LOCATION: United States
Oak Creek
We bought a 2009 Oak Creek 18 X 80 from the Tulsa location and we have had nothing but problems with it every since! We have had problems with eveything from the electricity to the ceilings to the hot water heater. It has been very difficult to get them to come out and work on the house at all and when they do some of the work they do is very unsatisfactory. Our house is a very poor quality home and Oak Creek refuses to do anything to make this right. And their 7 year warrenty is a joke. If you are looking at buying a house I would not recommend Oak Creek. Their customer service is almost as bad as the quality they put into their houses. read full review »
Intimex Business Services
anthony bigmall - intimex business services - Joice Bigmall, Anthony, Mr Bigmall crossland seasonal employment, intimix business FRAUD, FRAUD ALERT...SERIOUS CROOK... NEEDS TO BE STOPPED .. WHERE IS THE LAW! ...THEIF THEIF Internet
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This crook and him crooked wife came her in mississippi and took 1500 from me for extension and also 1000 for other people here. and now he is not answering his phone.. They are theifs be AWARE... CROOK, COROOK... i cant wait for them to lock him up. He changes his identity every season, he uses his wife a... read full review »
Coin Con
You are approached on the street by a scammer who is quite adept at faking retardation. He comes up to you with a packet of old coins labeled Reward! Please return to Dr. Williams, Numismatist 453-5674
Seeing as the street-person does not have the facilities to call, yet insists on trying to hand you the bag, you call the number. A person answers ( a shill ) who, surprised and thankful when you call and fully explain why you are calling, offers a $700 reward along with directions to return the coins.
He simply asks that you be good enough... read full review »
Tow-Truck
This breakdown scam has been attempted on my husband and I a total of four times in our small city. The first time was to me and I knew it was a scam, but I am a small woman and was alone so I gave the guy $10 just so he would go away and hopefully leave me alone.
Several months later one got my trusting husband then a couple of months later, the same guy tried to get him again, but of course, my husband was wiser.
Just a few days ago, someone tried it on me again. He barely got started when I told him "No, others have tried thi... read full review »
Twisted Bet
I have been street scammed twice with the first happening a few years ago when I was 17 and working for an upscale doughnut shop selling pretzels. On my morning shift, when the place is not so busy, an guy about fifty in a tacky suit came in, bought a pretzel and a soda, and spoke to some of us employees in a friendly manner, I think in an attempt to garner trust.
Then, about an hour later while I was out giving away samples to people walking the street he came over and questioned me about who I was and what I did. He complemented me on my... read full review »
B. Gray Jewelers
I sent 2 Tag Hauer watches via USPS registered mail to B Gray jewelers. USPS tracked the package there 1/17/2011. I have not heard from them. I only get an answering machine when I call and they do not answer my Email inquiries. read full review »
US Postal
A collaboration between US Postal Inspector and police from other countries resulted in the arrest of 77 scammers involved in fake check scams.
"While 60 people were arrested in the Netherlands, 16 in Nigeria and one in Canada, victims of these scams include South Carolinians."
Note that fake money orders are also included. As we have always said, always cash the check and money order and ensure that the money is IN. Until then, it is just a piece of useless paper. read full review »
Court Bars
On December 23, The Federal Trade Commission (FTC) requested that a federal district court instruct an Internet domain name reseller from making misrepresentations in the marketing of its domain name registration services. Domain Registry of America (DROA) told consumers that their domain registrations were expiring, leading many consumers to switch their domain name registrar.
DROA mailed millions of such renewal notices captioned 'IMPORTANT NOTICE' to urge consumers to act quickly to avoid 'Register Lock' or... read full review »
Gateway/ E Machine
I purchased an E Series Desktop machine from Wal-Mart on January 7, 2010. This computer was purchased solely for the use of my two young daughters (3 & 4 years old at the time). They used it on average of 5 to 8 hours per week to play games on websites such as PBS kids and Nick Jr. In addition, they downloaded pictures from their toy cameras and my older daughter occasionally typed on the word processor. The only other use was if we had a guest in our home that needed to check e-mail or use the internet, which probably happened less than 10... read full review »
World Group Securities
World Group Securities Beware of investing with this company Duluth Georgia
I was an investor with World Group Securities (WGS) from 2002-2010, first with a ROTH IRA and then later, converted that to mutual funds. Like other investors, from about 2007 to 2010, I watched my investment steadily go down the drain. Every quarter was a decrease, never an increase.
Finally, I said enough is enough, and told my representaive with WGS to cash me out. He told me I could transfer my funds to a "savings account" with WGS, which I did... read full review »
Tour Traps
Tourists traveling to Mexico are often offered local tours at a lower-than-advertised price by O.P.C.’s (outside public contacts) which work for the timeshare organizations. You will see them located at booths or offices inside the malls or the airport.
They only request a minimal "deposit" and then indicate you have to pay the balance to the tour guide when the bus come to your hotel to pick you up.
The receipt is a little piece of paper with a telephone number that never answers and the bus never comes. Since the deposit... read full review »
Darien Small
My friends and I were scammed by a seasoned con artist who “works” in the field of photography. His name is Darien Small, but now that he’s wanted in several states, he has changed his name various times, usually to derisions of his actual name. He’s been known to go by “Dare Small”, “Darien C. Small”, “Craig Small” and a host of others.
First let me tell you how the scam works, so you can avoid him at all cost. He creates a new website and names it something like “Sport... read full review »
Rapidshare Account Purchase
Be careful when buying rapid share accounts from so called resellers. Those familiar with rapid share account should know that rapid share provides an “Account setting” lock feature. As per this feature a user is allowed to set a separate password which will lock his account settings. Whenever the user wants to change the account setting he/she will have to provide the password. This is to prevent hackers from hijacking accounts.
Rapidhsare “account setting” consists of 2 main fields, one is the password and one i... read full review »
A Wireless Center
Be wary of people calling your cellphone claiming to be from your service provider and offering to upgrade your phone packages. They may actually be independent dealers trying to make a quick buck.
J.P. got one of these calls, and growing suspicious, she asked the lady to verify how many text messages she had sent in the past month. The caller was unable. J.P. hung up and called the number back on her caller ID, a woman at a wireless store at the local mall picked up.
I received a call from someone claiming to be... read full review »
Fandandgo
Well, I received a Fandango gift card for Christmas, and I finally used it to see a movie. First they try to pressure you into purchasing the tickets fast before you can think about it because they have a countdown clock in the corner "you have this much time before your tickets are released to someone else". Then I purchase the tickets, and there was a service fee that did not come up on the invoice prior to submission. Really sketchy business practices. read full review »
FOOD LOVER'S FAT LOSS SYSTEM
WHEN I OPENED THE BOX, IT WASN'T SATISFACTORY, SO I SENT THEIR PRODUCT BACK & THEY RECEIVED IT & I SUPPOSE TO GET MY REFUND, BUT ONLY GOT PART, I CALLED & THEY SAID I HAD TO PAY FOR SHIPPING & HANDLING. I ALREADY PAID SHIPPING & HANDLING, PLUS TRACKING FEE. SO THEY DIDN'T NEED TO KEEP MY $20.00 DOLLARS. BECAUSE I HAD ALREADY PAID AT THE POST OFFICE. read full review »
USA Mortgage Aid, Inc.
Until the threat of foreclosure begins to ease, the threat from unscrupulous foreclosure rescue companies remains. That's the warning from Indiana Attorney General Greg Zoeller, who says homeowners in his state continue to be scammed.
Zoeller has sued USA Mortgage Aid, Inc., a California-based foreclosure consultant company, which he says scammed a St. Joseph County homeowner out of $1, 700.
"We often see bad actors attempting to capitalize on a crisis situation such as charity scams in the wake of Hurricane Katrina and the... read full review »
Door-to-door
Vulnerable seniors, who spend the majority of their time at home, are perfect targets for the mobile scam artist. Smooth-talking fraudsters can convincingly get themselves invited inside to deliver any imaginable sales pitch for products or services. Common among these are the home repair, door-to-door scams.
Home repair scam operators appear unannounced at the home and then proceed to "discover" one or a series of "defects" with the house, from shoddy roofing, to cracked driveways, to dangerous electrical wiring or plumbing... read full review »
Salon Beaux Cheveux
Hi there. I gave a salon 600 dollars deposit. There were no papers signed. The agreement was the first month was free of working there so I could build up clientele. I worked there for one month and one week. The first week of working there I had to work with locked doors because they did not have their license to be open yet. I also had to work with no sign above the salon for a week. The booth rent is 150 per week. I called the owners and asked to be compensated for the rest of the month that I didn't work there which was 450. They said... read full review »
Domain Renewal
One of the businesses I do work for was fooled into sending money to Domain Registry of America. That's really not surprising considering the way they work. See this story from The Register earlier this year.
They send out official looking notices that unsuspecting busy people will often pay. Fortunately our current register, GoDaddy, does not allow the transfer to take place unless the contact of record confirms it. DROA charges $40.00 for what GD wants $18.00. Not a lot of money but why should you give these kind of crook... read full review »
Kenmark Air
In January of 2009 I had my mother's condo HVAC system checked and annual routine maintenance performed by a reputable contractor with whom we had a service contract. Everything checked out fine and the system was functioning normally - no problems noted.
In March of 2009, a Kenmark Air Representative called on my mother to solicit a five year service agreement under the guise of a "UV Promo/Service Contract Special". Unfortunately, my 89 year old mother who is increasingly challenged with declining health issues had no... read full review »
EA sports Nascar Thunder 2004
At first glance this racing software seems pretty cool until you experience many serious gliches and faults in programming. The main complaint I have is the apparent unavailability of a downloadable patch or update for this game. I've scoured the internet high and low. I've crawled through all the muck on their websites, support pages, forums, etc. ... nothing. Most people would agree that when you buy a product the manufacturer assures it's quality. Furthermore, a manufacturer provides the consumer with further assurance of... read full review »
Drakonx Investigations
Drakonx Investigations helped me locate debtors, really good and fast service. For only $350 Drakonx investigators locate the new residential address and basic assets of some of my clients.
I Highly Recommend DRAKONX INVESTIGATIONS for all your investigative needs.
Dar Laport
Lending & Investments read full review »
Operaen Buy Domains
In the recent months, there have been several reports of domain name scam from someone called "Jon Hegglund". In summary, they will ask you for the domain price and thereafter ask the domain name to be appraised by a domain name appraisal service of their choice...
Ofcourse, the domain name appraisal team belongs to the same person, and you will be paying him to appraise the name he is going to buy. And ofcourse, he won't buy your expensive domain name because he just want you to pay him money and not the other way... read full review »
COMM-SERVICES LLC
Found an unauthorized charge for $9.95 on my credit card. Called my CC company and asked about charge. They said call the company first. Called the number on my cc statement and it was answered by "Comm-Services call center"-. I explained I had not ordered anything & did not know who they were. Said they would contact the company to have the charge reversed.
Called the fraud dept of my cc co after googling "Comm-Services, LLC" and seeing RipOff report on this outfit. Seems they have a scam going. How did they obtain all these CC & debit card numbers? read full review »
James Wilkinson
We received this report. The scammer is using a fake name of "James Wilkinson".
Let it be known I have come across an Internet scam. He goes under the name of James Wilkinson from Texas when in reality he is an African living in Africa. Due to my stupidity, I was scammed out of lets just call it a 6 figure dollar amount. Dont be fooled by him, He is a sweet talker and just tonite I cornered him into telling me the truth after 1 yr of communicating with him. He will tell you he is there buying gold, then he will con you into a... read full review »
Australian Taxation
This is a scam simply because I am not an Australian. This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.
And that includes the attachments.
2010/2/10 [email protected]
Internal Revenue Service (IRS)
Australian Department of the Treasury
Dear Taxpayer,
After the last annual calculations of your fiscal activity we have
determined that you are eligible to receive a tax refund of $650.90.
Please submit the tax refund request and... read full review »
PropertyRoom.com
I ordered a pair of Adidas sneakers from PropertyRoom.Com - it is actually an auction and I was the highest bidder. I paid by credit card and never received the merchandise. I contacted PropertyRoom.Com to let them know I never received the sneakers even though UPS claim the sneakers were left at the front door. UPS never left a notice that they were trying to deliver a package to me and no one was home. Long story short when I contacted PropertyRoom.Com I was told the sneakers came from Adidas and they would notify them of my complaint... read full review »
superior fake degrees Big Rip Off GOOGLE
Superiorfakedegrees Phony Site, Scam Web Site, Phony, Phony
Owner/Operator or who's really taking your money Jared Nolan & Denise
Nolan
Please note that the owner Jared C. Nolan (Read Below) the real owner behind Superiorfakedegrees has no contacts with any university. This is a ploy to get customers to believe he has some 60 contacts in which the scam is to just take your money. He uses Western Union & Moneygram a know scammers non-refundable choice using FAKE ID to collect. Once the money is sent you will never hear from him... read full review »
Best Buy GPS
Bought a ZGPS online to be delievered as a gift to another state. Product was previously used by someone else, returned to Best Buy damaged and they sent it out as a new, unused product. Receipient went to a Local Best Buy in the city where they lived and Best Buy told here the about information about the product and refused to help her or offer and immediate exchange for a new one. It had to be shipped back to me and now I have been waiting 6 days to get a Damaged Merchandise Return label email to me. They have complete instructions on... read full review »
world wide speed post/Benson Koffi/[email protected]
Craigs list item bought via email by [email protected]. Supposedly put money in my paypal account, but I/we never arranged this, no account activity found. Also stated shipping arranged & money also in my paypal account that I should wire to Benson Koffi, 58 galleria parkway, atlanta, ga 30339. This per letter foom a Lisa Xavier, manager, world wide speed post email: global [email protected]. There was space skipped between global & delivery. read full review »
Prime Movie Discounts
prime movie discounts payed 30.00 for dvds & never recieved them. Internet
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I bought 1 dvd dog the bounty hunter online from prime movie discounts on may 4th with a credit card & have recieved anythang. i thank this is a big spam i payed 6 dollars for it to be here on the 4th & its not here. im very un happy . read full review »
generic tin foil
I been receiving messages after becoming a member here and reading some of your posts.
I have tried reynolds wrap in the past and found it to be effective in keeping my brain safe.
I just started to use a generic brand and it doesn't seem to be able to keep the messages completely out.
Oh the huge manatee! read full review »
aarons sales-dell computer
i went to return dell computer to aarons sales and leasing and was told payment i made previously to secure the property to me for next month won't be returned to me. their policy on payments made does not include refund policy. read full review »
Arlington Motors
I was going to buy a vehicle from this dealership. A person from their finance department called me to finalise finance. I had also booked a flight to fetch the vehicle. After booking the flight and getting all documentation in order, I was told the vehicle had been sold to someone else. I then told the salesman that it was not ethically right to do something like that as I was in the process of purchasing the vehicle. I also called the owner who initially said that he would look into the matter. Then he proceeded to tell me, that me booking a... read full review »
loanterm.cl
I received an automate phone call from loanterm.cl (a company I did NOT request money/info from). Automated system informed me that I was approved for a payday loan but I would have to verify my information. When the question "do you agree with the terms and conditions of this offer...if you haven't visited our website and reviewed the tems of this loan, we will contact you later after you have had a chance to review them..." The red flag in my mind popped up when I heard "if you haven't visited our website" - That... read full review »
[email protected]
i never ordered this and they took 99.00 out of my account. i have tried to contact then with no answer. i an a military wife with a deployed husband . i need every penny i have . does anyone know how i can get my money back and shut these people down read full review »
Craiglists
As always, be careful when you received a check that is more than what you asked for.
A couple of times, Roy and Ellie Goodbread suspected they were being scammed. Why, they wondered, would the woman buying their Jeep off Craigslist send them $1, 100 more than the settled price? And why did she trust them to wire the difference to the South Carolina shipper picking up the vehicle?
They put their fears aside when a cashier's check arrived last month from Citibank with what appeared to be legitimate watermarks and a perforated tear... read full review »
Mediadimension.biz
They send fake checks, and they ask you to send the money to newspapers that don't exist. Then you get nailed for passing bad checks and they keep the money when it arrives.
It's a convincing scam because:
They don't ask for much info, just mailing address and email.
They don't promise incredible money or get get rich quick ideas, just 400 to 800 a week.
They have their own website and will answer your emails. read full review »
Sunrise Herbal Remedies Inc
Sunrise Herbal Remedies, Inc. and its owner Valerie Hawk-Hoffman will make full refunds to Coninecticut consumers -- a total of $88, 000 -- settling a state lawsuit alleging unwanted deliveries and abusive collection practices.
Connecticut Attorney Genral Richard Blumenthal sued the company and Hawk-Hoffman in 2007 on behalf of Department of Consumer Protection (DCP) Commissioner Jerry Farrell, Jr. More than 370 consumers have filed complaints about Sunrise Herbal -- also known as Sage Advice, Inc. and Herbs and Teas -- with... read full review »
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