476, Report:
#377753
Posted Date:
Oct 01 2008
Kuempel Chime Clock Works, John H. Swon failed to deliver on order of clock works, charged visa anyway Minnetonka Minnesota
I ordered a clock works from Kuempel in September of 2005 and the works was never delivered as expected (and paid for). I have been unable to reach them by phone, email, or US Postal Service. As far as I can tell they have gone out of business, but I'm not sure why or exactly whe...
Entity
Kuempel Chime Clock Works
Categories: Furniture & Furnishings
477, Report:
#376071
Posted Date:
Sep 27 2008
GOVDEAL'S,GOVLIQUIDATION - Liquidity Services Inc. 100% Lies, Fraud, Prevarication and Discrimation Washington, District of Columbia
HI there! Boy is this a whopping fraud story! I have spent close to $6,000 dollars on govdeals,govliquidation in the past 4 month's. I have bid and won a diesel compressor, two commericial lawn mowers all advertised as in fair condition. Well; all are total junk with repairs costing...
Entity
GOVDEAL'S,GOVLIQUIDATION
Categories: Internet Fraud
478, Report:
#375778
Posted Date:
Sep 24 2008
Secured Financial Award Inc., Mercy Richard Secured Financial Award Inc.,Mercy Richard, Promotion Mgr. False Award claim notification that I had won $55,000 along with 20 others people. Ontario Canada
I received a letter and a check which appearred to be real. The bank does exist in MN. The letter said I won $55,000 and 20 other individuals also won the same amount. The amount is from a total prize of $1.1 Million. They wanted me to call the well trained Claim Analyst, Stacy Jo...
Entity
Secured Financial Award Inc. / Mercy Richard, Promotion Mgr.
Categories: US Postal Service
479, Report:
#375240
Posted Date:
Sep 23 2008
US Postal Service Hired on as Casual Employee. I was treated badly, and have yet to be paid. Knoxville Tennessee
I was hired on as a casual-mailhandler at the PDC in Knoxville, TN 2 August, 2008. I originally applied two months earlier, and every time I had all but wrote off the job, I would get a letter. I was dragged along for a few months, and meanwhile passed up good jobs in hopes that I ...
Entity
US Postal Service
Categories: Federal Government
480, Report:
#372120
Posted Date:
Sep 12 2008
Universal Rewards & Trust/ Micro Solutions INC. QC> Universal Rewards & Trust/ Microsoft Solutions INC. Ottawa Ontario Canada
They picked the wrong person to send a $130,000 check to. I received a letter from Universal rewards, telling me I won this money. They enclosed a check for $4,800 and stated it was for taxes, and etc.. I would need to call Mr Joe Martins at 416- 824-9178. When I called this Joe Sa...
Entity
Universal Rewards & Trust/ Micro Solutions INC. QC>
Categories: Cross-Border Scams
481, Report:
#371574
Posted Date:
Sep 10 2008
Dermitage Free Trial Ripoff Ontario California
I ordered a free trial from Dermitage online. I did not object to paying shipping and handling charges. Upon receipt of the free sample, I learned I would automatically be charged monthly for additional product. This was not clearly stated in the online ad.
I contacted the com...
Entity
Dermitage
Categories: BBB Better Business Bureau
482, Report:
#299229
Posted Date:
Sep 10 2008
Providian National Bank First Resolution Management Corp TRYING TO COLLECT A BALANCE CREDIT CARD FROM 2001 ORIGINAL CREDIT LIMIT OF $300 AND NOW WANTS OVER $2400 DOLLARS ALTHOUGH HAVE MADE ARRANGEMENTS TO MAKE PAYMENTS WITH INTEREST STOPPED. IT HAS NOT STOPPED AND CANNOT GET THE BALANCE DOWN EVEN THOUGH MAKING PAYMENTS. I HAVE NOW CEASED MAKING PAYMENTS UNTIL I CAN GET THIS RESOLVED Seattle Washington
I openned a providian national bank credit card in desperation in 2001, something i will never do again. I now have no credit cards. i have lost my home, my car and have no credit. I have tried to make arrangements with FRMC and have made payments to them with the understanding tha...
Entity
Providian National Bank First Resolution Management Corp
Categories: Collection Agency's
483, Report:
#368226
Posted Date:
Sep 04 2008
5 Minutes To Live (5MTL.com) - Sam McAbee This guy is a joke; order not fulfilled after 5 weeks, willfully deceptive Atlanta Georgia
I ordered 2 videos from 5MTL back on July 28. To date, I have still not received anything in the mail, and though he finally sent me a tracking number 8 days ago, the USPS website has yet to show that they have received the package for shipment.
To get a true feel for what I've g...
Entity
5 Minutes To Live - 5MTL.com
Categories: BBB Better Business Bureau
484, Report:
#368216
Posted Date:
Aug 29 2008
Stamps.com Stamps.com Won't let you cancel! Unless you say this..... Los Angeles California Internet
Signed up for a Free 30 Day Trial in May of 2008, I got the supplies from the company, then printed out 12 Stamps using the 5.00 of free postage included, I only used it once. I thought that if I don't use it they won't charge me. So I let it go, Just yesterday in August, I get a Pa...
Entity
Stamps.com
Categories: US Postal Service
485, Report:
#368137
Posted Date:
Aug 29 2008
WuYi Source; Insider Secret Tips Get Access BEWARE OF FREE TRIALS Ontario California & Nevada
I ordered a free trial of WuYi tea. They said in taking this free offer they sent a 30 day supply and within 14 days I was to return it or call them to cancel and return the unused portion. A week later they took from my checking account $59.95 and the next day $4.95 and $6.95. W...
Entity
WuYi Source; Insider Secret Tips Get Access
Categories: Alternative Health
486, Report:
#365960
Posted Date:
Aug 23 2008
Old Orchard Books Aka Jitterbook The company stole my textbooks from me! Santa Clara California
I did business with Jitterbook because they buy books on their website. Since I am a student, I have many textbooks that I would like to sell for extra money. They offered me a quote for my books totaling $565.67 and I sent the books to their Postage Due unit free of charge. Initia...
Entity
Old Orchard Books Aka Jitterbook
Categories: Internet Fraud
487, Report:
#363379
Posted Date:
Aug 15 2008
Colon Smart I am victim of never can cancel but must pay for product you don't want and have sent back. Na Other
I fell victim to an internet scam it appears. I paid for a trial version of colonsmart, $4.95. Before it arrived I became ill, had to have upper GI test and thought it better not to try this product at all since I was under a doctor's care.
So, I called the number on the unopene...
Entity
Colon Smart
Categories: Miscellaneous Companies
488, Report:
#363165
Posted Date:
Aug 15 2008
Cheap Stuff LLC skateboard Brunswick Georgia
Beware of a rip off regarding ordering skateboards!!
the website is: www.cheapstuffllc.com
You order something and never receive it...getting your credit card number. You get a confirmation number and when you try to track it they say: if order begins with 9, was shipped by US...
Entity
Cheap Stuff LLC
Categories: Sporting Goods
489, Report:
#362583
Posted Date:
Aug 13 2008
Wholesale Skateboard Distributor/ Cheap Stuff Llc Skateboard rip-offs Georgia Internet
This company is a big rip off! I ordered my son a 70 dollar skateboard and it never was delivered. When you call their phone number, it is an answering machine. It doesn't matter what time you call, they never answer.
I emailed them and they wrote back and said that UPS loses 8 t...
Entity
Wholesale Skateboard Distributor/Cheap Stuff Llc
Categories: Sporting Goods
490, Report:
#360090
Posted Date:
Aug 07 2008
Krista Eberle TERRIBLE CUSTOMER SERVICE/ RETURN POLICY Jacksonville Florida
I purchased a dress in May from Krista Eberle (a boutique shop) in Jacksonville, FL. I live 300 miles away and asked if I could return the dress within 7 days as the return policy indicated. I was told yes. I returned the dress because it didn't fit. I contacted the store to let the...
Entity
Krista Eberle
Categories: Clothing Stores
491, Report:
#358499
Posted Date:
Aug 02 2008
Customer Service Research Group, A Division Of Mysteryshoponline.com Received check for $3,950 with Instructions on Where to Spend Windsor Ontario
I received my check for $3,950 from Research Group, a division of mysteryshoponline.com with instructions to spend $100 at Walmart and send the rest by MoneyGram to persons unknown. The check looks very legitimate and is drawn on Wachovia Bank of Charlotte, NC. A large check like ...
Entity
Customer Service Research Group, Mysteryshoponline.com
Categories: US Postal Service
492, Report:
#358120
Posted Date:
Aug 02 2008
GGW Girls Gone Wild California GGW Girls Gone Wild Videos I received unsolicited videos and want to warn others of this scam Ripoff Valencia California
GGW Girls Gone Wild Videos I received unsolicited videos and want to warn others of this phone scam Ripoff Valencia California. I never ordered these; it was addressed to T Teller
Angry mom
San Antonio, TexasU.S.A.
Entity
GGW Girls Gone Wild California
Categories: US Postal Service
493, Report:
#289113
Posted Date:
Jul 28 2008
TriDelta Financial Partners SCAM Toronto Ontario
Hello, My name is Nicole and I received a letter and check in the mail on December 3, 2007 from a company so called TriDelta Financial Partners..... along with the letter I received a check in the amount of $4,955.00... The letter stated This is your notificiation of your Sweepstake...
Entity
TriDelta Financial Partners
Categories: Bad Check Writers
494, Report:
#354069
Posted Date:
Jul 22 2008
Livingdreams101 Payment received and confirmed but items never shipped. St. Petersburg Florida
I have been trying to resolve a situation with this seller for more than 4 months. She acknowledged receiving my payment 2 weeks after I sent it and then has claimed to have sent it twice. She stated she would ship it with tracking and then claimed that the US Postal Service does no...
Entity
Livingdreams101
Categories: Internet Fraud
495, Report:
#353865
Posted Date:
Jul 21 2008
Nutritional Science laboratiiories stole my credit card number and billed it for a weight loss product I didn't order! Naples Florida
I was sent a product called Lipocerin for weight loss and my credit card was billed for the shipping. The invoice explained that I would be billed another $49 at the end of a trial period and then subsequently $99 plus shipping for a three month supply.
To return the product, I ...
Entity
Nutitional Science Laboratories
Categories: Weightloss Programs
496, Report:
#353685
Posted Date:
Jul 21 2008
SUN LIFE FINANCIAL SERVICES CONSUMER'S REWARD PROGRAM LOTTERY SCAM NIAGARA FALL Ontario Canada
On July 18, 2008 I received in the mail a letter with a check enclosed. It stated that I had won $38,000 in a lottery drawing held on May 16, 2008. The check was for $3800 and according to the letter it was to pay any taxes. The check was drawn on a bank in Connecticut, according...
Entity
SUN LIFE FINANCIAL SERVICES
Categories: Cross-Border Scams
497, Report:
#352990
Posted Date:
Jul 19 2008
CRC Consumer Research Mystery Shopping, Market Research, Training & Consulting requesting wire transfer from bogus check as part of training Trenton New Jersey
I was sent a check in the amount of $3,950.00 supposedly in response to interest in an additional income on part-time basis. The check was for:
1. 3 hours probationary training pay @ the rate of $100.00 per hour - $300;
2. Funds for shopping or Hotel Lodging (I was to evaluate W...
Entity
CRC Consumer Research
Categories: US Postal Service
498, Report:
#352431
Posted Date:
Jul 17 2008
PosterPass.com - Home Decor Direc Automatically subscribes you without any info at all Scottsdale Arizona
I replied to an online offer to purchase 4 posters at $2 each. Nowhere on the web site or in any of the fine print I read was any information about being subscribed to any sort of subscription program. Nor were any ongoing charges discussed or agreed to by myself. When I completed t...
Entity
PosterPass.com - Home Decor Direct
Categories: BBB Better Business Bureau
499, Report:
#351879
Posted Date:
Jul 16 2008
Shawnta Boone buyer scam using COMPASS BANK Michigan Illinois
If anyone knows of this problem, please let me know, I am writing to the various states attorney's in each city I have identified and the FBI for possible charges or investigation.
After a very suspicious transaction as indicated below, I began to follow up with my investigative ...
Entity
Shawnta Boone
Categories: Bad Check Writers
500, Report:
#351836
Posted Date:
Jul 16 2008
Countrywide Transport Inc. - Alon Harach Many months of delays, untrue information, no communication, no response. Do not hire these people. Norcross Georgia
I hired Countrywide for moving my household and car from the US to Europe. My contact person was Alon Harach, the owner or upper manager of Countrywide. Alon was very helpful and communicative until I had signed the contract. The moving day went smooth. The only oddity was that they...
Entity
Countrywide Transport Inc.
Categories: Moving Companies