CATEGORY: Online Scams

FastLoans Fast This company made a check out for 30.00 dollars and typed my name onthe check. 30.00 dollars was withdrawn from my account and I hav -

January 30, 2013, Anonymous

I want to report that Fastloans Fast is taking money from my checking account without my authorization and I have never heard of this company at all. 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 wish to file a dispute, and demand that they assist you in accordance with Federal Regulation E. According...

Filled under: Online Scams, Location: United States

Karina Knausederova Trade electron co Fraudulent company Miami, Florida -

January 30, 2013, Anonymous

This woman has an extensive arrest cord for fraud and grand theft. Why she does this is unknown, but stay away.

Filled under: Online Scams, Location: United States

Taxnet Financial Inc. SCAM ARTISTS, DECEPTIVE, MISLEADING, FALSE INFORMATION, DID NOT HAVE PERMISSION, REQUEST FOR CANCEL IGNORED, Internet -

January 30, 2013, Anonymous

Taxnet Financial, Inc. 401 N Michigan Ave., Ste. 1200 Chicago, IL 60611 888-573-0222 https://taxnetfinancial.com/ Please help: This company submitted a return that I still have never seen or signed. I requested a refund anticipation loan which they pretty much made it sound like it was a guarantee. I asked if I would be able to say yes or no after I found out how much the fees for tax preparation were because he had stated that it depended on how complicated my return was so they could not tell me how much it would be. All I was given wa...

Filled under: Online Scams, Location: United States

Mundae Cleaning Services carpet cleaning scam,ripoff,upsell,shoddy, Internet -

January 30, 2013, Anonymous

I'm stunned to see positive reviews online for this company. After I purchased a Groupon deal, they walked in the door trying to upsell, despite the fact that I bought a deal for up to three rooms and one hallway, and was only asking them to clean one room and one hallway. The cleaning was spotty and streaky, the worst I've seen, and while I didn't time them I'd be shocked if they spent more than ten minutes on the work. Then they had the nerve to ask me to pay tax in addition to the Groupon I had already paid for. I ran them out of my house and strongly suggest you don't invite them into yours. Sleazy.

Filled under: Online Scams, Location: United States

Snowbald's Sphynx Cattery Rob or Susan Ripped off by Scam Sphynx Breeder with Many Excuses martensville, Saskatchewan -

January 30, 2013, Anonymous

I had been looking for exactly the right sphynx kitten when i happened upon Snowbalds Sphynx Cattery and found that it was close to family, so when i went to pick up the kitten i could stay with family after the long drive. Rob and Susan had JUST had a litter with a kitten that was exactly what i was looking for, and i spoke to Rob. he asked for a deposit, and i sent one and the kitten was then held for me. we were going to pick him up at christmas and he expressed they didnt have a problem holding him the extra couple weeks. they happened to...

Filled under: Online Scams, Location: United States

Urbino Home Improvements & Sons Incorporated Urbino Home improvements Over charged, Failed to provide receipts, Unfinished work Buffalo, New York -

January 30, 2013, Anonymous

George Urbino, quoted us a price for remodeling after some extensive water damage. The price changed a few days later, and again when he knew he had the job, each time increasing in price. George is not a man of his word, when work was started nothing was done as stated it would be, such as tarping off the rooms that needed to be drywalled and sanded, thus coating everything in the house, even the unaffected rooms, with thick dust. Electronics, furniture, rugs, appliances, everything, which added out of pocket cost to us to have cleaners come...

Filled under: Online Scams, Location: United States

Joey Smith Paid almost $1000 for Growing Giants training (an incomplete product). Joey Smith does not honour agreements. Internet -

January 30, 2013, Anonymous

I paid for Joey's training a long time ago (start of 2011)...it was called Full Throttle Marketing, and he then changed the name to Growing Giants. Over the 1st year, he gave the reasons that his Mom was suffering from cancer and that a family member had passed away, which resulted in the training not being completed. The training was meant to be webinar recordings showing the A to Z of building a successful internet business online, and the videos were meant to be able to be accessed for a lifetime. During the 1st year, I accepted that Joey...

Filled under: Online Scams, Location: United States

Bitwine.com LEAKS personal information. and their advisors talk about exchanged private information about their clients. New York, New York -

January 30, 2013, Anonymous

Becareful guys, Bitwine advisors LEAK your personal information. The advisors have a forum on facebook where they exchange scripts and personal information of their clients.. Esp, Jamey. http://psychic.bitwine.com/users/75771-jamey She leaked and revealed my real name in their advisors only forum and bitwine did nothing about this and she still gives "readings" on the website. I understand that psychics arent like psychiatrists that bound by specific laws.. but it is a given that all readings should be kept confidential. I discovered this and...

Filled under: Online Scams, Location: United States

Alliance Direct Management Stock Exchange Investment Opportunity SCAM! New Delhi, India Internet -

January 30, 2013, Anonymous

The Individual (Alexia in my case) called me to make an investment on the stock market pertaining to "insider information" they had on some Asian energy company. Sure enough short research revealed they had been doing their homework, so I decided to dig a little deeper. While on the phone with them acquiring information on the deal of the decade, I visited their website which appeared to be offline, which I informed them of, and shortly thereafter it was miraculously up again. I followed links to Facebook and Twitter, and they amazingly had 7...

Filled under: Online Scams, Location: United States

Bayonet Point Hospital Donnithorne Computer Dept Bayonet Point, Florida -

January 30, 2013, Anonymous

When I first moved down to Florida I got a job working in the Data Processing department at the hospital. What a nightmare job that was. Matter fact everyone that worked there thought I was the Manager because the woman that was had a very sick baby where her husband also worked there too in maintence. Matter of fact they met at a northern South Carolina HCA hospital. The story goes in short that I was a Data Entry Operator where I can type very fast plus with numbers. I worked for them charging the customers which would be the patients. When...

Filled under: Online Scams, Location: United States

cellan healthy Coleansechoice i only ordered the trial offer for $2-$3 when i got my products the reciept said this amount but when i got my card stat -

January 30, 2013, Anonymous

I ordered a trail run of cell an and coleanse for approx $3. The order arrived and the receipt said $3 so I thought all was good . I received my credit card statement and they had charged me $76.77 and $94.75 , so I contacted the bank immediately and told them what had happened. The bank suggested that I cancel my card , which I did, and then they also informed me that cell an and coleanse had made a second lot of charges to my card. I am extremely upset that any company could rip someone off like this , they deserve to be locked up

Filled under: Online Scams, Location: United States

365 Professionals software scam Internet -

January 30, 2013, Anonymous

I ordered MS Project from 365 professionals. When they sent the download details, they sent with it a false product key. I contacted them about it and they sent another, which was also not valid. I complained and asked for my money back. They said no because my order had been 'fulfilled' and sent me another product key to try. This is quite clearly a scam! What an utterly disgraceful company.

Filled under: Online Scams, Location: United States

ATT Lafayette Cherrelle Rip off! Failure to stand by product and horrible service Lafayette, Indiana -

January 30, 2013, Anonymous

I purchased business phones through this store and one of our phones was set up improperly. When I went into the store I was greeted by Cherrelle, a customer service agent. She refused to help, became beligerant and stuck her hand in my face many times when I was politley just asking for her to correct the mistake her store had made and make my phone usabe. Phone is still not usable. There are many options for cell phone service. Please stay away from this store.

Filled under: Online Scams, Location: United States

Aerial Contracting Michael Bruno and Elizibeth Bruno liar cheat ripoff dishonest metairie, Louisiana -

January 30, 2013, Anonymous

January 14, 2013 BBB of Greater New Orleans Area 710 Baronne St. New Orleans, La. 70113 Re: Complaint against Aerial Contracting, LLC (Mike Bruno, Owner) Dear Sir/Madam: Our home located at in Hammond, La., received roof damage due to a hail storm that occurred in the area. In March 2011, we entered an Insurance Recovery Agreement/Contract with Aerial Contracting, LLC (Michael Bruno, Owner). The agreement subject to insurance approval states the following: 1. Remove and replace existing roof. 2. All new roof hardware, then paint to match. 3...

Filled under: Online Scams, Location: United States

American Western Arms Inc Russell Simpson This company is a rip off. Russell Simpson asks for a cashiers check for purchase and then never sends the -

January 30, 2013, Anonymous

Russell Simpson has a poor way of doing business. We ordered a part and he requested we send a cashiers check, now I know so we couldn't cancel the payment. He never sent the part, won't answer the phone or return emails or messages. I reccomend you DO NOT do business with this person!

Filled under: Online Scams, Location: United States

public partnerships llc public partnerships invalid zipcode on paperwork and internet info HERE IS THE CORRECT ONE 18773-1108 the old one read 18873- -

January 30, 2013, Anonymous

AS of 1/30/13 I have downloaded and printed the welcome packet again because the first one they sent that i signed as well as the person i care for was sent out back in december and im still not in system soooo even though i no longer cqre for person im owed two paychecks so after endless emails to Rsetter@pcgus.com and calls to the 1-877-908-1750 I decided to fill out paper work and timesheets and mail them to them so i put thr info on envelope at post office and they inform me that zipcode is not valid the 18873-1108 so i go inline even...

Filled under: Online Scams, Location: United States

geeksauto debited $8.95 off my card for a purchase I did not make mariton, New Jersey -

January 30, 2013, Anonymous

Debited $8.95 for an automative part that I did not purchase. Geeksauto Mariton New Jersey It seems this company is doing this to many people. The domain owner needs to be notified to block this site ASAP. Donna Long Island NY

Filled under: Online Scams, Location: United States

Copart auto auction Miami north COPART MIAMI NORTH FL BRAND. MANAGER IS NAME GREGORY FUHER Warning odometer tampering, discrepancy or exemp ar not -

January 30, 2013, Anonymous

I was bidding on vehicle at COPART at MIAMI NORTH LOCATON THE MILES SAY 102000 exempt, after a purchase and pay the vehicle I look at the instrument cluster and it was not operate or tamper, I quick find the odometer was tamper by missing screws and been partiality out.. I persuade to run a CARFAX and AUTO CHECK.... SURPRICE odometer has been rollback two times on the history..2010 and 2013. So I come back to talk with the manager, after waiting some time and explain to several people what do I need the manager for, he comes out he is office...

Filled under: Online Scams, Location: United States

playerauctions.com www.playerauctions.com Fake Company, Fake Products, Not Legit Internet -

January 30, 2013, Anonymous

I purchased a World of Warcraft account today...the e-mailed me invalid information to log into the game I purchased. Invalid Game account information. therefore I can not use the game account I purchased

Filled under: Online Scams, Location: United States

PC CLEANER PRO THE COMPANY IS A $$$ SCAM AND RIP OFF Internet -

January 30, 2013, Anonymous

I came across PC Cleaner 's free scan when searching on-line for a solution for my computer which had slowed down recently. I read their website and felt like it was a legitimate deal based on the accreditation's and reviews so I ran the scan.It showed I had over 28,000 problems with my computer.I paid the $39.94 fee with my credit card, a window popped up to call 1-877-522-8825 to" activate software" and the "fix all issues".The rep, Timothy Sanate in India, claimed he was a "Level 1" tech asked for remote access which I allowed but watched...

Filled under: Online Scams, Location: United States