LOCATION: United States
Royal Essence Spa & Nails
Royal Essence there's nothing Royal about it except the owners getting "fat rich" by playing the poor Vietnamese act. Wake-up America!!! This man, his wife and sons are NOT paying taxes, YOU idiots!! Why are you supporting HIM! How can he financially have that many people working for him and pay TAXES!!! Hello??No way! He doesn't have a cash register, does he? He doesn't ring you out or up, does he?? That's how they all do it!!! Are we that STUPID all in the name for a FREE coke, wine, whatever...Yeah, that'... read full review »
Ashley Ward
This seller had an ad on Kijiji to sell an LG Dare phone. I bought it long distance from Winnipeg (I couldn't by the item in Winnipeg) and paid using a direct deposit of $158.00 from my bank account to hers as she refused to take paypal. She said that she had shipped the phone but I never did receive it. Contacted her and told it would take 2-3 weeks to ship(!) Beware of this seller! read full review »
TONY VAN DER HEIJDEN
SELLER SCAM SELL FALSE PROPERTY read full review »
ND-Center
This company has a very impressive website. Everything is well written and layed out, giving you the idea that it is a legitimate site, providing quality products.
However, nothing could be further from the truth. I ended paying 400 dollars, to produce an authentic looking diploma with my boyfriends nick name from a top-tier college as a gag, and am afraid to say the quality of the transcripts and diploma produced are horrendous. The product resembled something that a first grader with limited knowledge in computers would have produced... read full review »
Heseller.com
www.heseller.com is a scam! read full review »
Mikkel Jonathan
I was contacted about the sale of my wedding dress on craiglist. Mikkel Jonathan wrote:
Hello
i wish to buy this item for my Sister and the price is affordable to me.
Do you have PayPal account concerning the payment? if you have you can
send money request to [email protected] for me to make the payment
today.i would also like you to add the
mailing cost via Ups or FedEx. so once i make the payment below is my
sister mailing address
DONALD J DIEDERICH
1001 WATER AVE S
SAUK RAPIDS, MN 56379 USA.
so let me... read full review »
Edison Nation
Beware Inventors this is the best scam cooked up in a long time. Edision Nation, owned by Louis Foreman is sending out emails to their insiders and publishing on the internet the 25 million Dollar innovation fund. Just read it, it sounds great, WRONG! BEWARE! Foreman and Edison Nation are preying on the uninformed inventor and asking for idea submissions for the low fee of $25 per idea. If the "Select" their idea, because the have a Magic Mirror for predicting success, Foreman may invest 250k to develop it. Here is where you need to... read full review »
www.trytadafil.com
not sending goods and taking money out of account £63.38 which should have been £3.95 beung conned into subscription which i didnt know i had read full review »
Dimirs Spankis
This man call Dimiris spanakis is a big criminal. He run away with money is not belonging to him. I want Greece Police to arrest him. This man is made by evil; Please let everybody be very care with this man call Dimiris spanakis. With his Pass port number AE2849702 read full review »
Apex Mold Removal
I called Apex/ABC and I spoke to a man named David. David has a very heavy accent and seemed to be focused on closing the inspection. I questioned David on his procedures and other aspects of his company which are on the website. I asked about their organic materials, their inspection report as well as their inspection procedures. David seemed as if he didn't have a clue what we were talking about. I asked questions about his certifications and he told me he would show me at the inspection. I asked about where I could find out about... read full review »
Mr. Steamy
Mr Steamy Item cracked after only 1 month. Making loud Noise read full review »
Shoppers Advantage or TLG Shopper
After sending a letter and a phone call to cancel the membership I so stupidly agreed to, the company still continues to deduct the automatic monthly membership payment. I hate to pay the bank fee to stop the draft but in the long run it appears to be cheaper! read full review »
Seasons Consulting
I lost my life savings to these people, DON’T GIVE THEM A DIME! It all started four days ago, when a strange looking man came to my door. He was stout and piggish in appearance but well-dressed. He proceeded to inform me that my small business was eligible for a hundred and four million dollars in venture capital. I was a little skeptical.
Who are these venture capitalists I asked? How do I know this isn’t a scam? He said relax, that real venture capitalists used consulting companies like his to find good investments. It... read full review »
OSC, LLC
I was not aware that i have became a victim of telemarketing fraud (OSC, LLC) contacted me and told me they had a business opportunity for me to expand my small business so that i can make earning's from home. In theses time's of a troubled economy i decided to go along with the help i was told i was going to receive by this company and it's rep's. Thank God for Robert Biggs and his staff. They helped me with recovering my fund's with no upfront out of pocket fee to me. I was worried in the beginning but they worked... read full review »
BSG grant search
I did not know I had to give money to get a FREE grant I would like to have my 2.99 returned NOW before they take anymore money. I have also unsubscribed to this. read full review »
Universal Promotion
On Feb 20, 2008 a withdraw of $49.92 was taken from my account I have never heard of this company and I don't know what they are about. I went to my credit union and made a complaint and had my check card cancelled they been trying to contact them but the phone number is disconnected and then tried to e-mail but it wont do through. I just want them to explain why and give me my money back. read full review »
Bookkeepers USA
I received a voice mail message at 3:18 pm on 1-8-09. The phone number on my caller ID was 703-291-9047. The message was from Book Keepers US which was founded by a CPA advertising their help in finding me qualified staff. They left the number of 305-815-6162 for a return phone call. read full review »
Jewell Weber
Today is Oct. 20, 2008 and at 11:31 AM Jewell Weber called our home wanting us to make a loan. Her number (386-985-5500) showed up on our caller ID. When we called it back the operator said the number had been changed to 386-985-5467. When we called this number they said it had been changed to an unlisted number. We are sick of getting these calls all the time and want them stopped. We are on the national no call list. read full review »
IQOR-CBCL
1) They keep calling, but all they do is leave a message saying;
"it's really important that you call them".
2) Or you answer the phone and there's no one there.
3) When you call them back, they are asking you a bunch of
personal questions like account #'s. We don't know of any
account numbers! What are we suppose to do, make one up? Or,
they're asking for your phone number. No one in their right
mind would confirm their own number to scammers like this! Or,
they're asking for your name... read full review »
Aaron Megan
This person will try to buy your products off craigslist then send a fake money order to you and then make up a story about how they sent you "the wrong money order" and ask that you ship them the product using the rest of the money from the money order and that you proceed to send them the rest of the money back using western union immediatly. read full review »
Dee Kays I T Solutions
I was looking for a specific game and I posted it on the internet. I was contacted by Mr Alistair (CEO) of Dee Kays IT Solutions based in Cape Town. He told me that he still had this game and if I am interested I should pay the money plus and extra fee for delivery and within 24 hours the product will be delivered. It is almost two months and nothing has been delivered. He was full of promises and excuses. He sounds like an honorable and honest person and the business appears to be legit. Please do not fall into the same hole as I did, this person / company do not delivery and disappears with your money. read full review »
tampa nursery
i was in the witness protection program and trying to run a bussiness in tampa. but then bench craft company hacked into the F.B.I. data base and told the mob where i was. they came and shot up my bussiness killing 5 customers and my kids! all because i didnt want a sign at the golf course...why!!! why!!! i can still hear the screams...oh my god there was so much blood. why!!! read full review »
RAYMOND JAMES FINANCIAL INC., SUCKS! || RAYMOND JAMES CRIMINALIZES PROTECTED ACTIVITY
RAYMOND JAMES FINANCIAL INC., SUCKS! || RAYMOND JAMES CRIMINALIZES PROTECTED ACTIVITY
http://raymondjamessucks.t15.org/
http://raymondjamessucks.0catch.com/
http://raymondjamessucks.voila.net/ read full review »
RAC Television
I currently started Renting at Rent a Center. When I went in I rented a 42' TV, entertainment center, Blueray Surround sound system, xbox with kinects, couch, chair, coffee table, end tables, and lamps. About $600 a month worth of things. When they came out the first time they were on time besides bringing the wrong remote. Accidents can happen. A week later I trade my 42" TV in for a 47" TV. Again they bring the TV with the wrong remote this time an hour after scheduled time with no call. A week later I have my nephew over. As we... read full review »
NETSPEND/DEBIT CARD
IT IS TERRIBLE TO LEARN THE HARD WAY WHEN YOU MAKE A TRANSACTION AND YOU CHARGE 1AND 2 DOLLARS FOR EVERY TIME I USED THE CARD NOW THE AMOUNT ON THE CARD IS HELD HOSTAGE BECAUSE YOU WILL CHARGE A FEE WITCH WILL THEN BE DENIDE FOR LACK OF FUNDS THANK YOU FOR STEALING MY MONEY AND HOLDING THE REST HOSTAGE NOW I CAN'T CLOSE THIS ACCOUNT BECAUSE THE MONEY IS THERE AND I CAN'T USE IT I PROMISE TO POST THIS PROBLEM ON COMPLAINTS.COM SO EVERYBODY CAN SEE WHAT WILL HAPPEN IF THEY GET NETSPEND IT WILL STOP THEM IN THER TRACKS THANK YOU (THIS... read full review »
american freight-warren,mi
i paid for my sofa/loveseat 2/22/10. i was never given a specific delivery date, they implied they had 4 weeks due to the contract. i call the store constantly, they hardly answered & they could never tell me when i could receive my furniture. after a month of i don't knows, & were trying to ship it from another store, i asked for a refund. they tried to convince me to find something in the store but i wanted my$1058 back. they told me they couldn't give me cash back, i am currently waiting on a check...keep me in your prayers...smh 3/21/10 read full review »
PacVest Inc. and Adam Cohen
same modus operandi as reported here in 2008, 2009. Other sites report this same scam in 2010 and 2011 so he is still going strong with the bogus rental unit caper. He offers a unit for lease, collects the money and then just days before occupancy announces that he no longer has the unit because his previous sublet abused the place and the owners canceled Cohen's lease. Then he says he will return the money and gosh isn't he the most honest forthright guy to call you and explain the situation and say it is not his fault rather than... read full review »
Samsonite suitcase
I purchased a 19"x28" blue "Samsonite 1910" suitcase at Ross.
On my first flight the upper outer zipper for the smaller compartment broke.
On my second flight the lower outer zipper for the larger compartment broke.
The outer zippers on all my other old suitcases have never broken.
I purchases the Samsonite suitcase because of its good reputation as a quality suitcase.
This suitcase is defective. read full review »
psychicreadingsbykatie.com
The next-best-thing in 'psychic' scam artists. Katie was also calling herself "Advisor Sky" on LivePerson previously. She follows in the footsteps of too many of the scammers: 'seeing a negative aura' and then, ultimately, claiming the person has a 'curse' on them. She was based in California at one point, then for some reason set up in Illinois. Beware: she sets the bait slowly, luring the person in over a period of weeks or even months until she goes for the big shake-down! read full review »
paulette gordon
purchased 3 life time memberships by a Sponsor first name Cory, monies sent in by Sept. 25 dead line. The year can be determined on file. Now asking for memberships to be sent to this address for original address has changed. 102 Winter Ave. Apt. 1-R, Staten Island N.Y. 10301
Memberships names are Paulette Gordon ; James L. Council Jr. ; Juanita C. Council, (John cancelled ) read full review »
Buffalo Highlands
I moved in here with my kids. Because the people next door didnt like me I am being pushed out. the apartments take a month to come and fix anything. They dont do any parties or anything nice for the residents. The only way you will get something fixed fast is if someone complains. I have dogs and got complained about because I let them on the patio on a beautiful day. Everyone else does it when I do it I get in trouble. My mother in law parked infront of the garage and I had parking patrol called. Another person parked infront of there garage... read full review »
RIGHTAGENT UK LTD
Scams using Royal Mail as logistic agent. Payments through Western Union are not safe. They say to sell electronics for a cheap price and then ask for more money. You never get the merchandise or a refund. read full review »
Elizabeth Parsons
Over a month ago, a woman who goes by the name Elizabeth Parsons, and her husband Don Parsons scammed my wife and I out of a yorkie. She went to great lengths to convince us she was a qualified USDA and AKC breeder and sent us many pictures of our "new family member". It all went sour when she repeatedly set up dates to ship him to us and then would fail to send the dog, using excuse after excuse and promising to send him another day. After my wife and I paid her $600, her emails and text messages became less and less consistent... read full review »
Steve Bolles
These are professional con artists (convicted in 2006 according to below links) who rely on a beautiful web site, phony press releases, and staged talk shows to lure desperate business owners into a web of barter deceit, where membership fees are charged and then within 90 days, the new MBE members become victims of identity theft. I joined and did not get $1 dollar of any benefits but within 3 months $12, 652.88 was removed from my bank account and $9, 765 of fraudulent purchases were made on my credit card. Steve Bolles also tried to sell me... read full review »
Solaricity Limited
Want Our Money Back - Fraud company YULONG TRADING CO. LTD.
[ Tags: Fraud ]
Hi,
We were recently been cheated by a Chinese company by the name of YULONG TRADING CO. LTD. We ordered 550 pieces of Non-Branded 2GB Micro SD Cards. The company assured us that the SD cards are of excellent quality and has full memory. First they wanted us to pay to their personal account (the reason they gave us was that the were trying to save on taxes). Then after quite a few discussions they agreed to give us their company's bank details (HSBC... read full review »
motorguide trolling motor
Anyone have problems with Motorguide trolling motors engaging on their own with no warning and with no one at the switch? I am an attorney who represents a man who experienced this with severe injuries. Please call me privately if you know of this happening (618)789-2002. read full review »
Bike Jersey
Quality Team Cycling Jerseys from TeamsCycling.com is just a simply a click away, We sell best Team Cycling Jerseys from world famous makers. read full review »
Avon Scam targeting Avon representatives
Hello everyone,
I want to report a scam that targets Avon representatives. This is one of those disgusting fraud cases that EVERY representative should be aware of but that Avon might not have warned its employees about!
I know this is a long post, but bear with me it may save you A LOT of money and aggravation. (I will save you some reading here is the scammer's email address as we received it: [email protected]. If this looks familiar read on... )
A friend of mine has been an Avon representative for about a year... read full review »
Dr. Leonards.com
If you ever order anything online from Dr. Leonards.com be aware that they will illegally use your information gathered under the auspices of starting your online account with them to fraudulently enroll you in a membership with their sister company IC Freeshipping.com who will then charge your card $11.97 every month until you catch them. They will not even inform you of your membership so that you will never even make use of it even if you wanted to. read full review »
National Geographic Magazine
From: Susanne McAllister [mailto:[email protected]]
Sent: 22 March 2011 15:34
To: '[email protected]'
Subject: FW: 1 DEC 2010 SUBSCRIPTION STILL NOT ARRIVED <<#1877645-3112982#>>
NGS,
It is now the 22nd of March and I still have not heard from your office. If you cannot address this order by the 5th of April (1st issue received by Ron McAllister, 3509 Daffodil Crescent, Virginia Beach, VA 23453) I will demand refund of my subscription price. This is ludicrous.
I am copying... read full review »
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