LOCATION: United States
SANABEL BILLAN= SCAM O'RAMA
I see these guys post on *****slist and on google ads. All you had to do was answer a couple questions and submit a photo (optional), and they would call you within the next couple of days. The "optional" to submit a photo should have raised a red flag right there, but I just submitted my stuff to see what would happen and went on my merry way.
A couple days later, I got a call from Sanabel, saying she wanted to meet me. I decided, "why not?" I can always say no. First of all, I had NO idea that when I would get there... read full review »
Alphonso
Would like to be fully refunded for both subscription totaling 115.22.
Should not have to pay due to other's misfortunate of not receiving their package and be charge for 1 day of not having the chance to view or talk to a reprosentative to help me. JUST PLEASE CREDIT MY REFUND! I am finish with trying to receive Grants. read full review »
Heritage Awning Inc.
Takes money from the customesr as a deposit and never deliveres the goods and disappears. read full review »
Ray Cogdel
It's payback time for Ray Cogdel. The retiree lost more than $80, 000 to a con artist, who relentlessly called him promising big winnings if he would spend big money on foreign lottery tickets.
"I was told I was going to win a lot of money. He told me dozens of times that he's going to make a millionaire out of me, " Cogdel says.
A career soldier who had never been in debt, Cogdel emptied out his bank accounts and maxed his credit cards before he realized it was all a con.
The con artist went by the name of Ray... read full review »
Jeff Hines
We have personal knowledge of Jeff Hines, the purported sales manager of 30 Day Funding, and of them, collectively, taking $5000 from a widow, not producing anything that they promised, in their own self imposed time frame and have refused, to date, to refund her money along with their money back guarantee as posted on their website. Per their instruction, on their contract, she has shipped via FedEx a demand for a refund and it was returned as Return to Sender - Business not at this Address. read full review »
Comcas Cable
Comcast increased my bill to $180 more a year while advertising $99 a month for the same service. I asked that they charge me the same price they are currently advertising. Their response was "Our promotional pricing is in place to attract new and upgrading customers to our products and services with the hopes of retaining them as valued customers such as yourself. We do offer our existing customers promotional rates on upgrades with qualifying products and bundles. These promotional rates are available for specific terms again with the... read full review »
Cellular Sales
DO NOT I REPEAT DO NOT GO TO CELLULAR SALES GO TO THE REAL VERIZON IF YOU WANT TO GET TAKEN CARE OF THE PEOPLE AT THESE AGENT LOCATIONS ARE SCAMMERS. I AM A BUSINESS OWNER AND WAS TOLD THAT THEY COULD SAVE MY BUSINESS SO MUCH MONEY WHEN THEY ACTUALLY THEY MESSED UP MY CONTRACT SO BAD IT ENDED UP COSTING ME HUNDREDS OF DOLLARS. SO I WENT TO THE CORPORATE STORE AND IT WAS TAKEN CARE OF RIGHT AWAY I WILL NEVER STEP FOOT INTO ANOTHER CELLULAR SALES LOCATION. SO DO YOURSELF AND YOUR BUSINESS A FAVOR AND STAY AWAY FROM THESE PEOPLE read full review »
Dealer Synergy Sean Bradley
Sean Bradley will negotiate business deals with the pre-meditated scam of taking the money. When you try to collect your money he will claim you are "stalking" or "harassing" him as a tool to avoid contact with you. Others having been ripped off by this company post complaint to this site with contact info. read full review »
Elma Mall
This is what the scam looks like in the area that I am from: http://lakeland.craigslist.org/tag/2079413801.html. Once you email them, they will contact you telling you this:
Hello,
Thank you for contacting www.elmamall.com.
The product you requested more information on the Craigslist website it is available for purchase on our online store. This lowered price is a limited time offer and limited stock. This price offer it is available between November 20 - December 10.
Please visit... read full review »
Dollcheerleaderuniforms.com
If you are a parent looking for a custom made doll cheerleader uniform for your little ones doll PLEASE do not order from dollcheerleaderuniforms.com. The owner of this business/Natasha Furman will steal from you. Several mothers from my daughters gym ordered from her back in october and only three girls received their crappy uniforms. Not only are the uniforms poorly made she used duck tape across the top and bottom instead of stitching it properly. Please save yourself the drama and the headache and order from someone else. When I called... read full review »
Us-ugsbootshop.com
THIS WEBSITE OFFERS UGG BOOTS FOR $ 100.00
THEY ARE COMPLETE FAKES MADE VERY POORLY !!! read full review »
Valve Network
Valve Network has terrible customer support -many unanswered emails and questions. Recently, their site was down, along with mine for a few days. This happens too often. The customer support is absolutely ridiculous - no one answers my repeated emails, and now, for some reason, I can't get access to my site control panel. read full review »
U.S. Postal Services
On Wednesday, March 2, 2011, I mailed a package from Portland, Maine to Austin Texas via priority mail. The package arrived at it's destination, however, it had been tampered with. The package originally contained a cookbook, but when received by the recipient on March 5, 2011, it had obviously been opened and retaped and in place of the cookbook was a printer cartridge. Obviously, there is theft going on in the U.S. Postal Service, and I am bringing it to your attention read full review »
Everydaylowprice.com
Ordered a pair of Ray-Ban sunglasses from everydaylowprice.com and after waiting a week after it was "shipped" I started reading online about the company. Found out someone ordered the same thing and never received them also. So I tried to contact the seller and realized they don't even have a contact email or list an address. They had one phone number which was hidden in the text, which I called and got a voice mail.
The sunglasses were Wayfarer Ray-Bans for 80 bucks. On the emailed bill, it lists "Intelligent solution Company, Inc." as the seller and who received my money. read full review »
Firstnewboots.com
Rip off!!! Great deals seen on Cyber Monday (11/29/10) from "firstnewboots", so ordered Uggs for my husband. They emailed me back, thought all was legitimate. I got an order # & tracking. No tracking available!!! No product received. 12/13/10 saw first "rip off" report online regarding this company. 12/14/10 I emailed the company and never received a response. 12/15/10 was unable to find the site any longer. No site exists anymore! Wow, this has never happened to me! I called my bank this morning to file a "dispute". I don't want to tell my husband yet because it is supposed to be a Christmas present! read full review »
17nfl.com
17NFL.com is a website out of China that sells Pro Sports jerseys. I ordered a youth jersey and they won't send and emailed me Paypal cut them off. I filed a dispute with Paypal for a refund. I didnt realize it was a Chinese outfit until I paid throught read full review »
Airforceones.com
Do not order shoes from this site. They have charged my card but never sent the shoes. They did send emails confirming the order but nothing else after that. There was no shipping tracking number provided and no further communication from the company. read full review »
Spanx.com
I order from Spanx which sent wrong size. Called 4 times spoke with each customer rep promising to result and ship out ASAP. They said to dowload return lable which was not possible. Told me my exchange would arrive in 5 business days never happened. Retraining is all you can hope for. They did not offer anything for the mistakes made which has taken 3 weeks and still no refund to my credit card...Smart consumers do not go on that sight..terrible customer service department. You would think a big company such as Spanx would make customer service shipping and returns top notch.. read full review »
a-s collections
contracted with a-s collections to collect 160, 000.00 of bad debt all they do is charge me for trying to collect, they collect your money but you never see anything but bills from a-s they always come up with bill to keep from sending monies collected. i think this company is a fruad. best to stay away from a-s collections read full review »
Atwaters Brokerage
This company is a brokerage where they claim to loan money for several types of loans through private investors. Once you wire your monies to them so you can close your deal they never loan you the money or return the phone calls. Its all a scam. read full review »
Miss Nick LLC
MISS NIC LLC of 17 5TH AVE APT A WILLIAMSVILLE, NY 14221 was given two banks checks to provide funding to
Michael Stubbs of Ocean Pearl Investment Company Freeport Bahamas
Check number 3140434 from Bank of the Bahamas totaling FOUR THOUSAND NINETY EIGHT DOLLARS & NINETY EIGHT CENTS ($ 4, 998.98)
Check number 30801 from Fidelity Bank Bahamas totaling FOUR THOUSAND NINE HUNDRED NINETY SEVEN & NINETY CENTS (4, 997.90)
In her documents she stated that the funds were refundable, She never delivered the loan and she kept my funds
She is a scam artist and a crook read full review »
Corel Video Studio Pro x3
During the last week of July 2010 I purchased via telephone the VideoStudio Pro X3 video editing software from Corel. Shortly after I received it, I installed it. The first part of August I contacted their customer service telephone number as I was getting a popup message every time I tried to open the program stating "Abnormal Program Termination" (See attached screenshot). The customer rep said I needed to pay for help. I couldn't understand why. I had never contacted their help line before and I was having problems with their... read full review »
TWX magazine subscriptions
Over a year ago when I was checking out with purchases from Stein Mart I was told that they were offering 3 mos. free magazine subscriptions as a "thank you" to their preferred customers. I declined at first saying I was not interested in subscribing to any magazines. The cashier persisted, saying they were free & asked what I would choose since they were free & I would not be charged, so I acquiesced. A month or so later the magazines began showing up. I was never sent a notice of any kind with instructions for either renewing... read full review »
CHASE AARP CREDIT CARD
My mother has an AARP credit card that she uses for paying for prescriptions by mail. Her last prescription ordered she needed to pay $6.30, when ordering she was told that her credit card did not go through as she was over limit - that is impossible as she pays her credit card EVER AND I MEAN EVERY MONTH and has a credit limit of $3000!!! Obviously, her card was cancelled and she was not notified - she called Chase and was told there was nothing they could do, their computers were down and that is their constant answer when she calls. I THINK... read full review »
Fox Payless Car Rental
I reserved a car with Fox Payless online and my reservation said the estimated cost would be 152.00 for 1 week's rental, including tax.
Imagine my shock when the actual price at return was MORE THAN DOUBLE! An astonishing 313.00!
I felt I was misled by the agent when I picked up the car. She asked, "Now will you be having the minimum coverage? or basic coverage?" She made it sound like the "minimum" and the "basic" was the same. I said, "Just the basic, " because I have coverage.
I signed No... read full review »
SoBe beverage/ Pepsi
I entered SoBe's "heads or tails" contest on the internet sometime in Oct of 2010 and was informed that I had won a free drinks that would be mailed to me. After not receiving anything during the past 5 months I contacted the company over the internet and was told to call their contest customer service line. I just did so and their representative checked, confirmed that I was a winner, and told me that a coupon had been mailed to me back around Xmas. Since I'm no longer at my original address- but my mail is being forwarded... read full review »
cannadian health and care mall
i keep getting spammy mail from this company which is also managing send through my email address to all my contacts. i have tried to unsubscribe which i never subscribed to, yet all mail persists. (also been forwarded to companies i have purchased from as well) is there anything that can be done to stop this because i am at a loss as what to do now read full review »
Trophy Nissan of Mesquite
Trophy Nissan equated the increase of $67 in my payment to GAP. This was not the case. Gap was only 530. In addition Jim Green added Credit Liability and Extended MPP. Stating that they were apart of my gap coverage. They were not. The $67 was due to 8.4 in interest equivalent to 8, 000.
Mr. Green was spoken to and his refute was that I signed 4 papers each for all of those coverages and that I was video taped. He also states that my response would be different if a computer in my car was destroyed due to a pot hole and I would have to use... read full review »
Bond Tile & Stone
Kelly Anderson of Bond Tile & Stone, Inc. did not obtain a permit from the City of Forest Lake which he was supposed to do and then said you don’t need one after the project was started. He applied a glob of thinset behind each 12 x 12 tile and stuck it on the durock, rather than troweling thinset all over the durock as it should be done. This left large gaps around each of the tiles. I pointed it out and he said he had to do that because the wall wasn’t straight which wasn’t true. The studs in the wall need to be... read full review »
Omar Brown
I received a message on my land line at home, which I never use. It's really just there for the internet. Anyway, the message just said they had a package to deliver to me, and knew my first and last name, and that I needed to contact Omar Brown in the Claims Department at 876-829-7533. Since our land line has horrible rates, I used my cell phone to call the number, to figure out who the heck would be calling about a package since I know exactly where all the packages I'm expecting are coming from (thank you internet). When I called... read full review »
Coupon Information Center
The Federal Trade Commission, working in conjunction with the nonprofit Coupon Information Center (CIC), is warning Internet users to be aware of two types of so-called business opportunities involving coupons.
Fraudulent promoters are promising hundreds of dollars or more per week to Netizens who sell coupon booklets to other consumers. According to Bonnie Janson, spokesman for the FTC, it's not the validity of the coupons that is being called into question; it's the promised profits.
"They are very difficult to sell. You... read full review »
Robert Mendes
Says he is 26, originally from Michigan, claims now to be homeless in upstate New York, and asks for money. Solicits on an internet dating site where he uses the screen name cuteandloveableguy_4u . Once he gains your phone number, makes threatening calls to harass for money. read full review »
Frank or Frankie
This guy moves around a lot. He has been in Virginia, has family in NC. I think he is now in Maine. Re-connected online after many years had passed. "fell in love" again with him by emails and phone calls. Offered money for bus ticket to come home to NC and move in with me. After this is was one constant thing after another. Roommates took money i sent. He was scared to come back. Fed me every possible line of bullshit he could. I now know better but, at the time i thought he was the "one". Came here and needed credit card to... read full review »
Jacqueline Oberhausen
We met on chemistry.com telling me about how she is not so in love with the girl she wanted to marry and would love to spend time with me and then she asked for all my information, from credit details to house address and bank information, immediately i knew it was a scam read full review »
Tony Washingon
WINNERS INTERNATIONAL CLAIMING TO BE CONNECTED TO PUBLISHERS CLEARING HOUSE! My first clue was the very thick accents by Tony Williams, Tony Washingon. The prize amount change a few times, but they said they represented Publishers Clearing House. They wanted to come my house with a TV crew to award my prize. The first man said I won money 2nd place and a BMW. The "lawyer" I was then transferred to said I won 1st place 1.5 million dollars and a Mercedes Benz. I had to pay $401 for the paperwork fees. I am an Accountant (luckily) so I... read full review »
Operation Malicious Mortgage
New York Mets pitcher Pedro Martinez and Boston Red Sox designated hitter David Ortiz were reportedly named as defendants in a phone card scam.
The St. Petersburg Times reported shortstops Miguel Tejada of the Baltimore Orioles and Julio Lugo of the Tampa Bay Devil Rays, and New York Yankees reliever Octavio Dotel were also named in the $35 million lawsuit.
Attorney Salvador Delgado, who is representing convenience store owners, said his clients unknowingly sold the defective cards, which were advertised by the players. American Worldwide... read full review »
Mr. Peter Brown
A guy named Mr. Peter Brown 876-509-5548 has been harassing my mother which is 84 years old now, saying she won a prize from "Publishers Clearing House". I told her it was a scam and if they call to not talk to them and just hang up. They will call continuously. I was home on Saturday and always answered the phone and it got to the point if I answered they would hang up. Unfortunately after telling my mother to hang up she talked to them and they convinced her to send $150 to an address in Steelton, Pa.
I called the police in... read full review »
Aileen David
My friend has been receiving similar phone calls. A man saying he won $55, 000 if he Western Unions $99 to an Aileen David, 2076 Mccoll Highway, Clio, SC 29525. My sister and I checked it out and the number he's calling from is a personal cell phone and has an area code to Jamaica. When the guy called back to ask what time would we be sending the money, I told him, we did our research and found out it was scam and were not interested and he hung up on me!! Beware of these kinds of phone calls. read full review »
John Miller
I received a call from a guy named John Miller (So he says). This guy knew my name & had called my cell phone (That's a RED FLAG). He told me that he's from Global International Sweepstakes and I just won $550, 000. "Are you excited?" I said; "Only if it's true." "Well, (John says) it is true and all you have to do is send $450.00 through Western Union right now to our banker Rayon McAdam in Manchester, Jamaica W.I and the money will be in your account by 4:30pm today.
I drilled John with... read full review »
Beautifulbridaldress.com
This site is a total scam. It's says its based out of China so they give you an American number to call, but they NEVER answer! Don't let the cheap dresses fool you. I am in the process of emailing them alllll day everyday until they respond and give me a full refund, and I won't stop until they do! read full review »
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