126, Report:
#443259
Posted Date:
Apr 13 2009
Advanced Wellness Research Inc, Teethwhiteningnow.com, Whiteningnow.com claimed to give 14 day free trial. total scam, they charged my credit card 78.93. sent fefective product Wood Dale Illinois, Internet
this co. advertises 14 day free trial but they charge your card whether you receive the product or not. then you call the toll free # and get somebody in India that reads off a sheet that you are screwed basically. they sent defective product with no real instructions and you werent...
Entity
Advanced Wellness Research Inc, Teethwhiteningnow.com, Whiteningnow.com
Categories: Door to Door Sales
127, Report:
#430049
Posted Date:
Mar 02 2009
Best-Box-Sets.com Best-Box-Sets.com seems like a scam...How can I get my money back? Internet
I order the following item on July 11, 2008:
1 x Friends Complete Season 1-10 Boxset, 40DVDs+2CDs (1025) = $108.98
I am still waiting on some good news, but by the looks of it, it seems none will be forth coming.
Despite numerous inquiries and emails threatening some kind o...
Entity
Best-Box-Sets.com
Categories: Audio & Electronic Retail Stores
128, Report:
#429464
Posted Date:
Feb 28 2009
The Lebetter Research Center Sent a check for 3998.00 to be a Mystery Shopper Goodland Kansas / Concord/ Ontario, Canada
I reeceived a check for $3998. and a letter on a letterhead of The Ledbetter Research center. The letter explained that I should cash the check, spend $40 at Wal-Mart so that I could evaluate the workers, wire $3430 through Money Gram to a person named Daniel Harris in their Human R...
Entity
The Lebetter Research Center
Categories: Home Based Business
129, Report:
#423095
Posted Date:
Feb 12 2009
SAI - Security Service International - Guardian Security Inc. Deceptive promotion by Guardian and No service, Rude personnel and Harassment by SAI Arlington Heights Illinois
On July 19, 2006 I was approached by Guardian Security, Authorized SAI (Security Associates International) representative and asked would I be interested in changing my home security from my existing supplier to SAI. I immediately called a friend and ask him what he thought. He ta...
Entity
SAI - Security Service International - Guardian Security Inc.
Categories: Security Services
130, Report:
#422075
Posted Date:
Feb 09 2009
Arapokos Restaurant, Arapokos Tavern, Arapakos Psarotaverna G. Iliopoulos Wait Staff RIP OFF customers who pay in cash!! claiming that the customer short changed the waiter, you paid with a 50, dollar bill they say you gave them a 10 dollar bill. Nafplion Argolidos Greece
ARAPAKOS Fish Tavern located in Nafplion, Greece operated by G. HLIOPOYLOS, AFM 099833686 is pulling a scam on foreign customers who have the misfortune of dining in this establishment. The scam is that any customers paying cash and then leaving before getting change are chased afte...
Entity
Arapokos Restaurant, G. Iliopoulos
Categories: Restaurants
131, Report:
#420626
Posted Date:
Feb 05 2009
Reeces Building Supply Price Gouging on heat tape Narrows Virginia
We had a cold spell with temps below 0. We called around looking for heat tape. Allot of the local places had sold out. Called Reeces , they had it. We then asked what the price would be. They siad anywhere from 15-30$. That seemed fine with use. So we went to purchase it. Got there...
Entity
Reeces Building Supply
Categories: Miscellaneous Companies
132, Report:
#399759
Posted Date:
Dec 10 2008
Medecins Du Monde, Eric Barber, MDM Shady nonverifiable charity USA, Cyprus Greece
Following is the email spamed
This so called job could send you to prison.
You would be the liable party that is transfering the so called charity money.
Yes they jave a website but anyone can do that .
From: [email protected]
> Date: Wed, 10 Dec 2008 01:29:10 -0500
>
> He...
Entity
Medecins Du Monde, Eric Barber, MDM
Categories: Bad Check Writers
133, Report:
#396100
Posted Date:
Nov 30 2008
Alopecia Sphynx Cattery - Elizabeth Goebel did not hold up to our agreement that she would replace kittens I sent her, and refuses to pay for them or return them. Kingsport, Tennessee 37660 Kingsport Tennessee
Elizabeth Goebel of Alopecia Sphynx Cattery, contacted me in regards to a male Sphynx that I was placing. She didn't want to buy him but she was willing to send me her odd eyed male, to replace him with. She said that he was proven, and she had cats at the time that were pregnant fr...
Entity
Alopecia Sphynx Cattery - Elizabeth Goebel
Categories: BBB Better Business Bureau
134, Report:
#395593
Posted Date:
Nov 27 2008
Mrs Mercy Moore - The National Lottery Trying to rip me of LIVERPOOL UNITED KINGDOM
Dear Winner,
Your winnings has been forwarded to the courier company and its is adviceable for you to contact them and follow their instructions.
If you are to travel down to UK here to claim your winnings, that is quite possible but the courier company has...
Entity
Mrs Mercy Moore - The National Lottery
Categories: Animal Abuse
135, Report:
#381342
Posted Date:
Oct 15 2008
AIU LONDON Financial Inconsistency,NO information regarding tax forms, Pressure into signing forms, investigation of embezzlement in 04, poor teaching staff, unsatisfied students London United Kingdom
I moved from california to london in 2004. Thats when it all changed.
I've been registered with AIU-London since 2004. Upon arriving I had immediate trouble with financial aid, as they did not know when they where going to be distributed. Within the first three months of attendin...
Entity
AIU LONDON
Categories: Attorney Generals
136, Report:
#380161
Posted Date:
Oct 10 2008
Alexandros rip off Fira, Santorini Island Santorini Island Greece
While Vacationing in Santorini this summer my boyfriend and my self went into Alexandros jewelers
We special ordered a vase for 3.000, euro, We were told that it would take 4-8 weeks to make the vase. We told them that it would be fine because we didn't want it shipped until Nov. t...
Entity
Alexandros
Categories: Jewelry Stores
137, Report:
#379713
Posted Date:
Oct 09 2008
Frater Dantalion spell caster LondonFlat 62, Bedford UK MK40 1ZL Internet
I trusted him to bring me back my lost love. We spoke alot and after a research on him I desided to trust him and send him the money. He replied that he was casting spells for my case. After this, I was trying to find out what happened. He was telling me that everything went well bu...
Entity
Frater Dantalion
Categories: Astrologers & Psychics
138, Report:
#367065
Posted Date:
Sep 10 2008
Fifth Third Bank , Fifth Third Bank Branch at 309 West Market Street is dishonest and worst customer service Louisville Kentucky
This report is to alert readers that there are major customer service problems at the Fifth Third Bank branch located at 309 West Market Street in Louisville, Kentucky. I am the 32nd Fifth Third customer this past 18 months that I am aware of that has either terminated the services ...
Entity
Fifth Third Bank
Categories: Banks
139, Report:
#368876
Posted Date:
Sep 02 2008
sunglassspecialist.com Orders sunglasses on 28/6/2008 and they are not yet arrived Canada
I've ordered a pair of sunglasses from the site www.sunglassspecialist.com on 28/06/2008 but after two months have not yet got them. My credit card is being charge for this. I have sent them numerous e-mails -the only way to contact them - asking them for a tracking number but they ...
Entity
sunglassspecialist.com
Categories: Mail Order Services
140, Report:
#367888
Posted Date:
Aug 28 2008
American Freight Delivered the wrong couch and has been dragging out the process to correct their mistake! Buffalo & Rochester New York
I ordered a sectional, the last one available, so at a discounted price, and with no returns, which I knew at the time of delivery. However, there were 2 of these sectionals available, one of which had all matching cushions, and the other did not. They delivered the couch with the...
Entity
American Freight
Categories: Furniture & Furnishings
141, Report:
#365894
Posted Date:
Aug 22 2008
WASC Laundry Corp Ruined a silk shirt after I gave them specific instructions; verbally abused me Astoria New York
I have been an on and off customer of WASC Laundry Corp for several years. I dropped off two shirts to be dry cleaned; one of them was a new silk shirt I had only worn a few times. I told the clerk to please NOT staple the tag to the shirt as it would cause the item to tear. She ...
Entity
WASC Laundry Corp
Categories: Laundromats
142, Report:
#363152
Posted Date:
Aug 15 2008
Erik James' Listmedia Network Inc. ListBuilderPro.com = A Total SCAM. I Will Take Legal Action Against Him. I lost $920 from Erik James' ListBuilderPro.com service - it is a complete scam! Vancouver British Columbia
Don't be fooled by all the gurus' testimonials listed in the site listbuilderpro.com!
It is a complete scam! I have all the proof about it, and I'm going to list it all here...
2 months ago I paid $287 for 1,000 double opt-in subscribers per month for 3 months for 2 newsletter...
Entity
Erik James, Listmedia Network Inc., List Builder Pro, ListBuilderPro.com
Categories: Advertising Agencies
143, Report:
#356004
Posted Date:
Jul 26 2008
Bill Quimby - Tollfreenumbers.com - Resp-org.com Why is Bill Quimby Owner of Tollfreenumbers.com Hiding and Being Deceitful? Ramsey New Jersey
Why is Bill Quimby Owner of Tollfreenumbers.com Hiding and Being Deceitful?
I recently had a new client signup for our Identity services, while on the telephone with him he mentioned that he was recently conned out of $195 by a man named Bill Quimby. Being 77 years old, my clie...
Entity
Bill Quimby - Tollfreenumbers.com
Categories: Computer Fraud
144, Report:
#354046
Posted Date:
Jul 23 2008
rolex24h.com before 2,5 months i paid these criminals 2525.00$for a rolex gmt and after that nothing.. Atlanta North Carolina
2,5 months ago i wired derric ford's account 2525.00$ for a rolex gmt red black 2006 model.i have sent them 2 dozen e mails asking about the status of my order but not a word in response.if i loose my money they mast be sure that they will have a major law sue.some one mast stop the...
Entity
rolex24h.com
Categories: BBB Better Business Bureau
145, Report:
#349791
Posted Date:
Jul 10 2008
global-money.com = GLOBAL MONEY CONSULTANTS RIPOFF FRAUDULENT Nicosia GREECE
OUR offshore company registered in Panama over the past 5 years and stood in good standing. Ever Since 2004 we had to request our regristant agent to collect the yealy fees . Since Februry 2008 we paid for services and was told that their (GMC) regristrant agents has retired and the...
Entity
global-money.com - GLOBAL MONEY CONSULTANTS
Categories: Business Consultants
146, Report:
#347890
Posted Date:
Jul 06 2008
Das Transport DAS AUTOHIPPERS STAY AWAY!! Linden New Jersey
Well here is my story my poor brother is overseas and has no one here to advocate for him. My brother paid Das on the second week in March for his vehicle to be shipped to Greece. It is now July 5th and the vehicle is sitting in New Jersey. They keep telling me the ports in Greece a...
Entity
Das Transport
Categories: Shipping Companies
147, Report:
#345732
Posted Date:
Jun 30 2008
Shoe Empire They say that their shoe are Authentic geniune original but actually are cheap copies Nationwide
I payed for 2 pair of shoes and received only one pair.They say that their shoes are original and the truth is that they sell very cheap copy shoes.When you try to contact them the link contact says License Error: Key file has expired the last 6 months.I hope somebody finds these pe...
Entity
Shoe Empire
Categories: Door to Door Sales
148, Report:
#339806
Posted Date:
Jun 13 2008
THALIA VRIONI Is A Scammer, Fraud And Cheater.THALIA VRIONI THALIA VRIONI scammer, fraud and cheater, 10 PETROU RALLI STREET ROUF 11855 ATHENS Nationwide
THALIA VRIONI is a scammer, fraud and cheater.
we are scammed by this person:
Name: THALIA VRIONI
Country: GREECE
State: GREECE
City: ATHENS
Address: 10 PETROU RALLI STREET ROUF 11855
Post code: 11855
Phone: 210 3480600
this person order bags from our website, we a...
Entity
THALIA VRIONI
Categories: Credit & Debt Services
149, Report:
#305934
Posted Date:
Feb 04 2008
speedlicence.net Money is gone, no licence Barcelona Internet
I ordered the full package, 600 euro's. Then I got some mail and they even tried to phone me from a hotel in Greece or Cyprus. Here in the media it was reported on a big news website as if you could buy the licence at www.speedlicence.com, but only a politician who was not well info...
Entity
speedlicence.net
Categories: Driving instruction
150, Report:
#300439
Posted Date:
Jan 16 2008
Juan Santos false advertising and not delivering goods Internet
To whom it my concern.
On the 1st Nov. 2007 I ordered from juanmobiles27, 3x Canon XL2 video cameras ( get 1 free) at $800us ea. plus courier fees of 3x $50us. Total $2550us that was paid on the 31Oct.2007.
Because I was such a trusted client I was send 8 extra video cameras ...
Entity
Juan Santos
Categories: Corrupt Companies
