4451, Report:
#432971
Posted Date:
Mar 17 2009
Stardoll - Paperdoll Heaven PROTECT YOUR CHILDREN, THEY WONT! HORRIBLE SERVICE! Los Angeles California
My daughter has been a loyal paying member of www.stardoll.com for almost 2 years. She has always tried to follow all of stardolls rules on conduct and safety.
On March 3rd, my daughter's stardoll account was Hacked. At least a hundred items were sold to the hacker's account. The...
Entity
Stardoll - Paperdoll Heaven,
Categories: Internet Fraud
4452, Report:
#434365
Posted Date:
Mar 15 2009
Rockwell Automation Ssexual Harassment Scam Atlanta Georgia
This is essentially my experience while working for this company from June of 1994 through May of 1997 and the price I paid for doing the right thing.
I went out on a date with a co-worker (Deanna Baker) whom I'd known socially. I asked her out a few times immediately afterward....
Entity
Rockwell Automation
Categories: Federal Government
4453, Report:
#434173
Posted Date:
Mar 14 2009
National Processing Threatening, Middle Eastern, Scary, Fraudulant New York New York
This company has called me continuously at my place of employment and home stating that they are going to file legal action against me. They give the wrong SS#, state that I owe BMG money and now have called my sister and stated that I have committed fraud with a Credit Card.
At ...
Entity
National Processing
Categories: Door to Door Sales
4454, Report:
#433935
Posted Date:
Mar 13 2009
Lincoln Trust Prize received letter stating that i won 50.000.00 US dollars tried to call but no answer West Ham london United Kingdom
i have receive a letter saying that i won 50.000.00 dollars. i tried to call but don't have overseas capability on my phone. i get a lot of these threw e-mail and i normally delete them. i also get e-mails from the fbi saying that the winnings are good and to claim the winnings. whe...
Entity
Lincoln Trust Prize
Categories: Lottery
4455, Report:
#433909
Posted Date:
Mar 13 2009
Pure Denim Jeans Designer Jeans SCAM!! Internet
This company is a SCAM! After being charged $154 and never receiving my order I decided to take a proactive role to put an end to the person behind puredenimjeans.com.
I have filed a complaint with the Internet Crime Complaint Center regarding this website. I suggest you do the ...
Entity
Pure Denim Jeans
Categories: Websites
4456, Report:
#433867
Posted Date:
Mar 13 2009
US Government Grant Dept.- John Or David Williams Bogus $5000 tax refund DC District of Columbia
I've been contacted several times from some Indian or Pakistan accent fellow that claims that the US Government is giving me a $5000.00 tax refund and that he needs my birthday, SSN, full name, and more importantly my bank account info. If they would hire someone with an American a...
Entity
US Government Grant Dept. - John Or David Williams
Categories: Internal Revenue Service
4457, Report:
#421649
Posted Date:
Mar 13 2009
Clickbank.com - Click Bank - CB - Affiliate Marketing WARNING: Clickbank.com Is Stealing Money From Affiliates - Click Bank Shaves Commission Boise Idaho
That's right everyone Clickbank.com may be robing you and your family from all of your hard earned cash!
About: Founded in 1998, ClickBank is the online retail outlet for over 10,000 digital product publishers and their 100,000 active affiliates.
This company has been shavin...
Entity
Clickbank.com - Click Bank - CB - Affiliate Marketing
Categories: Internet Marketing Companies
4458, Report:
#428038
Posted Date:
Mar 13 2009
Paul J. Lucas, Lucas Law Center, Eric Sullivan, Frank Degiles Don't Do Business with These Crooks! Aliso Viejo California
This guy calls himself an attorney? I heard their ad on a radio station and I called about my mortgage and HELOC and spoke with Frank Degiles who promised me Paul Lucas would be able to make contact with the respective attorneys representing the lenders and could save my home from ...
Entity
Paul J. Lucas, Lucas Law Center, Eric Sullivan, Frank Degiles
Categories: Lawyers
4459, Report:
#433809
Posted Date:
Mar 13 2009
Nationwide Finances They'll take your money Canoga Park California
This business took my money and gave me nothing but crap. If you want quality leads, don't use them. They charge $500 a month to provide leads. They don't accept credit cards, so they ask for a check and will do an ETF. After lengthy discussion with their sales rep during which ...
Entity
Nationwide Finances
Categories: Sales People
4460, Report:
#413562
Posted Date:
Mar 13 2009
Troy St Pierre - Beneficial Planning - Alternate Mutual - Dexter Enterprises Class Action Lawsuit against Troy St Pierre and his business partners--Anyone Intersted?? Dallas Texas
The Texas Attorney General nor the FBI has not done anything to slow Mr St Pierre down. ALL THE PEOPLE THAT WERE SCAMMED BY TROY IN THE DFW AREA ALONG WITH OTHER CITIES SHOULD UNITE AND FILE A CLASS ACTION LAWSUIT AGAINST TROY AND HIS ASSOCIATES. PLEASE RESPOND IF INTERESTED. I C...
Entity
Troy St Pierre - Beneficial Planning - Alternate Mutual - Dexter Enterprises
Categories: Real Estate Services
4461, Report:
#433568
Posted Date:
Mar 12 2009
Grant Writing Express ,Grantwritingexpress.com BEWARE OF THIS RIP OFF DON'T ORDER FREE CD COST ME $104.95 Cheyenne Wyoming
Don't sucker in on the free CD offer. I ordered the free cd and paid the $3.95 with my debit card. This CD was to be from Grant Writing Express. then a few days later, my debit card was charged $74.95 by GRANT HELP ORDER.com, a few days later charged another $29.95 by GRANT/NEWSP...
Entity
Grant Writing Express ,Grantwritingexpress.com
Categories: Grant Writing & Research
4462, Report:
#433558
Posted Date:
Mar 12 2009
Excel Loss Mitigation ,Excel Loss Mitigation is in fact a scam i know because i worked there for 2 weeks. The Woodlands Texas
Wow i don't know where to start first of all just to get this out of the way there is no such person as Mark Armstrong thats just a name they use to send out mail-outs the owner of the company is a little man by the name of Frank Bell and he has hired his dad to run the place and hi...
Entity
Excel Loss Mitigation
Categories: Attorneys & Legal Services
4463, Report:
#433514
Posted Date:
Mar 12 2009
Predicto Text Message Rippoff Subscription Internet
Predicto started texting my iphone for which I would be billed $0.20 for each one so I followed the instructions to have this thing deleted from my phone.
Three days later I get the phone bill and my wife was going over it and asked me why I ordered a text message game subscript...
Entity
Predicto
Categories: Attorney Generals
4464, Report:
#433457
Posted Date:
Mar 12 2009
Advanta Bank Corp Offered a 0% teaser rate then raised the rate to 35%, harrassed me day and night, refused to adjust the due date,reduce the interest rate, and more Salt Lake City Utah
Thank you for your reply and for reversing the lat charge. The additional $42.00 has been sent through our online account to this account as usual. However, you did not address the other two items that I discussed in my first message. I want the billing date moved to the 10th of ...
Entity
Advanta Bank Corp
Categories: Attorney Generals
4465, Report:
#433030
Posted Date:
Mar 11 2009
The Blade Shop Did not want to refund my money after selling something they didn't have Knoxville Tennessee
I want to preface this by saying, had I known about this site at the time of the incident, I would have filed this sooner.
I ordered a knife from The Blade Shop in June 2008. They were quick to take my money, but neglected to mention on the product's page that they did not have ...
Entity
The Blade Shop
Categories: Specialty Stores
4466, Report:
#432974
Posted Date:
Mar 11 2009
Givemebeats.net Beats, instrumentals, hip hop, rnb, crunk, club, dirty south, mardix Charlotte North Carolina
Givemebeats.net is scam from hell the owner Mardix is here based in Charlotte NC and owes others and me ton's of money. He's being selling my music without even telling me and then never answering my emails or phone calls. Mardix changed the name of his website from givemebeats.com ...
Entity
Givemebeats.net
Categories: Internet Fraud
4467, Report:
#432761
Posted Date:
Mar 11 2009
Tactical Research Center askin you to cash a $4,260.00 check and do the what they ask of you. Cranbrook British Columbia Canada
this company told me some time back i answered or filled out a survey because i wanted a part time job.which i did do a month before.any way the sent me a letter sated i cud have $400.00 for me & i had 2 spend 60 at walmart.send them a certain amount of money back to them & keep the...
Entity
Tactical Research Center
Categories: Miscellaneous Companies
4468, Report:
#294159
Posted Date:
Mar 10 2009
Ailogix Computer Inc. Or Signal Micro Upgrades Shipping Scam N\A Internet
The company post online ads with the name Ailogix Computers, but uses the name Signal Micro Upgrads for the shipping side of the operation.
I answered an ad on HotJobs for an Accounts Payable/Accounts Receivable specialist. It did not say it was work from home, but when I got ...
Entity
Ailogix Computer Inc. Or Signal Micro Upgrades
Categories: Internet Fraud
4469, Report:
#432623
Posted Date:
Mar 10 2009
Mike, The Bully House ,[email protected] Bite Pillow not Delivered - That Bites!!! Riverside California
I ordered a Bite Pillow for my 13 month old American Pit Bull Terrier on 2-25-09. It is now 3-10-09 and I have not received it yet. After several attempts to contact the seller (Mike @ The Bully House aka [email protected]) via email/phone, I still have not received a call ba...
Entity
The Bully House ,[email protected]
Categories: Bait-and-Switch
4470, Report:
#368338
Posted Date:
Mar 10 2009
Aaron Steven White, Aaron White Serial Con man Denver, Guatemala, California, Nevada, Virginia, Texas Colorado, Guatemala
Everthing that the person from Nevada said is completely true. Aaron White has a criminal record going back to 1991 for fraud. He currently has an arrest warrant out of Colorado. He fled the country and his last stop was Guatemala Lake Atitlan area. There he scammed several people f...
Entity
Aaron Steven White
Categories: Wanted Criminals
4471, Report:
#432538
Posted Date:
Mar 10 2009
DIRECT BUY MICHAEL AND MARSHALL DECEPTIVE WITH DESCRIPTION OF SERVICES PROVIDED WOODSIDE New York
Rip-off Report Investigation:EDitors UPDATE: Positive Rating and Recognition has been given to DirectBuy for its Commitment to Excellence in customer service.Rip-off Reports investigation of DirectBuy uncovers an ongoing commitment to total client satisfaction. This means that cli...
Entity
DIRECT BUY
Categories: Attorney Generals
4472, Report:
#432170
Posted Date:
Mar 09 2009
Emalish Corporation Emalish Corp. and Stanley Bolds Brooklyn New York
I ordered a pair of Bulgari glasses and they are fakes. I got an email from him later saying he had another customer wanting a pair and would buy mine for $100 (I paid $259). I emailed him they were fakes and he told me stop my nonsense. That was back in September. I just got th...
Entity
Emalish Corporation
Categories: On-Line Stores
4473, Report:
#432103
Posted Date:
Mar 09 2009
KENT MORGAN (FBI AGENT). FBI Notice It's Time for the CLASSIC NIGERIAN THIS IS THE FBI Scam again...Ho Hum Lagos Internet
THIS CAME IN MY E-MAIL.
AS YOU CAN SEE THE RETURN E-MAIL ADDRESS COMES BACK TO A FAKE ADDRESS ALLEGEDLY IN AUSTRALIA .
THE LAST TIME I HEARD, THE FBI DOES NOT HAVE A LOCATION HERE.
IT IS AN OBVIOUS FRAUD.
BUT IN CASE RIP OFF REPORT READERS GET THIS IN THEIR E-MAIL, AND ...
Entity
KENT MORGAN (FBI AGENT). FBI Notice
Categories: Internet Fraud
4474, Report:
#431912
Posted Date:
Mar 08 2009
Google Success Kit Google Success Kit - Fraudulent and a Scam!!! Internet *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
I was balancing my checkbook and noticed charges from Google Success Kit for $29.95. Then I noticed charges from something called Fraud Protection - 1-800-712-7226 and another called Identity Security at 1-800-712-7224 (that is not all their numbers either, there are more) ... The...
Entity
Google Success Kit
Categories: Computer Fraud
4475, Report:
#431808
Posted Date:
Mar 07 2009
RICK STITT - LIBERTY TECHNOLOGIES, STOLE MY HELICOPTER, PARTS, AND $20,000.00 Excelsior Springs Missouri
I have known of Rick for going on 8 years1 In those 8 years he has stolen my Helicopter, Helicopter parts, Turbine Engines, and $20,000.00 CASH1
He is a liar and cheat who poses as a buisnessperson, but all he does is steal from people, then lie to them!
He has comitted perger...
Entity
RICK STITT - LIBERTY TECHNOLOGIES
Categories: Computer Fraud