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Scam & Fake Checks Complaints

Sort Complaints by: Date | Alpabet

EZ1Rate

Posted: 2008-09-29 by John [send email]
credit card scam
Complaint Rating:  100 % with 1 votes
i received a phone call from a blocked number saying i had been chosen to win a free $300 gas card if i gave my credit card number and expiration date. they didnt have to have the 3 number code on the back. i knew it was a scam because i told the guy to send me the info. and all make sure its...
Comments United States Scam & Fake Checks

AT&T

Posted: 2008-09-29 by Patrick McKiernan [send email]
rebate
Complaint Rating:  0 % with 0 votes
I switched my internet service to At&T DSL and was to receive a rebate. they now tell me that they could not verify that I have the DSL service, not sure how that is when they are charging me for the service. Also, I changed to dish network from cable and submitted rebate papers as required...
Comments United States Scam & Fake Checks

PLRCInc.com

Posted: 2008-09-29 by PATTI BREITMEYER [send email]
UNAUTHORISED WITH DRAW
Complaint Rating:  0 % with 0 votes
THIS SHAM OF A COMPANY HAS WITH DRAWEN 31.98 AND 7.99 FROM MY ACCOUNT WITH OUT MY PERMISSON . THEY HAVE CREATED A FINACHAL MESS THAT WILL TAKE MONTHS FOR ME TO STRAITEN OUT THIS COMPANY NEED TO BE OFF THE THE WEB THIS PRACTICE OF TAKING MONEY TO FILL OUT AN APPLACTION IS INTERNET ROBBERY . WHEN...
Comments United States Scam & Fake Checks

Intelius

Posted: 2008-09-29 by Julie Henry [send email]
unauthorized charge to my account
Complaint Rating:  0 % with 0 votes
I have tried for two days to get hold of Intelius and I wait 20 minutes then get a busy signal. I have disputed at charge of $19.95 that I did NOT authorize. I have disputed the charges with my credit card company. I get tired of these scams when you buy something then they automatic use your...
Comments United States Scam & Fake Checks

Grant Resource Guide

Posted: 2008-09-29 by Nancy Bassett [send email]
scam rip off money
Complaint Rating:  100 % with 1 votes
I ordered the research guide CD for $2.95 which my account was charged. I recieved the CD 3 days ago and now I have been charged $49.50. I had 7 days to cancel but I have only had the CD 3 days, as I mentioned before. I just talked with them and I was told that I had 7 days from the day purchase....
Comments United States Scam & Fake Checks

Self

Posted: 2008-09-29 by Lee Handley [send email]
Scamming and fraud
Complaint Rating:  0 % with 0 votes
I believed that I was paying $6.95 for a one time search and found out five months later that I had been signed up for a monthly program which I did not and do not want. Cancel immediately .
Lee Handley...
Comments United States Scam & Fake Checks

micro soft lottery board

Posted: 2008-09-29 by Polish one [send email]
microsoft-word-international-promo
Complaint Rating:  0 % with 0 votes
I have concerns about this being a scam, also about U.K.National lottery, I got e-mails from both saying I won x number of monies, I did respond to them, but now am concerned they may both be scams, and what can I do about this.? I have not sent them any money, but they do have my e-mail address...
Comments Canada Scam & Fake Checks

Intelius

Posted: 2008-09-29 by barbara skinner [send email]
company gave credit card # to another agency and made charged to account
Complaint Rating:  0 % with 0 votes
they charged my card 19.95 and also gave credit card info to another agency that also charged my card. no one answers phone number either...
Comments United States Scam & Fake Checks

plrczz.com

Posted: 2008-09-29 by Alexander [send email]
unathorized bank draft
Complaint Rating:  100 % with 1 votes
My bank account was over drawn $29.98 by these people without my athorization. it cost me $68.00 for something i knew nothing about....
Comments United States Scam & Fake Checks

Antivirus2009

Posted: 2008-09-29 by ryan coates [send email]
antivirus attack
Complaint Rating:  0 % with 0 votes
im constantly attacked by antivirus 2009, i cant even browse the internet, i hear they have stolen creditcard details, why is this company still running?? i want rid of them!...
Comments United Kingdom Scam & Fake Checks

NA

Posted: 2008-09-29 by Connie Williams [send email]
Charge on credit card
Complaint Rating:  0 % with 0 votes
You have taken funds off of my credit card I don't even know who you are and do not want you to take anymore off my card. I want you to put the funds you took off put back on. I do not need your health options or what ever you are. I have good medical already so you need to put that money...
Comments United States Scam & Fake Checks

PMIdentity

Posted: 2008-09-28 by charles t hayes [send email]
fraudulant charges
Complaint Rating:  0 % with 0 votes
pm identity took 19.95 plus 1$for chages unknown to me its faudi want my money back...
Comments United States Scam & Fake Checks

Grant Consultants

Posted: 2008-09-28 by Brenda Hudkins [send email]
non canceled when canceled
Complaint Rating:  0 % with 0 votes
On 5-19-08 I ordered a (free cd)from Grant consultants for $3.87 and a couple of days later I canceled it verbally on the phone.On 9-26-08 they (g.s.)took $49.95 another payment from my unemployment card.How can they do this when you canceled?...
Comments United States Scam & Fake Checks

corporacion eurounindus S.A

Posted: 2008-09-28 by mitesh [send email]
is the company fraud
Complaint Rating:  100 % with 1 votes
sir,
i want to know whether the company is fraud, because i dont want to go ahead if it is fraud....
Comments Spain Scam & Fake Checks

MICROSOFT ONLINE PROMOTION AWARD

Posted: 2008-09-28 by amirrafie [send email]
Reporting scam received
Complaint Rating:  0 % with 0 votes
MICROSOFT ONLINE PROMOTION AWARD
20 Craven Park,
Harlesden London NW10,
United Kingdom.
WINNING NOTIFICATION
We happily announce to you that you have won a prize money amount of
Eight Hundred Thousand Great British Pound Sterlings(£800.000.00)...
Comments Egypt Scam & Fake Checks

Globix

Posted: 2008-09-27 by Dionne [send email]
scam
Complaint Rating:  100 % with 2 votes
I recieved UPS a check for $3800.00 and then recieved instructions to cash it, take 10% off the top and then Western Union the rest (less the Western Union charge-generous huh?) of the cash to some place in England that doesn't seem to exist. Not only that but out of curiousity I took it...
Comments United States Scam & Fake Checks

chevron/texaco

Posted: 2008-09-27 by Dionne [send email]
scam
Complaint Rating:  0 % with 0 votes
It claims that I have won a million dollars to alleviate poverty but I have to send all kinds of info that is not pertinate. What difference what my occupation is?...
Comments United States Scam & Fake Checks

LD Performance Health-Acai Berry Pills

Posted: 2008-09-27 by Carla McCaffery [send email]
I was charged 79.76 for a bottle of pills I did not order.
Complaint Rating:  100 % with 3 votes
I ordered a sample bottle with 10 pills in for 4.87. It was charged to my Visa account. Then I receive another bottle in the mail that I did NOT request. I tried calling the company with no results. No one answers the phones. Then I tried the web site and once again... nothing there. They charged...
Comments United States Scam & Fake Checks

http://www.creditdiagnosis.com

Posted: 2008-09-27 by ed [send email]
unauthorized bank withdrawal
Complaint Rating:  100 % with 1 votes
I went and tried the 7 day trial of the 3 in 1 credit report. after i put in all the infos, I haven't gotten a credit report.


several days later, they withdraw $1 and $29.95 from my checking account ! Not only that, they enrolled me to yoursavingsclub site WHICH...
Comments United States Scam & Fake Checks

TD Financial

Posted: 2008-09-26 by Gary Spaay [send email]
Lottery Scam
Complaint Rating:  100 % with 3 votes
I recieved a letter and a check for $4, 920.00. The letter said that I had won a lottery in Canada and that the check was part of my winnings to pay the taxes of $3, 980.00 on the winnings of $250, 000.00. Some people might do it thinking that the worst that could happen is they are about $1,...
Comments Canada Scam & Fake Checks

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