Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1297989


Apr 05 2016
03:29 PM
Scott Melville Tv writers vault writer who rips off other writers Internet Author: los angeles, California Better Business Bureau: Scott Melville Internet  
 
27, Report #1297225


Apr 01 2016
11:50 AM
ACS INC threatening me with a lawsuit for a debt that I have already paid for over a year ago. Internet Author: Pearl City, Hawaii Bad Check Writers: ACS INC Internet  
 
28, Report #1297097


Mar 31 2016
05:25 PM
Proven Prospects Benjamin KennedyBryan Trippeti This company stole thousands of dollars from me in leads I purchased. I purchased the leads and they then wiped my account clean. BUYER BEWARE. These guys are scum bags! If you signup the only way you can cancel is by contacting them and they are unresponsive. Once they have your bank or credit card info it’s over. You’ve been warned! Santa Monica, California Internet Author: Dublin, California Surplus Equipment Buyers: Proven Prospects Internet  
 
29, Report #1296619


Mar 29 2016
02:03 PM
SCAM ALERT! KPOPSTARZ INC. and Alex Chae do not pay its writers! Kpopstarz does not pay its writers!!! Don't be fooled! New York New York Author: Mandaluyong, California Internet Fraud: KPOPSTARZ INC. New York, New York  
 
30, Report #1296490


Mar 29 2016
07:17 AM
Michael Podolia Scam Artist! Not a forex trader or licensed to invest monies. New Albany Ohio
Author: Dublin, Ohio Brokerage Companies: Michael Podolia New Albany, Ohio
 
 
31, Report #1295747


Mar 24 2016
06:36 PM
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
Author: Stockton, California Bad Check Writers: Quality Management Inc Nationwide
 
 
32, Report #1295681


Mar 24 2016
12:42 PM
John (Oferup) Hi I'm very interested in your product if you take it down we discuss payment. Nationwide
Author: Phoenix , Arizona Bad Check Writers: John Nationwide
 
 
33, Report #1295224


Mar 22 2016
11:44 AM
Tria Beauty Irreversible damage on my face due to Tria Beauty Dublin, California Author: Moore, Oklahoma Alternative Health: Tria Beauty Dublin, California  
 
34, Report #1293479


Mar 14 2016
11:06 AM
Steve Hanh Automobile Dealership Scammers, Thieves, Robbers, Veterans of Misfortune upon others, Once A Used Car Salesman, Always A Used Car Salesman, a Ripoff Yakima Washington Not everything is about race... Author: Moxee, Washington Bad Check Writers: Steve Hanh Automobile Dealership Yakima, Washington  
 
35, Report #1291856


Mar 05 2016
07:54 PM
Atlanta Auto Finance Patrick O Brien Ez Auto Finance TOLD ME I HAD 6 MOS OF BUMPER TO BUMPER INSURANCE- NO GOOD WHEN WENT TO USE IT marietta Georgia Author: DUBLIN, Georgia Motor Vehicle: Atlanta Auto Finance marietta, Georgia  
 
36, Report #1285564


Mar 01 2016
12:48 PM
Michael Fingleton Criminal Fingers Michael Fingleton Michael Fingleton Organised Crime Boss Co Dublin Nationwide Author: Dublin, ORGANIZED CRIME: Michael Fingleton Criminal Nationwide  
 
37, Report #1289838


Feb 24 2016
08:44 PM
Shops reporter.com Mr Michael Patt I completed two assignments as a secret shopper and was provided with two checks for a total of 6300.00 and both checks bounced and were debited from my account have spoken to Mr Patt and he does not seem to notify me when the money will be returned to me in a timely fashion Integelwood California every resolved? Author: Danvers , Massachusetts Bad Check Writers: Shops reporter.com  
 
38, Report #1289159


Feb 22 2016
11:02 AM
Resume Professional Writers Buyer Beware!! Not what they advertise Internet Internet Author: Alabama Business Consulting: Resume Professional Writers Internet  
 
39, Report #1288533


Feb 18 2016
05:22 PM
Durham Solutions Durham Mystery Shopper Mystery Shopper Scam - Advance pay and promise of employment Internet Author: Calgary, Alberta Bad Check Writers: Durham Solutions Internet  
 
40, Report #1287468


Feb 13 2016
01:46 PM
Enviroglass International LLC J Scott Thornton (Father)Christian S. Thornton (Son) Do not do business with Christian Thornton of Studio Xaquixe or Enviroglass, they are unprofessional, unorganized and dishonest. dublin Ohio
No legal basis Author: Toledo, Ohio Unusual Rip-Off: Enviroglass International LLC dublin, Ohio
 
 
41, Report #1287434


Feb 13 2016
12:10 PM
serplogic t0mmytommy mcdonald serplogic rankusnow Scammed out of $3499 by tommy mcdonald of serplogic ak.a. t0mmy also affiliated with rankusnow Dublin Internet Same experience. Not really happy. Author: Glendale, California Internet Marketing Companies: serplogic Internet  
 
42, Report #1287280


Feb 12 2016
03:18 PM
FTF Inc. Michael Aingorn ***-***-**** FTF ATM, ftfnyc.com $1000 Referral Fee- TOTAL SCAM- FTF Inc. ATM company is a SCAM Brooklyn New York
Author: New York Bad Check Writers: FTF Inc. Michael Aingorn 347-409-9414 Brooklyn, New York
 
 
43, 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  
 
44, Report #1281333


Jan 20 2016
06:30 PM
Matthew Blake Malone Devante Jayveal Woodson Bad Checks Memphis Tennessee Author: Miami, Florida Bad Check Writers: Matthew Blake Malone Memphis , Tennessee  
 
45, Report #1280728


Jan 19 2016
10:53 PM
Neil Trotter 47 Pearse StreetDublin 2. IrelandTel: +35 389 955 0636Email: mcanavans@outlook.com; mcanavans1@gmail.com; annjames@adllex.onmicrosoft.com Sent word doc asking for my name phone and address. Stated 20 were randomly selected. I was selected to receive part of $800,000.00(10% of Neil Trotters winnings).and that 10%of that would have to be given to charity. Dublin Internet Author: Fresno, California Unusual Rip-Off: Neil Trotter Internet  
 
46, Report #1279976


Jan 14 2016
06:23 AM
H10 Premium Global Vacation Trade H10 premium gives back preowned timeshare Dublin IRELAND Author: dolton, Illinois Timeshare Rentals: H10 Premium Dublin, Other  
 
47, Report #1279704


Jan 12 2016
05:43 PM
eservglobal Asked to transfer money to a so called vendor. I was sent a cashier's check in the amount of $2500. dollars , told to deposit through ATM then withdrawal cash. Australia Nationwide Author: Richmond, Virginia Bad Check Writers: eservglobal Nationwide  
 
48, Report #1279457


Jan 11 2016
03:43 PM
Amy Little Kenwood payday loans Claimed I defaulted on a payday loan Nationwide Author: Norfolk, Nebraska Bad Check Writers: Amy Little Nationwide  
 
49, Report #1279373


Jan 11 2016
10:20 AM
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
Author: Canton , Ohio Bad Check Writers: Carmen Casey , David Curry, Deborah Smith Tampa, Florida
 
 
50, Report #1279311


Jan 10 2016
09:25 PM
Strategex HOUSTON Texas
Author: Los Angeles , California Bad Check Writers: Strategex HOUSTON, Texas
 
   
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