Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | stardoll usd
Approximately 619 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, 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
 
 
2, 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,  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, 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
 
 
9, 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
 
 
10, 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
 
 
11, 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
 
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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
my case about the $5M Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
19, 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
 
 
20, 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  
 
21, 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
 
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X