Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
2, Report #1339771


Nov 25 2016
08:31 AM
Linas Barauskas - lb eurocraft, ltd Be careful doing business with people you know! Palos Hills Illinois Author: Tinley Park, Illinois Unusual Rip-Off: Linas Barauskas Palos Hills, Illinois  
 
3, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
4, Report #1339339


Nov 22 2016
06:09 AM
Acorn Property Rentals UK Ltd Ripped its tenants off, didnt return deposits, stole admin fees from applicants County Durham Internet
Author: Alabama Property Management: Acorn Property Rentals UK Ltd Internet
 
 
5, Report #1339335


Nov 22 2016
06:06 AM
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
Author: HK, Financial Services: Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Nationwide
 
 
6, Report #1339085


Nov 20 2016
07:24 PM
Shanghai Muke Trade CO LTD Sold electronice devices and did not ship or refund Shanghai China Author: Aiken, South Carolina Cellular Phone Companies: Shanghai Muke Trade CO LTD Shanghai ,  
 
7, Report #1338882


Nov 19 2016
10:27 AM
CERTPLEX LTD LONDON examcollection.com/contact.html Took out automatic money($37.49) from my debt card-Visa every month since May 2016 London 27 Old Gloucester Street London, United Kingdom Author: Austin, Texas Computer Classes: CERTPLEX LTD LONDON Internet  
 
8, Report #1338831


Nov 18 2016
06:03 PM
Saiaco Oriental Electronic Industrial Co LTD Owner is absent employees robing and defrauding customers Taipei Taiwain Author: Brooklyn, New York Auto Audio Electronics: Saiaco Oriental Electronic Industrial Co LTD Taipei,  
 
9, Report #1338740


Nov 18 2016
08:45 AM
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario Lawsuit against David Brook Author: Chicago , Illinois District Attorneys Assistant DA: Global Royalties Ltd  
 
10, Report #1338568


Nov 17 2016
06:33 AM
Live Technician Pvt. Ltd. This is not fair to us as your customers los angels Internet Author: Noida, Wyoming Computer Service & Repair: Live Technician Pvt. Ltd. Internet  
 
11, Report #1338194


Nov 14 2016
10:51 PM
Jiangsu Alphay International Trade Co., Ltd. Jiangsu Alphay violates the U.S. laws of copyrights, trademark and patent. Nantong,Jiangsu,China Internet Author: huntingtonbeach , California Medical Supplies: Jiangsu Alphay International Trade Co., Ltd. Internet  
 
12, Report #1338159


Nov 14 2016
08:04 PM
alliancebankcredit.com is a wholly owned Subsidiary of Sinclair Capital Holdings LTD LLC JORDAN DAVIES, CYNTHIA Demand A Refund Doesn't Respond Henry county, GA an Arlington, TX Nationwide A BOLD LIE Author: LAS VEGAS, Nevada Credit & Debt Services: alliancebankcredit.com, Sinclair Capital Holdings LTD LLC Nationwide  
 
13, Report #1337967


Nov 13 2016
08:03 PM
Shenzhen guiding sources technology co ltd. Sz-guiding sources technology co ltd I went on alibba.com searching for electronic items to pirchase, however sz-gudingsources reslomded to me, there web site look official and original. So i continued to communicate with them how ever taylor(sales manager) ensure me they are legitimate business and they are licensed registration certificate are on web page. Shenzhen guangdkng china Nationwide
Author: Kingston, Alabama Electronic Manufacturers: Shenzhen guiding sources technology co ltd. Nationwide
 
 
14, Report #1337538


Nov 10 2016
04:36 PM
lottoday.com phoenix holdings ltdfeelings ltd Wont close account says its been closed but I can log in still and continues to take money from my credit card to buy tickets I did not order nor have I validated payments gibraltar gibaltar rock Author: wellington, Alabama Internet Service Providers: lottoday.com gibraltar,  
 
15, Report #1337534


Nov 10 2016
04:20 PM
BUY2KOREA Co., Ltd. E-bay seller green-sum Sent me a defective product then tried to charge me a fee. South Korea Internet Author: New York, New York TVs & VCRs: BUY2KOREA Co., Ltd. Internet  
 
16, Report #1337437


Nov 10 2016
08:17 AM
Wuxi Aoka Textiles Co.,Ltd Delivered very poor quality memory foam pillows - basically garbage BEITANG DISTRICT, WUXI, CHINA Internet
Author: Köln, Hawaii Bed & Bath: Wuxi Aoka Textiles Co.,Ltd Internet
 
 
17, Report #1337066


Nov 07 2016
08:06 PM
SHENZHEN STEPFLY TECHNOLOGY CO., LTD. Stepfly Tablet PC - scammers Shenzhen Guangdong China Author: Los Angeles, California Electronic Manufacturers: SHENZHEN STEPFLY TECHNOLOGY CO., LTD. Shenzhen, Other  
 
18, Report #1337063


Nov 07 2016
07:20 PM
CameraSky Digital Skies Group Pty Ltd Android Enjoyed Klukkur Have taken money and will not refund Melbourne Internet Author: Newcastle, Cameras & Video: CameraSky Internet  
 
19, Report #1336897


Nov 06 2016
10:05 PM
The Variety Shop Unique Greek Store LLC Placed order for Alice in Wonderland clock made using vinyl record. Was to be gift for my daughter. No valid order updates provided. Vague & confusing emails from bogus individuals. Complete scam by some of the worst examples of humanity. 2211 North First St, San Jose, Ca - same address P Internet
Author: Northampton, Pennsylvania Gift Shops: The Variety Shop Internet
 
 
20, Report #1336889


Nov 06 2016
08:59 PM
familytreedna.com Family Tree DNA (Gene by Gene Ltd. Did not provide the service they advertised. houston Internet Author: stony plain, Alabama Consumer Services: familytreedna.com Internet  
 
21, Report #1336462


Nov 03 2016
04:51 PM
CHINA SEVEN COLOR GROUP CO LTD SALES @CHINAPRINTINGEXPORT.COM, JINHUA PRINTING COLOR PRODUCTS PRINTING COMPANY FROM SHENZHEN NOT TO BE TRUSTED. SHENZHEN,GUANDONG SHENZHEN, GUANDONG PROVINCE Sample, exchanged emails and poor quality Author: Miami, Florida Book & Magazine Publishers: CHINA SEVEN COLOR GROUP CO LTD SHENZHEN,GUANDONG,  
 
22, Report #1336444


Nov 03 2016
02:51 PM
Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations LTD - Unique travel Corp - Ferry Zievinger Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations ruined our 20 year anniversary - Paid for ocean front and got tree and construction view Sandal Resorts Barbados Unique Vacations Miami FL Nationwide
Author: Palm Harbor, Florida Resorts: Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations Nationwide
 
 
23, Report #1336305


Nov 02 2016
07:39 PM
Wilson Law, Ltd Mark H. Wilson FINRA/Tax attorney Denver and nationwide Colorado and nationwide
Author: New York, New York Legal Services: Wilson Law, Ltd Denver, Colorado
 
 
24, Report #1336144


Nov 01 2016
11:16 PM
Into World Pty Ltd, Gibbons and Partners selling Distributorship in Australia for Smoke/Drug detectors Brisbane Queensland
Author: Perth, Other Appliances: Into World Pty Ltd Internet
 
 
25, Report #1335406


Oct 27 2016
09:59 PM
Xi'an Yima Opto-electrical Technology Co., Ltd. They delivered broken product, stole my money 17,000 usd for 12 months. They are criminal, fraud company. They still keep my money and never returned. Xi'an Shannxi Author: Hà Nội, Electronic Manufacturers: Xi'an Yima Opto-electrical Technology Co., Ltd. Xi'an,  
   
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