Newest Reports

23rd of Dec, 2010 by User552934

Department of Financial - Department of Financial Investigations Officer Alex Company claims that I have a lawsuit against me, Internet

I had been getting calls from an Officer Alex who has been stating that he was from the Department of Financial Investigations. He is claiming that I have a lqwsuit against me and if I didnt return......

23rd of Dec, 2010 by User387144

Eriko Ando Salamack - Eriko Ando Salamack, Rainbow International Montessori Eriko Ando, Eriko Ando Salamack, Fraud Tokyo, Japan Internet

Eriko Salamack, a.k.a., Eriko Ando, Kyushu, Japan, a.k.a., Eriko Ando Salamack, Tokyo, Japan. Eriko Ando Salamack, in the State of Hawai'i, in Mau'i District Court, - was found to have......

23rd of Dec, 2010 by User460180

Caledonia Investments - Caledonia Investments Mary Veil I invested $500 in their so called investment program with oil wells in texas with a estimated return of $5000 in 7 da

I responded to an ad in backpage.com under the financial section. They are advertising all over backpage in different cities. They claimed to be able to get anyone a return of $5000 in 7 days for a......

23rd of Dec, 2010 by User393545

Evanston Hospital Dental - Evanston Hospital Dental Clinic similar experience as report452908, Internet

I also had a similar experience as report 452908. I did not have dental insurance so I was given a low-income discount to go there. They told me (even with the discount) what the prices were for......

23rd of Dec, 2010 by User422930

KNI Logistics - KNI Logistics Kimmel Natson Ibert Logistics Greg Moon (trainer) defrauded me into believing a project supervisor position was in the balance, also too

KNI Logistics claimed to deposit money into my Chase CC acct., to purchase & ship three laptop computers (as part of my employment training). Training is very elaborate, lasting four weeks of......

23rd of Dec, 2010 by User358331

Boostmy.com - Boostmy.com Internet SCAM, Internet

http://www.boostmy.com is a big SCAMER They never do any thing, just take money and run way Person name call " Jeremy Nunn" big SCAMMER SCAMJeremy Nunn Never refund money , SCAM , Big......

23rd of Dec, 2010 by User649964

Kevin Johnson Destiny - Kevin Johnson Destiny Pools of Katy Kevin Johnson scam me more than 30k from my family. His pool company and I signed a contract to build by pool an

Kevin Johnson of Destiny Pools of Katy and I have a contract to build be a pool and patio. The company is under his wife name Patti Renee Sepeda Johnson. I paid him the initial payment of 20k to......

23rd of Dec, 2010 by User323898

Raise Me Capital - Raise Me Capital RMC, Inc., RMC, Raise Me Capital, RaiseMeCapital.com, Bian Variani FAKE EMAILS FROM INVESTORS, fake contact info, FAKE PROMISES! Ho

Listen people, there is nothing good that can be said about this site. If you think you found your one stop shop for all your start-up or venture capital needs think again. Justbecause you got an......

23rd of Dec, 2010 by User814646

Texas Department - Texas Department Of Family And Protective Services CPS Threatening to put children in state custody if relatives return children to parents Dallas, Te

my sister picked up my kids to take them for lunch then she refused to bring them back she said a cps worker told her if she brings the girls back to me that they will take the girls and put them in......

23rd of Dec, 2010 by User530528

ford of kirklan - ford of kirklan screwd for fianancing kirkland, Washington

I would not recommend ford of Kirkland to anyone. Me and my fianc went in to them to look at a few cars that we had seen online and were interested in, we got there the sales man asked me what we......

23rd of Dec, 2010 by User722879

the paper experts - the paper experts they robbed me, charged me for a service did not do the service and refuse to issue a refund, Internet

please listen to the other consumer who also wrote a detailed report ! do not use these people they are extremely evil and will not perform the service and they will never give you a refund. i am a......

23rd of Dec, 2010 by User937085

Peek - Peek GetPeek this company offers a wireless internet device. when you purchase the device and service, your money is taken immediately however the dev

i purchased email service through peek online november 4 2010 for a device i had in my possession for $69.95. multiple unsuccessful phone calls, emails and 3 weeks later i still had no service but......

23rd of Dec, 2010 by User177222

Prada Electronic Ciggerette - Prada Electronic Ciggerette Smoke Freely, LLC Prada Free smokeless cigarettes are not free. Phoenix, Arizona

I ordered a "free" Electronic cigarette on the Prada Electronic Ciggarette site. Nowhere did it say I would be charged for anything. I ordered a replacement cig. refills but when it......

23rd of Dec, 2010 by User253593

Rick Landry - Rick Landry, property Management Of Plattsburgh - , CVPH Hospital - Dr. Gill, Rick Landry - dr. Mustafa - , Richard Foreman DDS - Patrick McGrath MD

...

23rd of Dec, 2010 by User901855

national imaging services - national imaging services inc national imaging service bad check from closed account mission viejo, California

james manry came into my auto supply store in mission viejo looking for parts and advice on his 03 toyota tacoma. one of my guys lookedup theparts and went out in the parking and advised him on how......

23rd of Dec, 2010 by User151615

Economic Freedom Corp - Economic Freedom Corp Names of Scammers: I was told I would be helping smaller businesses pay a smaller amount on Visa & Mastercards swipe machines. I

The people I talked to really had their scam all set up and talked so very nice and make believe how caring they were for helping individuals make money at home and also to help Mom & Pop type......

23rd of Dec, 2010 by User176131

UPS - UPS UPS WILL NOT PROCCES DAMAGE CLAIMS. CAROLINA, Puerto Rico

I used UPS to ship a 55" 3D LED TV with the price over $2000 from Orlando Fl to Puerto Rico,tracking number H530 303 317 5.The television arrived damaged and I immediately contacted UPS at......

23rd of Dec, 2010 by User240786

EZ LOAN PROTECTION - EZ LOAN PROTECTION INTERNET BANKROBBING Internet

I WAS CHARGED A $30.00 FEE IN MY BANK ACCOUNT ON 12/23/10. I CALLED THE BANK ON 12/24/10 TO DISPUTE THE UNAUTHORIZED CHARGE. I DID TRY TO CONTACT THE 888/897-8045 PHONE NUMBER WAS JUST A MESSAGE......

23rd of Dec, 2010 by User937679

principal Reduction Group - principal Reduction Group - Brian Cutright unknown Don't lose money to scammers for loan modifications Internet

Paragon Financial Services, now Financial Reduction Group, are the biggest scammers around. They'll take your money and if you listen to them,,,,you will lose you home along with your money.......

23rd of Dec, 2010 by User917750

JOSHUA BURNS-SEAN HOLMAN-RYAN - JOSHUA BURNS-SEAN HOLMAN-RYAN CASEY Run a scam called Leasemasterusa and Luxury Lease Exchange Joshua Burns and Ryan Casey run a scam vehicle subleas

I was a victim of the auto subleasing scam that Joshua Burns, Sean Holman, and Ryan Casey were operating illegally in the state of Oregon and now being reviewed by the Oregon Attorney General's......

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