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  Date Title City, State  
 
26, Report #1171874


Aug 23 2014
07:02 PM
tproof survey fake mystery shopper Redmond, Washington Author: New York Home Based Business: tproof survey Nationwide  
 
27, Report #1171787


Aug 23 2014
09:58 AM
Cash Advance Inc Cash America InternationalCash AdvanceMr. PayrollSuper Pawn I have been contacted several times by middle eastern men asking if I want a loan. I have promptly hung up. Today I received an email from MIKE THOMAS, attorney, stating that I owed $740 dollars and I had 24 hours to pay or I would go to court and pay $6300.  Internet Author: Bryan, Texas Loans: Cash Advance Inc Internet  
 
28, Report #1171686


Aug 22 2014
03:17 PM
Utilitydiscount.webs.com This company is run in Pakistan and all gents have google voice numbers, somes are 281-643-0790,818-573-6489,818-570-1806 and much more. I fall in their trap. They told me to deposit $2500 to Bank of America account name, Shahriar Ostovari, Cambridge Massachusetts, Conduction Fraud and using money aginst USA Bridgeport Massachusetts Author: North Bellmore, New York Credit & Debt Services: Utilitydiscount.webs.com Select State/Province  
 
29, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
30, Report #1171387


Aug 21 2014
12:10 PM
ymax ovation landline in washington d.c. i want to do you and gave exact details of what they wanted to do to me they initially called saying they were cash net advance of america d.c. washington Author: zanesville, Ohio Financial Services: ymax ovation landline in washington d.c. d.c., Ohio  
 
31, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
32, Report #1171290


Aug 21 2014
08:23 AM
TLS Shop.com Market America Inc. Company put me on reoccuring credit card purchase that I did not authorize North Carolina Author: Wyoming, Michigan Weightloss Programs: TLS Shop.com Internet  
 
33, Report #1171272


Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california Author: Kansas City, Missouri $$ REWARDS Offered: TProof Survey Inc Victorville, California  
 
34, Report #1158235


Aug 20 2014
09:55 PM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: palm beach, Florida Attorneys & Legal Services: American Financial Resource Answers Santa Fe Springs, California
 
 
35, Report #1156863


Aug 20 2014
09:01 AM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: warren, Michigan Brokerage Companies: Financial Services: american financial resources inc Nationwide
 
 
36, Report #1170985


Aug 20 2014
06:48 AM
woodworkers guild of america AKA online video club Beware!!!!! Wayzata Minnesota Author: Chattanooga, Tennessee Unusual Rip-Off: woodworkers guild of america Wayzata, Minnesota  
 
37, Report #29175


Aug 19 2014
03:57 PM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona  
 
38, Report #197614


Aug 19 2014
11:06 AM
American Financial Resources. (AFR) REVIEW: Customer Satisfaction Commitment: American Financial Resources, Inc. (AFR) committed to 100% customer satisfaction, AFR implemented strategic changes to ensure clients success, focusing on finding ways to assist clients searching for new opportunities effectively even in sort of challenging market we face today. Nationwide *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – American Financial Resources, Inc. (AFR) pledges to always resolve any issues, feel safe, confident & secure when doing business with American Financial Resources, Inc., recognized by Ripoff Report Verified™ as a safe business service. Author: New Fairfield, Connecticut Mortgage Companies: American Financial Resources Aka AFR Mortgage Aka Amerifirst Financial DENVILLE, New Jersey  
 
39, Report #1170761


Aug 19 2014
09:59 AM
The League The LeagueP.O Box 560647Dallas, Texas United States of America Today I sent the Accept their Invitation Letter, and faxed a copy of it to them. I should have done more re-search on the net. Now I will send a refusal fax since they have been found to be without honor, or integrity. If they start using tactics to resend there gift to me and request money. I would be willing to assist any law inforcement agencies in trapping and tracking these persons down Dallas Texas Author: J-ville, Alabama ORGANIZED CRIME: The League Dallas, Texas  
 
40, Report #1170741


Aug 19 2014
09:23 AM
woodworkers Guild of America beware of scam Wayazata Minnesota Author: Chattanooga, Tennessee Unusual Rip-Off: woodworkers Guild of America Wayazata, Minnesota  
 
41, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
42, Report #1170726


Aug 19 2014
09:10 AM
Lab Corp Laboratory Corporation of America Credit Card Fraud Grand Prairie Texas Nationwide Author: Grand Prairie, Texas Medical Laboratories: Lab Corp Nationwide  
 
43, Report #1170653


Aug 18 2014
08:15 PM
AACS Legal Group AACS INC. This company claims that I owe $946.74 to a pay day loan account with Advance America Cash Services and I have never heard of this company.. Internet Author: brooklyn, New York Legal Process Servers: AACS Legal Group Internet  
 
44, Report #1170540


Aug 18 2014
11:44 AM
Protect America Poor Alamr Equipment Texas, TX Nationwide Author: East Meadow, New York Security Services: Protect America Nationwide  
 
45, Report #1170397


Aug 17 2014
06:28 PM
Kay jewelers mall of America Credit scam Bloomington Minnesota Author: Superior, Wisconsin BBB Better Business Bureau: Kay jewelers Bloomington, Minnesota  
 
46, Report #1170103


Aug 15 2014
08:58 PM
OMAX65 Misleading ad. I took a survey and was rewarded witn a watch for $5.99. Charged me $95 for what I don't know. Scammer. Californa Author: cullman, Alabama Unusual Rip-Off: OMAX65 Select State/Province  
 
47, Report #1170078


Aug 15 2014
06:28 PM
Honda of America Indjured severely at work, Honda now putting me through H*** Marysville Ohio Author: Marion, Ohio Work Place Bullies: Honda of America Marysville, Ohio  
 
48, Report #1170071


Aug 15 2014
06:25 PM
Lady Of America Scam, Rip -Off. Vega Baja , Puerto Rico Vega Baja PR Author: Vega Baja, Other Collection Agencies: Lady Of America Nationwide  
 
49, Report #1022387


Aug 15 2014
05:22 PM
American Mensa Ltd. -Sin, degradation, gluttony, low living, drunkenness Arlington, Texas
Author: Provo, Utah Clubs & Organizations: American Mensa Ltd. Arlington, Texas
 
 
50, Report #1169532


Aug 13 2014
11:54 AM
Cash Advance America, Richard Parker Richard Parker said I was successfully approved for a loan florida Author: Johnstown, Ohio $$ REWARDS Offered: Cash Advance America, Richard Parker Select State/Province  
   
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