LOCATION: United States

Actloan.co.uk
Balamero May 16, 2011
£69.95 taken from account - no contact with this company and have no idea who they are. read full review »
Filled under: Business & Finances Location: United States
Thetopstore.com
Joitone May 16, 2011
I found this website called the official ugg website, it looked just like the real ugg website. They had obviously copied and pasted it somehow. I placed my order they only accepted VISA which was strange, i should have clocked on by then. Then it tooks weeks for them to reply because i emailed them asking where the boots were as they were only meant to take 5 days to arrive. Then the website went down for 2 days so then i thought okay this must be a fake website. The company don't reply to me when i email them. The amount was 74 pound... read full review »
Filled under: Websites Location: United States
Sweet Tooth Shih Tzu
Tzulady May 16, 2011
I paid Holly Price of Sweet Tooth Shih Tzu in UT $2300 for a Shih Tzu puppy, which included $300 for shipping. "supposedly" the puppy fell down the steps and died and she will not return my money. She keeps dragging small claims court out just buying time and never intends to do anything. I am not the first one she has done this to. I also found the puppy that "supposedly" died in one of her facebook friends profile pic and it was immediately taken down when I emailed her. Do your homework on breeders before sending them money. read full review »
Filled under: Family & Pets Location: United States
Benistar IRS audits lawsuits
Real Truth May 16, 2011
412i, 419, Captive Insurance, and Section 79 Scams October 11, 2010 By Lance Wallach Have you ever heard of captive insurance, a 419 welfare benefit plan, a 412i defined benefit insurance plan or a Section 79 scam? You may have a client in one, or be in one yourself and not even know it. You would learn quickly when the IRS disallows your tax deduction and tries to fine you lots of money. What you are about to read about below may seem impossible in America. The IRS first audits, disallows deductions, and charges interest and... read full review »
Filled under: Business & Finances Location: United States
Alfredo Bueno
Fuckedoveronebay May 16, 2011
Seller bigmic10 is listing auctions for disney tickets, and knowingly commiting mail fraud. myself as well as at least 4 buyers have receive priority envelopes with delivery confirmation and nothing inside, and the separately accused each of us as being brother/sisters and trying to rip him off. filed complaints with ic3.gov, and usps mail fraud division. after i left feedback i was contacted by other buyers wondering what could be done, im a new ebayer so im not happy at all with the way ebay is handling the situation. The seller has no... read full review »
Filled under: Services Location: United States
LaytonCC
laytoncc May 16, 2011
I don't know what they do? What am I paying for? How can I cancel? EPOCH.COM*CPCINC. EPOCH.COM*EXPERIENCE EPOCH.COM*EARTHCOMLL EPOCH.COM*FREAKINC read full review »
Filled under: Business & Finances Location: United States
TriStone Financial LLC / John Peter Memoli / James Clinton Greenie / Kenneth Hurst Kilinski
Henry Krinkle May 16, 2011
On January 31 2011, I received a phonecall from a Mr.Kilinski, informing me that TriStone was taking action against me for slander.He informed me that our conversation was being recorded. No one had ever contacted me from TriStone by telephone before.I mentioned TriStone by name in my postings from January 22 2011 until February 8 2011.I had never mentioned TriStone by name before.He said that I could expect something in the mail.I told him that I had no statements to make. February 9 2011, I was served with a Summons and Complaint.It... read full review »
Filled under: Business & Finances Location: United States
acaifull
Iltonaes May 17, 2011
I thought I was ordering £2.95 Acai product and ended up with £128 being taken off my credit card. Bank have refunded the money. Company trades under Acaifull, Flexnjoints, Lifestylestop names. read full review »
Filled under: Websites Location: United States
11southsquare.net
njk81 May 16, 2011
Thank you for contacting our chambers. Friday, March 4, 2011 12:10 AM From: "11SOUTHSQUARE CHAMBERS" <[email protected]> To: "xxxxxxxx" <[email protected]>Message contains attachments1 File (165KB) 11 SOUTH SQUARE LOTTO VERIFICATION CLAIMS FORM.jpg Attention: xxxxxxx Dear Sir, Thank you for contacting 11South Square Chambers. We are in acknowledgment of your communique requesting legal representative on your lottery winnings with The UK-National Lottery. You must comprehend that we... read full review »
Filled under: Services Location: United States
Direct Service Canada
Xone May 16, 2011
I recieved yesterday on the mail a letter saying that I won $27, 500 from Direct Service Canada. I have to return a validation/order form immediately. it says it is an official and legal confirmation I won a cash reward and declared an official winner super cash giveaway promotion. I have to return it to Direct Canada Service. It says "Keep in mind if you return teh winning pre-extraction grand prize claim number on time (within the next 7 days) we will be legally obliged to issue a $27, 500 cheque" read full review »
Filled under: Websites Location: United States
The Equity Funding Group
lilolady May 16, 2011
Another scam out of Richmond British Columbia Canada. Incidentally their return address is the same as "The Equity Funding Group" and that is PO Box 97198 STN Main in Richmond B.C. We recieved two mailings today from these companies both offering us the opporutnity to cash in on $1, 000, 000.00 dollars that is if we send them fees. One company wanted $20 and the other $25. Apparently our names were taken from a "data base" and I am beginning to wonder (after a thorough read of Fraudwatchers) if the source of the database... read full review »
Filled under: Websites Location: United States
hea*yourhealth
susie6653 May 16, 2011
Ordered something some acci berries supplements for £2.99 when I checked my bank account they have taken £125.56. read full review »
Filled under: Business & Finances Location: United States
Albert Link III
Cynthia Stevens May 16, 2011
This man raped my daughter - his name is Albert Watson Link III and his DOB is 08/03/1969 and he raped her while she was in a children home in Kissimmee, FL. She is now 18 and speaking with the Sheriffs in the Central Florida area and he will be arrested soon. The local churchs knows about it and supporting my daughter 100%. He raped her when she was 13 and stopped when she is 15 years of age. Now she is an adult and working with many people from Law Enforcement. He is living with some woman who married after cheating on his wife, both of them... read full review »
Filled under: Family & Pets Location: United States
Alibaba Express
M. Gordon May 16, 2011
Buying on Alibaba Express is a crap shoot. While I did get some of the five pages of jewelry and toys I ordered, MUCH never came and when it did it was NOT what was pictured. Sometimes they sent doubles and sometimes they sent nothing at all. They never leave you alone. You can explain over and over the truth and their retorts get repeated over and over. This website is a scam. Buyer beware. The different vendors keep contacting you to check in, rate them, re-rate them, write recommendations for them etc. They play blind deaf and dumb when I... read full review »
Filled under: Lifestyle Location: United States
Norbert C. Bora DDS
Nbora May 16, 2011
Rented an auto and was nickel dimed into paying twice what we would have paid at a reputable car rental company. We were never informed that the rental was due back exactly at the time it was rented or another day charge would be added to the bill. This company is strictly a ripp off. Avoid it and save yourself some money! read full review »
Filled under: Automotive Location: United States
Definitive Spaces LLC/Definitive Home Staging
G Ralph Smith May 16, 2011
This is an alert to those seeking design services or home staging services in Chicago and near by areas: Stretch your legs, you will want to RUN and not walk away from this Definitive Home Staging and it's own, Ian J Lowery! A great summary of the kind of man you might sadly run across can be had by reading his website and the false promises he makes. This homestager, Lowery, claims that if you hire him to rearrange you furniture banks are going to huge loans based on 'what your house might be worth' at some future... read full review »
Filled under: Home & Garden Location: United States
Pegs Glorified
MIstr83 May 16, 2011
Pegs eggs in reno. the original. on sierra. yes its the bomb everyone knows that but on this fateful day, i went in an ordered the excellent rancheros coffee etc... so im gettin my yum on full shark bite style and then out of nowhere crunched down on a big *** black pebble covertly stowed away in the beans. i fish it out of my mouth, at the disgust of my breakfast date, and it makes a nice "clink" sound when i dropped it on the table. i told the waiter. he bails, a lady comes up to the table from behind the counter . I give her the... read full review »
Filled under: Entertainment Location: United States
Sun Toyota
MLekochinsky May 16, 2011
Sun Toyota (Edmonton, Alberta) is a Joke. My family purchased a $30, 000 Car from them 2 years ago and a week ago I went to test drive a 2009 Toyota Matrix. I dealt with Chad, the sales man who helped with our first purchase, and I offered him $11, 500 for the vehicle; He said that wasn't do-able and gave no counter offer. I gave him my phone number and told him to call me if they ever decided to move to a lower price, he promised me that he would call if they did and said that he looked forward to being in touch. I felt confident... read full review »
Filled under: Automotive Location: United States
DPBUK
Donald_rob May 16, 2011
The easiest way to set up an e-commerce business is to buy a business package that comes loaded with a website and products. However, are all business packages available on the market useful? Definitely not! There are many companies that sell cheap websites loaded with generic products, which are a way too expensive as business packages. Many people waste their money on such packages. In addition, once they buy them, they keep spending more resources, time and money in order to earn some profits through them. This usually results in... read full review »
Filled under: Services Location: United States
Thailand Internet Sweepstakes
Curry May 16, 2011
Congratulations!!! This is to inform you that your email was chosen as one of the winner of the Thailand Internet sweepstakes Organization. read full review »
Filled under: Websites Location: United States
BBC One Lotto
john b May 16, 2011
Contact (Mrs. Winifred Peterson) with your Payment processing form for payment of £1, 263, 584.00 POUNDS which your email won in THE BBC ONE NATIONAL LOTTERY. PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) NATIONALITY: (4) AGE: (5) OCCUPATION: (6) TELEPHONE NUMBER: (7) SEX: (8) COUNTRY OF RESIDENCE: Sincerely, Mrs. Jenni Falconer Lottery Presenter General. BBC One Lotto. read full review »
Filled under: Websites Location: United States
MasterCard® / Microsoft® Mega Jackpot
mystery May 16, 2011
Originating IP: 41.71.151.250, Visafone Communications Limited, Victoria Island, Lagos, Nigeria. From: MASTERCARD PROMO <[email protected]> Date: Mon, 7 Mar 2011 18:35:56 +0000 MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT Bradford City Centre Branch 7 hustler gate Bradford, West Yorkshire MICROSOFT OFFICE, UNITED KINGDOM DIRECTOR; Mrs. Cynthia Steele Fax :+448709748808 MasterCard® No: 5148 6547 8940 654 Reg. No. Master/micro: 5148/4178 Ballot winning No: 6782 Dear lucky... read full review »
Filled under: Websites Location: United States
Click Advertising
turtl May 16, 2011
I am in Australia, but I reckon it would apply to everywhere. I read my local papers online everyday (usually www.smh.com.au and www.australianit.com.au). I am careful to not click on the page or the advertising and I have pop-ups blocked. However I notice that are times when regardless of what I do the page just does it's own click, opening up a advertising page. I suspect that, like me, many readers just want to read the news of the day and don't want to be bombarded with ads. So to combat this, and to increase click... read full review »
Filled under: Websites Location: United States
Fedimex Investment Holdings
mac040 May 16, 2011
Mr Kalu Ets. Fedimex Investment Holdings. 12 rue du Italie BP 60682 Be, Lome Togo. Tel: 00228-9054633. [email protected] Below is the first email I've got from them: Dear sir, Thank you very much for your kind email message and all the content have been noted. The natural mineral water is needed for provision to refugees in Togo, Ghana, Guinee on contract basis for 12 months supplying programme. According to the contract awarding committee the contract value was estimated at USD1.5 Million... read full review »
Filled under: Business & Finances Location: United States
Tristar Products
Berniece Barnes May 16, 2011
I received my order of genie bra's May14th. I am so disapointed in this producy. As stated in many complaints the bra's are nothing like advertised. I am a DD and their was no support at all. The material is very light weight. I could go without a bra and look the same with or without the bra on. They mention about putting a pad in the bra. How can the company get away with this false advertising. Some one needs to close them down. I'am going to try and get a refund, but I didn't even get a copy of the order in my package. Just more advertisements as to how great their bra's are. What a rip off. A VERY DISGUESTED CUSTOMER. read full review »
Filled under: Lifestyle Location: United States
Stephen Powell
LMZ873 May 16, 2011
My name is being used by a fraudster to pass bogus money orders. I’ve been contacted by three people so fare and unfortunately 2 have fallen for the scam. He has worked through cupid.com. Using web id of Willyboy04. He used the same email address and photographs for 2 of the contacts [email protected]. Some of the false money orders he used were from a Thomas Martins in Searcy, Arkansas He has also emailed an artist – gallery in Canada and convinced them to cash bogus money orders for several thousand $US. I am doing my best to get the word out to warn potential victims. Reply With Quote read full review »
Filled under: Services Location: United States
First Degree Forgery
oseoshea May 16, 2011
So one morning, two kids(16-17) come to my front door. I knew one of the guys as being my friends cousin <Mod Edit: Removed a third-party name for privacy reasons>. They told me they had done a side job for this lady and she paid them with a check. They told me they had no ID or bank account to cash the check, and they would pay me $20 bucks to cash the $130 check. I know, I know, I know, how dumb I am. I let those *******s coax me into helping them out. So now one warrant for my arrest, one night in jail, and a long headache later, I am... read full review »
Filled under: Services Location: United States
Automatic Subscription Renewal
majj May 16, 2011
If you make an online subscription by credit card and forgot to note down all the details and particularly the procedure for unsubscribing, you might end up in trouble. It happens with even with bigger companies like Microsoft. I do not understand why these companies automatically renew subscriptions without obtaining the concurrence of the subscribers or intimating them. In fact, the trap comes in the form of a free initial subscription. If you opt for it for fun and provided the credit card details, you could be burdened with monthly bill... read full review »
Filled under: Websites Location: United States
Hariri Finance LLC
fraudb May 16, 2011
It appears that this is a case of identity theft. No person will use his or are name to engage in this shameless activity. I believe that the scam artist that operate Hariri Finance who are only out to rip fund seekers must have played fast one on the real owner of the credit card information used in registering the illegal website. I, too have been a victim of this in the past. I found this one day when the police came knocking on my door in connection with a fraud online. I payed dearly for this; something I knew nothing about. I hope this *******s get caught read full review »
Filled under: Business & Finances Location: United States
[email protected]
Stk May 16, 2011
Reader's Digest Inc <[email protected]> Wed, Mar 9, 2011 at 6:06 AM Reply-To: [email protected] READER'S DIGEST INC 293 Park Ave New York NY 10171 (PUBLISHER'S CLEARING HOUSE AND PROMOTION CO) (UNCLAIMED PRIZE DIVISION.) Tel: +1-646-301-1987 Ext 1120 CLAIM NUMBER: ROT-7458-D12 NB : FINAL NOTICE We are pleased to inform you that you are one of the lucky winners in the second category of the Publisher's clearing house and a Compensation Draw Sweepstakes held on JUNE 26, 2010... read full review »
Filled under: Websites Location: United States
World Education Program
Windjam May 16, 2011
Sender: (ID [email protected]) From: World Education Program <[email protected]> Date: Sat, Mar 19, 2011 Subject: World Education Program NOTIFICATION. VIEW THE MESSAGE FOR MORE DETAILS FROM THE DESK OF MRS. MARIA PETERSON 32 TAPETOWN STREET, HIGHHILLS ROCK LONDON, PQ11 9QR, UNITED KINGDOM HEADING :{AWARD RESULT 2011} From World Education Program in association with Readers Digest®, we happily announce to you that you have won award of USD750, 000.00 at China Payment Center. Ticket Number... read full review »
Filled under: Websites Location: United States
Japan Jumbo Draw
Asneem May 16, 2011
I was wondering if www.japanjumbodraw.com is a legitimate website. I have bought some tickets last year after i looked for a lottery online and I have been receiving loads of mail in my postbox. Has anyone encountered them before. They have a lot of jackpots on their website and they say they are Overseas Agents. BTW I'm from Maldives. read full review »
Filled under: Services Location: United States
Dionte's Pixels
LadyV May 16, 2011
I made two payments for a total of $500 to Diontes Pixels to have my website redone. When I spoke to Todd one of the owners of Dionte's Pixels I explained to him exactly what I wanted and how I had to spend. He agreed to everything I asked for and understood I need the site for a promotion that I was doing. After 2 months and a ton of excuses. The website I received is not useable and it's incomplete. I have to insert my own Logo for my company, Meta Tags and Pay Pal links in order for the site to work properly. Also I have to change... read full review »
Filled under: Services Location: United States
Holiday Inn Express, Laurel, MD
Randy Roughton May 16, 2011
I stayed at this hotel last weekend, but needed to cancel the last 11 days of a 13-day stay, because I work for the military and there were circumstances beyond my control. I let the front desk know this when I checked in, which was more than 48 hours before the first night I needed to cancel. The manager refused to do anything to resolve this, even though she told a Holiday Inn Express guest relations that she would at least split the bill into two bills. I was willing to compromise by agreeing to stay the additional nights on a second trip... read full review »
Filled under: Travel Location: United States
Allied Capital Intel Security
brittany85 May 16, 2011
THIS IS PART OF THE EMAIL THAT WAS SENT TO ME AND IT IS A SCAM!! THIS IS THE SECOOND TIME SOMEONE TRIED TO USE THIS TO SCAM ME FOR MY BANK INFORMATION!!! read full review »
Filled under: Websites Location: United States
CADILLAC Email Lottery
REvoler May 16, 2011
Hi anyone familiar with this new one? I checked the adress with streetview and saw an old barn. Do they repair the nice Cadillacs here? NO WAY, !! check yours 17-12-2010 Van: Ms Saloona Young ([email protected]) Verzonden: vrijdag 17 december 2010 10:19:11 Aan: CADILLAC MOTORS WORLDWIDE LTD.CADILLAC Programs & Events Centre CADILLAC Motors P.O. Box 850ManchesterM16 9FG WINNING NOTIFICATION We are officially announcing to you the result of CADILLAC Email Lottery Promotion held on the 10TH December 2010 as part... read full review »
Filled under: Websites Location: United States
ukmegamillions.com
zopit May 16, 2011
The FBI and Homeland Security would never have anything to do with proceeds transferred from an overseas lottery! Any lottery demanding a processing fee is a fraud! No lottery would demand your personal information to claim a price or request any fee via Western Union/MoneyGram. No lottery would inform you that you won via email. If you don't buy a ticket, you cannot win it. read full review »
Filled under: Websites Location: United States
Interlotto.com
Zaikno May 16, 2011
On the surface this site looks okay, it has plenty of scam lottery warnings even a link to 419legal. It has a 10 year registration Deep down there are red flags concerning the secure pages (they are not on Verisigns lists). The validity of some of their claims over who can buy certain countries lottery tickets is disputed. The front page is very garish and smacks of "ladness". Camelot Group have stated they are not affiliated with Interlotto This needs a trained experienced bit of research to confirm or deny it's validity. Reply With Quote read full review »
Filled under: Websites Location: United States
Wenzhou Ourvis Electrical Appliances Co. Ltd.
Jason S May 16, 2011
************VERIFICATION OF APPLICATION DATA************** Attn, <removed by support> Compliments of the day to you. Let me inform you once more that writing you is actually a privilege because you are one very lucky person amongst the billions of people worldwide. Do you know that before the draw was held, our company was able to randomly collect up to 211046108 ? this is about two hundred and eleven million email address. Only six winners would emerge from this figure and now you have happened to be one of them happily... read full review »
Filled under: Websites Location: United States
parabolan.org - anavar.org
swimfan May 16, 2011
East European website is pretending to be a anabolic steroids pharma site, when it just in fact a store front for East European organized crime online steroids scammers, namely asiapharma.com, casablancapharmaceuticals.com, britishdragon.com, norxshop.com, eurobolic.com, parabolan.org, anavar.org . The owner who is a fraudster and conman makes large amounts of money every month in fruad from these gangsters. Beware of this man he is pretending to help bodybuilding newbies but he is in fact just lining his own pockets by sending unsuspecting... read full review »
Filled under: Lifestyle Location: United States

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