CATEGORY: Online Scams

Broadway cameras & electronics Rip off!! New York, New York -

January 29, 2013, Anonymous

We got ripped off In this place!! Bought a camcorder for $600 it was a toshiba and the sales person said it was d best model etc .. Next day same camcorder was advertised in a shop window further up the road for $119!! We went back to get a refund but they do not accept that only exchanges. And we realized the products are either priced very high and they pretend to give u a discount but before we made our complaint I went in d shop to ask for a price of a different camcorder and when my husband went it to enquire about the same camcorder they...

Filled under: Online Scams, Location: United States

11th Avenue Auto Recylers autotruckrecyclers.com Scam Artists - dont buyonline - dont give them your credit card number Hialeah, Florida -

January 29, 2013, Anonymous

We have a small automobile repair shop. We bought an engine that was "guaranteed" to be in good working condition. When the engine arrived it didn't work the valves were bent and it looked like the engine had been sitting out in bad weather. When we called to request another engine they did not have the same make and model we requested to they sent the logistics company to pick up the engine. We were guaranteed a return by the sales clerk Carolina, but the book keeper Damaris refused to return any of our phone calls. They refused to return our...

Filled under: Online Scams, Location: United States

Resurgent Ripoff, Harrassment Greenville, South Carolina -

January 29, 2013, Anonymous

This company has called several of my family members all times of the day and night threatening to service me with court papers if I do not pay them money that I do not owe. I have lived in the same home for 10 years, received no documentation regarding the debt they say I owe. This company has been able to locate and contact my family members but state they can not reach me. That is hard to believe when I own my home and I am listed in the phone book. This is harrassment. My personal information has been disclosed to family members that should not have it.

Filled under: Online Scams, Location: United States

CHOICE GREEN COFFEE BEAN EXTRACT BANK FRAUD/INTERNET SCAM/UNAUTHORIZED CHARGES Internet, Nevada -

January 29, 2013, Anonymous

I found an unauthorized charge for $148.00 on my bank statement from Choice Green Coffee. I did not order this product. I did look at an Internet ad that was sponsored by Dr. Mamet Oz (who appears to shill for a lot of these weight loss pills) that was supposed to be for a different product at $29. This company has a telephone number, but there is no way to talk to anyone as they do not ever answer the phone. First, it's scandalous that a physician would be connected with something so shady; second, this company stole money from my account.

Filled under: Online Scams, Location: United States

Preferred Credit WARNING - Their Payoff quotes are only good for a couple of days Internet, Minnesota -

January 29, 2013, Anonymous

I offer my experience with Preferred Credit as a warning to others. I am very careful about paying off credit debt to insure that I don't incur interest, but this company's accrual practices left me holding the bag of additional interest to pay. I know that finance companies count on a certain percentage of people that don’t make the payments on time. This is how they make their money. But predatory companies like Preferred Credit take it a notch further; 1) you cannot monitor your account online, and 2) the quote is only good for 2 day...

Filled under: Online Scams, Location: United States

fast loans fast.com someone applied for a loan using my information n they used a check processing and debited 30.00 from my bank account without my -

January 28, 2013, Anonymous

People are using my information nand applying for loans and debiting my bank account for application fees. I havent applied for any loans and dont want a loan. Its not fair to take money out of peoples bank accounts for something they are not authorizing people to do. How are they getting peoples information and bank information? Especially mine?

Filled under: Online Scams, Location: United States

Gary Doc Sullivan - AZ Loan Doctor Doc Gary Doc Sullivan scams people out of 3600.00 , liar, con, fraud Surprise, Arizona -

January 28, 2013, Anonymous

Yep, I am yet another victim of Gary "Doc" Sullivan's morgage scam business. Like the other victims, We gave him $3600 up front in exchange for a "balance reduction" on our mortgage. He said it would take 6-12 mos. He lures people in because he held public office as vice mayor of Surprise. He worked at a bank so he knew all the lingo to use and used it well. We have a contract with the details and a paypal receipt which is how we paid him. He strung us along for two years using the bank as an excuse for the delays and he kept asking for new...

Filled under: Online Scams, Location: United States

Big Planet Books took my money, never sent book , Internet -

January 28, 2013, Anonymous

I thought I got a great deal on a science book I needed for a college course. Ordered it, never got a confirmation email. I contacted Big Planet Books but never got a response. I started getting suspicious and found other rip off reports. This website is a scam. I am trying to get my money back.

Filled under: Online Scams, Location: United States

Ace Microsystems Prashant Verma, Marc Steele Guru.com, Scammer, Thief, Website, Web Design, Web Development, Password Thief, Stolen Passwords, Intern -

January 28, 2013, Anonymous

This company/person stole $325 from me after I hired him to do some basic website work and updates. Long story short, he realized well into the process that he couldn't provide the knowledge and skills to complete the project as per our agreement on Guru.com. I respectfully made it clear that the project was not complete, and he, Prashant Verma, took down my sites, changed all my passwords, then demanded payment in full. He knew I was vulnerable with him having sole access to my business' website, and he demanded an even larger sum (twice a...

Filled under: Online Scams, Location: United States

The members learning center the coaching department Brandon ,coaching department, William seaman ,sales department, James Ryan coaching department su -

January 28, 2013, Anonymous

The members learning center to the coaching dept then after you make your 1,2,&3rd choices you are up $22,000 before your site or anything materialize 10/29/12 $6,695.00 The members learning center original purchase 10/29/12 $4,000.00 Supplier List to receive your drop shipper info 10/29/12 $3,500.00 Daeus Financial to give you another web site with corporate credit for your business you are going to establish 10/19/12 $1,995.00 the about for isite builders to build your site and for $290.00 dollars you get pictures on your site. These charge...

Filled under: Online Scams, Location: United States

Financial Management Systems FMS Company garnished my wages for 5 years until I called and said my debt was overpaid. They owe. Elk Grove Village, Il -

January 28, 2013, Anonymous

FMS garnished my wages 200 dollars a week for 5 years. I overpaid the amount and interest that I owed. They owe me 1400 hundred dollars up until today Jan 29th 2013 haven't received anything. I lost my job in August 2012, and been calling this Company about my refund, but still waiting. If I wouldn't lost my job maybe they would still be collecting. Jose L G San Ysidro CA 92123.

Filled under: Online Scams, Location: United States

Flexasoft Sniping Contractors Redmond, Washington -

January 28, 2013, Anonymous

I'll first explain the job as I got it: Craigslist ad -> emailed the Staffing Service -> Filled out employment paperwork. Near the job starting (about 5 days from today) I received a call from FleXasoft telling me I was missing paperwork for my job on the 4th. They had all the right details. I explained which staffing service I was through and that I had everything at the office already. About 30 minutes later they call back offering 11.5 for the job (trying to outbid the staffing service I'm with). I asked for the information and sent it...

Filled under: Online Scams, Location: United States

Spec Ops Service Max Chip Bayless Dishonest business practices, rip off, Seeking other victims of Spec Ops Service for a lawsuit Houston, Texas -

January 28, 2013, Anonymous

Our firm is putting together a lawsuit against Mr. Max Chip Bayless and Spec Ops Service for a case in which Spec Ops Services agreed to provide several armored cars for a high profile conference in South Africa. In this case, Mr. Max Chip Bayless misrepresented himself and attempted to defraud my client of over $30,000. When it was discovered that Spec Ops Service did not have the armoured that they claimed to have, my client was forced to purchase new armoured cars to fulfill the contract. If you have been a victim of a similar fraud...

Filled under: Online Scams, Location: United States

watterson businees school i went to watterson in1984 or 85 graduated over the year i learn watterson was scamming me n charger me i tried to get my -

January 28, 2013, Anonymous

watterson scam me . the time n money . was a waste of time certificiate .no good im left with trying to pay back while it should be watterson business school want them to pay my loan back scam artist

Filled under: Online Scams, Location: United States

Ephraem Seedansingh Clarion Inn 970 South Jefferson Avenue Cookeville, Tennessee 38501 Ephraem Seedansingh Clarion Inn Thief and Scam Artist Cookevil -

January 28, 2013, Anonymous

Anyone reading this, The Clarion Inn 970 South Jefferson Avenue Cookeville, TN 38501, is not a bad place to stay. But General Manager, Ephraem Seedansingh is a theft and only interested in himself and not the customers. This man runs the Half Time Sports Bar area at night time and will work the door when they are charging cover to get in. His scam is to take the cover money and give back the wrong change. If you question him , he just have you escorted from the building. Keeping your cover and the change from the larger bill. When I confronted...

Filled under: Online Scams, Location: United States

AGE Medical Ben Wade After a while of this situation , I dicided London, Other -

January 28, 2013, Anonymous

After a while of this sad situation that happened with me , I decided to divulge to all of you. So , I'm currently studying and I want to progress to University and for that I need experience in healthcare field. So, I started to look for jobs in order to get experience and get money to afford my bills. I saw AGE MEDICAL job advert on the internet and I applied it. After two days , a guy called Ben Wade called me and offer me a job as a care assistant (part-time). He told me loads of things. Persuasive communication if u know what I mean...

Filled under: Online Scams, Location: United States

Attorney's Diversified Services Williams Cole, Inc, Doug Williams, Auston Cole, Lani Chandler, Michelle Huckaby, Michelle Ames, Dallas Cole Company re -

January 28, 2013, Anonymous

This company has not paid over 70% of their process servers. When employees have been paid, most of their paychecks bounce. They handout paychecks when their bank accounts are knowingly in the negative. The IRS seized their bank accounts, when they switched banks they allowed their employees to continue writing checks to vendors on the closed account for weeks. They rent office spaces all over California never intending on paying any rent. They have liens from the Internal Revenue Service, the California Board of Equalization, the California...

Filled under: Online Scams, Location: United States

Award Notifiation Commisson ,James Mallory, I had gotten a letter in the mail as well saying that I would receive $3,000,000 in the mail Kansas Ciy, -

January 28, 2013, Anonymous

I had received a letter in the mail from the Award Notification Commission saying that I would win $3,000,000 in cash or check if I send them in $13.89. I tore up the so-called letter and threw it in the trash. These people need to be stopped immediately.

Filled under: Online Scams, Location: United States

Golden Cloud Promotions GC Promotions Writes bad checks, Internet -

January 28, 2013, Anonymous

William Henry still refuses to respond to my emails about the fraudulent check that he wrote me as a method of payment for one of the weeks I worked with him!

Filled under: Online Scams, Location: United States

John Hiebel Dream Finders RV Scam - Fraud claims and inventory Florence, Alabama -

January 28, 2013, Anonymous

Watch out for this company, I previously read the other complaint and gave the company the benefit of the doubt. This is what I found. The man named John never returns calls or emails, Continually sends listings of Rv's that claim to be in some "take over payment" program. However he did call once and really didnt get to any point except to say that some consultant would be calling us, it been 3 weeks and no one has called. All the actions scream stay away!!!

Filled under: Online Scams, Location: United States