sent me the same 2, 000, 000.00 winning scam that a lot of people have been getting i would like to file a lawsuit for the 2, 000, 000.00 amount plus attorney fees if i could maybe that would stop the b s read full review »

I ordered a pair of Nike dunk low, cost 73$, and the shipping was quite fast with EMS, I opened the parcel and it wasn't the right model ... I write them an email and they answer that the model I wanted was out of stock (on every website and it was out of stock excepting this one before the order, that's why I choose them), i reply that it's not a reason to send a random pair instead After insistince I can ship back the item to be refund but they want to refund me after they had received the parcel ... I don't trust them... read full review »

hi sir, My name is Muhammad Shafique s/o ch Nazir Ahmad, Resident of 877/b amin town faisalabad, my gas meter no iz as Old consumer no is 34350863411 and Bill id is 621530176782, sir, gas meter checker informe that my meter is dead now it should be replaced, so i requested you plz replace it so that may i avoid to any incoveines, with regard, m shafique read full review »

I bought a Ford Figo with a towbar at your Constantia Roodepoort branch in November 2010.The price for the towbar was included in the price but to date they still could not supply me with the towbar which is totaly unexceptable.Can you please investigate and give me urgent feedback at [email protected] read full review »

To whom it may concern; My desire & prayer to anyone reading this is that they would NEVER consider Bell as their service provider for anything they offer... Let me explain why.. In February, 2010 I cancelled my Internet service with them as well as my Express-Vu (satellite) service. I paid off whatever was left over on my invoice, & in March 2010 I switched to a different company who provided better quality service. I was NOT under any contracts with Bell, so my termination of services with them did not incur any additional charge... read full review »

I ordered a wallet on Feb 8 on their website. The took my money from my bank accounk right away. It's Feb 23 and I don't have my wallet. I tried e-mailing them to check the status but no reply no phone no.. I'm a victim of their scam. read full review »

I was sold two paintings for galerieconcorde.com about $9000 (overpriced I found out later) with the promise of a quick resale for a very good profit, as any good scam, they sold me one first, then the second and then a third one which I returned when I realized what was going on. I was given any excuse in the world on why my paintings wouldn’t sell. After I told them that i wouldn’t buy anymore paintings I haven’t received any more phone calls, until a couple of months ago when a guy Harold Sendel called me to let me... read full review »

This GRAZIOZI Scam is Bait and Switch I signed up for a $2997 mentorship where his mentors were supposed to work with me to walk me through a complete deal including getting financing for my deals with no money down, no credit. When I called for the mentorship, I was referred to some Real Estate Academy of theirs where I was supposed to take an avalanche of courses and view a pack of videos. When I signed up, I was supposed to get live handheld mentoring. I called back and told them what I signed up for and it was not to attend some... read full review »

I have just found out that in March 2010, I signed up for a monthly service from Kazaa Inc. If this is true I had no idea that I had signed up for anything. I did search for music on the internet to put together with some photos and burn this on a DVD. The songs I tried actually at the time I was not able to burn because of the legal rights on the songs. I thought that was the end, I had the songs on my computer but could not burn them to a DVD. All the information: phone, website, http address and whatever else you can use, will prove that I... read full review »

Nine West Outlet: Store #2545 City Place Mall I always go to this Outlet Store, on a regualr basis because they ALWAYS have my size and the selection is always good. The one thing I have an issue with is Customer Service. There were two young guy and girl who used to work there, I no longer see them; they were great, but the Store Manager: Hermon, Wow, he has ver bad customer service skills. I mean its very sad. I was told by an associate, this Sat while I was in the store, with my girlfriend (who I recommended come with me) that ALL the... read full review »

Sussex Police’s economic crime unit and trading standards officials are investigating Zavvi Direct Ltd., which owns and manages the website zavvidirect.co.uk, and charge it of being a scam. The Brighton based firm was offering the latest Nintendo Wii fitness game online. Law enforcement officials believe the company may have scammed hundreds of people across the country by not delivering the game and by pocketing their money collected as payment. Investigating officials believe the website might have netted tens of thousands of pound... read full review »

Last month, hundreds of internet users from places right across US were done in by a scam perpetrated by a company calling itself The Fairway Lending Group. The company gave a false address and claimed to be operating out of 1699, Wall St., Mt. Prospect. It was careful to leave out local residents. The scam would have blown apart if any of the locals had found out that it was not occupying the said premises. The company was especially targeting those with a poor credit rating. It offered a loan that was actually a scam molded on the... read full review »

AS IN ALL THE OTHER COMPLAINTS I HAVE RECIVED THE SAME TREATMENT TAKE MY MONEY AND THEN GET A LOT OF BULLSHITE AND RUN AROUND.DON'T FOOL YOURSELF WITH THINKING YOU CAN WORK IT OUT . DEMAND YOUR MONEY BACK AND FIND A GOOD WEB DESIGNER COMPANY. I COMPLAINED TO THE BBB AND SO FAR NOTHING I AM ALSO COMPLAINING TO THE ATTORNY GEN.THE BEST THING EVERYONE CAN DO IS POST IT EVERYWHERE YOU CAN NOT TO DO BUSINESS WITH THEM AND GIVE THE LINK TO THIS COMPLAINT BOARD. MY NEXT STEP IS TO DO A CHARGE BACK. read full review »

Alyn Richard Waage is a convicted Canadian cheat from Edmonton who duped around 15, 000 investors of $60 Million dollars by using a Ponzi scam. His company Tri-West Investment Club, invited investments online through its website triwestinvest.com. The money was collected on the premise that it would be invested in safe, high-yield instruments. But when the fraud was eventually busted, the money was seen to have been used for buying such luxuries like a private yacht, a helicopter and prime real estate properties. Investors found it hard to... read full review »

Individuals need to be cautious when posting rental properties and real estate on-line. The IC3 continues to receive numerous complaints from individuals who have fallen victim to scams involving rentals of apartments and houses, as well as postings of real estate online. Rental scams occur when the victim has rental property advertised and is contacted by an interested party. Once the rental price is agreed-upon, the scammer forwards a check for the deposit on the rental property to the victim. The check is to cover housing expenses and... read full review »

Arison Combi A 30 MFFI 4 years old take a look at pictures serviced on the 16/2/2010 and was told everything was fine now, no hot water or heating should of lasted a lot longer for the money it cost disgusted with ariston. read full review »

Have you heard from Deco Worldwide Sweepstakes or American Sweepstakes Lottery or from Alliance Consult Services? If not, good! They have one thing in common – all of them are scams. These are names some fraudsters used to cheat people of their money. Canadian Sweepstakes scams are run by individuals based in Canada. They send emails giving welcome news to its recipients that they have won the top prize (or sometimes, as we shall see, a lower prize) at a sweepstake. The sweepstakes can be claimed to have such illustrious sponsors a... read full review »

In a first for phishing scams, a new scam targeting hundreds-and-thousands of Americans availing of child support and employment benefits was uncovered across the country last week. The scam takes advantage of the fact that such benefits are beings disbursed through convenient services like the EPPICard and the EBT Card which require use of magnetic cards. It immediately puts at risk, residents of 15 states where such services are gratefully used. Overseas criminals, possibly Romanians, are thought to be behind the scam. In Mississippi and... read full review »

Beijing Olympics is beset with widespread complaints of a fake online ticket scam just days before launch. The International Olympic Committee acknowledged receiving hundreds of complaints from across the world about online ticket purchases that went awry. Fans from US, UK and Australia all complained of being taken in by fraudulent online ticket sellers who claimed to have tickets for all events even after the Games was officially declared sold out a week ago. The majority of the complaints centered on two websites: www.beijingtickets.com... read full review »

Just wanted to warn everyone about expressplacement.com. It’s a phising site. They copy popular sites and make it look like you’re logging on to a legitimate account. Don’t input any of your account details in. If you do, now they will have your login/access info to your actual accounts. The latest one they are targetting is Twitter. Don’t input any of your Twitter account details in the field. They will steal your login info and hijack your account. Be careful and warn everybody about expressplacement.com read full review »

I got a chage this morning on my card for seventy four dollors and some cents. when i called my card they said it was for micro soft x box live. I dont even have this. They gave me just the name and no contact info can some one please tell me how to contact them so i can get this removed. I had to cancel my cards and everything i am a single mother of three in school i cant afford this kind of fraud! read full review »

The ads for mystery shoppers tout enticing perquisites: Eat free gourmet meals, buy high-end clothes and make up to $60 an hour. You can launch yourself in this fabulous -- and fictitious -- career for a mere $25 to $60. Mark Michelson of Michelson & Associates Inc., an Atlanta-based company, warns that the hype is phony. "Shops don't pay by the hour, " Michelson says. Mystery shoppers are compensated by the assignment, usually around $15 -- and that includes the time it takes to complete lengthy reports. But, hey, that'... read full review »

Think your tax guy knows what he's doing? Better be sure. The Internal Revenue Service warns that tax preparers who intentionally cut corners, or are downright incompetent, can land clients in hot water, as well as cost them a bundle. How do you separate qualified preparers from scammers? The IRS has lots of information on its Web site, and Bank rate’s article "Checking out your tax preparer" can help, too. read full review »

Secret shopper scams try to cash in on the popularity of genuine “Mystery Shopper” services. Such help is often availed of by some companies to check on the services provided by their retailers. The checks are done by people who agree to play the part of a dummy customer for a small per-transaction fee. These individuals would try to ascertain the quality of service provided by retailers on specific issues like their handling of fraud checks or credit cards. But of late, some fraudsters have used general awareness of this concept... read full review »

Complaint by: Mrs. Manal Mikhael Makkar Country : Egypt - Cairo e-mail : [email protected] Dated on : 23/02/2011 Complaint Detail: * I bought my car on 09/09/2009 from a well known dealer in Egypt called EIT, at that time I was so proud of KIA brand. * Three months later, I realized some water leakage on the car floor, * On my 1st maintenance visit ( the 1000 km ), I drew the Engineer attention to the situation, but he ignored the matter and said : there is nothing . Same thing has been repeated in the 2nd visit, * On... read full review »

Scam investigations have been launched on a Quincy, Florida-based Internet marketing company, AdSurfDaily (ASD), for allegedly operating a Ponzi scheme. Florida Attorney General’s office took this step after receiving 20 or so complaints from subscribers to the company’s services. ASD is said to have solicited businesses to avail of its online advertisement package. Doing so, it claimed, would hand out a 150 percent return to subscribers. According to the complaint, ASD offered its scheme as a business opportunity to those who... read full review »

Have u heard any bank running a ponzi scheme to dupe the clients? In a latest update, Millennium Bank in Caribbean has been accused for falsely selling certificates of deposits resulting into a $68 million Ponzi scheme. As per Securities and Exchange Commission, Millennium was using fraudulent marketing tactics to purport itself as supporting capacity of a Swiss bank, thus further making offensive and a misleading falsehood of scheme, to attract the wealthy U.S Clients. Millennium agents floated the banner advertisement over the internet... read full review »

Friday seems to be worst and dark day of all in bank history, when entire world was shocked to know Goldman Sachs Group Inc who deals with banking investment and security services Goldman Sachs, the most powerful, most feared and most envied firm on Wall Street was reportedly found accused by U.S. Securities and Exchange Commission (SEC) over its marketing of a sub-prime mortgage product which defrauded investors in selling financial products. The whole fraud episode is considered to be mis marketing tactics concerning to mortgage... read full review »

I put a plate with bacon in the microwave for 4 minutes to cook and it exploded in the microwave . On the back of the plate it says dishwasher and microwave safe and plate will get hot. read full review »

The Wisconsin Bankers Association has issued a warning to all residents to beware of a phishing scam presently doing the rounds in the state. This scam, they point out, is slightly out of the ordinary. Usually phone scams raise an alarm to potential victims by claiming their account security has been compromised. The scam just uncovered, lures victims by offering to lower their interest rates to as much as half the present. The scam visits on residents as an automated phone call. It chimes in: Your credit card is secure and has not been... read full review »

I have issue with retailfx.com by using their internet platform etoro.com. I have deposit for 50USD and after first trade my avalable balance have decreased to 48.37$ so I asked them to withdraw this amount back to my paypal account. After calling them and submit this request, I also submited a claim with Paypal regarding this situation. Etoro.com and Retailfx.com add so many fees and commissions that they didn't clearely indicate on their website so it makes impossible to use their service.regards PS in the attached file for the security reason only the first part of username keeped in the proof. read full review »

Nine persons, including four government employees, were arrested as police unearthed a flour scam in Ganderbal district of Jammu and Kashmir, police said on Friday. The arrests were made after investigations revealed that employees of Consumer Affairs and Public Distribution (CAPD) Department in collaboration with Fair Price Shop owners misappropriated 90 quintals of flour earmarked for the distribution in Lar and Safapora areas of Ganderbal, a police spokesman said. He said during the course of investigation it surfaced that 90 quintal... read full review »

On Sun 13 Feb 2011, I called Wooshed. I confirmed my dob to the operator and then noticed online my address on the bill was incorrect. I told the operator I do not live in Mangere. The customer service operator shouted at me instead of clarifying the spelling on my street address. Then he hung up. Later the manager called, again I confirm my dob. The manager asked if I knew of anyone else who lives at the property. I said that I live with flatmates therefore I do not ask their business. The manager refused to serve due to refusing the... read full review »

Warning about Doctors claiming supplements will care illnesses. Ayushakti Ayurved USA operated by Dr Pankaj Naram are making claims from regrow hair and cure AIDS. The Dr visit consists of a pulse reading in which the Dr tell you all the problems you are having in your body, then gives you a list of supplements he claimed would cure your ailments. By taking the supplements as directed the Dr said your problems would be cured. After follow the directions for six months. I had not received the results I was told I would experience. When I... read full review »

So Im a college student, and i tried to buy an e-textbook from this website. But the software that they give to use it flat out dose not work. It was poorly designed and programed, and it does not work with updated browsers. Im pretty computer literate and I tried for 4 days calling them to get tech support, but nobody had any idea how to work the software. So finally I just called and canceled my order. After wasting several hours of my life on the phone with them, mostly on hold. Im pissed because they had no problem selling me a... read full review »

Imagine you are 2 years from retirement, will have your condo paid off in full in @ 12 months, and you open your paycheck asnd discover that someone has garnished 2 $500 plus amounts out of each of the last 2 checks and you pay your bills on time and add a little more to pay them off early. Your mind races as to what is going on? You investigate it as much as possible when you get off work on Friday. You fiscover that this United alias Unifund CCR company out of Cinncinnatti has sued you. Then you discover it has alreafy been to court and... read full review »

i had a issue with my refigerator. I was told a tech would be out to service it between 1 and 5. I waited and noone came. I called the number to see what was going on five times, each time getting a different phone person. all iwas was told that they would send a message to the tech and how he was running behind. finally around 8 pm some one called from sears who claims to be in charge of the tech who go out into the work field. He said that tech had just punched out but he would send another tech tomorrow by 9 am. The tech did arrive at nine... read full review »

On December 10, 2010, my husband and I stayed at the Wyndham Skyline Tower’s in Atlantic City, NJ using our RCI points and unfortunately was insulted and disrespected by Connie Mong, a Wyndham Sales Representative. The next day came and our appointment was at 12:30, we arrived early because we wanted to start our day off. The meeting was going well although my husband stressed to the RCI representative (I forgot her name) of our financial situation. I’m sure because I continued asking question the representative thought it wa... read full review »

I applyied for a cash loan and clicked no twice on the platinum card offer, then clicked on the close website. Today I had been charged $99.00 on a check submitted by the Platinum Credit Group. read full review »