LOCATION: United States
Buffalo Highlands
I moved in here with my kids. Because the people next door didnt like me I am being pushed out. the apartments take a month to come and fix anything. They dont do any parties or anything nice for the residents. The only way you will get something fixed fast is if someone complains. I have dogs and got complained about because I let them on the patio on a beautiful day. Everyone else does it when I do it I get in trouble. My mother in law parked infront of the garage and I had parking patrol called. Another person parked infront of there garage... read full review »
Edison Nation
Beware Inventors this is the best scam cooked up in a long time. Edision Nation, owned by Louis Foreman is sending out emails to their insiders and publishing on the internet the 25 million Dollar innovation fund. Just read it, it sounds great, WRONG! BEWARE! Foreman and Edison Nation are preying on the uninformed inventor and asking for idea submissions for the low fee of $25 per idea. If the "Select" their idea, because the have a Magic Mirror for predicting success, Foreman may invest 250k to develop it. Here is where you need to... read full review »
www.trytadafil.com
not sending goods and taking money out of account £63.38 which should have been £3.95 beung conned into subscription which i didnt know i had read full review »
Crazymobitone
This is a scam which pops up automatically when calling on a cell phone. immediately after realizing that I had accidently signed up for this scam, called within 1 minute to cancel. Am still being charged the $9.95 rate. Called the customer support number at 877-661-1136 and spoke to a young foreign agent. When I explained that I immediately cancelled my subscription, she said that I subscribed on their website. I have never been on their website and that I am the only person that uses my phone. She kept telling me that the story I told her... read full review »
Dimirs Spankis
This man call Dimiris spanakis is a big criminal. He run away with money is not belonging to him. I want Greece Police to arrest him. This man is made by evil; Please let everybody be very care with this man call Dimiris spanakis. With his Pass port number AE2849702 read full review »
Alltimetrading.com
I have done business with them (http://www.alltimetrading.com/) twice. Both times I had problems, but the 1st time issues were resolved in a reasonable amount of time and fashion... thus my frustration this time around. They advertise stuff on their websites they don't have in stock. You place an order, and for months you get nothing (I am talking about orders you should get in a few days). They don't communicate with you, if you don't call them, it works out great for them. They know your number; you call them and they never... 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 »
Dee Kays I T Solutions
I was looking for a specific game and I posted it on the internet. I was contacted by Mr Alistair (CEO) of Dee Kays IT Solutions based in Cape Town. He told me that he still had this game and if I am interested I should pay the money plus and extra fee for delivery and within 24 hours the product will be delivered. It is almost two months and nothing has been delivered. He was full of promises and excuses. He sounds like an honorable and honest person and the business appears to be legit. Please do not fall into the same hole as I did, this person / company do not delivery and disappears with your money. read full review »
Mikkel Jonathan
I was contacted about the sale of my wedding dress on craiglist. Mikkel Jonathan wrote:
Hello
i wish to buy this item for my Sister and the price is affordable to me.
Do you have PayPal account concerning the payment? if you have you can
send money request to [email protected] for me to make the payment
today.i would also like you to add the
mailing cost via Ups or FedEx. so once i make the payment below is my
sister mailing address
DONALD J DIEDERICH
1001 WATER AVE S
SAUK RAPIDS, MN 56379 USA.
so let me... read full review »
Heseller.com
www.heseller.com is a scam! 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 »
Robots trading inc
Robots Trading inc are cheaters sold bad Fanuc robots to us from Canada, we are not in Canada, so we trusted them and after assurance we send the money in good faith, they took the money and shipped the junk machinery with missing parts.After paying the hafty amount of $60, 000 BEWAR read full review »
Israel-Music.com
I am writing to report having been defrauded by Israel-Music.com, the e-commerce arm of Tamuz Records Ltd. I have retained all relevant documentation to substantiate my claims.
On Dec. 1, 2009, I placed an order with Israel-Music.com for five CDs (Order Number IM-73238)., for which I paid $125.97 CAD via Pay Pal. On Dec. 21, Israel-Music notified me by email that they had verified my payment, and gave me an estimated delivery date of December 22 (which did seem odd!). However, each time I have tried to track my order since then, I find that... read full review »
Sschandak
From; Mr.Dingo Sofa,
Director in charge of Section,
Bank of Africa (B.O.A)
Ouagadougou Burkina Faso
Dear friend,
I am Dingo Sofa., Director of Private Accounts, Society General of Bank of Africa Burkina (B.O.A) Ouagadougou Burkina-Faso in West Africa . I know this message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director of... read full review »
KitsUSA
On Aug 25 2010 I ordered two 2 MHz signal generators from the website www.kitsusa.net for a total of $379 and paid by VISA. I immediately received what appeared to be an automated response confirming the order. Now one month later I still have not received anything. I have now noticed that the response email has a hotmail address and that the contact telephone number is a 900 number (where you get charged?). So I wonder if I have been ripped off. 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 »
TONY VAN DER HEIJDEN
SELLER SCAM SELL FALSE PROPERTY 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 »
Richard Carville
I met Richard Carville on a dating site. He claimed to be living in Pomona, CA and moved here from New York when his wife died in a car crash in 2003. He was working for Chevron overseas on a oil rigg off the coast of England 3 weeks there & 4 weeks home. He sent me pitures and I saw him on his web cam. He strated asking me for money and I started becoming suspicious. He had given me a passcode to remove his profile from the dating site and after he started asking for money I used this password on his yahoo email account Iand I found... read full review »
RIGHTAGENT UK LTD
Scams using Royal Mail as logistic agent. Payments through Western Union are not safe. They say to sell electronics for a cheap price and then ask for more money. You never get the merchandise or a refund. 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 »
motorguide trolling motor
Anyone have problems with Motorguide trolling motors engaging on their own with no warning and with no one at the switch? I am an attorney who represents a man who experienced this with severe injuries. Please call me privately if you know of this happening (618)789-2002. read full review »
Bike Jersey
Quality Team Cycling Jerseys from TeamsCycling.com is just a simply a click away, We sell best Team Cycling Jerseys from world famous makers. read full review »
Avon Scam targeting Avon representatives
Hello everyone,
I want to report a scam that targets Avon representatives. This is one of those disgusting fraud cases that EVERY representative should be aware of but that Avon might not have warned its employees about!
I know this is a long post, but bear with me it may save you A LOT of money and aggravation. (I will save you some reading here is the scammer's email address as we received it: [email protected]. If this looks familiar read on... )
A friend of mine has been an Avon representative for about a year... read full review »
CRU*DERMATALCS.COM
I AGREED TO RECIEVE SOME FACE CREAM TO SAMPLE FOR THE SHIPPING ONLY AND I WASN'T ABLE TO USE IT BECAUSE OF ALLERGIES AND CALLED THEM IMMEDIATLY AND CANCELED. THEY TOLD ME TO RETURN THE CREAMS AND I DID THAT BY POSTAL SERVICE.
I TOLD THEM I JUST WOULD NOT BE ABLE TO USE IT AND WANTED TO CANCEL ANY FURTHER SHIPMENTS AND THERE SHOULD NOT HAVE BEEN ANY OTHER CHARGES, YET WHEN MY CREDIT CARD STATEMENT CAME THEY CHARGED MY CARD FOR $96.90 ON 02/18/2011. THEY WERE TOLD TO CANCEL ANY MORE SHIPMENTS A WEEK AFTER TRYING THEM.
I RETURNED IT... read full review »
Chris Barbault
Chris Baribault is an extortionist, do not deal with this sorry excuse for a human. You will be sorry.
He has a nefarious reputation, goes to any length to exact extortion. He has cheated me and attempted steal.
He is known to cruise gay bars, rest stops, and playgrounds in Bohemia, Fire Island and Long island City read full review »
Dr. Leonards.com
If you ever order anything online from Dr. Leonards.com be aware that they will illegally use your information gathered under the auspices of starting your online account with them to fraudulently enroll you in a membership with their sister company IC Freeshipping.com who will then charge your card $11.97 every month until you catch them. They will not even inform you of your membership so that you will never even make use of it even if you wanted to. read full review »
George hosery
Panty Hose
I have been purchasing George Brand panty hose for some time, and was very satisfied with the quality. I bought two pairs panty hose in January 2011. Then I bought another pair March 11th. 2011.
On both sets I discovered that the elastic waist band was very weak. On one ocasion the panty almost fell down to my knees (Embarasssing).
I would appreciate it if you would replace my three pairs of panty hoses with a better quality.
Sincerely,
Carmen L. Hutchinson. [email protected] read full review »
Solaricity Limited
Want Our Money Back - Fraud company YULONG TRADING CO. LTD.
[ Tags: Fraud ]
Hi,
We were recently been cheated by a Chinese company by the name of YULONG TRADING CO. LTD. We ordered 550 pieces of Non-Branded 2GB Micro SD Cards. The company assured us that the SD cards are of excellent quality and has full memory. First they wanted us to pay to their personal account (the reason they gave us was that the were trying to save on taxes). Then after quite a few discussions they agreed to give us their company's bank details (HSBC... read full review »
Mark Dover
> Hello Au pair, I saw your profile on the Great Au pairs site.We are a
> American family living in USA, I work for Royal Dutch (shell petroleum).A
> British Based Multinational Oil and Gas Company.We currently have some kids
> aged 3 & 5 years old, we looking for a Au Pair or Nanny from Any Country
> that can speak English and is willing to stay with us for a minimum of 6 or
> 12 month(s).About Our FamilyWe are a professional couple, living here in
> the USA .Our kids are fairly easy going and relaxed... 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 »
Hesser College - student
I have being bully by another students inside school building. She flaunted her gun on me. read full review »
Autosource-online.com
The company asks you $15 for a membership that allows you access to many auctions. They just give you a link to 2 other websites and take your money. read full review »
Allen George
CLYDESDALE BANK PLC.
PRIMARY BUSINESS ADDRESS: CLYDESDALE BANK PLC. BUILDING,
12 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK,
BASILDON, UNITED KINGDOM.
REF: CB/00315/ACS/1205
DATE: 06/SEPTEMBER/2010
DEAR VALUED CUSTOMER/BENEFICIARY,
BASIC REQUIREMENTS FOR ONWARD CREDITING FROM CUSTOMER ACCOUNT (MRS. MELISSA LEWIS)
ATTENTION: SEYED TAUSEEF UR REHMAN,
WELCOME TO CLYDESDALE BANK PLC., We the Management do hereby formally acknowledge receipt of your e-mail enquiry which basically entailed an Official... read full review »
Elizabeth Parsons
Over a month ago, a woman who goes by the name Elizabeth Parsons, and her husband Don Parsons scammed my wife and I out of a yorkie. She went to great lengths to convince us she was a qualified USDA and AKC breeder and sent us many pictures of our "new family member". It all went sour when she repeatedly set up dates to ship him to us and then would fail to send the dog, using excuse after excuse and promising to send him another day. After my wife and I paid her $600, her emails and text messages became less and less consistent... 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 »
Katherine Aliyu
How is everything? i know it's all good .i am excited to read from you today .My dear as i told you in my last mail, My name is Katherine Aliyu, an ivorien in West Africa.Presently I am residing in the refugee camp here in Dakar Senegal, as a result of the Civil war going on in my country .I am a beautifully loving young girl of 23 years, about 5'8" tall .Slim fit, weighing about 61 kg.My father Dr Patric Aliyu was a successful business man, he deals on Gold and Diamond before the rebels attacked our house one evening and kill... 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 »
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