LOCATION: United States
Stephen Powell
My name is being used by a fraudster to pass bogus money orders. I’ve been contacted by three people so fare and unfortunately 2 have fallen for the scam. He has worked through cupid.com. Using web id of Willyboy04. He used the same email address and photographs for 2 of the contacts [email protected]. Some of the false money orders he used were from a Thomas Martins in Searcy, Arkansas
He has also emailed an artist – gallery in Canada and convinced them to cash bogus money orders for several thousand $US. I am doing my best to get the word out to warn potential victims.
Reply With Quote read full review »
parabolan.org - anavar.org
East European website is pretending to be a anabolic steroids pharma site, when it just in fact a store front for East European organized crime online steroids scammers, namely asiapharma.com, casablancapharmaceuticals.com, britishdragon.com, norxshop.com, eurobolic.com, parabolan.org, anavar.org . The owner who is a fraudster and conman makes large amounts of money every month in fruad from these gangsters. Beware of this man he is pretending to help bodybuilding newbies but he is in fact just lining his own pockets by sending unsuspecting... read full review »
Click Advertising
I am in Australia, but I reckon it would apply to everywhere. I read my local papers online everyday (usually www.smh.com.au and www.australianit.com.au). I am careful to not click on the page or the advertising and I have pop-ups blocked.
However I notice that are times when regardless of what I do the page just does it's own click, opening up a advertising page.
I suspect that, like me, many readers just want to read the news of the day and don't want to be bombarded with ads. So to combat this, and to increase click... read full review »
Fedimex Investment Holdings
Mr Kalu
Ets. Fedimex Investment Holdings.
12 rue du Italie BP 60682 Be,
Lome Togo.
Tel: 00228-9054633.
[email protected]
Below is the first email I've got from them:
Dear sir,
Thank you very much for your kind email message and all the content have been noted.
The natural mineral water is needed for provision to refugees in Togo, Ghana, Guinee on contract basis for 12 months supplying programme.
According to the contract awarding committee the contract value was estimated at USD1.5 Million... read full review »
Tristar Products
I received my order of genie bra's May14th. I am so disapointed in this producy. As stated in many complaints the bra's are nothing like advertised. I am a DD and their was no support at all. The material is very light weight. I could go without a bra and look the same with or without the bra on. They mention about putting a pad in the bra. How can the company get away with this false advertising. Some one needs to close them down. I'am going to try and get a refund, but I didn't even get a copy of the order in my package. Just more advertisements as to how great their bra's are.
What a rip off. A VERY DISGUESTED CUSTOMER. read full review »
Hariri Finance LLC
It appears that this is a case of identity theft. No person will use his or are name to engage in this shameless activity. I believe that the scam artist that operate Hariri Finance who are only out to rip fund seekers must have played fast one on the real owner of the credit card information used in registering the illegal website. I, too have been a victim of this in the past. I found this one day when the police came knocking on my door in connection with a fraud online. I payed dearly for this; something I knew nothing about. I hope this *******s get caught read full review »
First Degree Forgery
So one morning, two kids(16-17) come to my front door. I knew one of the guys as being my friends cousin <Mod Edit: Removed a third-party name for privacy reasons>. They told me they had done a side job for this lady and she paid them with a check. They told me they had no ID or bank account to cash the check, and they would pay me $20 bucks to cash the $130 check. I know, I know, I know, how dumb I am. I let those *******s coax me into helping them out. So now one warrant for my arrest, one night in jail, and a long headache later, I am... read full review »
Automatic Subscription Renewal
If you make an online subscription by credit card and forgot to note down all the details and particularly the procedure for unsubscribing, you might end up in trouble. It happens with even with bigger companies like Microsoft. I do not understand why these companies automatically renew subscriptions without obtaining the concurrence of the subscribers or intimating them. In fact, the trap comes in the form of a free initial subscription. If you opt for it for fun and provided the credit card details, you could be burdened with monthly bill... read full review »
EZdia.com
People running this website post fake freelance projects on different websites to get people to join their website. They also post fake projects on their own website. People are wasting their time bidding on these projects because they are all fake. I repeatedly requested to get my account closed because I was conned into joining myself, yet nobody has yet to do anything or answer my requests. read full review »
prashant takodara
prashant takodara read full review »
ivory white comany
please stop sent me. it is third time send me for ivory white, i am not interest, read full review »
Papadakis Photography
I would like to thank Papadakis Photography so much for the opportunity they have given us. We are very glad to be working with them! My daughter enjoyed every bit of it! The staff and service provided was above and beyond exceptional. I cannot express my gratitude enough for all their hard work and attention to making my little one feel special. (She still talks about them! :) ) Wonderful company! Highly recommended!!!
-Michelle Z read full review »
Sears
"Don't Get Mad at Sears"
I mainly wanted to post a review to tell everyone not to be mad at Sears for their bad experience with their MasterCard. It's not Sears' fault, it's Citibank...so all of you who are saying you'll never shop at Sears again are just being silly.
Sears is a great store...but Citibank is pretty awful. They've closed many people's accounts for no real reason, other than a couple months of inactivity (mainly that's with their co-branded gas cards though).
And yes, obviously... read full review »
Ramesh G Nair
Yesterdat I have registered with Yahoo Voice and purchased $10 for making calls. Now whenever I am trying to call any country, it shows that I have no sufficient balance to make this call. But actually my balance is showing $7.1
Please explain me why this happening?
Thanks & Best Regards
Ramesh nair read full review »
www.r2games.com
www.r2games.com has a java driveby on one of their games called, "Caesary". I connects to a remote IRC server and is a botnet that is hosted in China.
Be careful if you go to the site - and if you go there check your PC with an antivirus. read full review »
mlm scams
Scam! Scam! Scam! Fraud! Fraud! Fraud!
Fake! Fake! Fake! Cheat! Cheat! Cheat!
I also shouted a lot of these words. As I wanted to earn money by working online. But finally understood the fact that we have to take our own decisions. So I strongly suggest and request everyone that you need not to seek anyone’s suggestions. Just take your own decision after visiting http://www.vickykabra.webs.com/
I have also lost much of my money and time in MLM companies. But found the ultimate solution here. So stop fooling yourself and please... read full review »
ANGELLA CHASE UK &NIGERIA
A MEN WITH A NAME OF JAMES FELIX AND HIS SISTER MY THE NAME OF ANGELLA CHASE FROM UK OR NIGERIA STOLE ME 5, 000 DOLLARS . HIS SISTER EMAIL ADDRESS IS [email protected]
AND HE EMAIL ADDRESS IS [email protected] read full review »
FELIX UCHE FROM NIGERIA
A MEN WITH A NAME OF JAMES FELIX OR FELIX UCHE AND HIS SISTER MY THE NAME OF ANGELLA CHASE FROM UK OR NIGERIA STOLE ME 5, 000 DOLLARS . HIS SISTER EMAIL ADDRESS IS [email protected]
AND HE EMAIL ADDRESS IS [email protected] read full review »
Ace Air
I hope everyone had a chance to the see DATELINE NBC tonight and watch the "Hansen Files" If you missed it, go to http://insidedateline.msnbc.msn.com/_news/2011/05/12/6630375-may-15-the-hansen-files?threadId=3126717&commentId=54204428#c54204428 Chris Hansen exposed unethical / criminal business practices and "Ace Air" was one of the perpetrators. I hope this prompts more people to come forward and speak out against unethical companies such as "Ace Air" read full review »
Drain Pro
I hope everyone had a chance to the see DATELINE NBC tonight and watch the "Hansen Files" If you missed it, go to http://insidedateline.msnbc.msn.com/_news/2011/05/12/6630375-may-15-the-hansen-files?threadId=3126717&commentId=54204428#c54204428 Chris Hansen exposed unethical / criminal business practices and "Drain Pro" was one of the perpetrators. I hope this prompts more people to come forward and speak out against unethical companies such as "Drain Pro" read full review »
No Worries Rooter
I hope everyone had a chance to the see DATELINE NBC tonight and watch the "Hansen Files" If you missed it, go to http://insidedateline.msnbc.msn.com/_news/2011/05/12/6630375-may-15-the-hansen-files?threadId=3126717&commentId=54204428#c54204428 Chris Hansen exposed unethical / criminal business practices and "No Worries Rooter" was one of the perpetrators. I hope this prompts more people to come forward and speak out against unethical companies such as "No Worries Rooter" read full review »
Menards BIG Card (HSBC)
By the way, this is the second time they have done this: Two years ago we had a balance on our card, always made payments ON TIME, NEVER MISSED and HSBC decieded to reduce our credit limit (to about $300 over what we had already charged) this of course, put a ding on the credit score.. now here we are about two (2) years later and low and behold, once again they have done the same thing! We have NEVER been late paying them - this is really screwing up my credit !!! IS there anything I can do about this?? What a bunch of crap- penalizing people who PAY THEIR BILLS!!! shameful! read full review »
XBOXLIVEBILL.XBOX.COM WAUS
I keep getting fraudulent charges on my bank card from XBOXLIVEBILL.XBOX.COM WAUS. The latest charge shows a trace#113523400802. I donot have an XBOX and never have had one. The problem started in 2009, I reported the crime to the local police department and then to my bank. My bank removed the fraudulent charges and replaced my bank cards. Now it has started again; I checked my bank account today and saw another unauthorized charge.
How can I stop these charges? read full review »
SugarSync
Despite many cancellation requests these guys will not allow you to cancel your account. Beware! read full review »
Kelso Kut & Curl (Suzy Gosche)
This girl's shop is disgusting! When you first drive up & walk in, it looks ok. But as you stay a while you notice some horribly disgusting things about how this girl maintains her shop. First, upon walking to the chair, customers must walk through & sit in piles of hair that was cut off of other customers! She hardly ever sweeps. Next, she washes your hair in a sink that is full of curlers that she removed from previous customers & left in the sink unwashed. there are dead bugs & dirt all over the play room-not to mention... read full review »
Granite Kitchen Design
This company finished renovating my kitchen cabinets. Once job was completed, the hinges on several cabinet doors started to come apart. I called to have them come back and the runaround I received was ridiculous. They kept advising me that in days someone will return, no call, no show. I would call back, got no apologies, and received same runaround for 2 weeks and couldnt believe it. At the end of it, no one came and Im stuck to fix hinges on a brand new kitchen. On top of it when the job started, they were always late, no call to advise and... read full review »
voguebuybuy
Hey, everybody! A good news to you!!!
www.voguebuybuy.com!
is specialized in online service on Nike air Jordan shoes, Nike dunks SB shoe, Nike Shox shoe. Nike shoes with discount jersey, High quality T-shirts, ED hardy t-shirts, ED Hardy hoodies, ED hardy JeansGUCCI shoes, LV Handbag, Chanel Handbag etc. ACCEPT PAYPAL PAYMENT AND CREDIT CARDS DELIVERY TO YOU DOOR TO DOOR!
Handbags(Coach l v f e n d i d&g) $35
Tshirts (ed hardy, lacoste) $16
Jean(True Religion, ed hardy, coogi) $30
Sunglasses(Oakey, coach, gucci, A r... read full review »
healthandbeautylibrary
Received a very nondescript email saying I had purchased a product over a month ago that I had not. There were no indications in the email as to what this 'product' I had 'ordered' was, but there was a charge to my bank account. I immediately called my bank and reported it as fraud and when i started googling the phone number and the one link that was in the email, I found reports of emails being sent, charges being made and the product never even showing up. read full review »
DirceTV
May 15, 2011
Directv is the worst company I’ve ever dealt with, a company who rips you off right in your face and whose supervisors hang up on you when you complain.
First, they broke a special planter when installing and would not pay for it because I didn't have a receipt. They lied to me about free HD. I then signed up for Premier but they didn't tell me that some of the channels would be blacked out, and they could not tell me when they would be blacked out or how often, but I'm still paying Full Price for... read full review »
Baymont Inn Madison Alabama
My family stayed at the Baymont in Madison, Al May 13-15. This is the second weekend we have spent at the hotel. Saturday morning I took a shower and the water was cold. I called the front desk and reported it.
Sunday morning I experienced the same cold shower. I spoke to the clerk and he said he had told management multiple times and explained any time they book more than 30 rooms there was no hot water for showers in the morning. He insinuated this was a ongoing issue and the management was not acting.
We asked to speak to the... read full review »
Frontier of Rochester, New York
I contracted an agreement with Frontier, for two [2] years
I found out after thirty [30] payments that Frontier, can
not provide that service for Window 2000. Every month
I'm receiving a " Final Disconnection Notice, "
Frontier, wants to add my money to my account for a
service they haven't been providing.
May 15, 2011, a represenative calls me a 5:00 P.M.
interrupting my day and peace of mind wanting
to conduct businese matters on a Sunday.
I consider their business practice fraudulent asking
for monies for a service they should have investigated
before their customers invest. read full review »
microsoft billing,bill.ms.net
Fraudulently ran my card, called and complained and they ran it while I was on the phone!! If you want their Federal Tax ID# 91-10000041, people are urged to make an online report with FBI internet crimes and contact IRS read full review »
Governor Bev Purdue/ HPRP
NC Housing Agency received $25 Million for the HPRP program. They release this money to Non Profit Groups as Grants to be used for the purpose of the HPRP program which is a federal program run by HUD.
Gastonia NC Salvation Army received $700, 000 for such purpose. But the Salvation Army and the person in Charged over the program Craig Primm are using the funds for more than just HPRP.
Governor Bev Purdue's office has been notified concerning this matter, So has the NC Housing Agency along with the lady over the HPRP with the... read full review »
DiDiDawDawDiDi
Jim Horn writes a book of hate. The world does not need another fanatic. I strongly suggest that you do not read this book. Clearly he has never gone to school. He is very arrogant and is intolerant of other beliefs. read full review »
winding bar
this bar is owned by crooked cons they hire in new bartenders every week but say their drawer was short @ then fire them keeping all earnings read full review »
Get on Digital.com
Jason told me I was not getting the lens I ordered because the credit card number was wrong and then had me give his bimbo a second card # after he said he would send a better lense for a little more money.l He said the specks were better and the lense he would send is different in apreture. Come to find out as I called about changing my order to a camera a few days later- he actually was chrging me for a differe3nt brand-Sigma that is a terrible quality and not any different in appreture! He lied and said he was a photographer- I tried to... read full review »
Sears danbury ct
I am a employee at sears who recently got hired ... Let me tell you a little bit about this unorganized store!
I was scheduled to work in the childrens department as a MCA what ever that is???? Well anyways they had me working in all departments for days just starting not knowing where anything is. I finished my computer training and everything ended up not likeing the kids department because of it not being organized!! Well anyway currently the store has no head manager and the store is a mess they exspected me to cover one whole department... read full review »
Derek Boss Advertising
I just recently graduated from college, I interviewed with this company in March and they promised me an events coordinator job at a potential $35k if I liked my day of job shadowing. I would be representing sports events, golf courses, resorts and spas! I was so excited! The monday after graduation I go to the DB Advertising office to go on my field interview. The president of the company asked me to have my day cleared between 11am and 8:30pm. I figured it was a big job, with great responsibility if they wanted me to take the entire day off... read full review »
DRI Trend Mmicro
Not satified with Trend Micro, Anti-Viirus product and do not want to use it again. Replaced it with 'Norton' Anti-Virus. Do not try and charge my credit card. read full review »
Netgear N600 router, WNDR3700v2
New high speed router kept dropping connection to my laptop using the 5Ghz channel. I called tech support on Saturday, May 14, 2011 and spoke at length about the problem to a tech. They start every call giving their ID number very quickly, then confirm your callback number and email. I had this info in a previous "case" from installation problems. After about 15 minutes, the phone went dead. When I didn't get a call back or an email, I concluded the tech hung up on me, presumably because he didn't know how to solve the... read full review »
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