LOCATION: United States
Danny Corcia
I have recently had a similar experience to the previous post. Danny Corcia sold me on a $3000 service package to modify my loan. Fully Refundable if it did not happen. Nothing to lose, right?
Until the phones and emails at all three of the companies he's been calling and emailing me from are disconnected. Now what?
I thought I was smarter than that. read full review »
CVS PHARMACY STAFF
My name is Veronica Williams I work for BMC Healthnet plan. I am a customer service rep. On 04/05/2011 I was trying to request from Sharon who works in CVS pharmacy to have a members of ours prescription reran. When placing call to Pharmacy I did explain who I was and where I was calling from and that call is monitored and recorded. Sharon did not listen to my concern. I tried to explain that members is listed in computer system twice and prescription was under incorrect account. Sharon went on to say I dont know what i was talking about, so I... read full review »
Infiniti of Kirkland
This dealership is just awfull. The used car Dept. has no Honor. The salesman lied to us on several occasions and finally we just got up and walked out. The customer service is poor. WARNING**** DO NOT GO HERE!! THEY LIE. read full review »
Dr. Ronald Logan
I was treated terribly when it came to the billing process. The receptionist made a mistake after mistake... Looking back, I should have never gone back after the first time, and now I have to pay 600 dollars for something that would have been covered by my insurance after 30 days, AND they already owed me money from the last procedure! There were several billing issues that never got resolved. I'm absolutely positive that I would have gotten better service anywhere else. That old lady doing the insurance billing and receptioning i... read full review »
Pur Med Spa / ibody/Pinnacle
I had signed up for service at Pure Med spa and then they went out of business. Ibody/Pinnacle moved in and said they would provide me the services and then they shut down. I've lost about $600. read full review »
THE WOMAN WITHIN
I have ordered from this company several times and each time there has been a problem. You will place and order with them and unlike the other companies, if the item is not available for shipping - they will not tell you. They will say it is in stock when it is not...and you will have to wait weeks for the item to be shipped. I ordered a skirt in a size 18 and they sent me a 20, telling me that an 18 was unavailable.! I recently ordered (2) pairs of jeans in a size 20 - both which they said were in stock. I received one pair with a email... read full review »
Femi Williams
She tells you that you’re supposed to have an inheritance but you’re not cooperating with them. So, to claim your money you need to contact them ASAP. Scammers!!!
Oceanic Bank ATM’S
International Transfer Dept
Oceanic Bank Of Nigeria.
Our Ref: OCBRTD/100000767-23
ATTENTION: BENEFICIARY,
RE: DELIVERY OF YOUR ATM CARD
This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and found out that you have not received
your payment due to your lack... read full review »
Charles Chukwuma Soludo
Guy calls himself the “governor” of the Central Bank of Nigeria. Banks have governors now? What a scammer!
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES: CENBANK
TELEGRAM: CENBANK
FROM THE DESK OF: Professor Charles C. Soludo
Executive Governor, Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037... read full review »
Capt James Williams
You apparently have an inheritance of a large sum of money, but it’s been credited to an ATM card that you need to claim. It’s a scam!
(WORLD BANK ASSISTED PROGRAMME)
Directorate of International
Payment and Transfers.
New York, NY 10017, USA
Our Ref: WB/NF/UN/XX027
Attn: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of... read full review »
award issuance monitor findingd div
I keep recieving letters in the mail stating all I have to do is send in the release form with my signature and fee to process the check that is surpose to be issue in my name. I have already recieved 3 of these documents. I am not a fool to send in money to an organization that doesn'w exist especially if I have to seen in a fee based on prize awards. These people need to be stopped. It is uncalled for. For a person that is tempted they may send in the funds but I am not that stupid.
Watch out for DRD prize award, award issuance... read full review »
GPNETSUPPORT.CO
Unauthorized charges to my bank account using my credit card information I noticed because I don't give my credit card online I only use PayPal so nobody else knows my card number eventually this people got my information by illegal means, it cost me to close my card and all the troubles that come with this. I am thinking to put my money under the mattress until banks make more difficult for these people to go in to my funds. read full review »
General Electric dryer
After my complaint, I will include purchase details. In August, 2010, I ordered a new GE washer and dryer through Best Buy. Best Buy performed the installation (both appliances are electric.) I had to run around and buy the installation products because "I ordered them online, " according to Best Buy. I went to several stores, as Best Buy continually told me a store had the correct products; I'd get to that store and they wouldn't have the products, so they'd send me to another one. In California, that can amount to many... read full review »
Azul
We did a walk through with the property manager before we rented and noticed large black stains on the carpet near the entry way. So on the disclosure form we marked black marks by entry way. While we lived there several other issue came up. We could hear the neighbors having conversations and even having sex the walls were so thin. The AC system works half the time and maintanence will take at least a week to even respond to your service requests. The electrical flickered constantly. I spoke with many neighbors who had similar complaints. The... read full review »
Park Villa Apartments
Went to get my application started to lease an apartment. Everything was going ok even though they ask for too much to process the application. So I went and drop the money for the credit check which was 35 dollars per adult. Then they told me that they needed my work fax number to verify i was working there so I gave them the number, 3 days passed and nothing so I called Yazmin (who was the one who helped us since the beginning) to ask what had happened and she told me that she didn't know and that I had to call my work and follow up... read full review »
MICROSOFT *XBOX LIVE BILL.XBOX.COM WA 015286
On March 13, 2011, I was charged $80.13, twice on my credit card for something I didn't order! Your company canceled the one charge of $80.13 but the other is still charged to me. I have canceled the card, and hope you will cancel the charges. Please respond. read full review »
Mark West Investment Group
I saw an ad in the local Green Tab for a number to call if you need a loan. So I called and it turned out to be the Mark West Investment Group. I gave them the information and got approved for the loan. They told me to fax them identification information: drivers license, utility bill, and a check stub. Then they faxed papers to me about the loan and the amount of the loan and loan details. I was then required to send them $ 450 dollars via western union to cover the first 3 monthes of the payment. It also cost me $40 to send the money. They... read full review »
Citizen Aqualand
I purchased a Citizen watch 13 years ago and when I returned it to have the batteries replaced (five years ago) I was told they no longer had the parts to fix it. The watch sat in my desk for three years and I was about to throw it away and decided to take it apart and see why they could not fix it. I soon found that a couple of $2 batteries at Walmart fixed the problem. Two years later two of the screws fell out and the dive watch was getting moisture inside. I sent it back and asked to have the two screws replaced. Again Citizen sent a... read full review »
All American Van Line
Don’t be deceived – unfortunately we were totally deceived, not knowing much about the ins and outs about moving, packing, etc. We used Mayflower and United Van Lines in our previous two moves through company relocations and didn’t have much to complain about during both moves. Since this time we were relocating with our own money we decided to check online to get the cheapest quotes. The broker company, All American Van Lines (AAVL), was by far the cheapest. In the end, it was too good to be true. A horrible experience is to... read full review »
Hae Ventures LLC
My landlord for too long refused to fix my gas problems to the point in which I got carbon monoxide poisoning. Also, there is so much mold in my apartment that the city is shutting my apartment down. Apparently, the landlord covered up previous mold issues in the apartment to make it look like it was better. I have little mold trees all over my walls. I was given a month to be vacated from the apartment. Hae Ventures LLC is a slum lord. Also, I am very sick because of the mold and there is nothing I can do about it. I am currently afraid for my health. read full review »
Barrister Peter Ozolua
This guy sounds good. He wants you to be the beneficiary to his inheritance. Isn’t he nice? Unfortunately, he’s just a scammer!
I am Barrister Peter Ozolua. I want you to stand as a beneficiary to the total
sum of (Four million Six hundred thousand British Pounds Sterling) in the intent
of the deceased my late client. I will present you as the beneficiary to the
inheritance since there is no written will.
I will prepare wills, set-up and administer Trusts, carry out the
administration of estates and prepare and... read full review »
Fatima Nivarna
She apparently prayed for this and you were the answer to her prayer. Can you believe the nerve of this scammer???
Dearly Beloved,
I crave your indulgence at this mail coming from somebody you have not known
before. I decided to do this after praying over the situation. You should please
consider the transaction and its content and not the fact that you have not
known me before.
I would like to introduce myself as Mrs. Fatima Nivarna, from UK. I am married
to Mr. Arnold Nirvana from London who worked with... read full review »
Sarah Grant
Dear beloved
Blessings to you beloved, your words in your response have given me great Joy this is a good work of charity project I have placed in your hands. My dear I will only say to you with reason of my throat cancer I am unable to speak but all I want is that the money is first safe in your account before I meet the Lord so that it can be used for the intended purpose. I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because... read full review »
JEFF BEER
I responded to an ad on Domystuff.com placed by a person called Jeff Beer. He wished to hire writers to do some work that he had taken up for a company.He promised to pay every fortnight. However after completing work for the first fortnight when I asked for payment he kept making excuses. He made the mistake of addressing a common email to other writers whom he had hired and I got to know from them that he owed roughly $100- $200 to each of them. Further from the Domystuff.com forums I came to know that this person has a long scamming... read full review »
cingular/AT&T/MOBILITY/P.Rico
Afni, Inc. Account #020300574-02-- In an effort to resolve the due a account #20969309, please write a status balanes due, a day 4/05/2011 Iaccept to pay a half a due, $387. 76, is not my due, but you have my name, and my credit is affect for that due, please uses my e-mail is fast to pay this due, my e-mail is: [email protected]
thank you,
Att. Maria de los A. Suazo read full review »
Brandmay.com
My mom wanted to send me a nice present for christmas. She resides in the US and I reside in Malta (Europe). I told her I wanted an iPhone 3G, and since there aren’t any available iPhones off contract from AT&T in the US, she searched elsewhere.
She came upone a site: brandmay.com, that listed electronics at HALF THE PRICE. The site was very credible, and even said that they used the PayPal system(right at the bottom of the site page)…. anyway, my mom is very naive, and paid anyway, when the customer support rep. said... read full review »
Morning Sun Kennels
When we bought our purebred Entlebucher from Bonnie Kline at Morning Sun Kennels, we were quoted two prices - one if we were going to breed him and another if we were not. We just wanted him as a pet so she said she would send us his papers after we provided proof that he had been neutered. We had him neutered several months ago and have provided the necessary documentation first through email and then by mail (at her request). Now it has been several more months she will not answer calls or emails. Buyer Beware! read full review »
Mrs Mabel Owen
This lady scammer (could be a man behind the name) pretends to want to use her money for the “children of God.” She apparently wants to use her money for a good cause (a church) and she trusts you to distribute her money accordingly. It’s a scam! Don’t fall for it!
Mrs. Mabel Owen.
Beloved in the Lord Jesus Christ, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person 76years old woman from #82 FEBAY AVAUNE
LIVERPOOL LONDON. I am married to Dr.Alan George Owen, We were married... read full review »
James Nobert
You won a lottery and need to claim your prize! This guy even gives you an actual certificate of award, with your name and everything on the “certificate”
It’s a scam. Below is a copy of the email:
This office acknowledges the receipt of your email and with all due Verifications you are the true winner of this lottery claims. In order for you to claim your prize, there are some procedures which you are to follow; find attached is a scanned copy of your (Award Winning Certificate) and a confirmation (Letter of... read full review »
WYNN HOTEL CASINO
I stayed at this Hotel for a week and it was the worst in Las Vegas, and they conned money of my credit card. That is why i am filing this complaint. The room smelt of dust as no one hardly ever stays there, the food for room service was over cooked, the staff in the Cartier Shop were so rude to me for no reason, i wanted a refund and they refused and debited my card for an extra $850 for the mini bar in the hotel room for three drinks and three bags of nuts. The owner Mr. Steve Wynn himself sits in Alexander Restaurant on a sataurday night... read full review »
Chris leach
Western Union®
Western Union®
Welcome to Western Union
Send Money Worldwide
ADDRESS: PLOT 1, SOUTHWARK BRIDGE, SE 19 HL UNITED KINGDOM
PHONE NUMBER: +44-7024023893
REF NO: 250-153
Dear Sir/Madam
There is an issue with the Western Union Money Transfer in the amount of 1, 000, 000.00 POUNDS STERLING directed in cash credited to file KTU/ 9023118308/03, at the owner of this email address.
We are unable to complete a transfer directed at an email address, so we require some more information in order to complete... read full review »
Apex Textiles Limited
All response should be sent to [email protected]
Dear Sir/Madam,
Apex Textiles Limited is a UK textile Company. We produce and distribute
clothing materials Such as batiks, assorted fabrics and traditional Costume
worldwide. We have reached big sales volume of Textile materials in the Europe
and now are trying to penetrate the US market. Quite soon we will open
representative offices or authorized sales centers in The US and therefore we
are currently looking for People who will assist us in establishing a... read full review »
Better Bodies Fitness
I had two months left in my contract. My wallet wasstolen and therefore I shut down my debit card. BB could not process my $10 payment and without notice sent me to a collection company called National Asset. The collection company was charging me$ 30 because of one one missed payment. They call me everyday during theweek and miultiple times. read full review »
Daniel Allan Martin Sr
I want for your service to refund the money that it removed from my account in the amount of 47.54 that was removed on 04/04/11 and another that was removed on 02/10/11 in the amount of 58.76, there is no reason why these withdraws should of ever took place. I canceled this account the same day that I paid 2.95 that I had to pay in order to receive the grants information, at no time did I say help yourself to my money, so if you would so kindly return my money to my account that you withdrew it from. The next contact will be from the fraud department from my bank. read full review »
Residential Management
I also received a bogus move out bill for, basically, remodeling the apartment:new carpet, paint, blinds and cleaning. It was clean and in good shape according to "Normal Wear and Tear" guidelines of Denver, CO. Riverstone Accounts Receivable located in Lynnwood, WA now says they'll sue for more than the amount on the bill if I don't pay it. I encourage everyone who has had dealing with this company to CONTACT THE FTC AND REPORT THEM! Let's get a Class Action lawsuit going! read full review »
Miracle Touristics
I recently got a job offer from this company but it seems a bit sketchy. Does anybody know anything about them? read full review »
Amerigas Davenport
I have been over charged by amerigas too. I just moved into town, when I did, i called and talk to Tabitha to Cancel my old service, she said that i wasn't going to owe much b/c I had paid a deposit of $170, last night, we get a call from amerigas claiming we owe them over $600! How does that happen in a matter of 3 buisness days? there is absolutly no way possible we could have used $400 worth of propane in a home we were no longer even staying in! read full review »
ATM 822
ATM 822..Thursday, December 4, 2008 8:19 PM
From: “Senator’s Office.” Add sender to Contacts To: [email protected]
–
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014)
has
been accredited in your favor.Your Personal Identification Number is 2900.
The ATM Card Value is $1.5 MILLION USD.
Please Contact Mrs.Linda Hill([email protected])
With th the following details:
* Full Name:
* Delivery Address:
* Sex:
* Age:
*... read full review »
Affiliate-shares.com
This is a website that claims to be a Passive Income Builder. You invest or purchase shares for $25 each. Then they use the investor funds to pay for advertising for Affiliate Programs, like forex and MLM programs. The programs they advertise for pay them for the advertising and also commissions for any sales or purchases made from those ads. Then this Affiliate money is divided up among the investors or purchasers as income.
I thought it sound good and purchased 1 share just to check it out. At first my account did wonderfully and within... read full review »
Wong Shiu Ki
Dear Friend,
COMPLIMENT OF THE DAY TO YOU.
I am Mr Wong Shiu Ki, an Account Officer with the International
Bank of Taipei and I have a very sensitive and confidential brief
for you from international bank of Taipei, Taiwan. I am requesting
for your partnership in re-profiling funds I will give the details,
but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction, You will be paid 30% for your
Management Fees”. If you are interested, please write back and
provide me with... read full review »
Leslie Pool - Lost a 26 Year Customer
Having shopped at Leslie Pools for 26 years to supply my pool, estimated total of $12, 000 over the years. I will never shop there again, due to the Staff's dishonest, sell at any cost, and extremely rude behavior. The staff in question, the women who is often there as the only staff, seems to be relatively new as I have not seen her before through the years. I was there to get a motor/pump units. I often get coupons from LP as I am a regular customer. The staff tried to sell me very expensive machineries that I didn't need, and told... read full review »
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