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  Date Title City, State  
 
1, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
2, Report #1324917


Aug 27 2016
09:57 AM
Tech squad llc This company calls me often and said I paid for support but never heard of them before and told me I was a liar then hung up!He called for three days straight told him I'm going to report him if he keeps on calling me. He called several times with a 3095 number on my caller id. Internet Nationwide Author: Waldwick, New Jersey Computer Help Desk: Tech squad llc Nationwide  
 
3, Report #1324608


Aug 25 2016
02:30 PM
onegreatfamily.com OneGreatFamily, LLC - Alan V Eaton crook behind the company Refused to opt-out; they never answer the phone 1533 N 800 W Mapleton, Utah Internet
Crook Alan V Eaton - lives in Utah County operates his OneGreatFamily rip-off business out of his house Author: Florida Internet Fraud: onegreatfamily.com Internet
 
 
4, Report #1324603


Aug 25 2016
02:06 PM
DEPT. OF MOTOR VEHICLES WOULD NOT ACCEPT A FEDERAL GOVERNMENT ID FOR NAME CHANGE DENVER COLORADO Author: DENVER, Colorado Motor Vehicle Division DMV: DEPT. OF MOTOR VEHICLES DENVER,  
 
5, Report #1324221


Aug 23 2016
05:40 PM
NATIONAL AUTO DIVISION NAT AUTO DIV ,caller ID, This company keeps calling and harassing me, even though I have requested to be put on the Do Not Call list. They will call, then when I hear a person on the other end of the line, they hang up. This is happening at least weekly. Today I called the company and spoke with David who was rather snarky and denied that I had told them to stop calling. I said that I am going to contact FCC about this harassment. HOWELL New Jersey Author: Lockhart, Texas Auto Warranty: NATIONAL AUTO DIVISION HOWELL , New Jersey  
 
6, Report #1323634


Aug 20 2016
08:27 PM
QLink Wireless Is QLinkWireless collecting Government LIFELINE Wireless program $$$$$$ and NOT starting accounts as it claimed??? Is it committing ID THEFT??? Dania, FL FL Author: Texas Telephone Companies: QLink Wireless Dania, , FL  
 
7, Report #1323530


Aug 19 2016
09:04 PM
creditupdates.com Craigslist Apartment Scam Internet Sounds like ID theft Author: RENO, Nevada Credit Reporting Agencies: creditupdates.com Internet  
 
8, Report #1322660


Aug 15 2016
04:15 PM
Avery Cleaning Justina Justina Cowan Justina V Avery Clean Avery Cleaning..house cleaning, turn over Lansing Nationwide Author: Bellevue, Michigan Cleaning Services: Avery Cleaning Nationwide  
 
9, Report #1322242


Aug 12 2016
08:27 PM
Lincoln heritage life imsurance 1991 They tricked me (beneficiary) and my fiance(dead now)..into getting this stupid policy where we were promised that after signing id be insured if my fiance passed WITHIN the first year.. unfortunately he passed the 4 month after we signed up for this life insurance. Well they switched what they sayd in person to us when we signed and sayd the policy would only cover me if he passed AFTER the first year.My fiance was disabled and couldnt read or write well and I was uneducated .i feel we got tooken advantage of .now i lost my home for i was unable to pay off my bills etc. Because i wasnt prepared for none of this Fresno.ca California Author: LEMOORE, California $$ REWARDS Offered: Lincoln heritage life imsurance Nationwide  
 
10, Report #1322111


Aug 12 2016
07:33 AM
Prize Distribution Services Received confirmed notice of the cash prize of $1.823.976.00 with security encrypted code ID. I would lose out on the cash if i did not send a processing fee of $20. in 14 days. Hewlett New York Author: Hercules, California Unusual Rip-Off: Prize Distribution Services Hewlett, New York  
 
11, Report #1319238


Aug 08 2016
03:23 PM
TECHZONE247 INC NATHAN ID: 8028 Tech Support1-888-351-0767, also Tech name: Ethan Extn: 8018 Account Id: 107552 Responded to a White Box Microsoft Alert,Call this number or your hard drive would be Erased within 5 minutes. Bloomington Nationwide, Minnesota Author: Colo. Springs, Colorado Unusual Rip-Off: TECHZONE247 INC Nationwide  
 
12, Report #1320871


Aug 05 2016
11:12 AM
Fortiva Personal Loans I recieved a loan from fortiva loan for 4,900 dollars. Afterhaving the loan for 1 week i already owe 5,040 dollars due to intrest that seems to be a different amount on a daily basis. So,i decided id return loan and pay in full. I sent in payment recieved a conformation number was credited to my account. 3 days later i have full balance due and at a even higher cost because they reversed my payment. Also made another payment recieved conformation. And this time was told that it would not be taken from my bank account for 8 days. Meanwhile im having daily intrest acrew ATLANTA Georgia
Author: Baltimore, Maryland Loans: Fortiva Personal Loans ATLANTA , Georgia
 
 
13, Report #1260126


Aug 01 2016
11:23 AM
Trump Hotels Hacked-ID Theft Alert Customers Debit/Credit Card Data Breach Ripoff Report Consumer Alert!!! Nationwide
GLOBAL DEPRESSION... Author: Surprise, Arizona Hotel: Trump Hotels Hacked-ID Theft Alert! Nationwide
 
 
14, Report #1319844


Jul 31 2016
08:51 AM
eBay I was billed for items that did not sell and went through the steps to cancel the sale and was still charged. They say it will take 30 days to refund I put a watch up for auction on eBay on 7/12/16 and unfortunately the the person who won the auction didn't move forward with buying the item and I made multiple attempts to reach the buyer with no avail. I canceled the sale on the 18th and emailed the buyer one last time as instructed by the eBay instructions. On 7/31/16 I was still charged a fee for the sale of the item of $751 that drained my bank account and left me with a negative balance. I called to complain and they stated I had a credit of $751 in my Ebay account. They said it would take up to 30 days to submit refund and it could not be expedited. I asked to talk to a supervisor and the associate said that they couldn't do anything either that I had to wait up to 30 days. The associate I talked to was named Beth and she gave me a confirmation # 1-815-747-297-64 Account ID: Atavius25 San Jose California Author: Orlando, Florida Auctions: eBay San Jose, California  
 
15, Report #1289214


Jul 26 2016
07:45 AM
ID Life Untrustworthy, Illegal, Ripoff, Overpriced Frisco Texas Author: Oldsmar, Florida Weightloss Programs: ID Life Frisco, Texas  
 
16, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
17, Report #1292980


Jul 21 2016
12:03 AM
Hotels.com Itin: 122440223185 - Case ID : [REQ:S-108859951Clarion Hotel Empire Meadowlands Hotel Became ill in hotel, Failed regrigeration for my medications despite daily promises (3-4x/day) that this would be addressed,Secaucus New Jersey Author: Arlington, Virginia Hotel: Hotels.com Secaucus, New Jersey  
 
18, Report #1276598


Jul 17 2016
10:26 PM
USPS Craiglist Claim from USPS but wants to bring ID with 90 dollars, beware Internet Author: Stockbridge, Georgia Mail Order Services: USPS Craiglist Internet  
 
19, Report #1316996


Jul 14 2016
10:44 PM
Earl Peterson EM sale Auto Ebay seller ID emsalesauto (-1 ) buy car $8500 paid deposit $5200 cut all conection Huston TX Texas Author: miami, Florida Motor Vehicle: Earl Peterson Nationwide  
 
20, Report #1300286


Jul 14 2016
08:19 PM
THELOTTER.COM BEWARE! Account will be closed randomly & ID will be required! Malta Internet Author: PO Box# 1048, Bondi Junction, NSW, 1355, AUSTRALIA, Other Online Casinos: TheLotter.com Internet  
 
21, Report #1268328


Jul 14 2016
05:03 PM
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida Author: Abingdon, Maryland Collection Agencies: S.A.R. & ASSOCIATES Fort Lauderdale, Florida  
 
22, Report #1316463


Jul 12 2016
12:07 PM
Preston Michael Flanders Mike Flanders ebay user ID: mikflander_0 Ebay Scammer Scammed me for $450.00 PS4 System Virginia Beach Virginia Author: Wappingers Falls, New York Miscellaneous Electronics: Preston Michael Flanders Virginia Beach, Virginia  
 
23, Report #1316323


Jul 11 2016
07:54 PM
David Roberts C. David Robert, IRSTaxSolutions, IRS Tax Solutions, I-Glow, Iglow ID Theft of Tax clients information, FRAUD, PAID STOCK Basher on ihub, Shaw Industries Chattanooga Tennessee
Author: Tennessee Accounting: David Roberts Chattanooga, Tennessee
 
 
24, Report #1316107


Jul 10 2016
08:36 PM
CashNetUSA Asked for bank account ID and Pin number Nationwide Author: Shelbyville, Tennessee Cash Services: CashNetUSA Nationwide  
 
25, Report #1315778


Jul 08 2016
12:58 PM
www.royalcannabisdispensary.com Michael Ngueyen, Danielle V. Gruenewald, Jack Milner This person or persons are selling marijuana as though they live within the USA but they never deliver. The have affiliates picking money up at Western Unions and ripping people off. I was ripped off for $325.00 Yaounde cameroon
Author: COURT HOUSE, New Jersey Liars: www.royalcannabisdispensary.com Yaounde,
 
   
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