Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1300174


Apr 17 2016
10:22 AM
Richard Marquetz Lanigan & Lanigan PL loan negotiations/modifications, false misrepresentations about assistance to save home from foreclosure for 5,000 dollars Port Sant Lucie Florida Author: Staten Island, Legal Services: Lanigan & Lanigan Richard Marquetz Port Sant Lucie, Florida  
 
27, Report #1300013


Apr 15 2016
07:56 PM
Richard J Sullivan GDSI GDSI, Global Insight, d**k Sullivan Pump and Dump scam artist from West Palm Beach, stock scammer West Palm Beach. FLA Florida
Author: West Palm Beach, California Financial Services: Richard J Sullivan GDSI Internet
 
 
28, Report #1293362


Apr 12 2016
11:56 AM
Express Oil Change & Tire Engineers, LLC Richard Brooks, Michael Johnston, Daniel Bundy, Tyler Brooks, Jerry Bundy 2004 Cadillac SRX Engine Destroyed by Express Oil Change in Foley, Alabama Foley Alabama Author: Magnolia Springs, Alabama Auto Repair Service: Express Oil Change & Tire Engineers, LLC Foley, Alabama  
 
29, Report #1299287


Apr 12 2016
07:53 AM
Richard Graves of Commercial Mortgage Consultants Commercial Mortgage Bankers How I lost $60,000 in commission as a Broker due to Richard Graves greed and unscrupulous business practices. Richard is scam artist. Can't be trusted. Charges due diligence and underwriting fees up front but his not the lender and does not underwrite or do any due diligence. I lost a $2 million loan that I brokered to him and which he brokered to the real lender. When the real lender now asked for appraisal and evaluation money and they said they have to underwrite the loan and do due diligence, the borrower wanted to know what was the purpose of the $2,785 they paid to Richard. When Richard realized that the borrower was not happy with the points being charged and the money he paid to him, Richard contacted the borrower and told them they would save money on points and closing costs if they deal with him directly and circumvent me the Broker who brought him the deal. He proposed to circumvent me instead of returning their money or pass it on to the actual lender. The borrower was so disgusted and walked away from the loan that has already been approved by the end lender. Because of greed and his unscrupulous practices, I lost a $2 million loan and $60,000 commission. Brokers, stay away from Richard Graves. Sarasota Florida akib abiola Author: West Bloomfield , Michigan Commerical Lending Brokers: Richard Graves of Commercial Mortgage Consultants Sarasota, Florida  
 
30, Report #1299272


Apr 12 2016
06:30 AM
ACS INC. RICHARD BROWN claimed to represent SPEEDYCASH and claimed a lawsiut would be filed If I did not pay remaining balance of loan immediately Internet
Author: sparta, Wisconsin Collection Agencies: ACS INC. Internet
 
 
31, Report #1289322


Apr 11 2016
09:50 PM
Scrappydog Scooters ( Richard Main ) www.scrappydogscooters.com www.ChineseScooterParts.comCSP Importsalchemymoto.comRichard Main hired to do website, completed it, then stole back payment thru fraudulent chargebacks Las Vegas Nevada
Customer Made Up Rebuttal Author: Austin, Texas Motorcycles: Scrappydog Scooters ( Richard Main ) Las Vegas, Nevada
 
 
32, Report #1214312


Apr 11 2016
08:20 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Power Places Tours billed for GBP 1 Million in consultation fees damages - Free Spirit Supreme Victor in Power Places Tours Dispute / Statement of Truth Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
33, Report #1246727


Apr 11 2016
08:19 PM
Theresa Weiss @ Power Places Tours Toby Weiss, Richard Rodgers Travel company rip-offs, legal harassment of whistleblowers, well documented bad treatment of customers, ethics scandals, filing numerous legal cases against those who talk. Extreme caution is advised. Boulder Colorado
Power Places Tours billed for GBP 1 Million in consultation fees damages - Free Spirit Supreme Victor in Power Places Tours Dispute / Statement of Truth Author: Alabama Travel Services: Theresa Weiss @ Power Places Tours Boulder, Colorado
 
 
34, Report #1295863


Apr 09 2016
02:16 PM
Brick Wilbur Richard Allen Wilbur, Allen Wilbur Con Artist, Roof Sales Lake Charles Louisiana
Author: Louisiana Home Improvements: Brick Wilbur Lake Charles, Louisiana
 
 
35, Report #1295052


Mar 21 2016
03:55 PM
Richard edwards Bought a 2007d idaho quarter supposed to be 90% silver he said i have paper work the quarter is silver plated Greenville Ohio Author: rochester, New York Coin Dealers: Richard edwards  
 
36, Report #911944


Mar 17 2016
08:34 PM
SHARON CORR SLANDER - LIES - DECEIT - INVASION OF PRIVACY - ABUSIVE INTERNET VIDEO - DEFLAMATION OF CHARACTER ETC ETC... Chicago, Illinois Thank The Lord For Aladean De Rose GAL. Bethany J. Beckman Legal Attorney and Mark Becker Legal Attorney. Author: TORPOINT - CORNWALL, Other Questionable Activities: SHARON CORR Chicago, Illinois  
 
37, Report #1293253


Mar 12 2016
02:07 PM
cassadyfiler.com richard cassady, heritage filer two hustlers seattle Washington liar and thief Author: kent, Washington Attorneys & Legal Services: cassadyfiler.com seattle, Washington  
 
38, Report #176516


Mar 09 2016
01:59 PM
Dustin Garr and Mark Tapp - Diverse Equities, Richard Labus - Grantseekerpro.com, PMI, NMR, Summit Group, Summit Consulting, aka: Grants Biz, Unique Finance, National Financial Publishers, College-Scholarship-Grants.biz, E-biz Solutions: See All Tangled Web....numerous companies that LIE together. Placentia California I have used this service Author: Greensboro, North Carolina Computer Software: Diverse Equities, Grantseekerpro.com, PMI, NMR, Summit Group, Summit Consulting Placentia, California  
 
39, Report #1292484


Mar 08 2016
04:54 PM
Key Tax Group Key Tax Group (South) .Ashley, Richard (supervisor)southern drawl.) Ashley hung up twice.Acused me of being rude. Dont answer phone as Key Tax Group. They Just go. Hello. You have to ask for their name. Then get first name only, giggling. Much rudeness. ? Florida. They never answered this question Nationwide Author: Littleton, Colorado Telemarketing Companies: Key Tax Group Nationwide  
 
40, Report #1287815


Mar 01 2016
12:06 PM
Esafepayments.com be alerted!! They don't pay what they owe you. Be advised that Esafepayments.com is a scam and you will lose your money. We got transferred last year without any notices from one processing gateway to Esafepayments.com without any notice. Our actual contact disappeared and we were contacted by this girly “Tamara”. In less than 4 weeks chargeback starting coming in and our customers called us asking why we overcharge them and in one case why we charged double. Contacting “Tamara” and the support left with no response. So we stopped processing with them and when they take note of that we received no further payment as of today. They owe us about US$ 7.500.- and our waiting time of 6 month is long over. This is the same scam like Eni Gjika/Jelena Cvetkovic from LamdaProcessing.com or Amooyla Vasse from paymentz.com / trillionpay.com. This team joins George Athanasiou who presents himself as agent of either of them and Richard Brockhume who presents himself as an agent from the United Kingdom.  Seyshells Internet Author: Cheyenne, Wyoming Credit Card Processing (ACH) Companies: E- Secure Pay LTD Internet  
 
41, Report #1290615


Feb 29 2016
08:20 AM
Cash Advance INC Richard Foster He has placed a warrant for my arrest Hayward California
 I receieved the exact same e-mail with the same amount owed. Author: burtchville, Michigan Miscellaneous Companies: Cash Advance INC Hayward, California
 
 
42, Report #1289963


Feb 25 2016
01:15 PM
Richard Brent Creations Rick Johnson STOLE $15,000 FROM US Huntington Beach California Author: Corona, California Builders & Contractors: Richard Brent Creations Huntington Beach, California  
 
43, Report #1288782


Feb 19 2016
08:00 PM
richard bakke marcy zendejas Beware san antonio Texas Author: palmetto, Florida Auto Dealers: richard bakke marcy zendejas san antonio, Texas  
 
44, Report #1288269


Feb 17 2016
03:28 PM
cassadyfiler richard cassady. heritage filer thief&liar seattle Washington This is another false report by same person Author: Washington Attorneys & Legal Services: cassadyfiler seattle, Washington  
 
45, Report #1287928


Feb 16 2016
06:20 AM
Richard Sekesan Boost Your Performance Richard rips people off through asking for money and makes indecent proposals Richmond, Melbourne, Victoria, Australia False Malicious Highly Defamatory Comments Author: Melbourne, Fitness Consultants: Richard Sekesan Internet  
 
46, Report #1287335


Feb 12 2016
07:42 PM
ISLAND POOL SERVICE RICHARD &DANA MCKINNEY Island pool service cam to my house and destroyed my swimming pools he left stains and chunks came off the pool marcite finish they claimed to certified and have experience but this richard and dana mckinney scammed me and now they wont return my calls and voice message or text stay far away from them or youll be just as sorry as i am now Clermont Florida Author: Oroando , Florida Pool Services: ISLAND POOL SERVICE RICHARD &DANA MCKINNEY Clermont, Florida  
 
47, Report #1119092


Feb 11 2016
04:23 PM
John A Macoviak MD Annuary Healthcare RCEFI Richard L Macoviak John Macoviak is misleading San Diego, California Retraction of Earlier Post Author: San Diego, California Home HealthCare: John A. Macoviak, MD and Annuary Healthcare San Diego, California  
 
48, Report #1285661


Feb 06 2016
03:54 PM
prime imports Marcy Zendejas ,Richard Bakke internet auto sales deceptive advertising and poor communication san Antonio Texas
still no title Author: palmetto, Florida Auto Dealers: prime imports san Antonio, Texas
 
 
49, Report #1284762


Feb 03 2016
03:43 PM
R.G. Bruno and Associates Richard Bruno, Bruno Home Improvements Not to be trusted, does not honor warranty Scarsdale New York Author: Ardsley, New York Roofing Companies: R.G. Bruno and Associates Scarsdale, New York  
 
50, Report #1283356


Jan 29 2016
07:30 PM
Atlas Van Lines mike Francis Richard bland What you see is not what you think Evansville Indiana Author: Redding, California Cash Services: Atlas Van Lines Evansville , Indiana  
   
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