CATEGORY: Online Scams

Alcan Specialized Transport Mark Dovel Victims also / Scamer San Diego, California -

January 29, 2013, Anonymous

We too were a victim of this individual / company Alcan Specialized. We had a Load from Texas - Alaska, that he quoted our company. Agreed upo rate, once shipment was loaded and enroute, he demanded a new contract otherwise he would hold it on his truck longer, incurring more costs. We had to agree to his scam to the tune of $25,000. I never reported on here, but after reading the latest, i now realize i should have. To @ least offer other companies the chance to NOT walk, but run away from this individual. I am really surprised he has managed to stay in business this long. Just My 2 cents worth

Filled under: Online Scams, Location: United States

Great American Products Made an online purchase then it said it did not go through but it charged my credit card anyway. Website shows no purchase hi -

January 29, 2013, Anonymous

I placed an order for thier Ultimate HGH product for $59.95+ $7.95 for shipping and handling. I pressed the place order button to process it through but it goes to an error screen and says "sorry, error order not processed" No confirmation# was given and no order info either. I checked my account info and it shows no orders placed however, I checked my GreenDot account online and it showed the charge went through for Great American Products. They take your money but don't even acknowlege that an order was placed. Do NOT buy from these criminals!

Filled under: Online Scams, Location: United States

GE Capital Retail Bank Bullied by Repossession of ATV. After paying 60payments plus an extra accidentally GE insisted an additional $1400 was owed to -

January 29, 2013, Anonymous

I paid for 5 years on an ATV financed thru GE Capital. I actually made a 61st payment accidentally to add insult to injury. Near the end of the loan I received a letter from GE stating my loan was nearing maturity and that a final payment balance of $1967.25 was due on the maturity date. As the date got closer I realized that the math was way off. When I contacted GE I got the run around saying the additional monies owed($1395.67) was late fees. I explained any time I was late (over 5 days past due date according to GE is "late") that I wa...

Filled under: Online Scams, Location: United States

AMSAF INTERNATIONAL GROUP Geoffrey Abugah We paid deposit of US$8250, never received any shipment, and no return of our deposit. CLEVELAND, Ohio -

January 29, 2013, Anonymous

We paid a deposit of US$8,250 to AMSAF for the shipment of one container load of plastic scraps from Miami/Ohio to Hong Kong dated 2012.Feb.06. This company failed to ship to us, and failed to return our deposit until today's date. With their continuing failures of their promise to return, we have decided to report this to the world.

Filled under: Online Scams, Location: United States

Options Credit Services Canada Ltd. Options Credit Canada Ltd. Worthless $15,000.00 licenses Chilliwack, British Columbia -

January 29, 2013, Anonymous

Options Credit sells "branch offices" or "licenses" for $15,000.00. The idea is that the company operates across Canada and needs a local presence in your city. The pitch is based on all, or some, of the following features: 1. No cold calling or selling; 2. Expectation of revenue over $50,000.00 per year; 3. Full training and support; 4. Options supplies internet and live telephone leads: 5. Your own website; 6. License Buy Back at full price after 12 months. If this sounds to good to be true, trust your gut. It probably is! I have tracked...

Filled under: Online Scams, Location: United States

ic free shipping.com this company caused me to bounce checks in my checkbook and incur high overdraft fees!!! ct, Internet -

January 29, 2013, Anonymous

what part of free does this company not understand? this company caused me to bounce my checks and cause me high bank fees this has to stop! buyer beware!!!

Filled under: Online Scams, Location: United States

Destination paradise Cheaters scammers Waikiki, Hawaii -

January 29, 2013, Anonymous

I visited Hawaii in 2008. Went to a presentation promising ticked to a show. Paid close to $7000. The online sites have no discounts hotel. prices are high. they are Not available at popular destinations extra fees charged I was given extra prizes ie: cruise for 4 and 4 airline tickets. I did not get anything but lost all my money. Next time I go to Hawaii I will walk right in that room and tell everyone at the presentation Please don't lose your hard earned money like I did

Filled under: Online Scams, Location: United States

Reumar, Inc. D/B/A Gene's Auto and Frame service and repair Inc. Gene's will rip you off if you let them. Ft. Myers, Florida -

January 29, 2013, Anonymous

I took my car in to this shop for some front end work. I received a written price and being was told they had to order a part from the dealer for my car. A few days later, I returned to have the car fixed. The price had gone up $300.00 and I was told they made a mistake as the part they needed to replace was on the drivers side of the car and not the passenger side. I then called back to talk to the manager. I advised him that I would go to the media as remember a year of so ago this shop was investigated by the media for over charging a...

Filled under: Online Scams, Location: United States

Sam Bakker Contest Sales Engine Facebook Contest App Generator Wellington, Internet -

January 29, 2013, Anonymous

The Crowd Conversion – Social Sales Engine of Sam Bakker and Robert Grant came up with this Facebook Contest App generator. This product came after purchasing their webinar course a year ago that talked about Facebook marketing strategies. The bottom line of course, was driving traffic to your website. As advertised, I was able to use the said contest generator with such ease and introduce Facebook Contests to my clients as part of my online marketing services. These clients whom I had provided Facebook accounts were very much impressed with...

Filled under: Online Scams, Location: United States

Mobiloans.com Mobiloans False Advertisement, Extremely High Fees, Misleading Charges, Money Pit Trap Marksville, Louisiana -

January 29, 2013, Anonymous

mobiloans.com is a lending company that offers emergency cash advances for individuals seeking temporary cash relief until actual funds are available (paycheck for example). I wanted to borrow $500 in advanced until I got my paycheck so I can pay them off immediately. See, I borrowed $500 in January 2013 and I already paid them $195 in fees thus. I already paid $180 for the month of January and only $75 went to my principle. Now I owe more than I borrowed even though I made really good payments. Having made all these payments, my balance due...

Filled under: Online Scams, Location: United States

Ayden Activation Group Shaun Luckett Scammer, Liar, Thief, Brand Ambassador, Promotions, Event Marketing Saint Louis, Missouri -

January 29, 2013, Anonymous

I am writing this report to warn any future clients, brand ambassadors and people in promotional event marketing to not do business with Shaun Luckett and Ayden Activation Group. I know multiple people that have worked with him in the past that have had to threaten lawsuits just to get paid money owed to them. He routinely breaches contracts and counts on people's inactions of recovering their wages so he can keep all the client's money and not pay out his contracted brand ambassadors. He discriminates against race and specifically told me not...

Filled under: Online Scams, Location: United States

Wholesale Factory Selling Fake Life Proof covers internet -

January 29, 2013, Anonymous

Purchased a Life Proof case for my iPhone 4S, it does not fit properly, and tab on the side to mute sound does not work. The case causes the sound to be distorted and it partially covers the camera. I have send three emails to Whole Sale Factory requesting a RMA number so I can return this item. Have not received any replies. Luckily I purchased this with a Credit Card so I contacted my credit card company to dispute the charge, provided them the information and they are returning my money. Have never had to do this before with any company...

Filled under: Online Scams, Location: United States

United Plus Processing SCAM! Took my money no results Tustin, California -

January 29, 2013, Anonymous

I was contacted by Jesse Ransom from United Plus Processing. They told me that they have “clearance” from the HAMP program to assist with loan modification. They took my financial information and told me that I qualified for a rate reduction to 2% for 30 or 40 years (I choose), a principal loan reduction of $40-44k on my loan and a 90 day grace period for monthly payments ( I have emails to prove all). I was told they charge $895 in order to “prepare” all the documents submit to the bank and get my loan modified. That didn’t happen...

Filled under: Online Scams, Location: United States

j and s used engines (Never Use) Houston, Texas -

January 29, 2013, Anonymous

After over a month and $800 i have not recieved engine or refund. DO NOT WASTE YOUR TIME OR MONEY!!!

Filled under: Online Scams, Location: United States

Tyson Foods Safety first my a** Columbus Junction, Iowa -

January 29, 2013, Anonymous

Tyson of Louisa County says that safety is their number one priority. To that I say, they really need to take a closer look at what is really going on. I worked maintenance so I go to see more of the plant operations than the normal line worker. One example comes to mine is seeing several of the maintance employees on different shifts not follow lockout/tag-out procedures. Reaching into a band saw and handling a blade without locking the machine so it can't start. Mentioned it to one I saw doing it that had been there for 4 years and was told...

Filled under: Online Scams, Location: United States

Artway Emporium Helen Batchelar Bought a sculpture from Helen Batchelar, never received it nor a refund Internet -

January 29, 2013, Anonymous

I bought a beautiful sculpture from Helen Batchelar's Artway Emporium. I waited for it to arrive and after several weeks I contacted the seller many times with no reply. Finally she replied and stated the item was on it's way and she would get back to me with the tracking details. She never did. I kept contacting her and her website (including trying to call-no one ever answered) over and over again. She never got back to me. I bought the sculpture for $250 in August (that was a lot of money for me) and it is now almost February of the next...

Filled under: Online Scams, Location: United States

Danny's Erotic Bookstore Danny's Bookstore Porn Shop Inferior Product Sold to me, They refused to exchange or refund unused products Philadephia, Penn -

January 29, 2013, Anonymous

I purchased holiday gifts which were of inferior quality and did not work one of the items was missing parts, I went into store to return items and Shau, who works in store and sold the items to me told me to come back with my credit card statement showing purchase, since I had misplaced the store receipt. I went back the store when I receives my credit statement; Shay barely looked at the credit card receipt and was then told that It was too late to return or exchange the items. I was then asked to contact the non existent manager named Barry...

Filled under: Online Scams, Location: United States

Life Quest Fitness, Marietta,GA Other sites in other Cities of GA Was give the run around on lies to have to sign an end of contract to END a contrac -

January 29, 2013, Anonymous

Will not stop charging for membership fees long after membership has ended. Make you sign an "End of Contract," to end a contract that has already ended?!? Then are RUDE and hang phone up in your ear and give you the run around on not supposed to be charged and yet charge you anyway. No-one seems to care to help knowing you are being stolen from, but that is how they make their money! Will not be rid of.them until you close out your banking,,, sorry business etics.T Theives...

Filled under: Online Scams, Location: United States

Hero Health LLC Total rip off and won't refund your money even though product returned Burbank, California -

January 29, 2013, Anonymous

This company advertises help for male enhancements through supplements. One of the products is Entramax and the other is Hero Booster. I ordered these for my husband per his request and it took over 6 weeks to get the first order in which you are to have 30 days to try and return if not satisfied. My husband had been taking the products for not even a week when we received a SECOND shipment. When I called to ask why they are sending product when we haven't even had a chance to evaluate the first, I was told because eveything was on back order...

Filled under: Online Scams, Location: United States

Couture Consignment 2626 oak lawn Took new denim designer jeans, told me they were knock off and gave me a check 3 and a half months later for 77 doll -

January 29, 2013, Anonymous

I dropped off a pair of new denim jeans by Prada, one pair by Gucci and 2 pair by True Religion to be consigned. I never heard back on what the price would be to be sold. And then I have to wait 3 months to find out and that I understood but they dont tell you the owner is only reachable by email to see if they sold. A week later after 3 emails and a threat from me that I was going to just show up at the shop i got a call. He said 3 pairs had sold and the next day I picked up a check for 77 dollars. He said that 2 pair were knock offs. The odd...

Filled under: Online Scams, Location: United States