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Scam Contests Complaints | Page 3

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Smart One Energy / These people tried to scam me and wanted monthly fee for nothing

Reviewer17081 on Mar 6, 2016
Beware of Smart One Energy. I have my main gas supplier and I receive the monthly bills from them. I got two bills from Smart One Energy and they stated that I haven’t paid for the last two months, which wasn’t true. They somehow got the access to my card and started to charge me for $119.99...

www.criminalrecordsus.org / The agent cancelled the trial, but I still didn't get money

Reviewer43139 on Mar 6, 2016
I recently was scammed by www.criminalrecordsus.org. I searched for one person’s records and the icon with the offer popped-up. They offered to subscribe and get all the records. I didn’t know that they would take $25.99 for the trial. I found out about this charge and immediately contacted...

Damon Cox LLC / This company lies, steals and doesn't wire money to USA Bank

Reviewer19409 on Mar 4, 2016
The company Damon Cox LLC is very unprofessional and total fraud. The owner stated that he was direct lender and could help me to get funds. Their agent said how they worked and at first they checked my details. After that the rep said that if I wired money now, they would transfer the...

www.darkgeo.com / Don't pay for their services, it is scam

Reviewer75074 on Mar 4, 2016
I decided to use the escrow services, which provided www.darkgeo.com. I have wired money for the services through Western Union. I didn’t check the reviews about this company and it was my mistake. These guys scammed me and haven’t provided any services. People, be very careful and don’t send...

www.car-registation.org / The website is scam and you won't get your new car registration

Reviewer74138 on Mar 3, 2016
The website www.car-registation.org is scam and it looked like original one, but it is wasn’t. I went to this website to renew my car’s registration and it was big mistake, because I paid for the new registration and of course no one provided it. I tried to contact them, but there was only...

RingMogul / This man got money and disappeared too quickly

Reviewer28596 on Mar 3, 2016
People, read the reviews about RingMogul before you wire money to this dishonest and lying person. We have hired the guy from this company and we communicated only through Skype. After we agreed about the payment and time, which he needed to finish the job, we hung up and wired money...

A1 Travel Consultants / The agent lied that it was peak time and prices were too high

Reviewer21913 on Mar 3, 2016
The customer services of A1 Travel Consultants scammed me. I got the flyer at my work and the trip to Aruba with this flyer was even cheaper. I contacted the travel agent, who said that they would take booking, reservation fee and taxes. He sent me the quote for one person and prices were...

Affluence Edu LLC / I attended the presentation, but I didn't get the tablet

Reviewer24707 on Mar 3, 2016
OMG. It was scam. I got the email from Affluence Edu LLC. They offered to attend their presentation and if you registered within 10 minutes, you will get tablet for free. I registered within couple of minutes and didn’t get any confirmation. After 3 days I called to this company to confirm...

Suncoast RV Rentals / This company didn't want to return our motorhome

Reviewer72551 on Mar 3, 2016
We have rented through the company Suncoast RV Rentals. Afterwards we have bought this motorhome and we had financial problems, we have offered them our RV and asked to rent it and wire money to our account. However, these guys contacted us and told that the motorhome needed a repair and...

Award Notification Commission [ANC] / Official Declaration of Certified Award and Provision of Payment states I have won $2M

Reviewer88443 on Mar 1, 2016
Very convincing 2 page document states I am a winner of a $2M award. Arrived by mail. Asking for $12.99 to claim the prize. Looks professional with seals, logo, bar code, form number, disclaimers, ID numbers, and payment options. Could easily fool someone. The form is asking for a check or...

Publishers Clearing House / Deceptive Marketing Practices!

Bodine on Feb 28, 2016
In 1994 Publishers Clearing House sent mailings telling recipients they were all "finalists", which led to[10] a lawsuit involving the attorneys general of 14 US states.[19][20][21] Later that year, Publishers Clearing House denied wrongdoing, but agreed to pay a settlement of $490, 000...

Account Now / Meta bank debit card

Edgar Ramos jr on Feb 27, 2016
HI I would like to report in the time, day and month when I called (ACCOUNT NOW) so that sectary can assist me in my matter. I was having trough on line. I still am and that is because (account now) has failed to help me with my situation with up coping my Bank summery. I signed in with my...

www.TorontoForex.com / The owner is dishonest and tricky man

Reviewer11765 on Feb 26, 2016
Don’t believe Mike Harding www.TorontoForex.com. Academy of Financial Markets. He has destroyed my trading account several times and he put me in awful situation and left with nothing. I heard that this man owed trading school and when I checked the details about it, I found a lot of complaint...

Durham Solutions / The rep gave me scamming check and stopped communication

Reviewer91897 on Feb 25, 2016
I got the offer from Durham Solutions. Their rep searched for the person, who would be able to work part-time as a mystery shopper. I agreed and got the check from them and the assignment. I bought couple of Walmart cards and found out that my bank didn’t accept the check, which I received...

Startec Global Communication / The company didn't warn me and closed my account

Reviewer30259 on Feb 25, 2016
I had the account in Startec Global Communication. I didn’t use it within 2 months and when I tried to open this account, the website showed that my account was closed. I immediately contacted the customer services, and their agent informed me that as I didn’t use the account, they were...

www.ecigbrands.com / I thought that the kit was for free, but they took additional fee

Reviewer46517 on Feb 25, 2016
Scam. I saw the advertisement of WWW.ECIGSBRANDS.COM. They offered free vapor kit and said that I would pay only for shipping. I gave my credit cards details and waited for the kit, which I didn’t get, but the company took additional $150. I was surprised and contacted the reps, who said that...

Linebarger Goggan / Their letter about the debt was fake

Reviewer38680 on Feb 25, 2016
Hi, everyone. I just want to warn you about Linebarger Goggan Blair Sampson LLP. I recently found out that my father got the letter from these guys. They stated that my father owed money for some toll and they even threated him. My father didn’t have car and didn’t drive within 7 years already...

Selig Associates Inc / Unprofessional, scamming and dishonest people

Reviewer34040 on Feb 25, 2016
I had the misfortune to deal with Selig Associates Inc. I will never again deal with them and won’t recommend these guys to others. I had only problems with them and everything what I heard about the taxes was only blah-blah and some fake details. I was sick of their unfair actions and wrong...

Stealth Solar / The company stole money from other customers

Reviewer50322 on Feb 25, 2016
Stealth Solar started to call me every day and offered their services. Their reps spoke too fast and were too talkative. They provided too much information and tried to persuade me that their services were safe and I would benefit from it. However, I didn’t say them “yes” immediately. I...

Richard Holdings / The company started some fake lawsuit against us

Reviewer37661 on Feb 25, 2016
Richard Holdings scammed us and we have a big problem because of their lies and fake lawsuit. This company informed us that they have started the lawsuit against us, and this lawsuit was connected with the some debt, which we didn’t know about. The company informed all credit companies and...
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