Newest Reports

20th of Jan, 2011 by User605077

Dave's Diecast Deals - Dave's Diecast Deals Daves Diecast Deals, daves_diecast_deals, David Bollard, David Ballard Fraud, Returned Empty Box, Filed Chargeback, eBay Chargeb

I would like to report the following person: Dave's Diecast Deals or daves_diecast_deals on eBay 26 Seventeenth AveGrand Falls-Windsor, NLA2B 1B7, Canada 709-489-3991 Also located as:David F......

20th of Jan, 2011 by User482952

jimmy dean dimonte - jimmy dean dimonte Sausage rat, sell out, narc, harbor city, California

jim dimonte is a police informant. he will sell you out, has before, will again...

20th of Jan, 2011 by User348482

govarrestrecords.com - govarrestrecords.com they made multiple claims that were not honored, basically took the money and ran,,,,this morning the site is not available!

This company makes many promises on what they offer....few are actually available. They say one time fee but then don't allow the information unless you go to another information supplier and......

20th of Jan, 2011 by User930417

LINKED CHILDRENS FOUNDATION - LINKED CHILDRENS FOUNDATION MRS.WILLIS, LINCOLN WILLIS : Personal ASSISTANT, good boss,DONATION payment form of a Check or Money Order in your name ,

this is the email i received which is exactly like some other reports i have read.- Linked Children's Foundation 150 Tunney's Pasture Driveway Ottawa, Ontario K1A 0T6......

20th of Jan, 2011 by User574313

adp totalpay card - adp totalpay card money network wrong numbers given and non english speaking customer service Cordova, Tennessee

I have my checks deposited onto my total paycard every 2 weeks. I have recieved 3 checks and have had no problems. When I went to the ATM on the fourth payday and tried to get money I was told my......

20th of Jan, 2011 by User399305

MATCHLESS GIFTS - MATCHLESS GIFTS They don't deliver and don't respond Internet, California

Don't waste your time or money on this company. Apparently the California operation orders from India. I have sent them 4 emails asking where my order was with no answers. There is no way to......

20th of Jan, 2011 by User446357

Direct Approach - Direct Approach LLC Damien Higgens sold us advertising on 11/1/2010. He as well as his family garage door comp. thought pizza box advertising would b

We are a Roofing Company in NJand signed up with Direct Approach LLC(a.k.a Damien Higgins of Brick NJ) in November of 2010 for pizza box advertising and paid them upfront. To date they have not......

20th of Jan, 2011 by User563021

First Premier Bank - First Premier Bank PREMIER Bankcard Fraudulant Charges added back to closed account after being paid in Full Twice. Sioux Falls, Idaho

Got this High Fee Card to help build Credit. Fraud charges appeard on Card in Feb 2010. Dispute was filed with no resolved. Contacted First Premeir and was adviced that since the card was paid in......

20th of Jan, 2011 by User303351

consumer research - consumer research inc mystery shopper scam sending money Atlanta , Georgia

I respponded to an ad to mystery shop Ikea. I received a letter containing a check for $2975. I am suppose to put in my checking account, call a number and get an address Then I go to Western Union......

20th of Jan, 2011 by User586369

C&C SERVICES - C&C SERVICES, INC scam NEW YORK, New York

I also received a letter in the mail, stating that I was a winner of the Publisher's Clearing house. I called the number, and he answered hello, I wastold to call back in an hour. Once I......

20th of Jan, 2011 by User815212

world pet delivery - world pet delivery puppy find.com puppyfind.com basically the same thing in the testimonial on the rippoffreport.com website home page about adopting

Basically the same thing that happened to the individual on the web site home page. Was looking for a puppy this Tammy Evans of puppyfind.com had a puppy available said it was oversees with rev.......

20th of Jan, 2011 by User153349

Thinkcreditreport.com - Thinkcreditreport.com Ad for Office Assistant/Bookkeeper , Internet

I applied to a job posting on craigslist and got a response from James Morton (Hiring Manager) who instructed me to obtain a credit report in order to be able to apply. After submitting the......

20th of Jan, 2011 by User944179

America's Webmall - America's Webmall will take your money and can not be contacted in any way. Scottsdale, Arizona

To team at America's web mall: "We promise to provide you with unlimited support and guidance" -This statement from your paper work is untrue. On 12/16/10 I received a phone call from......

20th of Jan, 2011 by User809758

Andrew Watson - Andrew Watson, Financial Advisor Andrew Watson Andrew Watson, Financial Advisor - Do not do business with him Wilmette, Illinois

If you are consideringhiring/doing business withthis Financial Advisor, Andrew Watson, in Wilmette, IL 60091, you should know that he has not paid us for work that is alreadydone. We have/had a......

20th of Jan, 2011 by User236596

NXCESS Sales - NXCESS Sales NXCESS Sales. Door to Door Book Sales - SCAM Phoenix, Arizona

I am just another example of being scammed by NXCESS Sales in Arizona. A young teenage man appeared on my doorstep stating he was raising funds to go on a band trip with his high school classmates.......

20th of Jan, 2011 by User247088

Aircraft Guaranty - Aircraft Guaranty Connie Wood Cheat and Not Honest People, Internet

This is bad people and bad company. They lie and overcharge good people who own airplanes. They be dishonest and would not help in any way. I tried to fire them but they make me pay before doing the......

20th of Jan, 2011 by User796783

brian payne - brian payne brian payne ,[email protected], check fraud Unknown, Internet

I posted a ad on craigslist, looking for any type of work anyone local had, and I get an email from this guy, about working at home. Accounting/Data Entry, Payroll. I told him of the bat I was not......

20th of Jan, 2011 by User710226

WebTechStrategies - WebTechStrategies Totally ripped me off for $19,000 signed up for a home based business a web page and 4 different sites with the promise of making +

Starting Oct.2010 I got suckered into signing up using 2 credit cards to the tune of $19,000.00 this was for a web site and 4 different web locations that was supposed to generate aleast +$50,000......

20th of Jan, 2011 by User165395

Company a - Company a egyue advance payment scam, Internet

We have been convinced by this company to pay an advance payment for electronics equipment that is testing oil. After having received the advance payment the guy simply disappeared.. No emails no......

20th of Jan, 2011 by User361598

Chaperone Medical Alert - Chaperone Medical Alert Systems Russell Sensler Charges up front for a year of monitoring fees and refuses to refund unused fees upon return of equipm

AUG 10, 2010 CHAPERONE MEDICAL ALERT S 516-6205201 NY Healthcare $383.35 This merchant - Russell Sensler - is the vendor of a 'Personal Emergency Response System' which is marketed at the......

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