I’ve been the victims of company in Indonesia named INDOLEGIT.They are real deep scammer.I used their services to buy some products from a company in their area.At the first time I trusted them because before I sent the money they always keep me update.But, after I sent the money they disappear.They looks like a good company but they are real liar.So, if anyone want to buy products or also want to verify company in Indonesia never use their services.They will rob you.I lost my $5, 600.And I have nothing.I only have the agenda.WWW.INDOLEGIT.COM is SCAMMER and their “SERVICES” only shit!!!May you burn in HELL WIRA DAFITSON. read full review »

We’ve decided we’d love for you to come in for an interview. We’re confident you’d be great for the position we have available. However, our company policy requires us to run credit and background checks for all new employees. This policy is a result of past problems we’ve had with other employees hired through craigslist. While the background check can be done in person, during the interview, the credit check can be done at your own leisure. We will REQUIRE the verification # of your credit check to... read full review »

Buyed from “donald sanchez” some research chemical product, after the western union payment he asked to me to pay a 300€ for customisazion fee, “all refoundable”, so i got that he is a damned scammer. read full review »

We tried to help out and you both took advantage of our kindness. took my credit card and charged w/out permission, you borrowed money and promised to pay it back and have failed. Beware of these people, Mark & Hope Robb Figueroa, Hewitt, Texas they will not be truthful to you. We have the proof. Pay us the $5000.00 you owe us! read full review »

Just noticed a charge for snapfish on my credit card bill. Haven't ordered anything from snapfish since Nov'2010. Called number on the bill about the the charge (identified as snapfish) and told this is a special program charge called value pass for special benefits and discounts- only $14.95/month. I said I never ordered this program, I want a refund and how are you charging me without my authorization. "No problem will cancel and credit your acct". I then started reviewing my previous credit card bills and realized I had... read full review »

first message she sent. How are you today?I hope you are having a nice time, i am new to this and you sound nice .I am single never married.I`m God Fearing, and a positive person.My goals and dreams are to live a good life, and maybe meet someone that believes in unconditional love.I work hard, and know how to have fun. I am real easy person to talk to and a good listener.I am really interested in knowing about what makes you the special person you are..I want to know more about your family, your background, your life experiences, past... read full review »

I was really excited when i got the first letter about a month ago. I thought i could help my husband put more income into the home. Im a stay at home so i thought it would be great. I threw the letter away because we didnt have the extra cash to send. so i get another one the other day. this time we have it. I go get a money order and as im filling it out i realize that there are no phone numbers to call, there is no business name etc. Warner is the program manager. so thats when i realized it was a scam and got my money back on the money order read full review »

Company: Worldbest Co. LTD, Shanghai Names: Leo Mong, Jing Xu Email: [email protected] Phone: +86-21-58799888 Fax No: +86-21-58825887 Country: China City: Shanghai Wired money to Jing Xu (for research chems), they scammed me for $700.00. read full review »

A. Elliot Ltd specialists in the production of a range of textile products, including ladies and gents suiting, rugs, scarves and accessories. In addition, commission work is undertaken for interior designers and companies, and also for individuals requiring a special fabric woven for a particular purpose. Hence, we need to recruit a Book-Keeper/Representative. I like to know if you will be interested in working online from home and get paid weekly without creating inconvenience to your present job. We serve the entire United... read full review »

My 7 kids and my wife and I was on 3043 N 33rd dr phoenix AZ 85037, was leaving bible study, and we came out side, and our car was missing SO we called the police and the police reported no Repo’s. Police had to call the emergency response unit to try to arrange to get us home. But because the fire department special unit vans was being used, On account of having so many children on the curb that late at night in a business complex. One of the children was a premi with special needs. while we sat waiting on the police then finally... read full review »

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 »

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 »

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 »

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 »

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 »

Domain Name: indolegit.com Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Status: clientTransferProhibited Expiration Date: 2011-03-03 Creation Date: 2010-03-03 Last Update Date: 2010-03-03 Name Servers: ns1.rumahweb.com ns2.rumahweb.com See indolegit.com DNS Records ================================= Because this site made me lose $ 5100 USD. The story goes like this: I want to... read full review »

I think he has an alias, Steve Hanse. Engineer from UK, did not know where Oxford was, sent pics of a lil girl, wanted to get married in less than 2 hrs. read full review »

LEAH LASLEY 612)-824-7798 Leah Lasley dba midwestbikinigirls.com dba leahlasley.com dba mbyleah.com aka Midwest Cuties aka midwescuties aka midwestcuties.com aka Leah Enterprises in DEFAULT. This client has a habit of claiming “the check’s in the mail” to induce additional work, and has done this a number of times. My reply to the above email was that when her account was paid in full, I would entertain additional work on her behalf. The above email was dated 03-20-2008, but as of 06-05-2010 payment not received. read full review »

I bought some methiopropamine thinking this chemical was going to be good. seems like it just turned out to be nrg-1 or mdvp. absolute crap avoid at all costs. read full review »

The phone number is invalid please someone help me i need to get a hold of someone who knows how to start a report them read full review »

I placed an order for a portable laser on July 8, 2010. The product was advertised as in stock and immediately shipping. The laser was reviewed on CNET, Wired, Gizmodo, The New York Post, and The Wall Street Journal. I was certain this was a reputable company considering all of the high-profile press it was getting. Unfortunately, I have received no laser, and only received one email on August 18, 2010: Dear James, I am pleased to announce that G2 Arctic lasers have commenced shipment. Customers will begin receiving their G2 Arctic laser... read full review »

Safe guard denies emils all tire in brooklyn ny to further help it's customers when asked why claims director Steven fort said emils all tire has an excessive amount of claims from that location and they safeguard can no longer accept claims from emils all tire now emils all tire is being restricted from helping their mutual customers from any type of road hazard claims is that ethical no wrong doing is being done on emils behalf now we will let the judicial system play it's roll in this situation. Insurance companies don't like... read full review »

Synergy Acceptance Corp. is a major scam company. I just received a letter stating that they are going to file against my tax returns for money they claim I owe. So I contacted the person on this letter and the guy hung up on me when I tried to question the "money owed". I called back and left him a very verbal message and received a call back from a private number. This company has accessed my credit report and tax information illegally and I am in the works of filing a lawsuit. If anybody else is having issues with this company, I encourage you to do the same. Also, they have a F rating from the BBB. read full review »

WARNING: Do not buy from these people. We purchased a King Sealy Posturepedic 60th Anniversary Edition for $1169.00 on Dec 28, 2010. After using this mattress for only a few nights we realized that it too has serious problems with body cavities. After a phone call to their sales dept we were told that this is a normal condition and not to worry. This IS NOT NORMAL, we are in our late 60's and this is the first time in all our lives we have had these problems with a mattress, such as back pains after sleeping on this mattress. After much... read full review »

If anyone up there bought or is going to buy a watch Lady's Rolex Perpetual Date just President, model # 69278, serial # 8710315 from GK SCOTT, that watch is mine, I purchase it for $6300. I returned the watch for a full refund, but Groesbeck does not want to refund me the money, nor return the watch back to me. He stated that the watch is a part of his inventory now. He wants to sell it to someone also so he can rip-off another full. read full review »

These two thirty something crooks are nothing than a walking talking soul-less duo that promote stocks while intentionally selling the stock that they were contracted not too! The two have proven to be unscrupulious in thier dealings and they lie down with fleas as well. They are nothing more than a middleman (boys) that then hire out more services to email blast followers in hopes of living up to thier supposed promises. STAY Away from SP Capital for promotion or following...they truly should be approached be the SEC if not the DOJ for defrauding companies and investors! read full review »

ATTENTION TO ALL PRINTERS! FRAUD ALLERT! I want to warn those who are going to buy second hand equipment. On the popular websites that sell the equipment, such as www.alibaba.com, http://www.graphic-occasion.com/, www.webprintmarket.com, www.graphictrader.com - there is working a big team of internet scams! They all say that they are from United Kingdom. They offer the machines with the lower price than the others, and ask a 10% deposit before allowing you to make the inspection of the machine. They also put someone else’s website in... read full review »

I have been the victim of a scam by one of your published authors. These guys are using several webs like yours to build an image of trust. I kindly request you to either remove all their posts either issue a warning to your users. They are FAKE STOCK BROKERS. Please do not help them to keep conducting their scam. read full review »

I bought a pre-owned Honda Ridgeline from Coggin Toyota in late July and what I thought was an extended warranty (5 yr / 60k mile) from an outfit called Fidelity Warranty Services. After getting home to read the 6-page FWS contract and research the company, I immediately contacted the dealership and cancelled the contract. STAY AWAY from these contracts, people, unless you understand every word and are still convinced they're a good deal. Don't fool yourself into thinking it's something it's not. My gripe has nothing... read full review »

This guy, possibly named "Frank" or "Don", runs a business called Make Ready Llc. He will promise you lots of money, but all I ever got from him, was bull. He sent me to 3 jobs, with work orders, to take pictures of bank repos. His voice mail was full, so I was unable to call him. He called me the following day, and said I didn't know what I was doing. He insisted on me taking 2000 pictures of each property. I have done this work, previously, for 2 other companies. They never require 2000 pictures per property... read full review »

Total scam. Fake messages from women claiming to want to meet. Total lies. Never any real people. Stay FAR FAR Away from Cougar911.com read full review »

Brought from them never arrived, says on the web site 24hr delivery.This is a site that has three different parties envolved i think.And heres why, site sold by 0800 number and sold it to a chiness guy that uses the site as front, for advertising or spamming.Then the mobile number, remember 24hr del…no a trip to collect from a stranger request…. read full review »

Dermawan Timber company is a scam, they selling paper but never ship the goods once you wire the money Beware of www.dermawantimber.com read full review »

They are numerous complaints on other boards about Lea(h) and Harold Winkler. They have operated under numerous names - Desert Sun Goldens - Frosty Paw Goldens - English Cream Goldens. If you sell them a puppy they may do what they did to me which was forge papers with AKC to get a full registration. When you won't do what they want they start threatening you with e-mails - cursing - harassing phone calls, etc read full review »

This company is run by scam artists. Julian Mckenna came to our home and cleaned our eavestroughs, he showed up the next day and jumped on the roof, ripped up some tiles and then jumped down to say we owed him $500. He caused considerable damage to our roof. When we contacted the police they said they were familiar with this company and these individuals - who are the lowest of all criminals. This guy, Julian, is such a sleaze - he'd probably steal money from his own kid's piggy bank - total lowlife. read full review »

To be fair, my first experience with Allegiance was great. The movers got the job done in less than three hours, including a stop at my storage unit, and the charges were $237 less 5% discount. So, when it was time to move back to my original neighborhood, I felt assured I would get a good, minimum deal. I specifically asked for these guys again and was assured I could have them as mover again, but another crew showed up. The second experience with these ripoff movers was a horror. They arrived and one was in a bad mood. They took their... read full review »

Product had no result but major side effects such as depression, anxiety, mood swings being the most. read full review »

We purchased products for our store on $356.74. They accepted our money and never sent product. Emailed over 20 times, always responded with, will check with the warehouse and let you know or give money back. Now we out of money and products. read full review »

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 »