Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1281079


Jan 19 2016
06:37 PM
binarybook.com Lost 1.1K USD by Emily Lasky from Binary Book Internet
MarketsKing - Scam / Do Not Trust Author: cypress, California Investment Brokers: binarybook.com Internet
 
 
2, Report #1246727


Dec 31 2015
11:24 AM
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
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Theresa Weiss @ Power Places Tours Boulder, Colorado
 
 
3, Report #1231745


Dec 26 2015
09:53 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Richard Houghton CHARGED.... On THE RUN! Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
4, Report #1214312


Dec 26 2015
09:38 AM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
5, 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
Carter Williams Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
6, 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
 
 
7, 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  
 
8, 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
 
 
9, Report #1273412


Dec 10 2015
04:16 PM
RODANSA Carpineria sobre diseƱo 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
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1255133


Sep 15 2015
07:00 PM
Bill Gates Foundation $5 Million Usd Donation From Mr Bill Gates India Author: Mesa, Arizona Liars: Bill Gates Foundation Internet  
 
22, Report #1252528


Sep 02 2015
02:20 PM
PMR Sales - Michael Strong, Chuck Jacksonj Scammed me for $4795.00 USD to build a website. Glendale Arizona Author: Wnnipeg, Manitoba Business Consulting: PMR Sales Glendale, Arizona  
 
23, Report #1251859


Aug 30 2015
02:35 PM
rebellious_carder@jabber.at 676520652 icq rebelliou_carder@yahoo.com This piece of s* scammed me for 193 usd in bitcoins. Internet Author: benjamin, Alabama Internet Services: rebellious_carder@jabber.at Internet  
 
24, Report #1250347


Aug 23 2015
10:16 AM
babyebuy Bank Transfer(T/T) I have been contacted, after my research from several vendors from shenzeng. One of these , called babyebay, proposed me an interesting offer. I payed 200 USD by bank transfer and 250 USD by western union. They take my money but infortunately I'll never get my goods. shenzhen Internet: china Author: Paris, Alabama Computer Fraud: babyebuy Internet  
 
25, Report #1250282


Aug 22 2015
09:43 PM
Chuya-online.com I bough at CD for music software (Vocaloid) for USD 202 which was to be door delivered at my home in India. The supplier did not inform about the total charges including customs. Now I am being asked to pay fine of USD 202 by customs. Had I known this I would have not bought it. They have also not sent any invoice to me. Kitakyushu-s**+ Internet
Author: pune, Music Shops: Chuya-online.com Kitakyushu-shi, Other
 
   
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