101, Report:
#450716
Posted Date:
May 11 2009
Riddle & Associates This company called 2-3 times a day for almost a week, including hang-ups, recorded messages, repeated calls with nobody on the line. Calls were for unknown person. Sandy Utah
This company called 2-3 times a day repeatedly over 5 days with recorded messages for a person unknown to my family. We would hang up after the first couple of calls, but the calls kept coming.
This past weekend, I pressed 0 to speak with a person re this call, and the offices w...
Entity
Riddle & Associates
Categories: Credit & Debt Services
102, Report:
#448652
Posted Date:
May 07 2009
ACS Legal Collection Scammers Horsham Pennsylvania
I am a private investigator and a private process server. I received a call from someone named Rick Conner of ACS Legal today. Stating I needed to call there legal department at (213) 405-5347 immediately. Instead of calling them back on my office phone I called from my cell phon...
Entity
ACS Legal
Categories: Miscellaneous Companies
103, Report:
#247058
Posted Date:
Apr 28 2009
M-qube, mobile Messenger ripoff, lies on how they verify request, cant contact, and no one will help Internet
If I seem upset, your right I'm very upset. For 3 months I've been billed for something I dont have. My husband was looking for free ringtones and found that you had to have text messaging to get ringtones.We dont have text messaging so he backed out of the web site. So nothing w...
Entity
M-qube/mobile Messenger
Categories: Internet Fraud
104, Report:
#410464
Posted Date:
Jan 10 2009
Joy Orme, Roommates.com Rent deposit scheme. Internet Only
A few weeks back I advertised an apartment for rent in a small mountain town in Colorado on Roommates.com. In a couple of days I had a reply from a woman by the name of JOY ORME who was in a rush to rent my place. Like the person from San Antonio who was almost scammed (see previous...
Entity
Joy Orme, Roommates.com
Categories: Liars
105, Report:
#263323
Posted Date:
Dec 15 2008
Luebke Baker And Associates - CRC Of Tennesee Called claiming I owed for magazines I did not receive Ripoff Peoria Illinois
I started receiving phone calls at my work place from an unknown person. She would only give her name and not say what the call was about. I would tell her I was not in the office. Last week she reached me at my mothers home phone, which I had never given out to anyone.
I aske...
Entity
Luebke Baker An Associates - CRC Of Tennesee
Categories: Collection Agency's
106, Report:
#389120
Posted Date:
Nov 08 2008
Primus Canada - Talk Broadband vs Vonage Canada How to waste 3 weeks, 3 hours and lose your mind Montreal Quebec
Hello everyone, I would like to share with you a true story, something happened today and I want to share with the world. You're about to hear me bitch at what Horrible Service you can get from companies such as Vonage and Primus.
My spouse and I have had phone service with Primu...
Entity
Primus Canada - Talk Broadband
Categories: Telephone Companies
107, Report:
#387039
Posted Date:
Nov 01 2008
ATT WirlessATT Wirless Store # DW01 Bad Customer Services Hurst Texas
ATT customer services has gone to the DOGS, I just left ATT repair cent in Hurst,TX where usually I get excellent service, I just don't like having to take time out of my day to return a phone for the fourth time, but it is worst when you're told that you returned the only once back...
Entity
ATT Wirless Store # DW01
Categories: BBB Better Business Bureau
108, Report:
#385529
Posted Date:
Oct 28 2008
Best Customer Service Research Group A Division Of Mystery Shop Online.com Mystery Shopper Scam Montreal Quebec
I received a check for $3,950 and a letter from Best Customer Service Research Group - A Division of Mysteryshoponline.com The check, however, was from Penson Financial Services, Inc from Dallas TX. The letter instructed me to keep $300.00 for salary and training, spend $100 at Wal-...
Entity
Best Customer Service Research Group A Division Of Mystery Shop Online.com
Categories: Attorney Generals
109, Report:
#372605
Posted Date:
Sep 13 2008
Atlantic Marketing & Logistics Mang.inc. /market Research & Logistics An attempt at getting into my bank information, and involving me in FRAUD.. New York
It all started when I received a check and instructions in the mail from the above company the amount was 2,970.35. They wanted me to transact 2,200.00 through money gram after I deposit the check into my account . In return I get 650.00 the balance was for paying money gram to send...
Entity
Atlantic Marketing & Logistics Mang.inc. /market Research & Logistics
Categories: Franchises
110, Report:
#236235
Posted Date:
Jul 18 2008
Seven Seventeen Credit Union Refuses to reimburse 69 yr old grandma for stolen funds Warren Ohio
In September 2006, my mother Annie Foster walked into the Seven Seventeen Credit Union to report unauthorized use of her ATM card. This unauthorized use occurred in the months of August and September of 2006. She did not know how the thefts occurred. She did not know how anyone coul...
Entity
Seven Seventeen Credit Union
Categories: Banks
111, Report:
#257839
Posted Date:
Jul 13 2008
LawyerRatingz.com THIS SITE IS A SHAM their rating system is not monitored Ripoff Internet
THis site purports to provide people with ratings on things, such as legal services. The problem is that it is not monitored. Therefore, non clients or those who don't even know the attorney can leave messages that should not be there. For example, someone posted a comment about me,...
Entity
LawyerRatingz.com
Categories: Attorneys & Legal Services
112, Report:
#348209
Posted Date:
Jul 07 2008
AP9 ATHOMEREWARDS UNAUTHORIZED CREDIT CARD CHARGING /BILLING USA Internet
Hi
While checking my online bank statement for the month of June 2008, I notice that AP9*ATHOMEREWARDS an unknown person/business had charged me $14.95:
06/06/2008 AP9*ATHOMEREWARDS+-V - 1347555604755560 Purchase $14.95
I also see that there is a pending transaction ...
Entity
AP9 ATHOMEREWARDS
Categories: Attorney Generals
113, Report:
#346477
Posted Date:
Jul 02 2008
Legacy Billing Services Legacy what a rippoff $7.28 a non existent 2 minute phone call Cypress California
I received an invoice from Legacy Billing Service for $7.28 for a call I never received. I immediately called and a miracle occured and I was able to talk to a person. I was told that some unknown person may have placed a collect call to my home. Legacy was never able to tell me w...
Entity
Legacy Billing Services
Categories: Miscellaneous Electronics
114, Report:
#341584
Posted Date:
Jun 18 2008
SOLO Communications Charged my AT&T phone service for a service I never ordered or knew anything about Nationwide
SOLO Communcations allowed someone unknown to me to sign up for some kind of enhanced phonemail service. When I called to complain about it they asked me several security type questions but apparently they allowed this person unknown to me to sign up for this service under my phone ...
Entity
SOLO Communications
Categories: Telephones
115, Report:
#340770
Posted Date:
Jun 16 2008
Zimmerman Research Group/ A Division Of MysteryShopOnline.com Mystery Shopper, WalMart, MoneyGram NY New York
this is the same story as the Huffman Research and Development Group. A check for $4,500.00 was sent and $100.00 was to be spent at WalMart and $3,800.00 was to be sent as a Money Gram to some unknown person. We sure do not want to be left holding the bag on $4,500.00.....
Lauren...
Entity
Zimmerman Research Group/ A Division Of MysteryShopOnline.com
Categories: Bad Check Writers
116, Report:
#326961
Posted Date:
Apr 18 2008
J D BuyRider And Kevin Brown Consumer What is the Vehicles sailing price for that White 2003 Dodge Dakota Pickup? Sales Associate The price of the Vehicles we sale on our lots are between 8,000.00 and 10,000.00 Evansville Indiana
Called this dealer on Friday April 11, 2008 and spoke with a sales person named Kevin Brown. At this time we spoke about what it was that I was looking for and he started and online application by asking me questions and then I guess he was entering the answers into some type of co...
Entity
J D BuyRider
Categories: Auto Dealers
117, Report:
#323436
Posted Date:
Apr 03 2008
MML Cosumer Research Inc. Recieved Letter for Mystery Shopper/ Strongly suspect that is a scam Trenton New Jersey
I recieved a letter in the mail with a check that looked very legit for the amount of $3,825.00. My instructions were to deposit the check into my account and I was to be paid $150.00 for my services and $300.00 for shopping exspenses and 175.00 for western Union Services, and to s...
Entity
MML Cosumer Research Inc.
Categories: Corrupt Companies
118, Report:
#312845
Posted Date:
Feb 28 2008
YAHOO PERSONALS MY BANK ACCOUNT CHARGED TWICE FOR ACCOUNTS SET UP BY UNKNOWN PERSON! 701 First Avenue701 First Avenue, SunnyvaleSunnyvale California
When checking my bank account online, I was surprised to find not one, but two consecutive charges for Yahoo Personal accounts. I am 45 years old and happily married. I have a Yahoo profile but it states I am 40 and married so you can see how often that gets updated and even the add...
Entity
YAHOO PERSONALS
Categories: Internet Fraud
119, Report:
#304822
Posted Date:
Jan 31 2008
Unknown Person Individual used my idenity to scam bank accounts in my name Virginia
Someone opened accounts with E-Trade in my name and Social Security#. Two were Large amounts, two sent check books with my name. By the time I was informed by E-Trade, money was removed by someone. E-Trade refuses to give info to me. I have contacted a Govt, Agency and my Attorney G...
Entity
Unknown Person
Categories: Banks
120, Report:
#257674
Posted Date:
Jan 09 2008
Sovereign Bank Refusing to provide loan payoff amount or any other information on my personal loan. Reading Pennsylvania
On 5/21/07, I called to obtain payoff on auto loan. Sovereign refused to provide any information and stated my name is not on the loan. I told them I took the loan out originally through Waypoint Bank and Sovereign bought Waypoint. I then got married and drove 2 hours to State Co...
Entity
Sovereign Bank
Categories: Loans
121, Report:
#296016
Posted Date:
Jan 01 2008
Dvdcraze - tvboxset - ultimatedvdshop - allmyfavoriteshows - tvaddicts - dvdavenue - dvddonkey - tvondisc - tvmilk - tvdvdplanet BUYER BEWARE ARRESTS MADE IN HUGE DVD SCAM, WEB SITES STILL OPERATING Montreal Internet
Read story below arrests made in huge DVD SCAM!
dvdcraze.tv;tvboxset.com;ultimatedvdshop.com;allmyfavoriteshows.com;tvaddicts.tv;dvdavenue.tv;dvddonkey.com;tvondisc.com;tvmilk.com;tvdvdplanet.
(((ROR removed for security purposes)))
I placed an order with dvdcraze nearly two ...
Entity
Dvdcraze - tvboxset - ultimatedvdshop - allmyfavoriteshows - tvaddicts - dvdavenue
Categories: Corrupt Companies
122, Report:
#295126
Posted Date:
Dec 28 2007
TCF Bank I'm reporting this company because they let people take my identity to use my account to pay for an unknown person that I don't know Chicago Illinois
I have been ripped off and somebody has stolen my identity and use my bank account from TCF and has been doing it since 10/22. I didn't know until Wed 12/26/07 when I noticed something wrong. The bank has not given me my statement so I could of caught it sooner. Please! Help me and ...
Entity
TCF Bank
Categories: Banks
123, Report:
#272651
Posted Date:
Sep 06 2007
EMove Company is advertizing fraudulent services through their website damaging reputation of our business Phoenix Arizona
We own a small moving company called Speedy Movers, Inc. which is registered and based in Brooklyn, NY. We have been contacted by two unhappy customers who have reported that they scheduled a move with us but we did not show up. After checking our records, we noticed that these peop...
Entity
EMove.
Categories: Internet Fraud
124, Report:
#264954
Posted Date:
Aug 27 2007
Moneygram Scam involving Walmart and Moneygram Ripoff Riverside California
Moneygram participated in a scam that is called Grandparents scam. (See Inside Edition 11/06). Money sent to Vancouver, B.C.Canada in our grandson's name disbursed to unknown person in Montreal, Quebec, Canada. Their (Moneygram) agents are not requiring proper ID even when they are ...
Entity
MOneygram
Categories: Cross-Border Scams
125, Report:
#237662
Posted Date:
Mar 02 2007
Sedo frauds scam marketing, domain name appraisals and domain parking Cambridge Massachusetts Internet
i created first account at sedo in septemebr 2006, for my domain sale/park where in december i see my account status shown money 95 euro in account,
2nd account was created in october2006 for 2nd domain, its also showing amount 202euro in december
in december 2006 i created m...
Entity
Sedo.com Sedo
Categories: Web Hosting
