2014
02:00 PM
Mike Gerbino Failed to pay for materials used on his project. Contractors Beware of this guy! Warrington Pennsylvania Author: Warrington, Pennsylvania Builders & Contractors: Mike Gerbino Warrington , Pennsylvania  
   
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