LOCATION: United States
Time Share Goldline
I was called and asked if I would be interested in selling my Branson, Mo Wyndham timeshare. He gave me a dollar amount, I agreed, and he got back and said it was all set. The buyer was ready. It would take time but first they would need to do a title search, etc, etc... I gave them my credit card # to pay for the search. I was told it would take 30-60 days so I waited. Later I tried to contact them and was unable to reach anyone. I was later told they are not reputible and I wouldn't see my money. True. That was nearly a year ago... read full review »
Omar Jansen
My mother got a call from someone claiming to be Omar Jansen today. She was to call 876-583-1222. He provided a UPS package # (invalid number), bank account # (bank name curiously absent), etc... all in an effort to prove that he was legit. He said that she won 8 million related to Publisher's Clearing House and that this package was coming to her. He spoke with heavy accent but because his name was Omar, my mother thought he was Arab. Anyway, thank goodness she did not provide any information or give money to this person. She called me... read full review »
Robert Dawson
My Grandparents have been getting these calls (you won all this money and a car etc) thankfully they came to me and were concerned that these people were coming after them for something) I am sure I will have a huge phone bill but I started calling the numbers that were calling my grandparents and talked to "Robert Dawson" and I told him that I had a message saying i won some money and i wanted to know how to claim it... Robert told me to wire 150 dollars to Orville Miller and my 10 million dollars and my new car would be delivered by... read full review »
Hollywood Congressman Howard Berman
Hollywood Congressman Howard Berman has proposed legislation that would effectively shut down peer-to-peer networks. His proposal calls for "technological self-help measures" such as interdiction, redirection, decoys, spoofing and file-blocking. This sort of action is a blatant declaration of cyberwarfare against consumers.
The battle over technology vs. content is nothing new. While it is natural to resist change, it is necessary for growth. This ongoing battle is best described in relation to the Betamax lawsuit in the 1980s in... read full review »
Beautybox.com
Just wanted to alert anyone who buys Victoria Jackson make up sets. The sellers usually sell the product outside WHSmith, where they claim that Victoria Jackson products are used by lots of celebrities. They claim that the products are worth £200. They also gave me a website called www.beautybox.com where they said I would get an 80% discount off products for 2 years. I bought the make up set for £30 in November 2010, and today I accessed their website. My Internet detected that it was a scam page, and I looked on the internet and... read full review »
Broadway Cameras Electronics
These people are scammers stay away people stay away from this shop read full review »
Heybrand.com
Website claiming to sell designer goods at heavily discounted prices. Turns out it is a Chinese site selling knock off goods (if you get delivered anything).
Stay away from this site, www.heybrand.com read full review »
Asantae.com
I tried to order three bottles of Calorad from Asantae.com. The minute I put my credit card information in the form, It was gone!!! No way to verify what I had ordered. Imagine the shock when I received the bill for over $333.00. They said I would have to pay them a 10% restocking fee to return the NINE (not three bottles ) they sent me. Also they charged me over $21.00 tax. My state does not mandate that tax be paid on internet orders. Please be aware that this site is a rip off. I am still fighting this and don't want anyone else to get ripped off by these crooks!! read full review »
Bachelorette.com
I have been googling for sometime now in regards to organising a Hens night for my Girlfriend which is in November at the Gold Coast. I found it alot cheaper to order online from this American Bachelorette Store. I ordered $63 AU worth and would arrive within 10-21 days. It has now been just over one month. I know some people may think thats its just only $63 AU but thats not the point! i put my faith and trust in that company, and all i got was them taking my money. I waited a few weeks, but nothing in the post, so then i decided to contact... read full review »
Donavan
'Donavan' from Jamaica (area code 876) called with $550, 000 for me. I'd just have to pay 5% shipping ($555) through Western Union. I posed as an older man who had just lost his wife and was delighted at this good fortune. He will call back at a later time to get the delivery number or, since I made it difficult to predict when I would reach home, he gave me his 876-458-8518.
Besides upping my age and status, I 'corrected' the spelling of my name and provided no other contact data.
I'll have some more fun with... read full review »
John Rogers
My mother was called today. Told she won $225, 000 from a Megabox Sweepstakes. She was called by "John Rogers" who claimed to be a Pastor in Pennsylvania. He was very convincing and even though she knew from the start that this was a Scam, she was still interested enough that she wanted me to call to check it out. He told her something about eventually doing something at Western Union, but I am not sure of the details he gave. He gave her the return phone number of 876-875-3491. This area code appears to be from Jamaica. I did a Google... read full review »
Kingston Jamicia
Theres a list of phone numbers to my home in the last (3) months all with 876 area codes(Kingston, Jamicia)I attempted to get a look-up on them with negative results
890-1679, 355-4792, 443-1163, 508-1338, 370-3722, 284-9274, 482-9026, 303-6036, 445-3058, quite a list, I never call them back ever! I let them call. I turned over this list to the U.S. Secret Service and let them investigate it. I was able to get a name and address where to sned money to, (2) times, and gave it to the SecretService, they seized money from accounts on one, and... read full review »
David Scott
I won 250, 000$ ---- Or so David Scott claimed! He called me from 876-851-5984, do not trust these guys they are unbelievable!!! He told me I had won $250, 000 and that they had taken care of all the taxes on the money for me ($25, 000 worth) and that for them to deliver the cashiers check to me I would have to speak with their "in-house" lawyer and no doubt give them more personal information and pay for the UPS delivery fee. He told me he was calling me from Las Vegas Nevadar, yes that's right, Nevadar! Really! How stupid do you... read full review »
Zetroy Jones
A man accused of murdering two men following an alleged telemarketing scam that went sour will face the court next week.
The man, Zetroy Jones, a 23-year-old unemployed of Tucker here in St James, has been charged with the murder of Jason Stephenson and Ezekiel Williams.
In the meantime, the police said two other men who were believed to be involved in the alleged fraud scheme were fatally shot by cops in separate shoot-outs last Saturday.
The two, Ricardo Gordon, 20, and Jason Henry, also 20, both of Tucker, St James, were shot and... read full review »
John Green
My family has been receiving these calls from "John Green" and his supervisor's name was "Kevin Palmer". The number I received a call on first was listed as "Jamaica Call" and 876-492-1877, then we received many calls from "private name, private number" from the same person, asking my elderly mother "Do you know who this is?", shortly followed by her telling him that she told him not to call anymore, and then I took the phone and told him the FCC would be receiving a complaint and that he would be... read full review »
AIL - American Income Life
Got a call at 4:30pm from a Concord, CA company (AIL) regarding my resume on Monster, which is an odd hour to be recruiting I'm thinking. Said they had an opening for a union representative position working with union members helping them understand their member benefit options during open enrollment & make any changes at that time. Base + incentives, employee F/T, matching retirement, med., dental, union (clerical) membership required.
So, I go to the interview which took 10 min. when I'm offered the job. Yah hoorah! Schedule... read full review »
Bank of America/Merrill Lynch Mortgage
After 5 months of underwriting review, my refinancing loan was denied right before rate-lock expiration. Loan processor represented that the underwriter (an outsourced 3rd party company hired by Bank of America/Merrill Lynch mortgage) gave the following reasons: 1. Appraised value was too low ( in response, I submitted 4 additional sold comps to support the higher value to satisfy the LTV requirements) 2. W2 Income came from multiple sources thus only one employer income qualifies to calculate Income-to-Debt Ratio (in response, I showed 4... read full review »
Amos Johnson
Yesterday received a call on my cell from 876-427-3802. A woman (heavy accent) stated she was from Bank of America in New York, stated my home address correctly, and said she was holding a $75, 000 check that I had won thru a sweepstakes entry (which I never entered). All I needed to do was pay a processing fee of $260. I laughed and stated I did not believe this was legit. I asked to speak to the bank manager - who was of course not available, but would call back. Later I called the number that appeared on my cell (just to see) and got a... read full review »
Eron Shields
I am from Hawaii, and we just got a call from a 876 area code. My dad is not really up to date with the technology and scams now days. Anyways, my dad told me that someone called by the name of Eron Shields, gave an address from Maine and offered my dad alot of money. All my dad had to do was send a check for $200.00 to the address in Maine and my dad will receive the Hundreds of dollars. I did all the research, and thank goodness it linked me to this website. So if anyone gets a call saying that you have won something or to send any type of... read full review »
Coatstocoasttickets.com
I would simply like to advise that coast to coast tickets raises the price of tickets by a great amount. $35 tickets were posted as being $91. In addition to that they had a shipping fee of about $30 on EACH of the tickets. Send me an envelope please, these are paper tickets for goodness sake. This may not be incredibly wrong, but with out doubt they are not oriented to providing you with the best possible deals and I advise you to look elsewhere as they are undoubtedly taking advantage.
And don't bother attempting to cancel an order, even several minutes after it is placed. It's not going to work. read full review »
Itshot.com
A few weeks ago i bought a diamond dog tag from this website i called them to make sure i can return it they said i can do so without any fees. I get the item it has a fake appraisal from a company thats initials are similar to the real diamond appraisal company they have a fake certificate which looks exactly like it included with the item. I took it to get appraised it is not nearly what they had claimed. I came into the store a very rude person told me im beat and i have to pay a 15% restocking fee and whatever the person said over the... read full review »
Nationa; Recovery agency
There is so much fraud with this company, mostly due to one of the principal owners having been convicted of bank fraud in dealing with a nursing home. His name is Shell Sharma. He is the COO of the company and sets the collection strategies.
They are notorious for this type of business practice and will settle most suits against them for $1, 000 to $2, 000. read full review »
Lookfantastic.com
Placed an order on 16th Feb. They promise to deliver in 48 working hours. 4th of March and no sign of delivery. Sent two emails, no response. Now gone away for two weeks, so asked for my money back. Will never shop with them again. Have spent @ £600 with them in the last year. They have lost my custom. They must have been bought out by a bunch of cowboys! as their service has gone from good to the worst. read full review »
Safestchina.com
I ordered $3000 worth Apparel products from a supplier recommended by www.SafestChina.com and never ever got that. They totally scammed me as if Safestchina works with that supplier or that supplier never exists. These people from Safestchina are thieves. read full review »
Kitchen Aid Gas Cooktop
Gas stove central burner shoots up a flame 6-inches high! It looks like a Bunsen burner from chemistry class. - And that is on the LOW setting. When used with the outer ring it shoots up 8-inches. We have called to get it fixed but KitchenAid sent the wrong parts. It is now one year later and we STILL do not have a fully functioning cooktop. read full review »
Andy Mohr Toyota
I bought a used car on February 28, 2011 From ANDY MOHR TOYOTA.
The first day I picked it up I had to bring it back to the dealer ship the same day to replace a pully and it cost me 75 dollars. And before I left I asked if there was any thing else that they needed to tell me and they said NO, so I left.
So the next day rolls around it starts making another noise. So I take it to another shop and they had to fix the air injection pump. And that was a 600 dollar job. So if there was that much wrong with it there had to be more so I had... read full review »
Dollcheerleaderuniforms.com
If you are a parent looking for a custom made doll cheerleader uniform for your little ones doll PLEASE do not order from dollcheerleaderuniforms.com. The owner of this business/Natasha Furman will steal from you. Several mothers from my daughters gym ordered from her back in october and only three girls received their crappy uniforms. Not only are the uniforms poorly made she used duck tape across the top and bottom instead of stitching it properly. Please save yourself the drama and the headache and order from someone else. When I called... read full review »
SANABEL BILLAN CON ARTIST
THIS BITCH SCAMMED ME TOO! IF YOU CAN'T REACH HER AT THE ONE SOURCE TALENT OFFICE AFTER SHE TOOK YOUR MONEY THIS IS HER CELL PHONE NUMBER:6465770097
SHE IS REALLY EASY TO TRACK DOWN. IF YOU HAVE ANY PROBLEMS CALL HER ON THIS NUMBER AND SHE WILL PICK UP! read full review »
American medical Equipment aka Cosmetic Laser Store
Unpaid employment invoices, buyers owed money for undelivered equipment, delivered equipment not matching serial numbers promised, took handpiece to sell and never returned ot or paid for it. Unreturned phone calls, emails and text messages. Promised refund payments but buyers have not received. Does anyone have Clay Keiths attorney information? read full review »
National Benefits Advisory Association
LISTEN HEAR <<< PLEASE >>> I worked for NBAA for almost a year. Please do not buy this so called health insurance. It is not insurance. It is barely a discount plan. I worked there because I had to and as soon as i found another job I left. I just could not lie anymore. I even made it to manager while I was there but everyday I felt as though my heart was turning black inside. It is so so sad the way they rip people off and even worse elderly people. Hang up as soon as they tell you where they are calling from. Although, they... read full review »
GOLDEN CORALL
This sat was my shabatt and i called my brother ( my parents passed away) so i only have him as a relative so he decided to come from 40 miles away and meet me at the golden corall in eht nj 08234 like he suggested for me to go sit on line and pay for him his wife and one daughter ( we are 5 ourselves) we ended up staying in line for a good half hour i arrived at the cashier and told her that 3 more people will join me my brother and his family she said no problem i would have the drinks you want and my brother arrived only to be confronted by... read full review »
Hiphopjewelrykings.com
I odered something from this company and they took my money and I never recived my item or money back
and I called them and they never anwser there phone and it says go to live help and there is no one there either if you put in a message it says they will get back to you shortly and they never do. So they are ripping money off of everyone who orders from them . I hope these people get caught and go to Jail for a long time. read full review »
Hit Web Designs (aka Heritage Web Designs)
I agree these people are complete crooks. What they are doing is nothing short of imbezzlement and criminal in nature. To make it worse, they send their receipts and paperwork via US Mail. I know of other cases where those actions have under US Postal laws constituted mail fraud. However, it does no good just saying they are criminals. We have to show that they are.
Now, what are you going to do about it? Personally, I'm going to START by launching a complaint with the Provo, UT police department and then the UT division of the FBI... read full review »
GM Underwriters
Very unprofessional and I would not recommend anyone to accept a job offer from this company. You have been warned! I have not worked for the company for several months now, but I do keep in contact with my former coworkers and it's still really bad. read full review »
Cosmetic laser Store Frederick Clay Keith
I purchased a device with multiple handpieces from Frederick Clay Keith of Cosmetic Laser Store aka Clay keith also owns American medical Equipment in Destin Florida. I have still not received 2 of my handpieces as promised. Clay does not return phone calls or emails. I am located outside of the USA and feel I have been scammed. One handpiece was supposed to be refurbished but showed up with 206, 0000 shots on it. Does anyone have information on his whereabouts or his attorneys name and number? I have spoken to another doctor in my country and he is having a similiar problem with him. read full review »
Integrative Solar llc
Integrative Solar llc Eric Scheu CEO and Dick Scheu is one of the largest solar industry scams bilking investors out of 100's of thousands of dollars. For more information contact Steven Hval of Hagen O'Connell http://www.hagenoconnell.com/hval.html read full review »
ace investments
As an small investor, I relied on their ability to manage my savings ..not too much, but how to go from 80, 000 to 23, 000 in two months on 2008??, ...they did.
How to go then from 23, 000 to 11, 000 in a MOnth!!, ...they did, so they suck your money without any contemplation, just like that, so if you want more info. and you are one of his clients, be aware.
They just charge you the fees and that all they do, and also, they are proud to be ..the most profitable. Careful with Carla Mora, one of their agents. More data to [email protected], and spread this, you can save the money of someone else. read full review »
JANET COX
Ordered Premium Service for $19.99. Paid for. Went to cancel. Couldn't find what I was talking about. Wouldn't give me a credit.
[email protected]
831-674-2944 read full review »
Bill Pierre Chevrolet
I purchased a car from these thieves, please don't allow youself to follow in my footsteps. This has been hands down THE WORST car buying experience I have ever had bar none. Thier Sales Manager (Al Israeli) will rob you blind and leave you with a car that is not drivable. with prior knowledge of the car being unsound. Also expect no customer service from this company or Al, my temporary tabs expire today, no call no nothing from the dealer. Now I am left with a car I can not drive, and no ability to have to drive the 45miles to pick them... read full review »
Mayor Linda Thompson
The city of Harrisburg has opened a Census Help Office at City Hall.
Mayor Linda Thompson said it is important to get the right information because she has already been the victim of a census scam, Lancaster television station WGAL reported.
Thompson said that she received and filled out a census form a few weeks ago.
She did not realize it was a fake form until her legitimate census form arrived last week.
"I was just eager to be a leader in the city that fills it out and (thought) the census said they wouldn't ask for Social... read full review »
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