CATEGORY: Services
Greg Lomba
Greg, The bottom line is that it was illegal for you, bill or anyone else to collect monies in advanced. it doesn't matter what you were paid or not paid. No one should've been paid until all parties that had to agree for the transaction to go down had done so, which is why yall are being investigated by authorities. Bill has a history of rolling over on folks I cant wait to see how long it takes for him to roll over on you, since he already implicated you during the small claims suit that I already won against him. This program that... read full review »
Tom Boucher
This piece of crap took money from vendors and non profit at a 9/11 fundraiser at Boston City Hall. He owes one foundation over $12000 and refuses to pay he also states that he is a promoter and a non profit he has used these names for raising money Massachusetts General Hospital, The Red Sox Foundation and Home Base Program.org http://www.unitedeventdevelopment.com/ read full review »
JNS Resources
Below is the email that i had received from James Simpson, a sales manager at JNS Resources. This looked exactly like another email I had gotten from a different company, offering the same services. I was weary at first, but thought I would find out what this was about. James told me that all their leads come from direct telemarketing and the folks had expressed interest. My thoughts, how can 800 people be telemarketed and he is only charging .50 cents a name?? I am not an expert in minimum wage laws, but for someone to find 800 people... read full review »
Gupshup connection
GUPSHUP CONNECTION LTD ….A SCAM in UK
just google it and u ill get their web site
1414 London Road, Norbury, London, SW16 4BZ
Sales Support
Phone : 0044-2079930204
0044-2079930205
E-mail : [email protected] Phone : 0044-2079930211
E-mail : [email protected]
Beware of these bastards…………
They charge you £ 30 for activation and u never get a service
I paid £ 30 in LLYDS TSB sort code 308468, Account number 27909260.
Every time I called the... read full review »
Mark Knight
Don’t be caught by this Master Con Man MARK KNIGHT. [email protected] he says he grew up in Gympie however will find a girlfriend and live there. He has 3 kids who spend most of their time with his parents/ex wife. He claims to be the man in charge of hire/fire for a company called Oz Oil an offshore oil rig currently hiring 'green skins' for an existing or new rig. When you can't locate the company on the internet he claims as it was Turkish owned and has recently exchanged hands and website is being sorted. Pay i... read full review »
Navigator
I was continously praised for my great operations until the president of the company found out I was having a civil union with a member of the same sex. From the time I returned until present he has non stop told me how horrible my operations where, how the buyer was doing a horrible job and our cost on fixing cars was through the roof. I provided proof through our pc operating system that he was wrong and he instructed me that I was clueless and did not know how to do my job. I showed him mulitple times how the operations had improved with... read full review »
Network Solution
We did three service orders for Mr. Dennis Oleary back in July 2009 in Florida. The total owed to us is $737.15. All three of the services were for Army Recruiting Stations. After jobs were completed he started delaying payment saying that the Army had not payed him and eventually stopped taking phone calls and the last email he responded, he stated that Fantastic Networks was going to close. All the phone numbers I had for him do not work and a 1.5 years later we have not received payment...PLEASE SPREAD THE WORD SO NOBODY ELSE GETS SCREWED LIKE US.. read full review »
Nationwide Mailing Enterprises
I sent my money order off 2 weeks ago to receive my supplies that were promised to me through Nationwide Mailing Enterprises. I still haven't received them. When I call I might get in touch with this guy named David once a week, and I never get my emails answered. When I called last Thursday which was 11/ 04/2010, I spoke with (David) and he told me that I should receive my supplies early part of the following week. I still have't yet seen the supplies. I did a google map search of the address that's on the company'... read full review »
Daniel Cleary
Daniel Cleary got wasted, fell in his bath tub while the water was running, and flooded his condo unit. When police arrive, they found numerous phony police badges and guns. He reportedly told the police that he was an FBI agent. Cleary identified himself to deputies as an FBI agent and was carrying a Glock handgun. He also presented deputies a counterfeit FBI credential bearing his name and photograph. read full review »
Derrick Vail
Derrick vail contacted me via a dating website then got my e-mail he asked for money for a sat phone saying he was in the military and couldn't access his funds claiming to be a marine from the 6th division. Lt col winand send the info to derrick vail saying a woman would send the money via moneygram then i was to pick up money and send it western union. when western union contacted me and said if i couldn't idenify the sender they gave me two agents name and asked me to break it down into smaller amounts! WARNING LOVE SCAM read full review »
George Anthony Witner
This man is such a loser. All he wants is to use women and get into their pants. He has cheated on his wife more times than she can count. When she was ill he never came to visit her in the hospital. When she was out of work he never stepped up to pay the bills. He made her loose everything she had in storage. Items from deceased family members that can never be replaced. He owes her money (over $1200.00) and now refuses to pay. He can look you right in the eye and lie to you, never giving it a second thought. He can not keep a job to save hi... read full review »
Jacuez Dumoulin
Thanks again to the NY CL user who submitted the following info.
On 4/26/09 a CL user wrote:
A guy called Jacuez Dumoulin tried to scam me.
Email address: [email protected]
He apparently has done this before and he sends the same messages to everyone he tries to scam. It reads:
Hi There,
Available for sale? Willing to pay your asking price or more. I’ll get back to you need to visit grandma at the hospital, pls keep the item for me. read full review »
SLR Canada
I just want to inform you and at the same time warn you guys regarding a heads up on SLR Canada
websites:
http://slrcanada.com
http://slrnetwork.ca/
phone number
416 291 1562
55 Town Centre Court Suite # 700
Scarborough, Ontario
M1P-4X4
133 Richmond street west suite #407
Toronto, Ontario M5H 2L3
why they are scammers ?
they claim to be job referral system:
"The SLR job referral system provides you the job seeker access to the hidden unadvertised hard to find positions in your selected job... read full review »
Mother Paula
The address of her "business" is 7237 S. West edge Avenue, Portage, MI. The spiritual advisors I talked to were her daughters and infrequently I would talk to "the mama" (that's what they called her) herself. I was in a bad place in my life and was desperate to find a solution to my chronic depression and overall bad luck. The young women I spoke with, one was named Erica and the other was Victoria, told me that I had a lot of darkness in my aura and that they could pray for me and get rid of it if I gave them some money... read full review »
Eric Castruita Cleaning
Calls contractors to do construction work at homes for sellers collects the owners money to pay for services he says he does himself, ( with no license ) hires a subcontractor to pour concrete, clean pools, among other services he is not licensed to do, He keeps the money for himself and pays the subcontractor with a check he makes on the computer or something because there is no such account, no such name etc on the account. then when you call him to recover the money, he sends you on a goose chase saying to meet him somewhere then he never... read full review »
Mr. bruce Golden
This is funny. I received a call today from 876-848-6546. I was on the other line so let it go to my voice mail. As soon as I heard the message, I had to giggle. Seriously, how can people believe that you have won something from a company you have never heard of and never entered a contest for? Here is the message word for word:
"Good Morning. My name is Mr. Steven... (pause) Anderson, known as Mr. Bruce Golden. I'm calling you from the Golden Rush Corporation based inside of Las Vegas Nevada. I'm calling regarding of a package... read full review »
Nickolas Voigt
Person made contact through www.blacksingles.com but after about 3 weeks started asking about finances, although I still didn't catch the hints. Always promising to be heading home to US now that his contract on Orkney Island was completed. Asked for funds to help pay for Sweet 16 party for daughter using the name of Stacey Voigt and living with her grandmother in Malaysia. Then wanted other funds claiming to be in London awaiting for revenue service to complete documents. He secured my personal info and passed it to others in Nigeria... read full review »
April Mendoza
April Mendoza is used by Resort Club International as the compliance officer. Supposedly she is bonded but she is not. RCI has taken $5400 from me to sell my timeshare points. Her office is a virtual office and the address is a drop box only. Do not fall for it. read full review »
Bruce Ginsburg
Bruce Ginsburg has been running a bogus company called Appliance Services. Has been known to "take the money and run". Has scammed several people and companies out of thousands of dollars.
He has been under investigation by the Nevada Contractor's Board. Their findings were forwarded to the Clark County District Attorney's Office for prosecution. Bruce Ginsburg had a preliminary hearing on December 06, 2010 to face the charges that the D.A. was going to file against him. He failed to show for this hearing and now has a... read full review »
Foremost Plumbing And Heating
My hot water heater broke on a Saturday afternoon. I called my insurance company and they approved Forstmost Plumbing to come to my house on Monday. Two plumbers showed up and said they could have the special order water heater ordered and installed on Wednesday afternoon and that they'd take the form of payment as personal check, cash or credit card. I signed an agreement which said in bold print at the bottom of the carbon contract-that if there is a $45.00 returned check fee.
After not hearing anything I called them Wednesday... read full review »
BEDROS KEUILIAN
Went to his site and my computer went goofy when i clicked on his links. viral scan running every time i try to go there. this guy has an email and i emailed him but he won't write back. guess his site is supposed to run like this. also warned me of spy ware! What!! i don't understand why his site is so *%^&*ed up! anyone selling stuff should at least know not to add spyware on a prospect's computer. it was a hided bug that he plants in your computer, like a a virus bug that you download without knowing about it. This guy is a pop up virus! read full review »
Solomon Adeagbo
I got scammed last week when I promoted a Coach bag on Craigslist for $225 and a "Janet Simpson" ([email protected]) emailed me saying she wanted to buy it and send it to her sister. She told me she wanted to send it via PayPal so I set up an account and sent her an invoice. Then she told me to send the package to her sister in Washington DC (I'm from Canada) and she would pay $50 for shipping.
Then I got emails from PayPal saying the money was on hold until I emailed them the tracking number etc and although the email... read full review »
Troy Ott
Banks have general rules to protect customers from financial scams and phony investments, but the 10News I-Team revealed how a local man lost his retirement after a mistake a San Diego bank admitted.
Troy Ott told the I-Team he was duped into buying a $74, 000 Chevrolet Silverado, a $50, 000 Hummer and a $67, 000 Chevrolet Tahoe.
"Well, I'm exhausted, it's just taken everything out of me, " said Ott.
The 69-year-old retiree said the vehicles were for Stephen Crawford, his wife and their business partner.
"They... read full review »
Richard Stanford
Selling a car or collectibles has never been so easy, just post it on the Internet and let the offers roll in. Unfortunately, many of the offers rolling in come from an international ring of thieves trying to rip off consumers.
Internet sites like AutoTrader.com, The Recycler and Craigslist provide fertile ground for a new breed of cyber thieves.
The Nigerian scam, an age-old scam, is still active and trying to get your bank account information.
Richard Stanford sells collectibles on the Internet and has figured out how cyber crook... read full review »
Larry Smith
The San Diego District Attorney indicted 18 people in connection with an alleged scam that offered to protect homes from foreclosure.
Earlier this week, a grand jury indictment was unsealed and it revealed that the district attorney expanded the investigation into the alleged land patent scam that was the creation of Larry Smith.
Prosecutors allege Smith was the leader of the group, who along with 17 others allegedly offered false hope to homeowners facing foreclosure.
"Each of the people named in the indictment have a piece to play... read full review »
Jxt Trading Co. Limited
I was getting real sunglasses in the original packaging and we went back and forth over 20 emails before I ordered. I ended up getting fake sunglasses in plain packaging 30 days after I placed my initial order. I stayed on top of these people who took my hard earned money. They offered to reimburse me $30 and I wanted a full refund.
1st of all, the Oakleys I ordered were changed by some woman's "Fendi" shades which look generic and the quality of the shades were very poor. The lens popped out the "Chloe" glasses on... read full review »
our 365
A representative from this company came to our hospital room at Morton Plant Hopsital in Clearwater, FL, after our son was born to take newborn portraits. The pictures were good, so we purchased the disc of digital images for $130.00. Here is my laundry list of complaints since then:
1. In order to view and share your photographs online, you have to enter your e-mail address, which was mistyped so we could not enter without calling to correct it. When you try to call, it takes forever to get through to someone. If you have an infant at... read full review »
Avion Systems
I was shocked and highly insulted when Avion Systems said their client, AT&T, required that I give up my Social Security number over the phone to Avion Systems to submit together with my resume and a list of answers to their questions (i.e. Rate, Visa Status, Current Location, Availability date, phone number). I guess Avion knew it would be offensive and probably illegal to require a S.S. number before any interviews, so they didn't include it in their original list of questions to answer. This is the first time in decades that I ever... read full review »
Celcom Broadband Service
Oh please, Celcom, I beg you! Please at least let me to connect to internet even its speed is unbearable slow. Please do something about it. You make me so sick. I pay every month but i do not deserve what I am supposed to get. read full review »
nureatelecom.net long distance service
THEY CALL ME THROUGH SOME REFRENCE AND OFFER ME LONG DISTANCE SERVICE FOR PAKISTAN THEY JUST WANT U TO SAY YES AND THEY WILL DEDUCT UR 40 $ FROM UR CREDIT CARD U WILL NEVER GET BACK THIS MONEY AND THEIR SERVICE IS EVEN WORST read full review »
Census Help Office
The city of Harrisburg has opened a Census Help Office at City Hall.
Mayor Linda Thompson said it is important to get the right information because she has already been the victim of a census scam, Lancaster television station WGAL reported.
Thompson said that she received and filled out a census form a few weeks ago. She did not realize it was a fake form until her legitimate census form arrived last week.
"I was just eager to be a leader in the city that fills it out and (thought) the census said they wouldn't ask for Social... read full review »
Peters Equipment
I bought a brand new 2010 car from Peters in Nashua, and a month after having the car i brought it in for some problems, and they told me nothing was wrong with the car. 3 days later brought it back and still nothing wrong with the car. A month later i brought it back for same problems and new ones. They said i had bad Spark plugs, so they changed them. Now remind you spark plugs on a new car going bad at 6, 000 miles is unheard of. So now i have my brand new car in there for the forth time and sitting here waiting for my car. I put in a call... read full review »
Victoria's Secret at Resorts World Sentosa
I'm a fan of VS products and I was eager to make a visit to its flagship store in Resorts World Sentosa, Singapore. As soon as I entered the boutique, nobody greeted me and my husband. I wasn't the only customer in the store; there were two others at the counter. NOBODY attended to me, even after I went from display to display, and even after we (my husband and I) were the only ones in the shop. I spent almost FIFTEEN minutes, waiting for any one of them (there were THREE working on that night) to at least SMILE at me. I was totally... read full review »
lg cookie fresh gs290
I had mailed to [email protected] since my mobile has been lost. But till now no reply from any one about my mobile.
So please... please ... find my mobile.I request you to find my mobile.
Name: saurav kataria
Phone model:gs290
make: lg
Last used number:9910071416
E mail for communication: [email protected]
Contact number:8826577572
IMEI number:353543043284951 read full review »
Frontera Communications Inc.
We hvae spent hours talking to non-USA incompetents to fix simple hardware problems. We have over 60 Dell computers and cannot talk to IndIans that we cannot understand and only read a manual. I am now thinking of changing our aproach towrds IBM. Or I Want to talk to an American who can solve problems. I am the CTO of this company and am emberrassed suggesting your computers. At this time, I may not be here when you respond. Pressure is great! read full review »
Aivis and Mandy Leaflet Distribution
We paid Aivis and Mandy Leaflet Distribution to provide us with delivery of 6000 leaflets. They were paid in full, but there was no delivery provided. We performed a spot check on the area that was supposed to be delivered to as this is the area in which we live. We also checked with neighbours and friends in the area, and not one received a leaflet in their lertterbox. When called after the supposed delivery, all of our calls were not returned.
We recommend that this business be avoided. read full review »
Solomon Adams
This is a Nigerian scam that pretends to have a school for slaves in Grapevine Texas. They are thieves and extortionists. I am posting it to let people know about this.
It is run by a man Solomon Adams whose address is 26 Airport Rd. Ikeja, Lagos, Nigeria. His phone is +2348055628851.
I first experienced these people on a site called Collar Me.com. They have a great rap but are total bullshit. So beware. They will steal your money. read full review »
Sheriff Bill Gore
Sheriff Bill Gore warned about a scam in San Diego County regarding the collection of prescription drugs.
An official "Prescription Take Back Day" is planned, according to the sheriff's department. From 9 a.m. to 1 p.m., those with unused prescription drugs can drop them off at six locations around the county.
"Scammers have targeted some residents telling them if they area unable to make it to one of these locations their drugs can be left on the front porch and someone will come by to pick them up. That is simply not... read full review »
Ben Hebron
Husband-and-wife real estate agents who took part in a Ponzi scheme directed at Filipino homeowners trying to avoid foreclosure were sentenced to probation and ordered to give up their real estate licenses.
Ben Hebron, 51, and Gloria Hebron, 53, pleaded guilty in April to deceitful practices by a foreclosure consultant and rent skimming.
"They knew it was a scam, " prosecutor William La Fond said before the pair were sentenced by Judge Kathleen Lewis, who suspended a yearlong jail sentence as long as the defendants successfully... read full review »
Type International
One of the first things I noticed when visiting www.typeinternational.com was that they proudly display a "Scam Free Certified" seal of approval on their site, which means it is supposedly certified as being "Scam-Free" by scamfreezone.org. The purpose of this, of course, is to assure potential suckers that type international is not a scam site. Well, guess what. Scamfreezone.org isn't any kind of independent third party authority on certifying sites as being scam free. ANYONE can be approved for a fee. What's worse is that, scamfreezone.org and typeinternational.com are actually the SAME company. read full review »
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