NOTICE! Those consumers located in the European Union, effective 5/24/2018 due to the GDPR, citizens of any GDPR applicable country or anyone sitting in, or operating from, such country are prohibited from using this site. Read our Terms of Service to learn more. By using our site you understand and agree to these terms. Don't blame us... blame Europe! This site uses cookies to store information on your computer which may track your browsing behavior on our site and provide you with ads or other offers that may be relevant to you. Some are essential to make our site work; others help us improve the user experience. Read our Privacy Policy to learn more.

Complaints, reviews, scams, lawsuits and frauds reported for
Category: Fraudulent money activity - Topic: Unusual Rip-Off

1, Report #1456285
Aug 13 2018
05:58 AM
CHEWY.COM, CIMB Bank : Two Unauthorized Transactions on CHEWY.COM Internet
Author: Ali, Selangor
2, Report #1456024
Aug 10 2018
03:48 PM
HealthFirst, Senior Health Partners, General Dynamics ,Legal Extortion, Breach of Contract, False Authorizations, harrasment , Retaliation New York NY
Author: HealthFirst Victim , New York, New
3, Report #1455375
Aug 07 2018
06:05 AM
Asendia Sin Asendia Fulfillment House Nutritious Healthy Garcinia Fraudulently took money from my bank account Mulligen Zurich
Author: Helen,
4, Report #1453688
Jul 27 2018
01:44 PM
Ford Banister Ford Banister is a THIEF!!! New York New York
Author: Aishah,
5, Report #1453253
Jul 24 2018
08:54 PM
Al Ali Hossam, Ali Hossam, Ali A. Hossam ,Al Ali Hossam A. Scammed colleagues to loan him money, property destruction, zero ethics and integrity. Dayton, Cincinnati, Columbus Ohio
Author: Fleet Manager at American Way Trucking, Inc., Dayton, OH
6, Report #1452665
Jul 20 2018
04:46 PM
African American on the Move Book Club Event charged authors a large fee for a book signing table and then charged customers a fee to come in but did not tell the authors that the public was being charged. Marietta Georgia
Author: James,
7, Report #1451724
Jul 14 2018
10:59 AM
Pauline Goodman - Wealthness International Works WIN Pauline Goodman Retreat Scams and Fraud, Stolen Identity, Identity misuse SE ASIA Internet
Author: Darcy,
8, Report #1451691
Jul 14 2018
10:03 AM
The Right Way To Follow Christ webchurch Pastor Ramon Wilson (biggest pervert I’ve ever encountered) This filthy degenerate “pastor” Ramon needs to be stopped. He is making my families life a living hell. Rosamond California
Author: Tommy,
9, Report #1451570
Jul 13 2018
06:30 AM
Money Catch Australia ,moneycatch.com.au Moneycatch complaint Moneycatch bad reviews Money catch bad reviews Money catch bad review Money catch bad reviews  Money catch scam Moneycatch AURFS reviews Moneycatch AURFS complaints Moneycatch deanna Mannix complaints Ben mannix 419 scam Moneycatch rippoff report Moneycatch (((REDACTED))) Moneycatch (((REDACTED))) Moneycatch scam.com I was scammed by Money Catch. Goonellabah NSW
Author: Kyle,
10, Report #1451141
Jul 10 2018
06:42 PM
Federal transaction (206) 880-0308 Kathy D. (206) 880-0308 ( $200) gave me a code #xl727 & to call (646) 493-3523 Gary ($550) that gave me a transaction I'd #5160035173 & says they need $499 for a transfer fee that will be reimbursed?? Took me for $750 Seattle Washington
Author: Candice, Panama, IA
11, Report #1449986
Jul 02 2018
02:32 PM
Soleilmktg /Billie March Ripped me off never paid me Florida
Author: Alicia,
12, Report #1449945
Jul 02 2018
12:07 PM
Coastal Telecom Services, LLC Chris Schafer National Telecom or NTS Jason Simpson They Do Not Pay and have done this to many Coastal is a SCAM PA
Author: Arthur,
13, Report #1449042
Jun 26 2018
10:07 AM
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
Author: Tina, Wichita, Kansas
14, Report #1449010
Jun 26 2018
07:35 AM
Rikkishop.com Ordered something online and never received. Internet
Author: Virginia, Palm Harbor, Florida
15, Report #1448991
Jun 25 2018
11:20 PM
Hugh Austin Eugene W Austin $117m Default Judgement - Pump and Dump - Fraud
Author: Wall Street Watchdog, New York, New York
16, Report #1448727
Jun 23 2018
06:37 PM
netflix los gatos i noticed for the first time a charge of 13.99 the description was dda recur netflix.com netflix.com los gatos cau independence Missouri
Author: kelley, independence, missouri
17, Report #1448543
Jun 22 2018
09:51 AM
Dutchsinse Dutchsinse, Michael Yuri Janitch, michael janitch, sincedutch, dutchsinse Scammed money claiming Earthquake research St Louis Missouri
Author: Izisyup,

Approximately 185 Reports Found

Showing 1-25 | Showing Page 1 of 8

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Serenity Rehab
Ripoff Report Verified Safe
Serenity Rehab

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory