Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1177532


Sep 17 2014
08:50 PM
krogermart fraudulent check Oklahoma Author: Norman, Oklahoma Bad Check Writers: krogermart Select State/Province  
 
2, Report #1177471


Sep 17 2014
03:55 PM
Transamerica Financial sent me a bad check for $1,680.21. Cedar Rapids Iowa Author: E.Orange, New Jersey Bad Check Writers: Transamerica Financial Cedar Rapids, Iowa  
 
3, Report #1177408


Sep 17 2014
11:20 AM
ACS INC. ACS Incorp.John WalterCollection ManagerACS Incorps Reference - Account Number (((redacted))) Subject-Lawsuit Internet Author: Bronx, New York Bad Check Writers: ACS INC. Internet  
 
4, Report #1177342


Sep 17 2014
07:52 AM
Maid In America, Columbus, Ohio Nancy, Westerville office DO NOT USE, employees steal and blame you Westerville, Ohio Nationwide, Ohio Author: Dublin, Ohio Cleaning Services: Maid In America, Columbus, Ohio Nationwide  
 
5, Report #1176866


Sep 15 2014
11:01 AM
Mogul Media Haven't been paid in over a month. Writers beware! Rochester Hills Internet Author: Dracut , Massachusetts On-Line Business: Mogul Media Internet  
 
6, Report #1176431


Sep 12 2014
03:08 PM
MBG Refiners Marty Upfall Con man- jewelry, diamonds, Craigslist predator Farmington Hills Michigan Internet Author: Shelby twsp, Michigan Bad Check Writers: MBG Refiners Internet  
 
7, Report #1175946


Sep 10 2014
09:51 PM
David Nathan Hoy, David Hoy, Nathan Hoy, Hoy Signature Remodeling Inc, F.A.F.T.S., FAFTS, Federal Aviation Flight Time Scholarship , Career Criminal, Scammer, Con Artist, Thief, Fraudster, Fake Lawyer, Fake Pilot, Fake Engineer, Will say or do ANYTHING to get what he wants which is YOUR PROPERTY. He can't work due to criminal background. Dublin Ohio
Author: Dallas, Texas Liars: David Nathan Hoy Dublin, Ohio
 
 
8, Report #1175696


Sep 10 2014
02:53 PM
Radius market research group $1740, $200 commission, secret shopper fake! New york New York
Author: Mason, Ohio Bad Check Writers: Radius market research group New york, New York
 
 
9, Report #1175308


Sep 08 2014
02:14 PM
Enzo Benedetto Duped by this liar as did Giselle and Patricia before me. San Jose CA (if that's the truth) California
Author: Dublin, California Liars: enzo Benedetto California
 
 
10, Report #1175208


Sep 08 2014
09:22 AM
AVIS Rent a Car, Italy Rip off renting a car with Avis in Italy Pisa Nationwide Author: Dublin 15, Other Auto Rentals: AVIS Rent a Car, Italy Nationwide  
 
11, Report #1174798


Sep 05 2014
05:54 PM
Camille Faucette Camille Faucette of Phillipsburg, New Jersey Camille Faucette of Phillipsburg, New Jersey is a CRIMINAL! Phillipsburg New Jersey Author: Dallas, Texas Bad Check Writers: Camille Faucette Phillipsburg, New Jersey  
 
12, Report #1174758


Sep 05 2014
02:29 PM
Family Orthodontics of Dublin Dr.Hsieh and Hoang Tran Be careful about what they said and the fineprint in the contract. Dublin California Author: Livermore, California Unusual Rip-Off: Family Orthodontics of Dublin Dublin, California  
 
13, Report #1174708


Sep 05 2014
12:33 PM
Su Mei Loo Actualize.com CoachReg Pte Elance.com Freelancer.com Odesk.com Complete Scam - Writers Beware! Singapore Internet Author: New York, New York Work at Home: Su Mei Loo Actualize.com CoachReg Pte Internet  
 
14, Report #1174302


Sep 03 2014
11:57 PM
Andrea Marcella Somerville Andrea Marcella Somerville of Houston, Texas Andrea Marcella Somerville is a THEIF! Houston Texas Author: Dallas, Texas Bad Check Writers: Andrea Marcella Somerville Houston, Texas  
 
15, Report #1173800


Sep 02 2014
06:46 AM
Jason Hoss Jason Hoss of Bakersfield, California Jason Hoss of Bakersfield, California is a THEIF! Bakersfield California Author: Dallas, Texas Bad Check Writers: Jason Hoss Bakersfield, California  
 
16, Report #1173795


Sep 02 2014
06:29 AM
Mary Jones Mary Alice Jones Mary Jones of Kissimmee, Florida is a THEIF!!! kissimmee Florida Author: Dallas, Texas Bad Check Writers: Mary Jones kissimmee, Florida  
 
17, Report #1173784


Sep 02 2014
06:19 AM
20th floor technologies / futuristic avenue - Muhammad Shehzad i was Conned by this individual for 10,000 USD in 5 months Lahore, Pakistan Internet Author: dublin, Alabama Computer Programmers: 20th floor technologies / futuristic avenue Internet  
 
18, Report #1173604


Aug 31 2014
11:11 PM
trs ibc walart bounced checks total 8 checks 8 18 2014 bank positive 9 1 2014 bank 1037.00 neg thanks trs servces miami olkahoma Author: miami, Oklahoma Bad Check Writers: trs ibc walart Select State/Province  
 
19, Report #1173347


Aug 30 2014
08:54 AM
Amazon Marketplace N/A Every day they bill my bank account and i have not bought anything from this company Seattle Washington
Author: Tucson, Arizona Bad Check Writers: Amazon Marketplace Seattle, Washington
 
 
20, Report #1173223


Aug 29 2014
01:43 PM
Saving Makes Money (SMRC) Savings Makes Money, CashLoan.com Scammers, identity fraud, forged checks internet  Author: Burney, California Bad Check Writers: Saving Makes Money (SMRC) Internet  
 
21, Report #1172983


Aug 28 2014
02:06 PM
Advanceamericacashservices AACS Threaten me with charges against me Violation of federal banking regulation, collateral check fraud and theft by deception by email Internet
Author: Payneville, Kentucky Bad Check Writers: Advanceamericacashservices Internet
 
 
22, Report #1172704


Aug 27 2014
11:41 AM
Su Mei Loo Su Mei Loo | Singapore Writers - Avoid Su Mei Loo! She never pays! Complete scam artist! Singapore China Author: Phoenix, Arizona Desktop Publishing: Su Mei Loo Select State/Province  
 
23, Report #1172504


Aug 26 2014
04:44 PM
Su Mei Loo aka Actualize.com www.actualize.com Writers beware - Su Mei Loo is running a scam and never pays writers she contracts with. New York City Internet Author: Boise, Idaho Internet Fraud: Su Mei Loo aka Actualize.com Internet  
 
24, Report #1168438


Aug 26 2014
03:23 PM
Peace for Paws Ohio Ohio Pet Adoption Agency Leads You On And Doesn't Respond Dublin Ohio Author: Stow, Ohio Animal Shelters: Peace for Paws Ohio Dublin, Ohio  
 
25, Report #1171739


Aug 22 2014
09:04 PM
Dublin Honda Don't believe what a sale man said dublin California
Author: dublin, California Auto Dealers: Dublin Honda dublin, California
 
   
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