Scammer: Laura Williams Email used: [email protected]. She claims to live in Paris but writes from IP address 216.118.254.106, which corresponds to United States Los Altos Vsc Satellite Co — an ISP favored by Nigerian scam artists. Here’s her rip-off pitch: From: Laura Williams Hello… As regard room which is available for rent in Paris. For formality purpose, let me introduce myself: My name is Laura Williams, 26, easy going, Clean tidy, non smoker female. I am originally from Manchester, England, and I moved... read full review »

Dear Sir, Recieving Lewed / blank SMS / Calls from cel no "93110 68444 Sandeep" on my cel. Request for your intervention to check this nuisance. Earlier complaint mentioning the cel no 93100 . . . . was incorrect. I appologise for this. Anil Kumar Yamuna Nagar [email protected] read full review »

Received this message from a craigslist user. Scam Artist: Roland Rushton Tactic used: Fake Landlord in need of deposit We DIDN’T get scammed, thanks to your site. My wife and I are planning a trip to Paris and posted an ad for an apartment swap in Paris (we’re in Los Angeles) and were contacted by a seemingly nice man named Ronald Rushton ([email protected]), Typical BS- he and his wife are in England and need someone to look after the place and perhaps show the apartment (in a fantastic, central, wealthy... read full review »

Recieving Lewed SMS, blank sms and blank calls from cel no 9310068444 Sandeep on my cel. Would appreciate if you can stop this nuisance. Thanks, Anil Kumar Yamuna Nagar - Haryana [email protected] read full review »

Joshua Leventhal has stolen money from LOTS of families. Claiming to be an investor who buys homes for people to rent from him for up to 3 years, then own the house. He is nothing more than a thief and a liar. His fee is $2000.00. He tells you to find a home, work with a realtor and he will buy he home. Once you find one, you never hear from him again. This man belongs behind bars. The Attorney General's Office know about it and so does law enforcement in his town of Easton. Bank of America no longer wants him to use their pre approval... read full review »

i have cancelledmy acStop all billings immediately !count and you are continuing to bill my credit card. read full review »

County Cars made us responsible for a scratch that was not on the car when we returned it. I recommed not to book with them! read full review »

Landline not connected till now after many reminders to Davinder 9716665125, goodies are promise but not given till now to us. read full review »

The deadline for filing self-assessment tax returns has not brought an end to phishing messages intended to trick web users. Despite HMRC telling customers that it only informs them of tax refunds by post and that they should not respond to such phishing emails, reports were made of a highly lucrative criminal scam in the run up to Sunday's tax return deadline. The latest scams take advantage of the number of people waiting to hear whether they are eligible for a tax refund. Phishing messages now tell people that they are due a rebate... read full review »

Contact: Carl Royce - President Address: 1021 N. Epworth St., Fairfield, Illinois 62837, USA Phone: +1-(877)-847-4645 Fax: +1-(618)-847-7050 Carl E. Royse and his daughter, Jeanette Riley of Illinois pleaded guilty to charges, made by federal prosecutors, of running a Ponzi Scam on investors who bought into their investment company Hughes Energy Inc. in the hope of striking it rich. They attracted investors by claiming to have discovered new methods of extracting oil and gas resources. From July 2003 to June 2007, the company sold off... read full review »

Two imaginative men were sentenced in federal court Wednesday for swindling investors out of hundreds of thousands of dollars. Out of their Marietta-based operation, the men duped investors by claiming, among other things, that actress Raquel Welch was the spokeswoman for a cosmetics company they owned. But that wasn't their most audacious assertion: They said they were working with the University of Minnesota to develop a tree species that grew faster. Patrick J. Soltis, 47, of Hoschton cooperated with the government and received a... read full review »

Police are warning Metro Atlanta residents to be aware of people soliciting money after three suspects posed as basketball players to try to scam money in Dunwoody. Two of the suspects -- 15-year-old boys -- are now at the DeKalb County Youth Detention Center. Almost everyone has been faced with a child approaching them outside a supermarket or on a street corner, asking for money for their sports team, scouting troop or school club. The question becomes how to differentiate the good-hearted Little League players from the... read full review »

i traveled by east coast express from secunderabad to visakapatnam on 11th feb 2011, i purchased food from Rajmundry station, which was found spoiled at the same time its waste of 360 rupees which i spent on that food, i request the concerned authorities to take action. read full review »

I AM A STUDENT OF B.A PART 2, I READ ABOUT NET BIZ INTER NATIONAL IN WELL KNOWN DAILY NEWS PAPER.AFTERWARDS I VISIT THE BRANCH OF NETBIZ, IN MY HOMETOWN.WHERE I CAME TO KNOW ABOUT THE PROCEDURE BY WITCH I COUD STARTED MY PROJECT ONLINE WITH 20, 000 COMPANIES AS DATA ENTERY OPERATOR WITH NETBIZINTERNATIONAL AFTER PAYING RS;10, 500 AS REGISTERATION FEE FOR NEARLY THREE AND A HALF MONTHS AGO.AN ID ALOTTED TO ME, AFTERWARDS I WORKED DAY AND NIGHT FOR NEARLY 75 DAYS WITH GREAT ATTENTION.I STARTED MY PROJECT OF WORKING ONLINE WITH 20, 000... read full review »

In January 14, 2010 Marina entered to the Croatian portal for connecting people called 'Iskrica (Sparky)' and found me. She sent me the first photo and own profile description, and began to write many warm and tender e-mails from the Internet cafe... Under the pretext that all Russian men are egoists, Marina wanted to come to me in Zagreb to marry and build a family with me. She have not money for tickets and visa, and I sent her the money with Western Union. At the Moscow airport, the police punish her with a... read full review »

Our experience with buying online from China is not a good one and doubt will continue for others who get caught in the web, that's why we're speaking out. We thought it was a good idea to purchase products online wholesale to become a reseller and build a net business. We did some research(not enough) and contacted Tradekey and were inundated with people/businesses selling products at a good price. We decide to go with a company called MinMin International Company who had presented as a professional business (of thieves) and after... read full review »

A Kern County mother and daughter have been charged with bilking dozens of people out of more than $2.3 million in an alleged real estate scam. Prosecutors say 69-year-old Alice Kantin and her 37-year-old daughter, Dawn Marie Kantin, entered into rent-to-own agreements with at least 32 people. But, prosecutors say, the women didn't put the rent money toward the mortgage, and the homes went into foreclosure read full review »

I Was told by Stillwater Equity Group that I was approved for a loan of $5000.00 but had to make the first 6 payments up front because I had filed for bankruptcy in the past...the next day...no money in my acct. and the rep called me back and said I had to pay 7 more payments because the insurance company with the lender wanted the extra security because of my credit rating but nothing would stop it from going to my bank...the next day still no money and said I could now apply for 10, 000 and pay 24 months ahead(needless to say I refused... read full review »

They charge a $350 in order to start out for materials and a bonding and certificate to start in there company. Its a 30% commision on all sales. Tek-Collect, Inc. seeks highly motivated Sales Professionals to Fast Track into Sales Management. First year earnings range from $75k to $150k. Second year earnings well into six figures. Senior Sales Managers enjoy mid to upper six-figure income. TekCollect provides business owners with comprehensive accounts receivable management, collections and customer retention services. Our persistence... read full review »

I Just got this nice little letter from Nationwide Marketing. This was sent snail mail, or Postal mail. I came home today to find I got mail from 30 Centurian Drive/Markham, ON L3R 8B9 Canada. I opened it up and find a check from Nationwide Marketing. it’s the old routine, they want you to cash the check send them $3, 500 and you keep the rest. The fake check that I know is faked; I call the bank in question. It says you have to do a 2 hour evaluation training and get paid training for 200$ per Hour. The fake check was for $3, 990.00 and... read full review »

I was scammed by a loan company named Regus Investment Group. They say they are located in Cedar Rapids, Iowa 52401. The phone # is 877-234-4701. I was told by a Tina Bishop ext. 230 that I qualified for a loan but that I would have to send $800 via western union as colateral. I have never done something like this before but I was desperate. Needless to say the next day Tina called me to tell me that I needed to send more to secure the loan and I refused. She said she would send the money back to me via mail and that I should get it within 7... read full review »

My name is Nathan also Caleb...This has been a headache in the past 5 years playing as my friend Caleb. My 2003 Honda Civic SI was repo'd on Feb13, 2o11 a day before Valentines Day at 9am in the morning. I heard my car alarm going off and these guys in a truck was talking my car. They explained to me that they were here to repo the car and I was 3 payments behind. I called the bank to negotiate a price to get my car back and at first the total was $2146. 3 payments and a monthly payment of $380= $1140. Ok $1140 really isn't a lot of... read full review »

My sister is corresponding with an individual named "Michael Scoggins" who is the owner of a company called "MS Constructions, LTD" based out of Great Britain. As I understand it, this individual would like my sister to be his "personal assistant." The email he has sent my sister is provided below. Along with the email, he has provided a copy of a "Certificate of Ownership of Business" for an "MS Construction UK" (Business Number 98-285) and a "Certificate of Incorporation" for an "MS... read full review »

I ordered a streetwise one and did not receive a bun. how can you have mash and gravy and no bun. Most of the times when I order a burger, I tell them no sauce (no mayonaise) I don't eat that stuff. guess what I get the stuff on the burger. normally ask them no mayo. comment yes no mayo. when i get home to find mayo on the burger. damn damn read full review »

pick up my 6 cats from animal shelter made sure when i did they were all microchipped 5 Cats were stolen and were reported stolen Robin Olin from Robin And FRiends animal rescue group trapped cat NEVER called microchip company to find out information on the cat adopted the cat out the person that adopted the cat sent in papers to microchip company micochip company called to ask if i gave my rights up to the cat I said NO I WANT MY CAT BACK they contacted Robin several times and refuses to return the cat to the correct owner which is me i have all paperwork reguarding the cat its my daughters cat read full review »

I bought "authentic" Pandora jewellery from this site only to be sent FAKE products and not be able to reach the company Shanhai Yu Zhi Li Trading Co. to return it. They charged my card at a higher exchange rate too! They are FRAUDS! Do not buy anything from them! read full review »

very bad company they rob people stay away from them its better for ure money dont trust them the osidun is not working its a shame read full review »

ATTENTION WINNER, The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize winners in our 2011 International Awareness Promotion (IAP)held in London, UK.This makes you a cash Prize winner of £750, 000.00 Pounds. To begin processing of your Prize Contact the WORLD COURIER DIPLOMATIC COMPANY, LONDON UK for Immediate payment. Your email ID was selected among 80, 000 emails electronically which made you the confirmed and certified winner of £750, 000.00 British Pounds this year’s lotto... read full review »

I entered into a trial loan modification program with them in May 2010. I called them in September to check on the status of my account and was told I was in good standing and to continue making my payments the same as always. I was told that my file was being reviewed. Sun Trust motified me on November 15th, 2010 that they had sold my loan to Nation Star effective December 1, 2010. On Noverber 24th I received notice that I was in default and my home was to be auctioned on December 10. I contacted SunTrust and was told that I had missed four... read full review »

I recieved a message in my mobile on 22 feb 2011saying ''YOUR MOBILE NUMBER WON(1, 000, 000) FROM YAHOO/MSN LOTTERY HEAD IN UK, to claim your prize contact Dr.Micheal Jude via email([email protected]) Is it true or is it a fraud read full review »

dont trust this man its a hustler be ashamed mr pang derek of sunwin company in shentzen very abd product scammer read full review »

I went to the doctor in December 2009, I handed my medical aid card to Astrid and she filled in the necessary documentation, I clearly remember I never myself wrote in the membership number. Nevertheless that was done. A few weeks later Astrid phones me to tell me that my medical aid does not want to settle the account as they can not identify the member, I said that I will take it up with my medical aid, which I did and they said that when the pull out my account they don’t find any submissions from DR JOHNSONS PRACTICE. In the next... read full review »

Dear Sir, We have applied for franchise partner with Reliance Securities Ltd on 22nd Oct '10 and subsequently they have given us a partner code 134320001 to start business through them as a franchise partner on 9th Nov '10. and accordingly we started business based on it in capital market. Now we are facing 2 issues with, 1) we have been told recently that our application been rejected due to non submission of form 32 for one of our director. 2) The commission payout given to us as 10% whereas, the their document... read full review »

I had lost my mobile ( SAMSUNG S3310i) in ESI hospital at K.K.Nagar, chennai-600 078 on 29th January We received the two mobile nos. with the help of Mobile tracker. NOS; 8056765310 (Airtel) ; 9171360040 (Uinor) Airtel address proof address is Mr.Sathyamurthy, No.11, Thirumani Main Road, Vellore Kindly hand over my mobile My contact details: V.Rita rani 87544 44494 [email protected] read full review »

run awy from sunwin company derek pang is an escrow a lier and a thief stay away from him read full review »

very bad company they rob people its a shame they sold very bad product very expensive and dont work its a shame Mr. Derek Pang a hustler and a thief fraud company detect stay away from them be carefull read full review »

I had lost my mobile phone the model of my phone is CELLCON(C669) piease traise my phone my house no: 14-84, veena pani nagar, old mirjalguda, malkajgiri 500047 (IMEI no 1.910040140435699 2.910040140537692) e-mail for communication:[email protected] read full review »

in this company Gasoline one partner namely Jacob having a hidden millions of investment in this industrial sector; and at the same time he had a job in Fitech Valve Service company in Mussafah his mobile number in UAE is +971 503280826, u can get all this investment details in gasoline company documents and other investment details This complaint is raised bse of: he is cheating the entire UAE labour rules and regulations you will get all details through his mobile number Note: Trace him and give necessory punishmet to him and this is an examble to all others attached its photographs read full review »

Did not pay for the IDs after they have gotten them. There are 8 of them. Mason Wilhelm, Alyssa Valez, Elizabeth Giles, Allison Ward, Logan Davis, Chazworth Downing, Jacob Rogers & Valerie Moushkaeva Address Bryan Portello 3930 Wooster Dr. Oceanside, CA 92056 Email: [email protected] Posted by [email protected] read full review »