Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1231745


Apr 22 2016
10:17 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
I am Sean O'Neal Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
2, Report #1214312


Apr 11 2016
08:20 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Power Places Tours billed for GBP 1 Million in consultation fees damages - Free Spirit Supreme Victor in Power Places Tours Dispute / Statement of Truth Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
3, Report #1246727


Apr 11 2016
08:19 PM
Theresa Weiss @ Power Places Tours Toby Weiss, Richard Rodgers Travel company rip-offs, legal harassment of whistleblowers, well documented bad treatment of customers, ethics scandals, filing numerous legal cases against those who talk. Extreme caution is advised. Boulder Colorado
Power Places Tours billed for GBP 1 Million in consultation fees damages - Free Spirit Supreme Victor in Power Places Tours Dispute / Statement of Truth Author: Alabama Travel Services: Theresa Weiss @ Power Places Tours Boulder, Colorado
 
 
4, Report #1281079


Apr 11 2016
01:03 PM
binarybook.com Lost 1.1K USD by Emily Lasky from Binary Book Internet
BinaryBookScam / Lost 11K in Jan 2016 Author: cypress, California Investment Brokers: binarybook.com Internet
 
 
5, Report #1297387


Apr 02 2016
11:06 AM
FullMoviesNow fullmoviesnow.com I have been approached to use my website's traffic for pubsio ad tags. I have started working with them, got like 5 or 6 payments fast and with no issues. Whatsoever, a fee days i requested a payment around 80 usd and that request was on hold for 3 days. It looked suspicios and i contacted my account manager. And another suspicios thing is that they never notified publishers to atop serving the ads on their site as they run fraud checks on their end? How suspicious is that,right? I do hope to get my money and stop working with them. Fullmoviesnow.com Internet Author: New york, New York Websites: FullMoviesNow Internet  
 
6, Report #1292536


Mar 25 2016
12:27 PM
Ronald E Mechling Jr. RONALD E. MECHLING JR.  • (678) 637-3827 • ron@mechling.cc • RON E MECHLING JR PGI CONSULTANT _ Banking Executive Ronald E Mechling Jr. STEALS from Career Service Professional False Payment_ Crook_ Atlanta, GA_ Banking_ MECHLING THEFT_ Chargeback Details 82477344969943 Invoice ID: INV2-R8UY-FHM2-DNBG-66RM Buyer Name: Ronald Mechling Buyer Email: ron@mechling.cc Transaction Amount: $638.37 USD Transaction Date: Jan 6, 2016 PayPal Case ID: PP-004-642-381-922 Reason for Dispute: Merchandise Chargeback Reason Code: 53 Chargeback Amount: Chargeback Date: Mar 2, 2016 Status: Being Reviewed By PayPal Status Details: A chargeback has been filed against this transaction Atlanta Georgia Author: Wake Forest\, North Carolina Credit Card Fraud: Ronakd E, Mechling Jr. Atlanta, Georgia  
 
7, Report #1292539


Mar 09 2016
06:33 AM
IPerform Group | IPerform Group Sadly we contacted IPerform Group for designing and developing a Website for an online Real Estate Agency. Since we were interested in having the site up and running as soon as possible we paid 2,900 USD up-front. Stiil waiting after 4 months Nationwide
FAKE REPORT SUBMITTED BY SYED HASHAM HUSSAIN RAZVI TO DEFAME THE BUSINESS. HE IS A FRAUD AND HAS ACCEPTED HIS DISGRACEFUL DEED. COMPANY IS PLANNING TO GO LEGAL AGAINST HIM Author: dallas, Texas Small Business Services: IPerform Group | IPerform Group Nationwide
 
 
8, Report #1290556


Feb 28 2016
07:12 PM
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS. ATLANTA, GEORGIA, USA. Internet Author: Ligao, Albay, Other Unusual Rip-Off: Fidelity Bank PLC Internet  
 
9, Report #1290203


Feb 26 2016
01:35 PM
RingMogul Globu Media FRAUD - Non delivery of Service Stolen 270 USD and No Response - BEWARE Hollywood Florida Author: WALNUT, California Internet Marketing Companies: RingMogul Hollywood, Florida  
 
10, Report #1209857


Dec 21 2015
09:57 AM
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
11, Report #1272336


Dec 13 2015
04:09 PM
In5d.Com In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott / Michelle Walling Abusive and disgusting behaviour toward donors, defamation, insults, offensive attitude In 5d Radio / In5d.Com In5D Esoteric, Metaphysical Internet
In5d.Com representatives apologize to Free Spirit for abusive behaviour and offensive postings Author: Alabama Unusual Rip-Off: In5d.Com In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott Internet
 
 
12, Report #1234519


Dec 11 2015
11:50 AM
ABILITY CAPITAL SOLUTIONS dba: BRIAN ACOSTA scam $ 1949.58 usd Long Beach CA 90802 ABILITY CAPITAL SOLUTIONS Author: Highlands, Texas Credit Services: ABILITY CAPITAL SOLUTIONS  
 
13, Report #1273467


Dec 10 2015
08:54 PM
Wang Gang I thought it was an official Ugg shoe site I went to an official Ugg company and somehow ended up on this website & did not realize it, I ordered boots for $114.00 USD and then received boots from China that I expected to come from Australia, the boots are counterfeit and our not authentic. Shanghai China
Author: Milton, Florida Internet Fraud: Wang Gang Internet
 
 
14, Report #1273412


Dec 10 2015
04:16 PM
RODANSA Carpineria sobre diseño I paid in advance USD$4,000 wood material for carpentry work for a kitchen and he fled Monterrey, Nuevo Leon Mexico Nuevo LEon
Author: guadalupe, Other Builders & Contractors: RODANSA Internet
 
 
15, Report #1272998


Dec 09 2015
07:07 AM
TIANJIN JXG Imp & Exp Co Ltd Mr.David sales manager I remitted 340 USD towards their company account as advance payment for Almond Tianjin binhai Internet Author: Calicut , Alabama Shipping & Handling: TIANJIN JXG Imp & Exp Co Ltd Internet  
 
16, Report #1270387


Nov 25 2015
08:56 PM
Big Option London Samantha Lynch Broker Jim Davis Investigation Department I invest 8000 usd with Big Option broker name is Samantha Lynch I have receive a letter from Samantha Lynch that I have 100 % Money Insurance at the first Months trading she lost all the Money in Big Option scam Samantha Lynch London United Kingdom Author: Seoul , Brokerage Companies: Big Option London nationwide  
 
17, Report #1270129


Nov 24 2015
03:50 PM
Shenzhen Langyu-tech Technology Helen LeeLeeHelen Money sent to Caixiao Zhang Caixiao zhang I paid for product and never received, paid $5,700 usd shenzhen, china Internet Author: kapaa, Hawaii Electronic Manufacturers: Shenzhen Langyu-tech Technology Internet  
 
18, Report #1269740


Nov 23 2015
06:30 AM
GetPaid4duty.com . I have been earned 315 USD. They said to complete the survey to redeem payment request. I have completed survey also but it seems saying till survey not yet completed. Nationwide
Author: Kulithalai, Other Internet: GetPaid4duty.com Nationwide
 
 
19, Report #1268715


Nov 18 2015
06:22 AM
Flyboard Xtreme Flyboard xtreme i am clothing manufacturer in Pakistan. this company is a big fraud. and placed an order for 1000 tshirts for their company. total bill was around 3900 USD. we gave them the best price possible. they paid only USD 700 in advance. but we accepted the order. they sent me USD 1500 in installment. i completed the project within 20 days. and i asked for the remaining payment. and NOW ITS BEEN THREE MONTHS THIS FRAUD THIEF COMPANY IS NOT PAYING MY AMOUNT. AND THESE SHIRTS I MADE FOR THEM ARE USELESS FOR ME Quebec flyxtreme.ca
Author: Sialkot, Boat Dealers: Flyboard Xtreme Nationwide
 
 
20, Report #1268407


Nov 16 2015
09:34 PM
ikstvclub.com I paid $69.99 usd, it cost me $95.41 cad for a one year subscription of iptv service, i subscribe on Oct 1, 2015 and was stb blocked Nov 2, 2015. So i only receive service for one month only. I sent many e-mails to ikstvclub.com and they never answer me back. They STB Blocked me from their service, so i am unable to watch tv. I got ripoff, can you help? Internet Author: Brampton, Ontario Cable TV: ikstvclub.com Internet  
 
21, Report #1267898


Nov 14 2015
06:10 AM
NRS construction & facilities management Shannon sullivanTom BarraKaren Barnard Lynn BonillaBrian schrage Our company green mechanicals provide hvacr service to retail stores, NRS contacted us via thumtack, and they offered us a couple of retail jobs, and those jobs were issue with po# numbers, ivr check in and out procedures to follow. Jobs got approved and we purchased parts and pay hourly rate to our employees to :omplete those jobs, at this moment i contacted account department and there is no one to speak with. We performed 2 jobs, charlotte russe and pizza hut, they owe us over $2,000 USD Author: Torrington, Connecticut Builders & Contractors: NRS construction & facilities management  
 
22, Report #1265814


Nov 05 2015
08:24 AM
stardoll deleted my account bc of refund Los Angeles California
Author: monkcs corner , South Carolina Unusual Rip-Off: stardoll California
 
 
23, Report #1263801


Oct 26 2015
08:00 PM
Facebook Charleen AnneAKA Facebook Online Coordinator I won $500,000.00 USD Online International FB Pool Internet Author: Fort Worth, Texas WANTED REWARD $$$: Facebook Internet  
 
24, Report #1261900


Oct 17 2015
08:40 AM
Avangate Tweakbit PCSpeedUp, PCBooster and Driver Update misrepresented the pricing. discounted cost shown was per month. no extended amount was ever shown until I noticed the charge to my cc which included an uplift of $19.95 USD.  Unknown Internet Author: KENNESAW, Georgia Computer Software: Avangate Internet  
 
25, Report #1255212


Sep 16 2015
08:08 AM
SFIMG aka SFI Marketing Group aka Standard Future International aka Tripleclicks Total atrocity and injustice no questions asked nothing just removed me one fine day when I had my account with 600 USD Lincoln Nebraska Author: Bangalore, Alabama On-Line Business: SFIMG Internet  
   
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