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1, Report #1162485


Jul 16 2014
10:42 AM
Thomas Smith AKA thomassmith19622013 ebay user ID Conn Artist Buying on EBAY Greensboro North Carolina Author: Macon, Georgia Unusual Rip-Off: Thomas Smith Greensboro , North Carolina  
 
2, Report #1159536


Jul 15 2014
12:12 PM
Richard Boyce payday loan extortion/scam caller id said washington dc Internet Author: coatesville, Pennsylvania Loans: Richard Boyce Internet  
 
3, Report #1162065


Jul 15 2014
07:29 AM
Loyalty Reward Department Comcast Xfinity scam David Clarke Employee ID LHM d.clarke@comcast.net Scammed me out of $300 for a comcast promotion Nationwide Author: Waterford, Michigan Cable TV: Loyalty Reward Department Comcast Xfinity scam Nationwide  
 
4, Report #1071708


Jul 14 2014
01:47 PM
National Credit System I have sent in a copy of my Social Security Number and Photo ID to this company service times telling them that I don't owe any apartment complex any money.  Atlanta Georgia Author: Hyattsville, Maryland Collection Agencies: National Credit System Atlanta, Georgia  
 
5, Report #1161491


Jul 12 2014
08:59 AM
Studio V, Inc., Nancy Keogh Nancy Stiffen A rating with the Better Business Bureau which is mentioned in the newspaper ad, Necessary to get things rolling because of the upcoming July 4th holiday, must leave a $200. deposit with balance due at photo shoot. After reviewing photos was told we needed to pay an additional 300. for finished cards, which will be sent out, 2 cards to each agent, plus one for Nancy and one for us. After numerous calls to view the finished photos and no return call I became allerted and looked her up on the BBB and found numerous complaints from years past but used the same sales pressure that was used on me. Tampa Florida Author: St. Petersburg, Florida Modeling & Talent Agencies: Studio V, Inc., Nancy Keogh Tampa, Florida  
 
6, Report #1160656


Jul 09 2014
07:23 AM
Premium Distribution Corp, Printer Toner Supply Company - Company ID: 100115004 Extremely Deceptive Business Practices - Illegal Scam Woodland Hills California Author: waterford, Connecticut Unusual Rip-Off: Premium Distribution Corp Woodland Hills, California  
 
7, Report #1157584


Jul 03 2014
12:54 PM
State Officials v EPA Agents Called me today after going on 4 Years of reports being Rail Roaded by State Officials, and took my Report and after wards agreeing with me about the Violations and wondered why the State and FBI were Blocking the Investigations? I explained th The DNR with out any rights what so ever and with out explanation helped my Leasee to Claim Jump me and found them selves having to also Terorize an entire Town Fairbanks Alaska Author: fairbanks,ak, Alaska ORGANIZED CRIME: State Officials v EPA Fairbanks, Alaska  
 
8, Report #1158924


Jul 01 2014
07:05 PM
Regional Finance Corp Regional Finance Ran my credit without authorization; issued loan without proof of ID -- Identity Theft! Austin Nationwide Author: Texas Credit & Debt Services: Regional Finance Corp Nationwide  
 
9, Report #249126


Jul 01 2014
10:29 AM
American Joe Construction Company - A&J Construction Company Ripoff This company has no license insurenceno tax Id# Takes deposits and doesnt finish jobs has many law suits against him scams everybody changed his name and ss 3 and lives under an alias North Bergen New Jersey Author: Toms river, New Jersey Builders & Contractors: American Joe Construction Company - A&J Construction Company North Bergen, New Jersey  
 
10, Report #1158411


Jun 30 2014
08:30 AM
The USB ID Repository The home of the usb.ids file Internet Author: Memphis, Tennessee Internet Services: The USB ID Repository Internet  
 
11, Report #1158354


Jun 29 2014
06:40 PM
illumicorps.com the Hidden Hand illumicorps promotes lies. They owe me $149 plus $ 50 for ID card and uniform shirt I never recieved . Los Angeles Internet Author: Guaynabo, Alabama Cult Organizations: illumicorps.com Internet  
 
12, Report #1158287


Jun 29 2014
08:25 AM
Beauty Complyments Offer on Facebook, HCAMax Garcinia Cambogia, 1 bottle. Bottle received monthly $89.99 debit from my account. No customer service# on receiot or website. Attempts to cancel via website error message email address and order ID do not match. Aurora Colorado Author: Jackson, Michigan Supplemental Health Programs: Beauty Complyments Aurora, Colorado  
 
13, Report #1157432


Jun 25 2014
01:13 PM
ACS PAYDAY LOAN INC Reference-Account Number-UJ-63546-Subject-Lawsuit‏ ACS INC (debt.settlement@collections-acs.com) Add to contacts 6/24/14 Keep this message at the top of your inbox To: knowleslj@msn.com debt.settlement@collections-acs.com CUSTOMER ID: 654258 CASE FILE #: UJ-63546 LOAN INFORMATION PAST DUE AMOUNT - $956.25 CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Your line of credit is over 60 days past due, but it is not too late to restore your good standing! We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. . Internet Author: SEATTLE, Washington Loans: ACS PAYDAY LOAN INC Internet  
 
14, Report #1157242


Jun 24 2014
07:21 PM
Ali express Alibaba.com Alibaba.com, Inc. 3945 Freedom Circle, Suite 600. Santa Clara, CA 95054. Contact customer service via email: smallbizhelp@service.alibaba.com They take your credit payment for the product and then cancel the order requesting for a copy of your id or your credit card or credit card statement Murfreesboro Internet
Author: Murfreesboro, Tennessee Credit Card Fraud: Ali express Internet
 
 
15, Report #1072566


Jun 24 2014
02:45 PM
Verizon Wireless Committed ID Theft and fraud Albany New York Author: Winchester, Massachusetts Cellular Phone Companies: Verizon Wireless Albany, New York  
 
16, Report #1087926


Jun 24 2014
09:54 AM
Nevada Business Experts / American Incorporation Services www.nvbusinessexpert.com - Norman Meier - Natasha Waite Victor Burrell, Victor Burrell-Meier, Norman V. Meier, Natasha Waite, Norman Meier, Norman Victor Me Incorporation service for scam companies with fake address Las Vegas Nevada
Author: Delaware Business Consulting: Nevada Business Experts / American Incorporation Services www.nvbusinessexpert.com - Norman Meier - Natasha Waite Las Vegas, Nevada
 
 
17, Report #668678


Jun 23 2014
08:14 AM
BAC Home Loan Servicing LP Bank of America BAC is BAD Forth Worth, Texas
Author: Columbia, South Carolina Loan Modification: BAC Home Loan Servicing LP Forth Worth, Texas
 
 
18, Report #1044274


Jun 21 2014
11:37 AM
Bo Kelleher facing federal prosecution for the theft of federal agents ID theft http://www.bokelleher.com/bk/ Ladera Ranch, California
Author: ladera ranch, California Computer Fraud: Bo Kelleher facing federal prosecution for the theft of federal agents ID theft Ladera Ranch, California
 
 
19, Report #1155974


Jun 20 2014
12:05 PM
Custom Built Personal Training Aaron - Club 10; Evelyn - Custom Built I was defrauded due to Aaron at Club 10 having me sign a computer screen for $349.00 for a period of 6 months, one hour weekly, my daughter and I were going to use 30 minutes each. That was debited on 4/07 to my bank account. That was authorized. Then Club 10 charges me on 3/24; $42.51 x2 one for daughter. Was supposed to be $21.80 x2. On 4/22 Club 10 charged me $21.80 and on 4/21/2014, all this year, 32.70. ? What was that? Oh they credited me $54.50 from total charges of $138.52. Now th Custom builders, that I used my debit card for, took out the $349.00, which I authorized. For 6 months one hour per week split between my 16 year old daughter and myself. We never used it, On May 5, $280.00 was debited from my account, unauthorized. I had to call the bank to give me the phone number. I didn't know who it was. The day we signed up I asked my daughter, who is very sharp and is about to have a book published, if she saw the contract they faxed me. Her words,what we filled out had more white than black on it. Yea, So Evelyn did fax me a copy of the contract, I had never seen it before. Signature off, I sent back a military ID and Drivers license, two years apart in date, look the same, not like the contract. She escalated it to a second level and was denied. I told them keep what I authorized, but put back the 280.00. She told me I had to pay a cancellation fee, I was already ballistic. I had to stay away from there because I have lost in total of $768.52, yea, and we never used it. Atlanta,  and Jonesboro, Arkansas Georgia Author: Jonesboro, Arkansas Financial Services: Custom Built Personal Training Atlanta, Georgia  
 
20, Report #1156128


Jun 19 2014
07:04 PM
id Protect Claimed I signed up for their service online and agreed to have monthly fee deducted from my savings account Mount Laurel New Jersey Author: Oshkosh, Wisconsin Internet Fraud: id Protect Mount Laurel, New Jersey  
 
21, Report #1096981


Jun 19 2014
07:44 AM
in-i-d.com fake id website CHINA Author: North Charleston, South Carolina Miscellaneous Companies: in-i-d.com Select State/Province  
 
22, Report #1122648


Jun 17 2014
08:07 PM
First Family Insurance Tyler McClosky and Christina Floyd Have unlicensed agents selling medicare advantage and supplements (for UHC & Humana) under Christina Lloyd's agent id Lehigh Acres Florida Author: Cape Coral, Florida Insurance Agencies: First Family Insurance Lehigh Acres, Florida  
 
23, Report #1155447


Jun 17 2014
01:31 PM
Vincent A. Colbert V&L Investment Services LLC Business Funding Scammer! Clinton Township Michigan Author: Los Angeles, California Business Consultants: Vincent A. Colbert Clinton Township, Michigan  
 
24, Report #1155151


Jun 16 2014
11:26 AM
giltner, inc giltnerprogressive logistics,Wes Mauger Giltner, Jerome, ID., fuel card stopped working, put a negative mark on my DAC report claiming I owed THEM MONEY jerome Idaho
Author: Idaho Bait-and-Switch: giltner, inc jerome, Idaho
 
 
25, Report #1155142


Jun 16 2014
11:04 AM
,Insurance Auto Claims Department (wouldnt tell me the name of company, Unknown Auto insurance SCAM my called ID said Portland but may be a switch. Oregon Author: Cornelius OR, Oregon Car Insurance: Insurance Auto Claims Department (wouldnt tell me the name of company) Select State/Province  
   
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