LATEST USER REVIEWS
Ann Mowle
The day Ann Mowle was finally going to be rewarded, she anticipated that someone would knock on her door at the Rossmoor adult community in Monroe and give her her prize money.
"She told us it was going to be a Publishers Clearing House thing, " said Monroe Detective Robert Bennett, referring to scenes taped for television ads, when Publishers Clearing House delivers a fat check to an unsuspecting winner.
However, when police arrived at Mowle's home they soon realized she was the victim of an elaborate lottery scam, and warned... read full review »
FULTON BROWN SECTIONAL
WE PURCHASED THE FULTON BROWN SECTIONAL 4 WEEKS AGO. THE SALESMEN TOLD US IT WOULD BE DEL. WITHIN THE WEEK. WE THEN RECEIVED A CALL THAT THE FURNITURE WOULD BE DEL. IN 2 WEEKS. THE DAY BEFORE THE FURNITURE WAS TO BE DEL. THE STORE CALLED & STATED THE FURNITURE WOULD NOT BE DEL. UNTIL A MONTH LATER & THEY COULD NOT GUARANTEE THAT IT WOULD BE DEL. THEN. THE SALESMEN JUST TOLD LIE AFTER LIE. VERY POOR CUSTOMER SERVICE. I WOULD NOT ADVISE ANY ONE TO PURCHASE FROM AMERICAN SIGNATURE! read full review »
James Sams
My disabled uncle has been getting these calls fom this no. 876-281-0530 and they want him to send $500.00 bucks to a Bishopville, SC through Western Union to James Sams. Afterwards they would route him $18, 000, 000.00! Wow, I mean like that’s awesome. So he told me about it. So I decide to call them myself, got a Jamaican on the phone, I told him I couldn’t understand him and for him to put his manager on the phone. He did, but it was him with a slightly deeper voice, so I tell him I prefer to speak to a female...up oohh... so he puts me on hold for 5 minutes...comes back using his woman voice read full review »
Maax Sports/Bluefishriver.com
I ordered an item for my daughter- it took a month to arrive. When it did, it was in the wrong size and had been personalized incorrectly. I reached out to them via phone- their customer service line has been disconnected. When I reached someone by email, he was pretty unresponsive, refused to identify himself, insisted I spend money to further return it, and actually began a customer service email, "Dude". read full review »
John Green
My family has been receiving these calls from "John Green" and his supervisor's name was "Kevin Palmer". The number I received a call on first was listed as "Jamaica Call" and 876-492-1877, then we received many calls from "private name, private number" from the same person, asking my elderly mother "Do you know who this is?", shortly followed by her telling him that she told him not to call anymore, and then I took the phone and told him the FCC would be receiving a complaint and that he would be... read full review »
AIL - American Income Life
Got a call at 4:30pm from a Concord, CA company (AIL) regarding my resume on Monster, which is an odd hour to be recruiting I'm thinking. Said they had an opening for a union representative position working with union members helping them understand their member benefit options during open enrollment & make any changes at that time. Base + incentives, employee F/T, matching retirement, med., dental, union (clerical) membership required.
So, I go to the interview which took 10 min. when I'm offered the job. Yah hoorah! Schedule... read full review »
Mark Mozalo
I received scam phone calls wanting me to call an 876 number. The men are trying to tell me that have won 2.5 million and also the reimbursement of the money I have been scammed for. The names being used are Mark Mozalo and Mark Mc? You can tell these are not Americans by their accent. The phone numbers they are using are 876-492-6493 and 876-302-9115. There are two men working back to back to get you to pay a portion of the money. Started out wanting 387.00 then said they would pay half. When I told them I would pay nothing they became upset and hung up on me. read full review »
Bank of America/Merrill Lynch Mortgage
After 5 months of underwriting review, my refinancing loan was denied right before rate-lock expiration. Loan processor represented that the underwriter (an outsourced 3rd party company hired by Bank of America/Merrill Lynch mortgage) gave the following reasons: 1. Appraised value was too low ( in response, I submitted 4 additional sold comps to support the higher value to satisfy the LTV requirements) 2. W2 Income came from multiple sources thus only one employer income qualifies to calculate Income-to-Debt Ratio (in response, I showed 4... read full review »
Amos Johnson
Yesterday received a call on my cell from 876-427-3802. A woman (heavy accent) stated she was from Bank of America in New York, stated my home address correctly, and said she was holding a $75, 000 check that I had won thru a sweepstakes entry (which I never entered). All I needed to do was pay a processing fee of $260. I laughed and stated I did not believe this was legit. I asked to speak to the bank manager - who was of course not available, but would call back. Later I called the number that appeared on my cell (just to see) and got a... read full review »
Eron Shields
I am from Hawaii, and we just got a call from a 876 area code. My dad is not really up to date with the technology and scams now days. Anyways, my dad told me that someone called by the name of Eron Shields, gave an address from Maine and offered my dad alot of money. All my dad had to do was send a check for $200.00 to the address in Maine and my dad will receive the Hundreds of dollars. I did all the research, and thank goodness it linked me to this website. So if anyone gets a call saying that you have won something or to send any type of... read full review »
John Rogers
My mother was called today. Told she won $225, 000 from a Megabox Sweepstakes. She was called by "John Rogers" who claimed to be a Pastor in Pennsylvania. He was very convincing and even though she knew from the start that this was a Scam, she was still interested enough that she wanted me to call to check it out. He told her something about eventually doing something at Western Union, but I am not sure of the details he gave. He gave her the return phone number of 876-875-3491. This area code appears to be from Jamaica. I did a Google... read full review »
Donavan
'Donavan' from Jamaica (area code 876) called with $550, 000 for me. I'd just have to pay 5% shipping ($555) through Western Union. I posed as an older man who had just lost his wife and was delighted at this good fortune. He will call back at a later time to get the delivery number or, since I made it difficult to predict when I would reach home, he gave me his 876-458-8518.
Besides upping my age and status, I 'corrected' the spelling of my name and provided no other contact data.
I'll have some more fun with... read full review »
sportcarsvendor.info
Here is an example of a scam, I only knew because I googled the email address and it brought me to other sites scams here. It looks like this last name has been used for previous versions of this scam, "Anna Halley" <[email protected]>
The email looks very legit, even had a couple pictures. What threw me was the odd email address and the lowball price. Don't fall for it.
Hi,
The MacBook Air is still available, but I'm currently in London, United Kingdom.
Because of the financial crisis, I lost... read full review »
Mr. Davis
My parents are getting called 3-4 times a day from a Mr. Davis and Rose from Jamaica. 876-551-6584 / 786-898-8552.
They keep sending Western Union Money Transfers in the amount of $600.00 / $120.00 / $40.00 etc... I believe it is well over $3, 000.00 for the year 2009. I have tried to get them to stop and have spent hours with my mother on line showing her they are scammers and this is fraud. She doesn't believe me. She thinks this Mr. Davis and Rose are her good friends. No money has ever shown up in winnings! It is creating a... read full review »
Progressive Energy
Brace yourself for minutes-long menus that give option after option that don't apply to your problem and simply repeat the same choices over and over. The hold time jumps. The customer service reps are apparently instructed to repeat the same lines no matter what you ask, no matter how much you try to get information other than what they are told to say.
Every time I attempted to do something online it told me "unavailable."
Of course, they can get away with the most inconvenient service since what are you going to do, say, "cancel my electricity?" read full review »
samsung galaxy pop
Dear sir,
It is brought out that i purchased the Samsung S5570 mobile (355558040407114) on 06 Mar 11 from MEMMO GLOBAL TELECOMMUNICATIONS PVT LTD, DOOR NO. 47-39-10/2, Dwarka Nagar Visakhapatnam vide invoice no. MSIDP/6871. To my surprise when i started checking its function, it was found that the memory card is not getting detected.
Immediately, I approached the shop to get clarification and replacement of mobile. But they directed me to Samsung service centre. Service centre was approached, but they made me run around from one... read full review »
Mr. Carter
We were able to get Western Union to block my mother from sending anymore money to these con artist. However, they are now asking her to send a Money Gram. We are still talking and talking. My siblings are involved and we are starting to go down the list that Son of Scam wrote about. The big payoff did not come on the 5th. But yesterday, they received a call from Mr. Carter #876-848-2743. My parents had now won $16, 000.00 and are going to put the bad con artist in Jail. My parents just need to send $200.00 to Beatrice Mjaland at 1021 Cedar... read full review »
Mr. green
Here's yet ANOTHER number to add to the list 876-504-3168. My elderly Father took a call from a Mr. Green at this number telling him to send $300 to his account and NOT to talk to anyone but him. Of course I have control over his finances and such so he didn't give them any information. I wrote down the phone number from the caller ID and realized it was coming from the West Indies. How the hell do we stop these Rasta Head scammers?? I told my Father NOT to answer anymore phone calls unless he recognizes the name. There's GOT to be some way to stop these bastards. read full review »
Omar Jansen
My mother got a call from someone claiming to be Omar Jansen today. She was to call 876-583-1222. He provided a UPS package # (invalid number), bank account # (bank name curiously absent), etc... all in an effort to prove that he was legit. He said that she won 8 million related to Publisher's Clearing House and that this package was coming to her. He spoke with heavy accent but because his name was Omar, my mother thought he was Arab. Anyway, thank goodness she did not provide any information or give money to this person. She called me... read full review »
Vonage.ca/World Canada Plan
In the advertisement and description of the service it says "Unlimited* local and long distance ..."
However in the fine print there is "fair usage policy", which is fine.
But there is also following statement in the fine print of fair usage policy:
"Vonage World Canada plan is subject at all times to a limit of 3000 minutes ..."
Which obviously contradicts with the word "Unlimited" in the main description of the service!
This is not a situation of pending certain conditions but it is a set hard limit. read full review »
ColdCallBlocker
Rather than just preaching conservatorship, conservatorship, conservatorship... any ideas on how to simply block the calls from getting through? Conservatorship won't work for a lot of people, especially when the only apparent problem with some elderly persons is that they keep falling for this scam, sending money, etc.
I've read about various products - Caller ID Manager and others - but most seem to either be discontinued or don't work with landlines or have some limitations.
Another - ColdCallBlocker - supposedly allow... read full review »
STAAR FILM INSTITUTE
DEAR SIR,
WE ARE STAAR FILM INSTITUTE. OUR LANDLINE NUMBER 43805727.
OUR INTERNET SPEED WAS VERY SLOW SEND AND RECEIVE BYTES. PLEASE CHECK MY LINE. read full review »
Robert Dawson
My Grandparents have been getting these calls (you won all this money and a car etc) thankfully they came to me and were concerned that these people were coming after them for something) I am sure I will have a huge phone bill but I started calling the numbers that were calling my grandparents and talked to "Robert Dawson" and I told him that I had a message saying i won some money and i wanted to know how to claim it... Robert told me to wire 150 dollars to Orville Miller and my 10 million dollars and my new car would be delivered by... read full review »
Five O’clock Show
The Five O'Clock Show With Peter Andre (C4) HIGH drama in Weatherfield court with Gail the hamster in the dock for crimes against marriage. She's charged with recklessly getting wed to the wrong man on several occasions. She's a serial bride.
Her last hubby fell off a boat in the Lake District and drowned when an insurance scam misfired. Now Gail is up before the judge accused of wet Joe's murder.
I fear she may not get off because son David, or Demonic David as we fondly call the lad, is giving evidence on hi... read full review »
Sarah Ferguson
So the Duchess of York is ashamed and sorry for trying to make money out of a scam promising to introduce businessmen her ex- husband Prince Andrew who works hard as a worldwide ambassador trying to get people to invest in Britain.
Sarah Ferguson was caught out in a sting organised by the News of the World with the prince having no knowledge of his ex-wife's nefarious dealings. A shock for him and the whole Royal Family as they read their newspapers over breakfast.
Sorry from Sarah is just not good enough. She could have damaged all... read full review »
Anjam Shabir
People across Avon and Somerset are being warned about a new lottery scam.
A pensioner in Clevedon has lost Pounds 7, 000 after falling victim to the deception. He was asked to cash several cheques and leave the money in a Western Union deposit box. He had received a call from a man going by the name of 'Mark' who said he had won the Spanish lottery.
The phone call was made from a withheld number and was received on a landline.
Anyone who receives a similar call is urged to contact police on 0845 456 7000. read full review »
Exeter Crown Court
THREE people will be sentenced at Exeter Crown Court later this month for their roles in an insurance scam totalling more than Pounds 200, 000.
Linda Drake, 45, a former employee at Norwich Union in Exeter, and husband Alan, 41, will appear before Judge Philip Wassall on Thursday, June 17.
The court listings office also confirmed that co-defendant Nicola Curry, also known by the surname Pughe, would be sentenced on that date. Judge Wassall is currently maintaining a ban on identifying the defendants' addresses.
The Drakes made a... read full review »
Premier Growth Group PTY LTD
on behalf of Jeanette Maloka ID 59100704... ACC SP 603423 My mothers sister, she noticed a debt order of R99, 99 on her bank statement and enquired at ABSA what is it for and she was advised its for the company mentioned above she called them and they told her that its for a SOS Product policy that she took out in July 2008. She does not have any contract with them and has never received any correspondence regarding the policy since July 2008. Jeanette has been going up and down trying to find their offices with no luck because she wanted to... read full review »
Advanced Disposal
This company is a complete joke. They came to SC in Sept 2010 and fired an abundance of employees who worked for this co for years just to bring in their "own" employees. They say you have health insurance and take it out of your check every week but then you go to the dr to be told you do not have insurance!! I have over $600 in medical bills that I received the past week, this isr just the beginning. The new Upper Management runs their mouths to employees like they are buddies. In a meeting one Manager called a Supervisor a... read full review »
kodak z1275
ccd failed .
Purchased from trissur, india photo house before two years.
ccd failed before one year.Tried to get your cochin office.Didn't get the divice from ther and i tried to get the ccd from mumbai.Anywhere else i am not getting the spare .Hence i can't use this camera entire one year.My job is teaching photography.Please get me the ccd as erly as possible.My email address is [email protected] read full review »
Richard Marson
There was a call on my parent’s machine stating this man named Richard Marson was a broker and was trying to get a hold of my mom and that she needed to call him. The number was 1-876-498-6239.Not to mention Jamaica keeps showing up on I.D. My mom passed away 5 weeks ago, what a**holes. If it wasn't for sites like this I would never had known it was a scam, keep it up. Thanks read full review »
VC Online
For the past 11 weeks am getting a failing grade not liking it and there is a chance that I have to repeat my two classes in April.My grade point average is not looking good at all.Yes am mad at this not right. This happend before back in 2009 and it was straightend out and now it is not. read full review »
john white
Just received a call from 876-474-7492 saying that he was a representative from UPS and that my package was waiting to be delivered today and all I had to do was pay a small fee with a credit card. Be on the lookout for this guy. Called himself John White, funny name for someone who sounded like they just finished watching a beginner video of hooked on phonics. read full review »
Mr. PIP
I have here another phone number 1-876- 329-3411 Mr. PIP says he is in Las Vegas, told us to send $1500 to Ellen Cooper at 4475 Lower Meig's Rd, Moultrie, Ga. and that we had won 2.5 million dollars and our car (blue Mercedes convertible) would be here on Monday, he did not even ask for our address for delivery how about that. Global sweepstakes was the name. Keep up the good work of warning people. read full review »
James Porter
These people contacted my grandmother as well. They said she won 2.5 million and had to send money to receive money. She told them that if she won then they should just use a portion of her winnings to pay that amount... anyway the numbers were 876-480-1747 and 876-376-9148. He stated it was Global Sweepstakes and his name was James Porter. I called back and demanded his information and he said he couldn't give me his information because he didn't know who I saw. I said he contacted my family member and I needed to verify hi... read full review »
Aviva Life Insrance co. ltd
Hi Sir/Madam
My Self Amandeep Singh, I a policy buy the Aviva life Insurance 28 march 2009, and 9 april nu mere ghar policy bond aa gaya, manu policy theek nahi lagi, main free look karva lai, bond peper jama arva dete aviva officeona ne manu letter issue kar k de dete k 20 din ch thuade ghar payment aa jave ge, par ajj tak manu koi payment nahi mili, PLZ tusi kuch karo is case ch, mere kol oh letter payi hai jihde ona diti c
Regards
Amandeep Singh
+919888500645
+917837844223 read full review »
Hollywood Congressman Howard Berman
Hollywood Congressman Howard Berman has proposed legislation that would effectively shut down peer-to-peer networks. His proposal calls for "technological self-help measures" such as interdiction, redirection, decoys, spoofing and file-blocking. This sort of action is a blatant declaration of cyberwarfare against consumers.
The battle over technology vs. content is nothing new. While it is natural to resist change, it is necessary for growth. This ongoing battle is best described in relation to the Betamax lawsuit in the 1980s in... read full review »
Detective John Dolby
My mother received a call today from someone with a heavy accent saying that his name was Detective John Dolby from the FBI. He was contacted by the Better Business Bureau who was contacted by the 'American Money Mart' (I think that's what he called it) to assist them in delivering a large sum of money. He said to call him back later to let him know when someone will be home.
For the hell of it, I called the FBI and they never heard of him.
The phone number was (Jamaica of course) 876-417-9907 read full review »
Joe Carter
Just received a call from 1-876-356-4214. Caller ID showed Jamaica. Caller had a weird accent. Caller said he was from UPS and he had a package for me. He went on to say to call his boss, Joe Carter, at 1-876-356-4214 to verify. I asked who was the package from. Caller said American Monetary something. Believing this to be some scam, I did not call Joe Carter. Could I be guilty of racial profiling? read full review »
Tickettransaction2.com
I bouhgt two tickets to a touring production of a broadway musical. Two months later I haven't seen the tickets and I keep getting directed away from and around the website - you can't even go there! read full review »
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