CATEGORY: Online Scams

Was doing an advertised background check for a $1.00 fee, which I authorized. Then got an additional charge of $19.95 which I did not authorize. - myfeeplan.com

February 28, 2013, Gdelange

I submitted a request for a background check which they said would cost $1.00 then I noticed I was billed an additional fee of $19.95 which I did not authorize. The telephone number associated with the company on my statement was disconnected. Bank Of America could not contact them either.

Filled under: Online Scams, Location: United States

The Ultimate Prosthetic Cody Whitfield Stole My Hard Earned Cash Eugene, Oregon - The Ultimate Prosthetic

February 2, 2013, Anonymous

I ordered my prosthetic from them and have not received it. It has been several months since I ordered and they had a proposed wait time of 2-3 weeks initially. It has since been changed on there website to 4-6 weeks. The company's owner lies in email correspondences and refuses to provide refunds. They are rude and inconsiderate of their customers. Please avoid. Do not buy from them. I thought since they were a start up company I would be helping our niche community by funding them. It was a huge mistake. I have been in contact with other people who have had similar experiences. They can not be trusted.

Filled under: Online Scams, Location: United States

National Publishers Clearinghouse Disbursement & Fulfillment Pay 11.89 to collect your 2 million winnings. Kansas City, Kansas - National Publishers Clearinghouse

February 2, 2013, Anonymous

I received a letter saying I was a winner of 2 million dollars the week of January 18, 2013. I just needed to send in 11.89 in to collect. Figuring it was worth the risk and looked legitimate, I sent in a money order for 11.89. I have not heard from them since.

Filled under: Online Scams, Location: United States

Mobile Money Machine Frank Lucas Took money out of my account without authorization Silver Springs, Nevada -

February 1, 2013, Anonymous

Frank Lucas and his mobile money machine scam has to stop. How can the government allow him to keep scamming people? This is illegal! He took over $150.00 from my account. I wrote him and told him I wanted a refund and he continues to ignore my e-mail request. My bank states they need a confmation call from Frank Lucas before they can stop recurrent payments. US Bank also needs to be reported because they are allowing this scam t go on.

Filled under: Online Scams, Location: United States

PAMCO - Post Award Marketing Company GSA Application Services/GSA 1000/K&J Managed Solutions/Countryside Publishing/Federal Verification Drafts/The Le -

February 1, 2013, Anonymous

PAMCO – Post Award Marketing Company PAMCO falsely represents itself as a business based in Richmond, VA to cover its true identity as GSA Applications / K&J Managed Solutions / GSA Specialists Post Award Marketing Company 6802 Paragon Place, Suite 410 Richmond, VA. 23230 Toll Free: 866.371.1972 Phone: 804.441.6225 Fax: 804.482.2557 PAMCO’s listed address is false. There is nobody located at this office address. This addressed is posted to intentionally misdirect prospective customers away from the company’s direct association with...

Filled under: Online Scams, Location: United States

Tinydeal.com Tinydeal TinyDeal Co. Limited Tinydeal Ltd lojastabuleiro.com.br uk.mobileandfun.com chaarly.com bestpriceforyou.ru bh-init.com kaufmal.c -

February 1, 2013, Anonymous

The dishonest, lack of moral character, unethical practices, and low reputation of Tinydeal.com aka Tinydeal aka tiny deal, a large e-commerce online store with several subsidiary online stores, will finally be reported here by one of their repeat customers. This online store controls other online stores that have various names I will list later in this message, and are included in the aliases. One can know that the other aliases mentioned are in fact under the control of Tinydeal because they have the same (1) SKU numbers (2) watermark...

Filled under: Online Scams, Location: United States

LBS Tax Services ripped me off about 1000 Haw River North Carolina -

February 1, 2013, Anonymous

I filed head of household. I was promised between 8- ten thousand dollars. I was a self employed babysitter last year. I was told I would receive 5,181 in taxes but would go up 1,000 once I received my 1098-T. I brought in the paperwork but my amount went down to 4,697. I asked why and could not get a reasonable explanation. When I got my folder back it showed refund amount of 5,886. I don't know how much I am supposed to be getting back and LBS Tax service cannot give me reasonable explantations.

Filled under: Online Scams, Location: United States

BFM Maxnaim Unauthorized credit charges and unwanted watch shipped Glendale, California -

February 1, 2013, Anonymous

Was offered a watch as reward or promotion (don't recall which) for the cost of shipping ($5.99). Watch was received and shipping was charged to credit card. Next month a charge of $98 appeared on the credit card statement. I called Maxnaim to complain and was told that I had signed up to receive merchandise unless I returned watch within 14 days of original date. I had not entered into any such agreement. Next month a charge of $49 appeared on the credit card and a SECOND watch was shipped.

Filled under: Online Scams, Location: United States

linebarger goggan blair&sampson,llp got a letter saying i owed 2 tickets in iowa san antonio, Texas -

February 1, 2013, Anonymous

got a letter from this place that looked real did some research and mad a few calls to find out i wasn,t even in the state of iowa when this was suppose to have happened

Filled under: Online Scams, Location: United States

Bradley Beach Liquors Racist and Rude, A Humiliation to Society Bradley Beaach, New Jersey -

February 1, 2013, Anonymous

Do not shop at Bradley Beach Liquors!! He is prejudiced against people who dont dress "Conventional" and when i offered my id he refused to take it and said go back to fucking asbury like 5 times!! I'm not even FROM Asbury Park, so i suspect that he's rasist because im dressed in hiphop style clothes and im a little darker than him i didnt go in acting like a punk i was respectful and he still treated me Very rude and disrespectful i am very educated with a bachelors degree i dont need this i dont even talk like people in the hood do. Anyway...

Filled under: Online Scams, Location: United States

Ecco Golf Shoes Store Fake website claiming to sell original Ecco shoes Internet -

February 1, 2013, Anonymous

This is a scam website called www.eccogolfshoesstore, based in USA and claiming to sell original ecco shoes. Do not order any shoes from this website!! I placed an order for 2 pairs of ecco sandals on 27th December 2012 (1 pair of Ecco Breeze Cross Strap Sandal and 1 pair of Ecco Breeze Elastic Band Sandal) valued at $132.00. What I received 3 weeks later in the mail was 2 pairs of cheap knock of sandals (nothing like what I had ordered) posted from Beijing China. All documentation with the package was in Chinese Characters with no return...

Filled under: Online Scams, Location: United States

Convergent Outsourcing Tried to collect on a bill that never existed Internet -

February 1, 2013, Anonymous

My wife received a letter from Convergent Outsourcing that mentioned they had been contracted to collect on a bill from LVNV Funding LLC. The bill was for $302.43 but they would be willing to settle for $60.49. This is a complete fiction as no bill from LVNV ever existed. My guess is that this company preys on people's fears in the hope that a few innocent souls out there will actually pay. Disgusting!

Filled under: Online Scams, Location: United States

American Heartland Homes Rick Merlini Poor homebuilder-numerous issues with new construction-cannot get response from builder Sterling Heights, Michig -

February 1, 2013, Anonymous

Do not hire this builder. Numerous issues since we moved into the house 2007. Leaky windows, drywall issues. Driveway cracked and broken, siding falling off due to incorrect installation by siding company. NOTHING FIXED due to arbitration and couldn't get anything fixed because they had no record of complaints..packed up shop and moved to NC. No help there! Truth: bankruptcy. We have been through a nightmare. House is a money pit..latest issue: For 6 yrs vinyl siding has been coming off house on high wind days. We had a friend that doe...

Filled under: Online Scams, Location: United States

jose Valeriano Plumbing Jose Pluming Alejese de este seГ±or. compra los materiales mas baratos y no da garantia por su trabajo. este tipo jura por su -

February 1, 2013, Anonymous

Stay away from this guy. he charged me $8K to replace heating system. a few weeks later heating system broke and he would not come to repair it. I had to spend 1K with another heating company for repairs. He charged 500 dollars extra (not included in the estimate) and the last day and wanted to leave without finishing the electrical wiring because he said he was not an electrician. the truth was that he was running to start another job. this guy is very irresponsable when it comes to warranty issues and buys the cheapest he can get to do his work.

Filled under: Online Scams, Location: United States

myUS Acting as my export agent, the firm framed a fraudulent invoice & without sharing this invoice with me exported the goods via DHL I end up havin -

February 1, 2013, Anonymous

I purchased over one hundred items on e-bay and deliveries were done in a staggered fashion. MyUS received parcels and advised me of the description and weight of the items. I could not reconcile with e-bay, and TRUSTED myUS blindly. Since they mentioned on the receive notification the "Value for custom purposes" I was truly under the impression that once the export invoice is framed, they would use the correct description and value from the invoices inside the e-bay parcels. Once I had a fair amount of items ready I requested myUS to do the...

Filled under: Online Scams, Location: United States

Buy a radiator .com Buyaradiator.com Stole my money and did not send me anything at all Internet -

February 1, 2013, Anonymous

I went back and forth with this company after ordering a radiator from them. The price was roughly $15 cheaper than a local competitor. I never received what I payed for. Their shipping company delivered to the wrong address and claimed that they delivered correctly. I proved beyond a doubt that they were lying; please be advised that this shipment was 'insured", I was not given a refund and treated like I did something wrong! BuyaRadiator.com is nothing but a bunch of thieves and should be shut down immediately. They stole $95 from me and...

Filled under: Online Scams, Location: United States

BARNEY FRANK NMLS SCAM SCAMMED ME AND CHEATED ME Internet -

February 1, 2013, Anonymous

THE NMLS MORTGAGE LICENSING SYSTEM THE BIGGEST GOVERNMENT FRAUD AND SCAM IN U.S. HISTORY Letters To the Editors: The New York Times The L.A. Times Wall Street Journal February 1, 2013 Dear Sirs: I want to bring to your attention the existence of a massive and pervasive government sponsored scam in America today. Ever since the sub-prime mortgage crises engulfed the country in a financial crises the blame has fallen totally on all the loan officers who originated and processed the loans. The banks that underwrote these loans and bank...

Filled under: Online Scams, Location: United States

Mike Hollender Michael Hollender Vendors Beware , you will not be paid, Scammer Internet -

February 1, 2013, Anonymous

Beware of this man. He will request your services with his boat and you will not be paid. After assisting this man and trying to help with his shipping and logistics and traveling to Massachusetts for a week to take his boat apart to ship to California he has been able to justify in his weak little brain that he does not need to pay me. He agreed to a charge of $2400.00 on each end to de rig and re rig his boat. I worked on this project for 3 weeks and put a lot of hours into making it happen. And after all of that the Shipping Brokers sent...

Filled under: Online Scams, Location: United States

Ruben and Rosenthal These two men will harass you, your family, your coworkers, and your boss until they get paid or you get an attorney Internet -

February 1, 2013, Anonymous

Mr. Adams called me and said that I needed to pay X amount of dollars immediately. I live paycheck to paycheck and didn't have the money right then. He started screaming at me so I hung up. I am an adult and don't allow anyone to treat me like that. Long story short he continued to call me, my Dad, my workplace and my boss. He was threatening to sue me and have me arrested at my workplace and embarrass me there. He even went as far as to ask my boss how she would like to handle the situation when the police came to arrest me. I almost went and...

Filled under: Online Scams, Location: United States

United Reservation Service Trinity False and misleading offers, Internet -

February 1, 2013, Anonymous

An unsolicited post card with the Norwegian NCL logo was sent to me with an offer of free cruise and airfare. I called 1 888 655-4274 and was connected with Trinity booking. I was to this was not a high pressure sales offer like a time share, just a 90 minute presentation to introduce the travel club United reservation Service and that I would get the offers just for attending and my only cost would be taxes and surcharges not more than $200. I indicated I was not interested, the representative told me he could offer me an additional offer of...

Filled under: Online Scams, Location: United States