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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 »

It has been posted false information about the Tarik Packing Services company. The true owner and only manager of the company is Raul Tarik Calderon. For any information you can call the real company's phone numbers which are : 1-787-824-0141 or 1-787-617-4144. Please delete the false info existing in the bizearch.com server. read full review »

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 »

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 »

Im very angry to singapore post ems service im expecting a package that contains important letter and money for my ticket im aunt send me those item in japan on 24/2/2011 and i receive it on 1/3/2011 when i check the envelop it was empty!!! so i can say its not safe to send any item at singpost its ridiculous they should get rid of whoever stole my item!!! read full review »

whot have i payed for on the 28/01/2011 99.90 us thank you e mail jeff, [email protected] read full review »

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 »

They are just f^ck ups read full review »

I noticed a charge on my bank statement that is unauthorized for $39.58. read full review »

I signed up for $100/month lead service. SM deducts money as lead is sent. I have received 8 out of 10 leads that were not genuine leads. Some were disconnected numbers, some had hired people already and one said I could come out but didn't answer the door or phone again and I got one small paint job from the 10th lead. SM charged me for 8 leads. I could not get my money back because they say they "cannot control the customer's final decision." Right now I am fighting with them because I had shut off all leads 2 months ago... read full review »

i have been charged 29.95 a month for as far back as my comp will go.dec2010...this is fraud and i demand my money back read full review »

SOMEONE CALLED AND LEFT A VOICEMAIL ON MY PHONE THAT HIS NAME WAS OFFICER BRIAN DANIELS.HE SAID THAT HE WAS FROM THE NEW YORK CRIME INVESTIGATIONS DEPT AND HE HAD A CASE FORWARDED TO HIS OFFICE ABOUT AN OUTSTANDING PAYDAY LOAN AGAINST ME.I TOLD HIM THAT I DO NOT HAVE ANY PAYDAY LOANS AND SOMEONE MUST BE USING MY INFORMATION.I ASKED HIM FOR THE NAME OF PAYDAY LOAN COMPANY AND HE SAID HE DID NOT HAVE THAT INFORMATION BUT ONCE I PAID HIM THE MONEY HE WAS ASKING FOR, THEN HE WOULD GIVE ME THE INFORMATION.I ASKED WHO HE WORKED FOR AND HIS... read full review »

I went into Score Sence for a 1 time trial. the cost was 1.00. This month I noticed they withdrew 29.95. This was not athorized. I have tried to contact them with no results. Not sure where to go from here. This is definately a rip off. read full review »

pls i want to claim my pounds read full review »

I have been searching for jobs on-line and received an e-mail from Taxes Depot Incorporated saying they have received my resume and they are considering me for the position of Junior Account Manager. In this e-mail I was told that I would be working from 9 am - 3 pm Monday - Friday and would earn a base salary of $2750 a month with bonuses. They said if I am still unemployed and interested in the position to send them an e-mail back. I did so and about a week later I received an e-mail saying that my resume had been reviewed by a supervisor... read full review »

I took a loan from that bank against my commertial plaza and paid principal and an interest on time during 3 years.One day I finded out, that they trying to foreclose my property.When I contacted them, they explained, that a mix up has heppend.Next month I heve been served with foreclosure papers again.I hired an attorney.I paid about $10, 000.00 in legal fees to keep my property.That is craizy.This bank and a supervisers have no basic knowlege about nothing.All of them play stupid.Do not deal with Imperial Capital Bank. read full review »

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 »

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 »

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 »

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 »

i ve meet one guy from the belfast city tru dating sites. After 2 months he said has transfer a package (diplomatic document thats contains money) to me. Then one day i received a call from fastway courier services, telling me to made a payment RM4191.00 for the clearance of the package. The payment i made only half of it. Buts they still want the full payment so that the package can be deliver. i never told anyone about this until i see this ad. What i'm regret is, i was fooled enough to get cheated . i want to share this exprience so... read full review »

PLEASE EVERYONE LOOK AT YOUR CREDIT CARD STATEMENTS WHEN YOU SEE EASY SAVER CHARGE CANCEL IT. I MADE THE MISTAKE AND HAVE BEEN PAYING FOR MONTHS NOT KNOWING WHAT THEY WERE. I NEVER RECEIVED ANY INFORMATION FROM THESE PEOPLE. SO BE SMART WHEN YOU ORDER ON LINE THEY TAKE YOUR INFORMATION AND BILL YOU FOR IT. I NEVER RECEIVED ANY SAVINGS! BEWARE! read full review »

The housing market has yet to fully recover from its devastating recession, and fraudulent mortgage officers aren't doing anything to inspire confidence. In fact, the problem of mortgage fraud continues to get worse, according to a report by the Mortgage Asset Research Institute, a division of LexisNexis. Reported incidents of mortgage fraud and misrepresentation by professionals in the mortgage industry increased by seven percent from 2008 to 2009, according to the report. While the pace has slowed since the 2007-2008 increase of 26... read full review »

A report of a charge on a stolen credit card led to the discovery of a home business scam, Mississippi Attorney General Jim Hood said today. "We're still in the early phase of investigation, but the case is a reminder that the cons are out there, trying to take advantage of our residents during an economically stressed time, " said Attorney General Hood. "We want to warn our residents to be careful and be alert for these types of home business scams." The home business scam, or reshipping fraud, often starts when a... read full review »

I am a disabled veteran recvg ssdi, will take 6-10 yrs for my service connected disability and needed a loan for a used car. Thereafter, I recvd an offer from OmegaOneLoans.com for a loan of $5000. but they needed a $500. Collateral pymnt.and they emailed loan docs even had a friend look it all over since I am on a lot of meds, I do not totally trust my brain these days, and he even said it seemed legit. Well, of course the moneygram was sent to someone in Alberta, Canada (in retrospect, THAT should have been a deadringer but I was desperate... read full review »

Maryland's Securities Division has issued a cease and desist order against a firm authorities say was operating a pyramid scheme that dangled a rent-free apartment as a lure. The order names Diversified Marketing Consultants, Inc., d/b/a DMC and ShopD2Z, Lamondes D. Williams, and related entities Digital Zone Electronics Warehouse and Mainline Properties LLC, operating in the metro-Baltimore area. The company is accused of violating Maryland's securities laws by operating a fraudulent investment scheme that offered... read full review »

This company took over management after Fannie Mae foreclosed on the fourplex that we've lived in for two years prior. We signed a new lease under the ProtectingRentersatForeclosureActof2009, signed by pres. Oboma. Since then, they have done absolutly nothing but harrass us with demands and threats of eviction on a monthly basis. I'm so sick of them. I wish I could find an attorney to sue the jerks. I will never have anything to do with them again, if I live through the constant stress. I suggest no one else gets tangled in thier web of deciet. read full review »

on my e-mail page there was an offer of anti-aging cream and I only had to pay for pp now i, ve had a payment of 96.35 taken out for a sub which I never saw details of . As I have read other complaints on your site its obviously a scam which should be exposed as soon as possible to prevent it happening to others . read full review »

In December 2010 we were contacted by Jeff Searcy of CEC in Houston, Texas asking if we were interested in renting or selling our timeshare in Cancun Mexico. Since we were not using it we said we would. They said they had corporations needing weeks to send clients to for seminars. He said they had a buyer who was interested and they offered us $38, 500.00. We bought it and then this scam began. I asked if there were any up front fees and they said yes but they would be refunded at the end of the sale. First it was for a title search 999.00... read full review »

Dear sir, i'm receivd so many about from any person about my self, i dont known it is reall or not.they ask to give my detail to take fake checks i'm the winner.. thank you mdykb read full review »

been calling everyday fro the last week again - no answers - well today I got same person on three extensions..fourth time person tells me that I am the liar that Avasco dosen't handle customers that way...and for my to call back tomorrow...so I will see what tomorrow brings...I noticed that they changed there website page...LET'S KEEP ON THESE BASTARDS!!! [email protected] read full review »

IndyMac allegedly went out of business but it was taken over by OneWest Bank so that it can continue its illegal banking and mortgage actions. It exists today as IndyMac Mortgage Services, Inc. and is the mortgage servicing company for Deutsche Bank National Trust Company, one of the biggest foreclosers in the U.S., today along with the other big fat banks that took bailout money so they can continue to pay their greedy pig CEOs big bucks. As far as foreclosures and evictions, IndyMac/One West and Deutsche are all supported by the like... read full review »

ReMax of Valencia real estate company is now the home of broker Susan Kline who previously worked for Prudential California Realty. Susan Kline has been sued for fraud, negligence, violation of civil codes protecting tenants and more when she was the property manager working for OneWest Bank/IndyMac Mortgage Services, Inc. and Detusche Bank National Trust Co. The case involved illegal eviction attempts by the parties along with illegal actions perpetrated by Field Asset Services of Austin, Texas and Monster Mowers of Lancaster, CA, a trash out... read full review »

Ron Zad 14037 Vanowen Street Van Nuys, CA 91405 To Whom It May Concern: On 1/19/11 I placed an order for $550 for several jewelry articles that this company sells at supposedly wholesale prices. The person taking the order was Ana Lopez. A few days later I received the order but it was incomplete, I placed another phone call and was assured that it was a mistake and that I should receive the corrected order soon. Trusting that my order was going to be fixed, I placed another order on 2/4/11 for $602, this time the person taking... read full review »

WELCOME TO “”SPEAK ASIA”” ONLINE IN BANGLADESH Weekly Survey Income: $20 or 1400/-Tk & Direst Sponsored & Binary Income: 10% & Royalty Income $1.5 usd. For Subscription Code: $20 or 1, 400/- Tk. + Investment: $200 or 15, 000/- Tk. NB: I WANT TO BUY DOLLAR’S. IF ANYONE HAS EXTRA EWALLET & SURVEY EWALLET DOLLAR’S FOR SELL.special offer in my panel joinning free.pLEASE CALL ME IMMIDIATELY .mobile 01819319119 or [email protected] read full review »

I HAVE RECEIVED A SMS FROM NOKIA INT L MOBILE DRAW(UK)FOR WINNING THE PRIZE 500000.00 EMAIL DETAIL nokiamobiledraw @live.co.uk Please verify and inform me. read full review »

I am a small business owner. I was contacted by Keith Devoe asking if I had any jobs in the contracting business that he could bid for me. He was a referral from a friend so I gave him a shot. The job was sold and completed. When it came for payment Keith out-smarted me and collected from the home owner. He was paid and I received nothing. I have spoken to him on a number of occasions and he states that he doesn’t owe me any money and for that matter he doesn’t have any money. Do not do business with this thief! read full review »