Manila Bulletin : Raynaldo Villafuerte Sarmiento also known as Rey / Nald was arrested on Monday by operatives of the National Bureau of Investigation (NBI) for various multi-million estafa cases in the country. NBI supervising agent Jacinto Cayabyab and agent Victorino Manabat identified the suspect as Raynaldo Villafuerte Sarmiento. Sarmiento was arrested at Malate area based on the warrant of arrest issued by Judge Ramon Fulgoso of the Regional Trial Court of Manila. NBI said Sarmiento has pending estafa cases from Manila, Cebu, Cagayan de... read full review »

I can't believe the event I had just encountered with Steve Hoffman Insurance in Sugarland, Texas. Steve contacted myhusband somehow about our retirement. He said he had some investments that were both safe and could yield better than our 2% CD. It looked like a nice family run business from the exterior but when I showed up I could have sworn it was a circus. First when Steve came out of his office it to greet me the first thing I noticed was his pants were unzipped and stained. He was sweaty and reeked like a fat skeezer at the... read full review »

Job hunters need to be aware that after posting a resume online you may be contacted for an unusually elaborate scheme to defraud your credit card. Except you won't know that your credit card will play any role whatsoever in the job until you are already knee deep in training for the position. Here's how the pitch works: The company is European or some such offshore location and they are expanding into the US. After several weeks of online training you are going to undergo an interview. The scam is so elaborate that they will even... read full review »

I signed a seasonal campsite agreement in May 2011 and paid through the end of September to have a R.V. parked at Smokey Hollow Campgrounds Lodi Wisconsin. The first site I was allowed to place my 30’ fifth wheel R.V. was small and unbeknown to me, the campground was allowing parking all around my campsite, parking in the grass surrounding my campsite and in addition the campground placed its tractor buckets on one corner of my site. I complained about the parking and tractor parts and eventually no parking signs were put up on... read full review »

The said domain is a scam for paid links! read full review »

Cafe Nu International is the new name for Howard Heller's, Ed Hill's, Kory Berg's, Doug Whitney's old scam of selling High-Priced, low-quality coffee machines to businesses. The powdered coffees you can ONLY use in their machines are low-quality masked only by artificial sweeteners for taste. In retrospect, I feel bad for several friends who bought those 'Espresso Machines Hand Made from Italy' from them. After they pull off enough Heists using the Cafe Nu International company name, they'll just create... read full review »

I couldn't send e-mails and called AT&T as usual. I was told that because I have a Mac, I HAD to use ConnecTech, which was news to me. ConneTech told me I could pay $17 for this one call or $17 a month for unlimited calls. On BOTH occasions, I was disconnected and when finally connected, I was kept on the phone for HOURS. The technicians couldn't fix my problem and the advice they gave me was totally wrong. I tried to cancel the service and was told I could -- but it would cost me $10 a month for the rest of my year-long contract... read full review »

OC Imperial ripped me off and manufactured the paperwork to scam me!!! I saw an ad for this awesome 2004 (black on black) convertible Nissan Roadster. After checking many lots, I really liked the pristine condition of the car OC Imperial was selling. So I went there and took it for a test drive. It drove well. Me, not knowing cars, thought it drove well. However, I noticed the check engine light on. I asked the person, they assigned to drive with me, what does that light mean? He said, "Oh it only needs water or oil". So, as soon as I... read full review »

This company 'Movin Ad' supposedly provides a service when they drive up and down specific streets in Waterloo, Ontario. We have to come up with the ads and pay upfront. When we asked if the vehicle was going through the waterloo downtown core, the owner told us it was. Well, it was an outright LIE. Not only was there no M+?-, ad', there hadn't been all day. We requested a refund and were promised a refund check. Well, the check never showed. Even after the owner assured me it would be. This companie has not only... read full review »

I JUST RECEIVED A LETTER OF INFINITY RESEARCH INC, WITH A WONDERFUL CHECK OF 3780, THAT BELEIVED ME, IT LOOKS REAL. BUT I TOOK THE PRECAUTION TO INVESTIGATED THIS COMPANY FIRST IN GOOGLE AND I FOUND THAT IS A FRAUDULENT CHECK AND A FRAUDULENT COMPANY, WITH A FRAUDULENT CO-ORDINATOR MRS. DEBRA WILSON...SO PLEASE BE CAREFUL, DISCARD THIS LETTER INMEDIATELY YOU RECEIVED!! read full review »

So happy i found this I paid this guy over Ј200 got told I would be given loads of winning horses telling me he had inside information if it is inside information its rubbish and those giving him it must be lying. All he does once you have one service from him he offers you another and another if you fall for it you could end up spending a fortune every week getting nothing he just keeps promising that winners are coming and you can get them from his "new service" all lies. This guy is a con artist, who will lie and lie and lie to get... read full review »

Unfortunatley, the other reports on Gobe moving were posted after I had signed on with them. Julian the sales rep. of course was very personable until he made the sale. He's basically been missing in action since then. My pick up was three days late and no phone calls to update me on what was going on - despite my multiple messages. Forget calling "customer service" - a voice mail where calls are not returned. Forget calling the other customer service or dispatch numbers that they also offer - dispatch says don't leave a... read full review »

OmnitechSupport appears to follow the concept of "Don't call us. We'll call you". They are extremely difficult to reach. Based only on the fact that their English is not good I have to guess the support personnel are located in another country. Their idea is to have you leave your computer on all night long so they can work on it. (Another hint they are likely on the other side of the globe.) On one occasion I was able to get a tech support person and requested to talk to her superior. She replied that he was at lunch and... read full review »

NEVER EVER, EVER BUY A INTERNATIONAL CALL CARD FROM THIS COMPANY. I placed an order, they charged my credit card, and never sent a pin code. They do not give a damn about you as a customer once they take your Credit Card Info. I submitted a Credit Card fraud charge and till then they called me to say here is your pin. The foreign guy on the phone was terrible at communication. If you want to fight to get your $20 or $50 or whatever it might be back, go ahead and buy. But your sure wont receive it till a long time later. read full review »

Hi all, Wanted to warn you all about a job scam happening...its about a hospital in UK that is addressed as Hughes & Moore Medical Hospital in Birmingham, UK.. read full review »

Dear All, I just wanted to help all the H1B seekers. That's why I will raise my voice. I am going through a very painful situation. That's why I want to help you, so that you would not go through such a painful situation. Hevar systems is fraud company. I am a victim of this company and lost my money. They will promise you a hell lot of things and they never keep there promises. I work for a top Indian IT company. I got an offer from hevar for H1B sponsorship Health insurance in US etc. Thought 2009-2010 i... read full review »

ganyan din na eencounter ko araw araw na lang 7am to 7pm wala access sa inet puro invalid ip address pagdating naman sa gabi ok na, until to the point na tinawag ko na s customer service nila, puro ref number lang binibigay, so ang da best way jan di ko na babayaran ung mga next bill nila kahit pa padalhan ako ng demand letter haharapin ko sila!at isa pa nag during application ko ng line may promo sila na free printer, sim at 1 month free bill, but until na wala ako napakinabangan! mga leche sila pag ff-up mo mismo sa service center nila wala... read full review »

Fraud!! Bought Taylormade golf clubs but these were clearly fake. The claim to have a 30 days return option, but refuses to give return shipping address. DO NOT BUY HERE> THESE CLUBS ARE CHEAP CHINESE IMITATIONS!!! read full review »

my phone is dead for 5 months.i register my problem on 198 twice. about 5times i met sdeo rajgarh.Icall at1500, told me my complaint no. but those no. were false. Icall GM churu. he said that i will live your phone, but no more. ipay my bill at time. pls. send my request to concerning deptt. my phone no. is ksp 01559-255348. read full review »

Date: 17-Jul-2011 Time: Around 1205pm Location: Somewhere around Jln Chow Kit, Kuala Lumpur, Malaysia Taxi Vehicle Registration Plat No.: HWC 8054 Incident: The taxi suddenly tries to cut out from another lane which i was driving on and almost hit my car. Then the taxi chases from behind and stops beside my car to start shouting. I open up my window to listen what he had to say..he cursed & shouted at me..then he spitted toward my car..so i stop the car to question his behavior..then he took out a steel bar.. i was worried by hi... read full review »

Registry Victor Scan and Repair PC I got billed $53.85 and a extended download status. Tried to contact them none of contact info returned!! Then after downloading I got BLUE SCREEN Microsoft said this site is known for Trojans!! and I think they are scammers as well! read full review »

All stores must STOP CARRYING THE TOBACCO DRUG, NOW! Tobacco is an ILLEGAL drug! Yes! It is still illegal to POISON PEOPLE, no matter how slowly you do it! BAN THE ILLEGAL TOBACCO DRUG, NOW AND PROSECUTE THE TOBACCO PUSHERS! read full review »

paid 950 in advance for 5 shows a week and a sat ministry show after final payment was received George Carson (owner) decided to change the contract by pulling the Sunday show. and is now refusing to refund the money We do have a receipt and witness read full review »

RBS Manpower Staffing Co. Cote-d'Ivoire [email protected] Tel. +225 01189286 read full review »

You will find too many posts, jobs posted by this virtual company, or this scam company, it is a fraud, the company doesnt exist, neither the jobs, just put the company name, e-mails or the fax used by those criminals... read full review »

From: "WRIGHT-EX STORES Inc." <[email protected]> Reply-To: [email protected] Date: Wed, 2 Jun 2010 Subject: Re: Information requested - Earn $5000 RIGHT NOW Dear Madam, Dear Sir Thank you for your reply. We would like to inform you that you can earn $5000 from us right now. You can make this amount if you will provide a customer who will buy a custom chopper from us. Please visit our on-line store http://www.wrightstores.us for more information Have a great day. With best... read full review »

Posting for member: From: Glade Dennis <[email protected]> Date: Tuesday, May 11, 2010 Subject: Reply on CB Resume Our firm have reviewed your resume from CareerBuilder resume base, reviewed it and think that you to be a great applicant for the position which we have. We are currently looking for a persons for a vacant position "Account Coordinator". The main task of this position is to collect payments ( wire transfers and checks ) from our customers in US. If you don’t have bank account... read full review »

Several times I have tried to list a car for sale on this site but it will not allow me to do so. It will not allow me to enter a model and will not accept the application without a model. Email to their contact address does not get a reply and a phone call does not get the site repaired. I will find a different way to sell my car. read full review »

Hi, I guess we are not the only one complaining here :(. I ordered a service plan for $50++, now I paid $79++ and said have a balance of $115++. My service plan is unlimited calling in all states ( because I'm calling my clients) and includes caller ID, call waiting & more... Now, I am so disappointed and surprised with my bill . I've been trying to contact them over the phone, no online tech support, no email. I just noticed when I'm paying my bill, its easy to pay ( no hassle at all) even when I called the toll free #... wow.. unbelievable!...(ATT ... its all about money huh!) read full review »

I started paying their services from February/March 2010 and never received services paying for and later around June 2010.I then started making calls which costs almost the money I already paid, only then I could get what I was already paying for and the inernet acces as promised by them it never happens, even if I top up and tries to convert into data bundles it happens only when a mistake happened, I cant even understand what kind of mistake it is.I simply feels that this is a rip off, not a contract phone as they said or it is the way of... read full review »

Hi, I saw your postings regarding the scam, I was just scam for $23, 000 by The same company with different names. They are using MERCHANT FREEDOM NETWORK AND WEB MEDIA out of Arizona. Please call me to discuss this and stop these people. 281-839-5117 or email me at [email protected] read full review »

Sabahair-my.com and imigov-my.net are both fake domains recently registered for the purpose of this fraud! read full review »

I received an email from a Kevin Carter of B&S Group, Inc. offering employment that requires use of my bank account for transferring of funds that I would be trained (on-line) to perform. After training and 30 days "probation", I could open a seperate account if hired. This is my first time on this site and I found it while searching for any info. on this company. There is a post of the email used by this Kevin Carter, provided by a user that goes by WINDJAMMER. However WINDJAMMER provided no particular narrative as to why A copy... read full review »

From: James Wright [email protected] Date: Thu, 29 Jul 2010 Subject: Private Assistant- Apply Within Hello, I am accepting applications for qualified individuals to become a Private Personal Assistant, Through extensive demographic research, i have discovered a wealth of untapped human resources that, for one reason or another, some candidates need the freedom to work from home. The position of a Private Personal Assistant, is to receive my mails and packages and wait for my instructions on where to mail them to, You are... read full review »

http://wilfredchambers.com/ Wilfred Chambers :Legal Practitioners Tel: 234-1-267 2219 / 12672219 / 23412672219 Email: [email protected] Tel: 234- 8058 032917 / 8058032917 / 2348058032917 Email:[email protected] read full review »

Due to the resent expansion in our Gallaria and the large demand for it in your country, we will be glad to employ your services, I need a representative who can be working for our company in The UNITED STATES; I have finalized now for us to move on, all I want is a representative. The job does not entail much. Your percentage will be 10% ok? All i want is an honest representative over there. All you would be doing is receiving these payments in form of CASHIERS CHECK, which would be coming from some of our clients, I want to let you know... read full review »

DANA PETROLEUM COMPANY PLC <[email protected]> Sep 2010 t's of utmost importance to inform you that after the screening of your Curriculum Vitae with other verification procedures carried out, Dana Petroleum Plc, were able to resolve the status of your application along with our esteem candidate traveling to London in support of the British. On this note, we hereby congratulate you on the success of your application and as such we have attached to you the Offer Letter/Terms of Agreement that transcends any... read full review »

Money Laundering... From: Swiss Luxury <[email protected]> Sent: Sat, September 11, 2010 Subject: Swiss Luxury - Part-Time Job Swiss-Luxury Enrollment Form Dear Student, We would like to present you a part-time job offer as a payment processor for our company, Swiss Luxury. Our company sells Rolex watches in Europe and in some areas in United States. We would like to extend our business in Pennsylvania, but we need people to process our customers orders there. Steps to process an order: 1. Receive the... read full review »

There's a job scam targeting India and probably other countries! read full review »