CATEGORY: Services
weblink
dear all i want to inform you that there is a girl in weblink name sarita tripathi her mail ID is [email protected] she call me and said take a membership in Rs 6995.00 only for gold membership and if you take today or tomorrow i wll meet you at your home and give you full satisfaction she said if you take 2 service i will provide 1 more girl she says but i am available at day time she says i have 1 year experience and my all client is satisfied with me she said my mumbai customer was came here few days ago and i was satishied him he give me a gold ring please reply soon on my number weblink is working as racket read full review »
Targeting Military Spouses
I just learned about this and copied the message into the thread.
New Scam Targeting Military Spouses
Washington, DC, May 29, 2007 -- The American Red Cross has learned about a new scam targeting military families. This scam takes the form of false information being told to military families as described below:
The caller (young-sounding, American accent) calls a military spouse and identifies herself as a representative from the Red Cross. The caller states that the spouse's husband (not identified by name) was hurt while... read full review »
Oraginzed Identity Theft
First of all it is great to have the site up and running. One never understands how effective something is until it is gone or broke.
I would like to provide an update on a thread I sent out several months ago. There have been several arrests in the case. One arrest was in Las VEgas. This is the subject who taught the other people their trade.
There were four arrests here in Texas. Of the four arrests, three of them have already plead guilty to Federal charges and have been transferrred to a Federal Prison.
The fourth person... read full review »
Dave Couture
Lately our forum and numerous others have been spammed with hidden links. The usual tactic is to post an insignificant reply in an existing thread, and to include a hidden link either in invisible text (matching our background color code), or hidden behind a smily.
This type of black hat SEO spamming is against Google's terms of service and is usually associated with throwaway domains that are not expected to have a long life, such as porn sites or online drug sellers.
The objective of this spamming parasite is to increase the... read full review »
Dilbert.com
Yet another reason to check those emails thoroughly, even if this is a late warning. Not all scammers are tech retards and stuck to using yahoo (or other free email services) these days -
Quote:
Scammers too, know Dilbert.
On their way to search for clean IPs through which to send out yet another scam email, 419 con-artists (Mrs Sharon Goetz Massey) have recently started using Dilbert.com’s recommendation feature in an attempt to bypass anti-spam filters — and it works. The use of Dilbert.com’s clean IP reputation comes a month after 419 scammers used the same tactic on NYTimes.com ‘email this’ feature. read full review »
Greetings.com
You have just received a postcard Greeting from someone who cares about you...
Just click here to receive your Animated Greeting !
Thank you for using www.Greetings.com services !!!
Please take this opportunity to let your friends hear about us by sending them a postcard from our collection ! read full review »
Dodobird
Folks,
For those of you wishing to donate to the rescue efforts needed for the floods in Queensland, Australia, here's a few pointers:
Please read the SCAMwatch page first.
Then go here and check out the Australian government's page about donating for this cause.
Remember - if you are asked to donate via an unsolicited e-mail or phone call, you are likely on the receiving end of a scam. read full review »
Internet Crime Complaint Center
This report, which is based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime trends and new twists to previously-existing cyber scams.
Romance Scammers Claiming Affiliation With The IC3
The IC3 has received several complaints regarding a romance scam originating via a dating website. Generally, in romance scams, the subject claims to be out of the country for a business trip and in need of money. The subject asks potential victims to wire funds for various reasons including paying... read full review »
Oregon State Police
Oregon Attorney General Hardy Myers warned the public Thursday to be alert for a new email scam promising to compensate individuals who have been defrauded by previous Nigerian email scams. The new scam claims that fraud victims have been awarded a large sum by the Nigerian courts and, after a victim supplies his or her personal information and pays a $675 fee, state police will be contacted to assist in delivering the awarded funds to the victim.
"Oregonians should not be fooled by this latest twist on a classic scam. These false... read full review »
John S Pistole
A spam e-mail claiming to be from FBI Deputy Director John S. Pistole is currently being circulated. This attempt to defraud is the typical e-mail scam using the name and reputation of an FBI official to create an air of authenticity.
As with many scams, the e-mail advises the recipient that they are the beneficiary of a large sum of money which they will be permitted to access once fees are paid and personal banking information is provided. The appearance of the e-mail leads the reader to believe that it is from FBI Deputy Director John... read full review »
reliance cdma ti gsm
sir,
i apply my no cdma into 1 month ago my no is 9316879009
But this no is not convert when i contact coustmer they cannot give proper information read full review »
AnyOption.com
The trades are controlled to steal your money. The platform you watch before you deposit behaves very differently after you deposit. Trades you watch expire in the money mysteriously move against you in the last second of the trade. These are the last seconds that you cannot see. Anyoption trades do not follow what is actually happening in the real time markets. You will be successful for the small trades yet the same strategy fails for the larger trades. DO NOT USE THESE THIEVES! I finished in the money on my first free trade and by some... read full review »
RIO Risk Management LLC
My ex-wife invested $50, 000.00 and I invested $25, 000. We went into a contracted investment with Shannon W. Knox of http://www.sandmentertainmentllc.com/ as well as R.O.I. Risk Management LLC. After some investigation of this investment I have discovered the following. Shannon W. Knox never invested my $25, 000.00 in the group he claimed to he kept this money. That is deceptive trade practice and is a felony in Texas. The company, R.O.I. Risk Management LLC, he wrote the contract on was closed in 2007. The business address listed on the... read full review »
William Balog
Beware of any investment involving the following individuals: William Balog from Canada -Alberta Beef Company, Inc. (ABC Beef) Joseph Merenda - North American Commercial Holdings, LLC Coleman D. Clarke Jr. Dr. Mehenou Satu Amouzou - MSA, Inc. Robert Breedlove - UT Sam Mahana - UT Scott Dangerfield - UT They were all involved in collecting an excessive up front fee with no funds forthcoming on an investment promising trading returns. read full review »
IGS Energy Buyer
I hope this saves you making the same mistake. IGS Energy called in June when I was heating my pool with a therm rate of $1.3999 compared to my local company, NIPSCO's, rate of $1.85. No extra fees, no cancellation cost, no service charge, no contract, I figured I could keep an eye on it & save a little money. They told me in December they would send a letter notifying me of the current rate & I could decide then if I wanted to stay with them or cancel. End of December I realized I hadn't heard from IGS. I called NIPSCO 1st... read full review »
Oak Creek Cleaners
I had a similar situation as the previous customer. They repeatedly returned clothes that appeared pressed but not cleaned. I sent them back for 're-do's' only to never see some of them again. 7 months ago I discontinued using them. I recieved a phone call from them last Saturday stating I had a white Theory blouse I needed to pick up. I told him I had been arguing with them over the loss of that blouse for ages. When I went on Tuesday they once again could not locate it! Avoid this place!!! read full review »
Celldepot
I purchased a T-Mobile side kick from this man in December of 2008 for my son. When my son used the phone, it would turn off and back on resetting itself and erasing phone numbers etc. I contacted the seller who gave me an address to send the phone to and he would send a replacement. It didn't come so I emailed him again (numerous times) inquiring about the status of the shipment. He would respond by saying he had not gotten his replacement shipment in or he would stall by saying he needed the item number; or my mailing address; then he... read full review »
Tanweer Nazie
Tanweer Nazie, known as Tani ... will rip you off ! he will tell you lies ... and then suck you in ! abd then steal all your families savings ! he stole from me ! and my family ! then he stole from the goverment VAT Fraud ! he then stole from his own friends ! and got shot ! there is people after him now ! and offering 100, 000 k for his exact where abouts ! we know he is in Dubai ! if you know where he is then please email me ! be carefull of this man he is a professional bull sh*tter ! And con man ! read full review »
Anishjai on CA, Clarity solutions
You can. Download the exclusive Sustainability Leadership Series by Groom Energy and CA Technologies and learn how to prioritize your sustainability efforts and investments.
Written by industry experts, Paul Baier at Groom Energy and Sonny Masero at CA Technologies, the Sustainability Leadership Series (SLS) is designed to help you become a sustainability leader. Each paper provides you with a short overview and specific recommendations on key sustainability topics, and can be read in 10 minutes or less.
arrow GHG Emission... read full review »
Arpin Van Lines
I did a Military move from Pleasant Hill MO to Salem VA. Arpin Van lines was responsible for moving and unpacking my household goods. During the unpacking I was finding numerous items damaged or missing. I made note on all the inventory sheets and brought it to the attention of the unpackers. For example I have a table that seats 10 it uses two leafs to extend the table. One leaf support and end piecs were ripped free damaging the table and making it impossible to use. The supports on the chair legs were all broken. It looks like the boxe... read full review »
The Secret Association
Sent me a strange letter which made me wonder how they got my name and address. They said members of their associated had reviewed my profile. I felt this was strange and freighting. I hope someone can stop them. I went onto the web and researched this only to find this group has been sending these letters out for many years. This should be against the law. I saved a copy of the letter and would be willing to help in anyway to stop this from happening to others. I was so glad to read what others have said who were also sent this letter. They... read full review »
J White Publications
We have been receiving phone calls and letters from J. White Publications Inc that we owe them money. We have never agreed to any terms with J White Publications Inc. for any services nor gave them any details of our business. They have now threatened to take us to Collections. read full review »
Global Fortune Network
I love Global Fortune Network. Why? They helped make me the happy man I am today. How? they got me off the couch and into my home office where I now earned $135, 4703.78 just last year. I followed their simple, straight-forward, award-winning advice and soon enough the checks started rolling in. Was it extremely easy? No. Was it better than digging a ditch? Much. read full review »
THOUSAND TRAILS
THOUSAND TRAILS /EQUITY LIFESTYLES HAS BOUGHT OUT OUTDOOR WORLD. OVER THE PAST 4 YEARS WE HAVE SEEN THE DUES GO UP AND THE QUALITY OF THE CAMPGROUND FACILITIES GO DOWN. THEY HAVE STARTED SELLING ENCORE, A ZONED MEMBERSHIP. HOWEVER, THE OLD OUTDOOR WORLD CUSTOMERS MEMBERSHIP FEES KEEP RISING. I BELIEVE THEY ARE TRYING TO FORCE THE OW MEMBERS TO GIVE UP THEIR MEMBERSHIP IN FAVOR OF THE NEW ENCORE, WHICH IS CHEAPER. ENCORE DOESN'T HAVE THE SAME BENEFITS AS THE OW MEMBERSHIP. read full review »
Paris Optique
The glasses didn't work yet they fought us every step of the way. We finally had to file a claim with our credit card company. We went to our optician twice to determine why these lenses weren't working. Both times, they were found to be measured improperly. We offered to send the lenses back and keep the frames. Still, Paris Optique refused to budge. They are helpful and friendly through the buying process, but good luck if you have any issues after they receive your money. They are unreasonable and use the "no refund" policy to protect themselves from shoddy workmanship. read full review »
Wide HK
I purchased a programming board from EBay seller Wide.HK. Most of the documentation was wrong or missing out right. Per EBay's guidelines I contacted the seller and they indicated they were finishing the schematic and would email it. Email stroked me until the day I couldn't file a complaint. Ebay ignored my email on the subject.
VERY bad, TOTALLY dishonest seller. Followed up by EBay's total lack of interest in anything that would affect one of there fees. I recommend buying NOTHING from this seller or EBay for that... read full review »
Angelica Dubinsky
Using boyfriend/husband Corey Cleve of the National Labor Relations Board as a threat towards others, threatening to "sic" her boyfriend (a federal agent according to her!!) after those that she does business with.
See the other complaint on file here as well as other Scam Websites where warnings have been posted about her. She misrepresents herself as an attorney (she hasn't passed the bar) and soliciting clients while libeling Louis Capano of Delaware, someone who was unfortunate enough to buy something from her on... read full review »
INCREDIMAIL.Com
I HAVE ATTEMPTED VERY MANY, MANY TIMES IN PAST 3 DAYS/NIGHTS TO SET MY "Cox.net" E-mails TO BE AUTOMATICALLY FORWARDED TO MY PAID INCREDEIMAIL ACCOUNT. TO DO THIS I MUST GET ON INCREDIMAILS MAIN PAGE WHERE THEIR "TOOL" IS LOCATED. I CAN NOT OPEN INCREDEIOMAILS MAIN PAGE. RIDICULOUS!!
DOESW ANY1 KNOW THE EmaIL @, OF THE TOP DOG OF INCREDIMAIL, SO I CAN SEND HIM THIS???
THANKS! read full review »
Crystal Cradle
What do you call a “company” that ships late (if at all) with an invalid tracking number, gives weak reasons, doesn’t refund when requested but tries to bill you twice for an order you never get and has no business license?? Feels like a scam to me and is exactly what happened when I ordered a leaf copper pendant from Crystal Cradle Inc. It was a gift for my wife for her birthday. The order confirmation said it would arrive in time. The day it was to be delivered, I receive an email saying it just shipped the day before and... read full review »
American Exteriors
A door to door salesman from American Exteriors of Minnesota, LLC, came to my house. The thing is, I have a "No Trespassing" sign by my sidewalk as well as a "No Soliciting" sign that is clearly posted on my door. As soon as I opened the door, he said that, "I saw your no soliciting sign" and then he proceeded to try to sell me American Exteriors stuff. He also wrote down my address in a book for his files (after I asked him not to as i did not want to get junk-mail or be solicited) - he was very disrespectful and... read full review »
Vail, AZ post office/Delivery
I have been doing Ebay lately and Parcel Post seems to have a problem getting here un-broken. We have a new carrier who sees fit to hold my packages, leaving me a slip to come pick it up at the PO. There is no reason for her not to leave it in the boxes provided for parcels at the community cluster of my streets boxes. The girl before her used to drive up the 2 houses to bring us our parcels, but this one is too lazy to even put it in the box. I work 8 to 4 just like them, and I have to go in to work late because she can't do her job. It... read full review »
banana hobbies
Banana Hobbies sold me a defective AT-6 Texan airplane. Motor/batteries did not have the power to even take off (the batteries were fully charged). Only available contact at Banana Hobbies was by live chat. "Jack" the "customer service rep" treated me poorley, and supplied me with conversation that was more like taking to my 8 year old grandchild. When I pressed with techinical questions, Jack was evasive and suggested I take pictures, send the pictures to Banana Hobbies at which time a determation would be made to see if the... read full review »
tataindicom pripaid
plz send last 6 month out going call detail in this no. 9276706216 my plz my email id [email protected] read full review »
Auto MH 120 RA 2081
I hired an auto MH 120 RA 2081 from Chroma Aundh to Tangent Furniture mall near Medi point. First of all the auto driver was not willing to go by Meter and even after overcharging, he didnot even dropped me at the exact place and started creating a scene. I just paid him and took the number and left the place. He not only overcharged me but also behaved very rudely.From now onwards, I have to think twice for hiring an auto. read full review »
The Learning Stone
i was looking at make money from home when i came across a site called automated wealth package by jason carroll and thought i would try it as it CLEARLY states a 60 day money back guarentee. however when i bought it i realised it was a load of crap basiclly he says sell stuff on ebay you dont have to have the stuff just advertise it and when people want to buy it you buy it then sell them it crap really. so when i asked for my money back i got no response i have asked around 4 times AT LEAST with no joy he is just a con man who needs to stop ripping honest people off and have his website read full review »
Precision Dialing Services Inc
Someone at this company is setting the system to call over and over bad numbers and the guy that is in charge of operations is behind it. I feel sorry for the workers who have to put up with calling bad numbers over and over and over and over. File a complaint with the fcc for the workers I hear they work by commission and management lets certain workers call good numbers and harass the one having to call the bad numbers and they are setting it up that way telling them they arent good enough thatw why they cant get good calls. They need a real management staff thats honest enough to fix the problem. read full review »
Skillsets Online
I'm being harassed by a telemarketer for Skillsets Online. He won't stop calling me even after I've explicitly stated my organization cannot use their services. This harassment has been going on for months. I don't know how to block this person from calling me. read full review »
Professional TE
This company never leaves a message and I am on the no call list. read full review »
QT Bill.com
I keep getting messages from this company stating that i have an outstanding bill for a collect call. I have never accepted a collect call and my home phone does not allow these charges. so i would like to know when and how this happened and how did they verify that the person on the phone was me, did they ask for any ssi number. Iam disputing this bill. read full review »
Stanley Steemers, Syracuse NY
First off, DO NOT USE THIS COMPANY. They not only come in, and do a very quick so they can leave and go onto another house, they charge you extra for recdiculous items. I had to pay extra for them to use a spray bottle on my carpet to clean it. I expected to pay a higher price to use this company, and to get better quality, which didn't happen. When they left, my carpets did not look any better. If anything, they just looked wet and worse. They also had a smell to it which was terrible. I called them up to complain, and they just... read full review »
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