LOCATION: United States
TheiSecret
This company claims you can make a lot of money. This is not true. Once they had my money I got to the member page and everything was blank.
I requested a refund on 12/31/08 and waited but got nothing second refund request on 1/17/09 still nothing, third request 1/22/09.
Please do not fall for this scam, these people claim to have been in bad shape and this pulled them out and made them a lot of money. They are nothing but liars and scammers looking for people who are trying to find a way to make ends meet. read full review »
Psychic Gabriella Reese
DO NOT GO TO!! THIS PERSON IS CRAZY, SOMETHING WRONG WITH HER!! Wasted money and months for nothing, no results. When I called her, spoke to a man and later a woman, who had results from her work, which I found out much later and too late, they work for her. They said to try her as she is gifted. SHE IS NOT GIFTED, JUST KNOWING WHAT TO SAY TO PEOPLE AND HOW TO TAKE THEIR MONEY. I paid her, after telling me 3 days results, guaranteed 110%. That was a lie, as later she wanted over $700 as the work cannot be done in 3 days, needing more time... read full review »
Alliance Transport Inc.
Andre Harutunian from Alliance Transport Inc. scammed us $1000.00. We paid him $1000.00 to ransport our clients vehicle from Los Angeles, CA to Miami, FL. After paying him $1000.00 for the transport, he then instructed his driver to collect another $1000.00 from our client without us knowing. His driver called my client and advised her that she needed to meet him on the side of the road somewhere at 9:00pm at night and also advised her that he needed $1000.00 before he can release the vehilce to her. She had no option than to meet the driver... read full review »
MNS Electronics
I was looking to purchase a Wii system for Christmas and came upon this company. There prices were unbelievable, but the site looked like a real business. I placed my order and received an invoice that looked okay. This company uses Paypal to facilitate the payments, so I waited to receive my invoice via Paypal. The request for payment came, but the name on the Paypal account was One Source. The Paypal invoice had the same invoice number as the MNS Electronics invoice and it was for the same amount. However, they had the item being purchased... read full review »
Ruth Michael
I ordered a bottle of pills to make you lose weitht and was only going to have to pay postage of $4.95.on 10/24/08 As of this date I have received nothing. On 11/10 I had another charge on my credit card in the amount of $86.85. I have received nothing from this company.
I plan to file a complaint with my credit card company in the morning. read full review »
Choice loan consulting/Dave Antestenis/Steve luttman
I worked at choice loan consulting and learned of their horrible scam. The manager Steve luttman seem like a very nice man and he told me the owner Dave Antestenis was a good business man. They explained how they told homeowners that were behind on their mortgage that the attorney on staff would negotiate to get them a new loan. They charged 2000-3500. After I sold a few deals I waited to see what the process would be to complete this service. Then I noticed there would be no service. Dave and Steve were using all the monies to support their... read full review »
ESRA
I order complete facial room from this company. They gat the money same day from my card. I did not hear anything from them 2 weeks. When I called them their phone number was not in service anymore and the web page does not exist anymore. They have full page advertisment in Skin Inc magazine. read full review »
Affiliated Insurance In
My aunt recieved a letter in the mail today from this so called company named Affiliated Insurance INC claiming that she had won $225, 000.00 in the De-Lotto North American Lottery. Enclosed was a check for $4, 750.00 that she was supposed to cash and then send $3, 200.00 of it to this so called company via western union. Before she was to cash the check, however, she was required to call and speak with Raymond Cushe for "clarification and instruction on how to go about your winning claim" lol.
The sad thing is, she was about to... read full review »
Mattress World Duane
I paid for a mattress and was offered a "worryfree program" for a possible return if I was not comfortable...of which I paid an extra fee of $90 upfront before the mattress was ever delivered!
Well, how could I be comfortable when a very different feel mattress was delivered than the model I laid on in the store.
I mean it was totally hard as a rock and I specifically found the softest mattress in the store. I have been in agony...my back, , awake every 45 min.
I wanted to take advantage of my worry free program and the... read full review »
Wells Fargo Insurance Service Center
I gave my insurance info when I applied for this loan. Since I've received a letter stating I didn't have insurance and they would buy it for me at a stupid price. I complied with their stupid letter naming them as the loss payee. Then I get a second letter stating they are not listed as loss payee ? I've just about had all of this companies stupidity that I can take. Their second letter arrived on Saturday and naturally these jerks are closed on Saturday so I can't deal with these idiots till Monday.
David Hill
acc. 5355 0502
31000849659001 read full review »
Digital Market Research
The Company sent me a letter and real check for $3485 claiming that they are hiring you to be shadow shopper for jc penny, Wal-mart, K-mart, Macy's, and Target. $150 is for your training, $250 is for compensation to buy whatever you want at any of those stores. The other $2945 is for you to send back to their company through western union. They claim that western union is scamming people. The idea behind the scam is that you deposit the check buy the stuff and send the money back before the check clears then they make $2945 and the check... read full review »
Avafx
I was trading forex on 29th Oct. 2008 and Avafx stole from my trading account just over $200 by sending me a wrong margin call and liquidating all my open positions.
The trade had gone against me that evening.My used margin was $225.My usable margin had gone down to -$130's and my equity had also downed to $50's.And that was the lowest did my trades reach.If the trade had continued downward till my usable margin had reached -$210, i would have deserved a margin call, but it did not.
There was a rebound and the trade turned... read full review »
Wellness Lab.
I ordered a sample, never received it, and now am being changed every month for something I did not order and never received. I never want anything from WWW.TOTALFLUSH, LIFEBERRY, HEALTH CLEANSE OR WELLNESS LABS. Anyone out there reading this -- NEVER ORDER FROM THESE COMPANIES. When I called to check on the charge I was connected to someone in another country who did not speak clear English and had a hard time communicating. AGAIN, DO NOT ORDER FROM THESE COMPANIES. read full review »
Atlantic Marketing & Logistics Management Inc
Atlantic Marketing & Logistics Management Inc., is a scam. Beware of this company.
They send you a check and want you to cash it at your bank and return a large sum of the money back to them through Moneygram Services. They give you 48 hrs to complete this and by the time you realize what is going on, the check has bounced and you are out of thousands of dollars and have racked up overdraft fees in your own account.
The checks they send out are from different companys that have nothing to do with marketing. read full review »
VIP Tours & Charters
We booked a Disney Tour with VIP Tours via the hotel that we were staying with, Crown Plaza of Redondo Beach. We made the booking on Saturday, 4th October 2008 as soon as we checked in to the hotel that evening with the intended tour date the next day (Sunday, 5th October 2008). The hotel informed us that the tour had 2 options available, (1) Disneyland All Day (8.30 am to 6.30pm) for the price of $110 each or (2) Disneyland All Day & Evening (8.30am t0 10.45pm) for the price of $115 each. We decided to go with option 2.
The next... read full review »
RWglobe.com
I spent around $600 talking back and forth with multiple ladies on this site. At first I felt like it might be legit, but after a little while I got an e-mail from a woman that had a final paragraph that was a 98% match to the end of a email I got 4 days earlier. Here are the two paragraphs:
10/07/08
For me personally one of the most important things in a relationship is to know that the man in my life feels that I have done every thing possible to make him happy and to feel that he feels the same way. Having common sense is important... read full review »
Data Line One
I, too, was scammed by this company. I mailed out 200 letters on September 5 and have not received one response. I'm going to file a complaint with the Better Business Bureau of Nebraska and also contact these people asking them to credit my Visa card. Whatever you do, remember to make copies of any complaint letters you send out. read full review »
Australian International Lottery
I recieved a notice that said i won the lottery i look it up on the web and found the same scam from someone else. They wanted me to send them $1, 100.00 for prossecing fees threw western union. Everything was the same as the other guy that reported his except the address was different. read full review »
East Coast Macs
I bided and won 2 iBook G3 Laptops from this seller on EBay. I sent 2 Western Union Money Orders to him and Western Union verified he cashed both Money Orders. But he never sends me the 2 Laptops and never response to any of my Emails. Unfortunately, I am no longer having my EBay account soon after I sent the Money Orders to him and EBay will not do anything for me. Beware... This guy is a Scammer, will not answer any phone calls or response to Emails. Only Email you to send/pay him. read full review »
creditreptcs.com
I was charged $7.98 for a "free" service. Then I was told to go to a non-existent website to file a refund claim form. Website address I was given is www.creditreportrefund.com, but I got this complaint board instead. read full review »
ZENDOO ELECTRONICS
I bought a phone off of ebay from Zendoo Electronics, and i went to get it switched to my contract and the salesperson couldn't because the last person who had it, didn't pay the bill. I am very disappointed in Zendoo Electronics. I sent them a message on ebay and they haven't responded yet. I am VERY upset now.
Watch out if you buy from them. read full review »
Auction Liquidation Services
Beware of your electronics being rained on or being damaged by water in the Middlesex College warehouse building 216.
I won a lot of 9 computers on www.govauctionlistservices.com. I went and paid for them in Eatontown New Jersey on 09/06/2008. After I paid for them, I went to pick up my computers at Middlesex College warehouse building 216. When I went to pick up the CPU's, I gave them my receipt to the warehouse attendant and he showed me my computers. I started loading my car with my computers. After loading about 6 computers, I... read full review »
VIP Tours of California
We booked a Disney Tour with VIP Tours via the hotel that we were staying with, Crown Plaza of Redondo Beach. We made the booking on Saturday, 4th October 2008 as soon as we checked in to the hotel that evening with the intended tour date the next day (Sunday, 5th October 2008). The hotel informed us that the tour had 2 options available, (1) Disneyland All Day (8.30 am to 6.30pm) for the price of $110 each or (2) Disneyland All Day & Evening (8.30am to 10.45pm) for the price of $115 each. We decided to go with option 2.
The next... read full review »
Info.FreeCreditRepInfoFCR.com CA
i was also charged for seeing a so-called free credit report! how do i get ahold of them?! read full review »
Eslr8.com
Esellerate.com (ESLR8.com) double bills with no easy access to correct such incorrect billings. No one answers the phone nor is there any apparent email response to queries. read full review »
AIGPromotions
I used to work for this rip off of bankcard empire. I had to call people and sell them a faulty package that wasn't even real cause it did not belong to them. My name is Alan Weaver if i had sold you a package through this company i apologize for that, i did not realize that it was a scam until my mother had told me that she was scammed by this same company so I quit and now i give my sincere condolences. read full review »
identitytheft
they are a scam! I browsed fastcash payday advance site, DID NOT SIGN UP FOR ANYTHING.Pulled up my bank statement and saw a new charge for $33.98 for Identity theft protection! I don't want or need that service as it is provided free of charge by my bank.I notified my Attorney General and my bank. I was on the phone with these people all afternoon yesterday(9-11-2009) I cancelled my so-called "subscription"got a confirmation number and tried to go on the site they told me to.Well that site isn't in service.how about that! I... read full review »
American Prize Reports
I received a letter from american prize reports saying that i have won $1, 900, 000.00. and that i have 2 weeks to claim my prize, and that i need to send $19.99 report fee. read full review »
Nutrition Pro
A free bottle of a supplement for control of blood sugar in diabetics (GlucoBalanceMD) was offered. On Sept. 4, I ordered this "free" bottle for the cost of $4.95 shipping and handling. After receiving this free bottle, in less than 5 days, two more bottles came in. No papers were included in either package.
Upon checking my credit card account balance, with a transaction date of Sept. 4 and a post date of Sept. 8, I found a charge of $88.85. I filed a dispute with my credit card company and they are in the process of... read full review »
MiniPocketRockets
For those looking to purchase a mini bike, or a "to-scale" mini-motorcycle for youth, please avoid contacting minipocketrockets.com.
The company. minipocketrockets.com, has a history of complaints from consumers and advocacy groups, and is on file with the Better Busienss Bureau. I had what now appears to be a common story when dealing with minipocketrockets.com. Upon ordering the bike, the box arrived with the vehicle in damaged condition. After a series of emails, sending photographs, and placing phone calls trying to get thi... read full review »
D & D Wireless
BEWARE of this retail phone store: D & D wireless. It's located in Milpitas, CA.
I came in to renew my 2 yrs contract with Verizon in April 2008. At the same time, I've upgraded my line from a Palm Treo to a new phone but he didn't gave me the new phone, instead he gave me this cheap phone and charged me for $50 and promised a $50 rebate. After 3 months, my rebate check never arrived and I called Verizon to check on the status of my rebate, they showed nothing has been submitted. I went back to the D & D wirele... read full review »
Awards Payment Data Div.
Same thing differents person. This place said I won $1, 400, 000.00. I only needed to send them $19.99 for processing fee.
The paper work looked really real. But I contacted a Lawyer friend and we done a Scam Search, It was easy to find this for so many people out there have gotten the same letter. read full review »
unrestricted downloads/ torrent
This site offers downloads for $1.99 as a 7-day trial, then charged me $27, and now does not give me access. It is a total fraud, and I have filed a complaint with my credit card company to dispute the charge. read full review »
ANC Corporation
Received a latter dated 9/19/2008 giving me 7 days to respond to win one million with opportunity number 7824C and also asking me to purchase a $2, 500 gift certificate for up to 75% off merchandise at WOARewards.com for the amount of $11.89. The letter asked for a response within 7 days, but the small slip of paper inside said entries must be received by 12/31/2008. My warning bells went off, so i GOOGLED the name of ANC CORPORATION and found ths report already filed on them. Thank God for warning bells. Since there are only 2 of us and I know more than 2 of these scam letters went out, I wonder how many poor people actually fell for this. read full review »
Buy homes4 half
I was charged on my debit account 29.95 9/10/09 and i never ordered it are have no need for it, do not know want it is and i want my money returned, iwill report this if i do not hear or resolve this soon . Name Gwen Barnett, Omaha.NE Thank you read full review »
Easton Auto Exchange
My cousin doesnt have a computer to write this so he wanted me to tell you this. He just bought his 1993 mazda 1 week ago, it is now sitting in walmart parking lot. It needs a fuel pump, and so much more. He put $500 down and pays $175 a month and plus $200 a month for insurance. Since it has to be fully covered. So basically he pays on this car every month that just sits in walmart parking lot. Easton Auto Exchange has told him that it's not there problem and he needs to fix it himself. The car of course did not come with a warranty... read full review »
Fast cash international
I just returned a call to these bozos as well just a few moments ago. They had left 6 prior voicemails to return the call and if I had an attorney that my attorney needed to contact them. I Called 2 times before and they hung up on me. This time I got someone from what sounded like India but at an american area code and each time the phone numbers to call back were different. I was asked if I knew about a pending suit for some $6, 000.00 dollars for using a web site service where they were able to pull the first amount of funds out (they... read full review »
Readers Source Oakley CA
Frauds!!! I got a random call from the company to "continue" the sevice with them..I returned their call as I had no account with them whatsoever..I returned the call back(which has been the greatest mistake of my life!) and CLEARLY told the man I was talking to that I did not have an account so there was no question of "continuing it" Immediately I was transfered to a supervisor who took my info to "verify" if I was there in their system and kept on telling me that he could not cancel it.He told me to pay 49.98 dollar... read full review »
Regional Yellow Pages Online
Received a notice from A.C.A. Recovery, Inc. stating that my account from Regional Yellow Pages Online had been turned over to them for collection. I never authorized any business from Regional Yellow Pages. They played a very suspect tape with the voice of my ex-office manager supposedly authorizing this. Each answer on this tape had a tremendous pause between each answer, not a normal conversation. I called her and she said she never authorized anything as she kne she did not have the authority. This collection agency claims I owe over $600... read full review »
AGORA VOICE MESSAGING
I'm getting billed for something I never used.
And did'nt even know about. read full review »
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