LATEST USER REVIEWS
UrbanActive Fittness Center
Hi,
I want to claim my unfair case for using a fittness center.
As I am not American I am not good at writing and speaking English as much as many people in U.S.
So, I just report to you several stuffs that I sent to service department of urban active.
Below is as in Feb 15, 2011:
Hello Jessica,
Thank you for caring for me.
I just reviewd your email but as I told you I sent cancellation document with $10.00 check for fee to your department last month. However I've charged for this month usage about $46.57 and &... read full review »
nyc con edison
my name is rashidchowdhury im desable person i recive ssd limited incom conedison harassing me with over charge utility bills one time they send bills for$1, 896 conedison did not mention this for what condeson put the amount wha they want then sended to me pl help me about con edison problem thank you my account #326533085500111 read full review »
Active Green + Ross Tire Centre
The manager of this location Paul Kurtz is a total LIAR!!!
I had purchased 2 sets of tires worth $2, 000 & did not have my Futura Rewards card with me at the time of purchase. Paul told us to come back another time when I get my card & he will add the points.
After we had gone back with the card & he swiped it, somehow the points were never added as I find out 2 months later. I enquired about it & Paul now says he never agreed to add any points!!! So he changed his story! What a liar!!! My husband wasted his time to... read full review »
J&SN appliances service 647 893 1364
FRAUD - FRAUD - FRAUD - SCAM - THESE PEOPLE PUT AN AD ON LINE TO INSTALL YOUR APPLIANCE FOR FREE - MY SISTER WAS STUPID ENOUGH TO FALL FOR IT. BIG MISTAKE - IT WAS A SIMPLE WATER LINE FOR A FRIDGE - THE JOB WAS NOT FREE, IT WAS TO COST 45.00 BUT WHEN THE FINAL BILL CAME IT WAS $ 596.87. IT WAS FOR REPAIRS TO SOME OF THE PLUMBING IN HER12 YEAR OLD CONDO AND TRAVELING COST. SHE DID NOT PAY, THE GUY WENT NUTS AND TURN OFF ALL HER WATER, SHE GOT THE SECURITY PEOPLE TO GET HIM OUT AND HE HAS BEEN CALLING HER ALL TIMES OF THE NIGHT NOW. WE HAD CALLED THE POLICE - NOTHING IN THIS WORLD IS FREE . STAY AWAY FROM THIS FRAUD ARTIST. read full review »
Frontier: i.e.: "Verizon Triple Freedom" plan
Frontier: i.e.: "Verizon Triple Freedom" plan
This package is NOTHING SHORT of a "cloaked" ROBBERY !!!
The Frontier Rep. told me that it is $75.00/month, for 2 yrs (LOCKED-IN after 30 day TRIAL period)... and, inclusive of ALL charges, bottom line is, 'just a few dollars more'...WRONG !!!...Not even 30 days yet, plan purchase 1-29-11 (...First alleged bill=$76.00...then $143.00...So, I WILL CANCEL TODAY, Fri., 2-25-11, BEFORE the LOCK-IN (after 30 days) BEGINS on 2-28-11 (to be safe...sooner)...I WILL proceed... read full review »
unesco grant programme
I received a mail from unesco saying that i won a grant of 500, 000.00 uk pounds.i was asked to pay 280 uk pounds as insurance fee to despatch the parcel.Now i receive a mail from HM customs saying that a stop order has been issued on that parcel at Heathrow airport and it can only be lifted if i pay a non-resident tax of 2500uk pounds.I want to confirm with your authority whether this is true or simply scammers trying to steal honests' people money. read full review »
Biscuits
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 »
STEVE SINCLEAR & SONS CO. LTD
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 »
DERE BABAJI
Dear Sir,
I AM MR. BABAJI DERE I ALREADY PAID FULL & FINAL PAYMENT TO ICICI BANK LOAN OF BIKE IN 2009, BUT CIVIL SHOWING MY NAME IN THE LIST PLEASE REMOVE MY NAME FROM CIVIL.
ICICI BANK LAN NO :LTMUM00007066208
I ALREADY GET THE NOC FROM ICICI BANK BUT STILL NAME IS NOT REMOVE FROM CIVIL LIST.
PLEASE DO THE NEEDFUL.
THANKS & REGARDS
DERE BABAJI
9833748624 read full review »
Bernard Lending Solutions
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 »
Norwest Financial Company
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 »
Paul Chan
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 »
Teachers FCU
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 »
Laura Williams
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 »
Sandeep
Dear Sir,
Recieving Lewed / blank SMS / Calls from cel no "93110 68444 Sandeep" on my cel. Request for your intervention to check this nuisance. Earlier complaint mentioning the cel no 93100 . . . . was incorrect. I appologise for this.
Anil Kumar
Yamuna Nagar
[email protected] read full review »
Roland Rushton
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 »
Relliance Cellular
Recieving Lewed SMS, blank sms and blank calls from cel no 9310068444 Sandeep on my cel. Would appreciate if you can stop this nuisance.
Thanks,
Anil Kumar
Yamuna Nagar - Haryana
[email protected] read full review »
rent2ownconnect.com
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 »
inflatables r us
i have cancelledmy acStop all billings immediately !count and you are continuing to bill my credit card. read full review »
County Cars
County Cars made us responsible for a scratch that was not on the car when we returned it.
I recommed not to book with them! read full review »
airtel broadband plan Rs 699 account no 16198439
Landline not connected till now after many reminders to Davinder 9716665125, goodies are promise but not given till now to us. read full review »
HMRC
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 »
Hughes Energy Inc
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 »
Marietta
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 »
Dunwoody
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 »
FOOD IN STATION
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 »
netbiz international.net
I AM A STUDENT OF B.A PART 2, I READ ABOUT NET BIZ INTER NATIONAL IN WELL KNOWN DAILY NEWS PAPER.AFTERWARDS I VISIT THE BRANCH OF NETBIZ, IN MY HOMETOWN.WHERE I CAME TO KNOW ABOUT THE PROCEDURE BY WITCH I COUD STARTED MY PROJECT ONLINE WITH 20, 000 COMPANIES AS DATA ENTERY OPERATOR WITH NETBIZINTERNATIONAL AFTER PAYING RS;10, 500 AS REGISTERATION FEE FOR NEARLY THREE AND A HALF MONTHS AGO.AN ID ALOTTED TO ME, AFTERWARDS I WORKED DAY AND NIGHT FOR NEARLY 75 DAYS WITH GREAT ATTENTION.I
STARTED MY PROJECT OF WORKING ONLINE WITH 20, 000... read full review »
Usova Marina Sergeevna
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 »
MinMin International Company
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 »
Kern County
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 »
Stillwater Equity Group
I Was told by Stillwater Equity Group that I was approved for a loan of $5000.00 but had to make the first 6 payments up front because I had filed for bankruptcy in the past...the next day...no money in my acct. and the rep called me back and said I had to pay 7 more payments because the insurance company with the lender wanted the extra security because of my credit rating but nothing would stop it from going to my bank...the next day still no money and said I could now apply for 10, 000 and pay 24 months ahead(needless to say I refused... read full review »
Tek-collect Inc.
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 »
Nationwide Marketing
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 »
Regus Investment Group
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 »
Americedit
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 »
MS Construction Limited
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 »
KFC - Malvern / Queensburgh
I ordered a streetwise one and did not receive a bun. how can you have mash and gravy and no bun.
Most of the times when I order a burger, I tell them no sauce (no mayonaise) I don't eat that stuff. guess what I get the stuff on the burger. normally ask them no mayo. comment yes no mayo. when i get home to find mayo on the burger. damn damn read full review »
Robin & Friends
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 »
www.panjewellerymall.com
I bought "authentic" Pandora jewellery from this site only to be sent FAKE products and not be able to reach the company Shanhai Yu Zhi Li Trading Co. to return it.
They charged my card at a higher exchange rate too!
They are FRAUDS!
Do not buy anything from them! read full review »
Radiation Reducer-Radiation Reducer Manufacturers, Suppliers list of fraud company
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 »
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