CATEGORY: Services
Peak-trade.com
Scams in China www.peak-trade.com Advertising themself as low price Top Brands electronics dealer ! When transfering money to thems account they start sending difrent crazy emails, about customs issues and etc. But not sending promised items by DHL or EMS because no Tracking Numbers issued ! read full review »
KCPL
KCPL opened a new account for me and did not send my bill to the correct address. We waited and called three times and were accused of not contacting them. Now they want $200 of a $600 bill or they will cut the electric bill by this Friday. I work at a local retailer that does not pay that much and on a fixed income. I also am a Marine Reservist and taking care of my mother.
KCPL was sending my bills to my former residance in TEXAS and is doing nothing to take off late fees and unwilling to work with us at all. Is there anything that can be done? Doesn't seem like it. read full review »
Apex Mold Removal
I called Apex/ABC and I spoke to a man named David. David has a very heavy accent and seemed to be focused on closing the inspection. I questioned David on his procedures and other aspects of his company which are on the website. I asked about their organic materials, their inspection report as well as their inspection procedures. David seemed as if he didn't have a clue what we were talking about. I asked questions about his certifications and he told me he would show me at the inspection. I asked about where I could find out about... read full review »
Ashley Ward
This seller had an ad on Kijiji to sell an LG Dare phone. I bought it long distance from Winnipeg (I couldn't by the item in Winnipeg) and paid using a direct deposit of $158.00 from my bank account to hers as she refused to take paypal. She said that she had shipped the phone but I never did receive it. Contacted her and told it would take 2-3 weeks to ship(!) Beware of this seller! read full review »
ND-Center
This company has a very impressive website. Everything is well written and layed out, giving you the idea that it is a legitimate site, providing quality products.
However, nothing could be further from the truth. I ended paying 400 dollars, to produce an authentic looking diploma with my boyfriends nick name from a top-tier college as a gag, and am afraid to say the quality of the transcripts and diploma produced are horrendous. The product resembled something that a first grader with limited knowledge in computers would have produced... read full review »
Countryplans.com
Terrible support. They can't answer any questions because everyone involved is an amateur. Complete flakes. read full review »
Aaron Megan
This person will try to buy your products off craigslist then send a fake money order to you and then make up a story about how they sent you "the wrong money order" and ask that you ship them the product using the rest of the money from the money order and that you proceed to send them the rest of the money back using western union immediatly. read full review »
IFCA RESOURCES
I MET AGNES AND SHE TOLD ME TO PUT MONEY IN IFCA AS A VERY TRUST FULL COMPANY SO I PUT $11, OOO, OOO.00 AND NOW THEY DONT LET ME MOVE THE MONEY BECAUSE I MUST BUY FROM THEM A CODE FOR E-BANKING THAT COST A LOT OF MONEY.TODAY I TRY TO GO TO MY ACCOUNT AND IT IS CLOSED MY MONEY ARE LOST IN ACRA -GHANA -AFRICA.
DONT TRUST THE "IFCARESOURCES" OR AGNES MBOMA AND THOMAS OPUKU!!!
YOU WILL LOSE ALL YOUR MONEY!! read full review »
Lyn Martinez
Lyn Martinez is the name used on match.com e-mail used was [email protected].
Claimed to have been from Tucson but now living in London because of death of father.
Submitted a fake passport with Lynda Martinez, but careful examination showa Lyn Davies at the bottom of the passport. The Passport is an old style.
The FBI in Tucson filed a full IC3 report tha tthe Legat in London gave to Metro and the Interpol and a anti-scam was set up and almost caught the ones who get the money from Western Union.
Now this person claims she ha... read full review »
HK Flix
I ordered three DVDs from this seller, was charged for them, but received only two, both of which were used and unplayable. The cases were broken and missing their original cellophane wrap. The discs had numerous scratches and fingerprints and skipped and froze when played. I could only think, "Are you kidding me!" Only a lowlife could send me such trash and charge me thirty dollars for it. My e-mails went unanswered. read full review »
IQOR-CBCL
1) They keep calling, but all they do is leave a message saying;
"it's really important that you call them".
2) Or you answer the phone and there's no one there.
3) When you call them back, they are asking you a bunch of
personal questions like account #'s. We don't know of any
account numbers! What are we suppose to do, make one up? Or,
they're asking for your phone number. No one in their right
mind would confirm their own number to scammers like this! Or,
they're asking for your name... read full review »
The Bitter Buyer, LLC
I was not aware that i have became a victim of telemarketing fraud (The Bitter Buyer, LLC ) contacted me and told me they had a business opportunity for me to expand my small business so that i can make earning's from home. In theses time's of a troubled economy i decided to go along with the help i was told i was going to receive by this company and it's rep's. Thank God for Robert Biggs and his staff. They helped me with recovering my fund's with no upfront out of pocket fee to me. I was worried in the beginning but... read full review »
Maximum Business Concepts, LLC
I was not aware that i have became a victim of telemarketing fraud (Maximum Business Concepts, LLC) contacted me and told me they had a business opportunity for me to expand my small business so that i can make earning's from home. In theses time's of a troubled economy i decided to go along with the help i was told i was going to receive by this company and it's rep's. Thank God for Robert Biggs and his staff. They helped me with recovering my fund's with no upfront out of pocket fee to me. I was worried in the... read full review »
Seasons Consulting
I lost my life savings to these people, DON’T GIVE THEM A DIME! It all started four days ago, when a strange looking man came to my door. He was stout and piggish in appearance but well-dressed. He proceeded to inform me that my small business was eligible for a hundred and four million dollars in venture capital. I was a little skeptical.
Who are these venture capitalists I asked? How do I know this isn’t a scam? He said relax, that real venture capitalists used consulting companies like his to find good investments. It... read full review »
OSC, LLC
I was not aware that i have became a victim of telemarketing fraud (OSC, LLC) contacted me and told me they had a business opportunity for me to expand my small business so that i can make earning's from home. In theses time's of a troubled economy i decided to go along with the help i was told i was going to receive by this company and it's rep's. Thank God for Robert Biggs and his staff. They helped me with recovering my fund's with no upfront out of pocket fee to me. I was worried in the beginning but they worked... read full review »
2004 EZ Go
This is a scam! This was the same information posted on this site by the other person. I received the same responses. Said it was packaged and ready for shipping in Miami. read full review »
Paul Jackson
I got an email from a man saying he was from Japan and needed to purchase a home asap. It was to be a cash buy. He wanted to pay list price and wanted the doucments via docusign. Once he signed the documents I was to recieve a check. He wanted to send the check to me in my name but we don’t put clients money into our own accounts. Once he was asked to wire the money he went away and his phone was disconneted. read full review »
TPC Solutions, LLC
I was not aware that i have became a victim of telemarketing fraud (TPC Solutions, LLC) contacted me and told me they had a business opportunity for me to expand my small business so that i can make earning's from home. In theses time's of a troubled economy i decided to go along with the help i was told i was going to receive by this company and it's rep's. Thank God for Robert Biggs and his staff. They helped me with recovering my fund's with no upfront out of pocket fee to me. I was worried in the beginning but they... read full review »
Bookkeepers USA
I received a voice mail message at 3:18 pm on 1-8-09. The phone number on my caller ID was 703-291-9047. The message was from Book Keepers US which was founded by a CPA advertising their help in finding me qualified staff. They left the number of 305-815-6162 for a return phone call. read full review »
Steve Bolles
These are professional con artists (convicted in 2006 according to below links) who rely on a beautiful web site, phony press releases, and staged talk shows to lure desperate business owners into a web of barter deceit, where membership fees are charged and then within 90 days, the new MBE members become victims of identity theft. I joined and did not get $1 dollar of any benefits but within 3 months $12, 652.88 was removed from my bank account and $9, 765 of fraudulent purchases were made on my credit card. Steve Bolles also tried to sell me... read full review »
James Ben
This sucker is very gentle at first, but you will see his greed soon.
I still laugh when I remember how I tried to look like I was interested while his stinky greed is already blown...and he still didnt realize that. What a sucker!!! read full review »
Kings Highway Vision Center
Truly horrible service. They are very nice at first and treat you well and then you realize you've been completely ripped off. Any further contact you try to make involves you really feeling like they are giving you the run-around. They ask for your name when you call, so that they can lie and claim the manager (Maya) or other staff members like Juliya are not there. They make lots of excuses and are extremely rude. I've had the manager Maya yell at me over the phone and hang up in my face. Horrible customer service! They will do... read full review »
DC Yellow Cab
I called last night to reserve a taxi for 5:30 am the next morning to take me to the bus stop and my bus was leaving at 6:15 (the trip shouldn't take more than 20 minutes this early in the morning). First of all, the person handling the reservations seemed to just want to get rid of me. She asked the questions as quickly as possible and then simply hung up the phone. But this is understandable if there was a high call volume. I waited for the taxi until 5:40 and then called to see what the problem I was. I was told that they couldn't... read full review »
Dr Buff Up
Took my Ford Explorer to get a full datailing job Compound leather conditioning cleaning the works!!! What I got back was a Car that had not been washed but waxed with grit and grime around the windows and dirty wind shield wipers. No compound was put on it.Hood was dirty! The interior had been Armor All all over dirty seats, dash, knobs the front seats were not vacuumed. The rug was wet but dirty! The cost was estimated at 139.00 had a coupon for 10% off total 120.00 but because he didn't have change for a 100 bill he left it at 100.00... read full review »
Top Horse Solutions
First off I must say I am very pleased with Top. He Not only met my Horse needs, he also satisfied my needs. He is a very Passionate man who treated me like a lady. I can't wait to see him again. I must say the weekend I spent with Rolando in Oklahoma was the best of my life. I love his new place in Killein I just wish we could have my privacy, you know to " Train Horses" I love to ride pony's especially Studs. Regardless of what people say Top is a Stallion that only time can Tame read full review »
Esurance.com
I had insurance through Esurance and I had nothing but problems ranging from false information, bad customer service, reps hanging up on my husband and me over charging. And to add to that they are the only company that I’ve called that charge for cancelation.
It’s simple if you want headaches, migraines and stress filled conversation with an idiot that doesn’t seem to respect you then go with Esurance. If you want easy and affordable auto insurance quotes and policies I would suggest aaa, Progressive or State farm. They all treated my husband and I with respect, patience in choosing and information in my language. read full review »
All Over United Moving
I was originally quote $1062.50 for my move. The mover was 2 days late, so I had to leave the state and my mother was there during pick up. My mother faxed over the papers that the movers left behind and it showed an outrageous amount of $3781. My quote more than tripled. I have been fighting a losing battle for the past 3 weeks with no resolution. My original quote was based on 33 items. I ended up having 2 extra boxes, decided to go ahead and move a desk/hutch, patio furniture, tv table, broom and trashcan. These were the only items that I... read full review »
Makita
I sent all paperwork and the UPC from the outer cardboard box to Makita for an advertised rebate, but Makita has not processed my rebate. Makita replied that it was not the proper UPC. I cut another UPC from their plastic box, photocopied it, and sent it to Makita.
I asked if this was the correct one?
Six weeks and still no reply from Makita. read full review »
Paul Kelvin Match .com
So this guy contacted me first on match.com. This so reminds me of the Robin Cole scams and such. He started as a nurse in NYC then told on yahoo.com chat that he lived in the UK and travels and was an engineer and when I questioned this said it was maybe a mistake. When I went to report this to Match.com his profile was gone! Below is an email he sent me. As soon as I told him that this felt like a scam via our yahoo chat he was gone!!!
LADIES BEWARE
WOW IS NICE HEARING FROM YOU AGAIN AM HAPPY YOU REPLY ME AM WILLING TO TELL YOU MORE... read full review »
Diamond Creations
We bought a ring from Diamond Creations back in November. The ring was sized wrong, verified by a sales woman in the store and when my fiance went to have it re-sized they wanted to charge us another hundred and twenty dollors. Also. The cashed a 600 dollar check twice. Once electronically and then again at the bank and will not return our money. The bank fraud department now has this and is handling it for us. I wish I would have done more research on these fraudulant dealers before we decided to buy from them. AND the store manager Raja ha... read full review »
Stadia Studio
I am currently suing Michael Allton of Stadia Studio, LLC for breach of contract.
I hired Michael to build a website for me and gave him a $600 deposit. He informed me that expected time to completion would be about 3 weeks.
Several weeks later, with no work having been completed, I inquired about the delay and he told me that he had been having trouble figuring out how to do it.
Over the next 5 months, no work was ever shown to me despite my continued inquiries into how the project was progressing and Michael’s promise... read full review »
Astro Axis Services
Respected Sir,
As a citizen of india, I would like to intimate you regarding M/S ASTRO AXIS SERVICES, Flat No.401, IV floor, Dhansi Surabhi Complex, Greenlands, Begumpet, Hyderabad-16. And whose Service Tax Registration No. AAACW-0216FST001 and Pan No. AAACW0216F. They are Providing service to World Phone India Pvt Ltd, D-100, II floor, Okhla Industrial Area, Phase-1, New Delhi-20(Ph:011-26372645, 26372646) for South India Zone. Every year the company total turnover is approximately 1.5 to 2crores and they Operating their transaction... read full review »
Iowa Wine Tours, Inc.
Booked a four hour, three-winery tasting tour with Mr. Dieters. Required credit card payment in full at time of booking. Dieters cancelled tour by calling the hotel desk clerk (had my cell phone number but was apparently avoiding talking directly to me) and left message that he was cancelling tour due to family emergency. Also, there is a NO REFUND policy, so no refund would be issued. When call was returned, was refused refund, and hung up on. Therefore, no service was provided, and money was kept. What a despicable businessman read full review »
ENR LLC/ VeraLyze
I ordered Veralyze 1 and 3 products and copied the receipt from the internet, but did not get a confirmation or info from the last foor numbers of my credit card like I normally do on other internet sales. I kept trying to follow up on it and found out that the fed ex # for tracking was incorrect Then I emailed them with no response. So far they haven't taken that amount from my cards. I checked all my cards as I wasn't sure which I had used. I am going to try to stop them from putting any charge on my card in the future. I am worried. It is way over due, and nothing. read full review »
HIT WEB DESIGN Liens
Here are thEntry #: 59396-2010 Recorded: 7/19/2010 12:37:55 PM Pages: 1
Instrument Date: 7/7/2010 Consideration:$3, 447, 085.98
Kind of Inst: N FT LN - FEDERAL TAX LIEN NOTICE Fees:$10.00
Rec Party: INTERNAL REVENUE SERVICE
Mail Party: DELIVERED
Mail Address:
Tax Address: NOT APPLICABLE
Grantor(s):
AITKEN, DAVID
Grantee(s): UNITED STATES INTERNAL REVENUE SERVICE
Serial Number(s): 99:999:9999
Tie Entry(s):
Releases:
Abbv Legal Desc: - SERIAL # 675513910 - SERIAL # 675513910
e liens that I found.. Notice, that I cant find the lien from AETNA, maybe I just can't find it or they were actually paid back! read full review »
Court System
I received my credit report with a Civil Judment in Supreme Court from Midland Funding NCC 2 for $9, 817, responsibilty contractually liable. I dont even know what this debt is never received a letter regarding court or even a letter about this debt at all. It has know ruined my credit score and has me at witts end.. read full review »
zip19.com
A loan was taken out in my name and i had no idea this was happening and was set up without using a password i made up with a guy from E-Care. this is the second time. and they still call my job and it puts me in Jeopardy. read full review »
EME Marketing LLC
I received a phone call from a foreign person stating I owe $620 for a payday loan. What's weird is they have my social and my bank information. I'm not sure who these people are and it's very scary. He threatened me and said I would go to jail. When the supervisor came on the phone, I asked if this was a SCAM and he said they were pressing charges and hung up. read full review »
Andre Villeroy
This man is not a man but an evil nasty person who didn't come through and stuck me with a riduculous $loans, he will tell you he won't screw you but that is lie... He takes out loans from Navy Fed, Pentagon Fed., Lending Club, BOA and tells you to lie about the loan, especially a car loans!!! no forwarding phone number, address, etc.
Never, and I say Never do business with him! read full review »
NJ ELITE MOVERS, INC
THIS IS A RIP-OFF COMPANY. I WAS QUOTED A MOVING RATE BY T AND C OF 75.00 PER HOUR FOR 1 TRUCK AND 3 MEN FOR A MINIMUM OF 3 HOURS AND A FLAT RATE OF $37.50 FOR TRAVEL TIME. I WAS CHARGED FOR 6.5 HOURS @ $75.00 PER HOUR WHICH INCLUDED 2.5 HOURS OF THEIR TRAVEL TIME TO GET BACK TO GARFIELD FROM MANCHESTER, NJ. THE PACKING MATERIAL CHARGES ARE WAY OUT OF LINE: $4.00 RENTAL FEE FOR EACH BLANKET USED TO WRAPE AROUND FURNITURE, $4.00 FOR EACH ROLL OF TAPE. $20.00 EACH FOR A PLASTIC BAG TO PUT A MATTRESS AND BOX SPRING IN, ETC. ETC. ETC. I ASKED T... read full review »
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