Newest Reports

31st of Jan, 2011 by

Capital One Bank - Capital One Bank N.A. Capital One Losing deposit items, opening loans in my name, making unauthorized loan payments and debits from my accounts and th

In the last month, capital one Bank has lost or stolen $14,000 of my money plus charged me more than $600 in insufficient funds and overdraft fees + ignored identity theft. A letter that arrived......

31st of Jan, 2011 by

Moon Step - Moon Step LLC Optimus Creative Business Group Solicited for a secret shopper New York, New York

This company operates under several names. They solicit by internet for a secret shopper. Then send you an assignment Buy an expensive Iphone so you can track shipping and send money to Russia via......

31st of Jan, 2011 by

Lonestar Sheds - Lonestar Sheds lowpricesheds.com Very bad workmanship-warranty not honored Houston, Texas

BEWARE!! I bought a shed from LONE STAR SHEDS aka lowpricesheds.com in Houston, and they screwed me over! They left trash all over my front and back yard even though I have a large trash can near......

31st of Jan, 2011 by

SUNKIST G - SUNKIST G. INCORPORATED PRESIDENT CHOICE FINANCIAL GROUP Sent me a check with my name on it for 3,950 from Bank of America Atlanta, GA VAN NUYS, Cali

I was sent thisletter in the mail by a company named President Choice Financial Group only to find a check from a Sunkist G. Incorporatedwith a Bank of America Atlanta Georgia......

31st of Jan, 2011 by

Shellco cr - Shellco cr sys ltd Fernando Ferreira Angry Manager Concord, Ontario

This Fernando Ferreira at Shellco would not send me a clearance letter. First they keep calling you to pay and then when you do it stays on our credit report you try to get a letter to get it off......

31st of Jan, 2011 by

Bodog - Bodog refuses to issue refund without personal information they did not need to take my money in the first place Internet

I requested a refund of money paid. After about a month, I received an email stating that I needed to fill out a credit card verification form. This form asks way too many personal questions and I......

31st of Jan, 2011 by

Zoosk - Zoosk Ripoff on subscription Internet

I was willing to subscribe to Zoosk for the 3 mos. but I will not use my credit card, I picked their option of using Paypal. There is a note saying automatic renewals cannot be made through Paypal.......

31st of Jan, 2011 by

American Residential Communities - American Residential Communities Collingwood Mobile Home Park High Cost Horseheads, New York

American Residential Communities --- We have lived at Collingwood Mobile Home Park Community for 2 years. We own our mobile home on some loan arrangement that American Residential Communities has......

31st of Jan, 2011 by

CHRISTIAN ALEXANDER - CHRISTIAN ALEXANDER,

My child was picked by Front Management - Models Miami to be a model. When he went to meet them, he had to go to their apartment in Alton Rd on a Sunday when their office was closed. Once inside......

31st of Jan, 2011 by

Infiniti - Infiniti Bestmark Fake cheques to pay for assignment Indianapolis, Indiana

This company offered to pay me $300 to evaluate how a Western Union office sent money to a designated recipient for me. I was sent a $4600 cheque which I was to use to evaluate Western Union.......

31st of Jan, 2011 by

Air Quality Control - Air Quality Control Agency www.mitigation.com BEWARE!! Company Installs a faulty System only to make you go back to them for repairs which you have to

This company installed a radon mitigation system in our home months ago. We decided to re-test for radon levels after the mitigation and levels were even higher than when we originally tested. My......

31st of Jan, 2011 by

CityGrid Media - CityGrid Media, LLC Citysearch, LLC Unlawfull charge on credit card after cancellation of services Chicago, Illinois

The company unlawfully charged my credit card after I had called them and got their services canceled on Jan 4, 2011. They charged my credit card for $319.95 on Feb 1, 2011 for services rendered in......

31st of Jan, 2011 by

DBM IMPORT REPAIR - DBM IMPORT REPAIR INC Donald Bruce Mims operating without a valid business license Sanford, Florida

This is in reference to DBM Repair Inc and Donald Bruce Mims making repairs to my car 04/07/2010 that he didn't know how to repair and his auto repair shop (foreign and domestic)has been......

31st of Jan, 2011 by

OkCupid.com - Okcupid did not take care of an issue on the site.i was harrassed, exploited, abused by other users.my photo was stolen and posted in a journal, spoke

on january 26, 2011 on okcupid.com i was surprised with an email stating my photos were reported and deleted off the site...i couldn't understand why i followed proper guidelines...to my next......

31st of Jan, 2011 by

MARS DISTRIBUTING - MARS DISTRIBUTING INC FAKE APPRAISAL, DOCTORED APPRAISAL, STATED DIAMOND WAS WORTH 6G, WORTH 500 BUCKS, FRAUD APPRAISER DAVID OTT BROOKFIELD, Wiscons

fraudulent fake appraisal for diamond. states diamond worth 6g, actually worth 500 bucks by 2 local benchman. any store that buys from this store or uses this guy as an appraiser is also a fraud. ...

31st of Jan, 2011 by

Omni Modern - Omni Modern Spy Productions scam! Paid for Domain Renewal, but took my domain down and no one answers their phone Bear, Delaware

I have not been pleased with Omni Modern for a long time. Every year they send out an email saying they are in the process of updating their billing. One must have different log in names and......

31st of Jan, 2011 by

Chris Breland - Chris Breland Christopher Breland Biggest Thief and conman in the world Greensboro, North Carolina

Chris Breland is the biggest thief and con man in the world. He steals not only from anyone he comes in contact with but also from elderly people and people with mental disabilities. He comes across......

30th of Jan, 2011 by

Judge Chuck Hoskin - Judge Chuck Hoskin Jared Shafer Patience Bristol Judge Hoskin, Jared Shafer & Patience Bristol committed fraud in taking my brother's money , Internet

Judge Chuck Hoskin and Jared Shafer took all of my brother's money. During my life I had two very close friends my brother Drew, and the love of my life my husband Sam. Both are dead now. Drew died......

30th of Jan, 2011 by

Omni Tech Suport - Omni Tech Suport This is a total ripoff. First you can't understand the techs,if they are. Secondly it's all about money. Third my computer is the sam

On 12/15/2010 I was having issues with my computer freezing up and/or not being able to close programs. I was on the microsoft website and I honestly don't know how I got to them. I beleived I......

30th of Jan, 2011 by

TDC Elsmore Capital - TDC Elsmore Capital Group Thomas Elsmore, Tom Elsmore, T. Elsmore, Liar, Cheater, Theif, Deceptive, non communication, domestic terrorist, Fraud, Sca

TCD Elsmore Capital Group, LLC TOM ELSMORE doing business as Thomas Elsmore TCD Elsmore Capital Group, LLC "Solid Business in an Unsolid World" Financial Office Phone 1(508) 718-7012 on......

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