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C
4:46 pm EDT
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Carl Speed - Con artist and liar

Carl A. Speed Jr. & his wife Dee Ann Speed are Cons. They tell their marks that they found a huge amount of Gold on Indian land, and that their Corporation will be funded by the funds of the Gold after being sold to internationally. Then they ask for a few hundred dollars here and there to keep them going while handling there supposed business . The...

Read full review of Carl Speed and 31 comments
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W
3:36 pm EDT
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Cinemaden.com - Scam

Despite receiving the email below after registering, Cinemaden continued to charge my account without giving access to movies. Their FORGOT PASSWORD does not work https://www.cinemaden.com/members/login, which means there was NO WAY to log into my account and no human being answers their call service. Despite send using the "forgot my password" over a few...

Read full review of Cinemaden.com and 13 comments
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G
3:15 pm EDT
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Ontario Home Service Club - Scam

Ontario Home Service Club - tel.[protected], has also scammed of 5000.00 claiming I had raccoon problems in my attic. Same person Kyle and another called Raj. When another company checked they found he has not done any work he claimed to have done and that there never was any problem in the attic. He never answers his phone. Beware he is also advertising in flyers which are delivared every week.

Read full review of Ontario Home Service Club and 7 comments
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F
9:10 pm EDT
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HLC World - Khazin rafi is a cheat

Please do not trust these two characters- Kadfeen choudhary and Khazin Rafi. They have cheated a lot of students in srinagar and jammu. They play with the career and futures of kashmiris and promise lot of things. They took money from us and did not deliver the course properly and did not give us the course material also. I joined their course for physic...

Read full review of HLC World and 13 comments
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J
4:13 pm EDT
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The Crawford Agency - Rip off

This is how it all happened. I response to an ad in the news paper that they are looking for model of all ages for Target. I called and was given an audition date. I show up and there were tons of people there of all age. Maui are present giving a long speech. After that, I did and audition, reading from a script the give me. Was given an call back time, a...

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R
1:18 pm EDT
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Colon Flow - Scam

Saw the ad on tv, called to order, before I completed order, told the lady I wanted to check the company out first. She stated she would send the product anyway and I could pay for it when it got there. I told her don't send it twice, she hung up on me. DO NOT ORDER FROM THIS COMPANY...SHADY!!

Read full review of Colon Flow and 6 comments
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M
4:10 pm EDT
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David Williams - Scammer

David Williams, who claims to be from the Houston area and now from the Austin area, is an extremely smooth talker, has an elaborate scam of getting women to give him money, and he needs to be stopped. He goes on Christian dating websites basically pretending to be someone he isn't. He took a lot of money from me, nearly ruined my credit, and I am now on a...

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K
12:22 pm EDT
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Jim Lacey at Camdoor - Watch out

Omni-Secure has turned into a total rip off and their software is less than worthless. They have stolen over $6, 200.00 from us which includes the license fee for the deluxe version of the software. This happened in what was an exciting new startup business. It's important to note they also cost us another $50k minimum just in lost time not to mention all...

Read full review of Jim Lacey at Camdoor and 1 comment
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E
5:37 pm EDT
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Gigapix Releasing - Be careful

If you are an indy filmmaker becareful with Eugene "geno" Taylor's new scam with a new company (gigapix releasing), he took filmmakers dreams and crushed them all away with false promises, he also took all revenue from filmmakers films to pay for his lavige lifestyle such as homes, new mercedes, private school for kids, etc. His new scam is the same, he...

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K
12:00 pm EDT
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Jan Windglows - Scam

On-line SCammer Jan Windglows aka Mystical Jan 208 - is a verifiied convicted criminal for Deception Fraud, Grand Larceny and Identiy Theft. I know because I worked for SCAM Jan Windglows in Bushnell, Florida - JAIL BIRD Scam Jan Windglow is a FUGITIVE from SUMTER Florida JAIL where I personally bailed her out on a number of occasions. I am now a PAID...

Read full review of Jan Windglows and 6 comments
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R
10:02 am EDT
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Jet Direct Funding - Loan Modification Scam

Jet Direct Funding contacted me a year ago with an offer to help in a loan modification. The person was very professional and convincing. The big selling point was that if they couldn't obtain the modification all but $500 of your up front investment would be refunded. Well, there was no time line on this obtainment of a modification and I missed that...

Read full review of Jet Direct Funding and 1 comment
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S
12:58 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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USAtoolwarehouse - unable to cancel a non shipped order

Placed an order for 2 items on o3/12/2011, waited until 03/15/2011 for shipping confirmation and received nothing. Called and spoke to customer service and was told that it can take up to 5 days to get the confirmation. Called back on 03/21/2011 and was told that they had to wait for the distributor to ship the item. Spoke with ALLEN DIMICK who proceeds to...

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M
7:57 pm EDT
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Cybersoftec Inc - Got what they deserved

Nick mandalapa got what he deserved. But there are many more of his employees like his right hand man gaurav puri in his office that helped him with his fraud who got away. Gaurav puri took money from me in cash saying that it is the company policy not to accept money via check or money order. I asked him for the receipt but he said i am myself gaurantee...

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M
6:53 pm EDT
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Maria Duval - Psychic Fake

I sent for atatue of Lakshimi from Maria Duval that was supposed to bring me good luck, that came with Ms Duval's money back guarantee that if I was not satisfied I could return the statue and not be charged if returned before 30 days had expired or return the item at anytime and the balance of my money would be refunded. I returned the item in a timely...

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M
10:21 am EDT
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Steve Bolles - Multiple Frauds & Identity Theft

These are professional con artists (convicted in 2006 according to below links) who rely on a beautiful web site, phony press releases, and staged talk shows to lure desperate business owners into a web of barter deceit, where membership fees are charged and then within 90 days, the new MBE members become victims of identity theft. I joined and did not get...

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J
11:25 pm EDT
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David Allender - Scammer

A rebuttal to DAVID ALLENDER, who has filed a complaint of totally fictitious origin. ~~~~~ + You pretended to pay for the work, then filed disputes, being remunerated 100%, a detail you find inconsequential to your narrative; + Work you claimed to have found fraudulent and useless you nonetheless then absconded with anyway, changing the password on your...

Read full review of David Allender and 2 comments
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O
11:16 pm EDT
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Kethras International - Beware

Be very AWARE of a company named INTERNATIONAL CARRIER EXCHANGE CORP. - NORMAN DENNIS GERRARD is a SCAM. Do Not fall for their Sugar offers. They are only after your money. Total Fake, TOTAL SCAM, TOTAL Fraud. They are Blackmailing people and asking for money. They make you sign a Commercial Invoice which says they will give you Proof of Product upfront...

Read full review of Kethras International and 1 comment
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G
11:14 pm EDT
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Just Fearless, LLC - Scam

Kisha Mays, founder of Just Fearless, LLC created the Women Empowering Women tour in which she hired about a dozen interns to take advantage of free/cheap labor with the promise of receiving a stipend in April and then another in June to cover the expenses they incurred for using their own phones and travel. None of which, both the tour and the stipend...

Read full review of Just Fearless, LLC and 7 comments
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M
8:25 pm EDT
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my magic garden - Scam

Ordered two packages of the giant tomato trees special as advertised on TV, but through their web page. Order was supposed to be 6 plants in each group (one seed per pod) for $15.00 plus handling. Received confirmation of the order and the price which was $ 57.00. Parcel came, with four packages 2 supposedly as ordered and two free packages as not ordered...

Read full review of my magic garden and 2 comments
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F
8:07 pm EDT
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Ideal Feet - Worthless

Ideal Feet arch supports do not work, and the company does not want to provide a refund. The deal is that they will take your money, and that is the end of the deal. The little pieces of plastic that they sell you might cost them $10, so that leaves them $390 profit. You can almost tell from the constant radio advertisements that they are spending a...

Read full review of Ideal Feet and 2 comments
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Manager Ryan Carins sexually harassing teen associates oftenly
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Scam will not pay claims