Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1330744


Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
 
2, Report #1232173


Sep 28 2016
12:55 PM
Southland Drywall - Bruce Smith (owner) aka Lawrence Bruce Smith Equipment Sale Fraud / Professional Scammer - Bruce Smith or Southland Drywall in Spring, Texas Spring Texas
Counter point Author: Chicago, Illinois Surplus Equipment Buyers: Southland Drywall Spring, Texas
 
 
3, Report #1330319


Sep 27 2016
06:38 AM
DPR Realty Jamie D. Smith Matt Deuitch Illegal and Unethical Business Practices to Make a Commission Peoria Arizona Author: Peoria, Arizona Realtors: DPR Realty Peoria, Arizona  
 
4, Report #1329292


Sep 22 2016
10:54 AM
Owner Connect, LLC Owner Connect, Joni Stuker, Joni Smith, Joni Smith Stuker, Joni Smith-Stuker Refused to pay final wages - did not reimburse travel expenses - a company to avoid Hoffman Estates, IL Illinois
Joni Smith Stuker Threatening Voicemail June 5th 2015 8:28AM Author: USA, Illinois Small Business Services: Owner Connect, LLC Nationwide
 
 
5, Report #1329456


Sep 21 2016
06:25 PM
R And R botanical Total scam artist LA MESA California Author: wilson, North Carolina Nurseries: R And R botanical LA MESA, California  
 
6, Report #1328999


Sep 19 2016
02:29 PM
etollfree Robert wilson Thief and dishonest company - Do not do business here Fort Worth Texas Author: East Brunswick, New Jersey Telephone Companies: etollfree Fort Worth, Texas  
 
7, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
8, Report #1328422


Sep 15 2016
07:06 PM
Digital Media Partners, Brook Smith Gloria Smith, Vision Twelve Corp Millenial Charters, Digital Media, College Las Vegas Nevada Nationwide
Author: Boston, Massachusetts Unusual Rip-Off: Digital Media Partners, Brook Smith Nationwide
 
 
9, Report #1328397


Sep 15 2016
04:26 PM
Automated Marketing Management Told me I had won 3 million $ and send them 20$ within 14 days to claim money New York New York
Author: Wilson, North Carolina ORGANIZED CRIME: Automated Marketing Management New York, New York
 
 
10, Report #1328117


Sep 14 2016
11:00 AM
Cash loans sam wilson called me about a loan and asked for a security deposit on a 5000.00 dollar loan i bought 5 iTunes cards totaling 1175.00 didn'tget the loan and now they say i need to send 60 dollars again to get my refund new york new york Author: woodside, New York Commerical Lending Firm: cash loans nationwide  
 
11, Report #1327957


Sep 13 2016
02:47 PM
Mobile Pro Hawaii Dennis Smith Ripping off Sr. citizens Ho0nolulu Hawaii Author: Honolulu, Hawaii Websites: Mobile Pro Hawaii Ho0nolulu, Hawaii  
 
12, Report #1324805


Sep 11 2016
02:41 PM
Bob Smith with National Bankcard, nationalbankcard.com Scammer, Fraud, Beware with this company Bob Smith fraud company ,nationalbankcard.com, scam, fraud company, Criminals Los Angeles, California
Author: miami, Florida Credit Card Processing (ACH) Companies: Bob Smith with National Bankcard, Los Angeles,, California
 
 
13, Report #1327288


Sep 09 2016
03:45 PM
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide Author: Ragland, Alabama Loans: Cash Advance Debt Solution Nationwide  
 
14, Report #1327012


Sep 08 2016
10:02 AM
Willow River Farm Aussies Sold a sick mini aussie from Barb Wilson. Iron River Michigan Author: Milwaukee, Wisconsin Animal Services: Willow River Farm Iron River, Michigan  
 
15, Report #1326576


Sep 06 2016
10:04 AM
Cash Advance USA Teresa Liverpool smith loan assistance multiple emails stating that I owe them money and that they need to collect the money or they are taking me to court, then today I get an email from them stating I have court next week but no other information. Internet Author: Rio Rancho, New Mexico Loans: Cash Advance USA Teresa Liverpool Internet  
 
16, Report #1326566


Sep 06 2016
08:56 AM
Smith loan assistance They say they're with Cash Advance USA Tried to clam we had an unpaid payday loan for $300. Now the amount is $973.75. We NEVER got a loan. Internet Author: Noblesville, Indiana Loans: Smith loan assistance Internet  
 
17, Report #1326390


Sep 06 2016
06:16 AM
misha wilson on 8/10/16 - I without realizing ordered one of misha wilson's marketing programs I then asked him for a refund at which he continued to ignor me Internet Author: Gloversville, New York Computer Marketing Companies: misha wilson Internet  
 
18, Report #1326342


Sep 04 2016
11:35 AM
Jennifer wilson Jennifer kleet Jennifer robin mitchell Sold us a deadly sick puppy for $2500 Peoria Arizona Author: mesa, Arizona Clubs & Organizations: Jennifer wilson Peoria, Arizona  
 
19, Report #1326314


Sep 04 2016
09:54 AM
Empire Today Sales Unlimited, LLC David A. Smith Poor service San Antonio Texas Author: San Antonio, Texas Carpet & Tile Installers: Empire Today San Antonio, Texas  
 
20, Report #1326304


Sep 04 2016
09:33 AM
Militac Flashlights Militac Flashlights122 Smith Hines Rd.Greenville, SC 29607USA purchased 3 torches cost $89.each took Amount-$192.47 from my account.Scammers site Greenville, South Carolina Well done! Author: Warrnambool Vic 3280, Alabama Camps & Campgrounds: Militac Flashlights Greenville, SC 29607, South Carolina  
 
21, Report #1326279


Sep 03 2016
09:07 PM
Owners Group/Rapid Realty Victor Inwang, Keenan Wilson, Anthony Lolli is the Ceo, Lanisha Goodwin is the broker of the location that will not give me my security deposit back Victor Inwang will not give me my security deposit of $1,230.00 when I moved out and refuses to answer my calls. He is also committing real estate fraud along with Rapid Realty I want my money back. I have text that the broker Keenan Wilson would return my money but now neither one will answer me. It was supposed to be returned July 1st Brooklyn New York
Author: Brooklyn, New York Realtors: Owners Group/Rapid Realty Brooklyn , New York
 
 
22, Report #1323865


Sep 03 2016
03:20 PM
Steve Lahm Farhrnbauer Steve Lahm Wilson Liar, Scam, Theft, Dating scammer Internet Author: Kentwood, Michigan Dating Services: Steve Lahm Farhrnbauer Internet  
 
23, Report #1326187


Sep 03 2016
12:06 PM
Rocket Resorts Group Kenneth R./Director of Leasing LIC#967753 Vacation plans all a hoax. After giving you 3 different ways to pay the less expensive without fee option of purchasing a gift card then calling to give him the card number should have been a dead give away. Internet Author: Wilson, North Carolina Timeshare Rentals: Rocket Resorts Group Internet  
 
24, Report #1326051


Sep 02 2016
11:10 AM
work at home paycheck Jessica Marshall and Mark Wilson Refuse to refund my money didnt return my call for 3 weeks Internet Author: macon, Georgia On-Line Business: work at home paycheck Internet  
 
25, Report #1325941


Sep 01 2016
07:07 PM
Mailbox Media Lakesha Wilson, Rep. # 1377 Sucker!!! Glendale Arizona Update Author: Towson, Maryland Door to Door Sales: Mailbox Media Glendale, Arizona  
   
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