TINY DETAILS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375255


May 24 2017
11:17 PM
LBF Travel Inc. Withdrew money from my account for an airline ticket I NEVER bought from them. San Diego California Details? Author: Sahuarita, Arizona Air Travel: LBF Travel Inc. San Diego, California  
 
2, Report #1372191


May 09 2017
10:26 AM
Regenere Skin Care Cream Deceptive. Could not see contract details which would include auto charges and deliveries. Internet Author: Oxnard , California Skin Care: Regenere Skin Care Cream Internet  
 
3, Report #1371244


May 04 2017
07:14 AM
Hydroluxe Beauty, Wellness Eye Serum, Clear face now Trial Offer is a scam. They just want your credit card details Nationwide Author: Mississauga, Ontario TV Advertisements: Hydroluxe Beauty Internet  
 
4, Report #1370609


May 01 2017
09:49 AM
splendid skin Beaute Wrinkle Reducer once again: company posted on internet under guise as Joanna Gaines skin product trial for 4.95 then charged 99.95 after trial period ended (in tiny print I might add!) North Las Vegas Pkwy Unit K Nevada Author: Grand Prairie, Texas Skin Care: splendid skin North Las Vegas Pkwy Unit K, Nevada  
 
5, Report #1369341


Apr 24 2017
10:16 AM
Dodex Global Logistics This company is duplicating the website and contact details of http://apexglobe.com/ and pretending to ship packages while asking exorbatant prices for 'refundable insurance'. Internet Dodex Global Logistics Author: Houston, Texas Courier Services: Dodex Global Logistics Internet  
 
6, Report #1368842


Apr 21 2017
06:18 AM
Vincent IT - Fraud Company Employee silence, You expect your employees to show up for work on time, to meet their work or nitpicking at tiny details, but you dont have money to pay them. I have been working in Vincent IT company for a few months but they don't have enough money to pay for three employees. Texas, Bhopal Nationwide Author: houston, California Computer Software: Vincent IT Nationwide  
 
7, Report #1368786


Apr 20 2017
04:47 PM
Rock Well Tiny Homes Kevin Lorimer, Charles Lorimer, Kevin Lie Via Prevee Scam, Fraud, Con-artist Phoenix Arizona
Author: Phoenix, Arizona Builders & Contractors: Rock Well Tiny Homes Phoenix, Arizona
 
 
8, Report #1368204


Apr 18 2017
06:02 AM
Linkshe.com Zulily-rosegal Offered a full refund, on asking for address details to return clothing they unsubscribe me. China Internet Author: Primrose Sands, Alabama Chambers of Commerce: Linkshe.com Internet  
 
9, Report #1367925


Apr 15 2017
07:57 PM
Casa MIa Italian Restaurant Casa Mia A total rip off on the food and cost of the food. Media Pennsylvania Please provide details Author: Glen Mills, Pennsylvania Restaurants: Casa MIa Italian Restaurant Media, Pennsylvania  
 
10, Report #1367134


Apr 13 2017
04:18 PM
Eco Cabins, Ecologic Modulars, David Papen, Darin Zaruba Tiny House Manufacturing, Modular homes, theft, threats Colorodo Springs, Joplin, Missouri Colorado, Missouri Eco cabins Author: Renton, Washington Builders & Contractors: Eco Cabins, Ecologic Modulars, David Papen, Darin Zaruba Colorodo Springs, Colorado  
 
11, Report #1366701


Apr 08 2017
08:02 PM
Neshkul Technologies For the second time bugged my computer, freezing it with a pop up saying my information was being stolen and I needed to contact them to fix the problem or else they woul shut down my computer to protect themselves from my malicious spyware. They demanded $500 to fix the problem. When I asked them for their company name and details, which they don't give when answering, I was hung up on and my number locked. Boston, USA Nationwide Author: Hornsby, Alabama Computer Fraud: Neshkul Technologies Nationwide  
 
12, Report #1365309


Apr 01 2017
07:12 PM
USAthletic Baseball Club Beware of USAthletic Baseball Club. See Report for all the details. Indianapolis Indiana Author: Indiana Sports Teams & Clubs: USAthletic Baseball Club Indianapolis, Indiana  
 
13, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland More details about criminals involved in Financial Document Assistance Administration Scam: Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
14, Report #1362834


Mar 20 2017
09:58 AM
CreditOne Bank lost payments, terrible service, lied, falsified information, stole several hundred dollars from our checking account, no traceability on their part Groton, CT Nationwide Sorry Author: Connecticut Credit & Debt Services: CreditOne Bank Nationwide  
 
15, Report #1362465


Mar 17 2017
06:17 PM
Platinum Herbal Wellness LLC They have my bankcard details and just sending me bottles of pills that I do not order and refuse to refund or cancel the orders despite my many requests. The phone does not answer . Internet Author: WANNEROO, Alabama Alternative Health: Platinum Herbal Wellness LLC Internet  
 
16, Report #1362437


Mar 17 2017
03:36 PM
Sandra Torres AKA Sandra Ruvalcaba She and her colleague promised to get my loan funded if I pay an advance fee of $645 sent to her directly to her banking details Turlock California
Author: Cincinnati, Ohio Financial Services: Sandra Torres Turlock, California
 
 
17, Report #1362294


Mar 17 2017
06:06 AM
LightningCreme Lightning Lemon Creme Hi, I purchased two-2- products from this website on March 1st with confirmation #1465 & it's been at least well over 16 days & I still haven't received what I purchased. I reviewed the shipping details which stated the average time to receive it. Very odd...I think this is a scam because it shouldn't take this long for a product to arrive. It didn't have a tracking on it. So, that let's me know this is a fake page someone created to scam & steal. I spent a total of $38.00 USD, plus the shipping & handling that I want back. Fort Worth Internet Author: Vicksburg , Mississippi Credit Card Fraud: LightningCreme Internet  
 
18, Report #1362147


Mar 16 2017
11:07 AM
TINY YORKIE KISSES We purchased a Yorkie Puppy Saturday March 11, 2017 and it died Wednesday 03/15/2017 from an enlarged heart and liver shunt they will not call me back nor respond to my emails VACAVILLE California Author: SANTA MARIA , California Unusual Rip-Off: TINY YORKIE KISSES VACAVILLE, California  
 
19, Report #1361272


Mar 12 2017
07:45 PM
CSGOTRADE.ZONE The site was a trading site where you could trade items you had for items they had, first i traded them multiple items which in total they cost $79.93 when then changed my in-site wallet balance to $79.93. then i tried to trade my money for an item that cost $79.88 then they show a message saying that i do not have enough money in my wallet to trade for the item which then i contacted one of their agents. the agent asked me which items i traded and how much i had in my wallet. After i told them the details, the entire chat just disappeared.  Internet
Author: Yangon, Unusual Rip-Off: CSGOTRADE.ZONE Internet
 
 
20, Report #1361024


Mar 10 2017
03:33 PM
Verizon Knowingly Selling Defective Phones Nationwide I did read Author: Henderson, Kentucky Cellular Phone Companies: Verizon Nationwide  
 
21, Report #1360611


Mar 09 2017
06:01 AM
Luxurious Skin I dont have email or web address, Just the Customer service phone number. The withdraw on my account appear as Trydinaforsk8775078619 Sent a tiny sample and steal me $92.99 Internet
Author: Hollywood, Florida Skin Care: Luxurious Skin Internet
 
 
22, Report #1360307


Mar 07 2017
01:37 PM
ANT BEYOND NUTRA CA ANOTHER SUCCESSFUL SCAM, DUE to tiny writing of cancellationpolicy Califrnia Internet
Author: West Fulton, New York Skin Care: ANT BEYOND NUTRA CA Internet
 
 
23, Report #1360103


Mar 06 2017
03:41 PM
Lux Style Intl. As I received an e-mail from LuxStyle, about their products. Since I needed some details on one of their products (Quickmax), their reply consisted in thanking me for my purchase and that a delivery date would follow. I immediately contacted Paypal to find out if any charges were applied to my credit card account. . Denmark Europe Internet Author: Montreal, New York Skin Care: Lux Style Intl. Internet  
 
24, Report #1359686


Mar 04 2017
09:14 AM
JPMorgan Chase Bank Chase bank, Sonja Hall, private client banker Closed my bank account amd used my bank statements as a way to manipulate me Spokane Valley,  Washington You omitted an integral part of the story Author: Spokane, Washington Banks: JPMorgan Chase Bank Nationwide  
 
25, Report #1359267


Mar 02 2017
07:02 AM
Craig Atkinson This guy owes me money since 2006! I don't have his current contact details but this was in Calgary when he was running a business selling breath alcohol tester vending machines. Calgary (2006) Alberta Author: ABERGAVENNY, Alabama Unusual Rip-Off: Craig Atkinson Internet  
   
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