CATEGORY: Services

Nextdayfinancellc.biz
Peter July 10, 2009
ALERT The international stolen and forged check thieves who have previously used the names of checkbank.biz, Financial Consortium International, purexian.biz, Xian Energy, nextdayfinance.org and .biz have added an LLC to that name and now appear as nextdayfinancellc.biz. This website has been out there luring the unsuspecting for the last month while I just uncovered it this past weekend. I have notified PacWest, their telco provider, and Chapel Communicatons, their webhost, about them with a copy of the LA BBB reprt on their CRIMINAL... read full review »
Filled under: Services Location: United States
Access4Free
Walter July 10, 2009
I made the mistake of trying "Access4Free". I never used this service for one second, and yet they billed me $9.95!!! Their sales pitch is that it's free for the first 10 hrs/month, and if you go over, they can bill you - this is for their regular plan. So, if you go over 10 hrs/mo, they need your credit card - I gave them the info to get access to the software, back on November 17, 2003. They also have the "Asscess4free plus" plan, which I did NOT apply for. That plan is $9.95/mo, for unlimited dial up. I... read full review »
Filled under: Services Location: United States
Intercal N.v.
Peter July 10, 2009
Watch out for this one. Any one with sense can see through it. I played with them for a couple of e-mails then he got kinda thick "GO there, GIVE them the money, THEN they give you my inheritence" Are these people for real? Poor Pedro In Cuba, Rich dead daddy from Alaska, Netherlands company (fake) with the money once you give them their FEES you get $millions !!! send an e-mail to Pedro and tell him how fake he is.PEDRO THOMPSON [[email protected]] The company's email is through yahoo. Look at the website, UGH! read full review »
Filled under: Services Location: United States
CashAutoSurf.com
West July 10, 2009
TO thouse who are into HYIP - autosurf program Better ignore this site.. a really big scam.. I've been cheated more than USD100 - No Luck I Think Stay away from them. read full review »
Filled under: Services Location: United States
NorthAmerican Bancard
Kim July 10, 2009
NorthAmerican is a merchant provider. They have made attempts to resolve issues. See George, seems your board can contribute to doing some good. I submit that you do verify post though, and remove those that are unfounded toward companies that try hard to please. And you know who they are because you have received private-messages. read full review »
Filled under: Services Location: United States
Emoneypost.com
Oliver July 10, 2009
THIS IS A MAJOR INTERNATIONAL CRIMINAL ORGANIZATION. read full review »
Filled under: Services Location: United States
Lavasoft De
Victoria July 10, 2009
Is anyone else having problems with Lavasoft de's adaware software.I purchased adaware se plus from them in July.They claim to refund your money if it doesnt work within 90 days.Thats a total joke.I cannot connect to their server to download updates.If I update manualy their updates will not integrate, ie, wont work.I cannot run their scanner on my pc, it just freezes up early in the scan.Also if i try to open their scan watch section it freezes all of my programs up and I can only get my pc to ope ate after booting up in safe mode and... read full review »
Filled under: Services Location: United States
Centralnic Subdomain
Brad July 10, 2009
bassically, they are passing off worthless but expensive subdomains - as if they were 'real' proper domains. they are not and have NO legal recognition or currency at all i will add more on this remarkable piece of chicanery another time - but a slick and clever scam, it most definitely is ! below is some centralnic smoke and mirrors which apparently 'proves' that their crap subdomains are eqivalent to co.uk domains - they aren't: 'Q - What's the difference between a top level and a... read full review »
Filled under: Services Location: United States
Celebrity Autograph
Jeff July 10, 2009
I have heard that over 60% of all the celebrity autographs on ebay and yahoo auctions are fake. Has anyone heard of this or has some real statistics? I personally collect them, but purchase them from a store at the mall and they come with a certificate...but can't the certificates be fake too? read full review »
Filled under: Services Location: United States
Core Bit, INC
Will July 10, 2009
I have recently been scammed by these guys. They are supposedly based out of Germany. Their email addys are: [email protected] [email protected] Anyway, I applied to an ad on www.careerbuilder.com for a work at home position to be 'processing payments' for this overseas "company". I received one check for almost $1700, which in turn bounced last week. I am now responsible to pay this money back. I of course don't have it, and now these email addresses are blocking me from sending mail. I have forwarded all... read full review »
Filled under: Services Location: United States
Ez-chashcheck.biz
Trevor July 10, 2009
I have the feeling the above program to be a scam as it requires that you not use a new account set up specically for their business. read full review »
Filled under: Services Location: United States
Destiny Mccarts
Lourdes July 10, 2009
Destiny Mccart of Malvern Arkansas ripped us off for $1075.00. How? She was listed on www.puppyfind.com selling puppies. We "purchased" two puppies from her. got all these sob stories and after months of her not retuning calls or emails I called her neighbor and it was her father. She claimed that she would send the money back to us, but guess what. She changed her phone # and email and we still have got nothing. This was in august of 2004. We contacted her local PD and our local PD and were told they could not do anything about it... read full review »
Filled under: Services Location: United States
TCScamera.com
Tim July 10, 2009
This is just another BAIT AND SWITCH website that tried to convince me that the Canon camera I wanted would only be a "grey market" with chinese symbols on the camera unless I paid $150 more... JUST another SCAMMER website!! read full review »
Filled under: Services Location: United States
PaidUpgrades.com
James July 10, 2009
Beware of the company DefiniteTraffic.com, PaidUpgrades.com and Global eMarketing (http://www.definitetraffic.com and http://www.paidupgrades.com and http://www.g-emarketing.com) as all of these websites are owned by Mr. Vincent Russo and Mr. Trond Erik Jacobsen. Mr. Vincent Russo goes by the name "Vince Russo". Mr. Vincent Russo is a RESELLER for Global eMarketing -(http://www.g-emarketing.com) that is owned by Mr. Trond Erik Jacobsen. 1. We made a very large purchase (greater than $10, 000 USD) from Mr. Vincent Russo... read full review »
Filled under: Services Location: United States
Londengoldexchange.com
Jim July 10, 2009
Does anyone know if these guys are above board... A week ago i needed to fund my e-gold account and because they're in London and I could pay directly into their bank account ( they didn't take credit card ******* until yesterday ) they seemed like the right way to go... Problem is, it's a week later and they've stuck to updates on my order saying that I would be phoned for verification and another that they tried to contact me last night on my landline ( they don't take mobiles )... BULL... I was sitting watching... read full review »
Filled under: Services Location: United States
Saviodsilva.com
Kim July 10, 2009
Left Scam's. read full review »
Filled under: Services Location: United States
Mydoubler.com
Josh July 10, 2009
:) :) :) I've been in many different investments and businesses and have success in most and lose money in some... that's the name of the game... here's one that is a scam... www.mydoubler.com I put $50 in it to test it out and referred a friend that put $200 in... the money was suppossed to double on Dec. 22, 2004 and nothing happened. I was suppossed to get paid 30% of whatever my friend put in for referring him... but never saw a penny of that as well. read full review »
Filled under: Services Location: United States
KwikBuk
Joe July 10, 2009
There is a company called KwikBuk that has fraudulent Testimonials. I just left the instantbuzz.com forum where Mark Joiner is a moderator. Mark says he has never heard of this company. Anyone that would stoop to these kind of fraudulent tactics should not be allowed to be in business. If anyone knows how to reach the con artist that owns KwikBuk, Mark Joiner would like to hear from you. The easiest way to reach mark is through instantbuzz. read full review »
Filled under: Services Location: United States
PMIWOW
James July 10, 2009
Anyone have the pleasure of doing business with them? And now you find you can't get a refund because they tell you they don't have your money and that it is frozen in Cachecard account? It is not their responsibility and if you want to keep the membership you already paid for you have to send them more money and take it upon yourself to get your original funds back. Give me a break. If anyone is in tune with this and has a suggestion to get the money back please post. read full review »
Filled under: Services Location: United States
TaxAuctions.net
Will July 10, 2009
Has anyone else been scammed by this company (http://www.taxauctions.net/?1132558) this was my web site that I was given when I joined. This company said it would give you back 5 times your investment in 10 days and at the end of 31 days it would make it another 33 times your investment...example: invest $100.00 and at 10 days they would deposit $500.00 back into your account (only E-Gold Account)...then after 31 days they would put another $3, 300.00 into your account...for a total of $3, 800.00 for the total days of 31. I joined on... read full review »
Filled under: Services Location: United States
G-emarketing.com
Joe July 10, 2009
Do not under any circumstances use the services of g-emarketing.com FTC along with other authorities in 19 countries are undertaking action for fraudulent services (lack of them) to clients. Action will be taken against THE owners of said websites being Vince Russo and Trond Erik If you also have complaints regarding services not rendered, then go to this site and lodge your complaints. read full review »
Filled under: Services Location: United States
Definitetraffic.com
Den July 10, 2009
***WARNING TO EVERYONE*** Do not under any circumstances use the services of DefiniteTraffic.com. FTC along with other authorities in 19 countries are undertaking action for fraudulent services (lack of them) to clients. Action will be taken against THE owners of said websites being Vince Russo and Trond Erik If you also have complaints regarding services not rendered, then go to this site and lodge your complaints. read full review »
Filled under: Services Location: United States
Jive Internet Networks
Jeff July 10, 2009
Has anyone ever heard of Jive Networks Internet. Apparently, the have debited my aunts account for 115.00 and she has never asked for this service. Any help would be appreciated. read full review »
Filled under: Services Location: United States
Votyakov_Ltd
Josh July 10, 2009
This is the SAME group of CRIMINALS. Their primary objective is to recruit US RESIDENTS and get them to cash counterfeit checks/shipped merchandise purchased with stolen credit cards. BEWARE ALL this group is widespread. NY-Bronx Financial assistant Votyakov Ltd. $20, 000 - $40, 000/Year 11/16 How would you like making your dream come through? Would you like to work and earn? To obtain Your Own independency and financial stabi... CA-Los Angeles Financial assistant Votyakov Ltd. $20, 000 - $40, 000/Year 11/16 How would you like... read full review »
Filled under: Services Location: United States
Antiquitaeten-Schwaighofer
Orlando July 10, 2009
Antiquitaeten-Schwaighofer GmbH is well-known company founded in Switzerland which main field of operation is European market of antique items. Our team is glad to suggest you to try your abilities in financial sphere. You have got a real chance to get an interesting and perspective job. Major recruitment has been initiated because we are in need of regional financial managers whose work consists of managing funds received from our partners and customers. This is not a sales gimmick requiring you to pay join-fees or sign up a mail-list. Extra... read full review »
Filled under: Services Location: United States
DailyDollarMaker.com
George July 10, 2009
While many of the of the other paid to surf sites are paying, it appears that DailyDollarMaker.com is not. Not only have they not paid anyone anthing yet, they don't respond to emails either. Thier site says that have taken in $25000+ now. My account shows they have paid me out $60 so far, and I have received nothing. Even when I request a compound of earnings, it never shows. Stay away... read full review »
Filled under: Services Location: United States
Monopolizer.com
Will July 10, 2009
I sent them payment for the 1K-Pack. They sent me an email apologizing for late fulfillment. They have not provided even ONE paid signup for my program. They have sent me commission due updates for thier affilate pgm. They have yet to pay me any of those commisions. I contacted the person who referred me to them and they have never contact him or provided any paid signups for his program. read full review »
Filled under: Services Location: United States
Sylons
Homer July 10, 2009
They Say Pay 24.95 And They Will Send You 100 Envolpes To Stuff .you Get Paid $5.00 An Envolpe You Stuff. The Problem Is They Never Send You The Materials To Stuff The Envolpes.they Take Yourmoney Order Or Check, and Dont Send The Materials. read full review »
Filled under: Services Location: United States
Backed Fired
Tim July 10, 2009
This scam happened to me about almost a year ago. Where the company was in a 3rd world country where they send me the cashiers check and I take out the fee plus my salary that they pay me. Anyways what happened was they sent me a gross of $10k in 4 different checks I deposited all the checks and told him that I will have to wait till it clears. About 3 days after I got the first 4 initial checks I recieved another one for $4500 and deposited that and didn't tell the scammer that I recieved that check. so the first 4 check bounce and... read full review »
Filled under: Services Location: United States
SMS.ac
Ian July 10, 2009
Left Scam's. read full review »
Filled under: Services Location: United States
Serve-U-Best.com
Hillory July 10, 2009
Leaving Scam's. read full review »
Filled under: Services Location: United States
3Saints Advertising
Jim July 10, 2009
I got "robbed" by this huckster. I was just starting out in July 2004 and will admit that I was very naive. I had just started my own online business and came across Vickie Riley's ad (3saints.net), now nowhere to be found. I was promised 100 paid signups in 60 days. I paid $595 for this after speaking to Vickie on the phone and all seemed to be on the up and up. She answered all my questions and responded to all my e-mails. She said she had sponsored a site just like mine a few months earlier and they got 48 paid signups in 3... read full review »
Filled under: Services Location: United States
American Credit Educators
Gerber July 10, 2009
This is one of the biggest scams to hit me to date. Recently I received a letter from a company called American Credit Educators saying that I owe them $300.95, but to clear the debt, I can pay $150. I am sitting here racking my mind trying to figure out who I owe, and why it was in collection. So I called the company, it turns out that a company called UCNB is the alleged creditor. Supposedly in May of 99, a credit card was opened in my name. I have no idea who this company is, or where they came from. The first time that I had a major... read full review »
Filled under: Services Location: United States
Probability Factor
Chris July 10, 2009
Hi all, new to this forum and unfortunatently Ive been scammed by this low life - http://probabilityfactor.com/ Now, apparently he has been up to this scam for a while, and has probably scammed a far few people now. My question is, what can i do? Is reporting him likely to achieve anything cos im sure many peeps have tried reporting him yet he´s still around BSing his programme! When I called him he just hung up. read full review »
Filled under: Services Location: United States
Upwell.biz
Dick July 10, 2009
There appears to be another checkbank.biz, purexian.biz and nextdayfinancellc.biz on the ad boards. These guys are targeting college students as well as graduates. They show companies such as PayPal, eBay, Western Union, Bank of America, American Express and Travel Express as their "partners." They do give Russian and French contact information which is possibly the only truthful info on their site. The url is www.upwell.biz and is hosted by www.managed.com. Keep your eyes open for any info you can find on these guys. read full review »
Filled under: Services Location: United States
Schindler-schiavo
Zack July 10, 2009
Today i got an e-mail asking for donations for terri schiavo. it was obviously fake. i have kept up with the case and i know that the site set up for terri is www.terrisfight.org and this e-mail had links to some other website which actually sounded more like porn than anything else. i did not click on the link. unfortunately, i was so disgusted by the fact that people will do something like that, that i just deleted the e-mail before even thinking about posting it here. if anyone wishe to help terri please do so through her website. otherwise you might giving your money to scammers. read full review »
Filled under: Services Location: United States
Mediacreative.biz
Collin July 10, 2009
I am just in the process of receiving a refund from MediaCreative for the unfilled portion of my order. I know they tried, but failed to fill my order, and 1 month after my order time was up, has started the refund process.You do have to realize that this company is overseas, Malaysia as a matter of fact. I myself am starting to work with a telemarketing group here in the U.S. that can supply leads, and signups to some, not all paid to join programs on the internet. read full review »
Filled under: Services Location: United States
International Reselling Co.
Carl July 10, 2009
There are MANY reports here at scams.com of companies like this. All are scams. The checks they send you are bogus, and you will get burned big time. read full review »
Filled under: Services Location: United States
Selling a car on cars.com
Jan July 10, 2009
Selling my sons car on internet has opened a flood of scam artists trying to buy it with certified checks, with extra money for me to pay the shipper, like in Poland? Couple of emails were different emails with the same phone which does not exist...and after I replied to one of them with a 1000 bucks more for the car, this morning they will go the 1000 bucks plus 200 for my time in sending the extra 3800 to the shipper after cashing the check...they don't give up...of course by now we all know the check would bounce but not until you have... read full review »
Filled under: Services Location: United States
10 second walk .com
Jim July 10, 2009
True scam. Do not use them. read full review »
Filled under: Services Location: United States

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