Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
2, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
3, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
4, Report #1292560


Jul 21 2016
12:07 AM
Cash Advance Inc.(Accounts Dept. Cash Advance Inc.(Accounts Dept.)25954 Eden Landing RdHaywardCA 94545United Stateskevinmorgandebtcollector@gmail.com. Says i owe money and have filed a warranty for my arrest. Hayward California Absolutely, positively a scam - don't contact them Author: Spokane, Washington Collection Agencies: Cash Advance Inc.(Accounts Dept. Hayward, California  
 
5, Report #1273376


Jul 19 2016
09:13 PM
Gape llc Bsb auto rentals So a man using the name Ben Smith approaches people with good credit to buy cars for this so called company we are supposed to be investor's in. He has you fill out as this paperwork and contracts for a company that isn't really running. He then steals your cars and never makes any payment on them. Please email me at clmediumadvisors@gmail.com. His real name is Derrick and his whole family is in on the scam. They ate disgusting scum that will ruin your credit, make excuse after excuse to try to keep you from calling the police. Livonia Michigan Author: brooklyn, New York Auto & Truck Rental: Gape llc Livonia , Michigan  
 
6, Report #1275744


Jul 18 2016
11:58 PM
Jesse Mise American Eagle Party and A Thru Z Services, Inc. Jesse Mise American Eagle Party A Thru Z Services, Inc. jessemise77@gmail.com Knoxville, Tennessee Internet
Author: Minneapolis, Minnesota Internet Fraud: Jesse Mise Internet
 
 
7, Report #1317569


Jul 18 2016
02:28 PM
INVESTMENT STONE SRL PIETRA TRADING SRLALFREDO CASTELLANI alfredo280648@gmail.com RECEIVED PAYMENT AND DID NOT SHIP MARBLE FROM ITALY ROME, ITALY Internet
PIETRA TRADING SRL RIPOFF Scam!! Be aware! Lier! Author: Manaus, Other Carpet & Tile Stores: INVESTMENT STONE SRL Internet
 
 
8, Report #1271887


Jul 18 2016
02:09 PM
Viaguard Accumetrics DNA, prenatal paternity, Harvey Tenenbaum I hated everything about my experience. I was lied to and given the wrong persons results then had questions about them and could not get a single person to tell me how they got mixed up and if my results are even real. I am in the U.S. And will stop at nothing to make sure this company is either shut down or their reputation is ruined so that this doesn't happen to anyone again. I have hired a lawyer and will be going to the media locally and contacting anyone in Canada that will listen to me. If you care to join my email is anicolemills5@gmail.com Toronto, Canada Internet Author: Kentucky Personal Services: Viaguard Accumetrics Internet  
 
9, Report #1317487


Jul 18 2016
07:58 AM
Attorney:Jerry Brown Mr.Brown- lawofficeofjerry@gmail.com I rec'd an email referring to funds I did not receive, so I searched the internet and found several reports of individuals receiving the same email with the same amount due. This is clearly fraud. Sacramento California Author: San Antonio, Texas Loans: Attorney:Jerry Brown Sacramento, California  
 
10, Report #1316905


Jul 14 2016
11:57 AM
Hireahackerreview.com wutangzone@gmail.comeubanks453@gmail.com Completely scamand AVOID! Nothing legit!! Internet Author: Sacramento, California Hackers: Hireahackerreview.com Internet  
 
11, Report #1315525


Jul 07 2016
09:45 AM
interior modern home furnitures maralinteriorsfurnitureva@gmail.com I paid $5000.00 for a bedroom furniture and they have not been answering the phone for five days now. They told me on June 27, 2016 that my furniture was delivered then didnt return my call for delivery I went to the store and spoke with the and they said it had not been delivered yet and that it would be here the first week of July, 2016. No calls from them or they have not answer the phone. Mysister went to location and a sign was on the dorr closed for inventory. This is a scam. sterling Virginia Author: leesburg, Virginia Furniture & Furnishings: interior modern home furnitures sterling, Virginia  
 
12, Report #1312582


Jul 02 2016
06:19 PM
Euro Ice Hockey, euroicehockey@gmail.com, M Jawad, Ayub Qureshi, Euro Ice Hockey, Mr. Ayub Qureshi.....Pakistan RIP OFF! Rawalpindi Nationwide Author: Alabama Sporting Goods: Euro Ice Hockey Nationwide  
 
13, Report #1314640


Jul 01 2016
01:32 PM
Daniel Salvatore Walters Kris Walters Scammed $900 for 2 Burning Man tickets and a vehicle pass Nationwide sorry mamashell Author: Miami Beach, Florida Internet: Daniel Salvatore Walters Nationwide  
 
14, Report #1313922


Jun 28 2016
08:00 AM
zafarapharma, macromass, LegitDrugsale@gmail.com Many others and AVOID DANIEL JOUREZ liars, cheats , fraud, senior abusers does not say but speaks broken English Internet WELL THE IDIOT IS STILL DEMANDING Author: Rock Hill, South Carolina Cross-Border Scams: zafarapharma, macromass, LegitDrugsale@gmail.com Internet  
 
15, Report #1312186


Jun 18 2016
09:30 PM
Mark Lee Jr. Mark Lee, Midi Beats, mittygotbeats@gmail.com He presents himself as a producer that sells beats online, once you pay he will cease contact. BUYERS BEWARE. Philedelphia Internet Issue Resolved Author: Los Angeles, California Producers: Mark Lee Jr. Internet  
 
16, Report #1311922


Jun 17 2016
10:18 AM
The Premier Shopping Company nelson30039@gmail.com Internet Author: White Settlement, Texas Unusual Rip-Off: The Premier Shopping Company Internet  
 
17, Report #1311857


Jun 16 2016
08:58 PM
+1 (954) 692-6555 walgreenspharmacy2000@gmail.com mobile -friendly - ... and other pain killers .Text: (954) 692-6555 or Email: walgreenpharmacy2000 @gmail.com ... Phone, (954) 692-6555 ... States he will sell you items, then asks to get vanilla visa/mc and asks for number and info plus pictures of receipt then he comes back after removing money from card (100.00 this time) and states his shipper requires insurance of 150.00 more ---- total scam artist DO NOT BUY OR DEAL WITH HIM South Florida Internet Author: Plantation, Florida Pharmacies: +1 (954) 692-6555 walgreenspharmacy2000@gmail.com Internet  
 
18, Report #1311774


Jun 16 2016
01:58 PM
shihtzulovehome@gmail.com Steve Loic, Loic Djengue,Vanys loic, This person is selling puppies on line and is a Scam Artist. We have lost $708.00, this week and he wanted $998.00 more. Dallas Texas
Author: Renton, Washington Animal Services: shihtzulovehome@gmail.com Internet
 
 
19, Report #1311444


Jun 14 2016
11:54 PM
Kris Walters Kristian Walters Nationwide
 Contact me wearegiants1@gmail.com Author: Las vegas, Nevada Ticket Sales: Kris Walters Nationwide
 
 
20, Report #1310873


Jun 11 2016
11:37 AM
joshuawilliams211211@gmail.com help_desk@techemail.com Scam to steal camera via fake PayPal transaction Tennesee/Nigeria Internet Author: Henderson, Nevada Cameras & Video: joshuawilliams211211@gmail.com Internet  
 
21, Report #1309807


Jun 06 2016
12:04 PM
Abdul Rasak Garuba distincthacker@gmail.com hackdemon online scammer - will take your money and make you false promises and then ask for more money spinning a convincing tail. Beware!! Woodbridge Virginia Author: los angeles, California Hackers: Abdul Rasak Garuba Virginia  
 
22, Report #1264367


May 31 2016
03:21 PM
bureaubergen.nl service.spetty@gmail.com Wrong item sent refuse return Internet
Author: Leicester, Other Liars: bureaubergen.nl Internet
 
 
23, Report #1308177


May 27 2016
05:57 PM
Emcure Pharmaceuticals Vik Thapar Vikthapar.director@gmail.com fraud check scam, job scam Internet Author: Windsor, Connecticut Bad Check Writers: Emcure Pharmaceuticals Internet  
 
24, Report #1307511


May 24 2016
03:23 PM
alexmatthews.fincervgov@gmail.com False claim, final notice, arrest warrant Internet Author: Louisville, Kentucky Cash Services: alexmatthews.fincervgov@gmail.com Internet  
 
25, Report #1307361


May 23 2016
09:37 PM
Deborah engler Buyonlinemeds@gmail.com Www.online-painmeds.com TOTAL RIPOFF-SENDS NOTHING AND THEN DAYS THEY ARE OUT OF THAT QUANTITY BUT IF YOU SEND HIM MORE MONEY, HE WILL SEND MORE--LIES!!...FRAUD!! Mumbai, India Internet Author: NEWPORT, North Carolina Drugstores: Deborah engler Internet  
   
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