1301, Report:
#362136
Posted Date:
Apr 25 2011
Debt Care Usa THIS IS A SCAM! THEY STEAL YOUR, MONEY BEWARE!!!!! Stockton ca
This place is a scam! stay away they steal your money and tell you they are going to settle your account! WARNING!!!!! they want you to pay them every month and they keep YOUR money in an escrow account until you have enough money to settle with your creditors. What they fail to tel...
Entity
Debt Care Usa
Categories: Credit & Debt Services
1302, Report:
#720727
Posted Date:
Apr 22 2011
Mystery Shopping,Market Research Securities, Training & Consulting They Use Mouser Exectronics as the check sender Received letter with ck for $3997.00 to be activated with a phone call. Mansfield , Texas
Received a check saying I had requested information about being a Mystery Shopper ( I didnt ).Ck for $3,997.00 to be activated with a phone call to Monica Hill at 1-514-559-7439Check breakdown:Probationary training pay 450.00Funds for shopping100.00Service Ch...
Entity
Mystery Shopping,Market Research Securities, Training & Consulting
Categories: Department & Outlet Stores
1303, Report:
#302242
Posted Date:
Apr 19 2011
Goldline International Scam | Review Complaint: INVESTIGATION: Goldline Internationals commitment to total customer satisfaction. Goldlines past & current approach to business is focused on providing the highest quality customer service to their clients along with important information on acquiring precious metals, including gold & silver *UPDATE: Goldline International pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Goldline recognized by Rip-off Report as a Verified Safe business.
SPECIAL UPDATE: April 19 2011: Goldline International remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Goldline International is truly dedicated to making sure their customers are satisfied...
Entity
Goldline International, Inc.
Categories: Financial Services
1304, Report:
#717780
Posted Date:
Apr 16 2011
Liberty Tax on Pico Blvd Santa monica RIP Off overcharge for taxes santa monica , California
I went there yesterday and was charged $600 to sit there for 3 hours why they tried to figure out how to do my taxes. I felt that they really did not know how to do my taxes as stock options were involved. I paid half of this last year at H&R block who did my taxes with stock op...
Entity
Liberty Tax
Categories: Income tax
1305, Report:
#311714
Posted Date:
Apr 13 2011
GC Services And United Student Aid Funds - Sallie Mae Fake Wage Withholding Notice??? From GC SERVICES on USAFunds Letterhead Columbus Ohio
I recently received a notice of a wage withholding hearing from GC Services after refusing to pay the ridiculous amount they asked me to pay to them, to get my Student Loan out of default. I also explained that I was in the process of consolidating this loan with Direct Loans.
...
Entity
GC Services And United Student Aid Funds - Sallie Mae
Categories: Corrupt Companies
1306, Report:
#716342
Posted Date:
Apr 11 2011
rosland capital used deceptive tactics to sell me over-priced coins & lied about the quality of coins I was to receive santa monica, California
After viewing rosland capital's ads on the fox news channel I thought I would make a small investment in silver. A sales rep. advised me to purchase 35 $1 Morgan Silver Dollars in MS63 condition @ 84$ each,way,way over priced! and 55 Morgan Peace Dollars in AU to VFine conditi...
Entity
rosland capital
Categories: Investment Brokers
1307, Report:
#715676
Posted Date:
Apr 09 2011
Alberta Ltd Alberta LTD, Microsoft Office poached license keys Alberta, Canada
SCAM - Alberta Ltd. is using an internet store front called Magento. Magento is a company that creates code for internet store fronts and sells it, and has a free downloadable version that never times out. Alberta Ltd. downloaded the free version and is luring people to their s...
Entity
Alberta Ltd
Categories: Internet Fraud
1308, Report:
#714562
Posted Date:
Apr 06 2011
CallFire.com Call Fire voice broadcast, IVR, dialer Waste of Money - no one cares - system doesn't work - customer service are not helpful at all Santa monica, California
Just wasted $750 on this company and got nothing. this was suppose to be a live transfer but no one can hear the transfer and no one in our end were able to speak to anyone. Customer would press 1 but on our end no one can hear so customer just hang up or get upset.
First o...
Entity
CallFire.com
Categories: Advertising Agencies
1309, Report:
#714586
Posted Date:
Apr 06 2011
kelly Amber Ebay Rentals Transaction Kelly Amber attempted eBay Rental Fraud for Santa Monica CA from Camden UK Camden Internet
I was looking for an apartment to rent on craiglist. I emailed someone from craiglist.
This is the first email from the scammer:
Hello,
Thanks for taking the time to look at my property.My
name is Kelly Amber, I'm 39 years old and I ow...
Entity
kelly Amber
Categories: Real Estate Services
1310, Report:
#706266
Posted Date:
Apr 06 2011
Monica Niemeyer monica niemeyer broker agent who stole over $18,000 from our company. charged our customers and kept the money Internet, Washington
My company was scammed by this person Monica niemeyer who claimed she was a merchant processor and set us up with merchant account for billing our customers. We processed over $18,000 and never received a penny from her. Through investigations, it turns out that she was fully funded...
Entity
Monica Niemeyer
Categories: Financial Services