Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 1,103 Reports Found
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  Date Title City, State  
 
1, Report #1349848


Jan 14 2017
11:39 AM
CenterWorkshop 2312 S. Valley View Road, Sioux Falls, SD 57106, United States myspringtee@gmail.com H2D Inc.2017 CenterWorkshop. Powered by Shopify Never received item order, no response from company after several attempts by me China bases on tracking site states Souix Falls SB Internet Author: Minnesota Internet Fraud: CenterWorkshop Internet  
 
2, Report #1349179


Jan 11 2017
01:21 PM
pomeranianpuppieshome eye candy teacuppoms...name i sent the money to.marrioh leslie 126611th st nw canton ohio 44703 email address email address..is eyecandyteacuppoms@gmail.com i have all emails from them canton ohio Internet both Author: bowling green, Kentucky Mail Order Services: pomeranianpuppieshome Internet  
 
3, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
4, Report #1348318


Jan 07 2017
08:02 PM
Hobbiesdiscount@gmail.com Internet Author: St Helens , Oregon BBB Better Business Bureau: Hobbiesdiscount@gmail.com Internet  
 
5, Report #1348006


Jan 06 2017
08:48 AM
UNSTOPPABLE VISION LLC318-321-8499 High Class Universe [highclassuniverse@gmail.com] Orderd the The World's Cutest Dog Coin Bank Money on 11/26 - never recieved unknown Internet Author: Mountain Top, Pennsylvania Toy Stores: UNSTOPPABLE VISION LLC318-321-8499 Internet  
 
6, Report #1347861


Jan 05 2017
03:30 PM
Sweetpaulapods.com Paula Baldwin, ctinnell@gmail.com Cody Tinnell, Yates Paula dissappeared on me after taking my money and not sending my order. South Lake Tahoe Internet
Author: Natick, Massachusetts Florists: Sweetpaulapods.com Internet
 
 
7, Report #1347156


Jan 02 2017
05:20 PM
Grey James jamesgrey44444@gmail.com Maria CONTACTED VIA HOUZZ FOR BOGUS NEED FOR STAGING SERVICES Internet Author: Steamboat Springs, Colorado Interior Decorators: Grey James Internet  
 
8, Report #1346453


Dec 29 2016
12:21 PM
hobbiesdiscount@gmail.com Chris Oliver I order night vision binoculars and paid $59.60 with my visa account, never received the merchandise Internet Author: San Juan, Alabama Marine Accessories: hobbiesdiscount@gmail.com Internet  
 
9, Report #1344428


Dec 20 2016
01:15 PM
Roden Parton RodensbulldogpuppysRodensbulldoghome@Gmail.com DO not send any money Scam, they do not send the puppy Houston Texas Author: jamaica, New York Animal Shelters: Roden PArton Internet  
 
10, Report #1343713


Dec 16 2016
04:29 PM
Andrea Sastoque & Sherif Alabede Sherif Reindorf-Alabedeandrea.sastoque.12@gmail.coms.r.alabede@gmail.com Student producers/filmmakers scamming LA production companies for free work Pasadena, California
Author: Los Angeles, California Con Artists: Andrea Sastoque & Sherif Alabede Pasadena, CA,
 
 
11, Report #1342951


Dec 13 2016
10:28 AM
Universal shipping company ltd, Animal services Monika Carnes. monikacarnes1991@gmail.com Kitten scams from Rochester,NY using shipping in Baltimore,MD Rochester, NY and Baltimore, MD Internet Author: Hartford , Connecticut Family Services: Universal shipping company ltd, Animal services Internet  
 
12, Report #1342357


Dec 09 2016
05:08 PM
RXusaonlinepharmacy or buymedsusaonlinemart@gmail.com they are the same place Sent them $508 by W.Union. Told the first order was sent to the wrong person & he would refund so I sent again. North Port, Florida  and India FYI Author: Margate, Florida Drugstores: RXusaonlinepharmacy or buymedsusaonlinemart@gmail.com they are the same place Internet  
 
13, 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  
 
14, Report #1342189


Dec 08 2016
08:53 PM
Steven Ray Rangel Trillionbliss@gmail.com Internet Author: Dunedin, Florida Prefabricated Homes: Steven Ray Rangel Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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