LOCATION: United States
Oto
They called me at 10:30 a.m. and wanted to help us settle our outstanding back taxes with the IRS. When I told them we don't have any and please stop calling, they hung up on me. an hour later they called back. I asked the name of the company they represented and they refused to tell me until I told them how much we owe in back taxes. I told him we owe nothing, and are on the national do not call registry and he hung up on me. I located OTO on-line and e-mailed them and they wrote back that someone else has been using their name in the... read full review »
EFT Group
What ever happend to customer service?? "Gone With The Wind" i guess!! isn't every customer supposed to feel 'valued' and 'special.' i found that not to be the case with the eft personal trainers--retro fitness. there is no follow through after i signed the contract!!! is it that customers can be 'singled out' if the trainers don't think that the customer can fit into their schedule!! i don't think that customers should not be 'discriminated' against. i could be a millionaire but... read full review »
CAR TITLE LENDERS
I PAYED CASH FOR MY CAR I OWEND IT OUT RIGHT ! i I needed to get some cash to pay my rent, so i was looking around to see who could give me a loan. Someone told me about this Car Title Lenders Company so I went to this hole in the wall to get a $1400.00 loan and that was in 06/07/2010. My payments were $99.00 twice a month and for that, I signed a contract.
Each time they would call me about the payment and every time i would go to the bank and make the payment call them let them know I made a payment gave them the routing number they... read full review »
International Trademark Association
Tricking taxpayers into revealing sensitive information with the lure of the government rebate is the latest trend used by scammers this tax season, according to trademark and tax experts. "With scam e-mails that relate to the rebate, there's a risk that consumers are going to react more, " Alan Drewsen, executive director of the International Trademark Association (INTA), told ABCNews.com.
The scheme involving the economic stimulus package is so prevalent this season it nabbed the No. 2 spot on the IRS's list of 2008... read full review »
Jerry Hackman
Please read this carefully.. people will do anything to make a quick buck...
The British Red Cross Society
British Red Cross
UK Office
44 Moorfields
London EC2Y 9AL.
MAKE YOUR DONATIONS NOW.
_____________________________
Dear Reader,
A devastating earthquake measuring 7.3 on the Richter scale struck Haiti on 12th January 2010 sending the Haitian Capital Port-Au-Prince into Chaos, killing hundreds and affecting thousands more.Please give what you can today to help thousands of people in desperate need of humanitarian... read full review »
Jerry Brown & Tommy Shoddy
Name: Jerry Brown
Email: [email protected]
Name: Tommy Shoddy
Email: [email protected]
I don't know why people think it’s their Right to rip others off on CL these days, but many do. Case in point, these cowardly people named Tommy Shoddy and Jerry Brown. Their unoriginal and unsophisticated gives insight as to how these low lives must live. Jerry Brown poses as a interested buyer with a fake money order/check to send. More importantly Tommy Shoddy uses the same tactic, but with the addition of a contact number linked to a known area code scam. read full review »
Robert Kojo
This is a scam.
----- attached -----
From: robert kojo [mailto:[email protected]]
Sent: 04 February 2010 14:36
Subject: your urgent response
From:
Robert Kojo
Manager,
International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
Email:[email protected]
Sir,
You may be surprised to receive this offer since we have no previous communications. I write
to solicit your assistance in a funds transfer deal involving US$4.5M.This fund has been stashed out of the excess profit made last year by this branch of the... read full review »
Mr. Owen D. Harris
This is definitely a scam because an email won't come from .co.za (email address).
All names and story stated in this email are fakes.
-----Original Message-----
From: Federal Bureau Of Investigation (F.B.I)
[mailto:[email protected]]
Sent: 05 February 2010 07:22
Subject: Official Notification To You From The F.B.I.
Federal Bureau of Investigation
Charlotte Field Office
400 South Tryon Street
Suite 900 Charlotte,
North Carolina 28285 U.S.A
Owen D. Harris (Agent in Charge)
Official Phone Number... read full review »
John Williams
This is an alert from a craigslist user in Raleigh:
Scam Artist: John Williams
HIS EMAIL ADDRESS: [email protected] try, but he should have picked a better name than John Williams
Hello, Thanks for the email, my son will be coming for a vacation in the U.S, and I want him to be busy throughout because he is a bit playful. I just want to know maybe he can always come to you and you can be his tutor so he can learn from you. I want my kid to partake for a tutorial class. He is just 15 yrs old, I have told him concerning the... read full review »
Seattle Designer Furniture Galleries
This company purports to be a high end firm that sells only to "THE TRADE". Every firm I have dealt with in the past has owned up to their errors and made things right in every sense.
In this case, we found a beautiful drapery fabric in stripes. We specifically asked if this was a vertical stripe as that is what we wanted. We were told in no uncertain terms that yes, this was a vertical run fabric and that the stripes would not run horizontal. The fabric came to the drapery fabricator and the drapes were fabricated. Unfortunately... read full review »
Great American Travel
Great American Travel hired me after a very short interview. They promised, training and 9.00 an hour for your first two weeks of training. Carla Tate the office manager was confident this would work. The next week THEY were closed do to weather and was only open two days which I showed up. NO TRAINING, NO PAY and boy was I surprised. I showed up Monday the following week to find out I would go on straight commission and I had only worked for THREE days. I calmly told Carla this was not going to be a fit for me or them and again much to my... read full review »
City National Bank
They are just f^ck ups read full review »
WizKid Marketing
Received an e mail ... offered a 40, 000 e mail campaign for $375. Told them I read the reports and they said they were taken care of. Skeptical, I said I would only do the campaign if I could use a credit card to protect myself. They actually took it, which made me think that they were legitimate...that was four weeks ago ... and still ... no campaign! Promised he would send out today! No campaign, no e mail, no call ... Apparently Crooks ... BEWARE! read full review »
Julian Rouas
Parfum de Golf by Anna Planet. Ripped off by Julian Rouas Paris!!I'm Anna Planet, a world traveler, a painter, a stargazer, an artist who works instinctually. I'm the creator of Approche "Eau de Parfum". This is a unique fragrance dedicated to the world of golf. "Approche" is the first perfume that takes over the codes of your sport: exclusive, performance, seduction. Its miniature leather golf bags permit to carry on the belt, balls and tees of golf, but also cigar or make-up. After creating this luxury fragrance, I... read full review »
Christina Y. Amezola
CHRISTINA Y. AMEZOLA IS A GOLD-DIGGING CON ARTIST, SCAM ARTIST AND NEEDS TO BE STOPPED!
Christina Y. Amezola, 26, of Mexican Heritage, residing in Los Angeles, CA, is a GOLD-DIGGER, Con Artst, Scam Artist, Liar, Cheater, and a Fraudulent Person. Christina Y. Amezola is a home-wrecker! She has no morals and no conscious for what she is doing!
She preys on weak-willed patsy married men! She targets them specifically because they are an easy mark.
Christina Y. Amezola begs the married man to help her financially. She has a... read full review »
sem*valueplus & funsource
I did not order or give them the permission to make monthly charges onto my credit card. it is about 50 bucks per month. and that s out of my budget I called them at 1 800 475 1942 and was told to use the website.. programstop.com. I plan on calling them back soon with a live rep. if possible.. I have to use michigan relay to communicate with a live rep. read full review »
Christian Louboutin on sale
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Louboutin collections
Christian Louboutin collection... read full review »
Uncommon Goods
I ordered an item from these guys. It arrived, it was fine. No problem.
Then the spam email started. I could find no opt-out in the mails themselves, or on the site. I contacted the company, and was able to communicate with a human being (which is nice, I'll give 'em that). However, the arrogant and offensive nutcase I spoke with told me that there was absolutely no way they could remove me from the list. She suggested that if I didn't like spam, I should've ordered by phone instead.
The likelihood of my doing... read full review »
Best Bet Auto
I purchased a vehicle for $11, 000 and was told it was in good condition. I took it to a mechanic two days later who told me that the car had over $9000 worth of frame and engine damage. The dealer claimed to have no knowledge of this, and would not let me out of my deal. I finally took a different car from them, rather than fight them. The dealer told me that they would not be selling the car now that they knew about all the damage and the unsafe condition of the vehicle. A week later I checked the dealer's inventory to see the dangerous car back for sale. Be careful if you purchase a car from these guys. They knowingly sell unsafe vehicles. read full review »
Ryan & Mary Peter Christensen
Names: Ryan & Mary Peter Christensen
Tel: +44 702 4060053
Country: United Kingdom
Accomplice: John Lamont Caldwell
Tel: 773-467-7459 (Chicago, IL)
Last year we featured Cindy & Kenneth Roberts, two scum bags who earn a living by cheating people out of money. Since being exposed by us, they have changed their names and phone number. These people are based in the United Kingdom but insist they have an apartment in the USA for rent. In reality the apartment is factitious, much like the extremely low monthly rent. read full review »
John Freider
Name: John Freider
Location: Match.com
Screen Name: Checkmeout144
We have confirmation that the person known as John Freider, a one time CL scam artist, has now moved on to Match.com. He claims to be on business in China, and attempts to make contact with single women; eventually leading to the issuance of a fake check. read full review »
First Federal Savings Bank - Outragious Fees!
On the night of 2/19/11 I logged into my online banking and was shocked to discover that my account was in the negative, bank was closed 2/20/11 and 2/21/11. It all started with an online transaction on 2/14/11 for $300.00 that was charged twice to my account (due to some glitch) causing my checking account to go into the negative...(1st $31.00 NSF Fee). The next day, on 2/15/11, my automatic car insurance payment for $62.11 tried to go through, but was declined (2nd $31.00 NSF Fee). The insurance company tried to process the payment on... read full review »
First Federal Savings Bank - Me Checking
On the night of 2/19/11 I logged into my online banking and was shocked to discover that my account was in the negative, bank was closed 2/20/11 and 2/21/11. It all started with an online transaction on 2/14/11 for $300.00 that was charged twice to my account (due to some glitch) causing my checking account to go into the negative...(1st $31.00 NSF Fee). The next day, on 2/15/11, my automatic car insurance payment for $62.11 tried to go through, but was declined (2nd $31.00 NSF Fee). The insurance company tried to process the payment on... read full review »
Evinco Inc *ID 0121-0000121932
The funds were remove from my bank account on 02/14/2011 E-FUNITURE NYC 02/14 CARD #8239 PURCHASE It is now March and there is no confirmation of the shipment or the shipping company, tracking etc ...after many request for this information. the website states "credit card will be charged once we have final confirmation from the warehouse that your order is in fact in stock and will ship out immediately" On Feb 16th I received and email that the order was confirmed Website states... order will arrive approximately 3-5 business days from... read full review »
FBI/Robert Mueller III
Dear Sir/Madam,
I have received a junk mail from Robert Mueller III Director of FBI about funds claimed to have been sent to my name. I have not involved myself in anything illegal neither do I expect any money from Africa. I have seen so many complaints similar to this in your website I could not find the answers or action taken.
I hope you could give me a clarification on this matter. I am sending you a copy of the email below for your reference in checking/investigating on this scam. Hope you could trace and make the person... read full review »
Cowboom.com/Franklin BES-2100
I just received my order from this company. To my surprise, the package was opened and the translator that was included is not the one advertised. The company appears to have replaced the original translator with a cheap model that doesn't even work! Check out the photos, the included translator doesn't even look like the picture on the packaging. I also included a photo showing the poor tape job! I plan on going after these guys. Heck, I'm a lawyer with some extra time on my hands! BEWARE BUYERS!!! read full review »
all state career school in essington pa
this school just wants to increase profits, the teachers are racist or they try to make you feel bad.the other staff are crooked(robbing the vending machines).some teachers that are not for the students are there because this was the 10th teaching position they held in 3 years or because they need to look good on paper so they can get a real job at a real university and study real medicine.they treat us like we are all from the ghetto, will always live in the ghetto and are not smart enough to actually do this.newsflash...we hate you too.the... read full review »
bigbulldogs.com
I read online Todd Howard aka BigBulldogs.com in Fallbrook California is a scam artist.
That he abuses animals, abuses his wife and little boy, steals his little boys royalty money, does not report income properly to the franchise tax board, operates under false, deceptive and fraudulent terms with the public and is under investigation by those departments for scamming the public out of thousands of dollars!!
I read he lied about dog’s history and origin and got caught by the AKC and is suspended now for selling dogs illegally and... read full review »
GREEN DOT/KMART CREDIT CARDS
When I purchased a Green Dot reloadable pack and a Kmart prepaid credit card, I assumed that I would have the SAME CONSUMER PROTECTION as EVERY OTHER CREDIT CARD; HOWEVER, THAT IS NOT THE CASE. I had the sad occasion to use my Kmart credit card on a fraudulent site, who kept all my money, never sent ONE SINGLE ITEM I PURCHASED. when I called to dispute the charges on my card, I was TOLD THAT I WOULD NOT BE ANY OF MY MONEY FRAUDULENTLY TAKEN FROM THE SCAM. when I read their 'Consumer Agreement, " which I should have done beforehand it... read full review »
First Federal Savings Bank - OUTRAGEOUS FEES!
On the night of 2/19/11 I logged into my online banking and was shocked to discover that my account was in the negative, bank was closed 2/20/11 and 2/21/11. It all started with an online transaction on 2/14/11 for $300.00 that was charged twice to my account (due to some glitch) causing my checking account to go into the negative...(1st $31.00 NSF Fee). The next day, on 2/15/11, my automatic car insurance payment for $62.11 tried to go through, but was declined (2nd $31.00 NSF Fee). The insurance company tried to process the payment on... read full review »
Deepak Gupta
I am trying to contact your group reservation department since 3 days,
But all the number of the department are Busy,
They are not replying my calls read full review »
Celjul
I am looking for Cedric Julien who is located in 37 rue Charles Lorilleux, 92800 puteaux, France, telephone number is 33616470329.
He claim to be a dealer in Prada and Gucci designers, i sent him over $30, 000 for supplies and up till date i did not hear from him. He doesn't pick my calls anymore and our regular communication stop 2weeks ago after he receive the payments. Does anyone know about this person or his family members ? I need to contact the police in France also. He lied that his mother was sick.i have sent several emails to him but didn't get any reply. read full review »
Adltravel.com
I need your help, please give me the e-mail / phone number / adress of Ruby Paz Edulan, She is involve in a scam buisness, and they scam me 10 000 USD !
They also scam a canadian guy, he lose about 18 000 USD read full review »
Madam Flora
I haven't been there in about 12 years, but they will suck the blood out of you. They are heartless people. They don't care what you have to go through to get them money. I've worked 3 jobs for about 3 years trying to support them and me. I had to get a second mortgage (loan for them) because they told me someone I cared about was going to have a serious accident and either be maimed for life or die if I didn't come up with about $15-20, 000 to prevent the accident from happening. When I think about it...what a thing to say... read full review »
Jerome Feldman
A former psychiatrist accused of duping seriously ill people out of $400, 000 with false promises of organ transplants in the Philippines has been sentenced in New York to more than 15 years in prison.
U.S. District Judge David Hurd also ordered Jerome Feldman to repay $2 million to the victims of the transplant scheme and an earlier Medicare fraud in Florida.
The 69-year-old Feldman pleaded guilty last year to wire fraud charges for luring five people to the Philippines for potentially lifesaving organ transplants.
Prosecutors say... read full review »
Steve or Kyle
Scams and scammers using these names: Steve or Kyle, 800-859-9394, Global Timeshare Sales
"he has a buyer for your timeshare"
Are you looking to sell your timeshare? Or you don't even have a timeshare, but received a call from "Steve or Kyle" claiming to be from Global Timeshare Sales at 800-859-9394? Note that reports from consumers claim that he says they has a buyer for your timeshare, but oddly, you have to pay him his commission and fees, upfront! Scam alert! That's a clue to a scam right there! These caller... read full review »
Warren Sapp
Former NFL star Warren Sapp, some of America's biggest banks and tax collectors from Florida to Rhode Island are laying claim to a piece of the collapsed empire of disbarred attorney Scott Rothstein, who is awaiting sentencing after pleading guilty to operating a $1.2 billion Ponzi scheme.
U.S. District Judge James I. Cohn began sorting through the claims Friday, including one from the bankruptcy trustee for Rothstein's defunct law firm who says more than $469 million is being sought by investors and creditors. Cohn said he hoped... read full review »
John Bill
Alert! I received this scam letter and I am concern about the damages it might do to other people. Please be informed. Below are his contact and his exact letter.
Name: John Bill
Email:[email protected]
The Letter:
Hello,
Thanks for applying for the post, I quite appreciate it. I received and read your e-mail and it's reasonable and acceptable. So I will give this a go"
I'm looking for someone that can be trusted and reliable to work very well and good understanding person
This position is home-based and... read full review »
Jerry Mercante
Here is another example of a dirt bag scam artist posing as US Military Personnel. In reality there is no car for sale, it’s just an elaborate scam to cheat people out of money.
Scam Artist Name: Jerry Mercante
Email: unknown
Hello,
If you are interested in my 2003 Toyota Camry LE, it is in perfect condition, with no need for additional repairs, no scratches, dings, and special marks whatsoever. It has 32, 154 miles and the VIN # is: 4T1BE32K63U771971. It has a clear title ready to be signed and notarized on your name.
I have... read full review »
The Right One, King of Prussia, Pa.
I first met with a representative of "the right one" in April 2010. After being given their "sales pitch."After 3 hours, I was then pressured into signing a contract. I was told, I could cancel this contract within 48 hours. I attempted to do and was told, I would still be responsible for the full payment of the contract. I had no choice and no options. I also attempted to put this "service" on hold. I was told, I didn't purchase the hold option. Therefore, I had to fulfill the 9 dates I purchased. The "dating... read full review »
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