1, Report:
#1522811
Posted Date:
Nov 26 2022
Antonio Stocker Tony Thomas and Aristotle Montgomery scammed me out of $4300 Mineola Texas
I signed a White Label Partner Contract with Thomas Montgomery as a WLP, these guys are professional scammers, they really make you believe what they are doing is legitimate until they pressure you for money! They make you believe you as a startup company will get $100k SBA funding ...
Entity
Categories: Fraud
3, Report:
#1494261
Posted Date:
Apr 21 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494261-v4wlpo-zmcbe7pu6d.png)
Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Cryptocurrency based debit card company operating in the US and Canada. They have locked my account and are still holding my funds!
This is not the first time they've done this either. They've used the excuse of Suspicious Activity but they know this is not the case.
In mid 2019 I p...
Entity
Categories: Crypto currency, Online banking, Cryptocurrency, debit card, Prepaid debit cards, DEBIT MONEY CARD
4, Report:
#1410855
Posted Date:
Nov 07 2017
Party Fowl Pets Did not deliver product, and lied to get me to close the PayPal dispute Internet
This company is extremely manipulative and cannot be trusted. I ordered duck shoes and a duck diaper. I placed an order on July 12 and they told me it would take up to two months for me to receive it. I waited 3 months, and after receiving no response from 8 emails (and they have NO...
Entity
Categories: On-Line Business
5, Report:
#1380511
Posted Date:
Jun 22 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1380511-wlpwbp-vyqobj9jwo.png)
Hilary lin's Store: AliExpress I order finderscope from Hilary lin's Store, Aliexpress. The seller's website advertise that this scope will give a correct image. But the scope I got produce backward (mirror) image instead. Internet
I order finderscope from Hilary lin's Store, Aliexpress. The seller's website advertise that this scope will give a correct image. But the scope I got produce backward (mirror) image instead. Very disappointed since the price of this scope is equivalent to those of original brand su...
Entity
Categories: Electronic Manufacturers
6, Report:
#1356693
Posted Date:
Feb 25 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1356693-hgwlpu-vvrfvwispi.png)
DermaSoft PureCell DermaSoft and PureCell are Total Scams. No refunds, price not listed with orders, rude customer service reps. Santa Ana, CA Nationwide
This company along with it's counterpart company that sells Purecell eye therapy is a total scam. Be aware that you are signing up for a continuous shipment of products. They will be shipped to you without an invoice and with no opportunity for return at a cost of $89.95 (I have yet...
Entity
Categories: Skin Care
7, Report:
#1342242
Posted Date:
Dec 29 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1342242-qatwvy-bc9hwlpgng.png)
Peter Kostantinov Pepe KostantinovBay Area l.l. EnterprisesPremiere Construction Fraud, theft, failing to respond to court proceedings and judgements, destruction of property, filing fraudlent building permits, violating building codes Tampa Florida
Peter (Pepe) Kostantinov, writes contracts for construction / remodeling work, he takes a sizable deposit sometimes 50%, files for permits for Demolition, or lite Construction only to avoid the scruitany of the building inspectors.
The reason for the limited permits is so he doe...
Entity
Categories: Home Improvements
8, Report:
#1339712
Posted Date:
Nov 24 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1339712-i6oquz-iwlpe3ek76.png)
Jill Gibson Arany International , Escalade Logistics Stole rental equipment, stole tires wheels, major damage to equipment, refuses to pay rent, avoiding repo agents Irving Texas
Jill Gibson rented 11 flatbed and drop deck trailers from us. We had to fight her for rental payments each month. She quit paying all together in June 2016. We started to recover our equipment shortly thereafter. We recovered 8 of 11 pieces. Those 8 had major damages from acciden...
Entity
Categories: Auto & Truck Rental
9, Report:
#1321418
Posted Date:
Aug 09 2016
Cyclebar, CycleBar Franchising, Spynergy Consulting Services, CycleBar Cycling Studio, Fox News, Fox & Friends YOU NEED OT PAY YOUR MODELS Cincinnati Nationwide
My name is Amy and I was a model for Cyclebar over months ago for a BIKE WEEK event in NYC! I do not understand what is wrong with these people! Was just told that push still has not been paid for the work we did on May 1st and 2nd 2016 for this Fox & Friends news segment. Not o...
Entity
Categories: Alternative Health
10, Report:
#1320264
Posted Date:
Aug 02 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1320264-wlpqzw-va1eecfwlm.png)
Bright Yorkies Flypetexpress.com Paid $ 500 for teacup yorkie to be shipped . Flypet express charged me $970 for flight insurance and $740 for a ventilated cage for dog to travel. Gave me fake flight information no dogs on the flight Baltimore Internet
Fake website. All names associated with company were foreign first names. Website has many spelling errors. No answer at phone number. Money for dog was sent western union , flypet express requested money gram. Western union money was picked up in Washinton DC , sent to Baltimore...
Entity
Categories: Questionable Activities
11, Report:
#1318626
Posted Date:
Jul 25 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1318626-95fuie-dywlpvzk3f.png)
Geneva Motel The owners of this place are mentally twisted. They are dark-skinned Indians from India who discriminate against Black people. In other words, they have brown skin; yet, they refuse to serve brown people. They have no customer service skills. While I was Beware of the Atrocious Geneva Motel Ingelwood California
The owners of this place are mentally twisted. They are dark-skinned Indians from India who discriminate against Black people. In other words, they have brown skin; yet, they refuse to serve brown people. They have no customer service skills. While I was a guest, the room had many...
Entity
Categories: Consumer Services
12, Report:
#1275685
Posted Date:
May 07 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1275685-l3h18c-yoirukwlpq.png)
Ron Devine Ron Devine Scam And Fraud Los Angeles Nationwide
Dr. Ron Devine who claims to be an orthopedic specialist is someone who the world should know about. I visited Dr. Devine twice for treatment for a long standing back complaint.
The first time I visited him was for a consultation and although he didn't strike me as a warmest person,...
Entity
Categories: Doctors
13, Report:
#1262752
Posted Date:
Oct 21 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1262752-wlpeh7-acpp3kufm9.png)
Vibe Playground EAM Services Rip off Sex Toy Shop Internet
I placed an order on Oct 1 2015 for a Hitachi Magic Wand on a 3-day sale for $39.99. By the way, the 3-day-sale is still going on. I paid $9.95 for expedited shipping (so I could be sure to get it in time for my anniversary). I got an e-mail confirmation of shipment on Oct 8 via USP...
Entity
Categories: Sex Shops
14, Report:
#1236369
Posted Date:
Jun 18 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1236369-jztalz-tr1bwwlp4p.png)
sanfranro Sanfranro, vivlaro Scammed me for $250 with Moneygram transfer Internet
This guy (we will call him Ro since I don't know his name) is on instagram and he sent a follow request to me and I accepted for some dumb reason. I followed him back and saw he has all these posts with lots of money flashing and shopping and nice meals. He tells his followers th...
Entity
Categories: Internet Fraud
15, Report:
#1194762
Posted Date:
Dec 11 2014
support law center marco main and thana eddik do not use them orange California
Got a letter may 2014 advising me they could reduce our mortgage payment to 2-3% savings us hundreds of dollars on our monthly payment since my husband is trying to retire next year we decided to try them they xharge me 3650.00 in costs to prepare this home afforable refiance progra...
Entity
Categories: Financial Services
16, Report:
#1169680
Posted Date:
Aug 14 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1169680-hnospw-2bwlpu02tf.png)
Jay Bella M Photography Dawn Berger Sold Proofs as original photos Colorado Springs and surrounding areas Colorado
Jaybella M Photography is owned and operated by Dawn Berger, She took family photos for my us in August of 2014. I recieved a dvd of photo proofs with her logo plastered all over our faces, arms and legs shortly thereafeter. I contacted her immediatley to request that I get what I p...
Entity
Categories: Photography
17, Report:
#1137575
Posted Date:
Jun 05 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1137575-m968jy-5ouwlprmy8.png)
Alan Trudeau, Actors Workshop, Alan J. Trudeau A.T. Fashion Models Puerto Rico, IMTA Puerto Rico, Alan Trudeuau is a SCAM? , ACTORS, MODELS, SINGERS, DANCERS Actors Workshop, Alan Trudeau, A.T. Fashion Models and Talents, Alan J. Trudeau Boicot Alan Trudeau with Group of talents, adults, fathers, mothers, actors, singers, models, dancers Alan Trudeuau is a SCAM? Condado Nationwide Condado, PR Nationwide
SPANISH:ALAN TRUDEAU ES UN SCAM? ¿ Es REAL o un Enganõ a jovenes y padres ? Juzgue por su propia voluntad!ACTORS WORKSHOP o SEMINARIO DE ACTUACIONEste hombre es una verguenza es un estafador de primera, no confien en el ha hecho mucho daño a gente en Puerto Rico. No te dejes llev...
Entity
Categories: Modeling Schools
18, Report:
#1149321
Posted Date:
May 29 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1149321-c39dja-yhfpzdbkai.png)
HOTELMODE.COM I booked a vacation on hotelmode.com and I found out about a month after I booked my hotel I couldn't go anymore due to death in my family!! Well I tried and tried to contact these people and the phone kimberly they have on they website isn't GOOD at all in no way form shape are anything..So I went back to they website and seen a email address of you like to cancel and remember you have up to 7days before your trip to cancel well I cancel my trip a month in a half before my trip,, So I did get a email back which it was very rude and ugly and the man John said they not doing any life refunds and for my to have a fucking great day and that was it. Well it than been 6 months now and still no refund my 1400 dollars went down the drain from people that was working at 1800 Hotel and was scamming people on that sure while these are the same people that is running hotelmode.com. Internet
I booked a vacation on hotlemode.com and I found out about a month after I booked my hotel I couldn't go anymore due to death in my family!! Well I tried and tried to contact these people and the phone kimberly they have on they website isn't GOOD at all in no way form shape a...
Entity
Categories: Travel Agencies
19, Report:
#1118338
Posted Date:
Apr 28 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1118338-h3riqt-wwlptafxx6.png)
Olympus Advertising, The Sharp Firm Inc., DMA Portland, Iconic Solutions - SMART CIRCLE FIENDS. STAY AWAY!!!! Dutch Westermeijer (Sharp Firm Owner)Jared (Olympus Owner) If you have ever applied for any of the companies listed above in the Tigard, OR area and were contacted regarding an interview session, I strongly advise you to turn around and walk away if you haven’t already. Tigard Oregon
If you have ever applied for any of the companies listed above in the Tigard, OR area and were contacted regarding an interview session, I strongly advise you to turn around and walk away if you haven’t already. The companies Olympus Advertising, The Sharp Firm, DMA Portland, and ...
Entity
Categories: Multi-Level Marketing
20, Report:
#1140093
Posted Date:
Apr 21 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1140093-lt9u8x-f0gwlpy31r.png)
Dr. Richard Asarch Asarch Center for Dermatology and Laser Dr Asarch - Negligence ended us in ER Englewood Colorado
On April 18th Dr. Asarch saw my daughter for the first time who was presenting with a rash all over her body that was a pustule type rash that she had for more than 3 weeks. It was weeping which caused it to spread rapidly. I sent ther to Dr. Asarch because we have a family hist...
Entity
Categories: Physicians
21, Report:
#1122646
Posted Date:
Feb 11 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1122646-r4j33u-wmwlpdoagu.png)
Nicole Vincent/ Sky Energy Ltd Nicole Ifeyinwa Iwenofu reliableoildealsconsultancy.com/hallofscam.html found guilty of scamming/ look part way down the page it describes her whole fraudulent team Found guilty of fraudulantly selling title to oil that she didn't own London United Kingdom
Has been found guilty of fraud along with her partner & team on this site: reliableoildealsconsultancy.com/hallofscam.html yet continues to sell fuel which she does not have title to & remains on linked in linkedin.com/profile/view?id=116409480&locale=en_US&...
Entity
Categories: Unusual Rip-Off
22, Report:
#1079936
Posted Date:
Aug 28 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1079936-h5mvo2-vwlpfekxcv.png)
Thelma Hodnett Booker BEWARE - CROOK ON THE LOOSE San Francisco California
I AM ALSO A VICTIM OF THIS SCAM. I DO NOT KNOW WHO IS BEHIND THIS, I DO NOT KNOW HOW MANY THEY ARE, ALL I CAN SAY IS THAT I SEND A PERSONAL CHECK, IT WAS CASH WITHIN 3 DAYS AND SINCE THAT MORE THAN 6 WEEKS HAVE GONE BY AND I HAVE NEVER RECEIVED MY BOOK. A LADY CALLED ONCE AND LE...
Entity
Categories: Con Artists
23, Report:
#1072125
Posted Date:
Aug 01 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1072125-apwlpq-k4payfwjvp.png)
Casablanca Express VI Resorts THEY COST MORE TO BOOK A CRUISE THROUGH AS A GIFT FROM VI RESORTS THEN IT COSTS TO DO IT THROUGH THE CRUISE LINES! Woodland Hills California
THEY CHARGED ME $179 FOR GOVERNMENT FEES AND TAXES PLUS $100 DEPOSIT FOR AN INTERIOR ROOM THAT I CAN GET DIRECTLY THROUGH CARNIVAL FOR $358 AND THEN SIMON OFFERED ME A BALCONY UPGRADE FOR $348 EXTRA!!! fOR THE BALCONY I COULD KINDA SEE THAT PRICE BUT THEN THEY CAHNGED IT TO AN OCE...
Entity
Categories: Travel Agencies
24, Report:
#1070579
Posted Date:
Jul 27 2013
World Law Group Scam! Took my money and delivered nothing! Beware! Austin Texas
In September of 2012 after enduring two pay cuts from my employer, I knew I could no longer afford the lifestyle I once enjoyed. But I did not want to walk away from my debts, so when I contacted World Law, I thought I had found a resolution, debt settlement. Little did I know I wou...
Entity
Categories: Credit & Debt Services
25, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
Categories: Internet Fraud