It is known as overdraft check scam. read full review »

Beware of Aiken Financial Services, 1153 West Mill Dr. Kennesaw, Ga 30152 ran by a Mr. Lee Aiken. ph:(770)912-7433. website:www.myloanguru.com. email: [email protected]. This guy advertises creating a "shell" corporation for you, establish a credit file, and then get you a business loan for up to $7million. He says all he needs is $10k upfront and 6% on the back end. He claims that the upfront fees are to pay other people, but if he's been getting 6% of loans in the millions then the upfront fees would be nonexistant. The... read full review »

BPDCentral.com (Randi Kreger) is soliciting donations to help 50, 000 people devastitated in BPD relationships (Borderline Personality Disorder). The money is profit to Randi Kreger. See www.bpdcentral.com The site brags "Over the past decade, BPDCentral has touched more than 50, 000 lives. We get calls and letters from people who want to protect children from verbal abuse, and from frightened, desperate parents who are at the end of their rope and don’t know what to do." This is a BS statement from a site that has no... read full review »

J Masters Wholesale distributing takes your money to set up your file then takes more later and does not send what you paid for. I have contacted them via phone and email numerous times. They simply do not reply and did not reimburse me as their guarantee states. :mad: read full review »

Here's a scam from a forex broker company TRADEX FX. Here's how it works: You open an account with them. You start trading.(placing orders) You lose money -- the make money off commissions. You place an order that can makes you a substantial amount of money...YOU GET SHAFTED. They will CANCEL your order if it's about to make money. I'm not kidding, they will actually cancel any orders that will make you a decent amount of money. WHY? you may ask. Because if you make money...they lose money. Its that... read full review »

My wife recently attempted to purchase a washing machine at your Avon, IN store. When attempting to put the purchase on our Sears / Citi Credit Card, she was denied the use of the card because of "inactivity." Well, this was very humiliating and stressful. We've been loyal users of Sears products for 50 years+. Never have we been so rudely treated by Sears i9n the past. I realize that to hold down your overhead costs that you farmed out the "credit card" business to a bank -- real mistake. Their policies do not... read full review »

We have received a report from a visitor informing us of a possible advance fee fraud scam from the website www.domaininformer.com. It was reported that DomainInformer.com will list various expired or deleted domain names as available for registration. Upon registration and payment the client will later be informed that the domain cannot be registered as it was never available for registration. We investigated the matter and visited the domaininformer.com website. After conducting a search on their 'Deleted / On Hold' search... read full review »

In September's 2007 I have been transfered from Job from Bangalore to Delhi. In this connection, for shifting of my household goods & car I contacted Omex Packers & Movers (Agarwal Packers & Logistics). During my whole shifting I faced many problems and I feel I dealing with unprofessional persons who have no knowledge about the trade. My goods was not delivered on time. Most of the goods damaged during transportation. When I contacted him not giving proper reply. I therefore requested all the general public not using this aforesaid packers & movers. read full review »

I was looking for a Garmin GPS system, and found a ridiculously low price on it on this site- in fact, it was almost $100 less than the average price online. I was foolish enough to fill out the registration form (hopefully they can only do so much with my email and name), and was about to purchase the item when I saw that they only accept Moneygram (wire transfer), immediately which I knew it was a scam. Also, I checked where they were based in, and it was somewhere in Switzerland (probably doesn't exist there!) NEVER send any money via wire transfer unless you know them personally. read full review »

We are the regular user of EMU trains. It is very much useful for the mass transportation, to avoid more trafic jam by road. Every day evening, I use to come around 7'O clock in the evening from my office to Chrompet railway station. Almost millions of people using the train. For the past 10 days, when I alight at chrompet there is no light in the railway station. I can not see the pathway, the person standing near by. Many of the ladies, elderly people are find very difficult to walk on the sationand claim the stair case. Also is very... read full review »

My name is John Fellows and my address is 419 west 233rd street Carson, CA. 90745 phone 310-834-6724 I ordered a bottle of colon cleanser free, just pay shipping $5.95 It showed up on my credit card 30 days later, along with another charg for $88.00 . I have never received the product. I called the company, and they told me that another bottle was on it's way, I told them that I didn't want it, and they told me that it was too late to cancel. They told me to file a claim with you. Claim # 4824712 I'M 75 years old... read full review »

My mortgage was orginally owned by Option One Mortgage co. Approx. 1 1/2 years ago AHMSI (AMEERICAN HOME MORTGAGE INC.) bought my mortgage ever since they had bought the mortgage there has been nothing but trouble w/ this company. My payments are not being credited on time, or are they credited properly. My monthly payment keeps changeing. Now I get non stop harrassing phone calls telling me that I am past due. I did not know how that would be possible finally I gave the csr a chance to explain why this was past due. They informed me that my... read full review »

i have smoked marlboro 100s for 30 years and the last pack i bought the paper and filter had a split in in it. about half the pack was thhat way. thank you, read full review »

Debt relief Usa Inc scam Me out of $10000.00 in money i sent them check and they kept the money did not send back my certified letter but cash my check at bank of america, but did not settle my acccount. i will now lose my house to the judgement . I was scamed no way to get back . do not know what to do . please help. read full review »

THEY KEEP CHARGED 29.99 FOR A SERVICE THAT WAS MISLISTED ONLINE. THE WEBPAGE DID NOT DISCLOUSE THAT YOU WERE SIGNING UP FOR A MONTHLY SERVICE AND THEY DID NOT DISCLOUSE THAT YOU WOULD BE CHARGED $29.99 - ON TOP OF ALL OF THIS THE MERCHANDISE THAT YOU PAID FOR WAS NEVER SHIPPED TO YOU!!! ITS A SCAM AND ITS FRAUD!!! TO THE BEST OF MY KNOWLEDGE COMPANIES WHO SIGN YOU UP FOR A "MEMBERSHIP" HAVE TO TELL DISCLOUSE ALL THE INFORMATION TO YOU AND AGREEMENTS PLUS HOW MUCH IT WILL COST!!! THIS COMPANY NEEDS TO BE STOPPED OR SHUT DOWN. read full review »

The table and everything was nice. But, after having the table for 2 months the table started to blister. They came and examed the table and scheduled to bring me another replacement. Well, it was scheduled for Saturday, 6-27-09 11:00am - 2pm I received a call from the store in Morrow saying that she needs to reschedule my appt. I asked why she said the driver stated that I wasn't home. He lied because 3 people wwas at home at that time. The manager Bobby didn't know how to rectify the situation only to give me someone else story... read full review »

I hired Associated Tax Relief to help me the IRS. I needed to file for 04 and straighten out fees, penalties, etc. I paid them $12K. They never told me what was going on and it seems now that they did my tax return incorrect. Not only are they not standing by it, they are asking me for additional money ($5, 400) to get it taken care of. They don't return calls unless they want money and they screwed this up and put me in a worse situation than before. Hiring them by far is the worst decision that I've ever made. I want my money back and I want them to be put our of business. read full review »

I received a phone call from this company they called themselves US Online America Group. They talked me to buy their affiliate program which I wasnt at all interested but the managed to get me to enter. They assured me that is I change my mind I can cancel and be able to get my money back. After an hour of joining I read their reviews and found out they have a bad reputation and that they have Scammed few people. I called them straight away but this time they had changed their tune and told me that they were not going to give my money back. I... read full review »

I DID NOT AUTHORIZED FOR ANYONE TO DEBIT MY ACCOUNT I WANT MY MONEY BACK TO MY ACCOUNT. REFERENCE #3926939 read full review »

Why are you crying steve soloman, you sold out hundreds of people, looking for a way out of their timeshare, you are a liar and a fraud yourself. you worked for this company dragging people into this scam. you want money from actually working hahahahahahahah. I pain over $900.00, for the promises you sold to me and this was after my own timeshare company recommended you. You sir and your coemployees are true piece of work or some other choice words that will haunt you in you dreams. So it looks like everyone jump ship, cannot even reach anyone... read full review »

They called my work phone and was demanding things from me and telling me how embarassing it is that I don't pay my bills. he did not say what he was calling on. He did not say he was calling to collect a debt. I called him back after having to hang up on him because he was screaming at me. I gave him permission to talk to my dad. I said my dad will call you. within that minute he called my dad. He also started screaming at my dad along with another women from that company and then was saying things like "Now I see why your 24 year... read full review »

I ordered the sample product on May 23rd. I received the products on June 4. I noticed that I had an $88 charge on my bank statement. I cancelled on June 4 and was told that I would receive a refund within 10 days. I'M STILL WAITING. read full review »

They called my cell. told me they were going to send me a cd with all this good information about how to obtain US Grants. and after they told got my credit card information, they hung up. I never got my CD package. and I got billed for $49.95 I paid for the CD, something like $1.95 but I was never told about that if I dont call to cancel within 10 days, I would be charge $49.95 so the 11th day I got charged! this is not fair! No one explained that to me! I called them to get my money back and they say "I'm illegible for a refund" they have hung up twice... they apparently have no supervisor...ever! read full review »

On our way to Myrtle Beach SC we stopped at the Welcome Center which we had done in years past knowing it was owned by either the City or the Chamber of Commerce; neither for profit. (Later we learned the Chamber of Commerce sold the Welcome Center to Mark Anthony Spaugy/ Monster Resorts Group/Monster Vacation Group.) While at the Welcome Center we accepted the opportunity to attend a presentation that would last approximately 60 minutes by Monster Resorts Group/Monster Vacations Group who provide the Monster Coupon Book that we get each year... read full review »

This bridal shop asked me what size I wore. I gave them my size when the dress came back it did not fit. Then the bridal shop tried to blame me for not giving them measurements when they never asked for them. They are so backwards!!! If they asked me for measurements I would have given them measurements. Now they wont exchange my dress because of their policy. Well my policy is that you ask for what you need. If call yourself a professional bridal shop you should ask for what you need in order to make sure the dresses will fit. There is no way... read full review »

Do not think to get rich by playing online game. As for roulette lover, never get into the scam ring. These people try to suck your money. They will offer the chat and give you the impressive talk and info, show it to you. In order to get the software, it to send them first money then you will be able to download the software, but it's only to install like client server. It will give you the impressive result but at the certain time it will be replace by their server and allow you to access to only the one that does not work. If you want... read full review »

People make this ebayer woohoomysteryman to be some god. In fact he's a SCAM Artist and Extortionist. Truly a con artist. Doing his best now to cover up for his past mistakes in ripping people off!! Remember when he sold a shower cap for $1, 200? The buyer lost about $500 from that auction! Remember when he sold his photo ripped up for $475? The buyer received just a photo! read full review »

90 days ago I paid to have two different magazines delivered for my daughter. It cost $126 to have the magazines delivered. The checks were cashed and cleared my bank in less than a week. Since that day I have received nothing from the company nor the magazines. I am currently in the processes of filing a lawsuit against the company. read full review »

They are big time scammers!!! They ask you to create a membership, which is typical. ( username, password ) Then they ask you to deposit e-gold into their e-gold account. Well, the egold according to the official site is being sent to them, but it does not show up as a deposit with your account at mecanicinvest. They show a 0 balance on their site, for your account. They will not answer any support or administrative emails. STAY AWAY. Be careful and always be able to contact someone prior to investing in anything. read full review »

Within two weeks of getting chair a 1" tear was noticed on the fronyt of the left arm. There are sharp edges under the thin fabric which I believe caused the tear. A tech came out and checked the chair. He said it could not be repaired. I talked to a manager at the store who stated I must have torn the chair myself and that was it. They never once asked me what I felt was fair or what I wanted them to do about it. It was you did it and thats it. read full review »

Hi all! I got a mailing from laptop report card, and thought I'd give it a look, since I couldn't find any information on it on this site, and according to the Terms and Conditions, you only had to do 6 offers for a laptop. I chose the MacBook Pro, and went through the pages to check out each of the offers. You have to do two offers each from three pages. The first two pages are very easy-- plenty of offers, many are low-cost. The last page has only THREE offers. They are ALL awful. Stableford Collections: minimum of $499... read full review »

I Am Mad As Hell!!! I Seen That This Was A Possible Scam But By Then It Was Too Late, Now It All Falls Down!! I Have Been Working With Them For Over 3 Months I Have Recieved Money Wires And Broken Them Down And Transfered Them To Different Agencies. Wow I Must Be Plain Stupid!!! I Didn't Invest Any Money Matter Of Fact I Recieved A Westeren Union In The Amount Of 150 Dollars Before I Even Started, To Get My Trade Name Registered. Today Was The Day, I Recieved A Transfer In The Amount Of 52, 720.oo And Was Just About To Break It Up And... read full review »

I went through everything to get this $250 Toys R Us Gift Card. When I was done it just came up as thank you and my name and city and zip code of where I live and that was it. How do I even claim it. I've tried contacting them and nothing. everytime I try to go into mygiftcardcentral.com another offer just pops up for another gift card. I can't sign in or anything. I don't know what to do. read full review »

Verizon South and Afni Collections claim I have an account balance of $569.15. I have never had an account with Verizon South or Verizon in any form. I have never been a resident of the area where the phone was issued. I have not been a resident of that state for over ten years. read full review »

I got scammed by this company too Max Colon and Acai berry. I clearly ask the gentlemen on the telephone to please don't charge my account and he did so any way. I got charged the following charge without my knowledge: trans date post date MCC code Refer # Descript Amt 5/30 05/31 5968 24351789151545995310185 PCL Max colon 5.95 5/30 05/31 5968 24351789151545995313155 PCL Max colon 1.00 5/31 06/02 5912 74580459152064528361515 topbody cleanse 1.95 5/31 06/02 5912 74580459152064528361523 topbody cleanse 2.00 6/13 06/14 5968 24351789165603387797108 PCL Max colon 89.95 6/14 06/17 5912 74580459166064882478990 expressberry 87.13 read full review »

I promote Day Job Killer and spent over $240 on advertising and not made one sale. Today I searched dayjobkiller because the site was down. It turns out not only is the site down for excedding bandwidth, the same thing holds true for every ad under (day job killer) and dayjobkiller. A link to google right here proves it. Whoever owns dayjobkiller is stealing from everyone promoting it. I highly recommend not buying "day job killer" it lacks ethics. I'm out $240 and have been robbed by this CHRIS person. read full review »

Beware of anyone soliciting you as an account manager for overseas wire transfers. This is a complete scam. DON'T BE A MULE! YOU'LL END UP IN JAIL! I will paste the corespondance I have with the fraudulent company at a later date. read full review »

Canceled my Cingular plan long before they merged with AT&T, now these people call me and say I owe money. I knew it was a scam by looking up the number they left for me to call, and when you call back it automatically goes to some lady named Gracie's mailbox. I called back to argue over the "bill" and she was completely rude. I even explained to her I just lost my job, so she said she'll send me the bill and I can do whatever I like with it and hung up. Beware! read full review »

This freebie site is a scam don't bother doing it. read full review »