STATE INVESTIGATION DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
2, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
3, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
4, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
5, Report #1375539


May 26 2017
11:44 AM
Village of Blanchester police department Falsely acussed for wrong verdict with entrapment Blanchester Ohio Author: Blanchester, Ohio Police: Village of Blanchester police department Blanchester, Ohio  
 
6, Report #1375524


May 26 2017
10:10 AM
Dollar General Woodward Ave Muscle Shoals Dollar General is using bait and switch tactics on their sales adds. They advertised six (6) different brands of soda and had one Muscle Shoals Nationwide Author: Muscle Shoals, Alabama Department & Outlet Stores: Dollar General Nationwide  
 
7, Report #1375325


May 25 2017
10:47 AM
Department of Health and Human Services GA Child Support Code of Conduct Fail to Contempt NCP Marietta Georgia Author: Lexington, South Carolina Collection Agencies: Department of Health and Human Services Marietta , Georgia  
 
8, Report #1375245


May 24 2017
08:45 PM
Russell County Sanitation Department Placing community members in jail over delinquent payments Phenix City Alabama Author: Hurtsboro, Alabama Attorneys General: Russell County Sanitation Department Phenix City, Alabama  
 
9, Report #1375173


May 24 2017
01:55 PM
driver license advisors You go on bmv website and they direct you to what appears like a bmv site to order plates list just Florida Internet Author: KOUTS, Indiana DMV - Department of Motor Vehicle: driver license advisors Internet  
 
10, Report #1375137


May 24 2017
12:50 PM
Consumers Credit Union My Consumers Credit Union Deceptive Practices to Cheat Personal Banking Customers 1075 Tri-State Parkway, #85 Nationwide Author: Sugar Land, Texas Financial Services: Consumers Credit Union Nationwide  
 
11, Report #1375118


May 24 2017
12:50 PM
Larry Hoffman, Chiavari Chairs Direct The Chair Company, Chairs and Tables Direct, Culver City California
Author: Winter Park, Florida Department & Outlet Stores: Chiavari Chairs Direct Culver City, California
 
 
12, Report #1375141


May 24 2017
12:13 PM
Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 Under Investigation for threats and intimidation against hundreds of people is Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 ... by NC Attorney Generals Office ... class action and crime charges being pursued CHARLOTTE North Carolina Author: Charlotte, North Carolina Collection Agency's: Lombardo, Daniels & Moss LLC CHARLOTTE, North Carolina  
 
13, Report #151259


May 24 2017
10:13 AM
Epione Verified TRUSTED Business REVIEW: Epione’s team is dedicated to patient satisfaction.*UPDATE: Epione pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy Program, Epione recognized by Ripoff Report Verified™ as a safe business service.
Dr Ourion not what you think ..Epion very bad botox job Author: Schaumburg, Illinois Doctors: Epione TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Epione, one of the first centers in California dedicated to the practice of aesthetic laser surgery. Through the years, Epione has distinguished itself for excellence in clinical and technological advances pioneered by Dr. Simon Ourian. Epione, located in the heart of Beverly Hills, is one of the most comprehensive, state of the art laser and aesthetic surgery centers of its kind in the world. Beverly Hills, California
 
 
14, Report #1375062


May 24 2017
08:26 AM
Michael Kawa, Career Success LLC Fraud Across State Lines Dallas Texas Author: Ohio Employment Services: Michael Kawa, Career Success LLC Dallas, Texas  
 
15, Report #1374959


May 23 2017
03:20 PM
Capital City Ford Used Car dealer sales department refuses to budge on truck problem due to Not making any money on the deal. Indianapolis Indiana And sorry to say... Author: Indianapolis, Indiana Auto Dealers: Capital City Ford Indianapolis, Indiana  
 
16, Report #165205


May 23 2017
01:21 PM
Epione Verified TRUSTED Business REVIEW: Epione has experienced staff and care. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Epione recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: Pacific Palisades, California Doctors: Epione TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Epione, one of the first centers in California dedicated to the practice of aesthetic laser surgery. Through the years, Epione has distinguished itself for excellence in clinical and technological advances pioneered by Dr. Simon Ourian. Epione, located in the heart of Beverly Hills, is one of the most comprehensive, state of the art laser and aesthetic surgery centers of its kind in the world. Beverly Hills, California
 
 
17, Report #185844


May 23 2017
01:19 PM
Epione Verified TRUSTED Business REVIEW: Epione is dedicated to total customer satisfaction.*UPDATE: Epione pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Epione recognized by Ripoff Report Verified™ as a safe business service.
Author: Los Angeles, California Doctors: Epione TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Epione, one of the first centers in California dedicated to the practice of aesthetic laser surgery. Through the years, Epione has distinguished itself for excellence in clinical and technological advances pioneered by Dr. Simon Ourian. Epione, located in the heart of Beverly Hills, is one of the most comprehensive, state of the art laser and aesthetic surgery centers of its kind in the world. Nationwide
 
 
18, Report #1374766


May 22 2017
08:20 PM
Mydriverslicenses.org Was I REALLY that gullible? FRAUD!!! Internet Our Service at Drivers-Licenses.org Author: Jackson, Tennessee DMV - Department of Motor Vehicle: My drivers licenses.org Internet  
 
19, Report #1374737


May 22 2017
05:50 PM
Target Ripoff! Cleveland Ohio Target Return Policy Author: Cleveland, Ohio Department & Outlet Stores: Target Cleveland , Ohio  
 
20, Report #1374724


May 22 2017
04:49 PM
Georgia department of Labor 148 Andrew young intl blvd ne, ste 525. Atlanta, Georgia 30303-1734 I won my unemployment appeal, received 330 for 14 wk.l was not working and have not worked since my termination in 6/ 2016. Atlanta Georgia Sorry... Author: Macon, Georgia Government Corruption: Georgia department of Labor Atlanta , Georgia  
 
21, Report #1374194


May 19 2017
01:46 PM
Ageless Eyes Serum Ageless Health Solutions, Tru Belleza, Skinmatics Age Defy, Inner Beauty, Meaning of Bueaty, Clevelaand Haines Life, Revitalize and Prive, They advertise on facebook and state that they are endorsed from Shark Tank. They are offering a free cream but you haVe to pay $4.95 shipping. You will never recieve any product but they will start billing your credit card for whatever they can get out of it. They billed mine $250 every two weeks until I noticed it. This scam uses many other celebrities names plus they will change the face cream product name daily. The company name flucuates as well. Las Vegas Nevada Author: Parksville, British Columbia Beauty Products: Ageless Eyes Serum Las Vegas, Nevada  
 
22, Report #1370548


May 19 2017
12:49 PM
Epione Verified TRUSTED Business REVIEW: Epione is dedicated to total customer satisfaction.*UPDATE: Epione pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Epione recognized by Ripoff Report Verified™ as a safe business service.
Author: Ardmore , Pennsylvania Plastic Surgeons: Epione TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Epione, one of the first centers in California dedicated to the practice of aesthetic laser surgery. Through the years, Epione has distinguished itself for excellence in clinical and technological advances pioneered by Dr. Simon Ourian. Epione, located in the heart of Beverly Hills, is one of the most comprehensive, state of the art laser and aesthetic surgery centers of its kind in the world. Los Angels- California USA, California
 
 
23, Report #1374170


May 19 2017
11:43 AM
TOM GILL CHEVROLET WORST SERVICE DEPARTMENT AROUND FLORENCE Kentucky Author: UNION, Kentucky Auto Repair Service: TOM GILL CHEVROLET FLORENCE , Kentucky  
 
24, Report #1359863


May 19 2017
11:27 AM
Epione Verified TRUSTED Business REVIEW: Epione’s team is dedicated to patient satisfaction.*UPDATE: Epione pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy Program, Epione recognized by Ripoff Report Verified™ as a safe business service.
Author: denver, Colorado Plastic Surgeons: Epione - Dr. Simon Ourian TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Epione, one of the first centers in California dedicated to the practice of aesthetic laser surgery. Through the years, Epione has distinguished itself for excellence in clinical and technological advances pioneered by Dr. Simon Ourian. Epione, located in the heart of Beverly Hills, is one of the most comprehensive, state of the art laser and aesthetic surgery centers of its kind in the world. Beverly Hills, California
 
 
25, Report #1362962


May 19 2017
11:25 AM
Epione Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Customer Satisfaction and Desired Results is what Epione strives for when servicing their patients. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Epione pledges to always resolve any issues: feel safe, confident & secure when doing business with Epione recognized by Ripoff Report Verified™ as a safe business service.
Author: los angeles, California Plastic Surgeons: Epione - Dr. Simon Ourian TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Epione, one of the first centers in California dedicated to the practice of aesthetic laser surgery. Through the years, Epione has distinguished itself for excellence in clinical and technological advances pioneered by Dr. Simon Ourian. Epione, located in the heart of Beverly Hills, is one of the most comprehensive, state of the art laser and aesthetic surgery centers of its kind in the world. BEVERLY HILLS, California
 
   
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