101, Report:
#681705
Posted Date:
Jan 12 2011
Ali Express SHIBIAO LUO Ali Baba The indivdual that I bought my product from did not send the right product, and when I asked for a refund he said no, can't happen. Internet
This merchant website has a history of fraud. I had bought a laptop screen from someone on here and when he sent it. he shipped the wrong one. I asked for a refund but he refuses to.
Entity
Ali Express
Categories: On-Line Business
102, Report:
#657194
Posted Date:
Nov 01 2010
ALL AMERICAN SERVICES I NEEDED TO CONTACT THEM IMMEDIATELY CONCERNING AN IMPORTANT FINANCIAL MATTER AND TO CALL THEM AT (215) 663-2862 NUMBER NOT IN SERVICE JENKINTOWN, Pennsylvania
CONTACT BY THEM IN THREATING VOICE TO CONTACT AT (215) 663-2862 AND NUMBER IS NOT IN SERVICE. THE SAME INDIVDUAL HAS CONTACTED ME FROM SEVERAL OTHER NUMBERS AND USING DIFFERENT NAMES
Entity
ALL AMERICAN SERVICES
Categories: Financial Services
103, Report:
#646767
Posted Date:
Oct 03 2010
The Human Thriving Foundation Dr. Walt Winkelman, Dr. Walt, happiness 360 Fraud, fake non for profit Internet
Do not even consider volunteering, or donating funds to this organization. Walter Winkelman, Dr. Walt, is not what he claims. He is not a doctor. He does not have a Phd. He is very slick. He often tells people about his happiness research, but he is onl...
Entity
The Human Thriving Foundation
Categories: Business Consulting
104, Report:
#274854
Posted Date:
Oct 03 2010
Walt Winkelman Con Artist, Scammer, Liar, Deadbeat Dad Chicago Illinois
Walt Winkelman is a true Con Artist. He believes he is a talented Business man who has held previous jobs in mangement consulting and fancies himself as a super duper entreprenuer. He cannot hold a steady job because he cannot seem to get along with anyone. In the end he burn...
Entity
Walt Winkelman
Categories: Dead Beat Dads
105, Report:
#64688
Posted Date:
Sep 26 2010
Roosevelt Simmons ripoff low income by pretending to be God with luxuries con artist fake ripoff Jacksonville Florida
The indivdual Roosevelt Simmons has rip off a congregation of 200+ memmbers within a time period of 22 years. These people have had fear placed in them by this man pretending he is God for these people to put monetary offerings. food stamps, and post dated checks in the collection p...
Entity
Roosevelt Simmons
Categories: Church Bishops
106, Report:
#629222
Posted Date:
Aug 05 2010
Panamajoecoffee Moneta, Starz 1, Startec Unethical, Deceptive, Misleading, Legal Crooks! Mississauga, Ontario
If your a victim of a business scam, it really should be construed as a criminal offence, but the provincial and federal government, respectively Revenue Canada and the laws that govern Best Business Practice are not being enforced to protect individuals.
As many you read this pos...
Entity
Panamajoecoffee
Categories: Sales People
108, Report:
#612814
Posted Date:
Jun 11 2010
Tru Green The company call their employees stupid and hire people with the idea of full time year around work and only gives them 2 months of work before getting rid of them Boise Idaho
This company is know to hire indivduals stating that this job is year round full time work. First, they treat their employees by calling them names like studip. Secondly, they say the are going to hire you full-time year round and then lay you off in 2 months. Thirdly, they have a q...
Entity
Tru Green
Categories: Landscaping
109, Report:
#604223
Posted Date:
May 17 2010
emporio fasion rip off federal way Washington
An indivdual aproched me in a grocery store parking lot asking for directions to the Sea-tac airport. After I gave him directions, he explained to me the he was in Seattle as a sales rep. for the Armani company, and that he had some extra jackets that were given to him, and he...
Entity
emporio fasion
Categories: Miscellaneous Companies
110, Report:
#539777
Posted Date:
Mar 15 2010
Start Positive Loss Mitigation, LLC Only part of website still active Mortgage Loan Fraud Columba, Maryland
Start Positive Loan Mitigation LLC appears to have disappeared. After taking a very large fee to re-negotiate a mortgage rate for a legal resident with limited knowledge of English or US law, Start Positive Loan Mitigation LLC appears to have done little to nothing to assist t...
Entity
Start Positive Loss Mitigation, LLC
Categories: Loan Modification
113, Report:
#227914
Posted Date:
Jan 07 2010
American Nation Express Do Not Do Business with American Nation Express or Quick Trip Movers! Ripoff Norcross Georgia
This company sucks! I noticed another posting regarding moving services from Quick Trip Movers AKA American Nation Express Movers or American Nation Express Moving and Storage. The bottom line is, please do not do business with the above companies, especially if one of the below i...
Entity
American Nation Express
Categories: Moving Companies
114, Report:
#543145
Posted Date:
Dec 21 2009
INTERNATIONAL FRANCHISE GROUP NEW HORIZON FINANCIAL SERVICES and BRANCHISE MEDIA Scammed $30,000 from me and several other indivduals to purchase marketing rights to select US States for their Guaranteed Home Approval. They would collect an analysis fee up front but never close INTERNET, Florida
International Franchise Group is a company created by Keith Lynch and Bethany Singh who scammed several individuals out of hundreds of thousands. The prior company was New Horizon Financial Services out of Sarasota,FL. They offered certain marketing territories (most ter...
Entity
INTERNATIONAL FRANCHISE GROUP
Categories: Home Based Business
115, Report:
#536323
Posted Date:
Dec 09 2009
Axia Of University Of Phoenix, Apollo College, Axia University, Apollo Group This unversity has najor control issue their profession are on a ego ride, For some reason the Instrcted as if they don't understand that student do has a life. Also the University is alway shittin s Instruct was very rule they has no respect for the indivdual within the class the unstruct given so much work and expect for it to be on time, Internet
Th Instruct that has been hire by the University is cery rule has know respect for the student treat the student as is the student has know life but yet the instruct will take time off gor their family.. The Fianciane depart is rule and alway has areason why the s...
Entity
Axia Of University Of Phoenix, Apollo College, Axia University, Apollo Group
Categories: Adult Career & Continuing Education
116, Report:
#201674
Posted Date:
Nov 30 2009
Nouveau Tech ripoff Invitation Processing Letter Scam that was sent to my very minor son Dover Delaware
I saw this same letter under (Nouvea Tech scam)on the internet frm some one who also recieved the exact same letter ..... What bothers me most is it was sent to my newly 16 year old son Nicolas... it is a 6 page letter so i will just give some highlights....
The letter starts of...
Entity
Nouveau Tech
Categories: Cult
117, Report:
#529030
Posted Date:
Nov 26 2009
John Kontogianis -ITTECH 24X& Lied about their Web-Design abilities. Worst I have dealt with. Internet
Mr. Kontogianis keeps posting us on rip-off report. He claims to be the owner of a company (ITTECH 24X7) that is not to be found anywhere. I have posted rebutals regarding what he has said about myself and my company. He destroyed our web-site to the point where I ha...
Entity
John Kontogianis -ITTECH 24X&
Categories: Internet
118, Report:
#507912
Posted Date:
Nov 04 2009
Unified Tribe cult - Magic Mendez is a horrible, narcissitic, indivdual leading through the illusion that he does great things. Las Vegas, Nevada
We live in a time where we are given our freedoms of life, choice and religion. What a wonderful time and it is sad that there are always predators in each time finding a way to scam people. It is difficult to help the masses of individuals to understand the pain c...
Entity
Unified Tribe
Categories: Cult Organizations
119, Report:
#477180
Posted Date:
Aug 07 2009
Government Careers Inc.Government Careers Incorporated Charging you with no services provided, and will not let you breach the contract. Tucson Arizona
I have recently received an invoice from a financial company callled Monterey Financial Services charging me $965.00 for services from Government Careers Inc.
I am upset with Government Careers Inc, because they had made false promises to the agreement prior to enrollment about th...
Entity
Government Careers Incorporated
Categories: Employment Services
120, Report:
#374996
Posted Date:
Aug 04 2009
Wu-Yi Source Please beware of this company. Big time scam. Ontario California
This company looks innocent enough, but beware. I signed up for the free trail, the tea took 12 days to get to me. I have shipped packages overseas faster. they say you will have a full 14 days to try product,before your account is charged. Mine was charge in the 12 days before I ev...
Entity
Wu-Yi Source
Categories: Weightloss Programs
121, Report:
#464539
Posted Date:
Jun 24 2009
Grant Research Guide Ripe-off Las Vegas Nevada
This company has takened money without issuing any information to cancel or release their services until now. They have been taking from my checking account 11/2008 - til' now, without a follow-up to whether or not i had the material from this organization or not. When contacting ...
Entity
Grant Research Guide
Categories: Attorney Generals
122, Report:
#464378
Posted Date:
Jun 24 2009
MTC ASSOCIATES - GHANA - DR. KELT HUNTER Offered Contract Agreement for Employment, Wanting to pay money forward for a ADMA Certificate to be obtained and Work Visa Permit ASAFO Internet
I applied for a position on my Fianc's behalf sent to a company advertising vacancies on the Byat.com website. An e-mail was returned saying that if you are suitable, the company will be in contact.
The next step is he received a Contract Agreement from this individual Dr. Kelt ...
Entity
MTC ASSOCIATES - GHANA - DR. KELT HUNTER
Categories: Cross-Border Scams
123, Report:
#406765
Posted Date:
Jun 21 2009
Wright Leasing 2006 expedition taken under false pretenses, take over payments means dissappear with your vehicle. Fort Worth Texas
In 2007 I had my 2006 Expedition for sale, then out of nowhere comes Wright Leasing to save the day. Their first email clearly stated that they had a contract that allow them to take over payments, and they have their own insurance and I just walk away. Wright Leasing made payment...
Entity
Wright Leasing
Categories: Auto Dealers
124, Report:
#444670
Posted Date:
Apr 18 2009
First Platinium, VComm,SmartHealth Gold Scam you with the addtion of other companies Vegas Neveda Nationwide
The company has an add on the internet that offers 7,500.00 credit line and you sign up and two additional companies are added to your accounts. Those companies are VComm and Smarthealth Gold. There are charges from each company and you must cancel with each company. If you cance...
Entity
First Platinium, VComm,SmartHealth Gold
Categories: BBB Better Business Bureau
125, Report:
#442211
Posted Date:
Apr 09 2009
ClassicDecorDirect.com - PosterPass.com Company charged my credit card with multiple charges within a couple days with no poster delivery. Evanston Illinois
I ordered five posters for $5.00 each with free shipping off a promotional offer by Poster Pass. My credit card was billed $25.00 on the 3rd of April. Then on the 5th of April I was billed again, this time for $39.80 and under another company name Direct Decor Direct. Upon further ...
Entity
ClassicDecorDirect.com - PosterPass.com
Categories: BBB Better Business Bureau