Newest Reports

26th of Jan, 2011 by

Shauneez scholtz - Shauneez scholtz Atencion dont accept any Check from them all without funds, credit Card Fraud cape town, South Africa

Credit card Fraud don't accept any credit card and if they use check don't accept. If they tray to do any Business using STATEMENTS from Standard Bank in Cape town attention all are FALSE......

26th of Jan, 2011 by

greenwebproperties - greenwebproperties Condomman.com Does not ship purchased products, answer email, or answer phone calls. Internet

The company condomman.com or green web properties have not responded to my emails or phone calls. It has been over 16 business days since I placed my order. My credit card has been charged and I......

26th of Jan, 2011 by

BBU Interservices - BBU Interservices Went onto my on line checking account and found that BBU Interservices had charged $29.95 to my bank account. This is a fraudulen

BBU Interservices put through a fraudulent check through my checking account, they used and wrong check # and wrong address. The charge was for 29.95. They have an address in Silver Springs Nv.......

26th of Jan, 2011 by

freelancer.com - freelancer.com GAF freelancer work scam outsource account suspened ripoff abuse verification Sydney, Internet

I am a Manager in my company and we are going to hire peoples online, I've opened a new account and deposited $2000 two weeks ago, after a few days freelancer has suspended my account. I......

26th of Jan, 2011 by

John Temrowski - John Temrowski A complete con-artist, amused to see that he is finally getting his due. Utica, Michigan

This guy took $3,000 of a retainer from me and spoke to me for 15 minutes. Then he tells me that he can't help me and that my retainer is non-refundable. A real con-artist. I would not......

26th of Jan, 2011 by

Universal Orlando - Universal Orlando Universal Studios Wasted Money, Wasted Time, Wasted Fun Orlando, Florida

Let me start out by saying that this is a true and accurate report of events. Names are withheld to protect the innocent. I am employed by the owner of Universal (GE) so I did not pay the FULL PRICE......

26th of Jan, 2011 by

Jeannie Saviano - Jeannie Saviano [email protected] Jeannie Saviano Makes Flase Claims of Being a CFA Registered Cattery and Having CFA Registered Cats and also

Jeannie Saviano Of Webster Massachusetts claims to be a small Hobby Ragdoll breeder what she is a Large Ragdoll Scammer she advertised she was a CFA Registered Cattery and claiming to people that......

26th of Jan, 2011 by

ITT Technical Institute - ITT Technical Institute Over Priced Education Kennesaw, Georgia

ITT Technical Institute is the biggest scam ever. They give you a sub-par education at an over priced tuition (+/-$45,000 for a 2 year degree). They are not regionally accredited so the degree you......

26th of Jan, 2011 by

Unlimited Local Savings - Unlimited Local Savings I applied for a payday loan which I received on 1/24/11. On 1/26/11 $49.99 was withdrawn from my checking. Called bank was to

I applied for a pay day loan through Advance Me Today online on 1/21/11. I received the money 1/24/11. On 1/26/11 $49.99 was taken frommy checking account without my knowledge. I called the bank to......

26th of Jan, 2011 by

Mary Howard - Mary Howard at Five Stars Farm Intentionally did not disclose a preexisting condition on a sales horse, fraud Brentwood, New Hampshire

If you seek to buy a horse from a professional, ethical seller, do not even consider Five Stars Farm trainer Mary Howard. We purchased a horse from this trainer and were assured that the horse had......

26th of Jan, 2011 by

CASH2FLOW - CASH2FLOW 2CHECKOUT did not get product Internet

i purchased cash2flow after getting message on top of message fro J. Martin Wilson. he claimed to be one of the good guys and it was cheap $19.95. the problem is i have been trying for 4 days to get......

26th of Jan, 2011 by

Mammoth Steel - Mammoth Steel Chad Weinand - Steel Building Supplier Rips Off Customer - Denver, Colorado

Back in 2008 I purchased a building from Chad Weinand and his company Mammoth Steel. It required a $50,000.00 deposit. I paid the deposit and never received anything for my deposit. In Dec. of 2008......

26th of Jan, 2011 by

Green Web Properties - Green Web Properties Condom Man Credit Card Billed and Shipment Confirmation Received but still No Condoms Valencia, California

I ordered condoms from condomman before and received them as promised rather quickly. With this in mind, I placed a larger order on January 7 and my credit card was billed and a few days later I......

26th of Jan, 2011 by

First Investors Financial - First Investors Financial Servicing Corp First Investors Servicing Group Horrible treatment of Customers Internet

I have an auto loan with fifsg. Because ofpersonal family issues,extreme weather conditions requiringlarger heating billsand unexpected auto repairs I fell behind in my payments. This company has......

26th of Jan, 2011 by

papi_dack - papi_dack Kelly Clancer asking for money. calimed he could not use his credit cards or get money while in Nigeria Internet

I am sending this report to Web Date to let someone in your fraud or spoof department know that I feel like the person in which I am reporting is using your web site to lure women for the wrong......

26th of Jan, 2011 by

The MArch Group - The MArch Group Busniess owners Beware!! they are nothing but a ripp off company. Irving, Texas

The $50K ripp off. Theycome in and talk a big game, but onceThey get your money, they Never deliver on their Promises. I fought back and thought I had a settelment agreement with them to get my......

26th of Jan, 2011 by

Kendall Kia - Kendall Kia Dishonest Sales Practice, Rude Behavior DO NOT Walk into this dealer Shame on Them miami, Florida

On August 23rd I contacted Kendall Kia I spoke to David Allen by phone and we had discussed the car and the amount I was willing to pay for the Kia Forte and that I didn't not have a down......

26th of Jan, 2011 by

Checkworks - Checkworks They are walking from California to Nevada to deliver my checks. Baldwin Park, California

I've been dealing with Checkworks for many years, but it has been several years since I last ordered from them. They used to be wonderful, and inexpensive. Apparently, they've changed the......

26th of Jan, 2011 by

Direct Benefits Online - Direct Benefits Online Unauthorized checking account withdrawls Internet

This company fraudulently obtained my checking account information and withdrew almost $200 ($39.95 per month for 5 months)...

26th of Jan, 2011 by

Williamsburg Honda - Williamsburg Honda Williamsburg Honda Hyundai car deapershup Williamsburg, Virginia

On December 20th, 2010, I had an appointment for my 2000 Hyundai Sonata for its state inspection and to get the inside panel of the passenger's side door put back on at Williamsburg Honda.......

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