LOCATION: United States
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 »
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 »
Cascade Dish
Recently I bought a 37.5 oz container of cascade dish washing detergent with grease fighting power of Dawn and have found that it is crystallized.
I cannot pour it out the small hole intended for that, so I have had to take of the inner lid.
I was talking to my son and daughter in law and they have had the same experience.
All have been purchased at WalMart, I don't know if that matters or not, but I am not buying any more Cascade until this problem is solved. read full review »
Penn,Indy,AIG,Pac life agents get clients IRS audits and sued
WebCPA
The dangers of being "listed"
A warning for 419, 412i, Sec.79 and captive insurance
Accounting Today: October 25, 2010
By: Lance Wallach
Taxpayers who previously adopted 419, 412i, captive insurance or Section 79 plans are in
big trouble.
In recent years, the IRS has identified many of these arrangements as abusive devices to
funnel tax deductible dollars to shareholders and classified these arrangements as "listed
transactions."
These plans were sold by insurance agent... read full review »
Finance Ivestigations
My name is Roberta Boysuk, I have been receiving calls from three diffent people from three diffent phone number 347-4785898, 1-805-3095505 and this last one is 347-4165175. Each one with a diffent name, 1-Nick Miller, 2-Henry Newman, last Officer Andrew Fletcher[or Doctor]. they are saying that a owe money on a payday loan that i never got. i did get one but they are being payed.Each time they say it is for two diffent places, and i have contacted them and they no nothing about it. these three people have threaten me, put me in jail for a... read full review »
diversified contractors
Good morning:
This company is giving checks without FUNDS:
Diversified
Construction & Restoration
12555 S.W. 130th Street
Miami, Florida 33186
Office (305) 246-4306
Fax (305) 246-4328
[email protected]
For the last times this company is giving payroll checks without funds. A group of employees has been almost arrested in Cashier's stations because these Diversified checks are bein bouncing since 3 months. I have a check since las 1 28 2011 and there are no funds in the... read full review »
cravenacres.com
Lisa Craven at Cravens Haven, Craven Acres and whatever aliases she uses is currently operating an illegal unlicensed kennel. She was raided by the SPCA months ago, fined and told NOT TO SELL ANY PUPPIES OR DOGS period. Yes she still does so even as of today. She has been declned ekennel licensing for years due to the condition of her place. AVOID she is an illegal puppy seller. 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 »
GAS STATIONS IN THE BACK WOODS
SO I WENT TO A GAS STATION OUT IN THE COUNTRY THAT EVERY ONE USES...I USED MY CARD TO PAY FOR TEN DOLLARS WORTH OF GAS. I HAD 77 DOLLARS ON THERE. WELL THE NEXT DAY I WENT AND TRIED BUYING A THING OF MILK AT WAL MART...THEY SAID MY DEBT CARD WAS DENIED...SO I CALLED MY CARD COMPANY And they SAID THAT MOST GAS STATIONS PUT A HOLD ON YOUR CARD TO MAKE SURE THERES ENOUGH ON THERE...WTF? SO NOW IM BROKE TILL THEY FIX MY CARD AND CAN SOME ONE PLEASE TELL ME WHEN THAT RULE STARTED???????????? read full review »
Wackenhut/G4S
I submitted a complaint through the whistleblower hotline of Wackenhut with many facts including written statements, email, photographs and bank statements to possible security breaches on a U.S. military base in Kosovo. I was concerned for the safety of the military personnel due to the fact one of the Wackenhut security employees was involved with a Serbian activist group, and I had proof of this. I was contacted and told I would not be exposed to the person or persons in question due to the seriousness of the complaint. Instead of actually... read full review »
vtech phones
I orderd a pair of vtech model CS6229-2 CORLESS PHONES WITH ANSWERING MACHINE WAITED 8 DAYS SHIPPED FROM AMAZON.COM WHEN THEY ARRIVED THE BATTERIES WILL NOT FIT THESE PHONES.THESE PHONES ARE USELESS AND I JUST CONTACTED VTECH AND THEY WILL REPLY WITHIN 2 DAYS email AIN'T THAT GREAT THE BATTERY NUMBER IS BT183348/BT283348 NO WAY WILL THEY FIT A SMALL LIP ON THE CONNECTING WIRES PREVENT ANY CONNECTION. read full review »
Omega Meats I
I had a salesman come to my home on a Sunday . I told them I did not want thier product and stop coming here. I then again did this the following Sunday. Then Today on the following Wed. I had an employee attempt to open my front screen door and enter my home where he spotted the end of my shot gun as I asked him to back up and leave which he did. I called the main office and reported him and told them to tell their sales people to not come to my home and I told her I did not appreciate them entering my home without being asked and the nasty... read full review »
Green Smoke Electronic Cigarette Scam
Green Smoke Is a Scam. Don't even try getting there electric cigarette. there prices are WAY overpriced. I've been with this company almost a year and had about 19 different battery's and the cartridges do not last anywhere near a pack but yet they are expensive because there "high quality, great customer service, and so on." There customer Service isn't great. I'm still in my one year warranty, and a supervisor called me and told me I cannot get anymore battery exchanges as I have already got many; very... read full review »
Hyundai Sonata - 2008
I am extremely disappointed with the way Hyundai chooses to DISHONOR its "bumper-to-bumper" warranty...which seems to be useless!
When the check engine light came on in my 2008 Hyundai Sonata, I immediately stopped at my regular service garage. A very reputable and honest company, I would like to add - the mechanic told me to get it to the dealer since it was still covered by the warranty.
Because I had to drive it home (just under 5 miles!!!) I called the Hyundai dealership in Alexandria, VA to make sure it was okay to drive it... read full review »
Walk Up Fast Food Service
a rude waitress.
I am afraid to go in again and i eat there a lot.
this is the only place within walking distance. I am afraid to complain to the managaer. He won't do anything.
i encourage you strongly to train your employees to be nicer to your customers, even if you are rushed!
deal with ppl!
Apologize for rudeness and have suggestion boxes, too! read full review »
ICM Marketing
They called me claiming they could sell my timeshare. I was told it might take a few months to a year but they would get it sold. That was on March 4, 2009 almost 2 years now and all I have received so far is a rental back in October 2009. But they got what they wanted $392.00 and all I got was one rental. read full review »
Nokia /E71
I purchased a NokiaE71 in November of 2010 and had to return it to WalMart two days later because it was defective. I exchanged it for a new one and have had problems ever since. The GPS doesn't work properly, I can't get on the web etc.., and this is supposed to be the top of the line for $199.99. I have spent numerous hours on the phone with the Philippines and was supposed to get a new replacement phone shipped to me . Just one catch, I have to ship my defective phone back to them first and I need my phone because I'm a heart... read full review »
Ista, north america
Ista, just this month raised it's refuse collection by $7+ without any sort of notice/justification. why is it Ista and companies like them don't learn to budget like the rest of us. it must be nice to always have an out "the customer." read full review »
storesonline,inc
Storesonline is a company that commits fraud and lies to the consumer. I should know better but fell for it hook line and sinker. it wasn't until I discovered that the double billed my account, I got that money back and the overdraft fee that I really checked them out. They do not have a AAA rating with the BBB and their statement of not out sourcing over seas is a lie . The promise to the Utah BBB of no longer holding seminars is also a lie . This company so far has the gold star for lying. I would love to get other like minded people... 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 »
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 »
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 »
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 »
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 »
Truly Happy Dating Service
I went to work for this company (Harvey Luna, President/Owner) when they opened on November 29, 2010. My first paycheck was to be paid to me on 12/20/10, but Harvey left for Christmas vacation on 12/20/10 and went to Texas. He returned to work on or about 12/27/10 only to inform a couple of us that we would not be receiving our paychecks until the company could make some money. Well, the company made a little money and I was able to get that first paycheck cashed on 1/5/11. The next check was due on 1/3/11 and I received that one on 1/21/11... read full review »
George Spooner and Associates
I used George for many years. He has always been challening to get ahold of and pin down. Two years ago I had the following experience. He strung me along for many month and I constantly got the run around. Eventually (around June), he got my returns done and was apologized etc. Last year was similar but not nearly as protracted. This year, he is back to the same old deal. He made an appointment, which he cancelled with about 2 hours notice. He said that he would contact me the next day to reschedule. Thats was 3 weeks ago and I still havent... read full review »
Phones/MyGoldEnvelope
This is my problem everyone; that the company call MyGoldEnvelope is not doing what they said they were going to do. 1) My G-Pak was mailed to me on 12/13/2010.
2)My shipment was accepted 12/22/10 @ the Refinery which was process and graded.
Here it is February 23, 2011!!!
I've been emailing the company concerning the status of my shipment and they keep saying that they are having delays. So, now there is NO type of communication what so ever and there is the PROBLEM!!! read full review »
Bella Vita Realty
Heather Poole is the property manager at Gusto Bella Vita. I have been a tenant for Aprox. 3 years and never had any problem with her. Suddenly on 2/15/2011 she called me and asked if I would stop by the office. So I did. She handed me a notice of non renewal of my lease, which is April 1st, 2011. She gave me a reason of too much traffic at my residence. I asked her to be more specific and she said the traffic was scrupuolis activity.She provided no details what so ever. I am a single businessman is Naples florida and all I do is work and have... read full review »
Bottom Line Books And Healing Remedies
My wife received a bill many months ago for a book and I paid the bill thinking it was for a book she ordered. It turned out she did not order the book, it was unsolicited, and she was irate at being scammed.
My error in paying the bill caused the company to do it again and this time she has filed a better business bureau complaint (bbb.org). It turns out there are hundreds of complaints against the company and it seems to me that they are preying on senior citizens. Beware of bottomline books. 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 »
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 »
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 »
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 »
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