CATEGORY: Services
Mr Malcolm Miller
Greetings to you and your family.I have been waiting for you to contact me for your Confirmable Bank Draft of $550.000.00 United States Dollars, but no
response was receive from you ever since that time then I went ahead and deposited the Draft with UPS COURIER SERVICE, West Africa.
I travelled out of the country for a 3 Month Course and I will not be back till end of September 2010. I will advise you to contact the UPS COURIER SERVICE as soon
as possible to know when they will deliver your package to you because of the expiring... read full review »
DAVID ALLENDER
A rebuttal to DAVID ALLENDER, who has filed a complaint of totally fictitious origin. ~~~~~ + You pretended to pay for the work, then filed disputes, being remunerated 100%, a detail you find inconsequential to your narrative;
+ Work you claimed to have found fraudulent and useless you nonetheless then absconded with anyway, changing the password on your server so we could not retrieve it, work which cost us 3 months of diligence and for which we have received not a single penny, a second detail you find inconsequential to your... read full review »
Superfish.com
Every time I go to brows the internet, superfish.com pops up and won't alow me to. I have read that it is also steeling personal photots ad document off my pc. I have tried to remove it and I can't. This is effecting everything I do. Can you help? read full review »
Kethras International
Be very AWARE of a company named INTERNATIONAL CARRIER EXCHANGE CORP. - NORMAN DENNIS GERRARD is a SCAM. Do Not fall for their Sugar offers. They are only after your money. Total Fake, TOTAL SCAM, TOTAL Fraud. They are Blackmailing people and asking for money. They make you sign a Commercial Invoice which says they will give you Proof of Product upfront, and they got nothing, nothing. They have no product. They send you a fake sanitized nothing of a Proof of Product and they tell you to visit the warehouse. They tell you then after they have... read full review »
Just Fearless, LLC
Kisha Mays, founder of Just Fearless, LLC created the Women Empowering Women tour in which she hired about a dozen interns to take advantage of free/cheap labor with the promise of receiving a stipend in April and then another in June to cover the expenses they incurred for using their own phones and travel. None of which, both the tour and the stipends have ever come to fruition.
Unprofessionally she canceled many tour dates less than 24 hours before the date and did not inform her interns or people who purchased tickets to the... read full review »
Mike Meltzer
Mike Melzer (The Means Of Production) sold me a vintage Neuman U87 microphone for $2500. When it arrived it was a Neuman U87ai (the wrong model!) He promised me a full refund including shipping and has yet to make good on it. He still owes me $1541.86. He promised to make payments and did send me $1000 but now he has stopped e maling me or returning calls. I'm tired of waiting for my refund. His promise of a full refund is stated in this e mail:
Hi Ken, this is to confirm that we will refund your money on the U87, including shipping... read full review »
Davidan Corporation, a Delaware Corporation
I was not aware that i have became a victim of telemarketing fraud (Davidan Corporation, a Delaware Corporation ) contacted me and told me they had a business opportunity for me to expand my small business so that i can make earning's from home. In theses time's of a troubled economy i decided to go along with the help i was told i was going to receive by this company and it's rep's. Thank God for Robert Biggs and his staff. They helped me with recovering my fund's with no upfront out of pocket fee to me. I was worried... read full review »
Genisis Creations
Sent letter with self-addressed envelope for information from this company regarding assemblying "Fluffy Floppy-Eared Bunnies" for work-at-home job.
Got letter back with, "Return to Sender", "Not Deliverable as Addressed" (yes, I checked the address three times - was as given), and "Unable to Forward".
Don't waste your resources and stamps trying to contact this company. They aren't there!!! read full review »
Kat Stacks
Kat Stacks is famous for many things, but the one thing many do not know is that she is a con-artist. On August 16, 2010 a video was posted on www.ustream.com of Kat being forced to apologize in order to avoid a beating with a golf club. I immediately contacted her through www.twitter.com and offered to pay for a hotel room or plane ticket because it did not seem as though she was in a safe environment.
Kat Stacks immediately responded to me asking for cash instead of a hotel room or plane ticket. I completely understood the request for... read full review »
TW Wallace
Watch out from this guy. He searches work needed sites for jobs and takes your money and runs. He stole $1000 from me for 'fixing' my AC. He lives in a trailor in Denver, NC and finds work in the Charlotte area. I referred him to my neighbor Promod who paid him to fix his windows and he stole his money and did not finish. I have a judhement against TW Wallace and he claims to have Refridgeration and HVAC License in NC which he lies about - fraud. I have his phone number now and address. Beware of hime I have spoken to several other... read full review »
Wild Blue Internet Company
I have never been Ripped-off as badly by any company ever, I thought there were laws to protect consumers from the kind of actions that Wild Blue Internet services is getting away with. It is hard for anyone to be able to compete with a large company unless all can work together to make sure this does not happen to others. I was told every thing I wanted to hear. Within 2 weeks I was SHUT OFF for over using my UNLIMITED service, the so called private connection to their satellite dish was then a shared connection. My bank account was charged 2... read full review »
Aaron Megan
This person will try to buy your products off craigslist then send a fake money order to you and then make up a story about how they sent you "the wrong money order" and ask that you ship them the product using the rest of the money from the money order and that you proceed to send them the rest of the money back using western union immediatly. read full review »
IFCA RESOURCES
I MET AGNES AND SHE TOLD ME TO PUT MONEY IN IFCA AS A VERY TRUST FULL COMPANY SO I PUT $11, OOO, OOO.00 AND NOW THEY DONT LET ME MOVE THE MONEY BECAUSE I MUST BUY FROM THEM A CODE FOR E-BANKING THAT COST A LOT OF MONEY.TODAY I TRY TO GO TO MY ACCOUNT AND IT IS CLOSED MY MONEY ARE LOST IN ACRA -GHANA -AFRICA.
DONT TRUST THE "IFCARESOURCES" OR AGNES MBOMA AND THOMAS OPUKU!!!
YOU WILL LOSE ALL YOUR MONEY!! read full review »
Lyn Martinez
Lyn Martinez is the name used on match.com e-mail used was [email protected].
Claimed to have been from Tucson but now living in London because of death of father.
Submitted a fake passport with Lynda Martinez, but careful examination showa Lyn Davies at the bottom of the passport. The Passport is an old style.
The FBI in Tucson filed a full IC3 report tha tthe Legat in London gave to Metro and the Interpol and a anti-scam was set up and almost caught the ones who get the money from Western Union.
Now this person claims she ha... read full review »
Steve Bolles
These are professional con artists (convicted in 2006 according to below links) who rely on a beautiful web site, phony press releases, and staged talk shows to lure desperate business owners into a web of barter deceit, where membership fees are charged and then within 90 days, the new MBE members become victims of identity theft. I joined and did not get $1 dollar of any benefits but within 3 months $12, 652.88 was removed from my bank account and $9, 765 of fraudulent purchases were made on my credit card. Steve Bolles also tried to sell me... read full review »
James Ben
This sucker is very gentle at first, but you will see his greed soon.
I still laugh when I remember how I tried to look like I was interested while his stinky greed is already blown...and he still didnt realize that. What a sucker!!! read full review »
Astro Axis Services
Respected Sir,
As a citizen of india, I would like to intimate you regarding M/S ASTRO AXIS SERVICES, Flat No.401, IV floor, Dhansi Surabhi Complex, Greenlands, Begumpet, Hyderabad-16. And whose Service Tax Registration No. AAACW-0216FST001 and Pan No. AAACW0216F. They are Providing service to World Phone India Pvt Ltd, D-100, II floor, Okhla Industrial Area, Phase-1, New Delhi-20(Ph:011-26372645, 26372646) for South India Zone. Every year the company total turnover is approximately 1.5 to 2crores and they Operating their transaction... read full review »
Iowa Wine Tours, Inc.
Booked a four hour, three-winery tasting tour with Mr. Dieters. Required credit card payment in full at time of booking. Dieters cancelled tour by calling the hotel desk clerk (had my cell phone number but was apparently avoiding talking directly to me) and left message that he was cancelling tour due to family emergency. Also, there is a NO REFUND policy, so no refund would be issued. When call was returned, was refused refund, and hung up on. Therefore, no service was provided, and money was kept. What a despicable businessman read full review »
ENR LLC/ VeraLyze
I ordered Veralyze 1 and 3 products and copied the receipt from the internet, but did not get a confirmation or info from the last foor numbers of my credit card like I normally do on other internet sales. I kept trying to follow up on it and found out that the fed ex # for tracking was incorrect Then I emailed them with no response. So far they haven't taken that amount from my cards. I checked all my cards as I wasn't sure which I had used. I am going to try to stop them from putting any charge on my card in the future. I am worried. It is way over due, and nothing. read full review »
Empscreeninc.com
I applied for a job listed on www.indeed.com. The next day I received a call asking me what I wanted to study at such&such university. I told the caller he had made a mistake. Then I received the first email from Human Resources Development. It gave me a "bad feeling, " so I ignored it. Today when I received the second meeeage, I looked for the company on Google. This is one of the sites I discovered. read full review »
Discount Medical Services
I had 449.00 withdrawn electronically from my checking account from this comapny aaaaai had never heard of or knew about. This caused about 5 checks to bounce. I reported this to the police and the BBB. T company that withdrew the funds is CybrCollect. I called them and got passed around from person to person. After the 4th phone number I was given to call, I spoke with someone that said'if you are not happy with the product, we will refund your money' in 21days. I never ordered anything nor did I receive anything in the mail. read full review »
Top Horse Solutions
First off I must say I am very pleased with Top. He Not only met my Horse needs, he also satisfied my needs. He is a very Passionate man who treated me like a lady. I can't wait to see him again. I must say the weekend I spent with Rolando in Oklahoma was the best of my life. I love his new place in Killein I just wish we could have my privacy, you know to " Train Horses" I love to ride pony's especially Studs. Regardless of what people say Top is a Stallion that only time can Tame read full review »
Esurance.com
I had insurance through Esurance and I had nothing but problems ranging from false information, bad customer service, reps hanging up on my husband and me over charging. And to add to that they are the only company that I’ve called that charge for cancelation.
It’s simple if you want headaches, migraines and stress filled conversation with an idiot that doesn’t seem to respect you then go with Esurance. If you want easy and affordable auto insurance quotes and policies I would suggest aaa, Progressive or State farm. They all treated my husband and I with respect, patience in choosing and information in my language. read full review »
All Over United Moving
I was originally quote $1062.50 for my move. The mover was 2 days late, so I had to leave the state and my mother was there during pick up. My mother faxed over the papers that the movers left behind and it showed an outrageous amount of $3781. My quote more than tripled. I have been fighting a losing battle for the past 3 weeks with no resolution. My original quote was based on 33 items. I ended up having 2 extra boxes, decided to go ahead and move a desk/hutch, patio furniture, tv table, broom and trashcan. These were the only items that I... read full review »
Makita
I sent all paperwork and the UPC from the outer cardboard box to Makita for an advertised rebate, but Makita has not processed my rebate. Makita replied that it was not the proper UPC. I cut another UPC from their plastic box, photocopied it, and sent it to Makita.
I asked if this was the correct one?
Six weeks and still no reply from Makita. read full review »
Paul Kelvin Match .com
So this guy contacted me first on match.com. This so reminds me of the Robin Cole scams and such. He started as a nurse in NYC then told on yahoo.com chat that he lived in the UK and travels and was an engineer and when I questioned this said it was maybe a mistake. When I went to report this to Match.com his profile was gone! Below is an email he sent me. As soon as I told him that this felt like a scam via our yahoo chat he was gone!!!
LADIES BEWARE
WOW IS NICE HEARING FROM YOU AGAIN AM HAPPY YOU REPLY ME AM WILLING TO TELL YOU MORE... read full review »
Peak-trade.com
Scams in China www.peak-trade.com Advertising themself as low price Top Brands electronics dealer ! When transfering money to thems account they start sending difrent crazy emails, about customs issues and etc. But not sending promised items by DHL or EMS because no Tracking Numbers issued ! read full review »
Monica frank Steven
I have been acquinted for a long time with a woman who tells me her name is Monica frank Steven born in USA having relatives in Denmark but now living in Nigeria. Me and my parents have supported her and doing our best to help her in her life there and to come over to me but after sending her almost 5000euros so have she not come and must be warned about hence I am sure she do this to others to. read full review »
Dreams Benidorm
In 2009 I purchased a yashica hdv5mr30 video camera from this crowd and its ok but I saw the same camera for 90euros in Lanzarote and i paid over 6 times as much for mine — fool me, the cams ok but was I ripped off!!! read full review »
Dr Buff Up
Took my Ford Explorer to get a full datailing job Compound leather conditioning cleaning the works!!! What I got back was a Car that had not been washed but waxed with grit and grime around the windows and dirty wind shield wipers. No compound was put on it.Hood was dirty! The interior had been Armor All all over dirty seats, dash, knobs the front seats were not vacuumed. The rug was wet but dirty! The cost was estimated at 139.00 had a coupon for 10% off total 120.00 but because he didn't have change for a 100 bill he left it at 100.00... read full review »
DC Yellow Cab
I called last night to reserve a taxi for 5:30 am the next morning to take me to the bus stop and my bus was leaving at 6:15 (the trip shouldn't take more than 20 minutes this early in the morning). First of all, the person handling the reservations seemed to just want to get rid of me. She asked the questions as quickly as possible and then simply hung up the phone. But this is understandable if there was a high call volume. I waited for the taxi until 5:40 and then called to see what the problem I was. I was told that they couldn't... read full review »
HIT WEB DESIGN Liens
Here are thEntry #: 59396-2010 Recorded: 7/19/2010 12:37:55 PM Pages: 1
Instrument Date: 7/7/2010 Consideration:$3, 447, 085.98
Kind of Inst: N FT LN - FEDERAL TAX LIEN NOTICE Fees:$10.00
Rec Party: INTERNAL REVENUE SERVICE
Mail Party: DELIVERED
Mail Address:
Tax Address: NOT APPLICABLE
Grantor(s):
AITKEN, DAVID
Grantee(s): UNITED STATES INTERNAL REVENUE SERVICE
Serial Number(s): 99:999:9999
Tie Entry(s):
Releases:
Abbv Legal Desc: - SERIAL # 675513910 - SERIAL # 675513910
e liens that I found.. Notice, that I cant find the lien from AETNA, maybe I just can't find it or they were actually paid back! read full review »
Court System
I received my credit report with a Civil Judment in Supreme Court from Midland Funding NCC 2 for $9, 817, responsibilty contractually liable. I dont even know what this debt is never received a letter regarding court or even a letter about this debt at all. It has know ruined my credit score and has me at witts end.. read full review »
zip19.com
A loan was taken out in my name and i had no idea this was happening and was set up without using a password i made up with a guy from E-Care. this is the second time. and they still call my job and it puts me in Jeopardy. read full review »
EME Marketing LLC
I received a phone call from a foreign person stating I owe $620 for a payday loan. What's weird is they have my social and my bank information. I'm not sure who these people are and it's very scary. He threatened me and said I would go to jail. When the supervisor came on the phone, I asked if this was a SCAM and he said they were pressing charges and hung up. read full review »
Andre Villeroy
This man is not a man but an evil nasty person who didn't come through and stuck me with a riduculous $loans, he will tell you he won't screw you but that is lie... He takes out loans from Navy Fed, Pentagon Fed., Lending Club, BOA and tells you to lie about the loan, especially a car loans!!! no forwarding phone number, address, etc.
Never, and I say Never do business with him! read full review »
Stadia Studio
I am currently suing Michael Allton of Stadia Studio, LLC for breach of contract.
I hired Michael to build a website for me and gave him a $600 deposit. He informed me that expected time to completion would be about 3 weeks.
Several weeks later, with no work having been completed, I inquired about the delay and he told me that he had been having trouble figuring out how to do it.
Over the next 5 months, no work was ever shown to me despite my continued inquiries into how the project was progressing and Michael’s promise... read full review »
Diamond Creations
We bought a ring from Diamond Creations back in November. The ring was sized wrong, verified by a sales woman in the store and when my fiance went to have it re-sized they wanted to charge us another hundred and twenty dollors. Also. The cashed a 600 dollar check twice. Once electronically and then again at the bank and will not return our money. The bank fraud department now has this and is handling it for us. I wish I would have done more research on these fraudulant dealers before we decided to buy from them. AND the store manager Raja ha... read full review »
Kings Highway Vision Center
Truly horrible service. They are very nice at first and treat you well and then you realize you've been completely ripped off. Any further contact you try to make involves you really feeling like they are giving you the run-around. They ask for your name when you call, so that they can lie and claim the manager (Maya) or other staff members like Juliya are not there. They make lots of excuses and are extremely rude. I've had the manager Maya yell at me over the phone and hang up in my face. Horrible customer service! They will do... read full review »
Countryplans.com
Terrible support. They can't answer any questions because everyone involved is an amateur. Complete flakes. read full review »
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