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Scam & Fake Checks Complaints

Sort Complaints by: Date | Alpabet

Posted: 2008-07-22 by ravinder kaur [send email]
re : scam through email
Complaint Rating:  0 % with 0 votes
hi sir/madam
i would like to bring to your kind notice that i am an overseas student in australia. and i was tempted by a email that i have won a prize of 10 million dollers and i was asked to reveal my bank details as well as personal details . and in ignorance i gave my whole details...
Comments Australia Scam & Fake Checks

CreditReport.com

Posted: 2008-07-22 by V.Angry [send email]
Duped me Twice!
Complaint Rating:  0 % with 0 votes
Upon free thirty day trial in August 2007 I cancelled my account the same day I signed up. In January I find I have been charged the whole time.

I called up to cancel only to be given my order number pretending to be a cancellation number. So in July 2008 I am looking through...
Comments United States Scam & Fake Checks

Websites Of America

Posted: 2008-07-22 by Daynarogers [send email]
Business Opportunity that sells marketing of affiliate website takes money and runs
Complaint Rating:  0 % with 0 votes
When I first got a phone call from these salespeople, they were very rude and pressured me into purchasing their business opportunity before I had a chance to research it. They assured me of the money back guarantee but I still told them no several times at first, and they would not get off...
Comments United States Scam & Fake Checks

skynet courier and ukgaminghouse2008

Posted: 2008-07-22 by jimmy [send email]
fraud
Complaint Rating:  0 % with 0 votes
i recieved an email saying i won the uk lottery and it was for 500, 000 pounds.i called the number and a man was trying to get me to send the money for the courier fee that was for 200 pounds. about 400.00 u.s. money they said their name was sergio garcia phone # +44 704 571 9217 and +44(0)704...
Comments United States Scam & Fake Checks

ResearchAnyone.com

Posted: 2008-07-22 by robin blithe [send email]
email fraud
Complaint Rating:  0 % with 0 votes
i keep recieving emails saying that i used my paypal account which i dont have one to pay for a product the email address on the paypal is research anyone .com this site needs to be shut down i have recieved about 20 of these this summer...
Comments United States Scam & Fake Checks

TicketsMyWay.com

Posted: 2008-07-22 by T [send email]
Do NOT buy from them
Complaint Rating:  0 % with 0 votes
Purchased tickets for WICKED on 4/24/2008 from ticketsmyway.com for a show that is tonight (7/22/2008) - Actually called to place the order to ensure there were real people there. I have since found that my haste has cost me a lot of headache. I should have done a simple google search... lesson...
Comments United States Scam & Fake Checks

TD Financial

Posted: 2008-07-22 by Lisa [send email]
lottery scam
Complaint Rating:  0 % with 0 votes
TD Financial is sending out false checks to innocent US residents. The letters that accompany these checks inform the recipient they have unclaimed winnings from a LOTTO contest. The dollar amount of the winnings varies, as does the dollar amount of the check. The recipients are instructed to...
Comments Canada Scam & Fake Checks

A to Z Roofing

Posted: 2008-07-22 by Spencer [send email]
Paid money and did not complete job
Complaint Rating:  0 % with 0 votes
Matt Hoosier, owner of A to Z Roofing started a job on my roof by ripping the tile off and was going to put a new roof on. I paid him $10, 000 and he stopped working. It has been over 5 months since I gave him money and still I have no roof and had to hire another company to finish the job....
Comments United States Scam & Fake Checks

Tropical Grand Vacations

Posted: 2008-07-22 by helena charlton [send email]
Wanting my card details
Complaint Rating:  0 % with 0 votes
I received a call Congratulating me on receiving the Florida Holiday they gave me the full details of the Hotel and the area of Orlando and the length of Holiday 5 days - also highlighting the 8O% discount the holiday was offered to be booked within a period of I8months - I was transferred to...
Comments United States Scam & Fake Checks

UK Nokia

Posted: 2008-07-22 by abdullah [send email]
UK Nokia promotion won prize payment.
Complaint Rating:  0 % with 0 votes
I got an sms which says " CONGRATULATION! your mobile phone has won 990, 000.00 pound on the ongoing UK NOKIA PROMO. I send some email for them and I recieved :

I would like to know is it true or what ?...
Comments Kuwait Scam & Fake Checks

GNS Slim Seduction

Posted: 2008-07-22 by Breanne Wright [send email]
Charged card after I'd already canceled my order
Complaint Rating:  0 % with 0 votes
Yesterday (7/21/08), I canceled my order with GNS and told them that I HAD NOT received the product which I had a paid shipping on and was supposed to receive within 7-9 days of my order date (which was 7/1/08). The gal on the phone told me that my card would not be charged to further. Today...
Comments United States Scam & Fake Checks

OAN Services, Inc.

Posted: 2008-07-22 by Wanda [send email]
Phone billing scam
Complaint Rating:  0 % with 0 votes
I recently received charges on my Centurytel Phone bill that was suppose to be for an E-Mail host from this OAN Services, Inc. (scam company). I do not have internet on this phone line. I know that these are fake charges. I called Centurytel and they told me I had to pay these charges or my...
Comments United States Scam & Fake Checks

Classic Close outs

Posted: 2008-07-22 by Robinson [send email]
Took my money without authorization. Haven't purchased anything since March 08
Complaint Rating:  100 % with 3 votes
I've been trying to notify Classic close outs for the last 2 weeks and no response. This company has taken money from my card without my authorization. I've emailed them and called them yet no response. Its some fraudulent activity going on here....
Comments United States Scam & Fake Checks

euro afro asia sweepstakes lottery international program held on 17th july 2008 in Amsterdam Holland

Posted: 2008-07-22 by zulifiqar [send email]
verification
Complaint Rating:  100 % with 2 votes
i have recieved email from "Award Winners" <w_award88@yahoo.co.id that i have won the lottery euro afro asia sweepstakes lottery international program held on 17 july 2008 in Amsterdam Holland. Please inform that is it true / fake.
Thanks...
Comments Netherlands Scam & Fake Checks

Hyper Technology Inc.

Posted: 2008-07-21 by comp [send email]
Fraudulent electronic parts
Complaint Rating:  0 % with 0 votes
Please note that above company is promoting and advertising many fake and fraudulent, counterfeit electronic parts in their website . Chip Roux an agent of Hyper technology states that these parts and inventory are leased through internet from Chinese brokers. We all know that most of Chinese...
Comments United States Scam & Fake Checks

JEFF LUEBKE , PLANO COMPONENTS, BROKERLYNX

Posted: 2008-07-21 by comp [send email]
UNETHICAL TRADE PRACTICES, SLANDERING, LIBELOUS COMMENTS ON NON-AMERICAN COMPANIES
Complaint Rating:  0 % with 0 votes
PLANO COMPONENTS (JEFF LUEBKE) SCAM COMPANY, PART OF COUNTERFEIT SEMICONDUCTOR BUSINESS. RING LEADER OF PIRACY GANG IN USA PLANO TEXAS Texas

PLANO COMPONENTS (JEFF LUEBKE)
Phone: 1-972-516-0873
Fax: Unknown, www.plano.com, www.brokerlynx.net
U.S.A.
Comments United States Scam & Fake Checks

Rotary Foundation International.

Posted: 2008-07-21 by evelyn [send email]
requesting for my prvate info to claim said check
Complaint Rating:  100 % with 1 votes
They had been asking for my full name, address, tel no., copy of passport, copy of my driver's license, and to contact their lottery agent Reto. Maxwell Gerald so as to proceed with the transfer of funds to my accounts....
Comments United Kingdom Scam & Fake Checks

Easy Grant Finder

Posted: 2008-07-21 by Diana [send email]
Unauthorized debit
Complaint Rating:  100 % with 1 votes
I also purchased a cd for 2.29 after 7 days 39.95 was taken from my checking account. I called the company at 800-487-7085. I told the service rep that I did not authorize this. She informed me that I did when I accepted the "free" cd. I asked to speak with her supervisor. I informed...
Comments United States Scam & Fake Checks

OAN Services

Posted: 2008-07-21 by Jean Cabeche [send email]
Unauthorized billing
Complaint Rating:  0 % with 0 votes
This company called OAN services somehow manages to put a fraudulent charge on my Verizon bill. The charge was absolutely unauthorized and I could not even get Verizon to credit the account. I had to call OAN services directly. This is very upsetting. This company should be put out of business....
Comments United States Scam & Fake Checks

GPNetSupport.com

Posted: 2008-07-21 by Mark [send email]
What in the world
Complaint Rating:  0 % with 0 votes
A charge from this company just appeared on my checking account for 59.95!!! I have no idea what this company is but the scary part is that it was authorized though my debit card... so essentially i am screwed out of that money. This is a big problem and something has to be done about this company....
Comments United States Scam & Fake Checks

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