AusFis Company is SCAM. I am one of thier victims. They told me all I have to pay is $240 and all I need is a little bit of English and a degree. Just the next day after I paid that amount of money, they called me and asked that I have to $950 but I knew from thier call that they are scammers so I called my bank to stop any transaction and thanks God they did it. for almost one week after that, they were trying to get money from my banking account as the bank representative told me so I had to change my visa card number and all information I gave to them. I am trying to warn all people about them so, please spread the word. read full review »

Sam advertised for a business opportunity in local community papers. This was for a service to help consumers who purchased unknowingly a car with previous frame damage. He came to our town and we gave him $25, 000 for this business opportunity in our region. After a month we realized it was not working and asked for our money back. He agreed and on Dec 3, 2007 said he would return our money. After that he disappeared and we have been trying to track him down since. We understand he may be in North San Diego or South Orange counties in CA. If... read full review »

Dann, 61, was arrested in 2009 when officers from Scotland Yard swooped on his Belgravia home following charges brought in Hong Kong involving what is described as 'high-level fraud'. He was brought before City of Westminster magistrates and remanded in custody. In 1983, Dann was jailed for two years for forgery and theft, and in 1992 was at the centre of a fraud investigation over shares in a U.S. goldmine. But after 13 days of legal submissions at the Old Bailey, he was told he had no case to answer. Dann's Eton-educated barrister son, Jared, 28, refused to comment on the latest arrest. read full review »

I ordered a shit from tshirtsiwant.com on October 19th 2010, today is November 14th 2010. The shirt was said to be shipped and to be given 10 - 15 business days for delivery. Seeing its been up to 30 days, I emailed costumer service a week ago letting them know its been 19 day and still nothing has arrived. I was then told to "wait another week" and that it should arrive. I did as they said, still nothing. Today I emailed tshirtsiwant.com back letting them know I would like a full refund for the item, what was I told? "Please give... read full review »

Minutes after placing my order, my bank’s fraud department called me to say someone was attempting to charge an amount over 10 times the dollar amount of my order! FRAUD!!! I’m so disappointed – and disgusted. I specifically checked online before I decided to order from “TrustedTablets” and nothing came up. Do NOT trust this company! read full review »

During the Spring/Summer of 2010 I was ripped off with both my boys on two different teams but same story. I was sold that the SJ Young Guns travel "baseball program" was a high level development baseball program. JOKE! First off, the program is headed by two guys who didnt even start for their own high school baseball team. How can you coach high school players (youth players for that matter) and have them respect you when your players have played at a higher level than you have and they are just in high school. I have heard they... read full review »

The SMARTBUCKS.COM are SCAMMER they SCAM all PEOPLE... read full review »

First they said that i had won lottery and they said to select category means how u want to claim your winnings i select courier delivery and the company name was one world courier express and i paid the 600 u.k pound for the delivery process and then hey also said to pay inland revenue tax which they don't mentioned first in their delivery details but i dont because i feel some of their email and contact as scammed so i didn't pay the another amount which was 2450 pound read full review »

David Anderson sent me US Postal services money orders and told me to cash them and send money to another mystery shopper. I thought since they were money orders they were legit but the were counterfeit and now I owe my bank money for the money orders. THis guy is a scam artist. He needs to be found and sent to jail. read full review »

My wife signed up for the 'free' tooth whitener. When I saw the shipping charge, I called to cancel and was told they would send us instructions to return the sample. We never got instructions, so I took the unopened package to the post office and marked it 'return to sender'. We then were charged over $120 as we had apparently just signed up for the 'lifetime shipping program'. When I even provided phone records to prove I had called to cancel, they ignored my calls and letters. These people are dis-reputable and... read full review »

PLEASE PROVIDE ME WITH A PRE PAID SHIPPING LABEL. I WILL NOT PAY FOR SHIPPING A DEFECTIVE PART WITCH COST ME TIME AND MORE MONEY FOR DEFECTIVE PART. BRAD 602-448-1938 >>> Hi, first I was charged twice for two water pumps. my card has not been refunded yet. the refund was promised to be in the account in 3-5 bus days It's been over a month! The water pump that was shipped has a bad leak from the shaft in less the 200miles. I spent my labor to install the pump + BMW coolant @ $20 a gallon 2 gallons plus i used... read full review »

I was sent counterfeit money orders, was told to send via Western Union. Now I'm 2, 000 dollars in debt to my bank! read full review »

Want to find out the MARA registration, cause they took me already a money. read full review »

Be very careful ordering large amounts from Modnique.com! I fortunately paid with Paypal, when an order that cost me $1, 500 was not delivered, Modnique would not refund my money. I put in a claim to Paypal. Modnique.com continuously black mailed me to close my claim with Paypal before they would refund me! As if! Paypal strongly advised me to keep the claim. Modnique.com did not refund or cooperate at all and the Paypal dispute had to go right through the process to retain my funds. Modnique.com might be all nice and sweet while the going i... read full review »

I'm not sure how they received my bank information, my only guess is it could have been from Ivorywhite.com because that was the first and only online purchase I have ever made which I already cancelled everything and anything with them because of this. They are scammers too! I had never even heard of movielush.com and they charged $39.99 from my account. I have had two other charges to my account as well both were for $39.95. One of those charges only showed "Wilmington" as the charge and when I called my bank they said no number... read full review »

I am a member of GoodleAdz concept. Actually I am not writing to report a scam. But I am here to tell you my experience till this point of what I know. I did know about concept already in the beginning of 2009. The owner of idea - Helge Normann - came to Latvia for a presentation of his idea. I didnt know a lot about it - I was invited. We were about 10 people there. Everybody signed non-disclosure agreement and there it was - brilliant idea about new website coming up. We were offered to invest in project. Not like being... read full review »

We are realty estate agents, based in Milan Italy. Our clients paid upfront fees to these so called lenders Boca Comm for 3rd party fees of US$ 60.000, 00 back in june 2010 for a refinance. The LTV is 90%. /We received an LOI that my clients be funded in 60 days. It is now November and we have had no word or contact from John Reynolds or Roy Antoine the CEO of Boca Comm. Our clients, a construction company based in Iraq, trusted in Boca Comm and depended on this loan to be completed. Consequentaly, they are now faced to put the project on... read full review »

I made the mistake of buying a Miniature Aussie from Brenda Yeager in Hayes Center, Nebraska. Well the pup is 6 months old and stands 22 inches high. That is far above the requirements. The puppy has with papers, from stock dog. The puppy is now 6 months old and 22 inches high at the shoulder. The head is not an Austrian shepherd head the vet said. The head is real big and a long nose. The ears are not an Austrian shepherd ears. His temperament is shy and cows down to ever body. I have emailed the breeder and asked for my money back... read full review »

They refuse to refund never reply my e-mail read full review »

I bought an item from this website. As i filled the information out the shipping cost stated 29.99$ and will be delieverd by Oct, 29th. After i placed the payment I recieved an email saying Nov 1st. I emailed the website right away telling them I did not want the costume by then, I needed it for halloween. No reply. Emailing for two weeks straight and the website does not offer a number for residents outside of the US. So i had a family member call them several times and leave several messages. No answer and no reply. At this point I wa... read full review »

Does any one have the email address for Armani customer services? I have had a severe reaction to the above product and I would like to discuss it with them read full review »

I am complaining against GetCashHelp.com takes my names and my informations to sell to scam fast loan online seriously .I filled online form and registered with GetCashHelp.com for fast loan, GetCashHelp.com did not ask me for permission to use my name, I got many scam fast loan companies emails with my full names, my social security and my state drive numbers it is serious scam.i do not wish to receive further communication from GetCashHelp.com they must remove my confident information from all their scam partner companies .I do not want to... read full review »

scammer no phone support AND THEY RESULT NEVER COME AND THEY TELL YOU GURANTEE REFUND LOL THIS IS FAKE DONT USE THIS WEBSITE read full review »

Blanchard charged me a premium over spot of $136 for each Liberty Head Double Eagle $20 VF random date when spot was $850 on May 1, 2008. That's a huge 16% premium, much more than the fairdealing competition's prevalent average of 6% to 7% at that time. Yes, I was new to the gold coin market and, yes, Blanchard took full advantage of my ignorance. I wrote several letters of complaint to Blanchard's management hierarchy from the top down, but they never responded. I will never deal with Blanchard again. I made subsequent... read full review »

Wells Fargo lured me to sign up with a business checking account that had no fees. I was going to sign up with a different bank and so the guy at my local branch offered me a special deal. Interestingly he insisted that I must ALSO sign up for a "savings account" with my PMA checking account. It was all free, he said. Well fast forward a year later. Suddenly I see "annual fees" on my statement! I called the 800 number and they would not remove the charges. So I called my local branch and they removed the fees and apologized for... read full review »

unauth.withdrawl from my acct every 10 days $14.95 plz help me i dont know what to do plz call me 916-471-8208 read full review »

Question please help have anyone order any ID from this website moid.com I just placed my order but I have to send my payment first and I wanted to get some feedback before sending the money.please anyone reach out let me know thanks. read full review »

Dr. Baldyga put braces on me 2 years ago and refused to remove them because I owe a balance of $350. He told me that before I could even make another appointment this bill would have to be paid in full. I have paid over $5000 thus far and I recently lost my job. I also have explained this to him but he didn't seem to care. I told him I could make payments but he flatly said no. He won't even return any of my calls. I'm so frustrated and fed up with this whole ordeal and I had to vent. I'm not really impressed with the way... read full review »

This company repaired leaks on my roof 2 months ago with a 7year warranty attached. 3 week ago i noticed that one of the areas that was fixed was now leaking again so i phoned them. I spoke to the owner who said he would phone me back in a week to make a time and date to do the repairs . Almost 3 weeks later and i have not heard from them and now i cannot get hold of them at all. they do not answer their phones or reply to my emails and i don't know how i can get hold of them to come and do the repairs. Its like they have vanished! read full review »

I have been scammed by Robert Morewood in the sum of US$2000. I wired the money to him on 13 October 2010 for the purchase of a headphone and an amplifier which he did not ship to me. If you need the wire confirm statement I will send it to you. I also have the email correspondance which I am willing to forward to you. His email addresses are: 1) [email protected] 2) [email protected] 3) [email protected] He said he lives in Stradford-upon-Avon but refuses to disclose his home... read full review »

I had a flood in my condo due to a pipe breaking in the wall from a unit on the 3rd floor. I submitted to my insurance company who the check of the assestment that the insurance company came up with is being held in an escrow account and dispursed in small amounts. I hired Don Garrett from Bumblebee Contracting. I received the 1st check in the amount of $4, 769.78 which he took me to a check cashing place to cash and I handed the money over to him. He has never gave me any invoices or receipts that he said he would give. He was to perform... read full review »

After following the rebate process carefully, 4myrebate just claims the UPC code was not provided. Of course it was provided, so the scam goes. read full review »

This is an online clothes selling site @ Guangzhou. The owner appeared to be very enthusiastic when I wanted to place order, and they reply fast to everything until the payment is made. After informing us that they already shipped the goods out, they suddenly went MIA. Never reply to emails anymore, offline in msn and not picking up calls. The lead time they gave was 3 days, however it has been almost 2 weeks and the goods have not arrived. Be cautious when you want to place order from them, especially overseas customers. read full review »

Carlington Recruiting is a SCAM. When you apply for a position through this bogus agency, you will get an email saying "Hi, You have a lot of strong, relevant experience and you are an excellent candidate, although it would be best to improve your resume before doing anything with it. I can refer you to a resume writing expert that can improve your resume to the standard we are looking for and I believe he charges $149. Please let me know if I can forward your resume to the expert so you can get in contact with them. Once your... read full review »

Door to Door salesperson (female) came to the door asking for help to get points to win a vacation and to help for schooling. read full review »

Her Name: Isabelle Miranda Her email: [email protected] Address: 244 Madison Ave #233 NY NY 10016 Her IP address is: 209.85.216.172 Her Liveperson.com website: http://www.liveperson.com/ms-krystal/ I Isabelle on craigslist and I emailed her about her service. Isabelle contacted me and told me that she guaranteed that she could help me. I don’t believe she did what she was claiming to do. While she was supposed to be helping me she knew that I had a lot going on and money tight. While she was helping me with other... read full review »

This person is running a loan sharking organization in Hong Kong and also, charging extreme high interest from private individuals or businesses and is incredible violent with his collections, with bodily harm and braking bones, simply criminal acts and he also has defamed me for his own purpose. read full review »

This person offers pets for sale. No pets exist just take deposit and send no goods. He operates from the Netherlands though sets up web sites in various countries. He also has a fake website for international pet transport. read full review »

This company promises free chocolate truffles. Once signed in [do they steal your e-mail password too?] they: 1) Ask you to verify 'who you are' by giving them a credit card number 'which won't be charged'--ha ha 2) Steal your entire list of contacts from your e-mail program, and then 3) Send the same phishing 'free chocolate' e-mail to ALL your contacts, new and old. Die, phishers. read full review »