101, Report:
#1280271
Posted Date:
Jan 30 2016
Alexander Hoffman This person is a serial offender of using credit cards, and then initiating charge backs. Hamburg Germany
The person names in this case is Alexander Hoffman, from Germany.
He placed several orders with my company for services, along with sever others, and when the services are completed, he then notifies his credit card that these were fraudulent orders, and that somebody has acccess...
Entity
Alexander Hoffman
Categories: Internet Fraud
102, Report:
#1282550
Posted Date:
Jan 26 2016
Experian Credit Communication and Service Sucks! Not sure Internet
I'm trying to buy a house but i noticed a couple illegitimate postings on my report. I was able to work with TU and Equifax by calling them and using their online web interface just fine however, I can not communicate, register or login to the Experian website and create dispute or ...
Entity
Experian Credit
Categories: Credit Services
103, Report:
#1276782
Posted Date:
Dec 29 2015
Garcinia Cambogia Prime Green Coffee Stole Money from me Las Vegas Nevada
I ordered a free trial of Garcinia Cambogia, and when I called to return it I was advised it was too late. According to the company representative I spoke with, she advised that I had to cancel the product within 14 days and it had been 15 days. I advised her that I had not had ...
Entity
Garcinia Cambogia
Categories: Alternative Health
104, Report:
#1275834
Posted Date:
Dec 23 2015
canada-gooseoutlet.com canadagooseusa.com Knockoff of Canada Goose Parka received Internet
I certainly hope this report deters people from buying anything from this company. A friend wanted a Cancda Goose Montebello Parka which retais for $745.00 on the Canada Goose site. The same price or even higher on other sites. She does not have a credit card, so I agreed to ma...
Entity
canada-gooseoutlet.com
Categories: Clothing Stores
105, Report:
#1271484
Posted Date:
Dec 02 2015
Anony VPN Anony VPN Fails to Provide for Paid Service Internet
I signed up for Anony VPN service in July of 2015. Initially I went month to month to make sure the service provided what I was looking for, which it did. In August of 2015 I changed my plan to an annual plan primarily because going month to month meant losing hours of service time ...
Entity
Anony VPN
Categories: Consumer Services
106, Report:
#1266481
Posted Date:
Nov 25 2015
Savins First National Casino - Real Estate Ian Savins, Trent Savins, Vik Child Shonky Real Estate Agency - Misleading the Public and Employing Unlicensed Corrupt Scammer - Vik Child Casino. NSW Aust New South Wales
Firstly, we are a group of disgruntled current and ex Real Estate Agents - most from NSW who have been scammed by the infamous Vik Child or Vikki Waller, as we then knew her. We all purchased Sensaslim franchises from Sensaslim and this company was secretly being run by the the well...
Entity
Savins First National Casino - Real Estate
Categories: Realtors
107, Report:
#1270016
Posted Date:
Nov 24 2015
www.thetruthspy.com thetruthspy FALSE ADVERTISING ,THEFT,FRAUD MALAYSIA,VIETNAM Internet
Recently I had reasons to suspect my 16 yrs daughter was becoming a professional liar at the urging of my wife we decided to play detectives.I purchase a cell phone and place a monitoring software we bought from www.thetruthspy.com,this company advitised tha there software will ena...
Entity
www.thetruthspy.com
Categories: Computer Software
108, Report:
#1268667
Posted Date:
Nov 18 2015
ACCC Auto insurance company doesn't accept liability of A Near TO Death accident & TOTALLY damaged car -- Denial of Police Report and tell bunch of different LIES Houston Texas
Several weeks ago, while I was driving in highway, an ACCC insured car hit the back of my car and tollally damaged the car and directed the car out of the street. The driver was driving with an unauthorized speed, not sober and was changing laines in zigzag way. My car was comple...
Entity
ACCC
Categories: Car Insurance
109, Report:
#1265551
Posted Date:
Nov 04 2015
UniRush Rushcard Robbed by Rushcard Cincinnati Nationwide
I am completely annoyed with the level of service I have received from Rushcard since October 14, 2015. I have been misled on numerous occasions and I still have no access to my funds. This is absolutely absurd. I have never experienced such incompetence and foolery in my life! I ...
Entity
UniRush
Categories: Credit Card Processing Companies
110, Report:
#1264094
Posted Date:
Oct 28 2015
Profit Online Biz Pty Ltd owned by Peter Phillip Lucas Online Scam selling digital goods, eBay Stores & Websites that they do not own. Brisbane QLD Nationwide
Profit Online Biz Pty Ltd is owned by Peter Phillip Lucas. The company seutp a fake website www.profitonlinebiz.com selling digital goods that they do not own. This includes the sale of websites and Ebay stores and other digital items that are never delivered. The ...
Entity
Profit Online Biz Pty Ltd
Categories: Internet Fraud
111, Report:
#1259629
Posted Date:
Oct 07 2015
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona
As the other report detailed, this fake job was advertsied all over. They promised $1000 a month working from home as a social media specialist. After a series of conference calls, I was hired. Yeah right. Then Blake is on the phone saying we need to buy key man insurance - ...
Entity
Southwest Elite Services
Categories: Work at Home Business
112, Report:
#1257256
Posted Date:
Oct 04 2015
ACCC Insurance Company YES ANOTHER VICTIM... Yet again Chris Fields, Melvin Bolton, and also Tonya Hall NEVER return a call. I have yet to speak with anyone, and I have been trying for a MONTH. Have left dozens of messages on ALL 3 extensions NO RETURN CALL Georgia
This company should be shut down. I have never seen such unprofessional customer service in my life. They have denied my claim after their insured totaled my car in a hit and run. Their insured then claims the car was stolen and reports that to the police 2 hours later.
YET, the dri...
Entity
ACCC Insurance Co
Categories: Car Insurance
113, Report:
#1256193
Posted Date:
Sep 21 2015
Nutra Fit New Life Health Labs I ordered ONE bottle in their semi-phantom web site. Did not get confirmation of the purchase. Kept charging me 21.5 times the cost of the bottle for months. Anderson Indiana
This company is a fraudulent business. They offered Garcinia Cambogia for $4.00 dollars a bottle and as soon as I entered my credit card information..poof! I could not see the web page anymore. I did not have a receipt or order confirmation. I was not sure if the transaction had bee...
Entity
Nutra Fit
Categories: Weightloss Programs
114, Report:
#1186138
Posted Date:
Sep 18 2015
ixgcorp.com jose anthony juarez & elvira rubio de juarez & ervin aguilar estafadores www.ixgcorp.com & www.globalpublicash.com PANAMA CITY Florida
Anthony Juarez (alias JOSE ANTONIO JUAREZ); ELVIRA RUBIO JUAREZ(alias AMANDA WEST), ERVIN AGUILAR (alias Hector Ruiz) pose as a MSP or ISO through fraudulent site:WWW.IXGCORP.COM and WWW.GLOBALPUBLICASH.COM. They have no knowledge of the indusrty and charge upfront fees of $5000 to...
Entity
ixgcorp.com
Categories: Internet Fraud
115, Report:
#1251390
Posted Date:
Aug 28 2015
Bitgold.com/afiliate bitgold.com Affiliates were scammed out of monies/gold comissions Toronto Ontario
After breaking my foot, I found this opportunity to market the bitgold affiliate program'
Free sign ups for $35.25/per person that became an affiliate
0.25 grams of gold for those just wanting to open a free gold account.
My affiliate account was up to $900. My gold account ha...
Entity
Bitgold.com
Categories: Internet Fraud
116, Report:
#1185474
Posted Date:
Aug 25 2015
www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON AGUSTIN ALBERTO ACOSTA of Vermont / Buenos Aires Argentina (alias Jorge Giorno) , Randy Fernandez (Hector Ruiz) New York / Megan Acosta-Henson (alias Amanda West) Merchant Services Provider (Not a Legally Registered ISO) EVERYTHING they say is a lie Listed in Miami-but are really in New York/Vermont Internet
Agustin Alberto Acosta (alias Jorge Giorno); Megan Acosta Henson (alias Amanda West), Randy Fernandez (alias Hector Ruiz) pose as a MSP or ISO through fraudulent site: www.poderpay.com and www.liderusa.com. They have no knowledge of the indusrty and charge upfront fees of $5000 to $...
Entity
www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON
Categories: Internet Services
117, Report:
#1248633
Posted Date:
Aug 15 2015
win32.us H and B itsolution MICROSOFT SCAM Jodhpur Other
These guyes clainming that they are form Microsoft Windows calling people and taking remote acccess of computer they take credit card details Beware of themBefore few weeks I received a call they showed me fake viruses and charged 300$ . Scammers showed me win31.us then they LO...
Entity
www.win32,us
Categories: skin care/facial cream
118, Report:
#1246439
Posted Date:
Aug 05 2015
Safe Security Security Alarm Financing Enteprise I canceled my account but they did not close my account and wants me to pay for a year monitoring service. I was treated rudely by the Acccount Manager Dana Pope. I was given didn't reasons for why my account is still opened. After many calls I was finally told I was sent to a collection agency and they could not speak to me I must call the 3rd party. They misrepresented themselves, showed unprofessional behavior by hanging up the phone refusing to allow me to speak with a supervsior and lacked effective customer service despite my 10 years of being their client. Raman Nationwide
I called to discontinue my services after 10 years of using this security monitoring service. They did not stop the services. They wanted to inquire if the new residents would be interested in the service. I gave them their contact information, but informed the customer rep I did no...
Entity
Safe Security
Categories: Security Services
119, Report:
#1245955
Posted Date:
Aug 03 2015
PIGU.LT Stolen Credit Card Rip-Off Internet
I was contacted by a company called PIGU.LT via email to do proofreading.After I got to $160 owed me they said the proofreading was over and they orffered me a position as a representative. I had to give them my PayPal login, which I did. Two weeks later there was $4856 in my PayPal...
Entity
PIGU.LT
Categories: Credit Card Fraud
120, Report:
#1245434
Posted Date:
Jul 31 2015
ACCC Insurance Company Claims take too long to process - still haven't received money from my car being totaled since June 15, 2015 Alpharetta Georgia
I had a wreck on June 15,2015 & to this day still haven't received my money for them totaling my car. I have called numerous times & no return phone calls. To make it even worse is they have already come got my totaled vehicle & already received my original title for the car. Still ...
Entity
ACCC Insurance Company
Categories: Car Demolishing
121, Report:
#1245053
Posted Date:
Jul 29 2015
Nationwide Bank Nationwide Insurance, Allied Insurance Identity Theft, Fraud, Attorney General, OCC, FTC, BBB Cranberry Township Internet
Back in May of this year, I received a letter from Nationwide Bank that stated they had turned down a checking acccount in my name due to failing to authenticate my identity. I have credit freezes on all three of my credit bureaus and list specific instructions on my bureaus to requ...
Entity
Nationwide Bank
Categories: Banks
122, Report:
#1243343
Posted Date:
Jul 21 2015
Sprint Thanks for the reward of credit damage after 17 Years of loyalty to your company!!! Nationwide
After over 17 years of being a loyal customer to Sprint, they cancelled my account for no reason and demanded full payment of the remaining balance on my Ipad Air. When I called to discuss why I was all of a sudden being charged the full remaining balance on the account rather than ...
Entity
Sprint
Categories: Cellular Phone Companies
123, Report:
#1243010
Posted Date:
Jul 20 2015
Floors For Living Taught to scam customers, lie, harassed by accountant just to get paid. Terrible experience. Houston Texas
I joined this company with great hope for a long term career. I knew it was going to be a problem when they missed my first pay check. The acccountant Lisa lied over and over about how it was my banks direct deposit issues, (My bank said she never even tried to set-up a direct depos...
Entity
Floors For Living
Categories: Carpet & Tile Stores
124, Report:
#1241011
Posted Date:
Jul 10 2015
ACCC Insurance Company Should Be Shut Down - Search Reviews on Internet - Numerous Compaints Nationwide
My UNOCCUPIED car hit by their insured. Was able to only have contact one time by Anthony Chaney who said he had police report and everything looked fine and I would not have a problem with this claim. That's been 6 weeks and now I cannot even get a courtesy return call.
...
Entity
ACCC Insurance
Categories: Car Insurance
125, Report:
#1240471
Posted Date:
Jul 08 2015
avangate Avangate is a huge scam! Greenwood South Carolina
I got a call from man saying he was from Avangate Anti virus & my computer was infected. Hung up on him, found Avangate web site on my computer, & called them. Was immediately transferred to a rep who pressured me into buying a 5-year $500-plus contract.
Shortly after that,...
Entity
avangate
Categories: Communications & Networking