Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1284151


Feb 01 2016
08:47 PM
Dynamic Recovery Solutions Scam company knows my personal info claims I owe a debt but provides no proof or receipt from payments made Internet Author: Centralia, Washington Legal Process Servers: Dynamic Recovery Solutions Internet  
 
27, Report #1284087


Feb 01 2016
05:32 PM
Financial West Group US Vertical Recovery Fund---Looks like a Possible Madoff Scenario and Broker Did Not Do His Job Tarana California Author: Porter Ranch, California Investment Brokers: Financial West Group Tarana, California  
 
28, Report #1284086


Feb 01 2016
04:26 PM
Titan Group Financial LLC claims i owe a pay day loan from 2012, never contacted me to make payment arrangements so the interest charges would build. i do NOT remember taking out this payday loan. Nationwide Author: Downey, California Questionable Activities: Titan Group Financial LLC Nationwide  
 
29, Report #1284052


Feb 01 2016
04:16 PM
Skyline automotive dealership Dishonest fraudulent business practice Orem Utah Author: Sandy, Utah Auto Dealers: Skyline automotive dealership Orem , Utah  
 
30, Report #1284092


Feb 01 2016
04:13 PM
Entitlement distribution center had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 days to confirm that I had received the letter.they also provided me with a code I'd. on the bottom of the letter it shows the person's signature but not their name in print so the person receiving the letter cannot clearly figure out the person's name. and under the signature director, prize data division is printed.. there is no phone number or email adress or anyone I can contact to ask any information about this letter so therefore in my eyes this letter is a fraud Hewlett New York Author: Pennsylvania Travel Services: Entitlement distribution center Hewlett, New York  
 
31, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
 
32, Report #1283767


Jan 31 2016
04:08 PM
Domenick Legal Group - Daniel Domenick Do Not Allow Domenick Legal Group to Steal From You! Pittsburgh Pennsylvania Author: Atlanta, Georgia Legal Services: Domenick Legal Group Pittsburgh, Pennsylvania  
 
33, Report #1283757


Jan 31 2016
02:36 PM
certified distribution specialists They keep sending me letters stating i have won 8,631,947.11 and send them 20.00 to get it.uses all kinds od addresses out of n.y. 1488 Deer Park Ave.PMB600 North Babylon N.y.11703 Nationwide Author: Glennville, Georgia Dead Beat Customers: certified distribution specialists Nationwide  
 
34, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
35, Report #1283457


Jan 30 2016
07:42 AM
national fulfillment advisors scott herald financial officer attested prize no 01245043417 winner of$1,560,000.00 guaranteed, ifcompleton of required documentation with $ 20 procesing fee jackson heights New York Author: punta gorda, Florida Business Consultants: national fulfillment advisors jackson heights, New York  
 
36, Report #1283311


Jan 29 2016
09:55 PM
FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Sent letter,to deposit check in my account,then to call account manger Timothy Major to activate the check Buffalo New York Author: Dickson, Tennessee BBB Better Business Bureau: FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Buffalo, New York  
 
37, Report #1283365


Jan 29 2016
08:04 PM
premier promotion group Received letter that I am eligible to receive $2,133,275.00 All I have to do is send in Certificate of Certification and enclose $20 for dossier release. The name of the signature of authorization is Carroll Shelby, Corporate Bursar, PPG These letters are coming daily. It seems these guys are breading in the summer and they are looking for easy pickimgs around the first of the year. This is but one of numerous letters of the same type from different groups. All are scams Fresh meadows New York Author: San Jose, California WANTED REWARD $$$: premier promotion group Fresh meadows, New York  
 
38, Report #1283330


Jan 29 2016
07:12 PM
Payless Car Rental, Inc. Avis Budget Group Deceptive Practices During 2016 North East Blizzard Travel Indianapolis Indiana
UPDATE: Informaton Sent to Attorney General Author: Rochester, New York Auto & Truck Rental: Payless Car Rental, Inc. Indianapolis, Indiana
 
 
39, Report #1283282


Jan 29 2016
02:59 PM
North Alantic Lending Group Ripped Off by North Atlantic Lending Group Boston Massachusetts Author: Chicago, Illinois Loans: North Alantic Lending Group Boston, Massachusetts  
 
40, Report #1258029


Jan 28 2016
08:32 AM
TowerPoint Capital TRUSTED BUSINESS REVIEW: TowerPoint Capital clients express gratitude for the firm's commitment to transparency and best in class execution. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TowerPoint Capital recognized by Ripoff Report Verified™ as a safe business service.
Author: Atlanta, Georgia Real Estate Investing: TowerPoint Capital Atlanta, Georgia
 
 
41, Report #452965


Jan 27 2016
05:27 PM
Amone - American One Funding Groups - LendingAmerica - One Funding Group Another scam Plantation Florida  Author: tulsa, Oklahoma Mortgage Companies: America One Funding Group Plantation, Florida  
 
42, Report #1282730


Jan 27 2016
05:03 PM
ILIANA DELTCHEVA TOP REALTY GROUP LLCLOVELY HOUSE LLC FRAUD / UNAUTHORIZED TRANSACTION / SCAMMER Schaumburg Illinois
Author: CHICAGO, Illinois Real Estate Services: ILIANA DELTCHEVA Schaumburg , Illinois
 
 
43, Report #1075242


Jan 27 2016
03:59 PM
GoldWater Capital Holdings, LLC Phil Cardone, Filippo Cardone, Phil Gotti, Dean Sprang Con Artist, RipOff, Impersonates mafia member as a form of intimidation Scottsdale Arizona
Fil Cardone, Phil Cardone, (((REDACTED))) Gomenuka Angel Wagner Cardone Imports Cardone Family Trust Author: Phoenix, Arizona Wanted Criminals: GoldWater Capital Holdings, LLC Scottsdale, Arizona
 
 
44, Report #461391


Jan 27 2016
02:38 PM
BRIC Group REVIEW: BRIC Group; a global organization that meets the needs of its clients at a local level. BRIC GROUP expanded to operate out of five global offices to be convenient to their clients. BRIC Groups objective is to keep this local perspective when building relationships with our clients. *UPDATE: BRIC Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. BRIC Group recognized by Ripoff Report Verified™ as a safe business service.
History of the project Author: Nottingham. England, Other Sales People: Bric-Investments.The Coral Lake And Beach Resort. Sam Rogers. Dees Poppeliers Puerto Banus Spain. UK., Other
 
 
45, Report #1282597


Jan 26 2016
04:24 PM
sarlow group Nate lowen,Jamie sargent,Jodi lowen not paying for work completed Columbia City indiana Internet indian Author: Muncie, Indiana Property Management: sarlow group Internet  
 
46, Report #797628


Jan 26 2016
04:08 PM
Captain Marketing  Charged me after my cancellation Internet, Internet To Brian Kennedy Author: Summerville, South Carolina Search Engine Optimization: Captain Marketing Internet  
 
47, Report #1282501


Jan 26 2016
12:19 PM
Anovia Payments Bad Customer Service, Disreputable, Dishonest Irving Texas Author: Corinth, Texas Credit Card Processing Companies: Anovia Payments Irving, Texas  
 
48, Report #1282500


Jan 26 2016
12:17 PM
CSP Music Group, Christopher Starr, M Richardson, Steve Franks Music Business Ripp Off Greater Atlanta GA area Internet Author: NY, New York Unusual Rip-Off: CSP Music Group Internet  
 
49, Report #1282431


Jan 26 2016
08:23 AM
social influencer group / James Westinghouse Edward Ryansigkickstartermarketinggroup.com kickstarter, indiegogo, gofund Internet
Agree Author: Whitby, On-Line Business: social influencer group / James Westinghouse Internet
 
 
50, Report #462140


Jan 25 2016
08:06 PM
BRIC Group REVIEW: BRIC Group; a global organization that meets the needs of its clients at a local level. BRIC GROUP expanded to operate out of five global offices to be convenient to their clients. BRIC Groups objective is to keep this local perspective when building relationships with our clients. *UPDATE: BRIC Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. BRIC Group recognized by Ripoff Report Verified™ as a safe business service.
History of the project Author: London, Other Business Consultants: Coral Lake And Beach Resort Marbella. Fortaleza. San Diego., Other
 
   
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