LOCATION: United States
West Bend Savings
West Bend Savings account holders, beware! – a ‘vishing’ scam currently running in Wisconsin is trying to break into your savings account. Using an automated message, the scam may call you at your home with the ruse that your account security has been compromised. You are asked to call at a particular number and key in your account and PIN numbers, to set things right.
Interestingly, while your Caller-Id may say the call is from the local West Bend Savings branch, the caller may actually be sitting hundreds (or maybe... read full review »
Direcway Satellite
Learn about Direcway before they find out some things the hard way like I did. I signed up for Direcway Satellite Internet. I know that the major print stated that I had 30 days to cancel with no obligation and that I could expect broadband-type service with some minor limitations. I thought I read the fine print as well and what happened to me was still a surprise.
So either it wasn't in the fine print or it was well hidden.
To make a long story short, the service with Direcway was poor from the beginning. The installer could... read full review »
award notification commission.
sent me the same 2, 000, 000.00 winning scam that a lot of people have been getting i would like to file a lawsuit for the 2, 000, 000.00 amount plus attorney fees if i could maybe that would stop the b s read full review »
rmi property group
I was called in January by RMI about my timeshare in Florida. Gary Sampsom informed me that this wasnot a scam assure me that he had a buyer who was interested in my westgate Resort Timeshare. the buyer was paying $21, 000 for it and was approved. He informed me that I was to pay $850 for the title search and paperwork. He also informed me that he would follow this through 100% and at anytime i could contact him.Gary talked to me the end of January and told everything was on schedule and the buyer from canada had put 20% down which would be... read full review »
Verizon Visa
This caused my bank account to become negative and not only was I out of twice the money, but my bank charged me an overdraft fee.
I called Verizon Visa and I spoke with a supervisor who told me it would take two weeks for an investigation before they would refund my money.
I am confused because it did not take two weeks to remove my money so why would it take two weeks to refund it?
Their customer service was not helpful at all. I was basically told, "oh well, your account is negative due to our mistake, but you will have... read full review »
FirstUSA
Never late on any of my credit cards, all of a sudden I am, according to FirstUSA credit card, late on 2 payments.
So the penalty is $35.00 for each late payment, plus a hike to 22.99% interest.
I have a 5, 000.00 credit limit and the minimum payment I have to make is $100.00. Most of the time I double it, but now am paying minimum until I get this thing resolved.
I was not late, not a day and now I found out just how crooked they are.
My bill came back. Hold on to you hats! Out of the $100.00 payment, 46 cents went towards the principle. $99.54 went to the interest! read full review »
Minitradeshop/YOYOTRADESHOP
I ordered a wallet on Feb 8 on their website. The took my money from my bank accounk right away. It's Feb 23 and I don't have my wallet. I tried e-mailing them to check the status but no reply no phone no.. I'm a victim of their scam. read full review »
Galerieconcorde.com
I was sold two paintings for galerieconcorde.com about $9000 (overpriced I found out later) with the promise of a quick resale for a very good profit, as any good scam, they sold me one first, then the second and then a third one which I returned when I realized what was going on. I was given any excuse in the world on why my paintings wouldn’t sell.
After I told them that i wouldn’t buy anymore paintings I haven’t received any more phone calls, until a couple of months ago when a guy Harold Sendel called me to let me... read full review »
Dean Graziosi's Mentorship
This GRAZIOZI Scam is Bait and Switch
I signed up for a $2997 mentorship where his mentors were supposed to work with me to walk me through a complete deal including getting financing for my deals with no money down, no credit. When I called for the mentorship, I was referred to some Real Estate Academy of theirs where I was supposed to take an avalanche of courses and view a pack of videos. When I signed up, I was supposed to get live handheld mentoring.
I called back and told them what I signed up for and it was not to attend some... read full review »
Dynamic Solutions Online
This company took $49.98 out of my account and keeps saying they will send a check to me for the amount and it's been 4 months and no check. They keep apologizing and saying the check is in the mail and keep putting a manager on the phone, who doesn't speak English clearly and then again apologizing and still no check. How can this happen? No one gave them permission and yet they go into your account and then when you try to find out what happened they play games. read full review »
Creative Building & Remodeling
Creative building & remodeling of warren, mi will not honor its warranty. They use cheap materials that do not hold up. They will not honor anything. My kitchen is the worse job, I have ever seen.
Look good for a couple years then black mold came because the did not use a kitchen & bath caulk, door peeling, crown molding failing off wall. One cabinet they replaced the door with a smaller door and used molding to fill in now I am unable to thing in and out of that cabinet.
This job would be rated the worse I ever seen and contractor who have come laught about the quality of the work and parts they used. read full review »
VNI Vacations
We purchased a vacation package with VNI vacations. With the promise of higher end condo rentals at a discount members rate
first of all the rooms are the exact oppostie of what we were promised they are the older run down buildings that are across the street from beach, ones that we could rent for a far less price.Give me a break 90 days for submital, 45 days then for them to contact us then an additional 4 weeks before refund..these people are running a corrupt business on the clients money.Do not make the mistake that we made. By the way the salesman is no longer with this company.. read full review »
RK Toyota Hampton Virginia
I purchased a small suv from rk toyota 2 years ago. i liked the truck it was nice to look at but didn't know it had a lot of major problems. i was young and it was my first time buying from a dealership and the salesman was aware of that. so i test drove it and it had a knocking sound in the engine so we discusssed thatand it was verbally agreed to be fixed. me not knowing to get it in writing i went along with it. it also had really bad motor mounts so bad that another car repair place told me not to drive the car over the speed of 45... read full review »
Worry-no-more furniture protection plan
I purchased a leather couch, daybed and chair from Macy, s in 2007. Macy's encouraged us to take out a fairly expensive Worry no more protection plan ($750.).2-23-2011 I filed a claim because my son, his girlfriend, her dog and another friend came to our house for spring break.I told them the couch and dat bed had been scratched badly.I was told that my policy didn't cover dog scratches.I called my husband to tell him and he reminded me that we don't know for sure what caused the tears because we really didn't see it. I... read full review »
clothing men shirts an polo shirts
I bought some clothes at efashiononline but the name that appears at my credit card is jizzletech. The clothing was fake I returned them according to their instructions but I never got my money back. That was on november 2010 read full review »
GRC*SHEER COVER
I DID NOT ETHERIZED THIS COMPANY TO TAKE 29.95 OUT OF MY ACCOUNT ON 1/4/2011. I WANT MY MONEY BACK. read full review »
Info.freecreditreport.infofcr.com CA $14.95
This was canceled last year on an entirely different debit card and checking account. I did not authorize this transaction on my new debit and checking account. please see below: transaction from online banking statement.
02/16/11 RECUR DEBIT CRD PMT02/15 Info.FreeCreditReport. InfoFCR.com CA 434256XXXXXX0169 047140012017631 ?MCC=5968 01 $14.95 . I did not authorize this. please credit my bank account upon receiving it. thank you, Jason Unruh
4137 Alabama #8
san diego, Ca 92104
wells fargo account #0586720559 read full review »
Uptown Heating, Cooling and Renewable Energy
NEVER AGAIN. I purchased a coupon through Star Tribune for a tune/check up. The day before the appointment, I had a pipe burst in my radiant floor heat system that was gushing water into the crawl space. After 4.5 hours of chasing pipes around and cutting a large hole in my wall which yielded nothing, he gave me the choice of leaving the whole system off (no heat during zero degree temps) and he would come back to fix it or he could just bypass the whole bathroom loop. Since I needed heat to prevent further damage, I had him just bypass the... read full review »
Sharp Electronics Corp.
More importantly, Sharp Electronics Corp. offers little if any support.
My AJ-5030 was purchased from the Home Shopping Network and neither Sharp Electronics Corp. nor HSN has addressed the issues of no drivers, poor print & scanning speed.
Sharp Electronics Corp. stated they would likely release a Windows XP driver nearly 11 months after I purchased the AJ-5030.
This printer is so poorly designed, that owners will find that when it locks itself or their system up, there's not even a power or reset switch. read full review »
Kazaa Inc.
I have just found out that in March 2010, I signed up for a monthly service from Kazaa Inc. If this is true I had no idea that I had signed up for anything. I did search for music on the internet to put together with some photos and burn this on a DVD. The songs I tried actually at the time I was not able to burn because of the legal rights on the songs. I thought that was the end, I had the songs on my computer but could not burn them to a DVD. All the information: phone, website, http address and whatever else you can use, will prove that I... read full review »
For You
Nine West Outlet: Store #2545 City Place Mall
I always go to this Outlet Store, on a regualr basis because they ALWAYS have my size and the selection is always good. The one thing I have an issue with is Customer Service. There were two young guy and girl who used to work there, I no longer see them; they were great, but the Store Manager: Hermon, Wow, he has ver bad customer service skills. I mean its very sad. I was told by an associate, this Sat while I was in the store, with my girlfriend (who I recommended come with me) that ALL the... read full review »
EPPI Card
In a first for phishing scams, a new scam targeting hundreds-and-thousands of Americans availing of child support and employment benefits was uncovered across the country last week.
The scam takes advantage of the fact that such benefits are beings disbursed through convenient services like the EPPICard and the EBT Card which require use of magnetic cards. It immediately puts at risk, residents of 15 states where such services are gratefully used. Overseas criminals, possibly Romanians, are thought to be behind the scam.
In Mississippi and... read full review »
Beijing Olympics
Beijing Olympics is beset with widespread complaints of a fake online ticket scam just days before launch. The International Olympic Committee acknowledged receiving hundreds of complaints from across the world about online ticket purchases that went awry. Fans from US, UK and Australia all complained of being taken in by fraudulent online ticket sellers who claimed to have tickets for all events even after the Games was officially declared sold out a week ago.
The majority of the complaints centered on two websites: www.beijingtickets.com... read full review »
Expressplacement.com
Just wanted to warn everyone about expressplacement.com. It’s a phising site. They copy popular sites and make it look like you’re logging on to a legitimate account. Don’t input any of your account details in. If you do, now they will have your login/access info to your actual accounts.
The latest one they are targetting is Twitter. Don’t input any of your Twitter account details in the field. They will steal your login info and hijack your account.
Be careful and warn everybody about expressplacement.com read full review »
micro soft x box live
I got a chage this morning on my card for seventy four dollors and some cents. when i called my card they said it was for micro soft x box live. I dont even have this. They gave me just the name and no contact info can some one please tell me how to contact them so i can get this removed. I had to cancel my cards and everything i am a single mother of three in school i cant afford this kind of fraud! read full review »
Ocwen LLC
Ocwen, main office in India, does Not know how to do business in the US. Qcwen illegally acquired my late Mothers debt consolidation loan from "New Century", now out of business under that name, because of lawsuits. (they just reopened under a New Name). After my Mother's death, in 2006, I continued to pay Qcwen, and let them "modify" the loan to include Full Coverage Insurance and taxes in June 2008. By September 2008 I was paying the "modified" amount, only to find out after Hurricaine Ike, I was told I still had... read full review »
Michelson & Associates Inc
The ads for mystery shoppers tout enticing perquisites: Eat free gourmet meals, buy high-end clothes and make up to $60 an hour. You can launch yourself in this fabulous -- and fictitious -- career for a mere $25 to $60.
Mark Michelson of Michelson & Associates Inc., an Atlanta-based company, warns that the hype is phony. "Shops don't pay by the hour, " Michelson says.
Mystery shoppers are compensated by the assignment, usually around $15 -- and that includes the time it takes to complete lengthy reports. But, hey, that'... read full review »
Master Research Inc
Secret shopper scams try to cash in on the popularity of genuine “Mystery Shopper” services. Such help is often availed of by some companies to check on the services provided by their retailers. The checks are done by people who agree to play the part of a dummy customer for a small per-transaction fee. These individuals would try to ascertain the quality of service provided by retailers on specific issues like their handling of fraud checks or credit cards.
But of late, some fraudsters have used general awareness of this concept... read full review »
Oprah Winfrey
Fans of the Oprah Winfrey Show are now targets of a new scam that began circulating in March 2009. The FBI's IC3 website posted an alert to the circulation of a fraudulent e-mail, purportedly from The Oprah Winfrey Show, notifying recipients of their nomination for the “Oprah Millionaire Contest Show.” To participate, recipients are requested to mail their contact information such as full name, address, telephone number, and e-mail address; however, no mailing address was provided. Verified contestants are then required to... read full review »
Country wide insurance
I filed a complain for a car accident with minor damages and after two months
many phone calls no response from anybody in that company I have been reach to the Claim department many times even to the supervisors no response
if someone have had same issues I need an advice, I don't how that company can be a insurance company, I have check in the web and many people have had same problems. read full review »
Deco Worldwide Sweepstakes
Have you heard from Deco Worldwide Sweepstakes or American Sweepstakes Lottery or from Alliance Consult Services? If not, good! They have one thing in common – all of them are scams. These are names some fraudsters used to cheat people of their money.
Canadian Sweepstakes scams are run by individuals based in Canada. They send emails giving welcome news to its recipients that they have won the top prize (or sometimes, as we shall see, a lower prize) at a sweepstake. The sweepstakes can be claimed to have such illustrious sponsors a... read full review »
Zavvidirect
Sussex Police’s economic crime unit and trading standards officials are investigating Zavvi Direct Ltd., which owns and manages the website zavvidirect.co.uk, and charge it of being a scam. The Brighton based firm was offering the latest Nintendo Wii fitness game online. Law enforcement officials believe the company may have scammed hundreds of people across the country by not delivering the game and by pocketing their money collected as payment.
Investigating officials believe the website might have netted tens of thousands of pound... read full review »
CHARLIES LLC
I work for the owner for a month. The interview process went very well. He was very nice and willing to help everyone with their needs and wants with their salary. He told me i would be recieving a salary of 35000 a year plus commission. I went to my first day of "training" and he accidently forgot the contract! which was a red flag but I was still positive for the position. It went til the last day of this so called training class i received my contract. My base salaray was a mear 24, 000 a year and my first 2 weeks were unpaid. It i... read full review »
The Fairway Lending
Last month, hundreds of internet users from places right across US were done in by a scam perpetrated by a company calling itself The Fairway Lending Group. The company gave a false address and claimed to be operating out of 1699, Wall St., Mt. Prospect.
It was careful to leave out local residents. The scam would have blown apart if any of the locals had found out that it was not occupying the said premises.
The company was especially targeting those with a poor credit rating. It offered a loan that was actually a scam molded on the... read full review »
Alyn Waage
Alyn Richard Waage is a convicted Canadian cheat from Edmonton who duped around 15, 000 investors of $60 Million dollars by using a Ponzi scam. His company Tri-West Investment Club, invited investments online through its website triwestinvest.com. The money was collected on the premise that it would be invested in safe, high-yield instruments. But when the fraud was eventually busted, the money was seen to have been used for buying such luxuries like a private yacht, a helicopter and prime real estate properties.
Investors found it hard to... read full review »
RICHARD BENNETT
AS IN ALL THE OTHER COMPLAINTS I HAVE RECIVED THE SAME TREATMENT TAKE MY MONEY AND THEN GET A LOT OF BULLSHITE AND RUN AROUND.DON'T FOOL YOURSELF WITH THINKING YOU CAN WORK IT OUT . DEMAND YOUR MONEY BACK AND FIND A GOOD WEB DESIGNER COMPANY. I COMPLAINED TO THE BBB AND SO FAR NOTHING I AM ALSO COMPLAINING TO THE ATTORNY GEN.THE BEST THING EVERYONE CAN DO IS POST IT EVERYWHERE YOU CAN NOT TO DO BUSINESS WITH THEM AND GIVE THE LINK TO THIS COMPLAINT BOARD. MY NEXT STEP IS TO DO A CHARGE BACK. read full review »
IC3
Individuals need to be cautious when posting rental properties and real estate on-line. The IC3 continues to receive numerous complaints from individuals who have fallen victim to scams involving rentals of apartments and houses, as well as postings of real estate online.
Rental scams occur when the victim has rental property advertised and is contacted by an interested party. Once the rental price is agreed-upon, the scammer forwards a check for the deposit on the rental property to the victim. The check is to cover housing expenses and... read full review »
Nicholas Johnson UTAH
o whom it may concern-
Nicholas Johnson the self proclaimed success story is nothing more than a crook with a wallet. How is it that a 27 year old, convicted felon, with no education, manages to make six figures a year? You go into coaching! Coaching allows the best liars in the world to sell products that cost $500 for $10, 000 to the consumer. Imagine the 42 yr old mechanic looking to send his kid to college, the elderly couple who cant afford there medication, or the stay at home mom looking to help her husband pay the bills. all of... read full review »
sem budget
On 5/13/11 I authorized $1.00 charge based on the person from SEM told me I would not be charged anymore..I was instructed that after 30 days I could cancel and not be charged and would not be charged before 30 days. I was also told they would send a gas card at no additional charge. read full review »
info yellow pages
Got a call from them today an during the call I typed in info yellowpages an the complaints came up. I bagan reading the complaints to him. The only thing that could of made it better was if I'd heard the phone hang up. the number for the company on my caller id was (714)-386-5742 J2 Global MMU read full review »
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