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  Date Title City, State  
 
1, Report #1331006


Sep 30 2016
05:11 PM
G&R auto sales Romans used cars Company sold me and my wife a car in which engine was destroyed and heads were warrped and does not want to even give mechanic phone # San Antonio Texas Author: San Antonio tx, Texas Auto Dealers: G&R auto sales San Antonio tx, Texas  
 
2, Report #1331005


Sep 30 2016
04:53 PM
GL Financial Scammed me for 2,000 plus reported to credit bureau an involuntary repo but i gave the car back WOODSTOCK Georgia Are you kidding? Author: Bowling Green, Kentucky Financial Services: GL Financial WOODSTOCK, Georgia  
 
3, Report #1331000


Sep 30 2016
04:45 PM
Vince Marold Vince Marold stole $2000 from me- Beware Craigslists Ads Tucson Arizona Author: Arizona Furniture & Furnishings: Vince Marold Tucson, Arizona  
 
4, Report #1331002


Sep 30 2016
04:43 PM
Vita Lumanance P.O. Box St Petersburg florida This company claimed to give you a free trial and just pay for shipping and now they keep sending this crappy product and billing me st. Petersburg Florida Author: HOUSTON, Texas Health Spas: Vita Lumanance P.O. Box St Petersburg florida st. Petersburg, Florida  
 
5, Report #1330993


Sep 30 2016
03:34 PM
Coconut Creek Auto Mall Please stay away from this dealership. Learn from my example. Coconut Creek Florida Contact an attorney - sounds like fraud to me Author: Wellington, Florida Auto Dealers: Coconut Creek Auto Mall Coconut Creek, Florida  
 
6, Report #1330988


Sep 30 2016
03:31 PM
Ox Car Care connected to phone solisitor who calls me several times a week for years Santa Ana California Author: Lombard, Illinois Auto Warranty: Ox Car Care Santa Ana, California  
 
7, Report #1330990


Sep 30 2016
03:23 PM
business capital mart Michael J. Hogan,Mike Hogan Real Estate Loans, Financing, No Doc, Inventory loans, etc. Richmond Virginia Author: , Pennsylvania Real Estate Investing: business capital mart Internet  
 
8, Report #1330968


Sep 30 2016
01:39 PM
bradley maurer five borough paranormal research borough paranormal research group brdley maurer is impersonating me with a proxy meetup.com account to drive people to his membership site: using a site name like mine and is using my name raymond shwyer new york new york Author: new york , New York Internet Fraud: bradley maurer Internet  
 
9, Report #1330920


Sep 30 2016
09:39 AM
Fifth Third Bank Stole my money and called me a Liar Yorkville IL Illinois Author: CHICAGO, Illinois Banks: Fifth Third Bank Yorkville IL, Illinois  
 
10, Report #1330916


Sep 30 2016
08:52 AM
Magazine Solutions Told me I owed for magazine subscription Smyrna, Georgia Internet Author: East Grand Forks, Minnesota Appliances: Book & Magazine Publishers: Magazine Solutions Internet  
 
11, Report #1330912


Sep 30 2016
08:29 AM
Energywise LED Solutions Blane Curry and Glenn Dormer Energiy Wise LED Solutions has RIPPED ME OFF MY HARD EARNED MONEY!!!
Author: Maywood, California Electronic Manufacturers: Energywise LED Solutions
 
 
12, Report #1330911


Sep 30 2016
08:28 AM
Source 1, Karmen Kim, Source One, Karitza Kihm, 562-438-6405, 424-224-0727 Source 1's Karmen Kim, Contacted me on my cell phone after I tried to apply for a refinance loan online. Kim claimed that she can modify any loan she convinced me to pay $3500 up front and never contacted my mortgage company or modified my mortgage instead put me further behind. This company is a scam and Mrs. Kim is a con artist & the lowest scum scum on earth. Long Beach California Author: Philadelphia, Pennsylvania Loan Modification: Source 1, Karmen Kim  Long Beach, California  
 
13, Report #1330902


Sep 30 2016
07:30 AM
HQ INTERNATIONAL TRADE GROUP CO. LTD WANG BIAO I was scammed by HQ International Trading Group Co Ltd. I have ordered 4 products from them: cellphones and laptop, but the seller has provided a number cellphone and never answer me. But the Whatsapp is ok, He always read my messages. I tried to contact these guys through the email, whatsapp,another e-mail: joey@hq-intertrade.com; but it turned out that it was also wrong one. They got money and gave me only fake information. shenzhen city CHINA, SHENZHEN CITY, FUTIAN DISTRICT, Author: lima, New York Cellular Phone Companies: HQ INTERNATIONAL TRADE GROUP CO. LTD Internet  
 
14, Report #1330897


Sep 30 2016
07:16 AM
direct express I have mine and my son's social security benefits going to direct express they had closed out my card and issued me another one because on the old card they was charging me $60 for a card I haven't used more than a year well they charged me $16.27 to have a new card go out with ups expired shipping when I got the card I activated it at once I even called in to direct express to listen to see if my and my son's social security benefits were pending I did not hear it so I called to direct express and spoke with someone the lady told me it was their error that the benefits were on the card that they closed out.  greer South Carolina Author: South Carolina, South Carolina Unusual Rip-Off: direct express greer, South Carolina  
 
15, Report #1330890


Sep 30 2016
06:10 AM
Bank Of America BOA had has electronically and by phone deducted numerous payments from my bank last month and this month causing me numerous late charges. and embarassment. Nationwide Author: Campbell, Ohio Banks: Bank Of America Nationwide  
 
16, Report #1330888


Sep 30 2016
06:09 AM
Energywise LED Solutions Energywise LED Ripped me off!
Author: Marina del Rey,, Alabama Electronic Manufacturers: Energywise LED Solutions
 
 
17, Report #1330887


Sep 30 2016
06:07 AM
Viagogo.com charged me £5.95 shipping for an eticket. also no disabled seating Geneva Internet
Author: Cardiff, Ticket Sales: Viagogo.com Internet
 
 
18, Report #1330856


Sep 29 2016
07:35 PM
LOAN DEPOT THIS COMPANY LIED TO ME ABOUT RE-FINANCING TWO OF MY PROPERTIES. RIPPING OFF WITH AN APPRAISAL FEE OF $425. I WANT TO FILE A COMPLAINT AGAINST LOAN DEPOT FOR FALSE ADVERTISING. THEY INDICATED THAT I QUALIFY TO RE-FIANCE THRU THE HARP PROGRAM AND LATER LOAN DEPOT RANCHO CUCAMONGA California Author: NATIONAL CITY, California Liars: LOAN DEPOT RANCHO CUCAMONGA, California  
 
19, Report #1330848


Sep 29 2016
06:31 PM
Viper Moving and Storage Total Bait and Switch lied to me Rip Off Sacramento California Author: Farmington, New Mexico Bait-and-Switch: Viper Moving and Storage Sacramento, California  
 
20, Report #1330839


Sep 29 2016
05:06 PM
Essential Beauty & Health NOW 3830 Valley Centre Drive #705-942 San Diego, CA 92130 I ordered the trial of the Garcinia and Skinny Green COffee...I did NOT order any other products...all of a sudden I have over $200 charged on my credit card because the company said I agreed to receive a shipment every month...I DID NOT. I have cancelled future orders but the company will NOT take the items back or credit me. This company is a BIG ripoff and lies, lies, lies! It is a big scam. They don't even have a website! San Diego California Author: Lakeport, California Weightloss Programs: Essential Beauty & Health NOW San Diego, California  
 
21, Report #244894


Sep 29 2016
03:14 PM
Randy Charach Crooks, Corrupt, Money Launders, Ripoff Blaine Washington Show Me The Money!! Author: Houston, Texas Home Based Business: Synergy Marketing - Randy Carach Blaine, Washington  
 
22, Report #1330782


Sep 29 2016
12:46 PM
Viking Magazine Service They offer magazine service and took money from my checking account. Never give me 250 dollars gift card. I called to cancel and they still taken my money Burnsville Minnesota Author: Glendale Heights , Illinois Book & Magazine Publishers: Viking Magazine Service Burnsville, Minnesota  
 
23, Report #1330783


Sep 29 2016
12:44 PM
Keller Williams Westlake Village Wendy Wendelstein Dormer Wendy Wendelstein Dormer has ripped me off of $10,000!! 30700 Russell Ranch Road Ste. 200 California Author: Spartans, Michigan Real Estate Investing: Keller Williams Westlake Village 30700 Russell Ranch Road Ste. 200, California  
 
24, Report #1330770


Sep 29 2016
11:50 AM
John Shaw John Trenchard, Hannah Trenchard & Ericka Tesar. I was supposed to watch their dogs, so they sent me a check for $2955.00 they wanted me to keep $300 & send the rest to their mananger. I called Fox Communities Credit Union & They said rip it up, it is a scam! Appleton, Winsconsin Internet Author: Brigham, Utah Animal Services: John Shaw Internet  
 
25, Report #1330766


Sep 29 2016
11:17 AM
Forever Flawless Moses Suissa-owner aggressive sales, held onto credit card, inconsistantly changing prices, luring me in, tag team Broomfield Colorado Author: Boulder, Colorado Beauty Salons: Forever Flawless Broomfield, Colorado  
   
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