126, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
127, Report:
#1062705
Posted Date:
Jun 28 2013
CPS Arizona , Phoenix ,Arizona Julie Favila CPS worker PhoenixLauren Windgate CPS worker Avondale CPS is making false reports, and harrassing me and threatening me and supporting criminals and came to the court to testify fo support criminals. Phoenix Arizona
I , Meena M domestic violence and child abuse and a divorce.My Ex- husband Sebastian J Vempeny ( an Indian) currently illegal , immigration susoended his greencard and got married( marriage Fraud) 5 days afyer teh divorce and applied for greencard in march 2013,abu...
Entity
CPS Arizona , Phoenix
Categories: Child Protective Services
128, Report:
#1062222
Posted Date:
Jun 26 2013
Ken Baker Originals Bad Service, broke parts, and charged over $1,000 for unnecessary parts Myrtle Beach South Carolina
On June 17, 2013 I had my car towed to Ken Baker Originals in Myrtle Beach, SC. My car would start then die after about 10 seconds. Darrell (service manager?) informed us it would be a few day before they could get to the car. We asked if they had a loaner car but was told they were...
Entity
Ken Baker Originals
Categories: Auto Mechanics
129, Report:
#1028331
Posted Date:
Mar 14 2013
Garrett Central Stole Money no product delivered , Internet
Ordered a metal dector for work I work in Law Enforcement on 2/21/13. On 2/22/13 I received an email stating the product was unavilable and would remain back ordered unless canceled. I called several time and always received a busy signal. Sent emails with no respo...
Entity
Garrett Central
Categories: Miscellaneous Electronics
130, Report:
#999771
Posted Date:
Jan 19 2013
AR15.Com Edward Avila Payment received and account termintaed. Farmington, New York
I purchased a Team Membership in the online store section of the website AR15.com
The price was 24$ USD and within the next week my account was terminated.
I inquired to the company why my services had been canceled and was replied with a statement that provided no help and made...
Entity
AR15.Com
Categories: On-Line Stores
131, Report:
#996180
Posted Date:
Jan 13 2013
wells fargo home modification asc home preservation diceptive with modification des moines, Iowa
I have been trying to modify my nortgage for over 3 years and have recieved nothing but a run around from asc and wells fargo. I modified my mortgage in 8/09 made the first payment then in 9/09 they refused to take my payments because I was in cha...
Entity
wells fargo home modification
Categories: Mortgage Companies
132, Report:
#978693
Posted Date:
Dec 06 2012
Havilah Roadside Sabrina R. Garcia lie about work and did not pay my last few checks they say they have more work but its actually less work then part time Lubbock , Texas
i work for these company in summer of 2012 this company advertise on craigslist stating they paid very well for a job of doing roadside assistance which is tire change/unlocks/fuel/jump starts 24/7 on call 7 days week , which i prior had experience in so i join the...
Entity
Havilah Roadside
Categories: Auto Towing
133, Report:
#969764
Posted Date:
Nov 15 2012
PCS Inc Dwayne Carson harrassed and threatened me all day, Internet
Dwayne call me at work this moring and starting screaming at me about paying a bill that i knew nothing about. Iasked him to stop call me at me place of work and he told me that he could do whatever he wanted and he was going to get me fire. He called has called my job a...
Entity
PCS Inc
Categories: Personal Services
134, Report:
#965791
Posted Date:
Nov 07 2012
Limundo Kupindo Clan preti meni, i oni nista ne rade! Clan threatens me, and they are not doing anything Internet
Redovno kupim stvari preko Limunda, i sve bez problemi do sada. Onda sam kupila 6 stvari, sve kod jednog clana. Broj majce nije bio kao ona reklamirala, tako da sam stavila losu ocenu. Ta zena poludila! Posaljala meni 8 sms-a i vise mejlova.
Kontakt...
Entity
Limundo
Categories: Auctions
135, Report:
#964215
Posted Date:
Nov 03 2012
MKM & Associates Larry Miyano, Bud Malmanis, Jeff Kennedy, Eric Kraeger, John Cook lying liars, discrimination against long-term unemployed, losing LEEDers, fr**k*n' idiots, structural stupidits, inconsiderate idiots, idea thieves Santa Rosa, California
Folks:
Have you ever wanted to waste your time applying for jobs that don't exist? Have you ever wanted to waste $5 a gallon gas for something that's almost completely useless? Have you ever wanted to decide between feeding your family and getting a non-exis...
Entity
MKM & Associates
Categories: Employers
136, Report:
#939812
Posted Date:
Sep 12 2012
Sal Avila Wipe New, Excessive Shipping & Handling Charges that were not disclosed. Each Item shipped seperately for more shipping and handling charges. Forced to take bonus offer and pay shipping. Poway, California
Ordered Wipe New from an As Seen On TV advertisement. Called the number on the screen which sent you to an automated information recording to record your name and address, order quantity and declined the Bonus offer.
Never was told it was ordered or shipped.
Received the ...
Entity
Sal Avila
Categories: TV Advertisements
137, Report:
#907127
Posted Date:
Jul 05 2012
John Carter Clearing Commissioner Out Of Monyreal,QC My Husband Recieved A Letter Alone With A Check For The Amout Of $2348.80. As I Was Reading The Letter, I Said Call Better Business Buear. But, He Went Ahead And Made The Call Given On The Letter. He Montreal , Quebec
A Day After July 4th 2012. My Husband Got A Letter In The Mail, Alone With A Check For the Amount Of $2348.80. As I Was Reading The Letter. I Said: Call Better Business Buear. But, He Went Ahead And Called The Number Given In The Letter. He Got Know Answer. But, The Person That You ...
Entity
John Carter Clearing Commissioner
Categories: Liars
139, Report:
#882825
Posted Date:
May 15 2012
Guaranteed Tax Relief 14545 Victory Blvd.Ste. 200 Van Nuys, CA 91411 866-306-4322 ext. 3319 818-901-6516 [email protected] Raquel Avila Guaranteed Tax Relief of Van Nuys, CA 91411 Ripoff of $2650.00, my IRS money. Van Nuys, California
I am disputing a charge from Guaranteed Tax Relief in the amount of $3250.00.On 03/06/09, I ordered IRS tax relief service from the Guaranteed Tax Relief . I received an letter stating what they will do for me it is as follows: 1. Provide representation of me; 2. File th...
Entity
Guaranteed Tax Relief
Categories: Income tax
140, Report:
#868187
Posted Date:
Apr 13 2012
hudson auction, hudson auction house peoria arizona made false acusations,to get out off paying my deposit back, tricky method to sell a washer and dryer to get double the money of bid refused to hear me out and avoid me for 3 days peoria, Arizona
i attended a auction on april 6,2012 at hudson aution house in peoria arizona , the floor person who shows the items of consigning people, was roughly aggrsive in the way he handled the merchanize for show was tripping and stumbling , tossing it like he was angry or not in the...
Entity
hudson auction
Categories: Auction / Liquidators
141, Report:
#261506
Posted Date:
Mar 31 2012
Dishnetwork Echostar Sattelite L.L.C Dish Dishnetwork, DISH, ECHOSTAR, SATELLITE, DISH, RIP OFF, HATE, CHARGED, BANK ACCOUNT, RIPPED OFF, WORST, BAD, RUDE, MEAN Englewood Nationwide
Dishhnetwork has built a repuatation for the worst customer service provider, than any other customer service company of the 21st century. Have you been a victim?, of the lies, of the deceptive sales by third party retailers, sales partners and direct emoployees of the comptany? Hav...
Entity
Dishnetwork Echostar Sattelite L.L.C Dish
Categories: BBB Better Business Bureau
142, Report:
#848319
Posted Date:
Mar 04 2012
NHE Certification National Health Educators NHE Certification Scam National Health Educators Scam Internet
NHE Study Guide Rip OFF I'm registered to take the NHE Personal Trainer Exam Level 1 and tried to get one for cheap through one of those PDF download sites. They scam you into purchasing a 'membership' then you get 'full access' to their content but none of what I was sea...
Entity
NHE Certification
Categories: Health Care Education
143, Report:
#817479
Posted Date:
Jan 07 2012
I am Home, Inc. online job as virtual assistant - expect to get paid but not happening. Internet
I saw this report on this websit earlier and the incident is exactly
thesame. My job as a virtual assistant is to give information thu
research on the internet or phone calls to verify what is in my report.
Like the earlier report submitted by two individuals, I started working
...
Entity
I am Home, Inc.
Categories: Advertising / Deceptive
144, Report:
#809150
Posted Date:
Dec 14 2011
Oxford Heating and Air Victor Davila RIPPOFF SCAMERS oxford, Georgia
Called my home warranty group AHS having heating problems got a call from Oxford Heat and air I told them what was wrong and what was needed a blower motor burned up they sent out chad who took one tool of his truck a drill driver to take the unit apart obvious the motor burned up s...
Entity
Oxford Heating and Air
Categories: Maintenance Companies
145, Report:
#802665
Posted Date:
Dec 08 2011
Alberto Sotomayor Alberto Sotomayor harasses people endlessly to try and get them to sell their homes or use mortgage modification companies that he recommends. Rancho Santa Margarita, California
Alberto Sotomayor, a real estate agent for Century 21 in Rancho Santa Margarita, California engages in unethical practices, harasses people endlessly in an effort to get them let him sell their homes on short sales, and continually places private information in UNSEALED envelopes on...
Entity
Alberto Sotomayor
Categories: Realtors
146, Report:
#800169
Posted Date:
Nov 20 2011
leap frog deceptive practice Internet
Four days ago i contacted leap frog inc to get some infromation about a system i have. I asked if the product was still avavilable i was told yes, and that i could find it any many local stores.the next day i contacted leap frog again and ordered 5 discs from them.after trying...
Entity
leap frog
Categories: K-12 Language
147, Report:
#784904
Posted Date:
Nov 02 2011
HSBC Household bank PAID OFF MY ENTIRE BALANCE AND WAS PENALIZED!! Internet
HSBC Credit card with $300 credit limit. I charged $290.00 or so on it.
I paid it in full on line through thier web site using my checking account.
he payment cleared my checking account and bank, and it's now been almost two weeks gone by and still I can...
Entity
HSBC
Categories: Credit Card Processing (ACH) Companies
148, Report:
#775959
Posted Date:
Sep 13 2011
Corporate Travel Services of America Ken Parks, Sonya Perez No response regarding closing of timeshare sale contracted in March 2011. No communication since August. Colorado Springs, Colorado
I was contacted by Corporate Travel Services of America in March 2011. On March 23, 2011, I contracted with them to sell my timeshare at San Luis Bay Inn, Avila Beach, CA to a corporation for the offered price of $13,699.00. Closing fees were $2,739.80. The purchaser was...
Entity
Corporate Travel Services of America
Categories: Miscellaneous Companies
149, Report:
#768809
Posted Date:
Aug 23 2011
Got Vacation Time GVT - Celestial Travel Vacation Package Fraud by misrepresenting the nature of the vacation that you understood you had won!!! Ocoee, Florida
Got Vacation timeshare - Telemarketing Travel Fraud Celestial Travel contacted me on my landline In England to tell me the good news I have won the JACKPOT PRIZE in Florida promising an all inclusive holiday, including 5 Star Hotels, a Cruise to Barbados and all transportation....
Entity
Got Vacation Time
Categories: Travel Agents
150, Report:
#768798
Posted Date:
Aug 23 2011
Celestial Travel Celestial Management Group Telemarketing Travel Fraud - you won a holiday having been selected to receive the JACKPOT PRIZE Orlando, Florida
Telemarketing Travel Fraud!!! you have won an all inclusive holiday. Celestial Travel contacted me on my landline In England to tell me the good news I have won the JACKPOT PRIZE in Florida promising an all inclusive holiday, including 5 Star Hotels, a Cruise to Barbados ...
Entity
Celestial Travel
Categories: Travel Services
