Emanuel Pinez, the CEO of Centennial Technologies, and his management recorded that the company made $2 million in revenue from PC memory cards - the company was really shipping fruit baskets to customers. But the employees then created fake documents to appear as though they were recording sales. Centennial's stock rose 451% to $55.50 per share on the New York Stock Exchange (NYSE). According to the Securities and Exchange Commission (SEC), between April 1994 and December 1996, Centennial overstated its earnings by about $40 million... read full review »

I FIND IT HARD TO BELIEVE THERE IS NO LAW AS FAR AS A COMPANY GOING OUT OF BUSINESS I SIGNED UP WITH A 1 YEAR MEMBERSHIP WITH GAME-TAG AND VIDEO HQ IN NOVEMBER IT WAS ONLY 10$ NOW THEY ARE OUT OF BUSINESS WITH ALL THERE NUMBERS DISCONNECTED AND TO TOP IT OFF I HAVE OVER A 100$ credit WITH THEM THEY HAD TO HAVE KNOWN THEY WHERE GOING TO CLOSE I CAN ONLY IMAGINE HOW MUCH MONEY THEY MADE OFF OF MEMBERSHIPS KNOWING THEY WHERE GOING TO CLOSE THAT PLACE DID CRAZY SALES FOR THE HOLIDAYS I HAVE DONE EVERYTHING I AM SUPPOSE TO DO NOW ALL I CAN DO IS WAIT. read full review »

i just want this site to be taken and destroyed to the ground and whoever runs or created it to be put in prison or killed. thats my thought on that, they totally blocked me out because of a stupid mistake read full review »

Don't you even go there. Its a RIP OFF! I bought mattress there ( Miralux Rave 11 full size $500, without base), i payed $30 to pick it up from the store ( can you believe it? ). After a few nights it started loosing support and couldn't sleep on it, it caused terrible back pain. When i called them to return, they said that i need to pay the fee of almost $340 to exchange it, and you CANT return it at all, just exchange. They never mentioned anything about it when i was buying the mattress and theres no info about it on the receipt... read full review »

numerous compliants from numerous people also numers law suits from people he never paid. False paperwork on dogs selling and breeding dogs with health problems. Knowing very well the have the problems. runs a puppy mill dog are beaten and uncared for at his house. read full review »

5122332912 phone number involving the scammers, this is a scam involving becki stillman atlanta ga, robert l gonzales denver colo, and michael boston austin texas this transaction does not exsist with ebay or craigslist buyers BEWARE eBay Motors V.P.P. Payment Invoice #2748229528 This mail is confirmation that you were successfully registered as buyer in transaction # 2748229528. Your transaction supervisor is Michael Boston. You are about to participate in a fast, efficient and secure transaction. eBay Purchase Protection Program i... read full review »

Do not buy gold from them they will steal your account and get it banned. read full review »

On behalf of the Trustees and Executor of the estate of Late Engr. Jurgen Krugger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Jurgen Krugger made you a beneficiary in his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real... read full review »

While I was on 4ppl dating site. I communicated with a guy with a user name Micheallove1. He asked me for money. I have report him here before. I have new info. Name Eric Gyimah, Mubarak Attakora adress is: 14B market close Ghana, Region Accra 00233 phone number 233246720697 P.O box 1451 Madina Accra Ghana IP 41.210.26.78, 41.210.6.58, 41.210.23.205. read full review »

A group of around 15 of us ate in the Pope room at Buca De Beppo's on Saturday, Feb. 26, 2011. Five minutes after we left the restaurant, I realized that I had left my camera at the table in the Pope Room. We immediately turned around and went back to the restaurant. To my dismay, the table had already been cleared and my camera was nowhere in sight. I spoke to the manager to findout if anyone had turned it in, no one had. The manager said that only 2 people had been in the Pope room since we had left--the 2 Mexican ladies in charge of... read full review »

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 »

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 »

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 »

The january 6, 2011, i bought 89 dollars of credit from wavee for bidding. On my checking account i can read wavee us llc 800-8799283 01/06 wavee US $89.00. That's ok. But, i win a webcam for only $ 2.47. And on mychevckig account i can also read:wavee.com 18008799283 01/07wavee.com. since this date, i din't receive the webcam and i can't sign in my wavee account. Please, do something right guys. Phadael Jonathan [email protected] read full review »

This company is selling poor quality FAKE designer Merchandise and guarantees it to be 100% Authentic. I purchased a Prada Saffiano Leather Handbag and a Prada Leather Wallet, and I received poor quality synthetic products. When I called as instructed by the merchants documents, I was told that I could only make a return by filling out the on-line form and waiting for a customer service to respond to me with an address to return the merchadise. read full review »

[email protected] scammed me out of $8866.00 by selling me a car (BMW X5) that wasn't even his to sell, on E-bay. Cyber-crime do they all get away with it? Is anyone ever caught? I 'd like restitution, but I guess that's a pipe dream, can't find anyone to help me... I know this is a big set-up ripping off lots of people all the time. If only e-bay would delve in deeper, I think these people could be caught. Nobody is perfect and they are bound to slip up sometime. read full review »

Promises FREE Stuff...Takes your Money, and Stuff. Will eventually charge you with BREAKING THE RULES, never telling you what Rule you Broke! Always SUSPENDED<<<<FOREVER! Happened to 3 people I know. Stay Away, Con Game! Scam! Theifs! read full review »

A fradulent company. Worst quality. Horrible customer service. Takes your credit card and keep charging although you cancel the service months ago. After calling mulitple time with waiting period of 45 or more min, finally called my credit card company and declare these charges as fradulent. Than after 7 month sales rep started calling me again at all hours of the day. I kept telling them I am not interested-please stop calling me. I can hear them laughing in the back ground like they are calling me on purpose at odd hours of the night. Its harrament...stay away from UNION TELECOM read full review »

Attention Business Owners and Employees: If traveling or door to door salesmen approach your business with an attempt to sell OSHA Posters, please know that this tactic is a complete scam. While it may be easy to fall for their high pressure sales pitch, just know that it is completely unnecessary for them to even be at your place of business. OSHA offers free official posters so your business will be in compliance. If you do not have an annual compliance poster, please visit OSHA's website and order one. WORKPLACE POSTERS ARE... read full review »

On April 24, 2010 we entered into an agreement with Mr. Johnny Martinez and sign in a contract written by him for the amount of $6, 060.00 which included all of the modifications and repairs he said the hot dog cart needed to be ready for business. This also included an appointment with the Health Department. Mr. Martinez assured us that once the hot dog cart had the modifications and repairs completed it would pass all of the inspections required by the city of Los Angeles, CA. This is the ONLY reason why we bought the cart from... read full review »

Another scammer. Took the ID and did not pay. Address: 9959 Lake Washington Blvd. NE #203 Bellevue WA 98004 Goes by Bradley Scott Erickson or JOHN ROBERT DAVIDSON SSN for Bradley Scott Erickson is 568-83-7112 Email: [email protected] He is 6'2", about 205 lbs. read full review »

I did not order nor authorize any deductions from my bank account. I did order at one time while completing a survey but it was cancelled by me. I was contacted about it and was informed by me that I did not want or need to know under bankruptcy was just completing a survey which was a scam. Just received my bank statement and discovered the charge. I usually don't open my statements will have to go get printouts to see if this has happened before. Want my money credited back to my account. read full review »

Joshua Tomey moved away from Boston two summers ago, but he jumped at the chance to see his old team, the New England Patriots, take on the Philadelphia Eagles in the Super Bowl last month. So he plunked down $4, 200 for two tickets to the Feb. 6 game, he said. But Tomey never made it. That's because he was one of about 41 victims of a $255, 000 Internet scam, in which federal prosecutors say that Michael R. Deppe, a 20-year-old from Hudson, conned people into paying for Super Bowl tickets he never planned to... read full review »

Purchased a Samsung dishwasher on 4/25/2010 ot Lowes. Almost immediately it started leaving food particles on the dishes. Then I started noticing an odor from the dishwasher. Had a service technician come out. He cleaned out the machine & suggested that I occasionally run some vinegar thru the machine. I have done that & tried every dish soap on the market & I still have dirty dishes. Now the discharge hose is leaking. It is not something that the consumer can replace. Called for service, took half a day off work. Service... read full review »

Please discontinue my monthly charges from INT*PUBLICRECORDS SB(Services and Merchandise. I do not want this service. read full review »

Time Out (Beijing) both online and off is an absolute waste of time. Like the magazine they publish locally, it's both free and worth what you paid for it. The website is stuck in the stone ages. Reviews are written by paid staff only and unnecessarily verbose. Often the "newest" and "hottest" topics are neither new nor hot (anymore). The event section is sparse and unrepresentative of what is happening locally. read full review »

Googled website because I wanted to sell my large quantities of cds. Tried to punch in upc codes of all 80 cds I wanted to sell but nothing happened. So after wasting my time doing this I called contact number at website. The owner answered and was suspiciously nice and proceeded to give me the address where I could send my CDs. In good faith I mailed all 80 cds to which I got a total of $7.40, about a dime a piece. I eventually called back when I received this pathetic amount and complained . I eventually got nowhere to which I asked them to... read full review »

The product did not work on arrival. After several weeks of unanswered emails, the company responded and the unit was returned. After several more weeks, the unit was reshipped; it did not contain a battery, was partially disassembled and still did not work. Further emails and phone calls to the company have gone unanswered. read full review »

very bad company they rob people its a shame they sold very bad product very expensive and dont work its a shame Mr. Derek Pang a hustler and a thief fraud company detect stay away from them be carefull read full review »

I've receieved calls to my job 2 days in a row, from first a Sean Colins about 7 or 8 times back to back. Then again the following day from now a Adrian Niwpy. I know it's the same man. First he says I owe 350.00 today it's 750.00. Before he even ask my name or gives me any information he starts telling me what I owe. I know I don't owe anyone for any loans or anything else. He is really harrasing me and what makes it worse is that he calls my job not my cell phone. This has to stop. read full review »

Touch Pad on cellular phone does not work read full review »

I ordered the $5.91 offer of acai berries from you Feb. 14, and have just found out today that 3 days later - 3 days later, mind you, you charged $139.62 on my Visa account - for some unknown reason. I didn't even realize what you'd done until today. I read online where you had done this to another woman, and I got online onto my Visa acct. and lo and behold, you'd done that to me too. Three days!? My gosh, I had not even gotten the product yet - much less tried it and authorized you to charge me for more. I called... read full review »

Let me start by saying that I'm not complaining about my breeder. I recently purchased a Labrador Retriever (Black) through a brokerage type website called North Carolina Labrador Breeders. We searched for a while to find the perfect puppy and finally we found him. We had been planning this for a while as we already have two other labs. The price for the dog was close to $1600. We followed through with the process, and were told that the puppy was coming from a breeder in New Hampshire and that a $300 shipping fee would apply. We recieved... read full review »

A guy who posted on Craigs list that he is selling Delta Companion Pass. He posed with the following information: 1- His full name is : Charles R. Jenkins. Indicated that he was hired by Delta Airlines on 04/03/2006 and works as a Ramp Tech. He indicated that his Social Security number: 254-78-5620. And his PPR (Employee #) 077267300. He took $1000 of my money. His phone number where I contacted him is: 404-551-7699 I met him at the lobby of where he claimed he lives and he had an access card and actually printed the Delta form at... read full review »

so i was very happy too receivev my phone from a microsft employee, but i ran into some problems, when i couldnt figure out exactly how too set it up with the very two first weeks i downloaded music onto the zune software for the phone onto the computer, now that i have reset my phone a few times now and got it too sighn into me jac0b420 it wont let me go back and install my fav artist till i apparently download them again, if i didnt want too deal with this bs, i would have gotten an ipad or ipod better yet iphone cause they dont have... read full review »

I paid Kevin Ellner upfront for landscaping work that was never completed. A single worker came the first week and tore up the back patio area and dirt. Some brush removal was done and piled up in the front yard. It took three months of weekly requests before the debris piles were finally moved. . There is always a promise that the work will be done tomorrow or next week that materials have been ordered. Three and a half months later, I am still waiting for the project to be completed and for the materials supposedly ordered in the first week. read full review »

Email requesting submission of private information. If I'm named in the will I should be sent a copy of the will. read full review »

I made several international calls between 2/9/2011 and 2/22/2011 which was very unusual. Reason is my mother passed away on 2/9/2011 and I needed to speak to family members about funeral arrangements etc. On 2/24/2011 I needed to make a call and got a recording citing illegal code. I had a bill that was due which I paid online on 2/24/2011. After the bill was paid I still noticed that long distance calls could not be made so I called Time Warner today (2/25/2011). I was told by the rep that my service was suspended but will be back in 15... read full review »

I was SWITCHED on to PROGRAM MALL when I was installing Skype from the SKYPE website. Paid $70.80 for a 3 year subscription thinking it was Skype. the order #PM1499709. Where did my money go? What is this? . Please refund money actions have been taken and can and will be severe if this is a froud. thank you read full review »