26, Report:
#1127984
Posted Date:
Mar 03 2014
LIBERTY FINANCIAL, INCORPORATED THERE ARE SEVERAL ON YOUR SITE WITH THE SAME ADDRESS ENVELOPE WITH NO RETURN ADDRESS VIA US MAIL. KNEW IT WAS A SCAM BEFORE OPENING. LOS ANGELES California
No. 1, i cannot believe it is more difficult to read in all caps. it surely is quicker to key in!
There was no catagory for the type scam, which is sweepstakes lottery.
This is the usual ripoff, which is a check enclosed for several thousand dollars, for deposit; then they w...
Entity
LIBERTY FINANCIAL, INCORPORATED
Categories: Skin Care
27, Report:
#1118294
Posted Date:
Jan 25 2014
It Works Global Metrics Global Gateway WORST CUSTOMER SERVICE Bradenton Florida
It Works Global has the absolute worst customer service that I have ever experienced. I ordered their vitamin supplements through a home party, and yes, I am guilty of not reading all of the very, very small print that indicates that you are agreeing to receive this product on...
Entity
It Works Global
Categories: Alternative Health
28, Report:
#1109682
Posted Date:
Dec 24 2013
UNIVERSALONLINEMEDS.COM Emily RyanJason MacAmelia Matthew Beware - UNIVERSALONLINEMEDS.COM - Beware Lahore Pakistan
12/24/2013
UNIVERSALONLINEMEDS.COM is a scam website.
I ordered a product from this site on 10/21/2013. My credit card was charged the full amount as payment.
On 11/07/2013 an invalid tracking number was assigned to my order.
I checked with the U.S. Postal Service in San Jose, CA ...
Entity
UNIVERSALONLINEMEDS.COM
Categories: Medical Supplies
29, Report:
#1101810
Posted Date:
Nov 24 2013
The Akronist Chris MIller He stole film footage from a kidney transplant patient. Akron Ohio
In September of 2013 Chris Miller, of The Akronist, was contracted to provide videography services for a film about a kidney transplant patient. The film was to follow the patient before and after surgery in hopes of raising awareness of the need for organ donors in The United Sta...
Entity
The Akronist
Categories: News Media
30, Report:
#1100917
Posted Date:
Nov 20 2013
RIVER WALK OF THE PALM BEACHES JACK CHARLES, AKA BARGAIN BOBS CARPET, DOLORES CASTILONIA, BURT DE FREN, RICH GOODWIN VIRGIL KONING, MALFEASANT, FRAUDULENT DEBIT CARD SCHEME SOLICITING 164,000 FROM THE HOMEOWNERS TO FINANCE THE NEW CAFE WEST PALM BEACH Florida
On july 24.2013, the riverwalk of the palm beaches homeowners association inc. sent a notice of special members meeting to amend the declartion of conenants inorder the change the food store/gas station into a cafe. The board rented the store/minicafe to rich hardy who owned t...
Entity
RIVER WALK OF THE PALM BEACHES
Categories: Deli's
31, Report:
#1090257
Posted Date:
Oct 26 2013
Precision Research New York 2 Send $1350 2 Felix Black 4 $200 through Western Union New York New York
On October 7, 2013 I received a large envelope from the U.S. Postal Service containing a letter and a check for $1680. The letter explained that the money was to be used for surveying Western Union Services by cashing the check, keeping $200, sending $1350 to a Felix Black in Ge...
Entity
Precision Research New York
Categories: Questionable Activities
32, Report:
#1081714
Posted Date:
Sep 05 2013
DHgate Had me return item that was wrong size and then would not give refund Internet
I ordered a dress from DHgate website for my daughters prom. Once the dress was received, it was nothing like thedress that was represented on the website and didn't fit. I asked to return the dress and the seller only wanted it to be altered. The ...
Entity
DHgate
Categories: Liars
33, Report:
#1061849
Posted Date:
Jul 02 2013
U.S. Postal Service DIS-SERVICE TO SENIOR CITIZENS Fort Worth Texas
01 JUL 2013 [Monday]
=========
1. At about 5 PM, he decides he will go to the outside package lockers and, using
the key in question, he will remove what he THINKS will be that PRIORITY MAIL
PACKAGE, that has been sitting, at the Ridglea Station Post Office, since
06 JUN 2013, w...
Entity
U.S. Postal Service
Categories: United States Postal Service
34, Report:
#1060004
Posted Date:
Jun 18 2013
carcameradirect.com Defective dash caom, support stonewall Sheung Wan Hong Kong
Ordered a dash cam in February 2013. It arrived unable to keep time, format, and resolution settings, all of which were of paramount importance for the stated applications for which the device was suited. Under instructions from carcameradirect.com I sent the device in for repai...
Entity
carcameradirect.com
Categories: Miscellaneous Electronics
35, Report:
#1051771
Posted Date:
May 17 2013
U.S. Postal Service - Midland, TX Lost my package and they have an oh well attitude. I filed a case and no one ever calls me to follow-up, or to email me of the progress of the search. My compliant seemed to have been written down, then thrown away. Midland, Texas
I am frustrated with the postal service. My package safely left my hometown and was lost in Midland, TX. I filed a case, but have yet to receive one follow-up other than, we got your claim. But now what ? I should be notified of what they are doing to find my package. Now ...
Entity
U.S. Postal Service - Midland, TX
Categories: Shipping & Handling
36, Report:
#1046662
Posted Date:
Apr 27 2013
Saphire E-Cig Scam Alert, Debit Card Fraud Greenville, , South Carolina
Saphire e-cig
Complaint 234636 Details Scan your bills for fraudThumbs up0Thumbs downFlagDate Occurred: 04/10/2013Reported Damages: $99.62Location: 1120 W. Butler Rd. Ste 1, Greenville, SC. 29607Consumer's Original Complaint :
Debit Card Scam. Please read...
Entity
Saphire E-Cig
Categories: Credit Card Fraud
37, Report:
#1044358
Posted Date:
Apr 18 2013
Precision Auto Leasing, Inc. PAL, Frank Anthony Tony Nuzzo, Kathryn Emily O'Brien COLT LEDGER CURRENTLY FILING 460 PLUS ALLEGATIONS OF SECURITIES AND CRIMINAL FRAUD AGAINST PRECISION AUTO LEASING, INC., FRANK ANTHONY NUZZO AND KATHRYN EMILY OBRIEN OF DAVIE, FLORIDA AT THE REQUEST Davie, Florida
Colt Ledger & Associates, Inc., the premier firm in the country for exposing private placement securities fraud and the criminal fraud associated with it, is currently filing over 460 separate allegations involving Precision Auto Leasing, Inc. (PAL), last located at 4650 SW 51st...
Entity
Precision Auto Leasing, Inc.
Categories: Investment Brokers
38, Report:
#1041109
Posted Date:
Apr 06 2013
Dr Akanmu Johnson David Johnson Nigerian Paypal Craigslist Payment Fraud Oyo- state, Nigeria
I had a add on Craigslist for my Sister, she wants me to help her sell a 14 k white gold ring on Craigslist for $2,300 i even put my phone number on the add just in case if the buyer had any questions regarding to the ring that i'm selling for my Sister. So just to make this story s...
Entity
Dr Akanmu Johnson
Categories: Computer Fraud
39, Report:
#1037257
Posted Date:
Mar 23 2013
THE LEAGUE INVITATION PROCESSING The letter, credible fax numbers, and its promises fail to provide safe correspondence to people contacted. Dallas, Texas
After receiving and reading the letter, it caused great concern on my part how anyone that is a carbon based human could possibly provide the promises as stated in the letter.The largest concern is that more than twelve people have complained in detail, and have failed to obtain jus...
Entity
THE LEAGUE
Categories: Questionable Activities
40, Report:
#1007666
Posted Date:
Feb 02 2013
International Marine and Auto Investments Charles and Karen Gebell Ripped off by Charles Gebell Roseville, Michigan
I too have been scammed by Charles and Karen Gebell under one of their MANY shell companies. I sent them a $1000 deposit to take over the payments on an RV listed on their website. The seller backed out and when I attempted to obtain the return of my deposit Gebell and his various e...
Entity
International Marine and Auto Investments
Categories: RV Dealers
41, Report:
#1006539
Posted Date:
Jan 31 2013
Aerial Contracting Michael Bruno and Elizibeth Bruno liar cheat ripoff dishonest metairie, Louisiana
January 14, 2013
BBB of Greater New Orleans Area
710 Baronne St.New Orleans, La. 70113
Re: Complaint against Aerial Contracting, LLC (Mike Bruno,
Owner)Dear Sir/Madam:
Our home located at in Hammond, La., received roof damage due to a hail storm that occurred in the area. In ...
Entity
Aerial Contracting
Categories: Builders & Contractors
42, Report:
#785141
Posted Date:
Jan 30 2013
Divine Getaways Global Holidays - Vacation Club Membership Scam Nationwide Costs Victims Million of Dollars Reston, Virginia
On August 5, 2011, I file formal complaints with the Attorney Generals of the States of California, Florida, Maryland, Virginia, and the District of Columbia and the U.S. Postal Service Investigations-Fraud unit against Divine Getaways, Reservations Services International, Celebrity...
Entity
Divine Getaways
Categories: Travel Services
43, Report:
#372309
Posted Date:
Jan 16 2013
Susie Bridgeman-Sutton, Royal Oaks Sales, Royal Oaks Stables Fradulent Saddle Sales via the Internet Ramona California
I replied to an advertisement for a Jaguar saddle being sold by Ms. Bridgeman-Sutton. Over the course of several weeks, we corresponded via email. I asked specifically about the condition of the saddle and was informed by Ms. Bridgeman-Sutton that it was in perfect, mint condition. ...
Entity
Susie Bridgeman-Sutton, Royal Oaks Sales, AKA Royal Oaks Stables
Categories: Sporting Goods
44, Report:
#539301
Posted Date:
Dec 19 2012
CD2U Cigarettes Direct To You I ordered cigarettes on Dec. 4th have yet to receive them. Louisville, Kentucky
On December 4, 2009, I ordered two cartons of Marlboro Lights King hard packs totalling $87.62, invoice #209920. On December 9, 2004 at 10:30 a.m., I called and talked to a representative from CD2U to find out why my order had not been received. The representa...
Entity
CD2U Cigarettes Direct To You
Categories: Credit Card Fraud
45, Report:
#981217
Posted Date:
Dec 13 2012
1SaleADay.com Ben Federman This if for the hundreds of people who have ordered from 1SaleADay.com and received nothing for your money. The CEO is Ben Federman. He is difficult to find and the 800 phone number listed for com , Internet
1saleaday.com advertises brand name products for liquidation prices. There is a wide variety of products and several business names under the 1saleaday umbrella.
However, do not buy from this company. They accept your payment but return nothing for your money.
When co...
Entity
1SaleADay.com
Categories: Advertising / Deceptive
46, Report:
#977435
Posted Date:
Dec 03 2012
Barsony Holsters and Belts Hunborn Company Inc. I purchased a gun holster from their website and never received the product, no reponse to calls or emails. Internet
On November 24, 2012 I orderred a gun holster on line from Barsony Holsters and Belts. I paid for the item and their website indictaed the product was in stock and would arrive is 2-5 busness days. On November 24, 2012 I received 2 emails., at 11:36 am, the first email was the&...
Entity
Barsony Holsters and Belts
Categories: Guns & Ranges
47, Report:
#181455
Posted Date:
Dec 01 2012
U.S. Assistant District Attorney Terri Moore Terri Moore in her capacity as Assistant U.S. Attorney knew I was not guilty of the crime I was charged.. later used to promote herself as she ran for elected political office. Among her self serving lying quotes in her political campaign ads is: I put that smut peddler away for life. Dallas Texas
Terri Moore in her capacity as Assistant U.S. Attorney knew I was not guilty of the crime I was charged with but suppressed evidence, threatened five witnesses and knowingly used and solicited perjured testimony in order to win her case which resulted in me getting a 1335 year sent...
Entity
Terri Moore ..U.S. Assistant District Attorney
Categories: Civil Rights Violators
48, Report:
#955168
Posted Date:
Oct 15 2012
BeechTree Fram Bluefaced Leicesters sheep sold but bill of sale and registration paperwork not forthcoming Coopersville, Michigan
We bought two yearling ewes from Brenda Lelli on September 2, 2012. She did not give us a bill of sale that day and said she needed to send in registration materials for the registration paperwork.
As soon as I got home I realized we did not have a bill of sale (we live in ...
Entity
BeechTree Fram Bluefaced Leicesters
Categories: Small Business Services
49, Report:
#950700
Posted Date:
Oct 04 2012
Eric Mellem, Debt Verification Department Unknown SCAM SNAIL MAIL Irvine, California
I have received a scam letter from this company saying my current balances are $35,200 and that my credit card balance renegotiation of $14,080 has not been verified. The letter states that I must call their underwriting department immediately. I don't owe anything ...
Entity
Eric Mellem, Debt Verification Department
Categories: Credit & Debt Services
50, Report:
#937115
Posted Date:
Sep 21 2012
Europeanplates Group LLC Tyler Edmondson I ordered a license plate seal from them on July 15 2012. I received a shipping notification from them a few days later with a tracking number for the USPS. The tracking never updated past The U.S. P Internet
I ordered a license plate seal from them on July 15 2012. I received a shipping notification from them a few days later with a tracking number for the USPS. The tracking never updated past The U.S. Postal Service was electronically notified by the shipper on July 19th...
Entity
Europeanplates Group LLC
Categories: Car Parts & Accessories