101, Report:
#1328982
Posted Date:
Sep 19 2016
Publishers Clearinghouse Todd Sloan, John Sebastian/US Post Office Trying to ripoff hopeful Publisher Clearing House winners
A man who goes by the name of Todd Sloan, called to let me know I won Publishers Clearing House for 3 1/2 million dollars and an all expense trip for 2 to some islands. He gave me his telephone # as(208)403-0835.
He said being as I am my age (78), I will only have to pay 2% of t...
Entity
Publishers Clearinghouse
Categories: ORGANIZED CRIME
102, Report:
#1322837
Posted Date:
Aug 16 2016
global vipgetaways.com Luxury wholesale dream vacationsAlex GomezPrestige vacations imposter travel fraud...they sell vacations they do not have kissimmee Florida
In May of 2015 I bought a 6 day/5 night all inclusive stay at a resort in either Costa Rica or Puerto Vallarta and have been trying to book it ever since. First it is not available, then I am over 70 and not eligible (I was over 70 when I bought it but no one asked), then they no ...
Entity
global vipgetaways.com
Categories: Public Relations
103, Report:
#1322359
Posted Date:
Aug 14 2016
HIDAY AND RICKE, P, A trying to sue me for a accident that wasn't my fault jacksonville Florida
Hiday& Ricke is a fraud company and they trying to sue me for $37,248.13 dollers for a car accident that wasn't my fault and made me pay a payment of $250.00 by Friday, June 26, 2015 in oreder to get my license back and pay $55.00 per month by the 10th of each month and they als...
Entity
HIDAY AND RICKE, P, A
Categories: Motor Vehicle
104, Report:
#1322213
Posted Date:
Aug 13 2016
Personal cash advance Approved for 4000 but yet ended up paying 700 to them for western union and money gram and they still wanted to get more out of me! New york Nationwide
I am so upset with personal cash advance. They told me I was approved for 4000 all I had to do was give them 200 up front to assure that I was able to make the monthly payments. After I did that they said my bank didn't want to accept the deposit so I needed to come up with 300 so...
Entity
Personal cash advance
Categories: Unusual Rip-Off
105, Report:
#1320137
Posted Date:
Aug 02 2016
Budget Car Rental - Avis Budget Group - at New York Laguardia Airport Location - Worst Customer Service & Retaliated Because I Questioned Them Bad Customer service retaliation car rental Laguardia Airport budget avis group darius caston will never recommend Laguardia Airport New York
If I could give negative stars I would. This company is probably one of the worst I have ever dealt with. I had a very important trip with my young son for him to play in Cooperstown, NY. I had reservations for over 1 month and took a private driver from my hotel t...
Entity
Budget Car Rental
Categories: Auto & Truck Rental
106, Report:
#1272105
Posted Date:
Jul 19 2016
vaporearth.com fake vaporizer fraudulent thieves fake website illegal activity ontario,ottowa Internet
Vaporearth.com is a scam definitely don't listen to that a**h*** posting as their representative on the other forums. I ordered a 235$ pax 2 and they never sent it. They claimed i was using fraud because of that avs mismatch crap and made me send them my drivers license. Now i reali...
Entity
vaporearth.com
Categories: Miscellaneous Electronics
107, Report:
#1298619
Posted Date:
Jul 15 2016
Action Auto Sales Wendell NC Worlds biggest A**Holes Wendell North Carolina
I purchased a vehicle from this rinky dink establishment on Dec 31 2015. I should have know they were shaky when they didn't ask for any documentation to purchase except my drivers license. All they wanted was the money. Considering that I needed the car immediately I was a li...
Entity
Action Auto Sales Wendell NC
Categories: Auto & Truck Rental
108, Report:
#1315935
Posted Date:
Jul 09 2016
Lanco Took my personal information including drivers license and social security number. Internet
Heard me into the preliminary W-4 and I nine. Took a copy of my Social Security card and my drivers license. Said they would be mailing me a check and a computer. The check would be used to purchase software for the computer. Wanted me to send the money for printer . I refuse to ...
Entity
Lanco
Categories: Unusual Rip-Off
109, Report:
#1313229
Posted Date:
Jul 07 2016
Phillip Moodie-Mercedes Benz Of Pompano Beach ***-***-****, Exporter Identifier, Superslooth, Master Profiler, Weak Car Salesman, Liar TOTAL LIAR-SAID I WAS ON SOME EXPORT LIST-I'VE NEVER EXPORTED ANYTHING IN MY LIFE Internet
I wanted to Buy a 2016 Mercedes Benz GLS450. After seeing TV ad's offering big discounts I went to Mercedes Benz Of Pompano. There I was met by Phillip Moodie who identified himself as a salesman. After telling him what I was interested in he wanted to see my Drivers License. I thou...
Entity
Phillip Moodie-Mercedes Benz Of Pompano Beach
Categories: Auto Dealers
110, Report:
#1314114
Posted Date:
Jun 29 2016
PAYZA FRAUDULENT PRODUCT PURCHASE WEBSITE Internet
I searched the Internet looking for the best price on a particular product for purchase. PAYZA came up with a result for the particular product. It's price was substantially cheaper than any other seller of the product. I selected the product then paid for the product with my cr...
Entity
PAYZA
Categories: Internet Fraud
111, Report:
#1311850
Posted Date:
Jun 17 2016
North Carolina Department of Motor Vehicles Drivers License scam Acworth Georgia
I have been a Georgia resident since 1985 and have never had a problem with renewing my drivers license. Prior to moving to GA, I had been issued a Florida and NJ license with no problems. That all changed in 2016 when the nightmare began. Upon renewal of my GA license, I was ...
Entity
North Carolina Department of Motor Vehicles
Categories: DMV - Department of Motor Vehicle
112, Report:
#1311812
Posted Date:
Jun 16 2016
streamate.com STREAMATE SCAM SCAM TAKES SS# BANKING INFO ADDRESS NUDES NEVER PAYS A DIME ALASKA Internet
I NEVER SIGNED an AGREEMENT. They TOOK MY SS# AND ALL MY BANKING AND PERSONAL INFORMATION. I HAVE REPORTED Them TO THE BBB. They refuse to delete my pictures or my profile or account they say they use them as advertising! I HAVE MADE SEVERAL ATTEMPTS TO CONTACT them THROUGH thei...
Entity
streamate.com
Categories: Modeling & Talent Agencies
113, Report:
#1311114
Posted Date:
Jun 13 2016
Readydebitgold Locked my card after an overseas purchase, said I had to verify my identity Nationwide
After making a purchase, my prepaid debit card was locked! When I called they told me I had to verify my identity by sending them copies of my drivers license and social security card. What do they need that for, it's a prepaid debit card! Then after ten more calls they say they n...
Entity
Readydebitgold
Categories: Credit Card Processing (ACH) Companies
114, Report:
#1310238
Posted Date:
Jun 08 2016
govsimplified.com. govsimplified Presented itself as government agency, scammed me out of my money, and wouldn't give a refund Internet
On April 11, 2016, I went online in an attempt to change my social security card for my new married name. I was directed to govsimplified, which looked to me like a legitimate government-affiliated website. I filled out all of the information, including my credit card info for $...
Entity
govsimplified.com
Categories: Bait-and-Switch
115, Report:
#1309445
Posted Date:
Jun 04 2016
DMV( Called MVD in new mexico) New Mexico is corrupt from head to toe! Stay far, far away Its a hell hole! Albuquerque New Mexico
I have lived in such a backward & corrupt state like New Mexico inn all my life! And the citizens are too lazy or uneducated to put up any kind of fight. There's no such thing as civil rights. Every where you turn they get violated.
The DMV ( known as MVD here in N.M) is horrible...
Entity
DMV
Categories: Questionable Activities
116, Report:
#1309427
Posted Date:
Jun 04 2016
Whynotleaseit Sears Never ending lease /deceptive representation McDonough Nationwide
I leased a washer/dryer from why not lease it in December of 2015. The sales lady said there is no credit check but asked for my social security number and copied my drivers license. After plunking around on her computer for what seemed to be an exorbitant amount of time she p...
Entity
Whynotleaseit
Categories: Bait-and-Switch
117, Report:
#1307417
Posted Date:
May 24 2016
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida
Promise of great Work from home w-2 job. Get paid 2,000 a month to ship packages. Signed up with Company a month ago with promise of first pay date of 5/23/16 and direct deposit. Of Couse never recieved a paycheck, shipped out about 10 packages, which now I learn from others that th...
Entity
USA Box Express LLC
Categories: Questionable Activities
118, Report:
#1305156
Posted Date:
May 12 2016
Alliance Virtual Offices Alliancevirtualoffices.com BEWARE OF IDENTITY THEFT Newport Beach Internet
My company which is located in the southern US contacted Alliance Virtual Offices to setup virtual and physical meeting space for an upcoming project. Our Rep was Juan Hilario who was really nice guy. We submitted the required documentation My University ID from my full time employe...
Entity
Alliance Virtual Offices
Categories: Small Business Services
119, Report:
#1304424
Posted Date:
May 09 2016
Mydriverslicenses.org Redirect scam fraud Internet
I was attempting to replace my drivers license on the RMV website for my state. I live in MA. I clicked the site which is worded slightly differently than the authentic site. It had a picture of the state of MA and I was in a hurry and rushed through the process. It wasn't until ...
Entity
Mydriverslicenses.org
Categories: Internet Fraud
120, Report:
#1303860
Posted Date:
May 05 2016
HOST4ASP.NET ENDLESSFORC THIS COMPANY IS A SCAM / I COULD NOT GET HOSTING WORKING FOR OVER 2 DAYS FINALLY GOT THEM TO AGREE TO A REFUND / HOWEVER THEY DISPUTED IT AND BECAME A HUGE HEADACHE. MIDDLE EASTERN Internet
THEY ASKED ME FOR A CREDIT CARD AND A PHOTO COPY OF MY DRIVERS LICENSE WHICH I REFUSED. THEY ARE A COMPANY IN THE MIDDLE EAST AND BEWARE!!!!This company is a total scam. I purchased their hosting service and could not get it to even accept my files for my website. They asked me for ...
Entity
HOST4ASP.NET
Categories: Web Hosting
121, Report:
#1300847
Posted Date:
Apr 20 2016
Fidelity Investments Closed my account and never returned our funds. Altamonte Springs Nationwide
Entity
Fidelity Investments
Categories: Investment Brokers
122, Report:
#1299648
Posted Date:
Apr 14 2016
Enterprise Rent a Car Enterprise Insurance Scam! San Fernando California
First I would like to say that I rent cars every single week for my work. I travel all over the United States and Canada. I used to use enterprise exclusively. I had a reservation with enterprise to rent a full size vehicle in Lancaster California on April 8, 2016. I have used...
Entity
Enterprise Rent a Car
Categories: Auto & Truck Rental
123, Report:
#1299395
Posted Date:
Apr 13 2016
Amscot Amscot The Money Superstore Amscot western union violation of my privacy intrusive in ALL they're customer personal matters miami Florida
On April 12 2016 visited Amscot Money Superstore at 9620 sw Coral Way Miami Fl 33165. to claim a western union money transfer in the amount of $58.00 i had the information from sender with transaction id# the store clerk Alexandra pointed out the proper western union form i filled o...
Entity
Amscot
Categories: Consumer Services
124, Report:
#1297506
Posted Date:
Apr 03 2016
InComm Financial Services,Inc. I got this prepaid card at a local Dollar General Store and I called the number on the card and regersted it . They said it was ready to use it it would not work .So I called the company . They said it was registered to some one else . I Had paid $150.00 at the store at the time I got the card. They Said I had to show that I had purchased the card . They wanted copies of the reciept. My Driver's Licecense,social security card and a copy of the card front and back. I Got Alittle would you. So now I guess I lost My Money . I can say is buyer be Very Ware of this card I Think it is scam. Fortson Georgia
I bought a Prepaid debit card from my local dollar store . I registered it in my name . I put $150 on the card at the time of purchase and when I tried to use it .It would not work so I called the number on the back of the card . the custermer service person told my card was registe...
Entity
InComm Financial Services,Inc.
Categories: Personal Services
125, Report:
#1297375
Posted Date:
Apr 02 2016
Mark Turlington RPM Property Management Poor Business skills and communication tampa Florida
My wife and I saw a home on Indian Rocks that we liked. I filled out an inquiry and called 3 times always sent to voice mail and I left messages. 3 days later I left more messages and I recieved no response. I thes filled out the application minus paying the fee. Nothing. So we move...
Entity
Mark Turlington
Categories: Realtors