LOCATION: United States
John Robert Powers Baltimore
I was hired by Michael Elbert as a vendor & after receiving compliments on my work from Inna Michelle Elbert, I was later stiffed. I know of FIVE vendors whose checks bounced within one month of my encounter so there is no hope of suing when they are busy laundering their money. They are criminals. STAY AWAY!
It does not matter what your children look like. They want all of them & they want your money. Forget about confidence building techniques...if they file Chapter 11 because they can't pay their bills then why would you... read full review »
RAC Motoring Services
Another one of those scams where they want you to be their “representative” and accept payments on their behalf. This is a typical scam!
Good Day,
We are looking forward to get representatives around the USA/CANADA that can be
working for us as a part-time job, which we are willing to pay 10% of every
money you receive from our clients and this payment are in form of money orders
or check.You are to receive payment from our Clients, Cash Payments at your
Bank,
deduct 10% which will be your pay on Payment... read full review »
Secured REO SErvices
Do not perform any work for this company- you will not ever get paid for it. I was given 20 invoices by this company, Monique Willis to do work. She said it was for Ocwen. I did all the work, provided the photos showing the work was done, submitted the invoices, and then NEVER GOT A DIME!
Notice securedreo has no physical address. Also notice, Acquired Asset Solutions is their so-called parent company. Pull the company up on New Mexico corporations website. The company was adminstratively dissolved, in other words, they don't exist... read full review »
James Raymond
This guy apparently is looking for partners in the US who will be working for him in exchange for a percentage of the payments you’ll receive on his behalf. Be careful. He’s a scammer!
Hello,
My name is James Raymond, I am an artist i Own RAYMOND ART WORLD GALLERY in London (United Kingdom).I do sell my art and painting to people all around the world mostly Americans. I am always facing serious difficulties when it comes to selling my art Works to Americans, they are always offering to pay with MONEY ORDER, which i... read full review »
Jessica Bennett
I’m sure this is a scam.. I want people to know. Why the Do That? What is the benefit they get with?
First of all I want to thank you for your interest for my car. I sell it at this price($3, 970.00 ) because i’m in a divorce with my husband.
Now the car is in my property and as a women i don’t need it. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title.
From the beginning you have to know... read full review »
Mr. Charles Browm
He wants to reward you for your past efforts to help him transfer some money. All you have to do is call a phone number to talk to this “Charles Brown”. I have NEVER replayed to this or any other e- mails like it. read full review »
Kenny Brown
Tells me i am a lottery winner.His name is Kenny H. Brown
[email protected]
Might be a scam read full review »
Citronid
Friends, please don’t be cheated by the company Citronid.
I sent money by Paypal for my first order of 20 pcs MP4 players with Citronid on July 2nd, 2008. The Citronid order number is 19890. But 15 days later, I didn’t receive any MP4 players, only 5 pcs paper boxes. I wrote several E-mails to Citronid but nobody replied me. And I tried to call them at +86-20-34387171, +86-20-34386664. Those telephone number showing the site www.citronid.com are not existent.
So I have to claimed with Paypal, but Paypal closed my case... read full review »
CW Rubber Company
They want to ask you to be a “representative” and take payments on their behalf. This setup is a scam!
C.W RUBBERS
OFFICE ADDRESS:
164, Ilderton Road
London SE15 1NT
England
TELEPHONE:447011149941
I am Mrs.Suzan Oliver, marketing manager of C W RUBBER
IMPORT /EXPORT CO here in United Kingdom.
We are a group of business men and women who deal on
Rubber, and we want to expand our business into
Canada, United State, Japan, Dubai and others European countries.
We are searching for reliable... read full review »
Kingdom Chevrolet
My name is Shawn and I was recently in your dealership and had a very terrible experience with your dealership. I just wanted to inform you that I plan on send this same letter to the above listed media services so they can be aware of the experience that no one should have encountered. The story goes as follows:
'I have been looking for a certain vehicle for the past few weeks. I found my (at least I thought I found) dream car which was a 2008 Cadillac CTS at your dealership. I have been watching it for a week and finally decided... read full review »
LAURA LUIS
I would like to report a scammer by the name of laura luis she said she is from england but is now in lagos nigeria waiting for a inheritance of $39, 000, 000.00 i had sent her over #2, 000 australian dollars to be with me but she went to her lawyer in that country & they both wanted me to send $350 to start the paper work for her the name of the lawyer is loa martin says he’s from texas u.s.a she has told me if i do not send the money she will find another man to get the money for her if need be i can send letters & photos that they have sent to me . read full review »
Gadgets-mall.com
Buyer beware of it. I get an error message when sending email to link hidden (the address they provided on their contact page) And get an error message sending them message via the contact form as well.
Today I checked ultimate-gadgets.com, it says 'The website you have requested has been cancelled.' read full review »
GownCity.com
I ordered a few times and each time order was wrong after returning part of wrong order which i paid for up front and having to pay again to return from scotland to america well wow 9 months later i gave up mark was no help at all!stay away if possible!! read full review »
SoNike.com
I ordered 2 cartons of Nike trainers from link SoNike.com. I received 1 carton, very damaged and dreadful quality and never even received the 2nd carton.stay clear of this site even though it looked good!!! : read full review »
Regions Checking Account
I closed out my account with zero balanced due to fraudlent transactions. I opened a new account with them to prevent these fraudent transaction. They continued to put the fraudulent transaction for a month or so, then withdrew 907.00 from my new account without notification. They will not refund my money they state even though an account is closed they will continue to put transactions through. Bull Sh... read full review »
Office of the Senate
I received the below text via email on 10/6/08:
OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822
This is to officially inform you that(ATM Card Number 4278763100030014)has
been accredited with your favor.Your Personal Identification Number is
822.The ATM Card Value is $1.8MILLIONUSD.You are advised to contact Mrs Linda
Hill via Email:([email protected])with the following
information’s;
FULL NAMES:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Senator.David Mark read full review »
Home Decorating Company - Yankee Retail
Place with an order with Home Decorating Company, my order was delayed for a week -- as manufacture was back ordered but when I said I needed it for a guest visiting next week, they could have just told me there was nothing you could do about my delayed order, but, instead, customer service rep went above and beyond to find the croscill comforter for me.
Thanks again, Sue S. read full review »
CBH Qingdao Company Limited
You’ll receive an email offering you a job as a representative for CBH Qingdao Company Limited. Your job it to accept payments on their behalf. It’s a scam!
CBH Qingdao Co., Ltd.
A2/11F,
40 Hongkong M. Rd,
Qingdao, Shandong Province. China
Attn: Recipient,
Good Day,
Our company CBH Qingdao Company Limited, specializes in supplying
ingredients and additives for use in the feed and food industries.
Apart from offering a wide range of cost effective products, we havealso
instituted... read full review »
Gabriel Hiba
Watch out for Gabriel Hiba aka Everything4blackberry aka [email protected] etc !
Gabriel Hiba SCAM ARTIST that is delivering part of your order and then trying to work you out until you are tired to keep requesting your money back!!!
He has NO INTENTIONS TO RETURN BACK you money !!!
See enclosed order:
>> Ordered #1: Tracking Ball #2 LCD screen for Blackberry 8120, paid via Pay Pall
>> Received ONLY Tracking Ball
>> Complained immediately
>> First pretending they have no control over the order; then... read full review »
PEPSI Lucky Draw
Date: Friday, October 24, 2008 1:16 PM
From: PEPSI LOTTERY COMPANY
To:
Subject: PEPSI LUCKY DRAWS RESULT !!!
Size: 3 KB
We are happy to inform you that you have just won our monthly PEPSI DRAWS of One
Million, Five Hundred Thousand Great British Pounds Sterling.Note that your
email address was selected via our computer draws held today.Your File number
attached to your ticket is PEP00934/UK.Click REPLY to fillout the form below and
SEND to Submit:
Claims Verification Form Below
1. Your Full Names:
2. Address:
3... read full review »
Luebke Baker / Factory Company
This company is on my credit reoprt for $1404 and I've never heard of them read full review »
Rust Consulting, Inc
Received a letter from IRS saying that I owed them taxes for an income from a class action lawsuit settlement that I never received from a previous employer. Contacted IRS and reported issue and they told me to contact Rust Consulting Inc who supposedly handled the case...I was excited since I've been waiting for this settlement for 3 yrs now, only to find out that I will never receive my settlement since according to Rust representative they sent it evidentally to the wrong address and I had already past the time to claim my... read full review »
Always The Best of Times
This sad excuse for a LADY Came to my home and asked me to do her wedding. She agreed not to ask for dirty music. Then INSISTED ON IT! She agreed not to be selfish with her music. THEN WAS! She agreed to use the phone for our contact then REFUSED TO DO SO! Out of pure SPITE! When a bride thinks only of herself the reception is going to SUCK! Any dj that knows his buisness won't want an event like this. Better not to do it then to look bad because the bride forces you to. She acts as if she was left with no choice. bull****! She could have... read full review »
China Blong
I lost so much money with this company. They require you to pay by Western Union, but once they have your money they do NOTHING to honor their agreement.
They sell nothing but JUNK JUNK JUNK JUNK and by the time you fight with them about honoring their warranty and PAY to ship the defective items back, they will make up reasons why the item defect is the CUSTOMERS fault and then make them pay repair costs to get the items back that were defective in the first place. AWFUL!
Finally, they just stopped communication, kept $2000 worth of... read full review »
John V Montero
John Vincent Montero (aka John V Montero, attorney at law, or Montero Law), Sacramento, California.
John Montero sounds very persuasive when you go in for your initial consultation but once he gets your money, he does very little for you. Each month he sent me bills for his "attorney fees". The fees kept going up each month. Each time my ex's attorney sent John a letter, he would charge me at least $100.00 (sometimes $150.00 or more) just to make a copy of the letter to file a copy in my file and send me a copy to my addre... read full review »
MiracleFruitTab
AVOID MIRACLEFRUITTAB AT ALL COSTS
I am warning other purchasers about the owner of the website MiracleFruitTab i had previously been using this seller for over 2 years to process the odd plant shipment for me and for my store they would send out international plant orders for me, to say the least his customer support had always been bad but recently took a turn for the worst.
I purchased 2 international plant orders which were never sent and the seller even lied and told me they had been shipped. One order was for 2 18 inch miracle... read full review »
WWW.HUDFORECLOSURE
I made a 7 days trial subscription of their service in December 2010, which was to cost one $. They pulled $49.6 from my Master Card after 7 days because I forgot to unsuscribe. I didn't mind that since it was my fault, and I subsequently unsubscribed. But they continued withdrawing the sum of $49.6 from my Master Card account since then, on a monthly and recently, forthnightly basis. They have done a total of about 5 drawals totalling $248 to date. This is very unfair and fraudulent. read full review »
HR Trinity Concepts
Somebody already mentioned this Craigslist job posting, but I guess they changed the company name from Phoenix Advertising, Inc toTrinity Concepts. Its the same address and phone number and contact person. I'm glad I googled the number before responding, saved me a lot of time. read full review »
Genesis commercial capital llc
Bait and switch company...beware of the changing documents...they are very deceptive in all their practices and very good at not responding in writing...very very slick at charging rental fees at the end of your contract...beware...not a company to deal with..period read full review »
Mohamend Danjuma
Greetings!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1, 000.000.00 (One Million United States Dollars), but I did not hear from you since that time. Then I went and deposited the Draft with SKY NET COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of october. What you have to do now is to SKY NET COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information... read full review »
teeth whitening better health
brought teeth whitening charge of £2.95 but I have had £128.37 taken from my bank account, I would never have agreed to this and I did not at any time realise this was happening, I must have this money refunded, read full review »
Home Decorating Company - Yankee Retail
Place with an order with Home Decorating Company, my order was delayed for a week -- as manufacture was back ordered but when I said I needed it for a guest visiting next week, they could have just told me there was nothing you could do about my delayed order, but, instead, customer service rep went above and beyond to find the croscill comforter for me.
Thanks again, Sue S. read full review »
Officetronics.com
The Real Truth about Shopping Comparison Sites! OFFICETRONICS THE RESELLER EXPOSED AND MADE AN EXAMPLE!!!
NOTE: THIS ARTICLE I AM POSTING IS BEING REMOVED FROM EVERYSITE. I FOUND OUT THAT THESE SHOPPING SITES ARE OWNED BY BIG CORPORATIONS. HELP SPREAD THE WORD AROUND!!!
I have heard thousands of customers complain about shopping sites like – Nextag.com – Pricegrabber.com – ResellerRatings.com – CIAO.com about removing negative reviews that customers have had with the companies that they have purchased from... read full review »
Dr. John Caff
Dear Sir / Madam,
I am Dr. John caff. I am making this contact with you based on the transfer
of a legitimate contract payment of US$14.5M. I work with the Department of
Minerals & Energy, South Africa . We need you to receive this contract
payment on our behalf and your share as compensation in the US$14.5M will be
30%, we receive 60% while 10% for taxes and miscellaneous expenses. If you
willing to work with us in this transaction, kindly provide your direct
telephone number so that I can call to give you a comprehensive... read full review »
Jerry Williams
READ HIS EMAIL RESPONSES:
Thank you for the response to my email. I’ll like to buy this item, pls do me a favor of taking down the ad from CL so as to be rest assured that I’m in hold of the item, anyways I don’t have time to come over to take a look cause of my Job transfer and shortness of time but you don’t need to bother yourself with the shipment, I’ll take care of that by engaging the services of a mover, hence I’ll be
sending a check and it will be delivered to you via United Parcel... read full review »
Sears Kenmore 500 Washer
I purchase a sears Kenmore 500 washer I did not purchase warranty because I was replacing Kenmore washer which I had for 10 years, I also purchase a dryer and a 20 inch tv the same day. Today which is 4/6/11 I was useing the washer and notice the cold water was not going in the washer. I went on-line to the Blue - Crew which is Sears customer service for repair hoping to get some assittance only to get get an apointment for repair with two options of paying (1) if I purchase a $219.00 warranty for a year (2)Pay $129.00 plus parts. This seem... read full review »
James Kweru
You receive an email from a person who calls himself “James Kweru.” He is offering to pay you a lot of money to help him transfer his money and investment. It’s a scam!
Email address used: [email protected]
Your Mail from James
Hello Dear,
My name is James Kweru from seirra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8, 350, 000 inherited from my father late Mr.Alfred Kweru.
I am motivated in... read full review »
Daniel Brooks
Offer of 10% of check(s) delivered to your home in exchange for cashing the check(s) and sending the money to an address provided.
The names “Daniel Brooks” and another alias will be used. This is a fraud, you can expect threats if anything goes wrong. read full review »
Thailand-Asia-East Lottery
Apparently, you won a lottery from the Thailand-Asia-East International Lottery Organization and you are supposed to contact this doctor to claim your winnings. It’s a scam!
Below is a copy of the email:
Thailand-Asia-East International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand.
Congratulations from the management and staffs of the THAILAND-ASIA-EAST LOTTERY AGENCY. We wish to notify you that your email address is among the Two (2) Million email addresses that... read full review »
Global Tmc
Watch out for these guys, they are based in CHINA, i paid him and waited 5 weeks! He still hasn't sent the packaging, and doesn't respond to my emails anymore
Watch out! read full review »
|
RECENTLY UPDATED REVIEWS
General contractor
Best Towing Services in Melbourne
Sterling Transportation
Restoration 1 of Metro Detroit
Taxi Service, Tempo Traveller & Golden Triangle Tour – Rajasthan Travel with NCD CAR HIRE
Taxi Service, Tempo Traveller & Golden Triangle Tour – Rajasthan Travel with NCD CAR HIRE
Clars Auction
Taxi Service, Tempo Traveller & Golden Triangle Tour – Rajasthan Travel with NCD CAR HIRE
https://ncdtempotravellerhire.com/golden-triangle-tour-from-delhi/
Taxi Service, Tempo Traveller & Golden Triangle Tour – Rajasthan Travel with NCD CAR HIRE
REQUESTED REVIEWSREVIEWS BY CATEGORY |