I ordered a pair of "uggs" from this website a couple of months ago. I received the boots in the mail - they were not in a shoe box but rather stuffed into a box that was far too small for boots. They were clearly fake and the moment I tried to zip them up, they broke. I have been emailing "sam" back and forth ever since. They tell me - in broken english - to get them repaired, to sell them, etc etc etc. In the last email I threatened to report them across the internet and that is exactly what I am doing now. DO NOT BUY FROM THIS WEBSITE! read full review »

i have cancelledmy acStop all billings immediately !count and you are continuing to bill my credit card. read full review »

The deadline for filing self-assessment tax returns has not brought an end to phishing messages intended to trick web users. Despite HMRC telling customers that it only informs them of tax refunds by post and that they should not respond to such phishing emails, reports were made of a highly lucrative criminal scam in the run up to Sunday's tax return deadline. The latest scams take advantage of the number of people waiting to hear whether they are eligible for a tax refund. Phishing messages now tell people that they are due a rebate... read full review »

Contact: Carl Royce - President Address: 1021 N. Epworth St., Fairfield, Illinois 62837, USA Phone: +1-(877)-847-4645 Fax: +1-(618)-847-7050 Carl E. Royse and his daughter, Jeanette Riley of Illinois pleaded guilty to charges, made by federal prosecutors, of running a Ponzi Scam on investors who bought into their investment company Hughes Energy Inc. in the hope of striking it rich. They attracted investors by claiming to have discovered new methods of extracting oil and gas resources. From July 2003 to June 2007, the company sold off... read full review »

Two imaginative men were sentenced in federal court Wednesday for swindling investors out of hundreds of thousands of dollars. Out of their Marietta-based operation, the men duped investors by claiming, among other things, that actress Raquel Welch was the spokeswoman for a cosmetics company they owned. But that wasn't their most audacious assertion: They said they were working with the University of Minnesota to develop a tree species that grew faster. Patrick J. Soltis, 47, of Hoschton cooperated with the government and received a... read full review »

Police are warning Metro Atlanta residents to be aware of people soliciting money after three suspects posed as basketball players to try to scam money in Dunwoody. Two of the suspects -- 15-year-old boys -- are now at the DeKalb County Youth Detention Center. Almost everyone has been faced with a child approaching them outside a supermarket or on a street corner, asking for money for their sports team, scouting troop or school club. The question becomes how to differentiate the good-hearted Little League players from the... read full review »

i traveled by east coast express from secunderabad to visakapatnam on 11th feb 2011, i purchased food from Rajmundry station, which was found spoiled at the same time its waste of 360 rupees which i spent on that food, i request the concerned authorities to take action. read full review »

In January 14, 2010 Marina entered to the Croatian portal for connecting people called 'Iskrica (Sparky)' and found me. She sent me the first photo and own profile description, and began to write many warm and tender e-mails from the Internet cafe... Under the pretext that all Russian men are egoists, Marina wanted to come to me in Zagreb to marry and build a family with me. She have not money for tickets and visa, and I sent her the money with Western Union. At the Moscow airport, the police punish her with a... read full review »

Joshua Leventhal has stolen money from LOTS of families. Claiming to be an investor who buys homes for people to rent from him for up to 3 years, then own the house. He is nothing more than a thief and a liar. His fee is $2000.00. He tells you to find a home, work with a realtor and he will buy he home. Once you find one, you never hear from him again. This man belongs behind bars. The Attorney General's Office know about it and so does law enforcement in his town of Easton. Bank of America no longer wants him to use their pre approval... read full review »

Received this message from a craigslist user. Scam Artist: Roland Rushton Tactic used: Fake Landlord in need of deposit We DIDN’T get scammed, thanks to your site. My wife and I are planning a trip to Paris and posted an ad for an apartment swap in Paris (we’re in Los Angeles) and were contacted by a seemingly nice man named Ronald Rushton ([email protected]), Typical BS- he and his wife are in England and need someone to look after the place and perhaps show the apartment (in a fantastic, central, wealthy... read full review »

Beware of this investment and loan scam. They offer interest rates ranging from 2-8% per day. They also claim to offer loans that never have to be repaid as long as you put up a deposit of 1-10% of the total loan value. They have a number of 'independent brokers' promoting the scam for them. Here is an excerpt from some of their website: Investors can participate on the following basis: 1. Minimum investment $50, 000 locked-in for 12 months 2. Maximum investment $100 million locked-in for 12 months 3. Investment should be... read full review »

These guys hack into people's bank accounts, take the funds, then use it to send to you as "payment" - so you (so innocently) transfer the funds to some obscure location via Western Union...and then YOU get a call from the Fraud Squad because the bank will let them know of illegal activity happening in your account... __ _ _ _ __ _ _ _ __ READ THE AD BELOW _ _ _ __ _ _ __ _ Work Online and get paid STEVE SINCLEAR & SONS CO. LTD WEST VALE WORKS STAINLAND ROAD GREETLAND HALIFAX HX4 8BD T: +44 1422... read full review »

I had a phone call from a guy from the loan company and his name was (Steven Hagger) saying that I was approved for a loan of $20, 000 and that my monthly payments would be $348.00 and then they wanted to me to fax info to them and then they sent me some loan documents and then on that they wanted me to send them $1740.00 to secure the loan so it can put the money in my account in 8 hours.. The phone number for this company is 1-877-268-0830. I didn't get scammed but I think it is. read full review »

Supposedly in Norwood, MA, approved for a $35, 000 business loan. The phone number was 877-300-8112 and the people spoken to were Conner Edwards and Lindsey Cardwell. Initially I sent $1811 dollars western union to Canada-Marie Lewis. Called back and said since we were a "poor credit risk" we would need to send and additional $1811. They explained these fees as insurance and we would use this money for our first 6 months of payments. Second wire was to Andrea Fernando in Canada. Then this company fell into some legal problems, but they... read full review »

The following email is a sample of a scam using Paul Chan's name: From: "Paul Chan" To: Sent: Tuesday, March 09, 2010 11:30 AM Subject: Inquiry > > > > Hello, > > My name is Paul Chan, I am a business owner and a Real estate investor > from Hong Kong. I am seeking the services of a Attorney to represent/guide > me in acquiring investment properties in the U.S.A. > > After a careful review of your profile Online, I am of the opinion that > you are capable to... read full review »

A SMS phishing attack has been reported. The "smishes" (SMS phishes) are being distributed by phone and SMS text message. The SMS text message claims to be from Teachers FCU and reports that your account has been restricted. The number provided to regain access is 1-866-350-0629. * Of course, responding to these requests may result in the theft of your identity. Do NOT provide this information. Legitimate financial institutions will not contact members through these means to verify information.* read full review »

A fraudulent test message (SMiShing scam), with a message claiming to have been sent from Vantage West Credit Union was sent out to random cellular phone numbers. The message stated that there was a "security problem" and urged the recipient to call a fraudulent phone number (877-362-2803 or another number provided) in order to reactivate a debit or credit card. THIS message was not sent out from Vantage West Credit Union. Vantage west will never request personal information, such as name verification, account information, social... read full review »

Scammer: Laura Williams Email used: [email protected]. She claims to live in Paris but writes from IP address 216.118.254.106, which corresponds to United States Los Altos Vsc Satellite Co — an ISP favored by Nigerian scam artists. Here’s her rip-off pitch: From: Laura Williams Hello… As regard room which is available for rent in Paris. For formality purpose, let me introduce myself: My name is Laura Williams, 26, easy going, Clean tidy, non smoker female. I am originally from Manchester, England, and I moved... read full review »

Our experience with buying online from China is not a good one and doubt will continue for others who get caught in the web, that's why we're speaking out. We thought it was a good idea to purchase products online wholesale to become a reseller and build a net business. We did some research(not enough) and contacted Tradekey and were inundated with people/businesses selling products at a good price. We decide to go with a company called MinMin International Company who had presented as a professional business (of thieves) and after... read full review »

A Kern County mother and daughter have been charged with bilking dozens of people out of more than $2.3 million in an alleged real estate scam. Prosecutors say 69-year-old Alice Kantin and her 37-year-old daughter, Dawn Marie Kantin, entered into rent-to-own agreements with at least 32 people. But, prosecutors say, the women didn't put the rent money toward the mortgage, and the homes went into foreclosure 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 »

Did not pay for the IDs after they have gotten them. There are 8 of them. Mason Wilhelm, Alyssa Valez, Elizabeth Giles, Allison Ward, Logan Davis, Chazworth Downing, Jacob Rogers & Valerie Moushkaeva Address Bryan Portello 3930 Wooster Dr. Oceanside, CA 92056 Email: [email protected] Posted by [email protected] 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 want t o regist in the website, but nwo the web is updating now, i want to know when it will be open. www.norila.com read full review »

USACREDIT.COM STOLE $149.95 FROM MY BANK ACCOUNT WITHOUT ANY AUTHORITY, ELECTRONIC OR OTHERWISE. I NEVER ACCEPTED A LOAN NOR GOT ONE..THIS CLUB CARD IS PURE FRAUD. I'M CONTACTING MY BANK FIRST THING NEXT MORNING!!!...CONDOLENCES TO THE REST AND BEST OF LUCK WITH YOUR BANK. 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 »

Hi, I have been having trouble with these people for a while now. I ordered a few trial of acai berry and colon cleanse. I agree to pay 1 postage and handling fee of $7.95. This was in January and I still have not recieved anything from them but apart from that they have taken 2 x $7.95 as well as 2 x $103.38. I filled out a visa investigation form with my bank and on the 22nd February the money was credited back into my account. Later that same day Better Health took another $100.84 and then again on the 23rd February they took $101.03 out. I... read full review »

As an adjunct faculty member who was told my services were no longer needed, I can tell you that this thing is nothing but a scam. It is filled with illiterate, non college material beings who expect those in authority to cater to their every excuse possible, such as incarceration (as an excuse for being absent), I don't have a computer at home ( although they sign a user agreement at the beginning of each class), signing the role book and then leaving after 15 minutes. Don't get me started! Showing up for a final exam an hour and a... read full review »

run awy from sunwin company derek pang is an escrow a lier and a thief stay away from him read full review »

dont trust this man its a hustler be ashamed mr pang derek of sunwin company in shentzen very abd product scammer read full review »

They charge a $350 in order to start out for materials and a bonding and certificate to start in there company. Its a 30% commision on all sales. Tek-Collect, Inc. seeks highly motivated Sales Professionals to Fast Track into Sales Management. First year earnings range from $75k to $150k. Second year earnings well into six figures. Senior Sales Managers enjoy mid to upper six-figure income. TekCollect provides business owners with comprehensive accounts receivable management, collections and customer retention services. Our persistence... read full review »

I Just got this nice little letter from Nationwide Marketing. This was sent snail mail, or Postal mail. I came home today to find I got mail from 30 Centurian Drive/Markham, ON L3R 8B9 Canada. I opened it up and find a check from Nationwide Marketing. it’s the old routine, they want you to cash the check send them $3, 500 and you keep the rest. The fake check that I know is faked; I call the bank in question. It says you have to do a 2 hour evaluation training and get paid training for 200$ per Hour. The fake check was for $3, 990.00 and... read full review »

I was scammed by a loan company named Regus Investment Group. They say they are located in Cedar Rapids, Iowa 52401. The phone # is 877-234-4701. I was told by a Tina Bishop ext. 230 that I qualified for a loan but that I would have to send $800 via western union as colateral. I have never done something like this before but I was desperate. Needless to say the next day Tina called me to tell me that I needed to send more to secure the loan and I refused. She said she would send the money back to me via mail and that I should get it within 7... read full review »

My sister is corresponding with an individual named "Michael Scoggins" who is the owner of a company called "MS Constructions, LTD" based out of Great Britain. As I understand it, this individual would like my sister to be his "personal assistant." The email he has sent my sister is provided below. Along with the email, he has provided a copy of a "Certificate of Ownership of Business" for an "MS Construction UK" (Business Number 98-285) and a "Certificate of Incorporation" for an "MS... read full review »

My name is Nathan also Caleb...This has been a headache in the past 5 years playing as my friend Caleb. My 2003 Honda Civic SI was repo'd on Feb13, 2o11 a day before Valentines Day at 9am in the morning. I heard my car alarm going off and these guys in a truck was talking my car. They explained to me that they were here to repo the car and I was 3 payments behind. I called the bank to negotiate a price to get my car back and at first the total was $2146. 3 payments and a monthly payment of $380= $1140. Ok $1140 really isn't a lot of... read full review »

pick up my 6 cats from animal shelter made sure when i did they were all microchipped 5 Cats were stolen and were reported stolen Robin Olin from Robin And FRiends animal rescue group trapped cat NEVER called microchip company to find out information on the cat adopted the cat out the person that adopted the cat sent in papers to microchip company micochip company called to ask if i gave my rights up to the cat I said NO I WANT MY CAT BACK they contacted Robin several times and refuses to return the cat to the correct owner which is me i have all paperwork reguarding the cat its my daughters cat read full review »

very bad company they rob people stay away from them its better for ure money dont trust them the osidun is not working its a shame read full review »

I entered into a trial loan modification program with them in May 2010. I called them in September to check on the status of my account and was told I was in good standing and to continue making my payments the same as always. I was told that my file was being reviewed. Sun Trust motified me on November 15th, 2010 that they had sold my loan to Nation Star effective December 1, 2010. On Noverber 24th I received notice that I was in default and my home was to be auctioned on December 10. I contacted SunTrust and was told that I had missed four... read full review »

Every time I go to this Burger King at 8 AM..they don't have biscuits. Shouldn't a Burger King have plenty of biscuit sandwiches at 8 AM in the morning? read full review »