LOCATION: United States
All Around Improvement Construction
I requested an estimate to replace iron railings with vinyl railings for the front walkup. Kevin London, owner of All Around Improvement Construction, accepted a deposit for the project. A few days later, Kevin London claimed the materials would be more costly. At that time, I informed him that I would rather cancel the contract than pay him more money. He agreed to give me the refund in a few days. A few days turned into two months and beyond. Kevin London continued to email me with rambling excuses for not refunding the deposit. The email... read full review »
Robin Cole
(of course, I will not fall for such a scam for sending money via Western Union, but below is the name of the scammer).
From: Robin Cole
Reply-to: [email protected]
Date: Tue, Dec 9, 2008 at 3:11 AM
Subject: PAYMENT TRANSFER INFORMATION
Dear Nanny XXXX,
How are you doing? I just want to let you know that I have just gotten words from my agent that the check payment in the amount of $4, 000 will be in your care today it was posted via FedEx (Tracking No 796166047375 ) I will advise that as soon you get the check... read full review »
Sounds Trade Co. LTD
I have been scamed by Sounds trade co.ltd from china XIAMEN CITY, FUJIAN PROVINCE.
I have ordered from them 5 nokia n95 8gb and they have told me that those are originals.After i have paid via western union they have only send me one nokia n95 8gb which is a copy.
The name i was dealing with is SU ZHEN LI and that is the person to whom i have send the money.Now they are not answering to me and they dont want to send me money or phones that i have ordered. read full review »
Micheal Scofield
I run a private accounting firm and am currently looking to strengthen my organizational structure by adding a Personal Assistant that works part time.
ABOUT THE POSITION
I NEED AN ASSISTANT WHO WILL BE DISPATCHING SOME CHECKS BILLED TO MY CLIENTS DAILY
•WAGES AND BENEFITS •
You are paid a constant $2000 monthly working from your home with an offer to make extra $100 – $500 once your honesty as been established, also if you are willing to work full time which can be decided after the first month as a part time... read full review »
Tom James
Are you looking for an opportunity to contribute your administrative expertise? If you are a multi-talented go-getter who takes pride in quality results and loves to type, we have the perfect position for you. Join our talented team as an Administrative Assistant in Needed,
Salary is $39/hr for 6 hours a day; 5days a week.
Provide administrative support to our Assurance department in the form of typing and auditing detailed statistical reports. Use your analytical expertise while proofreading and rechecking a variety of document... read full review »
Kelvin Ambrose
This one almost looks legitimate by looking like it’s an official letter from the Nigerian government. Apparently, you have money that is unclaimed, and you need to email them back regarding this matter. It’s a scam!
Attention,
Sir,
PRESIDENCY/ FGN/ FCT.
It is imperative to notify you about your payment presently reading unclaimed in your favour, we have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the period this funds was awarded to you rather your partners did... read full review »
Mr. Ming Yang
FROM: MR. MING YANG.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I sincerely hope that this letter will not come to you as a surprise or an
embarrassment since we neither knew each other before nor had any neither
previous correspondence/ contact. Let me start by introducing myself. I am
Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan
Ho Branch, Hong Kong. I have an obscured business suggestion for you.
I am here-by seeking your service in giving a clear... read full review »
Kelvin Kessinger
Thanks for your effort in sending me a card, and remember before we started this transaction, i made you understand everything is confidential right?.I am in a very private hospital where everything need to be kept confidencial as possible.
I told you that, it need to be kept confidential and secondly, the bank is not going to send any check to your address, they are going to make the funds a wired transfer to your bank account or your credit card .
I want you to know that this is very legal and it will make my dream and that of my... read full review »
Helen Wyatt
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Congratulations!!!
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of the 10th STAR PRIZE WINNER in this end of Year/Xmas’ BMW Automobile International Awareness Promotion (IAP) held on the 15th of DECEMBER, 2008 in London, England.
This makes you... read full review »
Avee Laboratories, Inc.
I was employed with this company for 3 months through a staffing agency in 2010. This company had been in business 1 year at that time.
I witnessed Bob in the human resource dept bad mouth every person who came to work there. If employees were not the "original" employees, then they were treated as dirt. Two other people from the staffing agency started after I did and they were talked about like they were homeless and not worthy of even being treated like human beings. They both worked in Quality Control with me, did their jobs well... read full review »
Electronics-shopping.com
I ordered a small digital camera from them. After they received the money,
communication ended and never received the product. The site is a total scam. read full review »
cvs pharmacy tramadol hcl 50 mg
went to pick up prescription, forgot all of my money so i picked up 1/2 of meds, the lady there said i could come back and get the other 1/2 later. 2 days later i went back, the head or so called mgr said i could not get this until i got my other refill. Said it was the store policy, these meds had all ready been filled and just waiting to be picked up. He (larry or pharm, mgr said I could not have my meds) is this guy compinant or just a jerk. I nne my medication. Dennis key 1121 brannon stand road apt f-96, dothan al 36305 read full review »
US BAnk/ sav-chkg account
Just saw your site today April 04, 2011 :when suspect was not home, got a junk third -class fees/services mailer and a first class letter from the bank(7/10)--Handed to me! They had closed my account due to overdrawn amt.$180, and added fees.Imead. contact made. I had not gotten any mail in 14 months from them and NEVER gave them that address. Until last week I had worked at this job for 4+ years, I do NOT get mail there. They bank at the same place. Four ways I told U S Bank (customer service, fraud, my branch, HQ calls and letters in... read full review »
Anthony Amato Salon Garfield Hts Ohio
The owner Anthony Amato butchered my hair, I went in to have my hair trimmed, long layers and get side swept bangs, (simular to Jlo's look) he sat me down and expalined what he was going to do, and not take take off my lenth, he told me myu hair has split ends and was damaged at the ends he will clean it up, I have very long silky streght hair, I'm asked if I'm wearing extentions, the front of my hair was down to my waist, he cut it just past my neck, he took all my lenth down about 4 nches and chopped my hair all over, I walked... read full review »
The River Club Home Owners Association (HOA)
My family moved to The River Club Lakewood Ranch based on numerous published documents declaring the River Club to be an 'exceptional subdivision with deed restrictions that would ensure a high standard of living'. We paid a premium to live in a 'high standard' community with deed restrictions. Unfortunately, the River Club HOA refuses to enforce the deed restrictions and we live next to a major eye sore as you can see in the pictures.
We are embarrassed when we have visitors and we have no chance of selling our home... read full review »
Cons call home/Millicorp
Automatic billing to my credit card withdrew pmt for Dec. and January, but the phone service had an interuption early on in December and could not be used in January at all. After calling the first time I was promised a refund for services not received. When nothing seemed to happen, I called several times (2-3x in Dec., Jan., Feb. and March) and, and was told that it was in progress or waiting for approval...everytime I called they kept telling me the same story over (on file) and that it would take time (6-8 wks). Last call (3/23/11) I wa... read full review »
Ameriserve Repiping
You may have heard there radio ad with Bill Handel on KFI. Do not use this company! The work was completed by a crew of 4 men. Only one of them spoke English and seemed to know what he was doing. I was stuck watching all of them the best I could. I caught one of the workers cutting the pipe and fitting it without "deburring" the edge where pipe was just cut! If you do not know about plumbing, this is a very basic requirement which if not done will cause problems later on. All of the solder work around joints was inferior. Well, I must... read full review »
Buyers Protection Group, BPG Home Warranty
Unacceptable and unwilling to do anything to correct their customer service or lack thereof! On Friday, March 24th, I called to report that our air conditioner was not working. I was told that a technician would call me immediately and provided his phone number, just in case he didn't call. After an hour, I called and left him a message. I did not receive a return call and he apparently does not work weekends. I called again and Monday, he went to the home and said we need a new air conditioner. Did I mention this is Phoenix, AZ!... read full review »
Mrs. Catherine Nola
Received yet another lottery type scam with no text other than the following subject:
You’ve Won £1, 792, 430 Contact Mrs. Catherine Nola email- [email protected]
from: Mrs. Catherine Nola. [[email protected]] read full review »
1-800-Flowers and Live Well
When you order flowers they will sign you up to a program that is called Live Well and its is some kind of club that bills you every month for something but I don’t know what..tried to talk to a supervisor but got no where..I am on Social Security on a fixed income as a senior citizen ..I order flowers because my best friend sister passed..could barely afford them…ended up bouncing checks and losing my apartment because this Live Well took out $35.99 for a club fee ? read full review »
AMBICLUBWEAR
I ordered 2 pair of shoes for almost $100 & had to return them. I received notice that I would have a store credit of $15. This company is a rip off, very dishonest & they stole my money. read full review »
Advanced Buitins
HIS COMPANY HAS THE MOST EXPENSIVE RATES ON SERVICE CALLS! Regardless how small the repar which inclues pushing one button, twisting a scew, or installing a cap, Advanced builtins charges $175 minimum!
Any other company charges more than double the rate of an other contactor for a similar service. read full review »
Fred Meyer Jewelers/ 1cttw Diamond Princess Cut Premier Earrings
In November of 2010, in good faith I purchased at the Meridian, ID store, a pair of 14k white gold 1ctw Princess cut diamond earrings, which I kept in the original box they came in, and stored them in my personal safe until when for personal reasons I changed my mind about keeping them.
I went back to the store with the intention to return them, where the store manager, Josh Wittchow, performed an inspection on the diamonds (test I wasn't aware of since I'd never returned any piece of jewelry before), to my great astonishment... read full review »
House of Kobe
These people worry way too much about their pocketbooks to instill proper customer service. They seem to be only interested in jamming as many people in to their restaurant as they possibly can, first come, first served. "Yeah, just stick them over there. There's room." I was really hoping to book a room for a very important upcoming event. However, unlike all other restaurants in this class, the employee has said that they are unable to guarantee booking of either of the private rooms. This is irregardless of whether or not we... read full review »
Curt Hollis
We are opening a new wellness center and needed a new Point-of-Sale System.
This guy contacted us, said his name was Chris, and represented himself to be with Affordable POS and gave us a list of references for that company.
He came in to demonstrate the system which we liked. We went online to check out his company "Affordable POS" and saw numerous testimonials. We called and were told that the company was great and they were very pleased.
As a result we told him we would buy it if he could have the equipment installed... read full review »
Fourte International
How to Evict a Tenant Fast in New Jersey is geared
towards new and experienced landlords who want to
improve their understanding of the eviction process, spouses and children of
landlords who need to learn the legal system, real estate investors who have
recently purchased occupied foreclosed homes, superintendants, property
managers, real estate professionals and more! read full review »
ScriptsFrenzy.com
I bought two 'Article Publisher Pro' scripts from www.ScriptsFrenzy.com The script is not 100% bug-free and when I encountered my first problem, I opened a support tickets explaining the problem and asked how the problem could be solved. My first support ticket was opened on 7-10-2010. After pleading for some response up until 20-10-2010 (3-weeks), I had no option but to take down the sites and am starting all over again. I have all the support tickets and emails on record for anyone who wishes to query this. My advice: If you buy... read full review »
Keen/Psychic Silvana Fillmore
One evening I was looking for some answers about a relationship & I was looking at pages on Keen of different psychics. I ran across Silvana Fillmore & based on some of her feedback, I called her. I noticed that about every 4th feedback was in ALL capitol letters which I found odd. More on that later. She is quite expensive, $9.99 a minute so I figured 10 minutes to get some answers. What a HUGE mistake. She started in about a business deal ( I don't have a business deal happening or a pending one), so I interrupted & told her... 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 »
Dr. Beth Erickson
Dr Beth Erickson wrote a book called, "Marriage Isn't For Sissies." Well, apparently marriage isn't for Dr. Beth Erickson either! Why? Because she's failed in her own marriages, at least 3 times, and is now in her fourth marriage.
You have to ask yourself, would you want to read a book about how to lose weight written by someone who's never been able to effectively lose and keep the weight off? Would you want to read a book about how to make money that was written by someone who is still making minimum wage, or... read full review »
Tiger/Comp USA
I bought several hundred dollars of parts from Tiger Direct in order to build a new computer. Some of the parts had rebates associated with them. When I went online to file for my rebates I was given an option to get my rebate faster if I accepted an American Express gift card, and I would then be charged a small fee on top of this which would be deducted from the gift card. I received my gift cards and went back to Tiger to buy more stuff. One thing I wanted was only available online but the web site would not accept my gift card... read full review »
RBKJERSEY.COM
This company promised sale of NFL jerseys, they take your money and STEAL it and DONT NOT SEND OUT Jerseys! They stole over $400.00 from us! Now they do not respond to our emails. DO NOT SEND THEM MONEY OR BUYING PRODUCTS FROM THIS SCAM COMPANY! read full review »
Babs Coker
From: WESTERN UNION MONEY TRANSFER AGENT
Subject: Attn: Steve Whitacre, Western Union Payment Manager.
To: [email protected]
Date: Sunday, December 14, 2008, 11:24 PM
Western Union®
Welcome to Western Union
Send Money Worldwide
FROM DESK OF BABS COKER FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN.FORIGN CONTRACTOR PAYMENT OFFICE.
Attn: Steve Whitacre,
How are you today, We just discovered that the western union over there in your country will refused to pay you the first $5, 000.00 because you have... read full review »
Martin Kume
Hi heres a email I just got by the email scam people hope you find it useful Ben
Honourable Beneficiary,
I have contacted the issuing bank regarding your bank draft expiration, they
have re-validated your bank draft payment and has issued an ATM VISA CARD of
$550, 000.00 USD which is more conveinient. I have also registerred your ATM
VISA CARD with Impex Courier & Shipping Company so reconfirm your current
delivery address (i.e 1. Full Names, 2. Delivery Address and 3. Telephone
Number) to Impex Courier & Shipping... read full review »
Clarion hotel
So stayed here at the clarion hotel on 13805 jamaica ave, jamaica ny, 11434 and the experience here I couldnt believe.checked in april 1st and i booked 3rooms 2double rooms and 1single bed room.so at about 6pm I went to check out the single room cause when I came in it wasnt ready, housekeeping was cleaning it.when I went to the lady at the front desk about the key not working she said in an attitude why am I just checking the room now.so when I went tothe room come to find out I was in someone elses room.i went back down stairs to inform the... read full review »
Easy Coasting
Sent letter with stamped, self-addressed envelope requesting information regarding assemblying Plastic canvas and yarn coaster for a work-at-home job.
Letter returned with, "Return to Sender", "Not deliverable as addressed" (yes, I rechecked address three times - was as given to me), and "Unable to forward" on it.
Save your stamps, paper, ink, envelopes, time, and energy trying to contact this company.
Either it is out of business or moved far, far away!!! read full review »
Florence Hearth & Patio
Wife and I bought a wood burning stove from Florence Hearth & patio and Jim the owner put in writing that we would recive a half cord of wood. It has been over a year now. I have went to his place of business and have ask numerous times and ask about the wood and would get the same answer I will have my man deliverit soon. It has never happened so this is the last resort - file a compliant read full review »
HCGLITE
I RECEIVED TWO CHARGES ON MY VISA CARD. ONE FOR HCGLITE FOR $59.95 AND ONE FOR HCGLITE FOR $69.95. i DID NOT ORDER THESE PRODUCTS. I DO NOT HAVE THESE PRODUCTS. I NEVER RECEIVED THESE PRODUCTS. I DO NOT KNOW WHAT THESE PRODUCTS ARE FOR.
MARION BURNS
3500 S KANNER HWY LOT 144
STUART FL 34994
772-418-8913 read full review »
Valley Spring
This is a very bad community and is a big scam. They don't return deposits and don't maintain the apartment properly. There are mosquitos, carpet bugs everywhere. read full review »
Cricket Wireless Cellular & Broadband
I have been dealing with Cricket Wireless on and off for over 7 years. each time that there becomes an off period is because of a dispute of one kind or another. Each dispute however always share at least one common issue OVER CHARGES! This latest dispute began in December of 2010 and continues still today. Prior to December I had 2 phone & 1 broadband connection; my account ( at least these 3 numbers) were on a special discount plan with 2 new ringback tones monthly($5 added charge per line per month) on both cellular lines that Cricket... read full review »
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