Newest Reports

20th of Dec, 2011 by User350127

Out of Wild - Out of the Wild Taxidermy Tom Norman Tom Norman a scamster and crook stole my money and ruined my deer head Thonotosassa, Florida

I hired Tom to mount my deer head and to tan a deer hide. After many tries Mr Norman would never answer my calls. So I showed up at his house. He walked out with a deer head that was missing its......

20th of Dec, 2011 by User879265

All Day Auto - All Day Auto Transport All Day Auto Transport took deposit and then refused to pick up car unless I slipped driver additional cash. Coral Springs, Fl

We arranged months in advance for this scam company to pick up over a 2 day period. On day of promised pickup we were told they couldn't guarantee pickup unless we "offered the driver additional......

20th of Dec, 2011 by User992271

GMAC Mortgage Company - GMAC Mortgage Company Formerly Homecoming Not reporting payments in a timely manner, in order to assess late fees and cause mortgage default. Loxahatc

Two years ago GMAC began a process of erroneously processing my mortgage payments; repeatedly not applying payments as they were received. Despite resorting to sending payments electronically in......

20th of Dec, 2011 by User644555

Frederico Gustavo - Frederico Gustavo Federico Gustavo Internet Fraud - New Life Medical Tourism Group, Hand of Heaven, Cruise2Cash, Roadmap to Riches, Frelo Latin Wear F

Frederico Gustavo or Federico Gustavo is just another alias that is being used by Fred Siller, known internet fraud artist. He operates at least 5 different bogus internet schemes that I know of.......

20th of Dec, 2011 by User835729

BONGOUS.COM - BONGOUS.COM WORST SERVICE EVER AND CEO MANAGERS ARE RUDE AND IGNORANT!!!!!! BRIDGEPORT, Connecticut

I have been a customer of BONGOUS.COM for over 3 years, they are a freight forwarding company in the USA for people that live outside of the US and want to be able to purchase items in the US and......

20th of Dec, 2011 by User355737

Liberty Transportation - Liberty Transportation Donald Bick Opertations Manager Failure To Pay Wages And Reimburse Tolls After Delivering Freight Millsbury, Ohio

I Ran Two Trips For Donald Bick of Liberty Transportation of Millsbury, Oh. The first trip to Carlise Pa I was told that I would be paid $399.00 plus Reimburse for Tolls which totaled $165.00. I......

20th of Dec, 2011 by User660160

Linguality, Inc - Linguality, Inc. Based in either Cambridge, Mass or Nashville, Tenn and owned by James Roberts, Esq. Active website taking pre-payment for bilingual b

Since January 2010, Linguality has been unable to fill orders for a 6-book subscription to bilingual books, pre-paid by unsuspecting customers. Despite not having the rights to sell these books and......

20th of Dec, 2011 by User878121

State Law Group - State Law Group of Pennslyvania Kelly Wilson Phone harrassment, Threatening, false accusations Internet

I received a phone call at my place of employment. The person asked to speak with me and mispronounced my first name, Jesus, assuming that I am Spanish. I corrected the caller. The person then said......

20th of Dec, 2011 by User751083

Flexcard program-White Diamond,LLC - Flexcard program-White Diamond,LLC Offered a

I recieved an offer via e-mail for a "fix your credit" credit card. Contacted the number in the e-mail, and spoke with a represenative named "Tim" and he explained the whole thing to me. Told me i'd......

20th of Dec, 2011 by User170123

Sambala Developments - Sambala Developments Jonathan Grepne, Dominic McGlynn Conned, misled, deceived, ripped off Internet

Avoid Sambala like the plague. They took in millions, owned the land yet hundreds of investors left with nothing Compounding the situation Cape Verde is corrupt and does nothing to help Jonathan......

20th of Dec, 2011 by User918173

NICE GUY MOVERS - NICE GUY MOVERS POMPANO BEACH NEIGHBORHOOD MOVING AND STORAGE POMPANO BEACH FL DISHONEST, UNSCRUPULOUS, RUDE AND A NO SHOW POMPANO BEACH, Florida

DO NOT USE THIS COMPANY! DO NOT USE THEM, THEY ARE SCAMMERS Two of us scheduled a move with this NOT SO Nice Guy Movers and we had the earliest pickup between 8-9am. This is after confirming with a......

20th of Dec, 2011 by User749402

Rich Gorman - Rich Gorman http://directresponse.net/ Rich Gorman Scam directresponse direct response online marketing Internet

I must warn everyone out there that Rich Gorman is the ultimate scam artist. I Have known Rich Gorman for over 2 years and have seen Rich Gorman use and abuse many people in the online industry.......

20th of Dec, 2011 by User705051

sears.com - sears.com abandoned and not cared for Internet

I ordered android tablets back on nov 25 from sears.com. Turns out it wasn't from sears, its from a third party store that was only on sears for a limited time. My receipt says sears, it doesnt say......

20th of Dec, 2011 by User253873

Ken Setzer - Ken Setzer I was told that my order would be complete. when I got it ,it was not all there, I was told that i would not get the rest until after jan

I placed an order for Christmas and paid for it in full. The sales person told me that the order would be shipped complete, when i got the order, parts were missing.when i called the service dept.......

20th of Dec, 2011 by User965582

American Best Investment - American Best Investment Corp AKA All-estate Realty Miami Florida 33177 Dionne Arguello and Enrique Arguello Ripoff Real Estate Agents Miami Florida M

Never do business with these individuals because they are not honest people. They ripoff my sister when she and her husband leased a property in Miami Florida. Their constant harassments and......

20th of Dec, 2011 by User450166

mypartner.com - mypartner.com Patrick Perrine mypartner.com states website is to find gay relationships. FRAUD in mission and info provided on website. San Diego, Cal

represents that they are a website devoted to helping gay men meet other gay men who are interested in dating and a relationship. The questions to create your profile are very detailed and seem to......

20th of Dec, 2011 by User594562

American stadard online - American stadard online Told me I could take over payments of a foreclosing home but no delivery all bull ventura, California

My name is Donnie Jackson, I found this company on craigslist. They said rent to own homes on their ad, so I checked it out. Like an idiot I believed their crap, I gave them 200 dollars to become a......

20th of Dec, 2011 by User992734

savemore.com - savemore.com savemore.com, Doug Van Arsdale, Mona Cayard,also owners of lending.com Bought a Subway giftcard. Never received it! Site no longer exists

I heard of save.com through a coupon site on the internet. I ordered a Subway gift card promising to double the amount I spent. As soon as I ordered it I knew something was wrong. I tried calling......

20th of Dec, 2011 by User615283

Shield Star home - Shield Star home warranty paid 1300 for a 3 year plan. For a home warranty. I used them twice. I called today 12-11 and they are no longer exist. I t

Paid for a home warranty of 1300 dollars used them twice, tried to claim my 200.00 reimbursement there are no longer services provided....

17th of Dec, 2011 by User763362

Digsound - Digsound Paul Martin Paul Martin is a con man/scam artist Venice, California

Like many fraudulent operations, this one (digsound) probably started with good intentions, but at some point, it became nothing but a scam. Creator, Paul Martin, took investors' money,......

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