LOCATION: United States
Financial Crimes Investigations of Tampa, FL
I initially got calls about 6 or 9 months ago. Then it stopped for awhile. but now it has started again. I have an ex-wife who sometimes lists me as a reference, so I return any and all calls regarding money. The first call was from Officer Fran or John Williams. When I called back it was Officer Harry Johnson. I am fairly certain than middle eastern parents don't name their children names like these. In the initial contacts, they stated that I had obtained money from some payday cash advance company, which I have never used. They never... read full review »
Call box
I own a Janitorial compay in Sacramento, California and I used Call Box to do some telemarketing for my company. I talked to a guy named Gary numerous times. I was told for $2000.00 they would call 8 hours per day for for 1 month to set leads for my company. Gary said they would make Aprox. 125-150 calls per hour and produce 30-40 leads during this months time for the first 10 days after i signed up with call box i did not hear anything from them.I called and asked if they even started on my account yet and i was told yes just havent set any... read full review »
Teladoc.com / 1800Teladoc
I first found Teladoc.com through a sponsored Bing search result. I signed up for their service as I travel frequently and my doctor is only working part-time (he's half-retired) and he doesn't take calls outside of 3 days a week. The first two times I requested a consult from a Teladoc doctor it went fine. I had a sinus infection once and a minor leg injury the next time. After "time 3" within a 4 month period is when all heck broke loose. I was repremanded in a strongly worded legalease letter from Teladoc, Inc telling me... read full review »
A Medical Guide to the Secrets of Health
We purchased a book which was returned. We were told that it could be returned for a full refund. This did not happen. The return was insured through the U.S. Post Office, so we have proof of product return. read full review »
Levodyn.co.uk
DO NOT BUY LEVODYN TABLETS FROM THIS COMPANY. My tablets made me ill with serious stomach pains. They do not honor their 'No questions asked money back guarantee' either for unopened bottles. read full review »
Saltcells.com
Ordered item, they charged my card, item never arrived and business is MIA. Still waiting on $664.24. read full review »
SEM Budject Savers
This company has charged my account for 4 months and I called several times they keep charging. How do I get them to refund my money. i never signed up for anything like that. read full review »
Weber Genesis Grill e320
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 »
Powerhousebids.com
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 »
Robert Glennen III, Attorney at Law
This guy is the biggest loser ever to pass a bar examination. He is a total incompetent, unprepared, lazy, borderline retarded, speech impediment, habitually late for court (if he shows up at all), hasn't a clue about anything. He is just a pitiful loser. As if this isn't enough, he is a liar, thief, and unethical. How he hasn't been disbarred is a miracle. If you hire him, you might as well either just plead guilty to whatever, or flush your money down the toilet. He is USELESS! How can he work, when his private life is as pitiful as his professional. Answer--he can't. Jimmy R. read full review »
Cable TV & Broadband Connection
I've signed up with TW about a year and a half ago. 24 mos contract, including Cable TV, Broadband connection and phone. I am having connection problems all the time; plus, my landline phone and the computer are on the same modem, so when one is out, the other one is out as well. I called TW and was advised to disconnect the modem, both cable and power, wait 20 sec, then reconnect. This works, but why in the world I have to do this in the first place? Besides, when the internet connection is lost while I'm in the middle of doing... read full review »
www.promgowndress.com
I ordered a dress for my daughter's prom. Ordered on March 13, 2011 and paid the extra $30.00 to get within 15 days. It is now 4 days from Prom and still no dress even though they have told me it has been shipped . They also cannot provide me tracking number even though they said it has been shipped out a week ago because system has not updated. I am sure I am out the money and Now gonna have to go buy another dress. NEVER USE THIS website. It is a scam. read full review »
WalMart Automotive Service Warner Robins GA
All I wanted was a simple oil change. It was 1pm on a Thursday and there were no other customers in line or behind me. While the technician promptly greeted me, the desire to have me sign the release form seemed more important than gaining my confidence. He told me an oil change would take 20 minutes. Forty minutes later, I came to pick up my car. Walking away, I read the receipt and was shocked to learn they vacuum out the car! WHAT? There were no signs and no forewarning the technicians would be rummaging through the interior of my car. If I... read full review »
Reed Motors
I saw an ad on Craiglist regarding a 2004 Nissan 350z at Reed Motors here in Phoenix, AZ priced listed at 13k+ and 69k miles on the car at March 2011. I called the dealership and told the sales person that I am very interested. Due to my downpayment of only 900 dollars only and bad credit I highly doubt I was going to get it, but my only good credit is my job. I've been in that job for two years and I make good money every month, but doesn't mean I am rich. I have other expenses, but I wanted a nice car and I know I can afford it... read full review »
Utito.com
this company in china has alot of good stuff on there website which was too tempting especially with the price of there product
Xiaoling Zeng is the skank who took my order.scammed me good too. watch out for her and her web site
lucky i'd only pay for 2 playstation3 instead 12 units
i had a feeling i was a scam but took the risk. i learn now never to do business with bank tranfer or western union as the source of the money transaction. there are no protection
anyhow one last word for Xiaoling zeng i hope you suffer the worst fate when you get it back in return cause Karma's a bitch read full review »
Zhiyouytrade.com
I decided to sample a $100.00 Ipod from Zhiyouytrade.com from the owner named 'Hebby'. He responded quickly to several of my emails and wanted a long (business) relationship. I wired him the money, he recieved it, sent me a tracking number from EMS Worldwide, it passed customs in Shanghai and headed straight to Austrailia to be delivered instead of the good ol' US. I noticed he would rarely answer my order inquies and when I emailed him with a generic e-mail address and asked how much for ten 8 GB IPODS he answered in minute... read full review »
Christopher Fortune
Hi everybody! I just want to warn you about Christopher Fortune who sells and claims that he sells authentic nike shoes but when you give him the money, he will lead you in circles saying that the item is backordered or gives you all kind of excuses. I ordered 24 pairs of jordan shoes and one year later, the item did arrive but all are fakes and he just sent me half of what i ordered. He will send you fake tracking number too. I have lost around $1500 with this transaction. It's a lesson for me so i just want to warn you about this guy... read full review »
T&H Realty
This is concerning the house on 1458 North Euclid Avenue in Indianapolis. There were multiple problems on the move-in date, including that only the refrigerator was in working order (the stove had no pilot light, dishwasher had standing water with mold and insects, and garbage disposal was not functional), there were drawings and scuff marks on the walls, the plumbing in the one bathroom was not attached to the wall, and there was still furniture in the basement. Additionally, the back door would not open, the top step of the basement stair... read full review »
Northams Trees
Jeramy Norhtam or Northom gave us a bid for $700 on paper April-28-10 he called us July told us he would do it for $400 he need the money. He got here and said it had grown scence he had been here he needed $500, so we said ok. It cut down part of a leam it started raining he told me to give him half and he would be back tomorrow. He never came back and told us he did $250 worth of work and he wanted $1800 and he was not given the money back because it took time from him coming here. When I looked at the papers he signed he spelled his name... read full review »
Direct Buy Shreveport
I just tried to revoke my husband and I membership with direct buy and they told me that in the state of Louisiana that I only have three days to cancel a binding contract. This wasnt outlined in the contract and I wasnt aware of that. We havent even been members for 30 days and they dont want to release us from this membership. Is that legal or we screwed? Im calling them again on there next business day which is Tuesday. What they brief to us and what it actually is I think isnt factal.
I was given Trudy as the name of someone that can help me. read full review »
Jennifer Convertibles Inc
On August 20th, I went to Jennifer Convertible’s in Vienna, Virginia, to purchase the New Yorker 3 piece special on sale for $799.99.
I made the purchase and arranged the delivery date, which could not be delivered until September 8th. Then, the saleswoman asked if I wanted the “Upholstery Shield Fabric / Leather protection plan” to which I declined. When I said “no thanks” she said in a very condescending tone “Are you sure you don’t want this? Your furniture might be delivered with stains if you... read full review »
Luminox
I bought a Luminox watch for my boyfriend and found out that not only do Seals not wear these watches they aren't even made in Switzerland. He was doing curls in the weight room when the pin gave way and the watch fell off onto a rubber mat. Later that night I realized 3 of the luminous numbers stopped working. I tried to get the warranty to replace it but they told me I didn't buy it from an authorized dealer. I found out the owner is Barry Cohen. Surprise, a Jew from San Rafael, California. Real classy guy selling fake watches and... read full review »
City of Apple Valley
I am writting to inform you of the problems with the streets that run through the Time Square area near the Tace Bell and all throughout the area there in. I was driving in the area in front of A Wet Pet, and at only 10 mph, hit a pot hole so large, that it dented mt rim! It is also awful right outside the Taco Bell and Dairy Queen restaurants! It is unacceptable! Please fix these roads, as they are a hazard, and are a continued hazard every year! Thank you, Naomi Endicott read full review »
James Nobert
You won a lottery and need to claim your prize! This guy even gives you an actual certificate of award, with your name and everything on the “certificate”
It’s a scam. Below is a copy of the email:
This office acknowledges the receipt of your email and with all due Verifications you are the true winner of this lottery claims. In order for you to claim your prize, there are some procedures which you are to follow; find attached is a scanned copy of your (Award Winning Certificate) and a confirmation (Letter of... read full review »
Burberryoutlet2.com
I thought this is an official Burberry outlet site. They were not and I bought the purse. got confirmation email but nothing was sent to me. I cancelled the transaction with the bank, reported them as spam. hoping the money they are taking from innocent people will be a curse to their imaginary company. read full review »
Grouply.com
Don't use this site be warned, they are crooks. It is no wonder they have not been prosecuted for fraud. They claim free ad less premium service and then spam your member profiles with Porn banners. They claim you can cancel if dissatisfied within thirty days and receive a refund. Lies, they do not answer correspondence, Have no telephones to contact. This is a rip off site and they should be investigated by the government before they fleece million from the unsuspecting public. STAY AWAY FROM THIS SITE!! read full review »
Palisades Property and Casualty Ins.
I was with a company called Proformance who sold out to Palisades Property. Every since they did they screwed the loyal people to build a name for themselves. I was in a car accident May-2008. I was hurt badly, it was not my fault. After my knee hit the dash and pushed my bone into my hip casuing nerve damage, Damage to my L4/L5 Vertabre- I was in so much pain. I am a single mother of 3 children. (well I had three children I lost my oldest son at the age of 23, he would help me get out of bed, he would move my stiff leg so I could move, a lot... read full review »
Steltmen Group/Nations Funding Source
Stay away from these bandits. You will pay close to $3000 in fees to close a loan and they are not disclosed to you at any time during the process. Your borrower doesn't pay, YOU DO. The broker fees are not disclosed on the GFE or final HUD and the contract you sign with Steltmen only dislcoses their fees. It takes 2 mos to get paid once the loan finally closes. read full review »
blackitsoft |www.blackitsoft.com/ is scamer company took money and never complete project
please beware from www.blackitsoft.com, blackitsoft scam and fraud company,
they took money and never return money and not complete project,
this www.blackitsoft.com, blackitsoft scam and fraud company is located in indore (india) read full review »
Warcobss.com
This is a phony company that claims to be in the construction business. They find your resume on the website and email you with a job offer. Don't fall for it, I did and got burned. read full review »
Bestcanvas.ca
STAY FAR AWAY from this online merchant!!! The .ca website domain is a SCAM; they are SO not a Canadian company, in fact, they're located in Miami. The canvas I received was wayyyyyyyyyy too small for the cheap, 'put-together-yourself' stretcher frame (flimsy, piece of garbage, impossible to achieve a tight stretch/fit when you DIY). Nowhere on their website does it explain that YOU will be the one to stretch the canvas and staple it onto the cheap wood frame that you put together yourself. Tried to contact them, given that they... read full review »
New Era Restoration, LLC
work site left a mess. used leftover materials from other jobs. used homeowners materials without permission. work not done. work not completed. sloppy work. damaged materials. proper supports not used. lies about work done when it was not. materials not ordered at beginning of job. very unprofessional business tactics. fly by the seat of your pants operation. undependable. never start before 2pm. don't show, don't call. no one communicates. salesman is a hot shot that thinks he has 30 years experience and not even that old. owner i... read full review »
1way.ru
I recently posted a baby item for auction and after a few hours, I received an inquiry from a certain Melissa saying that she's from a reseller company named ONE WAY . Basically, she's offering me a way to make money. Here's how it goes:
I will receive packages. They have their own USPS account and will pay for shipping and email me shipping label (I will need to print it out and put on the box). I will go to USPS store and ship package within 1-2 days. They will pay me money for my work via Paypal or via personal check... read full review »
Hart Cart
Similar complaint to the numerous I have read, my engine blew with less that 50 hours on it. Then found out that there is a class action suit. Where do I sign up? read full review »
Sears Kenmore 500 Washer
I purchase a sears Kenmore 500 washer I did not purchase warranty because I was replacing Kenmore washer which I had for 10 years, I also purchase a dryer and a 20 inch tv the same day. Today which is 4/6/11 I was useing the washer and notice the cold water was not going in the washer. I went on-line to the Blue - Crew which is Sears customer service for repair hoping to get some assittance only to get get an apointment for repair with two options of paying (1) if I purchase a $219.00 warranty for a year (2)Pay $129.00 plus parts. This seem... read full review »
Indy Mac Bank-One West
We have a Mortgage with Indy Mac Bank (One West)
we are financially POOR. WE WANT TO FILE A
HARD SHIP...WHAT MUST WE DO...
PLEASE REPLY AS I HAVE FILED A HARD SHIP TWO
OTHER TIMES AND MY PAPERS ALWAYS GET
LOST AT THE BANK...why?????????? WE ARE UP
TO DATE WITH OUR MONTHLY PAYMENTS...BUT
IT TAKES MY WHOLE SOCIAL SECURITY CHECK TO
MAKE THESE PAYMENTS. PLEASE REPLY read full review »
Interstate Mitsubishi
My disabled mother purchased a car with 30, 000 miles from interstate mitsubish for 15000 cash. She had a payment plan for an extended warranty she was paying on. she took the car there for a new radiator that had a small leak and they said she needed a new head gaskit so she called her insurance company and they paid. She had the car towed there, no driving at all. Then interstate mitsubishi called and said she needs a new cylender head. Once again called the insurance company and they paid. A few thousand miles later her whole engine wa... read full review »
KENTUCKY FIRED CHICKEN
ON APR 3RD, 2011 MY HUSBAND AND I WERE TRAVELING FROM JUPITER FLORIDA TO SOMERS POINT NEW JERSEY. LUNCH TIME WE STOPPED AT A KENTUCKY FRIED CHICKEN, WE WANTED GRILLED CHICKEN. WELL...MY HUSBANDS ORDER ENDED UP 3 STRIPS OF HEAVILY COATED CHICKEN, AND FRIES, I ASKED FOR 2 CHICKEN BREAST COLESLAW AND MASHED NO GRAVY. I END UP WITH 2 WINGS, MASHED POTATOES WITH GRAVY WAITED AT LEAST 25 MINUTES FOR THE MEAL. AND ONCE YOUR ON THE ROAD WHEN YOU DISCOVER U HAVE A WRONG MEAL (AFTER TRAVELING 10 HRS, WE'RE CERTAINLY NOT GOING TO TURN AROUND AND GO... read full review »
Jim's Appliance
If you want horrible service, rude and unprofessional staff, and gross incompetence, then call Jim's. Otherwise, steer clear of this business and warn others.
After more than 30 phone calls, three technician visits, and two months of hassle my cooktop and wall oven still were not repaired. The staff never returned any of the multiple messages I left asking for a call back and status on the repair. I even spoke with someone in their office who confirmed they were waiting on a part and would let me know when it was in. However, two... read full review »
Jim Burg
James Peter Burg "Jim Burg" and his wife Suzanne Cardin Burg are operating a fraud ring under various names, including Superior Discount Coins, which has several web sites including www. superiordiscountcoins.com and www.yourcoinbroker.com; and several corporate names including Your Coin Broker, or YCB, Gold Run Investments, and Blue Moon Ranch. They have a Federal case pending for fraud and an Entry of Default was entered because they did not even try to defend themselves. They prey on the elderly. Here is a quote from the latest... read full review »
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