He sends you a check for aroung 3000 dollars and has you do varies things you get $300 and you are to spend $100 at one company $100 at another company like jcpennys walgreens sears and stuff then you are to send the rest to hong kong which is usually atleast $2000 or more they say that they are from kansas city but the phone number is from canada and the fax is in utah. read full review »

Two years ago Tom Rodney contacted me through “Daddyhunt.com” (a gay dating internet service). We talked for a few months and he offered to help me start my own business. He put me in contact with Jeremiah Mark a lawyer in the UK (after a while I was suspicious so I had him checked out and there is no lawyer on record in the UK by that name. I should have done that sooner but I didn’t. Jeremiah Mark had quoted me a fee for what he was going to do and I sent it. Then there was another fee and another I finally wised up and... read full review »

I bought cheap blackberry 9700 from them, the price was $200 + $37 (TNT shipping). I paid via Western Union. And after a few days, I got the tracking number, but it didn't work, so I contacted them. And then they told me that my item is being held by customs because of new China regulation that stated me to pay 40% of total cost because my order is under $500. And they gave me options: to pay the customs fee or continue shopping until my total order are over $500. I said to them, that I don't want to pay the customs fee or... read full review »

Elizabeth Parsons from the website "http://site.preciouslovelycupcakes.com/contact.html" scammed me out of a Yorkie puppy on 8/17/2010. I paid her $600 for a yorkie puppy through loadable green dot paypal cards. She said she was sending me his flight information and then stopped answering calls and emails. She has scammed other people as well. Her email is "[email protected]". read full review »

These guys will scam the he'll out of you. You gotto them for help and you basicly are tell them were they can find money. So what the dk is get the money that was spose to go to you but keep it for them selfs what scam don't go any where near this group read full review »

Everyone that read this report! I was contacted by this women name Amber Smith back in June of 2010 I had post a profile on Zoosk.com we had talk about 2 months now and she's very good at working me in I have no susepious of her until she ask me for more money, yes I send her money $3500.00 USD to be exact. she told me she was in car buying business living in Los Angeles, California. on June 12, 2010 she told me about a contract that she has with UN to supply cars to them and the contract is worth $25.5 million Dollar she even send me... read full review »

Clearance Verification/Reconciliation Dept on Foreign Owed Debts Payments Delivery. Ref: UN/IRD/Cash-Delivery/C-BOXES/0219 Attention: IRREVOCABLE RELEASE & DELIVERY OF YOUR INTERCEPTED ABANDONED CONSIGNMENT PAYMENT TO YOU WITH IMMEDIATE EFFECT UPON YOUR RESPONSE. It’s my pleasure in service to introduce myself to you. I am DR .ALPHONZO RUDD the newly assigned Inspector General, of the United-Nation Organization Office, (AMERICA REGIONAL PAYMENT UNITS)HEARTFIELD INT'L AIRPORT ATLANTA GA. My motive of reaching you... read full review »

I recently received a spam email for the Free Medicine Foundation. DON'T FALL FOR THIS!! A couple of years ago, I filled out prescription names and dosages on their form online, and sent them $70: $10/prescription. After several weeks, I called them again. The girl I spoke to was nice, but sounded to me as if she was in her home with children. She told me it sometimes took awhile. Well here it is 2011 and I have yet to receive any prescriptions, letters, refunds or anything at all. I was in a terrible financial situation at the time and giving up that $70 really hurt! I don't know how these people sleep at night! read full review »

Recently I posted an item for sale on Craigs list and was contacted by a person several times using an email address ([email protected]) who seemed interested in purchasing the large ticket item ASAP without even seeing it. After two days of emails and numerous stalls I got suspicious and did a little investigation. I found a link that unfortunately it had expired but is still listed on Google regarding: Watch out for these scammers! Fake Paypal users! Jun 29, 2010 ... -"Shirley Willis" ([email protected]... read full review »

On july 3, 2010 i paced an order online with Goji Berry Now for a free trial of their product. i was charged 4.95 for shipping & handling as of august 18, 2010 i still had not recieved the product, and they charged my credit card $79.95. At his point i called them again & told them that i had not received their product & to credit back my credit card they said they would re ship the product but i told them i did not want them to do that just to credit back my credit card. They said they would not do that. They would only credit me... read full review »

Trend Micro kept charging me annual renewal fees three years after I cancelled my subscription to the service. I didn't catch the renewals in 2009 and 2010 (44.95 each) but I caught this year's charge of 62.95. I called to have them all refunded and was told they could only refund from 30 days. So they refunded my 2011 charge and referred me to the sales dept to talk about the last two years. I called their sales dept and found out that the first person I talked to who refunded my 2011 renewal fee didn't even cancel... read full review »

Please stop your messages and Stop your service read full review »

I receive 1-2 calls every week from somebody with an Indian accent telling me they have noticed that I have serious virus problems on my computer which is slowing things down. He says he is from "Windows help" and asks that I switch on my computer immediately and he will help me eliminate the problems. When asked he claims to be calling from London but rings off as soon as I ask other questions. How can I stop these scam call? read full review »

Attempted to Purchase a sofa and I didnt agree with the shipping so I decided to cancel. After Canceling my order (with a terrible rude email I might add) I was STILL BILLED for the full amount. They have ignored all forms of contact with me and im currently seeking legal counsel to get whats rightfully mine. read full review »

I received a credit card charge from this company of $105.19 and I have no idea who they are or what I may have purchased. I have no way of contacting them. read full review »

Very Unsatisfied If you go to DR Stephen F Anderson DDS 1537 Brantley Rd # 1 Fort Myers, FL 33907-3923 - (239) 275-0550 1. Get Treatment plan written out and given to you, 2. Have all incisions to be made indicated on a diagram, length and number. Get a copy of this 3. Write on consent form that any changes in treatment plan must be approved by patient or guardian. 4. Take pictures of your procedure site before you have any work done. 5. Don’t accept any vague explanations. Its too late for me but hope this helps the next patient read full review »

These people have changed from mitrandir.com to uidyo.com they send all sorts of unsuitable material by email to minors!!! I think that they are pedophiles and have tried many ways to get them to stop but all to no avail! read full review »

First Tom Dickson, CEO of Blendtec has been selling hundreds of thousands of 5-sided Blendtec containers with a 4inch blade for years, professing you need to have the 20 AMP ICB7 blender motor to operate it. Apparently a slight invisible unrecognizable change to the blade has made it possible according to Tom Dickson interview with me last year 2009 Day after Thanksgiving, to run the 5-sided 96oz container with 4 inch blade now on any of the Blendtec household blenders such as the Total Blender and HP3A. Tests resulted in the... read full review »

The owner is a known scumbag weasel; that has no problem lying to staff, agents, and finding ways to slow pay players. Bet Phoenix ownership has also surrounded themselves with incompetent marketing staff; hiring the past marketing manager from Bet Cascade, who almost single handily put that company out of business. As far back as 2003 the ownership of Bet Phoenix, have a history NOT paying employees and affiliates. It is just a matter of time before this scam Sportsbook starts stiffing their players. Back in 2002 the owner of Bet Phoenix... read full review »

Beware of Marco Pedro on dating sites. He will reel you in with his job, stories of his son and fines and things he has received while traveling abroad! He will get you to fall in love with him, get money or request money and then will disappear! He will send you documents that appear real and in tact, and they apaprently are phonies. He will use Company names for his work that are legit companies and use government papers to make you feel sorry for him. He uses a son as someone to email to and also claims he's Catholic and claims God... read full review »

www.viatrading.com - Via Trading, Jenny Franco, Allay Marin Don't buy Via Trading Trash. That is all you get. 100% Trash. Lynwood California www.viatrading.com Bought over $5000 that i had to trash, everything was expired and damaged that i got, and they make you sign papers to not to be able to retun their trash. read full review »

Can any business entities in America get way by lying to its customers, providing substandard services, while getting bailed out by the government? Yes, that company is called Bank of America. Can any executives go to sleep at night knowing that their staff is un-ethically ripping off the people in need of their products and services, 3 years into the recession and 2 years into the bail-out? Yes, they work at Bank of America. In October 2010, after learning about the benefits and reasonable closing time of the Make Home Affordable... read full review »

up front investment Scam, we wired $ $15, 000 he has not beed at his listed address in 3 years Jay, Joe, Gerard read full review »

Paul Nassif gave me Poor results, Poor service and Financially exploited me, and is harassing me to shut up using his ‘Gag Contracts’. I am warning you, there are other patients in the US who have to follow his ‘Gag Contracts’ and shut up, but since I do not live in the US I simply ignore his ‘Gag Contracts’. Be informed! I cry big time after my experience with Paul Nassif. Him and his team deceived me and took a hefty sum of money! After a patient signs the waiver (‘Gag Contract’), online... read full review »

USA Credit debited $149.95 from my checking acct. I have never heard of this company before, and never game them consent to go into my checking acct. I didn't have the funds to cover so it didn't go through, but I was charged an nsf fee from my bank... read full review »

Just curious because I heard this from a former co-worker who was still close with employees that were there till the last day. Apparently those employees that weren't getting paid were told if they quit and filed a complaint with the State Labor Commission then they wouldn't get paid. Any former employees that were there till the last day that can confirm this? Because if so, I have another item to list for them to be prosecuted on. read full review »

Now many of you know them as USA CASH ADVANCE!! now what you are wrong about is it isnt just one company name, I knew the moment I got the first phone call from some lame claiming he worked for a law firm and he was transfering my to his lead partner that it was B.S. first off his number on my Caller id (a nation wide area code/st, and listing digital ID) was 209-479-7525 witch is a verizon affiliate cell phone number listed in or around Stockton CA. And the number he quickly transfered me to was 415-685-5254 witch is a land line registered to... read full review »

I was an easy prey for Paul Na$$if. Apart from multiple legal contracts to sign he gave me another legal contract to sign which if I knew about before I would never cross the ocean in order to go to him and have the surgery done. 1-After flying long distances to his office, 2-After paying $21, 000.00 for the nose (it would cost much more than $21, 000.00 for ear/rib cartilage grafts), 3-After being cornered to sign, 4-After I had no other choice but to follow their instructions since they wanted to go home (my consult was held After... read full review »

i ordered a pizza over the phone from pizza hut for a thin crust well like 2 seconds i called right after i hung up because i was suppose to get hand tossed. they told me sorry they can`t change an order I mean i can see if it was thirty or even ten minutes later. is this true orders can`t be changed in like 2-5 seconds after called in this happened tonight at 8.15 P.M. here in batesville ms read full review »

Via Trading has many Liquidation products, You can browse around their warehouse and see alot of stuff. Most of the pallets are packed with nice things on the top and you cant see what is underneath. We purchased a sporting Goods pallet. We asked about the items and they say that they inspect all the items for damage. They state that the liquidation/returns pallats are mostly buyers remorse items. Meaning that the items were returned to the company (such as Big 5 or Macy's ...) were due to remorseful buyers not to many... read full review »

I had my profile on mate1.com and another member from mate1 started contacting me from mate1. We have communicated now by e-mail, yahoo messanger, and by telephone. She said that her name was Lia Laura Lewis from Elgin, Il, she said that her dad worked for Julius Berger Construction Company in Nigeria. She said that he died in an auto accident there. She went there about 1 and a half years ago to claim her dads property and inheritance and gold from there. She said that she was going to marry me and come to Arkansas to be with me. I have sent... read full review »

On craigs list in january of 2008 my family located a rental home it cost us 2300 dollars to move in and this guy charged unreal late charges and lied to department of social serviced saying he was the owner in may of 2009 we were served a 30 day eviction addressed to this guy when i confronted him he served us saying we had not paid our rent of 1000.00 a month plus a 50.00 a day late fee i decided to fight him in court he prolonged his issue with the owners of the property which allowed me to find out he was not the owner he had no right to... read full review »

This client has a habit of claiming "the check's in the mail" to induce additional work, and has done this a number of times. My reply to the above email was that when her account was paid in full, I would entertain additional work on her behalf. The above email was dated 03-20-2008, but as of 06-05-2010 payment not received. read full review »

This email address was used to make contact with me over a piece of land I have for sale in the Gers in France. After making contact with me and asking various questions about the land and services available and contacting my builder to get a quote for the property build etc etc, today this email address telephoned me offering the full asking price if I would TRAVEL TO MILAN ITALY! to obtain cash towards the house sale, illegally.Clearly this is no land buyer but someone wishing to get hold of cash from Italy and laundering it here in France. I hung up. BE AWARE! read full review »

Many of the South African and foreign fans have been scammed of hundreds of thousands of rands after purchasing a ticket that were soon later on is being cancelled because it is not the authentic or bought to the authorized FIFA agents. There are seven companies that had a big loses in this said ticket scam buying. Sasol Oil voiced out that they are one of those who loses 3 million in this scam, A firm from Bruma in Johannesburg claim that the lose 2.8 million after buying 80 tickets, the Bloemfontein trading and investment company claim which... read full review »

we had booked a space on 2009 for web space in asp host central after looking at there feature but now i realise all are fake reason behind the same 01, After purchase and hosting of site the site was down at 60% of the time it was hosted we were feed up of complaining every time As solution was temporary. 02. At the time of expiry neither they drop a mail of renewal nor they confirm any thing for same but in there policy which is generally not read by anyone they had keept an option for auto renewal and because of this the amount wa... read full review »

I was charged $79.95 for a Lifetime Antivirus Software License and it was a scam!!! How do I get my money back? read full review »

I ordered a $109.40 of items from Cybermoon, which was taken out of my account on 11/29/2010. On Dec. 26, 2010, I emailed [email protected], to ask the status. Beth responded that there must of been a computer glitch and they would get the items out within 10 days. On Jan. 20, 2011, I emailed again. No response. I emailed on Jan. 24. 2011, on the 26th, Beth responded with asking if I received any part of my order. I responded that indeed I had not and I was requesting a refund if I had not received the items by Feb. 1. No response. On Feb... read full review »

This is regarding H1B rejected applicans' refund. I deposited $4000.00 on LSI's account for 2 applicants for their H1B applications. Name of the candidates were AKM Ahsanul Bri and AKM Aminul Bari. They were not selected in the lottery process. LSI was supposed to return the money back as soon as LSI received the rejection notice. I haven't got my money back yet. I left messages for Raghu (president) and Priti at their NewJersy office. None of them got back to me yet. read full review »