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AKA'S Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1386731
Jul 19 2017
03:16 PM
Belle Epoque, Luminis, Trueley Thin, Youth Complete, Zip Fast Youth HUGE RIP-OFF BELLE EPOQUE AND AKA'S Internet
Author: Los Angeles CA, California
27, Report #1381871
Jun 28 2017
11:26 AM
Rejuv Now AKA's seems too many to list BIG Scam 
Author: Jacksonville, Florida
28, Report #1381216
Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide
Author: Katy, Texas
29, Report #1379772
Jun 18 2017
10:42 AM
Rebuttal
PSV*Spy Survival Briefing PSV*Jason Hanson's Spy & Survival Briefing also: PSV*Laissez Faire Ad stated I would receive a free flashlight simply by paying $4.95 for the S/H cost to get it to me. Does not appear phone # on my C/C statement has MD on it Internet
Author: Warsaw, Indiana
30, Report #1374309
May 20 2017
10:14 AM
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Music City Powersports / Jason Rashley Jason Rashley has several AKA's Career Criminal, Scam Artist, Rip Off, Fugitive of Justice Pleasant View, Nashville, Davidson County Tennessee
Author: Hendersonville, Tennessee
31, Report #1357644
Feb 22 2017
11:15 AM
Rowan Saunders & Economical Insurance Rowan Saunders (AKA's worst CEO) Worst CEO Toronto Ontario
Author: Toronto, North Dakota
32, Report #1347538
Jan 04 2017
09:24 AM
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Global Moving and storage Bruce Hampton AKA's Mark Hoddess Scammed us with our move from Saskatoon to Fredericton Montreal Québec
Author: Saskatoon, Saskatchewan
33, Report #1340321
Nov 28 2016
09:05 PM
Rebuttal Photo
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California
Author: Chicago, Illinois
34, Report #1335190
Nov 08 2016
12:38 PM
Rebuttal
EVICTION HELP 911- RICHARD SANTOS EVICTIONS HELP $99 -PRO-LEGAL 911! -AKA's: RICHARD RAMIREZ - RICHARD TELLEZ - RICHARD DE LOS SANTOS RICHARD SANTOS/EVICTIONS PRO LEGAL SCAMMED ME OUT OF $1,350.00 VAN NUYS California
Author: Bell, California
35, Report #1313355
Jun 24 2016
03:25 PM
Harold Lee Caples AKA's H.L. Caples,& 3-way-pave Asphalt paving job never completed! It's been over 9 months and they will not come and complete the job! Camarillo California
Author: Redondo Beach, California
36, Report #1311998
Jun 17 2016
03:38 PM
NationStar Tax Advisors Not sure of their AKA's with exception of the complaint submit by Tom on 5.25.16 Staff Courtney and Ray, after of payment of $200.00 did my back taxes for 2014. I paid them $1700.00 for reduction or settlement of past IRS debts for the amount of $9587.00. Instead the Federal Government placed on uncollectable account, lien and late fee and penalty continued to be accrued. Never got the letter from the IRS or NationStar Tax Advisors. They don't respond my phone calls. Now I am worse than before I hired them. They did nothing as promise in their false adverstisements. Jacksonville Florida
Author: Fairview, New Jersey
37, Report #1301695
Apr 25 2016
12:21 PM
Erick Brent Tsunami wave LLC, www.secret72hourcreditboost.comerickb777 !!!!!!!MAJOR SCAM ALERT!!!!!!! DON'T GET TRICKED!!!!!! California Internet
Author: New York, New York
38, Report #1293621
Apr 22 2016
09:32 AM
William Mark Brower Billy, Bill, Mark, Psychic Mark Predator, Thief, Con Man, Scammer, Habitual Liar & Criminal, Sneaky, Narcissist, Twists the Truth,No remorse St Petersburg, FL Florida
Author: Seminole, Florida
39, Report #161160
Mar 09 2016
02:48 PM
Rebuttal
StoresOnline, IMergent, Galaxy Mall, NetGateway, Inetseminars, General Pacific Partners & PMI Aka... ripoff Orem Utah
Author: Greensboro, North Carolina
40, Report #176516
Mar 09 2016
01:59 PM
Rebuttal
Dustin Garr and Mark Tapp - Diverse Equities, Richard Labus - Grantseekerpro.com, PMI, NMR, Summit Group, Summit Consulting, aka: Grants Biz, Unique Finance, National Financial Publishers, College-Scholarship-Grants.biz, E-biz Solutions: See All Tangled Web....numerous companies that LIE together. Placentia California
Author: Greensboro, North Carolina
41, Report #163384
Feb 28 2016
07:43 PM
Stores On Line Aka PMIstores Aka EMSstores On Line Aka Links 4 Trade ripoff Orem Utah
Author: lewiston, Idaho
42, Report #1274605
Dec 28 2015
04:42 PM
searchphrases.net Stay clear of this guy who goes by Rick Jarrett / Eric Jarrett / Rick Jared / Charles Gordon / Richard Anderson III / Robert Palmer / Robert Howling / Rick Stevenson /Rick Stephens and others. Fraudulent Advertising for Banner Ads westlake village California Westlake California
Author: Cambridge, Massachusetts
43, Report #1273680
Dec 11 2015
05:15 PM
Flower Delivery Express aka Wesley Berry Flowers False advertising i.e. free shipping, added sales cost, no customer advocate service, no delivery, no flowers came to my funeral. Scam operation commerce township  Michigan
Author: Oak Grove, Minnesota
44, Report #1265710
Nov 04 2015
05:12 PM
Caralluma Co aka Paramount Health llc Diet Supplement Rip Off.. Several AKA's at same address Las Vegas Nevada
Author: Santa Monica, California
45, Report #1257736
Sep 28 2015
05:22 PM
Capital Accounts Unethical Collection Tactics Nashville Tennessee
Author: Oro Valley, Arizona
46, Report #1252599
Sep 02 2015
09:56 PM
Rebuttal
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas
Author: West Hills, California
47, Report #1237384
Jun 23 2015
08:53 AM
Internet Marketing Services, Inc. Rick Stevenson, Eric Jarett Internet Marketing Services, Inc. Full List Of Aka's In Report, Banner Marketing Con and Scam California & By Proxy Addresses Such As Arizona Via GoDaddy.com Agoura Hills California WESTLAKE VILLAGE, CA 91362 california
Author: Orange Park, Florida
48, Report #1234872
Jun 11 2015
06:03 AM
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CCW MAGGIE Maggie Mordaunt Battle Born Woman, Homeland Personal Protection These people are liars. They never refunded our money! Henderson Nevada
Author: Las Vegas, Nevada
49, Report #1233262
Jun 04 2015
06:48 PM
Criminal Justice Legal Law Office Charles Smith, C They have all your bank and last 4 of my personal informaiton and was threatening to call my employer Nationwide
Author: Eagle RIver, Alaska
50, Report #1216898
Mar 19 2015
02:10 PM
Paul Flick - 360 Painting ,AKA's - Home Service Franchising and Tuition Painters, Paul Flick illegally sold his 360 Painting franchise in the state of Maryland. Alexandria Virginia
Author: Brandywine, Maryland

Approximately 308 Reports Found

Showing 26-50 | Showing Page 2 of 13

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Offshore Corp Talk - banned me permanently
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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