226, Report:
#1122475
Posted Date:
Feb 11 2014
Cityelectron.com A_! Digital Camera worked for them but never received payment menifee California
I was contacted by Cityelectron.com because they found my resume on the internet. They sent me a contract which I signed and sent back to them. I was hired to recieve packages and send them back out. I looked into the company and there were no complaints filed agai...
Entity
Cityelectron.com
Categories: Internet Fraud
227, Report:
#1120140
Posted Date:
Feb 04 2014
Best buy - downing town Return policy Downing town Pennsylvania
I just tried to return two clock radio's. I was taken back by the request to see my drivers license, why! I do not understand why someone needs anything but the receipt and credit card, if paid by credit card. my return was not granted due to being over the the 15 day limit. I h...
Entity
Best buy - downing town
Categories: Audio & Electronic Retail Stores
228, Report:
#1117328
Posted Date:
Jan 21 2014
Lowe's Home Centers, LLC and Lowe's employee John Employee stole money out of my wallet West Columbia South Carolina
I live in Columbia, South Carolina and I’m a self employed contractor supporting a wife and kids. I realize that this is going to sound unbelievable at first, I know, I didn’t even consider it at the time because up until then my impression of Lowe’s employees were...
Entity
Lowe's Home Centers, LLC
Categories: Unusual Rip-Off
229, Report:
#1112000
Posted Date:
Jan 01 2014
references-etc This company promisses records then make excusses on why they dont deliver hiram Maine
I ORDERED MY DRIVERS LICENSE RECORD AND GAVE THE MY CORRECT INFORMATION BUT THEY EMAILED ME A REPORT SAYING DRIVER NOT FOUND THAT THEY TYPED UP THEIRSELVES. ALL THEY DID WAS ADD A 9 TO MY DRIVERS LICENSE NUMBER AND SAY I GAVE THEM THE WRONG LICENSE NUMBER AND TOLD ME IF I WANTED...
Entity
references-etc
Categories: Private Investigators
230, Report:
#1109132
Posted Date:
Dec 23 2013
Mohammed alaboodi Ahmed, moe 45 yr old deaf auto technician taken advantage of shop owner by selling his 1983 merceds benz 380 sl and not giving him the money Glendale Arizona
Im a 45 yr old deaf male and was an automotive technician at Select auto repair owned by mr. Alaboodi. I had a 1983 mercedes benz 380 sl that was parked at the shop because it had electrical and mechanical problems. i could not afford to fix it because i was only getting paid an ave...
Entity
Mohammed alaboodi
Categories: Employers
231, Report:
#1106633
Posted Date:
Dec 13 2013
ETitleLoan Whetstone Partners, LLCeAutoEquityLoan Dishonest, Thievery Company, who employes racist individuls Miami Florida
On May 15, 2013 I entered into a contract with this company. I knew it was a dangerous proposition but at the time, the risk seemed worth it. To begin, all correspondence was handled via telephone and email. I was obligated to send pictures of my car, my odometer r...
Entity
ETitleLoan
Categories: Title and Escrow Services
232, Report:
#1105560
Posted Date:
Dec 09 2013
Debra P. Vermeulen Darren Tall They told me when I recieve a check in the mail for $2,251 quickly go to my bank and deposit it. The funds should clear in a few hours . Then wire the money western union and evaluate the customer service. They sent me a email stating what questions to ask them ? I shoudl pay attention to how much time I have to wait and who answers my questions. I should wire $998 and the rest is my money for my hard work. Internet
Make sure that I say that I know the person if they ask me if I know the sender. I would be also evaluating the post office in my area and rite aid. But first I neeed to complete this task first . Then I would get another check in the mail for the same amount! This would be 3 tasks ...
Entity
Debra P. Vermeulen
Categories: Unusual Rip-Off
233, Report:
#1105525
Posted Date:
Dec 09 2013
Mailbox Forwarding, Inc. Mailbox Forwarding Failed to Disclose additional requirements to use their service Grandville Michigan
I signed up for mail forwarding from mailboxforwarding.com and after paying, they informed me I would have to fill out this government form before I could use their service.
http://www.mailboxforwarding.com/form1583mi.pdf
Upon reading the form, I found at that in order to have m...
Entity
Mailbox Forwarding, Inc.
Categories: Mailbox Rentals
234, Report:
#1103720
Posted Date:
Dec 03 2013
Car Factory Outlet Worst Car Salesman and Thieves I have ever seen. Used car nightmare Miami Florida
I went with my brother to look at cars. The advertised prices seemed attractive. The moment I stepped on the lot, the nightmare began. Some stupid Spanish man started interrogating us as to how much money we could afford. I said, but I did not yet see any cars, then they tol...
Entity
Car Factory Outlet
Categories: Auto Dealers
235, Report:
#1101835
Posted Date:
Nov 24 2013
Betonline betonline,ag Refusal to pay winnings after 6 Months, company bamboozles me out of winnings Panama City Internet
Over the past year from December 2012 to April 2013 I played on betonline, During that time I deposited 6 times and lost around $3000.00. On my last deposit I finally went on a winning spell in both the online casino and in the poker rooms. I got up to $14,600 I then requested...
Entity
Betonline
Categories: Online Casinos
236, Report:
#1100302
Posted Date:
Nov 18 2013
Pioneer Credit Recovery, Inc. Threatning to suspend my licens for not paying $97.50 fee for Registration Expiration-Didnt own a car! Lake City Florida
I received a letter from Pioneer Credit Recovery stating my licence is at risk of being suspended, and to resolve the issue make payment of $97.50 to them in full immediatetly. They stated I had a Regis Expiration 1st & 2nd in Jackson County. I haven't been in Jackson County in ...
Entity
Pioneer Credit Recovery, Inc.
Categories: State Government
237, Report:
#1099399
Posted Date:
Nov 15 2013
Points2shop LLC P2SPoints2shop Scammed me out of 838 points despite my verifying my Identity and Address
After earning enough points to cashout I was blocked from doing offers. I contacted support who told me they were showing me logged in as too far away from my physical address and to make sure I have only one account. I proved I only have one account and explained that no other webs...
Entity
Points2shop LLC
Categories: Work at Home Business
238, Report:
#1099384
Posted Date:
Nov 14 2013
Various Inc. Adultfriendfinder Crooked Business Practice Sunnyvale California
I can only give my own personal story of this company. I was a paying member on one of their sites for years. Recently, I blocked one of the other members from contacting me. That member reported my account to be fake so Various Inc. suspended my account without even investigating t...
Entity
Various Inc.
Categories: Dating Services
239, Report:
#1099151
Posted Date:
Nov 14 2013
Advanage 20X scam makes it to TX! Cleburne Texas
Another popular door to door ripoff for Advanage 20X makes it to Cleburne TX on 11-13-13. Sales person will be pushing the so-called Advanage 20X cleaner. He'll show you how it cleans marker from a pen, how no finger-prints can be left on glass after cleaning with this stuff, and ev...
Entity
Advanage 20X
Categories: Door to Door Sales
240, Report:
#1093685
Posted Date:
Oct 22 2013
ABC GIft Cards scam rude avoid no reply East Windsor New Jersey
Do NOT sell your gift cards to ABC Gift Cards! I sent a $300 Abercrombie Gift card to this company and they sent me a form back requesting my social security number and a copy of My Drivers license. I thought this was too much information to provide to just sell a gift card so I cal...
Entity
ABC GIft Cards
Categories: Cash Services
241, Report:
#1093532
Posted Date:
Oct 21 2013
Duncan Police Department Officer Pollock A police cruiser pulled up while I was parked at Wal-Mart and the officer harassed me for no reason!! Duncan Oklahoma
I pulled into Wal-Mart parking lot to have lunch in my car after stopping at a fast food restaurant. Then I saw a police cruiser pull in the parking lot. It came towards me. The officer asked me what I was doing. I told him having lunch. He asked me for my identification. I asked hi...
Entity
Duncan Police Department
Categories: Police
242, Report:
#1090637
Posted Date:
Oct 09 2013
M.G. Services or One and Only Locksmith I locked myself out of my car while at the Reynoldsburg United Methodist Church. OH & NY
I locked myself out of my car at work at ZReynoldsburg United Methodist Church. I proceeded to look go on the internet and look for a locksmith in thre Reynoldsburg area. I found several and chose one that said its service call was $15.00. I call 614-305-7338 which turned out to be ...
Entity
M.G. Services
Categories: Unusual Rip-Off
243, Report:
#1089490
Posted Date:
Oct 07 2013
National Merchants Association Identity Fraud National Merchants Association Stole $994.00 from me! Temecula California
I got a charge on my Wells Fargo account for $994.00 on 9-27-13. It listed National Merchants Association as the company who charged me. I contacted them that day and left messages. No Calls Returned. Then I got in touch with them Monday they said I was charged for an Application fe...
Entity
National Merchants Association
Categories: Credit Card Processing Companies
244, Report:
#1089775
Posted Date:
Oct 06 2013
wells fargo banking customer service anderson South Carolina
On the 4th of Oc.t 2013 I received a trust check that was due on the 1st. The checks always seem to be a week late, Well’s Fargo blames The post office.. Before Well’s Fargo acquired the bank that held the Trust before them, my the checks were never late. On this occasion ...
Entity
wells fargo banking
Categories: Banks
245, Report:
#1088272
Posted Date:
Sep 30 2013
Paul Adams/ACS Man claiming to be with ACS demanding money owed for a internet payday loan New York Internet
I was contacted regarding owing money on an internet payday loan.
Paul Adams emailed saying he was with acs and that if I did not contact them within 48 hours, I would be summoned to court.
I told him I could pay 100.00 a month starting on the 15th of each month via email.
He sent...
Entity
Paul Adams/ACS
Categories: Credit Card Fraud
246, Report:
#1078837
Posted Date:
Aug 25 2013
Peter K. Osei Peter Osei Craigslist Scammer to try and get you to obtain legal help from him for $150.00 then switches it to $250.00 Internet Georgia
I was online looking for legal representation on Craiglist. I came across this ad: Have you been pulled over for speeding? Were you in a car accident? Were you pulled over for driving without a license? Give us a call at, We will get your case dismissed without you having to go to...
Entity
Peter K. Osei
Categories: Attorneys & Legal Services
247, Report:
#1078334
Posted Date:
Aug 23 2013
Juan Juan Salon Violated Labor Laws Los Angeles California
Juan Juan Salons are habitually engaging in illegal practices in regardes to labor and treatment of employees. They do not allow employees to take normal 10 minute breaks, and often encourage employees to not even take a lunch break (they dont specifically SAY this as they know it...
Entity
Juan Juan Salon
Categories: Hair Salons
248, Report:
#1077626
Posted Date:
Aug 21 2013
Jeannette bunn VIP destinations , sky travel , travel to go , vacation fulfillment , elite Las Vegas destinations Scam, travel club, Jeanette bunn, fraud, liar, cheater, ex con, con artist, unscrupulous, thief, greedy, lowlife, San diego California
a couple years back I signed up for a company called elite destinations and paid $12,000 for my membership. I never really used the services and when I tried to I did not get good prices nor did I get good service. I felt completely scammed and ripped off from the very start because...
Entity
Jeannette bunn
Categories: Travel Services
249, Report:
#1077318
Posted Date:
Aug 20 2013
Alpine Access Sykes Home powered by Alpineaccess Misrepresentation of Working from Home Denver Colorado
Sykes Home powered by Alpine Access supposedly has work from home cutomer service jobs available. I Was interviewed and hired recently on Aug 1 2013 after getting all of the pre-employment paperwork needed and fininshed the company was having issues with their systems, some docus...
Entity
Alpine Access
Categories: Work at Home Business
250, Report:
#1076568
Posted Date:
Aug 17 2013
Frys Electronics Terms of Rebate not disclosed at purchase Tempe Arizona
The terms of rebate qualification are not disclosed prior to or even upon purchase and are only made available AFTER product purchase and folowing the website link on their printed reciept.We all know that rebates are meant to be difficult to process but Frys have made it virtually ...
Entity
Frys Electronics
Categories: Specialty Stores