Alyn Richard Waage is a convicted Canadian cheat from Edmonton who duped around 15, 000 investors of $60 Million dollars by using a Ponzi scam. His company Tri-West Investment Club, invited investments online through its website triwestinvest.com. The money was collected on the premise that it would be invested in safe, high-yield instruments. But when the fraud was eventually busted, the money was seen to have been used for buying such luxuries like a private yacht, a helicopter and prime real estate properties. Investors found it hard to... read full review »

Individuals need to be cautious when posting rental properties and real estate on-line. The IC3 continues to receive numerous complaints from individuals who have fallen victim to scams involving rentals of apartments and houses, as well as postings of real estate online. Rental scams occur when the victim has rental property advertised and is contacted by an interested party. Once the rental price is agreed-upon, the scammer forwards a check for the deposit on the rental property to the victim. The check is to cover housing expenses and... read full review »

o whom it may concern- Nicholas Johnson the self proclaimed success story is nothing more than a crook with a wallet. How is it that a 27 year old, convicted felon, with no education, manages to make six figures a year? You go into coaching! Coaching allows the best liars in the world to sell products that cost $500 for $10, 000 to the consumer. Imagine the 42 yr old mechanic looking to send his kid to college, the elderly couple who cant afford there medication, or the stay at home mom looking to help her husband pay the bills. all of... read full review »

On 5/13/11 I authorized $1.00 charge based on the person from SEM told me I would not be charged anymore..I was instructed that after 30 days I could cancel and not be charged and would not be charged before 30 days. I was also told they would send a gas card at no additional charge. read full review »

In a first for phishing scams, a new scam targeting hundreds-and-thousands of Americans availing of child support and employment benefits was uncovered across the country last week. The scam takes advantage of the fact that such benefits are beings disbursed through convenient services like the EPPICard and the EBT Card which require use of magnetic cards. It immediately puts at risk, residents of 15 states where such services are gratefully used. Overseas criminals, possibly Romanians, are thought to be behind the scam. In Mississippi and... read full review »

I got a chage this morning on my card for seventy four dollors and some cents. when i called my card they said it was for micro soft x box live. I dont even have this. They gave me just the name and no contact info can some one please tell me how to contact them so i can get this removed. I had to cancel my cards and everything i am a single mother of three in school i cant afford this kind of fraud! read full review »

Ocwen, main office in India, does Not know how to do business in the US. Qcwen illegally acquired my late Mothers debt consolidation loan from "New Century", now out of business under that name, because of lawsuits. (they just reopened under a New Name). After my Mother's death, in 2006, I continued to pay Qcwen, and let them "modify" the loan to include Full Coverage Insurance and taxes in June 2008. By September 2008 I was paying the "modified" amount, only to find out after Hurricaine Ike, I was told I still had... read full review »

West Bend Savings account holders, beware! – a ‘vishing’ scam currently running in Wisconsin is trying to break into your savings account. Using an automated message, the scam may call you at your home with the ruse that your account security has been compromised. You are asked to call at a particular number and key in your account and PIN numbers, to set things right. Interestingly, while your Caller-Id may say the call is from the local West Bend Savings branch, the caller may actually be sitting hundreds (or maybe... read full review »

Last month, hundreds of internet users from places right across US were done in by a scam perpetrated by a company calling itself The Fairway Lending Group. The company gave a false address and claimed to be operating out of 1699, Wall St., Mt. Prospect. It was careful to leave out local residents. The scam would have blown apart if any of the locals had found out that it was not occupying the said premises. The company was especially targeting those with a poor credit rating. It offered a loan that was actually a scam molded on the... read full review »

This GRAZIOZI Scam is Bait and Switch I signed up for a $2997 mentorship where his mentors were supposed to work with me to walk me through a complete deal including getting financing for my deals with no money down, no credit. When I called for the mentorship, I was referred to some Real Estate Academy of theirs where I was supposed to take an avalanche of courses and view a pack of videos. When I signed up, I was supposed to get live handheld mentoring. I called back and told them what I signed up for and it was not to attend some... read full review »

I used George for many years. He has always been challening to get ahold of and pin down. Two years ago I had the following experience. He strung me along for many month and I constantly got the run around. Eventually (around June), he got my returns done and was apologized etc. Last year was similar but not nearly as protracted. This year, he is back to the same old deal. He made an appointment, which he cancelled with about 2 hours notice. He said that he would contact me the next day to reschedule. Thats was 3 weeks ago and I still havent... read full review »

Heather Poole is the property manager at Gusto Bella Vita. I have been a tenant for Aprox. 3 years and never had any problem with her. Suddenly on 2/15/2011 she called me and asked if I would stop by the office. So I did. She handed me a notice of non renewal of my lease, which is April 1st, 2011. She gave me a reason of too much traffic at my residence. I asked her to be more specific and she said the traffic was scrupuolis activity.She provided no details what so ever. I am a single businessman is Naples florida and all I do is work and have... read full review »

This company took $49.98 out of my account and keeps saying they will send a check to me for the amount and it's been 4 months and no check. They keep apologizing and saying the check is in the mail and keep putting a manager on the phone, who doesn't speak English clearly and then again apologizing and still no check. How can this happen? No one gave them permission and yet they go into your account and then when you try to find out what happened they play games. read full review »

sent me the same 2, 000, 000.00 winning scam that a lot of people have been getting i would like to file a lawsuit for the 2, 000, 000.00 amount plus attorney fees if i could maybe that would stop the b s read full review »

I was called in January by RMI about my timeshare in Florida. Gary Sampsom informed me that this wasnot a scam assure me that he had a buyer who was interested in my westgate Resort Timeshare. the buyer was paying $21, 000 for it and was approved. He informed me that I was to pay $850 for the title search and paperwork. He also informed me that he would follow this through 100% and at anytime i could contact him.Gary talked to me the end of January and told everything was on schedule and the buyer from canada had put 20% down which would be... read full review »

This caused my bank account to become negative and not only was I out of twice the money, but my bank charged me an overdraft fee. I called Verizon Visa and I spoke with a supervisor who told me it would take two weeks for an investigation before they would refund my money. I am confused because it did not take two weeks to remove my money so why would it take two weeks to refund it? Their customer service was not helpful at all. I was basically told, "oh well, your account is negative due to our mistake, but you will have... read full review »

I ordered a wallet on Feb 8 on their website. The took my money from my bank accounk right away. It's Feb 23 and I don't have my wallet. I tried e-mailing them to check the status but no reply no phone no.. I'm a victim of their scam. read full review »

I previously purchased Trend Micro anti-virus software BUT am no longer using this. I recently received a $65, 60 charge from DRI Trend Micro on my credit card. I never authorize you to charge me or renew your product. So please refund me as soon as possible and do not use my credit card anymore. Danielle Woolley [email protected] read full review »

Scam investigations have been launched on a Quincy, Florida-based Internet marketing company, AdSurfDaily (ASD), for allegedly operating a Ponzi scheme. Florida Attorney General’s office took this step after receiving 20 or so complaints from subscribers to the company’s services. ASD is said to have solicited businesses to avail of its online advertisement package. Doing so, it claimed, would hand out a 150 percent return to subscribers. According to the complaint, ASD offered its scheme as a business opportunity to those who... read full review »

Have u heard any bank running a ponzi scheme to dupe the clients? In a latest update, Millennium Bank in Caribbean has been accused for falsely selling certificates of deposits resulting into a $68 million Ponzi scheme. As per Securities and Exchange Commission, Millennium was using fraudulent marketing tactics to purport itself as supporting capacity of a Swiss bank, thus further making offensive and a misleading falsehood of scheme, to attract the wealthy U.S Clients. Millennium agents floated the banner advertisement over the internet... read full review »

www.classywatches.net complaint: we have been into the business for years and encounted many paypal or credit card fraud / scam / ripoff / cheater.and as seller, we are not protected at all. Whenever the scam / fraud / ripoff / cheater / thief complained to the paypal or credit card company that the payment was not authorized, we are in big trouble. we have to find everything useful to prove to paypal and credit card company that the payment was authorized. it caused lots of energy and time even we win the case. here i ask for help: Do you know a good way to keep off or fight against these scams / frauds. read full review »

classybag complaint: we have been into the business for years and encounted many paypal or credit card fraud / scam / ripoff / cheater.and as seller, we are not protected at all. Whenever the scam / fraud / ripoff / cheater / thief complained to the paypal or credit card company that the payment was not authorized, we are in big trouble. we have to find everything useful to prove to paypal and credit card company that the payment was authorized. it caused lots of energy and time even we win the case. here i ask for help: Do you know a good way to keep off or fight against these scams / frauds. read full review »

classybag.net complaint: we have been into the business for years and encounted many paypal or credit card fraud / scam / ripoff / cheater.and as seller, we are not protected at all. Whenever the scam / fraud / ripoff / cheater / thief complained to the paypal or credit card company that the payment was not authorized, we are in big trouble. we have to find everything useful to prove to paypal and credit card company that the payment was authorized. it caused lots of energy and time even we win the case. here i ask for help: Do you know a good way to keep off or fight against these scams / frauds. read full review »

www.classybag.net complaint: we have been into the business for years and encounted many paypal or credit card fraud / scam / ripoff / cheater.and as seller, we are not protected at all. Whenever the scam / fraud / ripoff / cheater / thief complained to the paypal or credit card company that the payment was not authorized, we are in big trouble. we have to find everything useful to prove to paypal and credit card company that the payment was authorized. it caused lots of energy and time even we win the case. here i ask for help: Do you know a good way to keep off or fight against these scams / frauds. read full review »

I have received 18 unauthorized charges to my account at Eglin Federal Credit union. The total of the charges thus far is $ 77.00. I do not know why you charged my account but I know that you should stopped charging my account and refund all money. read full review »

This company sent me a letter stating they were going to start debting my checking acct, and they have my checking account no, I have no knowledge of who this company is and they said I join there club. and I know i didn't have no idea of how they got my information, But I will call and if they touch my account I will file theft charges on them, I was about to trash the letter and I had a burning suspicison to open the letter and good thing i did, they stated that they were going to start on march 7, 2011 taking 19.95 out of my checking... read full review »

well here have it they want sue me for allowing vbilliage its to post false claims. They want people to 240 dollars becuase they allow any body post and man time involved. If they did there website right there would be any man time involved. If they ask for documents to support their cliams there would be an ISSUED would there be. But no they dont care about anyone but there pocket books. They think they can ruin me in everyway. Good luck i'll see you in court. For real claims on this site I aplaud you for so call anti false claim... read full review »

AAA Life Insurance Co. of Livonia, MI is making offers of term life insurance to those who are AAA members. The offering contains a table of monthly premiums sorted by age group and by the coverage desired, and separates the premium amounts based on whether or not the applicant uses nicotine. The offering states "Send no money" with the application, and, if approved, no money is due unless you wish to keep the coverage after a 31 day trial period. I sent the application, which was approved, and my CREDIT CARD WAS CHARGED FOR ONE MONTH... read full review »

classywatches complaint: we have been into the business for years and encounted many paypal or credit card fraud / scam / ripoff / cheater.and as seller, we are not protected at all. Whenever the scam / fraud / ripoff / cheater / thief complained to the paypal or credit card company that the payment was not authorized, we are in big trouble. we have to find everything useful to prove to paypal and credit card company that the payment was authorized. it caused lots of energy and time even we win the case. here i ask for help: Do you know a good way to keep off or fight against these scams / frauds. read full review »

international mobile draws is true or fake..how can i claim my prize which is 3000000 lbs.i amazed when i received this message on my mobile.. if this not true, dont make the people mad bec.they expecting too much, become NOTHING...HOW??? read full review »

I have issue with retailfx.com by using their internet platform etoro.com. I have deposit for 50USD and after first trade my avalable balance have decreased to 48.37$ so I asked them to withdraw this amount back to my paypal account. After calling them and submit this request, I also submited a claim with Paypal regarding this situation. Etoro.com and Retailfx.com add so many fees and commissions that they didn't clearely indicate on their website so it makes impossible to use their service.regards PS in the attached file for the security reason only the first part of username keeped in the proof. read full review »

On December 10, 2010, my husband and I stayed at the Wyndham Skyline Tower’s in Atlantic City, NJ using our RCI points and unfortunately was insulted and disrespected by Connie Mong, a Wyndham Sales Representative. The next day came and our appointment was at 12:30, we arrived early because we wanted to start our day off. The meeting was going well although my husband stressed to the RCI representative (I forgot her name) of our financial situation. I’m sure because I continued asking question the representative thought it wa... read full review »

I applyied for a cash loan and clicked no twice on the platinum card offer, then clicked on the close website. Today I had been charged $99.00 on a check submitted by the Platinum Credit Group. read full review »

MCT Credit Union (Montgomery County Teachers Federal Credit Union in Rockville, MD) used to be great. The customer service used to be very good, but it seems lately that nobody there knows what they're doing and everyone is new. It seems lately that whenever I do some business there, they fumble around, can't provide any good answers to my questions and make mistakes on my account. I think they have become financially insolvent too. It's time to take my business to another credit union. Does anyone know of some other good credit unions in the area? I hear Mid-Atlantic is good. read full review »

This lending company is by far the worst I have ever encountered in my 43 years in finance. I have never experienced such aggression and harassment from a loan company over minor issues. An example: our mortgage payment is due on 1st of each month. On the 2nd they make multiple calls to my wife on her home phone (leaving messages "when will we be paid") calls to her office number despite being told she cannot tale personal calls and calls and sms to her cel phone. All this is for being 'ONE DAY OVERDUE'. If ever you... read full review »

My husband paid his full balance on his credit card and then cancelled his direct debit as he had a nill balance and owed nothing, and they charged him 12. 00 and said he should have let his card go into credit and still paid it. What a joke!! read full review »

i'VE DONE YOUR SURVEY @ ONLY 15RS PER SURVEY RAMSURVEY, SPEAKASIA & ADMATRIX ALSO HAVE STISFIED CLINTS read full review »

i have got a message that i won a prise of $850000 kindly submit your mobile number and address on email : [email protected] which is not working i just browse [email protected] and on that also I didn't get full information about this kindly if you have any suggestion please give on mobile no. 09219100710 read full review »

This company sends quiz questions to my mobile phone which I never asked for and my mobile provider charges me $5 per week which I never authorized. How do I get rid of this scam. read full review »