LOCATION: United States

Derrick Vail
Anastacia March 3, 2011
Derrick vail contacted me via a dating website then got my e-mail he asked for money for a sat phone saying he was in the military and couldn't access his funds claiming to be a marine from the 6th division. Lt col winand send the info to derrick vail saying a woman would send the money via moneygram then i was to pick up money and send it western union. when western union contacted me and said if i couldn't idenify the sender they gave me two agents name and asked me to break it down into smaller amounts! WARNING LOVE SCAM read full review »
Filled under: Services Location: United States
discount web member site/#2053735
craiglg March 3, 2011
I WAS CHARGED $34.00 ON MY CREDIT CARD, DEBIT, OR CHECKING ACCOUNT WITHOUT MY AUTHORIZATION AND DEMNA THAT THIS COMPANY RETURN EVREY CENT THEY TOOK read full review »
Filled under: Business & Finances Location: United States
Govacuum.com
pcshappygirl March 3, 2011
This website advertises brand new Kirby vacuums in the box for sale for a fraction of the price when you buy a new Kirby from an authorized dealer. No consumer can buy a new Kirby from any outlet other than an authorized Kirby dealer or distributor. Kirbys that are advertised here are used, stolen, and people still owe money to a finance company on them. They are not new Kirby vacuum cleaners. No factory warranty, or rebuild plan will be honored on these units. Do not buy a Kirby vacuum from anyone claiming it to be brand new online. It simply isnt the truth. read full review »
Filled under: Electronics Location: United States
SONY Cam corder
Jim Lo March 3, 2011
I purchased a SONY camcorder about a year ago and the software (PMB) disc was damaged in transit. I contacted SONY to get a new disc and they led me (appartently from Bangladore) to an onsite download. After about an hour of dickering over the phone this was not successful. SONY eventually told me to send in the damaged disc. and they would replace it. Almost 2 months later I got the damaged disc back saying they couldn't replace it. Why they couldn't remains a mystery. I now have an $800 SONY camcorder I can't use and SONY could apparently care less. read full review »
Filled under: Electronics Location: United States
Dr. Greg Spinelli
jeremy March 3, 2011
I received an e-mail today. I just do hope that this serves as a warning to other people receiving this e-mail...THIS IS A SCAM – DON’T GIVE THEM ANY PERSONAL INFORMATION. BEWARE!!! ------------------------------------------------------------------------------------------------------------------ RE: JOB OFFER‏ From: Dr.Greg Spinelli ([email protected]) You may not know this sender.Mark as safe|Mark as junk Sent: 08 April 2010 19:11:36 To: [email protected] Greetings, I am Dr. Greg Spinelli... read full review »
Filled under: Websites Location: United States
Type International
ferdie March 3, 2011
One of the first things I noticed when visiting www.typeinternational.com was that they proudly display a "Scam Free Certified" seal of approval on their site, which means it is supposedly certified as being "Scam-Free" by scamfreezone.org. The purpose of this, of course, is to assure potential suckers that type international is not a scam site. Well, guess what. Scamfreezone.org isn't any kind of independent third party authority on certifying sites as being scam free. ANYONE can be approved for a fee. What's worse is that, scamfreezone.org and typeinternational.com are actually the SAME company. read full review »
Filled under: Services Location: United States
Jacuez Dumoulin
jacq March 3, 2011
Thanks again to the NY CL user who submitted the following info. On 4/26/09 a CL user wrote: A guy called Jacuez Dumoulin tried to scam me. Email address: [email protected] He apparently has done this before and he sends the same messages to everyone he tries to scam. It reads: Hi There, Available for sale? Willing to pay your asking price or more. I’ll get back to you need to visit grandma at the hospital, pls keep the item for me. read full review »
Filled under: Services Location: United States
Timeshare Express Service
PMozzy March 3, 2011
DO NOT USE THIS COMPANY to try and sell your timeshare. They have misled me throughout the entire process. It has been 10 months... I do give them credit for being able to spin wonderous and reasonable excuses, but it is all lies. Misplaced documentation, slow response time from resort, all excuses. They will promise to sell your timeshare, but it's never gonna happen! I wish my research had led me to this site before I signed with them. read full review »
Filled under: Business & Finances Location: United States
Procredit Financial Group
smith March 3, 2011
I have just been scammed by the so-called "Procredit Financial Group, " based in Kingston, Jamaica. Certainly, they can change their name, but please take note of all of the telephone numbers below. They called me to tell me that I have been approved for a loan, sent me the loan documents, told me that I needed to secure the loan with 3 months payment, I trusted them. They called me back to tell me there was some problems with my credit and that they were going to have to try other lenders to get me approved. (This is after they told... read full review »
Filled under: Business & Finances Location: United States
Az hair company
amie brogdon March 3, 2011
My 17 year old daughter wanted to take my other 2 daughters 12 and 5 to have their hair cut. They brought the 17 year old and 5 yr old back. The 5 yr old apparently had lice. The receptionist told my 12 year old that she and the 5yr old needed to go outside and wait. It was raining and cold outside. My 17 yr old was never told they were waiting outside. When I called to talk to the salon the receptionist said she didnt tell the 17 yr old. When I spoke to the manager Star about having my 2 kids wait outside by themselves she said she thought... read full review »
Filled under: Lifestyle Location: United States
Vince Enterprise
Jerzan March 3, 2011
I notified this company of me filing bankruptcy in return this company called my job and spoke with a co-worker and also said they would come to the state in which I live to collect and also they debited 325.00 out of my checking acct. read full review »
Filled under: Business & Finances Location: United States
Target employee
Joandi March 3, 2011
I was shopping in Rockville, MD Target on Sunday 2/27, and it might be my last time, i used to shop every weekend at this Target. I am in a need of a vacuum cleaner, so i took down several vacuums from the display, trying to pick the one that will be good for me, I was with my 2 year old and my mom so maybe we didn't seem to look like a customer ??? Anyway, the women "target employee" yelled from the other side to me: " When you finish, please put this vacuums back on the display" I said Yes, and end up not buying the... read full review »
Filled under: Electronics Location: United States
IAB Concepts
Darren Lamb March 3, 2011
STOP FILING COMPLAINTS USING MY NAME. IAB Concepts was good to me and everyone I worked with. DO NOT USE THE NAME DL OR DARREN LAMB AGAIN. Darren Lamb says: IAB Concepts, Inc. is a reputable organization and Peter Naer is a good guy. read full review »
Filled under: Entertainment Location: United States
O" Relly's Auto Parts
Cyndi Gutierrez March 3, 2011
The District Manager hired a Manager (Phillip Yanez's ) daughter (Sarah Yanez) and she goes around telling other employees that she makes more money than they do. Also referring that they should buy her her lunch and drinks. Does this on a daily basis. Is in the cell phone constantly and walks through the warehouse doing this and not doing her job. And is always texting and she also states that she knows that she can get away with this because her daddy is the boss. read full review »
Filled under: Family & Pets Location: United States
Snap Fitness in Gulfport Ms
Shannon Oatis March 3, 2011
I Cancel My membership back in Nov. of 2010, and in March of 2011, another charged appeared on my cc, and i havent been to that gym in six months, and when i called the owner, he said that i didnt cancel my account i just suspended my account, now i am not tripping about 29.95 its just the principal of the matter! read full review »
Filled under: Business & Finances Location: United States
income tax service/simple filings-hermeris corp.
Susan Linginfelter March 3, 2011
Charged $187.00 for IRS "Free" forms read full review »
Filled under: Business & Finances Location: United States
Vend Natural INC
Brian Becker March 3, 2011
Vend Natural INC. (Gil sandchez) Pres. and CEO, I signed a contract with Vend Natural on April 05, 2010. I gave $13, 500.00 deposit for vend machine business. The contract was for 95 days to have vending machines up and running, Gil Sanchez promised me it would only take 35 days to have the machines placed. Gil sandchez needed the money right away to get this started. Gil's promise never happened, and after 8 months Gil Sandchez (Vend Natural) refuses to refund my deposit of $13, 500.00. After posting complaint with BBB, I have other... read full review »
Filled under: Business & Finances Location: United States
American Life Income
Stephanie W. March 3, 2011
I was contacted by AIL after my resume was reviewed on CareerBuilder.com. Mind you, I am an RN & have absolutely no experience with insurance or sales whatsoever. I thought it odd that MY resume was reviewed because I specifically posted for RN positions but thought maybe this might be a good opportunity to make some quick cash. As I did more research about this company, I honestly could not find much information on their website, or any other website for that matter, which I found extremely odd. Plus with claims of being the #1... read full review »
Filled under: Business & Finances Location: United States
NABL
4TM March 3, 2011
I was enrolled with NABL from April 2010 to July 2010. My family had some medical issues. NABL only paid one bill. Every time I call, they said to call back in two weeks. This went on for awhile. Then eventually they said they haven't received it. Now it was turned over to an attorney who requested the CMS 1500 form. I submitted fifteen forms with the bills and faxed each one separately a month ago. The latest status is the attorney never received them. read full review »
Filled under: Lifestyle Location: United States
Kim Brooke group
Glasgo March 3, 2011
http://www.kimbrooke.com/ 2044 Eastlake Avenue E Seattle, WA 98102 Tel: 206-329-1111 Fax: 206-328-5177 just a little piece of advice to you guys… Do Not put too much trust on this company. Leads we provided say they were forced to take expensive and seemingly useless classes prior to working in the agency. I'm a media buyer for a local ad-agency that has been ripped-off by Kim Brooke group and Jennifer Conley or Curry. They reversed credit card charges on us without notification and violated advertisements. We... read full review »
Filled under: Education Location: United States
Amy Denney
duh March 3, 2011
Scam artists are tricking property owners into paying for a service that is already free, and soon that will be against the law, 10News' Joe Little reported. If you own a home, chances are you've received a letter offering a paid service to lower your property taxes. While it sounds good on the surface, homeowner Amy Denney decided to dig a little deeper. "I read through it and pretty much quickly decided that it was a scam and I should just throw them away, " said Denney. Denney turned out to be right. The letter said... read full review »
Filled under: Business & Finances Location: United States
J & S Deisel
Ken C March 3, 2011
Despite reading someone else's report about J&S Diesel, I figured "What the heck? I don't have any repairs to get done... how much could go wrong with a simple smog check?" I called them to set up an appointment for a smog check. read full review »
Filled under: Automotive Location: United States
Eric Castruita Cleaning
Miranda B March 3, 2011
Calls contractors to do construction work at homes for sellers collects the owners money to pay for services he says he does himself, ( with no license ) hires a subcontractor to pour concrete, clean pools, among other services he is not licensed to do, He keeps the money for himself and pays the subcontractor with a check he makes on the computer or something because there is no such account, no such name etc on the account. then when you call him to recover the money, he sends you on a goose chase saying to meet him somewhere then he never... read full review »
Filled under: Services Location: United States
Mr. bruce Golden
Alex C March 3, 2011
This is funny. I received a call today from 876-848-6546. I was on the other line so let it go to my voice mail. As soon as I heard the message, I had to giggle. Seriously, how can people believe that you have won something from a company you have never heard of and never entered a contest for? Here is the message word for word: "Good Morning. My name is Mr. Steven... (pause) Anderson, known as Mr. Bruce Golden. I'm calling you from the Golden Rush Corporation based inside of Las Vegas Nevada. I'm calling regarding of a package... read full review »
Filled under: Services Location: United States
Nickolas Voigt
Bob L March 3, 2011
Person made contact through www.blacksingles.com but after about 3 weeks started asking about finances, although I still didn't catch the hints. Always promising to be heading home to US now that his contract on Orkney Island was completed. Asked for funds to help pay for Sweet 16 party for daughter using the name of Stacey Voigt and living with her grandmother in Malaysia. Then wanted other funds claiming to be in London awaiting for revenue service to complete documents. He secured my personal info and passed it to others in Nigeria... read full review »
Filled under: Services Location: United States
April Mendoza
Kern March 3, 2011
April Mendoza is used by Resort Club International as the compliance officer. Supposedly she is bonded but she is not. RCI has taken $5400 from me to sell my timeshare points. Her office is a virtual office and the address is a drop box only. Do not fall for it. read full review »
Filled under: Services Location: United States
fastfreelotto.com
babesh_alliah March 3, 2011
when i sign up it says that they would inform you before you're subscription expired after the first month og trying it to know if you're still interested in joining fastfreelotto.com. They took money from my credit card last January without notifying me. After i found out from my invoice that they took money. I cancel the subscription, that's why i'm no longer getting any email from fastfreelotto.com. And i just found out that they tok another money from my credit card for the month of February. And this is consider a... read full review »
Filled under: Websites Location: United States
Bruce Ginsburg
Joanna L. March 3, 2011
Bruce Ginsburg has been running a bogus company called Appliance Services. Has been known to "take the money and run". Has scammed several people and companies out of thousands of dollars. He has been under investigation by the Nevada Contractor's Board. Their findings were forwarded to the Clark County District Attorney's Office for prosecution. Bruce Ginsburg had a preliminary hearing on December 06, 2010 to face the charges that the D.A. was going to file against him. He failed to show for this hearing and now has a... read full review »
Filled under: Services Location: United States
George Anthony Witner
Anthony F March 3, 2011
This man is such a loser. All he wants is to use women and get into their pants. He has cheated on his wife more times than she can count. When she was ill he never came to visit her in the hospital. When she was out of work he never stepped up to pay the bills. He made her loose everything she had in storage. Items from deceased family members that can never be replaced. He owes her money (over $1200.00) and now refuses to pay. He can look you right in the eye and lie to you, never giving it a second thought. He can not keep a job to save hi... read full review »
Filled under: Services Location: United States
CompSource, Inc/COBY KYROS MID7015-4G 7
gjbizness March 3, 2011
I purchased a Tablet PC from Compsource on 2/16/2011. It became available in stock on 2/18/2011. I realized that the address I tried to change in paypal reverted to the old address and that was the shipping address. I called the company on 2/18/2011 to change the address before they shipped. They had no plans of shipping because they said they didn't know if it was in stock. They checked and it was. The person I spoke with was assigned as my customer representative. He said that he was changing the address as we spoke and he would contact... read full review »
Filled under: Electronics Location: United States
Law Office of Matthew P. Albano LLC
MikeSam88 March 3, 2011
I have been a realtor for over 15 years and I have never worked with such an unprofessional attorney. Not only is he rude and obnoxious, he pretends to charge one fee and then increases the fee half way through the transaction. Not trustworthy and has many dissatisfied clients. Only looks out for his interests - not his clients. read full review »
Filled under: Miscellaneous Location: United States
Instabill-Credit Card Processing SCAM!
IVGroup March 3, 2011
I am another unfortunate victim which got my money taken away by Instabill/ECS World I don't need to write much rather than show you all my communication with Instabill. They never ever wired me the scheduled weekly wires even though I have the Finance Director Karin from Instabill/ECS World written e-mails confirming that I was going to receive them. Tanetra La Pierre which she is an Administrative Assistant for Instabill/ECS World had more respect at least with responding to my phone calls and e-mails at some points. I don't... read full review »
Filled under: Business & Finances Location: United States
Traktor Scratch Duo
ickpack1 March 3, 2011
I order a product that was never in stock didn't want to refund had credit company get involveled.Traktor scratch duo was discontiuend.they kept back peddling when they was going to credit me finally got it through credit card company.I will never order from here again i will tell all djs in this area new jersey about this company read full review »
Filled under: Electronics Location: United States
Fresnomail.com
zacka March 3, 2011
A Craigslist user sent this piece of intel. It appears that scam artists prefer to use fresnomail.com. If you receive an offer from anyone with fresnomail.com at the end of their email is very cautious. 7/1/2008 I just got a response from Lauretta Coronado that is word-for-word the message sent to by Robert Adams. Her email address is fresnomail.com too, I did a quick Google search and it seems like a lot of spammers use fresnomail.com. Thanks for setting up this site. OSHA Poster Scheme Attention Business Owners and Employee... read full review »
Filled under: Websites Location: United States
SLR Canada
Bogart March 3, 2011
I just want to inform you and at the same time warn you guys regarding a heads up on SLR Canada websites: http://slrcanada.com http://slrnetwork.ca/ phone number 416 291 1562 55 Town Centre Court Suite # 700 Scarborough, Ontario M1P-4X4 133 Richmond street west suite #407 Toronto, Ontario M5H 2L3 why they are scammers ? they claim to be job referral system: "The SLR job referral system provides you the job seeker access to the hidden unadvertised hard to find positions in your selected job... read full review »
Filled under: Services Location: United States
Mother Paula
camry March 3, 2011
The address of her "business" is 7237 S. West edge Avenue, Portage, MI. The spiritual advisors I talked to were her daughters and infrequently I would talk to "the mama" (that's what they called her) herself. I was in a bad place in my life and was desperate to find a solution to my chronic depression and overall bad luck. The young women I spoke with, one was named Erica and the other was Victoria, told me that I had a lot of darkness in my aura and that they could pray for me and get rid of it if I gave them some money... read full review »
Filled under: Services Location: United States
Compliance4less.com
crum March 3, 2011
It has come to our attention that a company called compliance4less.com is complete fraud. This company recruits traveling door to door salesmen to sell OSHA posters for businesses. Their tactics involve high pressure sales to business owners, and insist their "OSHA authorized" workplace posters must be purchased in order to become compliant with the law. What some owners do not know is that required workplace posters are available for free over the Internet or can be ordered by phone. In fact OSHA gives free work posters to anyone... read full review »
Filled under: Business & Finances Location: United States
Frank Edwards
Skong March 3, 2011
These are the details for the scam scheme of a scam artist: Frank Edwards Name: Frank Edwards Email: [email protected] I replied to a Craiglist post for an English tutor, and this is the response I received: Hello Am Frank an international model from Spain, my 16 yrs old Step-daughter will be coming for a vacation in the U.S, and I want her to be busy throughout because she is a lil bit playful. Therefore, I just want to know maybe she can always come to you and be her English tutor so she can learn from you. If possible, please... read full review »
Filled under: Education Location: United States
Mehdi Mahvi
hanzes March 3, 2011
A new ponzi scheme called www.ablehyip.com has appeared on our radar. This fraudulent FOREX trading company requests a $1000 to start an account, while claiming to be in NYC, but they are not there. An IP check traces back to Iran. Once the victim deposits the money into their account, it is gone for good. Mehdi Mahvi, hosts this site, and claims it will be shut down. After 25 registered complaints the site is still operational. read full review »
Filled under: Business & Finances Location: United States
Toys R Us, INC.
shera739 March 3, 2011
Toys R Us, INC. I must say has lost my respect. During this past holiday season they were offering a 10% cash back on their rewards program. During this periode I earned $96.00 in rewards certificates which I never received. Upon calling within the 30 days provided I was told to bad so sad. What they said they would do is send me coupon good for $5.00 off a $25.00 purchase. Now has is that the same. I have to spend another $20.00 to receive $5.00 and I was owed $96.00. I never received them because during this periode they switched the... read full review »
Filled under: Services Location: United States

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