Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1342225


Dec 09 2016
07:05 AM
Mrs Kelly Kely160@gmail.com SBLC / BG Scammer Singapore , Hong Kong Author: dublin, Delaware Banks: Mrs Kelly Internet  
 
2, Report #1342189


Dec 08 2016
08:53 PM
Steven Ray Rangel Trillionbliss@gmail.com Internet Author: Dunedin, Florida Prefabricated Homes: Steven Ray Rangel Internet  
 
3, Report #1338253


Dec 08 2016
03:11 PM
Management Business Consultants LLC Imran Khan management.businessconslt@gmail.com Beware....Its a SCAM! New York New York Author: New York, New York Financial Services: Management Business Consultants LLC Internet  
 
4, Report #1342011


Dec 07 2016
07:34 PM
Trade Show Travel Co. tradeshowtravelco@gmail.com Scam, not a prize West Palm Beach Florida Author: Tallahassee, Florida Lodging: Trade Show Travel Co. West Palm Beach, Florida  
 
5, Report #1341166


Dec 03 2016
10:06 AM
Vimsupplements@gmail.com Vim LLC 3785 harrison roadSuite 300Loganville, GAUS 30052 Cheater and fraud company Loganville Georgia 30052  Author: Watford, Other Drug Manufacturers: Vimsupplements@gmail.com Loganville GA 30052, Georgia  
 
6, Report #1340913


Dec 01 2016
05:29 PM
U- shipairpettransport and Monicacarnes1991@gmail.com Monica Carnes Lovely and adorable savannah kittens fronting as an adoption Savannah Kittens Ripoff U-shippetairtra Author: Frisco City, Alabama Animal Shelters: Up ships islet transport and Monica carnes Internet  
 
7, Report #1340735


Nov 30 2016
08:54 PM
Nguyen Thi Thuy Van (tommy.dick2933@gmail.com) Ordered a Dell Monitor on Nov. 26 and no response after six attempts via e-mail and account messaging. (((REDACTED)))Huntington beach 92647 California Internet Author: Sugar Hill, Georgia On-Line Stores: Nguyen Thi Thuy Van Internet  
 
8, Report #1340566


Nov 29 2016
10:23 PM
Cashadvancedeptresolution@gmail.com Daneilmartin0 , requesting money telling me there's a warrant out for my arrest if I don't pay now and this is the last chance and to go put the money on a Walmart card or the sheriff will come to my door they said to go get a money green Pak card from Walmart Through email Texas Author: san diego, California Collection Agency's: Cashadvancedeptresolution@gmail.com Nationwide  
 
9, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
10, Report #1339865


Nov 25 2016
08:53 PM
Authentication companies - PSA/DNA Big scam, rip off, please contact me for help- johnkayne22@gmail.com Internet Author: Burbank, California Sports Cards & Memorabilia: Authentication companies - PSA/DNA Internet  
 
11, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
12, Report #1338090


Nov 14 2016
12:51 PM
jdholmesconstruction james holmesjames cain owner did follow through on promises ft worth Internet jbholmesconstruction@gmail.com Author: dallas, Texas Home Improvements: jdholmesconstruction Internet  
 
13, Report #1337750


Nov 12 2016
09:27 AM
Timberlandforyou.com shopkao Info:mary.babury458@gmail.com Internet
Author: Chicago, Illinois Clothing Stores: Timberlandforyou.com Internet
 
 
14, Report #1337381


Nov 09 2016
07:04 PM
Richard Alberty, Richard A, ra@blhomesllc.com, a7862465700@gmail.com, a18001410@gmail.com,  SCAMMED A VIRTUAL ASSISTANT Key Biscayne Florida
RICHARD ALBERTY A DEADBEAT CLIENT / NOT PAYING A VIRTUAL STAFF Author: Miami, Florida Real Estate Services: Richard Alberty Key Biscayne, Florida
 
 
15, Report #1336974


Nov 07 2016
11:07 AM
Scott J. Willamson scott75y@gmail.com Lists on Letgo an Airstream Bubble for $1500. Has a phone number, but if you call or msg, he msgs back that this is a friend's number because his phone died. Everywhere Internet Author: jacksonville, Florida Trailers: Scott J. Willamson Internet  
 
16, Report #1336684


Nov 04 2016
08:56 PM
Willowriverfarm.com Barb Wilson puppy loveaussietime83@gmail.com Animal abuse and neglect. Selling sick and abused puppies Iron River Michigan Author: Prior Lake, Minnesota Social Services: Willowriverfarm.com Iron River, Michigan  
 
17, Report #1336324


Nov 02 2016
10:44 PM
Shreyanka Hair http://www.remyhairs.co.in/ smhairtrading@gmail.com SCAM Khodar Bazar Uttarpara, Baruipur West Bengal
Lola Kasali - Refunded from Paypal Author: Houston, Mississippi Unusual Rip-Off: Shreyanka Hair Baruipur, West Bengal , Other
 
 
18, Report #1335863


Oct 31 2016
11:21 AM
kbmaria958@gmail.com FAKE CAR SALES ON FACEBOOK & INTERNET Author: California Hackers: Brenda Maria Kerns Internet  
 
19, Report #1334863


Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Esqadamtamerson1969@gmail.com Requesting address/phone number for cash fund release Dublin 2 Nationwide 500000 euro giveaway a scam! Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
 
20, Report #1333857


Oct 18 2016
05:10 PM
Audrey King or Lori Arnold Lori Arnold larnold2491@gmail.com MMrs. Audrey King HOUZZ SCAM - Beware of this woman!!! London, UK - Hockessin, Delaware INTERNET SCAM Author: Hockessin, Delaware Interior Decorators: Audrey King  
 
21, Report #1333394


Oct 16 2016
10:14 AM
CAROLINE MALONEY CMALONEY.NYC@GMAIL.COM SCAM ALERT FOR WEBSITE BUILDERS SCAMMER BE AWARE STAY AWAY! NEW YORK Nationwide
Author: SOMEWHERE, Pennsylvania Computer Fraud: CAROLINE MALONEY Nationwide
 
 
22, Report #1332162


Oct 15 2016
11:58 AM
chris greenwood ludichris12@gmail.com CON ARTIST, CROOK, LIAR, CHEAT, THIEF, BIGGEST JOKE IN DENVER Conifer Colorado Author: Denver, Colorado Churches: chris greenwood Conifer, Colorado  
 
23, Report #1332839


Oct 12 2016
12:44 PM
The Design People Tiger Bitanga - tigerbitanga@gmail.com Owes me $4000 for incorrectly billing my credit card! Will not return phone calls. El Segundo California Author: Phoenix, Arizona Web Hosting: The Design People El Segundo , California  
 
24, Report #1332283


Oct 09 2016
09:12 AM
Vancouver Island Art Auctions, WEST COAST ART GALLERY, VIARTAUCTIONS@GMAIL.COM , TOP DIAMONDS & BOB MINHAS [BOB SINGH] Cancelled a won auction item and verbally abused Port Alberni British Columbia Author: Wargrave, Other Auction / Liquidators: Vancouver Island Art Auctions Port Alberni, British Columbia  
 
25, Report #1331815


Oct 05 2016
05:15 PM
high limit credit@gmail.com tyler shelly---in florida took my money and did nothing- was to create cpn and post tradelines--just took my money Internet-florida re. Tyler Shelly Author: corning, California Financial Services: high limit credit@gmail.com Internet  
   
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