LOCATION: United States

ACS legal for CashAmerica
DreP82 March 29, 2011
I received a phone call this morning from an individual named Eric Johnson, I believe, with a very strong Indian accent. He left me a message saying he was calling in regards to a legal matter, from the FDIC, about me committing fraud with my husband's information. I called them and they refused to talk to me about it, even though they called ME. My husband called them and they told him that I took out an online cash advance loan sometime between March 2009 and December 2009 and never paid it back. Then they said that they were suing u... read full review »
Filled under: Business & Finances Location: United States
TSIB Financial Corporation
Louis March 30, 2011
The owners are fronting to be a financial institution; beware they are not a registered Russian company! Upon request for information regarding their company, all information exchange came to a sudden and complete halt. All the names of directors of the company look suspicious; the names mostly refer to historic Russian figures. Their correspondence never include any form of company registration number. No email addresses under their contact link are personal in nature; they are either info@... or projects@... All references to their physical... read full review »
Filled under: Business & Finances Location: United States
Platinum Online geroup
kingjames1906 March 30, 2011
I checked my bank account on 3/29/2011 and found out that this company deducted $99.48 from my checking account which was not authorized by me. As I was reading the complaints by others on this site this company is using the same membershil number (818-255-9973) and possibly the same check number (5841415). I sent a email to this company telling them to cancel in subscription that they may have in my name and to please return the funds to my account since I did not authorize them to deduct these funds. I also notified my bank and place a stop payment on this check as well and inform my bank not to allow and further transactions from this company. read full review »
Filled under: Business & Finances Location: United States
Hcgdiet.com
Kobbe March 30, 2011
Same frigging site that I reviewed before going under a different name but the plans of their 26 and 40 day are the same and same bottles and program too. I am going to quote our resident HCG diet expert Chris on this" The so-called "homeopathic HCG", which is neither homeopathic nor likely to be HCG either since the ingredients are kept secret, is now classified as illegal by the FDA which also states that it's a financial fraud too. It is not and never will be FDA approved, but I don't think that's stopped anyone buying it. I just wish I had that much money to throw away." read full review »
Filled under: Websites Location: United States
ICRPC
ashim2 March 30, 2011
I approached ICRPC (International Consumer Right Protection council), which has a big name but it is a FRAUD, for obtaining help to file a case against a builder.I paid the so called membership fees 300/- for that, but they have not done anything.ICRPC have no office and they donot offer any guidence to the consumer.PLEASE BEWARE OF THEM, they are itself a FRAUD read full review »
Filled under: Services Location: United States
RobinGupta.com
Mrs. Coach Miller March 30, 2011
After I created the fictitious name for my company, they had bought the domain of that exact name. I contacted them, knowing that they were going to hold the domain name hostage for a price, but when I asked them, they tried to trap me into paying them $7000 otherwise they would keep and abuse the domain name!!! I heard (heresay) later that they bad mouthed my company as not worth the time. These people are jerks even in their responses to me in my polite requests for information on how to obtain my domain name. Don't be rude to business people, they will find ways to make sure it is known! read full review »
Filled under: Services Location: United States
Outdoorpros.com
Harbetee March 30, 2011
I placed an order with OutdoorPros and selected 2-Day shipping. Instead, they shipped standard (delivery eta of 11-21 days). I immediately cancelled my order (only hours after placing it) - both via email and phone. I received an email the next morning asking if I was "sure" I wanted to cancel the order. I immediately phoned back to verify but the rude, argumentative rep on the phone told me she couldn't cancel it - it had already shipped. The truth of the matter is that it had NOT yet shipped. They had more than enough... read full review »
Filled under: Websites Location: United States
Waybackdvdshows
Nokkine March 30, 2011
Do not buy anything from this company! They have many names and URLs! They are all the same scam website! On their terms and conditions they state that their policies can be changed at anytime without prior notice! By just using their site you agree to the terms and conditions! They state that you accept poor quality dvds that may not play well, because they are PIRATED! They have no contact information on the site! There is no mailing address, email address, or phone number!!! So they cannot be tracked!!! This site should be taken down immediately!!! Don't be fooled! read full review »
Filled under: Websites Location: United States
Pacificteens.ning.com
Pormute March 30, 2011
I recently signed up for this website (free). And for my first experience to video chat with other people a man to what i believe was the administrator of this network, started foul language with me. I defended back with a few. And he immediately lets everyone know he's deleting me, and then does so. read full review »
Filled under: Services Location: United States
Parkezfly orlando airport
Ferdyk44 March 30, 2011
Do not use this website - it is a con! I booked parking thru parkezfly website for orlando airport. The page where it asked for credit card information said i would be charged $4.99 + taxes (total of around $6). However, after I finished entering my details, the website said my card had been charged $11.80. They had added $6 extra for convenience and other fees without warning me. I travel frequently and book all the time for hotels, flights, cars online. When i rang up to complain, the lady was extremely rude and had no customer service... read full review »
Filled under: Services Location: United States
Brenda Diane Mullis
Stg56 March 30, 2011
I have been tracking these characters for over a year now. I think I might can help with information on these people. I will have to check you out before giving it up though--seriously, I do not trust anyone on here any more! ; ) read full review »
Filled under: Services Location: United States
UltraBerry slim
Cheryl Chek May 20, 2011
I wish to cancell my order and stop the charges on my credit card read full review »
Filled under: Lifestyle Location: United States
Global Sweepstakes
Sandra Cardillo May 25, 2011
This man calls me and say I have won 2.5 million dollars and say congratulations and a course i'm pretty happy right. Well then he tells me I have to go and western union 600.00 dollars to Patricia Bryan who will take an one time fee for winning my 2.5 million dollars and is an lawyer. So I decide to look this up on the computer and I can't find the name of the lawyer. The man calls me back and is now getting mad at me and is raiseing his voice at me. I told him he didn't need to yell at me and if I had won the money he should... read full review »
Filled under: Websites Location: United States
Film Planet
ADM2011 March 30, 2011
Melissa Feld, Pamela Vlastas and Anthony Vlastas are thieves and liars. They worked for a film company and stole their film titles, office supplies, other employee’s money from their purses and wallets and computer equipment. If they approach you to do business with them know they WILL STEAL from you especially Melissa Feld. In addition, to hide their crimes they post false information on the Internet about the company they stole from. In order to not be sued for false allegations they post their claims anonymously. read full review »
Filled under: Business & Finances Location: United States
I Q Power
Igotsrewed March 30, 2011
These people are the most unethical people I have ever dealt with. The guy above hit the nail on the head. They will tell you one thing on the phone then show up with a bill for 5 minutes of "work". They have been in business for less than 6 months and have multiple complaints. STAY AWAY from I Q Power, unless you prefer to do business with unethical and dishonest individuals. read full review »
Filled under: Home & Garden Location: United States
Glassescrafter.com
Pat Edghill March 30, 2011
The company sells glasses via the internet with addresses in the UK. It purports to have been in business for 35 years and have a 24/7 help line. I ordered and paid for designer glasses. Two weeks later I checked to see where my order was. I was advised that the frames were unavlable. I was asked to chose other frames. Again I had no contact and when I chased via E mail was advised that they did not have those frames either. Eventually I was offered two pairs for the inconvenience and delay. The second pair arrived but were not the glasses I... read full review »
Filled under: Services Location: United States
American Independent Capital Group
Nathan March 30, 2011
his group of American con artists are super smooth and cunning. They offer huge project funding financing (up to $100 million USD) but cannot deliver a dime. They charge huge up-front "due diligence" and "application" fees, and then provide lip service after they collect that fee. They will make a fancy business plan book for you and introduce you to "a big Beijing investor" who cannot provide a real business card or show you their passport because they are actors, hired by AICG to make you believe they are doing their... read full review »
Filled under: Business & Finances Location: United States
pink lace wigs
msthingone March 30, 2011
I came across pinklacewigs.com through a google search and several different youtube reviews and opted to purchase one human hair lace front unit. The shipping was fairly fast and when I took the unit out of the package, the texture and color of the hair was great. In a little over two weeks (18 days and a grand total of seven wears) I started to notice a lot of shedding at the crown of the unit. Right now, it is at the point where I do not feel confident at all in wearing it. A few days after I received the unit (Kim, yaki tecture 14 inche... read full review »
Filled under: Lifestyle Location: United States
foodsaving.com Chef's Kitchen
frdpidge March 30, 2011
Stay away from this dishonest company. Prior to buying a product from them I did hours of research and only through a friend who is a Web Tech I found they are a fly by night company who has operated under several names! They quoted me several difference prices and insisted I give them a deposit on an item I haven't seen. I did so. After not hearing from them for weeks I drove to there location and found they were a beat up warehouse with nothing in supply. It was almost a boiler room type scam. A friend of mine ordered from them prior to... read full review »
Filled under: Websites Location: United States
BBV Rebate Gaint
rmaiullo March 30, 2011
I ordered a couple of books, and every month since they have presented an unauthorized withdrawal from my checking account. I had no idea I was joining a book club that can not be contacted in any way that I have found. I sure would like my money back. read full review »
Filled under: Entertainment Location: United States
Carl Speed
citizen123 March 30, 2011
Carl A. Speed Jr. & his wife Dee Ann Speed are Cons. They tell their marks that they found a huge amount of Gold on Indian land, and that their Corporation will be funded by the funds of the Gold after being sold to internationally. Then they ask for a few hundred dollars here and there to keep them going while handling there supposed business . The Corporation they own in Nevada is a real Corporation, how this guy was ever legally able to open a Legal Corporation by the State of Nevada after being imprisoned for cheating people out of... read full review »
Filled under: Services Location: United States
Today.com
Cali S March 30, 2011
Today.com takes bloggers hard work and makes a huge profit on it giving the blogger .002 per unique page view and you can not cash out until you reach $50….which you will never reach! read full review »
Filled under: Websites Location: United States
Joan Haggins
Saul OP March 30, 2011
I got a check in the mail for $3, 985. The company name Savannah Market Reader Pro claiming to be BBB acredited (which they wasn’t) wanted me to deposit the check in my account keep $350 for myself and western union $3, 400 plus $135 to cover fee and $100 for me to buy something and keep it filling a report on both places then in two weeks they would send me another assignment the pay doubling after that. When I called the supposed Joan Haggins for more info I got a voice mail then she calls me right back caller id says cell phone... read full review »
Filled under: Websites Location: United States
Howard W. Needle
Felon48 March 30, 2011
Recently, there has been a rash of theft and exploitation of freelancers committed by Howard W. Needle of Boca Raton, Florida. He was publisher of Cravings Palm Beach magazine; the magazine published four issues in 2008. As such, he has solicited, hired, harassed and defrauded no less than 15 people while on federal probation. Moreover, he published the work supplied by these industrious freelancers thereby violating their copyrights. It is unclear how he has spent the money he is paid by advertisers. The authorities have been notified... read full review »
Filled under: Websites Location: United States
EZ Yellow Pages
Joyce Schneider March 30, 2011
I had essentially the same experience as the others: numerous calls to renew advertising I never ordered for over $400. read full review »
Filled under: Services Location: United States
Global Visas Global Visas Global Visas
muratyasin March 30, 2011
THEY ARE A SCAM COMPANY. DO NOT USE THEM. THEY TOOK MY MONEY AND DID NO WORK. THEY ARE A CHEAT COMPANY. BE WARNED. read full review »
Filled under: Miscellaneous Location: United States
weiruan
louirs chee March 30, 2011
Reports that hacker intrusion <a href="http://www.memoryofjewelry.com/links-of-london">Links jewellery</a>event occurred in early February this year. Australia Minister for law luobote•maikelilan refused to confirm or deny that the event exists. Alec MacLellan issued a statement saying, in accordance with established practice, Australia Government liable for any activities related to security or intelligence agencies for comments. He said Australia and related international colleagues in the security and intelligence services against network hackers is a close cooperation, the Government is continually enhance network security. read full review »
Filled under: Travel Location: United States
FlirtyLingerie.com
honeybeerose March 30, 2011
I placed an order at www.flirtylingerie.com on Feb 12th and received NOTHING for a month. I emailed twice and called and left a message and got no response. I finally received an incomplete order after they charged my card an additional $10 over what was on the invoice which already included $9.95 shipping. I finally got the rest of the order about a week or two later. I called and got someone on the phone this time. They said there are additional shipping fees when they are shipping from another location or some bull. I asked to talk to a... read full review »
Filled under: Lifestyle Location: United States
Wirefly/Simplexity
Mr Burmin March 30, 2011
Around November 2010 I made a prolongation of my 2 years contract with AT&T Cellular Services. I have 5 lines at all. 2 of my 5 phones I decided to get by using Wirefly.com. Actually I got a good deal. But problems got started right away. They lost HTC Aria Phone in transactions between Wirefly & Fedex (I’ve never singed for delivery). When I chatted with Customer Services Rep. she wrote me that it's going to take about 2 weeks to figure out! In that case I asked to cancel the deal immediately. After that Rep. wrote that... read full review »
Filled under: Electronics Location: United States
Victoria Mark
SR46 March 30, 2011
I just got this scam email from Mrs. victoria mark Its amazing that this woman has cancer, HIV and AIDS…I had no idea someone could have HIV and AIDS simultaneously lol! good laughs at the language and plea for secrecy from relatives! Amazing how such an old and sick person supposedly typed out all that..or even has an email id! ————————————— Its me Mrs.Victoria Mark, i want to donate what I have to the needy.You Could be surprised why i picked you... read full review »
Filled under: Websites Location: United States
UK Lottery – Brown James
Alan Mc Gee March 30, 2011
This is to inform you that you have emerged a lucky winner in the UK LOTTERY Award to receive the payout sum of 800, 000 Pounds You are advise to file for your claims immediately. Contact Person: Mr. Brown James Email:[email protected] Claims Requirement: 1. Full Name: 2. Nationality: 3. Telephone: 4. Fax: 5. Residential Address: 6. Occupation: 7. Marital Status: Mrs Anna Marthin (Information Officer) read full review »
Filled under: Websites Location: United States
Business Development Marketing
justice 23 March 30, 2011
This report is for con artists duo. They claim to be husband and wife, boyfriend and girlfriend, divorced etc...whatever works to get away but they continue to work together. Her name is Brenda Diane Mullis with birthdate of 9-3-1959. You can check the Orange County (California) superior court records for information on her past history and aliases. She frequently changes her websites, name, address. She does not own a car or anything in her name. The websites are under Craig Yost (for now). She has several cases under different name... read full review »
Filled under: Business & Finances Location: United States
Resumebook360.com
tonib March 30, 2011
This website claims to have job listings, but a couple days after I filled out an online app and submitted my resume, I received a text message thanking me for visiting "a website" and saying I have won a $200 WalMart gift card. It directs you to a toll free number. When I called, they immediatly requested my first and last name. When I asked who they were they hung-up on me. So I called back with a fake name and played like an excited customer. "Mark" congratulated me and said they had a "whole package of gifts they want... read full review »
Filled under: Websites Location: United States
Career Connections
kmmpom March 30, 2011
While I worked as a supervisor at the Hendersonville Career Connections, I was told repeatedly to double enter and sometimes triple or quadruple enter the number of people "served" through the center. They inflate their numbers by counting them if they register at one center and then go to another center, they count them up to four times if they register through the re-entry program and then, after a one-time consultation, move over Career Connections and are counted again thereby artificially inflating their numbers. They are counted... read full review »
Filled under: Miscellaneous Location: United States
Online Sales Depot
Alfredwillss March 30, 2011
ONLINE SALES DEPOT NAME Used by Scammers on eBay to send payment in Nigeria! Hi everybody, I am writing this article because I recently found another scammer on eBay. I hope others doesn’t fall for that if they find this. I saw this Indiana Jones Pinball Machine by Bally which was awesome and the price was unbelievable. So I contacted the seller and got this answer: “Thanks for your email, 1st of all I won’t go down with the price, $ 1500, that’s anyway by far the cheapest on eBay. I’ve been through a... read full review »
Filled under: Websites Location: United States
Premier Designs, Inc
likj74 March 30, 2011
As a first time customer I am very disappointed. When I first heard about this company from a neighbor/Friend who was thinking about becoming an agent for this company.. I personally thought that if she was successful for her then this may be something that I may be able to get into... Being a stay at home mom myself I need ALL the extra cash I can possibly earn while allowing me to still take care of my family. But based on my experienced I WAS WRONG. When I read the website about them I thought this would be a good company with good people... read full review »
Filled under: Services Location: United States
EM Lynch Marketing and Associates
Kilbasa29 March 30, 2011
We have an interest only loan with Wells Fargo. Our home has been 'under water' for the past two years and because of that we have been trying to get a loan modification. About a year ago we engaged EM Lynch Marketing and Associates of Scottsdale. The BBB shows that this is not the first complaint. We signed a contract with a money back guarantee for six months guaranteeing results in that period. After six months at their urging that they were very close to a result we signed another contract extending for an additional four month... read full review »
Filled under: Business & Finances Location: United States
Polmedia, LLC
Scamren85 March 30, 2011
I have purchased some movies from this company via their website in February (for $50). Despite my numerous claims and emails and re-assurance the products will be delivered they had never arrived. The company claimed this was UPS issue, but when I tried to track my parcel using the consignment tracking number, I realized UPS has never received any goods. I asked for the refund which I was again re-assured to receive (in June). Now it's end of August, and I haven't received any goods. Nor have I received my money back. If you don't want to be robbed don't buy anything from them. This is just stealing money from poeple. read full review »
Filled under: Business & Finances Location: United States
The Global award 2008
Alex Hill March 30, 2011
Got an e-mail from this today saying I had won $500, 000 and to contact [email protected] Letter also says lottery is sponsored by Emirates and Toyota but I have contacted both companies and they have never heard of it. read full review »
Filled under: Websites Location: United States
LotionSource
AJ5 March 30, 2011
I ordered my product 3/13/11 they took $ out of account withing 24hrs but it is now 3/30/11 and I just got a brief email (the only way to contact them) that my order was shipped this morning! I think it is bad service to: A. say they will respond to inquires within 24hrs but then take 5days! B. debit my order asap but wait 15+ days to get order together. C. Not have a better way to resolve problems. My first inquiry was asking where the tracking number and order were. I managed to get a tracking number but it was NOT recognized by USPS (who... read full review »
Filled under: Lifestyle Location: United States

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