LOCATION: United States

Stephen R Grace (Robert or Bob) Arrested!!!!!!!
Michael Nelson April 7, 2011
Stephen R Grace (Robert or Bob) Arrested!!! Grace was arrested last night 4-6-2011 in California. He has been on a move to con and fraud other individuals in the last several months and made himself exposed as if he would never be caught. He and his con wife Joann have made every effort to lie and deceive people who care about them based on their motives and then when they find out what he says is all lies he moves on to another. A Socio Path at it best with his wife in on the con all the way. If anyone has had issues with... read full review »
Filled under: Other Location: United States
VISA Logo Award
Mario Cerda April 7, 2011
This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Kathy A. ([email protected]) With the following, 1. Name in full:. 2. Address:…… 3. Nationality:.. 4. Age/Sex :….. 5. Occupation:… 6. Phone/Fax:…. 7. Country:…… Best Regards, MR. DAVID MARK read full review »
Filled under: Websites Location: United States
Gracey Anderson
Moolen76 April 7, 2011
Apparently, you’ve won an online lottery with a prize worth a lot of money. To claim your winnings, you need to provider personal information to some person. Don’t do it. It’s a scam! Below is a copy of the email: NOKIA COMMUNICATIONS 1O4TH NOKIA DRIVE. STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM. THE NOKIA 2008 ONLINE LOTTERY PROMO We are pleased to inform you of the result of the first online promotion conducted by Nokia Communications, your email was among the 30 Lucky winners who won £1... read full review »
Filled under: Websites Location: United States
[email protected]
M. April 7, 2011
This person is a Craigslist scammer. Beware! read full review »
Filled under: Websites Location: United States
[email protected]
seller56 April 7, 2011
I had put an engagement ring on craigslist and had someone say they’re going to buy it. They tried to send me fake fraudulent info from Paypal….. i checked to see and payment was never received by them, and they told me that it was a hacking scam……be aware of [email protected] read full review »
Filled under: Websites Location: United States
Park Avenue Ace Hardware
BAD ACE HARDWARE April 7, 2011
VERY POOR quality control on repair of household screens! Screens were not repaired professionally. Three of my four screen frames appeared "warped" (would not lean flat against a wall -- altho they do fit in window frame). Note: these frames were all completely flat and stable in appearance and shape when left at the hardware store. In addition to the "warping" situation: One repaired screen was not tight; new screening was somewhat wrinkled. Another had raw edges of screening material showing beyond piping. Another... read full review »
Filled under: Home & Garden Location: United States
[email protected]
Houstonian April 7, 2011
ATTENTION BUYERS Please Read!! SCAMMER ALERT (galleria) I have been trying to sell my chocolate Verizon Wireless phone on Craigslist for 3 days now! Unfortunately, someone is copying my photo and posting almost the exact add & deleting mine. When writing this person I asked if it was the exact picture of the phone he stated that it indeed was. IT IS NOT! It is clearly my photo taken on MY couch. I do not know what his intensions are. Whether he is looking to meet someone with $ and mug them for it. Or he truly has a... read full review »
Filled under: Services Location: United States
Fanfire- Live Nation
jb3932 April 7, 2011
I ordered a shirt 3 weeks ago, my card has been charged but nothing has shipped. I have contacted customer service 3 times by email and 1 time by phone. In the 3 emails I sent I specifically stated that if the could not provide me with a shipping date for my item then I would like to cancel my order. while I have recieved a reply for each email none of them address a shipping date or my request to cancel order and refund my card. Each email simply states the shirt was on backorder, they now have a supply that just came in and my order is on... read full review »
Filled under: Lifestyle Location: United States
T-mobile/Best Buy/cell phones
Warfitz April 7, 2011
I bought a $30 Tmobile prepaid refill card at Best Buy to use when activating a Tmobile cell phone I had bought before. In the activation process, the agent expressed a desire to ask a few questions in order to make sure that I got the plan that was best for me, which is to say, he was under heavy pressure to sell me a monthly plan that was most profitable for the company. The phone was activated, but the glue on the strip over the pin number on the refill card was so sticky that it was impossible to scratch the strip off without scratching... read full review »
Filled under: Services Location: United States
Kathy Sassy
lyle beaird April 7, 2011
Our Ref: FGN /SNT/STB Your Ref: This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You are advice to contact Mrs. Kathy Sassi via Email:([email protected]) with the following information’s; FULL NAME: DELIVERY ADDRESS: PHONE NUMBER COUNTRY: OCCUPATION: SEX: AGE: Note: email Mrs. Kathy A on her email:([email protected]) Regards, Senator Mr. David Mark. read full review »
Filled under: Websites Location: United States
POSITRONIC DESIGN
Barry F April 7, 2011
A company called Positronic Design is holding all of my websites hostage on their web server in Holyoke MA and they refuse to allow me to move my websites into another server. I hired them to redo as an update to one of my websites over 7 months ago. They said it would be around $2.500.00. Then they kept hitting my credit card up to $5, 500.00. It’s been over 7 months and the simple website is still not completed. I told them that I wanted my money back and FTP access to move all of my websites and files to another company’... read full review »
Filled under: Websites Location: United States
Makewideturns
nomoremakewideturns April 7, 2011
This lady name Danielle Bailey she is an Independent Recruiter for a number of company's. She gets you to come and work with her as a Independent Contractor and paints a beautiful picture where you will make all of this money. You make $500.00 per driver as a recruiter when you get them in to orientation. SHE BILLS THE COMPANY $950.00. This Danielle Bailey person will go off on any of her staff people, yell and curse them out, and not let them get a word in and threaten to fire you if you don't call her back in 45 seconds and keep... read full review »
Filled under: Lifestyle Location: United States
Elvis William
Misc92 April 7, 2011
You receive an email from someone pretending to be the minister of finance in Nigeria. You are a beneficiary to a large sum of money, he says. It’s a scam! Below is a copy of the email: FEDERAL GOVERNMENT OF NIGERIA MINISTRY OF FINANCE http://www.fmf.gov.ng/portal/index.php Our Ref: Your Ref: FMF/IRD/CBX/021/007 Your Ref: …….. Attn: Category [A] Beneficiary/ We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiarie... read full review »
Filled under: Websites Location: United States
BHP Billiton
Clint86 April 7, 2011
This guy offers you 10% as a “representative” for his company. Another scammer to be careful of. BHP Billiton Plc Neathouse Place Victoria, London SW1V 1BH United Kingdom Registered in England, No. 3196209 E-mail: [email protected] Website: www.bhpbilliton.com Dear Sir/Madam, I am Marius Kloppers, CEO and Director of BHP Billiton, Formed from a merger between BHP and Billiton, BHP Billiton is one of the world’s largest diversified resources companies. Operating in major... read full review »
Filled under: Websites Location: United States
David Makaay Jr
McKomb April 7, 2011
This guy claims to be receiving treatment for cancer. Then he goes ahead and says he wants to distribute his money to charities and need your help. Don’t bother it’s a scam! Hello Friend, My name is David Makaay Jr. I reside in Australia but currently receiving treatment in the United-Kingdom. I have been diagnosed with Prostate cancer. I have money with a security firm here in London. I would want you to help me distribute it to charity organizations. I would hence give you all the necessary details of how... read full review »
Filled under: Websites Location: United States
personalized teeth whitening
ujwal mohabey April 7, 2011
TeethBrilliant are operating a scam buy luring people on to their website with a £2.95 trial order of their teeth Whitening system. first an advertisement appeared on my desktop screen asking me to try free gift for which i was suppose to pay only shipping charges £2.95. when i checked my account statement it was costs me 129.95. there were no mention of any additional charger on their receipt. read full review »
Filled under: Websites Location: United States
Mr Edes Abebe
Arty54 April 7, 2011
Dear Friend, I write you after proper cosideration that a telephone conversation may not be an ideal medium to contact you. I am Edes Abebe, A cousin and personal assistant to the late Chief Mrs. Stella Obasanjo, the late wife of the president Olusegen Obasanjo of Nigeria who died in Spain on Sunday the 23rd of Oct 2005 after an unsuccessful surgery operation. As the cousin and personal to the deceased I handle in confidence some of her affairs, mostly properties, Investment and funds both domestic and overseas. In this case my... read full review »
Filled under: Websites Location: United States
Mrs Joy Williams
Bbocka25 April 7, 2011
You receive an email from a person who claims to be a “Mrs. Joy Williams.” She tells you that she needs your help in distributing her money to orphanages. Sounds like a good humanitarian act. She’s a scammer! My Dear Friend, My name is Mrs Joy Williams am 79yrs old of age, I am a good merchant, I have several industrial companies and good share in various banks in the world .I spend all my life on investment and coporate business. All the way i lost my husband and two beautiful kids in fatal accident that occur... read full review »
Filled under: Services Location: United States
Mrs Peace Johnson
Radar55 April 7, 2011
This “woman” claims to work for the office of the President in Nigeria. She contacts you to let you know that you’re about to inherit a large sum of money. It’s a scam!!! FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY PRESIDENTIAL VILLA, ASO ROCK ABUJA. Attn: Beneficiary, I am Mrs. Peace Johnson. I work with the office of the Presidency and i discovered what has been going on concerning your contract/Inheritance payment file. Someone has been trying to claim your payment. He... read full review »
Filled under: Websites Location: United States
AUSA Logistics Vehicle Mover
cmukherjee April 7, 2011
They were supposed to transport 2 vehicles of ours from CT to CA. When they did not show up in time we called them, we kept getting run around. When we called a third time supposedly a manager came on the phone and started behaving rudely stating that we had not signed a contract, and hence they could not cross state lines. In the meanwhile they had collected 280 each (560 USD total deposit), on asking for a refund they stated there was a 250 USD cancellation fee (500 USD total), and simply hung the phone up. Note how could their be an agreed... read full review »
Filled under: Business & Finances Location: United States
Southwest Womens Care
Angie A April 7, 2011
IF I COULD RATE THEM NEGATIVE STARS, I WOULD! BE CAREFUL WHEN HAVING PROCEDURES HERE...Billing dept won't blink an eye before they send you to collections...Make sure when they quote you your procedure it is the full quote and save extra money(HUNDREDS) for their EXTRA FEES...They have now stopped my new home from closing due to them putting $1100(of that $750 was paid to them directly) claim with a very poor collection company J.R Brother financial(google them and WHOA!) THEY ALSO HAVE PUT A COLLECTION ON MY HUSBANDS CREDIT!!! I HAD... read full review »
Filled under: Lifestyle Location: United States
Anfu ElectronicsCo. Ltd.
Delicious82 April 7, 2011
After placing first order and sending money for computers, company stated that I hadn't placed the minimum order. I then send additional money to cover minimum order as requested. Company then states that I need to send additional money to cover shipping, customs and insurance. After sending all payments, company states that it can't fulfill my order and will not refund my money back. They are a total scam and will only take Western Union. They use various names on the western union and will never give you definite info on product shipments. AVOID at ALL COST! read full review »
Filled under: Electronics Location: United States
Powerhousebids.com
Mc merfee April 7, 2011
Some people think all Penny Auctions are a scam, but they aren't! I've lost count, but I have dealt with at least 50 and so far have never been cheated. You can't win all the time, but I have managed to put away a few Christmas gifts and get a few things for myself that I otherwise couldn't afford. At first I liked Powerhousebids, then they kept shutting down for work or technical problems. They were down for quite awhile one time and I kept checking, as I had 150 bids in my account. When they came back online finally I had... read full review »
Filled under: Services Location: United States
9Breeders
Mirdok April 7, 2011
The guy is completely unprofessional! will curse you out for selling u a sick dog and is clearly missing some screws in his head. DO NOT BUY A DOG HERE THEY GET IT FROM PUPPY MILLS...the guy is a complete jerk and cannot talk to you like adult, i think he is mentally retarded and sick to his head. Trust me do not buy a puppy from here unless you want to speak with a unprofessional owner who doesnt even want to take a dog to the vet and gives the shots himself.THIS PLACE SHOULD BE CLOSED DOWN AND THE GUY THROWN IN JAIL read full review »
Filled under: Services Location: United States
ClickDVDMania.com
Mescl2 April 7, 2011
I contacted the number on my credit card statement because I wanted to let them know that the DVDs skipping and that they do not even finish one episode before going to the next episode. i also wanted to let him know that they were not new as promised, nor in chronological order, nor where the dvd menu options in the same format. He told me that I was going tot get an email with instructions on where to return them but they were sent from China. I still have not received an email. My bank may not refund the money since I authorized... read full review »
Filled under: Services Location: United States
Abstract Industries, LLC
G. A. April 7, 2011
In early July, I found an online job on craigslist to do work from home. I applied to Abstract Industries, sent them my application with a copy of my drivers license and social security card. I was told this was for a background check and once that cleared I would have a telephone interview. I had the telephone interview and all went well. I was given a dedicated phone number that I could have forwarded to my cell phone, which I did and now when I call it, it goes straight to my personal cell phone voice mail, I used to be able to check if... read full review »
Filled under: Services Location: United States
Blong Electronics
United21 April 7, 2011
I lost so much money with this company. They require you to pay by Western Union, but once they have your money they do NOTHING to honor their agreement. They sell nothing but JUNK JUNK JUNK JUNK and by the time you fight with them about honoring their warranty and PAY to ship the defective items back, they will make up reasons why the item defect is the CUSTOMERS fault and then make them pay repair costs to get the items back that were defective in the first place. AWFUL! Finally, they just stopped communication, kept $2000 worth of... read full review »
Filled under: Electronics Location: United States
Certegy in Tampa, FL
unlucky US consumer April 8, 2011
My house was recently burglarized and all of my financial information was stolen...credit cards, debit cards, checks, drivers license, social security card, etc. As you might imagine I've started receiving various collection letters from different agencies who represent the companies where the forged checks has been passed. One particular check was passed at a local 7-11 for $25 dollars. The 7-11 corporation utilizes CERTEGY as their collections agency (among many others) and I received a letter from them (Certegy) requesting VERY... read full review »
Filled under: Business & Finances Location: United States
Peafowl Are Us
Blunyu April 7, 2011
In February I ordered an incubator for peafowl eggs. I was asked by Bill McGill to pay by check. I paided 565$ which he cashed then proceeded to give excuses why the incubator hadn't arrived. One excuse was that he was ill. I gave him more time and then called and found he was out playing golf. I asked him to send the incubator again he stopped answering the phones and ignored my request. He ripped me off. It is now August 2010 the season has passed and all my peafowl eggs are destroyed. He never planned to send the incubator just to cash the check. read full review »
Filled under: Services Location: United States
JumboCloseout.com
Dashkid April 7, 2011
JumboCloseouts.com is an on-line penny auction site. It sells electronics, jewelry, and other merchandise that you bid for. You must register with credit card to see what kind of bidding is used. The third screen of web pages for registration, they claim, says you are agreeing to pay $150 for the privilege of bidding. JumboCloseouts.com billed my credit card for $150 and refused to remove charge even though I didn't buy anything. Eventually they said they would refund only $50 with JumboCloseouts.com keeping $100 My bank tells me they have had other similar complaints. read full review »
Filled under: Services Location: United States
United Legal Solutions
KNess April 7, 2011
I received a call this morning from Harry Ferguson with United Legal Solutions. He threatned me with being arrested and taken to court for some payday loan company called American Cash Advance. He said that American Cash Advance has over 300 payday loan companies under it but wouldn't give me specifics. I have faxed to him copies of my old bank statements ( blacked out all other information except for the payday loan that had been paid in full) twice now. Everytime I call him back to make sure he received it, he says he doesn't have it. So, I'm just really frustrated with them. I just don't know what to do next. read full review »
Filled under: Business & Finances Location: United States
Software Solutions Group Inc
at the receiving end April 7, 2011
Companies like these actually place a stigma on all "desi" employers. This is probably a one man company which has some consultants like me working on his payroll. The company is not at all transparent, I dont know who else works for this company, my salary is held back for a month after almost a year I have not been able to get my legal documents from the employer. I am so frustrated that I am actually willing to file a formal complaint with DOL. But who so ever is even thinking of joining this employer for what ever reasons, think a... read full review »
Filled under: Lifestyle Location: United States
Weber Genesis Grill e320
John Gallahan April 7, 2011
I purchased a new e-320 Genesis grill from Weber 10 months ago. I ordered it from Amazon because I wanted to gold color exterior. Out of the box, the grill had a gas leak and couldn't be used. After three hours of phone conversation and testing various conflicting things they recommended, they finally sent me a new connection hose between the tank and the grill. They must have sent it parcel post because it took two weeks to get it. In the end, I missed a good chunck of my summer. About 6 months later I went out to check on some... read full review »
Filled under: Home & Garden Location: United States
Win 7 spyware ULTIMANISPYWARE
Cheryl Rozier April 7, 2011
We received a warning on our laptop that it was infected with a virus and Win7 Spyware was the only way to remove it. We used a debit card to purchase the spyware for $59.95 and got no receipt or confirmation. That made me inquire as to why and when I looked Win7Spyware up on the web it said it is one of the largest scams out now and my bank could not stop the transaction. Is there any recourse or way to get our money back? And who will address this problem so it does not happen to other people? Thank you, Cheryl Rozier read full review »
Filled under: Business & Finances Location: United States
GoneFishN
Tamp776 April 7, 2011
I ordered a kit from this co. to try and make fishing lures. I sent them a check April the 26th. The check was cashed around the middle of May. I waited and waited and watched the mail for this kit. I waited almost 4 months and then decided to call and see what the problem was. So I called the company and Heather is the one I talked to. She said she had issues because I waited so long to contact her. I told her that we had sickness in the family and I had been on the road a lot and was taking care of things out of town. Did that help. She... read full review »
Filled under: Services Location: United States
Leads4Less
David28 April 7, 2011
Leadz4less has ripped me off for $1800. They beg for your business and then once they get your money they don't follow through. I bought 60 leads-got 5(which were all bogus) and didn't receive the other 55. I have mailed a letter, emailed and left at least 25 messages on voicemails without 1 call back. If an attorney wants to make some bank-let me know cause I want to take these clowns down. read full review »
Filled under: Services Location: United States
Sleepys Inc
Kate S April 7, 2011
I've been calling sleepys since january 2010. four times in eight months my mattress is five years old. they came out in january said I didn't meet warranty standards to receive a new mattress. so I called them in april again they sent a warrantyinspector out mattress marshals. nothing again so I called them back in june with a gapping sagging hole at least 1 1/2 now.. the warranty dept said we will give a discount if you buy a new mattress. I said for get it. I spent $3000.00 dollars on this mattress. Ialso have... read full review »
Filled under: Services Location: United States
Moment-O-Meter
Riot82 April 7, 2011
I bought a Moment-O-Meter as part of the process for a job as a sales manager for Green Technologies MFG, Inc. I was told to use the device and after saving at least 20% on fuel from the use of this device, that Tom Delor, owner of the company would hire sales representatives that I would manage. I had to pay $348 for the device and when I got it, I installed it and used it for over two weeks to try and save fuel with this device. I thought it sounded like a pretty good idea and I figured it would work. However, I was not able to save any fuel... read full review »
Filled under: Services Location: United States
Nanston Dental
Vats92 April 7, 2011
Have use them for years, and this is the 2nd time they did this to me. lst time. I go in for my routine cleaning. They tell me I need periodontal work, I don't want it and can't afford it, so I say I just want a regular cleaning. THEY REFUSED TO GIVE ME A REGULAR CLEANING UNLESS I GOT THE MORE EXPENSIVE PERIODANTAL WORK (which my insurance does not pay for. Fortunately I was going to NJ, so I had my old dentist clean my teeth who said I did not need it. Could not afford to keep traveling so a year later I had to go to them, the... read full review »
Filled under: Lifestyle Location: United States
Jodie Goodnight
TescoMan73 April 7, 2011
We recently posted our car on Craigslist and was contacted by a Jodie Goodnight from the transportation exchange, DO NOT do business with this lady. She is a scammer and a fraud. She has had our car for 8 months, she got it with 16000 miles on it and now there is over 33000. so she went over the limit of miles per year on our lease, we havent been paid for 4 of the payments and she hasnt done oil changes as promised in our agreement. She also seems to make up storys everytime you call her and then she never calls you back. So for your sake... read full review »
Filled under: Services Location: United States

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