Due to the rumors of financial crisis, we decided to make a nationwide survey. The information collected will be used to improve our services and your banking experience with us. For the completion of this survey, we will credit your account with $50. To take part, please click here. Note - The information we gather from this survey will not be handed down to any third party. read full review »

A spam e-mail claiming to be from FBI Deputy Director John S. Pistole is currently being circulated. This attempt to defraud is the typical e-mail scam using the name and reputation of an FBI official to create an air of authenticity. As with many scams, the e-mail advises the recipient that they are the beneficiary of a large sum of money which they will be permitted to access once fees are paid and personal banking information is provided. The appearance of the e-mail leads the reader to believe that it is from FBI Deputy Director John... read full review »

A Hilo couple selling puppies through an on-line classified service was called by a potential buyer. The buyer offered to mail a check for an amount that was much more than the selling price of the puppy. The sellers were then asked to cash the check, to deduct the price if the puppy and the cost of shipping, and to keep an extra $100 for themselves. The buyer wanted the sellers to send the balance of the check back to to the buyer. The potential buyer also solicited personal information and used a hearing impaired telephone relay service... read full review »

Oregon Attorney General Hardy Myers warned the public Thursday to be alert for a new email scam promising to compensate individuals who have been defrauded by previous Nigerian email scams. The new scam claims that fraud victims have been awarded a large sum by the Nigerian courts and, after a victim supplies his or her personal information and pays a $675 fee, state police will be contacted to assist in delivering the awarded funds to the victim. "Oregonians should not be fooled by this latest twist on a classic scam. These false... read full review »

This report, which is based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime trends and new twists to previously-existing cyber scams. Romance Scammers Claiming Affiliation With The IC3 The IC3 has received several complaints regarding a romance scam originating via a dating website. Generally, in romance scams, the subject claims to be out of the country for a business trip and in need of money. The subject asks potential victims to wire funds for various reasons including paying... read full review »

ALCESTER HOSPITAL HOSPITAL in UNITED KINGDOM is presently recruiting Nurses, Doctors / general physicians, and also qualified and experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Hospital, Accounts offer, Customer/service co-coordinator Financial Analysis/net technology/officer, Business / Clinic re search, pharmacist, Coordinator/net technology, Computer Engineers, Customer/service co-coordinator, Contractors'/chemical /pharmaceutical Research, Accountants, Electronics-Telecommunication Engineering, Marketing managers. read full review »

Folks, For those of you wishing to donate to the rescue efforts needed for the floods in Queensland, Australia, here's a few pointers: Please read the SCAMwatch page first. Then go here and check out the Australian government's page about donating for this cause. Remember - if you are asked to donate via an unsolicited e-mail or phone call, you are likely on the receiving end of a scam. read full review »

You have just received a postcard Greeting from someone who cares about you... Just click here to receive your Animated Greeting ! Thank you for using www.Greetings.com services !!! Please take this opportunity to let your friends hear about us by sending them a postcard from our collection ! read full review »

Yet another reason to check those emails thoroughly, even if this is a late warning. Not all scammers are tech retards and stuck to using yahoo (or other free email services) these days - Quote: Scammers too, know Dilbert. On their way to search for clean IPs through which to send out yet another scam email, 419 con-artists (Mrs Sharon Goetz Massey) have recently started using Dilbert.com’s recommendation feature in an attempt to bypass anti-spam filters — and it works. The use of Dilbert.com’s clean IP reputation comes a month after 419 scammers used the same tactic on NYTimes.com ‘email this’ feature. read full review »

We recently learned of a mail fraud scam that is falsely using the PepsiCo name. It claims that individuals have won "one million dollars" and a chance to appear on TV to win one billion dollars. They also offer a check for thousands of dollars, in exchange for personal information. This is currently being mailed to some consumers’ homes and we want the public to be alerted that PepsiCo did not initiate, nor does it endorse this activity. The check is not ours and has no value. We do not use these types of incentives for the... read full review »

Kuwait Finance House Bank Online is pleased to notify our online banking customers that we have successfully upgraded to a more secure and encrypted SSL servers to serve our esteemed customers for a better and more efficent banking services in the year 2009. Due to this recent upgrade you are requested to update your account information by following the reference below. using our new secure and safe SSL servers. To validate your online banking account click on Update Online Banking. read full review »

Lately our forum and numerous others have been spammed with hidden links. The usual tactic is to post an insignificant reply in an existing thread, and to include a hidden link either in invisible text (matching our background color code), or hidden behind a smily. This type of black hat SEO spamming is against Google's terms of service and is usually associated with throwaway domains that are not expected to have a long life, such as porn sites or online drug sellers. The objective of this spamming parasite is to increase the... read full review »

First of all it is great to have the site up and running. One never understands how effective something is until it is gone or broke. I would like to provide an update on a thread I sent out several months ago. There have been several arrests in the case. One arrest was in Las VEgas. This is the subject who taught the other people their trade. There were four arrests here in Texas. Of the four arrests, three of them have already plead guilty to Federal charges and have been transferrred to a Federal Prison. The fourth person... read full review »

I just learned about this and copied the message into the thread. New Scam Targeting Military Spouses Washington, DC, May 29, 2007 -- The American Red Cross has learned about a new scam targeting military families. This scam takes the form of false information being told to military families as described below: The caller (young-sounding, American accent) calls a military spouse and identifies herself as a representative from the Red Cross. The caller states that the spouse's husband (not identified by name) was hurt while... read full review »

Next week, NBC Nightly News and NBC's Today Show will be airing a report on the IP Relay scams. The tentative air date is Tuesday, the 21st but this is not 100 percent sure. I'll update this thread once I know more about it. read full review »

My name is Amit Rathi, I want to launch a complaint as my cell phone is missing from last night. I was returning from the the drug stores & when i returned at my place i understood that my cell was missing. It was Nokia-5220 Xpress music & it was of blue & black colour. IMEI-353662012314365 read full review »

You can. Download the exclusive Sustainability Leadership Series by Groom Energy and CA Technologies and learn how to prioritize your sustainability efforts and investments. Written by industry experts, Paul Baier at Groom Energy and Sonny Masero at CA Technologies, the Sustainability Leadership Series (SLS) is designed to help you become a sustainability leader. Each paper provides you with a short overview and specific recommendations on key sustainability topics, and can be read in 10 minutes or less. arrow GHG Emission... read full review »

Tanweer Nazie, known as Tani ... will rip you off ! he will tell you lies ... and then suck you in ! abd then steal all your families savings ! he stole from me ! and my family ! then he stole from the goverment VAT Fraud ! he then stole from his own friends ! and got shot ! there is people after him now ! and offering 100, 000 k for his exact where abouts ! we know he is in Dubai ! if you know where he is then please email me ! be carefull of this man he is a professional bull sh*tter ! And con man ! read full review »

I purchased a T-Mobile side kick from this man in December of 2008 for my son. When my son used the phone, it would turn off and back on resetting itself and erasing phone numbers etc. I contacted the seller who gave me an address to send the phone to and he would send a replacement. It didn't come so I emailed him again (numerous times) inquiring about the status of the shipment. He would respond by saying he had not gotten his replacement shipment in or he would stall by saying he needed the item number; or my mailing address; then he... read full review »

The idea is wonderful and the product is excellent in quality and content. But it seems the foundation of the organization may be struggling with proper/legal business practices. The Ripoff Report submitted 5/5/2009, all updates and rebuttals are true. The organization has failed to pay individuals as described in written contracts signed by both parties. The company website has published several statements that are known lies in regards to products and services. The organization has failed to produce the scholarships claimed to be given out... read full review »

I hired a carpenter to build cupboards and shelves in my flat. He demanded a deposit of R1300 and took away the wood I had ordered and paid for to do the work at his business premises. Several weeks have passed and apart from one incomplete cupboard nothing else has been produced. Now he does not return my calls. Do I have any legal recourse? read full review »

cher responsable je viens de recevoir une notification comme quoi j'ai gagné un prix relatif au tombola de cette année ainsi . j'ai recu le ticket de vainqueur .svp jaimerai bien savoir les resultats et confirmation . je vous envoi le ticket de vaingueur pour verifier et confirmer. merci read full review »

I have changed my name because i dont want to make my life into more difficulties just want to know how can i solve this problem. I am a tanent in sector-33 chandigarh, my land lady is a NRI & Senior Citizen. She use to harras me many times to drop her here and there as i am having car, when ever i refused to do that she torture me to vacate the room as i have just completed my education and I am fighting to make my career, she knocks the door like any thing so much loudly i got scared many times. At the time, when i came to take the room... read full review »

I got married at the department of Home affairs Regional office here in P.E & on 21-12-2009 we submitted an application form for Accompany Spouse permit with all our documents at the Regional office & was given a date 01-03-2010 for an interview. Our file number was quoted on the Acknowledgement Receipt as (PE.1636/2009/TRP).We did go for the interview on that stipulated date & we were then told that someone will be visiting our home just to do a routine check up & nobody ever did come to our house to visit. My... read full review »

I hope this saves you making the same mistake. IGS Energy called in June when I was heating my pool with a therm rate of $1.3999 compared to my local company, NIPSCO's, rate of $1.85. No extra fees, no cancellation cost, no service charge, no contract, I figured I could keep an eye on it & save a little money. They told me in December they would send a letter notifying me of the current rate & I could decide then if I wanted to stay with them or cancel. End of December I realized I hadn't heard from IGS. I called NIPSCO 1st... read full review »

The truth is they are not very knowledgeable in Emergency Medicine. I visited this facility about a month ago as well as some people in my community for ER care and the doctor had to consult with his partner because he wasn't sure how to treat me which resulted in a very bad reaction to the medication injected. In addition to that, they charge alot more than the ER at the hospital, and there were charges for services that were not provided. The restroom had crap on the wall and door and wasn't clean. There are also several lawsuit... read full review »

My ex-wife invested $50, 000.00 and I invested $25, 000. We went into a contracted investment with Shannon W. Knox of http://www.sandmentertainmentllc.com/ as well as R.O.I. Risk Management LLC. After some investigation of this investment I have discovered the following. Shannon W. Knox never invested my $25, 000.00 in the group he claimed to he kept this money. That is deceptive trade practice and is a felony in Texas. The company, R.O.I. Risk Management LLC, he wrote the contract on was closed in 2007. The business address listed on the... read full review »

We were approached in December 2009 by UFC as we were interested in selling our Time Share Points. They said they already had a buyer for these and we agreed a price. They then said they needed a security deposit of €1200.00 which we paid by visa Credit card. The contract was for 1 year - the first purchaser they mentioned pulled out. During the year they came back for more money to pass it to their Corporate Dept but no way were we paying more cash. At the end of the year we asked for our deposit back but all we got was complete silence. We have been scammed and by this Company so be Warned! read full review »

Our ERP implementation and ERP integration methodologies speed time-to-value delivery for a number of reasons, including their incorporation of the right analytics for real-time decision-making. Our ERP implementation solutions also seamlessly integrate applications across various platforms and technologies, to increase the value of IT investments, and enhance productivity and profitability. We offer ERP across functional boundaries including Finance, Sales and Distribution logistics, HR, and Costing. We work with clients from diverse vertical... read full review »

The mobile no. 9810733887 which was alloted to the Deptt of Food Supplies and Consumer Affairs, K block, for official use is to be surrendered as the afformentioned mobile no. is not in use at this time. as per the bill dated 04/05/2011 an amount of Rs. has been shown outstanding which is to be paid by this department. The department is ready to pay the aforementioned amount of Rs. 1333/-. You are requested to kindly stop the charge of monthly rental and other charges if any, with immediate effect. the outstanding amount is being paid within a... read full review »

sir, i apply my no cdma into 1 month ago my no is 9316879009 But this no is not convert when i contact coustmer they cannot give proper information read full review »

we hardly ever eat take away food for the very reason of my complaint it is full of salt falsely advertised and overpriced but being sik and also late home decided would be easy to just get a family meal from red rooster as they seem the healthier option when compared to others $33.00 poorer is all we are for a pigeon sized chicken covered in salt cold vegetables microwaved garlic bread and floury gravy we literally gave it to the cat and dog and i defrosted some steak and steamed some vege in less the time it took to wait for the disgusting "feast" never again read full review »

Human Dental paid for a claim. According to Humana, they then later denied the validity of the claim, after almost 1 year, and then said I owe them money. They never tried to contact my Dentist who did the billing or myself. I have no record of an original attempt to collect repayment. And the billing department at the Dentist office verified they had never been contacted.This happened in September 2006. And even so, the originally billing to them was correct and, should have been paid by Humana. Now in December of 2008, Finance Systems of... read full review »

I am sufferer of fraud done to me by Piramal. Help me. there more investors like me who were frauded by this big company. They took my money and me suffered huge loss due to dere lately done corporate action read full review »

Spiros cheng and his friendly, but deceptive staff committed loan fraud by changing the personal and financial information on the 1003 application i submitted. In addition, after paying himself well on a option arm, he stole my commissions earned through points and rebate. My Cheng promised reconciliation for months and referred me to his attorney...he kept insisting on a new broker agreement whereas he fact was really stalling because he knew Lexington was in imminent danger of becoming insolvent. After a few months of stalling, Lexington... read full review »

As a Trophy Life Member and being a member for thirteen years, I would like to take a moment to bring to your attention the negative remarks against the NAFC. Ask any NAFC member you may run into since we wear the logo proudly on our clothing, vehicles, and etc.to set the record straight. Everything the NAFC has ever promised to me has been delivered as for the magazine and contests which I have never won, but then again I have not won the lottery either. So should I go out and bad mouth the state. As for product testing, I have received... read full review »

They did the same to me and I NEVER requested any Credit Report from any of these companies!!! Never!!! They also charged my account 3 times in the same month using the number of my new Check Card (got it 3 weeks ago), I just contacted my bank and requested a New Card. I am not sure how they got my card information... Also not sure how they are doing this but I got 2 unauthorized transactions from CREDITSCORE.com and 1 from FREECREDITSCORE.COM in the same month... I will prosecute Them tomorrow!!! P.S. I just checked the... read full review »

I hired an auto MH 120 RA 2081 from Chroma Aundh to Tangent Furniture mall near Medi point. First of all the auto driver was not willing to go by Meter and even after overcharging, he didnot even dropped me at the exact place and started creating a scene. I just paid him and took the number and left the place. He not only overcharged me but also behaved very rudely.From now onwards, I have to think twice for hiring an auto. read full review »

RMG Taken Bribe from techmahindra BPO services Through some information I come to know about one of the RMG in techmahindra ( A-6 building noida) that she takes some money and and arrange jack to get job in BPO section, in the same way i have given 20K to her and still i m waiting to get inside in tech M.Now she has changed her cell number and not picking up the ext, smbdy please help me. read full review »