CATEGORY: Online Scams

chkmate*instantcheckmate Charged me $27.63 for a service I did not want Internet -

January 30, 2013, Anonymous

On 1/1/2013 ask for crime back ground check 2 times at $1.00 per check on myself.None of the information was correct,I emailed for a refund.On my credit card statement it shows I owe $29.63.I called at 866-490-5980.The women I talked to said if you want a refund I would have to cancel my credit card and they would have to check my computer with my user name and my pin number.I could here a man in the back ground telling her what to say.She gave me a conformation number?013055420.

Filled under: Online Scams, Location: United States

Hydrawhite I orders a free trial, one time only, but received a shipment I did not order. Los Vegas, Nevada -

January 30, 2013, Anonymous

I ordered a free trial offer for Hydrawhite. Two months later I received a shpment for the product, which I didn"t order and they charged me &87.00. When I contacted them they would refund me $8.00 if I paid to ship it to them. They would refund $45.00 if I didn't send it back. So I am out of a full refund either way I go.

Filled under: Online Scams, Location: United States

Myfeeplan.com they said the charge was $1.00, they then charged me $19.95. I have tried to cancel this. Internet -

January 30, 2013, Anonymous

was trying to check up on a man in the county jail. they never gave me any info.

Filled under: Online Scams, Location: United States

RentalCars.com Stay away Internet -

January 30, 2013, Anonymous

Charged my credit card for insurance that I never had I have to pay again for insurance when I went to pick up the rental car, I filed a complaint with the company and the answer was we have nothing to do with the car rental company you go fight with them

Filled under: Online Scams, Location: United States

OTL* SCORESENSE.com Frist credit report was free than they said they needed 1.00. ok But we got our Credit card charges today and there was a charge -

January 30, 2013, Anonymous

I answered a free credit report. Than was told it was 1.00 that was ok but when we got our credit card bill , it said we owed 29.95. That about all there was to it . Thank you

Filled under: Online Scams, Location: United States

Abrams Landscaping Tom Abrams Assaulted Brother, Did not pay for website design, untrustworthy shady person Batavia, Ohio -

January 30, 2013, Anonymous

He signed a contract with our company to build a website, he signed a contract to have us design and build a new website. Once the website was build and he was satisfied with it. We attempted to collect payment, he delayed us. We were patient. waited weeks, finally called him. He swore at us and then hung up. We sent a rep. to his pace of business, he then walked over and pushed our rep over a metal machine, hurting his back and hand. We called the police, they showed up. But he had 3 of his friends there that all lied for him saying our rep...

Filled under: Online Scams, Location: United States

Andrew Sexton Psychic Confidential must repent and turn to Jesus Christ for salvation For God so loved the world that he gave his only begotten Son, t -

January 30, 2013, Anonymous

Using dark powers to gaze into the future is the Devil's work. God only wants this gift to be used for prophecy, to glorify Him. Andrew Sexton uses his psychic powers in service to the Prince of Darkness, Lucifer, who rules planet Earth. It is very important that Andrew Sexton Psychic repent and turn to Jesus now. He must use his powers, during these End Times, to glorify Jesus name. I hereby rebuke Thee, Satan, in the name of Jesus, to leave this man's heart and soul and mind. And I ask our Heavenly Father to bring guardian angels to open up...

Filled under: Online Scams, Location: United States

Easy Care Warranty Total Care coverage plan extended warranty failed to honor warranty Atlanta, Georgia -

January 30, 2013, Anonymous

Easy Care failed to honor the extended warranty which was purchased for a 2009 Jeep Wrangler. Vehicle: 2009 Jeep Wrangler, 51,000 miles, all service done by dealership. Incident: 68 mph on freeway, the vehicle started to run rough and the check engine light came one. 10 miles away from home, I reduced my speed and limped the vehicle to the house. The following day, when I started the vehicle, it was running rough at idle and sounded as it was missing on a cylinder. I drove the vehicle 2 miles to the dealership without an appointment and hand...

Filled under: Online Scams, Location: United States

ACS Legal Group I was advised that I owe 978.29 and would be prosecuted in 2 days if no response to email or call phone number, 217-759-4300. Your S -

January 30, 2013, Anonymous

I am concerned that I am being misled about this account. To where I do not owe this money as specified. I have read in your website about similar instances this happening with other people who are contacted by this company.

Filled under: Online Scams, Location: United States

License Exam Tutor Product is not as described. Hidden information about refund. Internet -

January 30, 2013, Anonymous

Buyer beware! This testing tutor is a waste of time. You are better off just looking at study questions in your book. Nothing I studied on this tutor had ANYTHING to do with the state exam. I wasn't looking for exact questions. I was looking for the same type of subject areas since the book the state gave me was 975 pages. Not a single question I studied had anything to do with the exam. Not only did they waste my time, they wasted my money. Then if you don't read the fine print, the 30 day tutor is NOT guaranteed. Only the 60 days. But they...

Filled under: Online Scams, Location: United States

Eastern Solutions Group overseas company needs data entry workers, will send check so you can buy supplies, Internet -

January 30, 2013, Anonymous

Found ad on Craigslist for data entry. Sent email and got response for a cyber interview over im-ing. Professional right? So, Craig E. Barnes, "interviews" me and briefs me about the company like how he founded it in LA in 1998 and its a consulting company. Whatever. Very suspicious because after a 20 min interview he writes that the best thing about the company is they send you a check for the new phone line, laptop, and fax you'll need to do the work. A company sending a stranger money to buy their own supplies? He wrote you can work from...

Filled under: Online Scams, Location: United States

CDL Connection Dallas aka CDL Connection CDL Connection Dallas SCAM The C.D.L. Connection Mckinney TX is a joke McKinney, Texas -

January 30, 2013, Anonymous

CDL Connection Dallas is a joke. I was looking to get my CDL and I was considering using CDL Connection Dallas until I actually saw their truck & trailer at a driver license office in McKinney TX. I spoke with a guy that has just failed the road test using this service & man was he upset. He paid this guy $400 to use the truck & it was his third time back to the dps office. On the third time back his written tests had expired & had to take the written all over again. He said the first time he was scheduled the truck wouldn't pass air brake...

Filled under: Online Scams, Location: United States

Sisney's Auto Service / Richard Sisney, Sr. CON ARTIST! THIEF! LIAR! Porter, Texas -

January 30, 2013, Anonymous

This is not a mechanic or a mechanic shop. The people working in this establishment are thieves and seemingly well connected. They are known for taking vehicles in and releasing them after excessive charges and having completed NO work. In other words, they are getting paid to do NOTHING! They claim to also specialize in classic restorations... The only thing classic that happens is CLASSIC RIPOFFS! They have used the internet to scam people out of tens of thousands and produced nothing but headaches, heartaches and empty pockets. A number of...

Filled under: Online Scams, Location: United States

Rossi Music Misrepresentation Canandaigua, New York -

January 30, 2013, Anonymous

Rossi Music listed an item on E-bay in a no reserve auction with a minimum price of $99.00. I placed a good faith bid on this item. In the closing hours of the auction Rossi Music cancelled my bid saying the item was no longer available. I called Rossi Music the next morning and inquired about the item. Ann told me the item was in the store and the price was $200.00. They were simply unhappy with amount the item had listed for, and placed the item for sale in their store. All they had to do was list the item with a reserve but instead decided to be deceitful.

Filled under: Online Scams, Location: United States

First Century Bank Beware First Century Bank and COSTCO Mortgage Gainsville, Georgia -

January 30, 2013, Anonymous

I applied for a refinance on my home mortgage with COSTCO Mortgage Services. I was then contacted by a "loan officer" from First Century Bank somewhere in Georgia. They offered me an attractive deal so I accepted. Our credit is in the 800's with plenty of net worth to cover the mortgage. I filled out all the information, they requested my credit card information for the cost of appraisal. Instead of putting the charge in their real estate escrow account, they sent my credit card info to the appraisal company. Every time I asked for an update...

Filled under: Online Scams, Location: United States

Franklin American Mortgage Company collected money for escrow and insurance but did not apply that money to the mortgage insurance. They are now tel -

January 30, 2013, Anonymous

We bought a home a year ago, paying up front a years amount for MIP. Our contract was set up for an escrow account. Escrow to cover our taxes and the MIP. Franklin American paid our taxes but not the MIP and are now asking for the money in a lump sum or will add it to our payment for the coming year. Plus continuing to collect for the MIP from our payment each month. They have also stated that on top of this our payment will be raised an estimated $340. a month. We have talked on the phone with them and they told us the MIP money was sent in...

Filled under: Online Scams, Location: United States

winarsportbike fraud Bicycles Medan, Indonesia Internet -

January 30, 2013, Anonymous

I come from Italy. I ordered online at Winarsportbike.com in 21 Januari 2013, and I make a payment EUR 679. Products were never sent to me. I can not contact them anymore, so I think I lost all that money. This is the second fraud / fake companies in Indonesia, and they try very hard to make people believe that they are 'a real company in Medan Indonesia. "It is impossible to find an address on google maps because there is no picture area. Google search filled with the message that the website / company is a fraud scam fake stuff, I hope...

Filled under: Online Scams, Location: United States

bacupwebdesign.co.uk web-guys.co.uk Took money then never completed work or returned phone calls. Rawtenstall, United kingdom Internet -

January 30, 2013, Anonymous

I employed web-guys.co.uk or bacupwebdesign.co.uk as they are now known (same people working) a couple of months ago to design a new website. The total build cost was going to be Ј1,300. But I decided to pay Ј150 upfront for the design (glad I didn't pay the full amount). I received the first draft design within about a week. The quality of the site was very basic and just a crappy off the shelf design. After trying to contact bacupwebdesign (always spoke to Andrew) with changes I wanted, they were very helpful and more than happy to help...

Filled under: Online Scams, Location: United States

fastloansfast.com they deducted 30 dollars out of my account sending me into an overdraft so i called from a number i got off of there web site once -

January 30, 2013, Anonymous

I was ripped off by fastloansfast.com they took 30 dollars out my checking account without my consent sending my account into an overdraft without me knowing and every time i call they nimber they give me on there web site i never get to talk to anyone EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Explain that you...

Filled under: Online Scams, Location: United States

U.S. FastCash The Tribe is On the War Path Miami, Oklahoma -

January 30, 2013, Anonymous

U.S. Fast Cash didn't offer me any alternative date in which to make a payment, and then charged me for insufficient funds. Even after I told them I get paid the 1st of every month; they still cashed in on the last day which triggered an overdraft on the paydown of 100.00. Mind you that the service charge of 75.00 went through because I just happened to have a little change in my account. Now they want me to wait for their specialist so they can charge me additional charges. The customer service people told me that there was nothing they could do about additional service charges. Really! Very rude and disrespectful.

Filled under: Online Scams, Location: United States