101, Report:
#415346
Posted Date:
Jan 23 2009
Go Ocean - Bouchville Manors - Liliana Trafficante * FRAUD ALERT * LILIANA TRAFFICANTE WILL LIE AND USE CHILDREN TO GET HER WAY New York New York
Go Ocean, also doing business under Bouchville Manors, is the most fraudulaent non-profit organization in NY. The President/Owner of GoOcean, Liliana Trafficante, is a compulsive liar with the lowest quality business ethics that I have ever witnessed. I am a website designer that ha...
Entity
Go Ocean - Bouchville Manors - Liliana Trafficante
Categories: Non-Profit Charities
102, Report:
#402215
Posted Date:
Dec 17 2008
United Financial Group (Canada) False Award Claim Notification/Attempted Sweepstakes Fraud Ontario, Canada Ontario, Canada
My mom contacted me asking if I could look over a letter stating that she won some money from some company. She gave me the Award Notiication and the check that came with it.
Many of the red flags that other reports mentioned here were brought to my attention instantly; no retur...
Entity
United Financial Group (Canada)
Categories: Financial Services
103, Report:
#389506
Posted Date:
Nov 10 2008
Fargo Shipping We aware of this company that offers Home-basis shipping packages Paris Internet
Fargo Shipping contacts me by email offering a Receptionist/Receiving Clerk. They offer a position receiving packages same as UPS, of Fedex explaining that company is located in Paris, France. I check in the Internet, and indicate that the company is the 3rd in the world.
The ...
Entity
Fargo Shipping
Categories: United States Post Office
104, Report:
#370483
Posted Date:
Nov 05 2008
NewEgg Rosewill Arthur Chou Rosewill (NewEgg) isn't so Rosey City Of Industry California
Buyers Beware:
Rosewill, advertises itself as a manufacturer' of computer components through their website, ads at NewEgg.com, through people/companies/sites that review products, through non-existent company sites (TRG Electronics) that sells their wares through numerous re-sel...
Entity
NewEgg - Rosewill
Categories: Computer Stores
105, Report:
#387830
Posted Date:
Nov 04 2008
Julius Baker [email protected] julius baker a Certified Payroll Specialist ,CPS, a disable man from New Jersey New Jersey New York
this is the email I received from this person.
Hi,
How are you today? I am julius baker a Certified Payroll Specialist (CPS), I am a disable man from New Jersey and I use to encounter a lot of stress when going about my daily payroll activities because I work as a chartered payr...
Entity
Julius Baker
Categories: Work at Home Business
106, Report:
#384276
Posted Date:
Oct 24 2008
Shoppers Choice Award Check scam..looks real but is a fake Nationwide
I received a check on 10/23/08 in the amount of $3,875.00. The letter with the check said they have had no success reaching me by phone and that this check is to cover the taxes on the $55,000 I have won. The check looks real. My career is in finance so I noticed other things rig...
Entity
Shoppers Choice Award
Categories: Cross-Border Scams
107, Report:
#366307
Posted Date:
Aug 24 2008
Alex Mahone Certified Payroll Specialist Fraud, Scam, Do not pursue - big trouble for you! Internet
Alex Mahone
Ohio
Email addresses: [email protected]
[email protected]
These are copies of emails received and sent:
eceived: August 22, 2008
Hi,
How are you today? I just want to introduce you to a job if you don't mind, I am Alex Mahone, a C...
Entity
Alex Mahone
Categories: Employment Services
108, Report:
#358084
Posted Date:
Aug 01 2008
Wu-Yi Tea WU-YI Tea is a Ripoff, low grade oolong tea that is available for pennies, does not help in weight loss Ontario California
This company is a ripoff. They set you up for autoship and provide you with no contact information or account #'s. They are nearly impossible to get in touch with to cancel. The tea is a low grade Oolong tea that is available in any grocery store at a fraction of the cost. It do...
Entity
Wu-Yi Tea
Categories: Miscellaneous Companies
109, Report:
#356182
Posted Date:
Jul 27 2008
Samantha Andrew, Mr. Richard Moore, Richard Chapa Possoble E-Mail scam and fraud Somewhere In New York, Scottsdale, Arizona, Somewhere In Washington, Tulia, Texas Internet
I recieved this E-Mail:
HELLO,
How are you today? I am Mr. Richard Moore, a Certified Payroll Specialist (CPS),I am a disable man from New York and I usually encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist f...
Entity
Samantha Andrew, Mr. Richard Moore,Richard Chapa
Categories: Bad Check Writers
110, Report:
#347185
Posted Date:
Jul 03 2008
RPM Outlet Lies! Houston Texas
On 5/19 we placed an internet order for an exhaust system for an F350. On 5/28 an exhaust tip wrapped in only bubble wrap with a label applied to it was delivered by UPS. We kept waiting and waiting for the rest of the exhaust to arrive.
By 6/17/08, still no exhaust and a cal...
Entity
RPM Outlet
Categories: Auto Parts
111, Report:
#346440
Posted Date:
Jul 02 2008
Standard Trust - Suntrust Bank sent a check then mail the taxes Sarasota Florida
My husband recieved this letter saying that he had won 250,000 and that he was to cash the check and then send 3,865.00 back to them then the 250,000 would come via ups/fedex in the next couple of business days.
Angie25
Wildersville, TennesseeU.S.A.
Entity
Standard Trust
Categories: BBB Better Business Bureau
112, Report:
#337149
Posted Date:
Jun 06 2008
Wexford Financial Lending Group RIPOFF STAY AWAY Just like Harbor Lending GROUP JUST DIFFERENT NAME Norwalk Connecticut
I applied for the loan online and was contacted by both Harbor and Wexford Financial Services. Karen Gullian at extension 719 notified me that I had to pay upfront fees of 740.00 with an interest rate of 8% and the money would be released within 24 hours. Did not receive anythig s...
Entity
Wexford Financial Lending Group
Categories: Miscellaneous Companies
113, Report:
#329331
Posted Date:
Apr 28 2008
Poochie Coochie, Pookie's Tools Julie SOUTULLO, Poochie Poochie Stole $300.00 from me and is the best Liar I've talked to. North Miami Beach Florida
I was called on the phone and sold a short circuit test, from poochie (Julie SOUTULLO) She said that she would send it over night C.O.D. and hold my check for 30 days, The tool showed up and I gave fedex a check for $299.95. I used the tool for a few days and was not satisfied, I st...
Entity
Poochie
Categories: Specialty Stores
114, Report:
#327791
Posted Date:
Apr 21 2008
Wu-Yi Tea Source/ IW-Living Lean Las Vegas Wu-Yi Tea Company promised me a refund. I sent the tea back, and they charge me $19.95. They are fraudulant and have different websites to entice consumers into their little trap. What I want to know is, was this particular tea company advertised on Oprah. If so, she and the company have a lot of explaining to do. Ontario Canada Internet
I went through the following conversation with an online representative for the company regarding my refund after discovering the tea is quite ineffective, and can also be bought nearly anywhere for much less:
James: Welcome to Wu-Yi Source, I hope you have had a great day so far...
Entity
Wu-Yi Tea Source/IW-Living Lean Las Vegas
Categories: Weightloss Programs
115, Report:
#326627
Posted Date:
Apr 17 2008
Easyweightlosstea.com - Wu Yi Tea Please do not trust them as I did. they charge me for more then what they said they would for the $4.95 trial Tea Ontario California
I too thought this was a great way to lose weight after fighting to lose weight for so long. I asked for a simple refund as I have high blood pressure and my doctor advised me to stop drinking this tea as this tea has caffine...so I contacted the unsubscribe and this is what I sent ...
Entity
Easyweightlosstea.com - Wu Yi Tea
Categories: Corrupt Companies
116, Report:
#326610
Posted Date:
Apr 17 2008
Easyweightlosstea.com wu yi tea Ontario, CA Internet
ok. after reading your reports on this i feel a great amount of empathy for everyone. here was my experience: i was suckered into buying this tea from a co-worker. i was desperate to lose a few pounds and she convinced me that it was on oprah, i could do the $4.95 (or close to t...
Entity
Easyweightlosstea.com
Categories: BBB Better Business Bureau
117, Report:
#298175
Posted Date:
Jan 08 2008
Erustic, Rustic Direct, Go Rustic, Go Rustic Rustic Direct is a scam, they will take your money and never deliver... They are the worst company, they prey on innocent people.. Laredo Texas
Your order has been cancelled.
(2007-11-20 01:07:05)
email - susana: As mentioned before, you order has already been cancelled. A refund is currently pending and will be processed by our accounting department following standard refund procedures. Cancelation process includes fil...
Entity
Erustic, Rustic Direct, Go Rustic, Go Rustic
Categories: Furniture & Furnishings
118, Report:
#296338
Posted Date:
Jan 06 2008
Beltman Group Beltman Group And JC Penney Over One Month and no Delivery - no one at Beltman or JC Penney will take responsibility Doraville Georgia
I ordered a small dinette set from JC Penney on 11/26/07. The delivery charge was almost as much as the dinette set, over $100. I waited patiently and had no contact to deliver for almost a month.
I received an email from JC Penney Customer Service on 12/22 confirming my home ph...
Entity
Beltman Group And JC Penney
Categories: Corrupt Companies
119, Report:
#295282
Posted Date:
Dec 29 2007
NaxpMedia BuySafe logo on their site is a fake according to BuySafe.com Miami Florida
The last straw for me is that the BuySafe logo on thier page is a fraud, according to BuySafe's page. Go to Buysafe.com, click on the Buyers tab at the top of the page, then choose Verify a Seal from the menu at the left. I've done it 3 different ways but BuySafe keeps telling me th...
Entity
NaxpMedia
Categories: Video Stores
120, Report:
#289659
Posted Date:
Dec 08 2007
Union Workers Credit Services $10,000.00 Platinum Card Scumbags! Don't buy into it. No matter what. Dallas Texas
Here is my report on Union Workers Credit Services.
This company likes to send out letters offering, usually $10,000.00 credit with a $37.00 sign up fee for their membership kit.
I know that many people have wrote about this company and the way they operate. I don't disagree ...
Entity
Union Workers Credit Services
Categories: Credit Card Processing (ACH) Companies
121, Report:
#278709
Posted Date:
Oct 15 2007
DVDcollections.tv I got SCREWED! Toronto Ontario
This company is an absolute JOKE! PLEASE Read kaygin2000 report on his experience, report # 277349 entered on 10/7/07. His report should be right down the page from this. His and my story are duplicates. I ordered Judging Amy and i got episodes recorded from someone's lousy t.v.. Af...
Entity
DVDcollections
Categories: Internet Fraud
122, Report:
#244913
Posted Date:
Apr 20 2007
HughesNet formerly DirecWay lousy service, unreliable, retarded bandwidth policy change with no prior notice ripoff Internet
I live on a farm out in the middle of the woods a few miles outside of a small town. I'm accustomed to some of the drawbacks such as no mail delivery, no paved roads, and no trash pickup. I started out with dialup service that really sucked because I'm so far out and, rather than ha...
Entity
HughesNet - Direcway
Categories: Internet Service Providers
123, Report:
#225590
Posted Date:
Dec 15 2006
Krause Trustee Services LTD russian reshipment activity scam Internet
I was sent a email regarding a work from home adminstrative position, I'm thinking well my resume is posted on varies job boards so I'll try it out. This is what the email read.
My name is Julia Schneider. Since now on, I'm your regional manager, so feel free to ask any questions...
Entity
Krause Trustee Services LTD
Categories: Corrupt Companies
124, Report:
#224512
Posted Date:
Dec 09 2006
Ehandbagz.com ripoff This Company is a Sham Scam and Needs to be Shut Down Online Only No Address Or Phone Number Internet
Do not buy from this company. It is a sham, a scam, and probably consists of 1 computer in some crook's garage. The first clue should be that they provide no phone number or physical address. They'll send you generic e-mails telling you that your item is on the way. It never is. The...
Entity
Ehandbagz.com
Categories: Luggage & Leather Goods
125, Report:
#222113
Posted Date:
Nov 25 2006
Overnight Recovery Software ripoff sold me the ups fedex refund recovery software for $95+shipping and handling Patchogue New York
While back i was searching for some good home based business and after searching for a while i came across this one called ups and fedex refund recovery processor. i purchased the software but for some reasons i didn't get a chance to install the software on my computer and try it, ...
Entity
Overnight Recovery Software
Categories: Home Based Business