Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1329989


Sep 25 2016
09:49 AM
Bloombex Options GreyMountain Management They stole $100,000 USD from my father claiming to trade his money on the Binary Options market. TelAviv Internet Author: Dallas, Texas Brokerage Companies: Bloombex Options Internet  
 
2, Report #1329890


Sep 24 2016
10:26 AM
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet Author: Morrilton, Arkansas Unusual Rip-Off: Fidelity bank Internet  
 
3, Report #1327636


Sep 12 2016
05:59 AM
HQ Language Services, HQLS, Consuelo Speranza, translator scam alert Consuelo Speranza from HQLS refused to pay me 700$ USD for work that she had me do. Rome, Italy Internet Author: Durham, North Carolina Translation Agencies: HQ Language Services Internet  
 
4, Report #1324659


Aug 25 2016
08:00 PM
Trackr Bravo I ordered the tracker Bravo tracker gadgets for USD 58- paid by Credit card on 20th july 2016 and my credit bill is already sent to me but now more than one month had passed with no items insight. All emails sent are replied by auto machine. Internet Author: Singapore, Other Miscellaneous Electronics: Trackr Bravo Internet  
 
5, Report #1324552


Aug 25 2016
10:15 AM
BTT Pay My $1100 USD is on hold without any reasons. London,Singapore Singapore
Author: Dehradun, Alabama Credit Card Processing Companies: BTT Pay London,
 
 
6, Report #1320836


Aug 05 2016
08:04 AM
zonabicycle.com Zbicycle.com everyone plese dont buy bike from they, this the faje store i have buy bike from there after i send the money they are not asnwer and signore, block me im lost money 1,581 USD they hve a fake website shipping cargoasiaexpres they have a bank name - BNI zona hrp sebayang bank name - BRI zona pratama sebayang they have to paypal fake, so, please dont buy bike from this site if you not want lost your money im from colombia jakarta Jl. Benyamin Sueb No 17-18, Landas Pacu
Author: colombia, Dist of Columbia Hobby Shops: zonabicycle.com Nationwide
 
 
7, Report #1320142


Aug 01 2016
07:02 PM
Wynnewood Corporation Limited Scam me USD 1 Million to invested in their factory Hong Kong Author: Alaska Financial Services: Wynnewood Corporation Limited Nationwide  
 
8, Report #1317893


Jul 30 2016
03:01 PM
ADCT PV vacation rentals/ owner SERGIO SERRALDE FLORES stole deposit for winter vacation rental no contract took $1000 USD deposit PUERTO VALLARTA MEXICO Author: ASPEN, Colorado Lodging: ADCT PV vacation rentals/ owner SERGIO SERRALDE FLORES PUERTO VALLARTA, Mexico  
 
9, Report #1319138


Jul 27 2016
06:30 AM
BrkMob – JJGMS Ltd – FunkyClock - Jamie Law & Jaspal Tatla – Outstanding Debt of $306,387.75 USD Failed to pay outstanding debt for affiliate marketing campaigns run in 2015 totalling $306,387.75 USD Dublin Ireland
BrkMob – JJGMS Ltd – FunkyClock - Jamie Law & Jaspal Tatla – Outstanding Debt of $306,387.75 USD Failed to pay outstanding debt for affiliate marketing campaigns run in 2015 totalling $306,387.75 USD Author: Altona Meadows, Other On-Line Business: JJGMS Ltd Internet
 
 
10, Report #1318068


Jul 21 2016
06:10 AM
Ross Iannarelli STMPO Race Products, STMPO Clothing, STMPO Ross Iannarelli ripped me off close to 100grand which includes 3 heavily modified cars that include a 2002 Right Hand Drive Mugen Honda Civic Si, 1992 JDM Honda NSX, 1997 Acura NSX; In addition to the 3 cars that were heavily modified; there are also car parts and cash with all combined value which I paid for close to 100,000 USD. Not only did he not perform the work, but he basically stripped all the 3 and sold the parts in addition to the cash and other parts sent to him. Tempe Arizona
Author: Denver, Colorado Auto Parts: Ross Iannarelli Tempe, Arizona
 
 
11, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
12, Report #1314910


Jul 03 2016
07:47 PM
rentalcars #rentalcars www.rentalcars.com Scammed $1770 usd because ill go to pick up the cars 12 hours late.. they don't give me a car and lost money one moth of rent,1.771 usd. Booking Reference Number:314488377 florida Internet Author: miami, Alabama Car Rentals: rentalcars Internet  
 
13, Report #1314243


Jun 29 2016
02:32 PM
Nootropicsusa Ripped Me Off For 112 USD clonazolam, research chemical, vendor, nootropicsusa, review, scam n/a Internet Author: Colorado Springs, Colorado Drugstores: Nootropicsusa Internet  
 
14, Report #1308962


Jun 01 2016
04:26 PM
Jamie Leavey This individual has stolen over $3000 USD from myself using PayPal. NOT A TRUSTWORTHY INDIVIDUAL Northhampton Nationwide Author: WILLIAMSTON, South Carolina Home Improvements: Jamie Leavey Nationwide  
 
15, Report #1306691


May 20 2016
06:39 AM
U5067053 16:19 18.05.16 Transfer 133804179 U5067053CB-TEK GHANA -25.49 0.4975 0.55 Sent Payment 25.00 USD to account U5067053. Memo: Shopping Cart Payment. Payment ID: Sell 387 by CB1487 Airtel Acct 0263259386 Amt 100, he stole my money and login into my email to he stole my money from my pm acct and seriously i am really pissed ghana Internet Author: Alabama Computer Stores: U5067053 Internet  
 
16, Report #1306456


May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
 
 
17, Report #1304775


May 10 2016
12:48 PM
Snyxius Technologies + Ideas Sagar Babber Scammed me out of $40,000.00 USD Austin Texas
Author: San Francisco , California Computer Programmers: Snyxius Technologies + Ideas Austin , Texas
 
 
18, 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
 
 
19, Report #1214312


Apr 11 2016
08:20 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Free Spirit releases video message to humanity as an Emissary of Source / Power Places Tours Insolvency Warning Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
20, 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
 
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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