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Top Aventures Trading LLC / The complaint is misleading or baseless

Antonio Fosca on Apr 24, 2017
This complaint is misleading or baseless Https://www.complaintsboard.com/complaints/top-aventures-trading-llc-totally-a-scam-c760213.html "why the complaint is misleading or baseless? Regarding the complaint of mr. cesare alonso, we declare as follows: - al bahar advocates and legal...

Sweepstakes Clearinghouse / Paid for product and not received

Hutchins on Apr 21, 2017
I mailed a check on March 9, 2017 for an elliptical exercise machine. I sent a voucher for 210.00 that I received in the mail from this company and a check for 129.95 for balance owed. This company cashed/deposited my check in their account on March 15. As of today April 21, I still have...

Publishers Clearing House - Next-Gen Inc Processing P.O. Box 2905 Kansas City KS 66110 / false promise of a $2, 000, 000 award with a $11.89 acquisition fee

JBoldt on Apr 17, 2017
They say no purchase necessary but then request a $11.89 Acquisition feeI would also like to complain about Publishers Clearing House giving/selling my info to this shady company! I know it was PCH because they have misspelled my name for about 12 years (they are the only company that...

Award Notification Commission [ANC] / Monetary award

D. Herron on Apr 4, 2017
Official looking documents indicating had won $over $1M, just needed to verify information, indicate how I wanted to receive the money and send back the form. No company indicated, no info on how the prize was won, only wanted to make sure the info was correct and send back with payment so...

Quads Unlimited / Service and product

Mikesherbourne on Mar 31, 2017
Save your money, once they get your cash and send you the garbage, theirs no way to get ahold of them.. repeatedly called nothing, repeatedly faxed nothing, repeatedly emailed nothing.. web page is flagrant misleading pile of #### designed like they are the next Walmart.. it's eye...

Yahoo / Blocked account

Olamigoke Adeola on Mar 29, 2017
I am unable to login int my account... Keep getting a message that my account has been blocked and I didn't get any mail stating why i was blocked I have been using this account for over 4years now and i have never had a complain cause I've met friends that we still talk till...

Youtube / Advertisement

diksha1 on Mar 28, 2017
I am seeing some cheap and irrelevant advertisement whenever i open you tube. I cannot even explain how cheap it is something called "He power" and the advertisement of penis.now i cannot even open my you tube in my office or at home. If this goes on i have to stop using you tube please...

International Award Payment Center / Sweepstakes fraud

bstyboy1970 on Mar 26, 2017
International Award Payment CenterI received a letter requesting $9 processing fee to win $15, 000 Investigate and shut them down. List of names who supposedly won with one name blacked out. Probably someone who can afford a lawsuit against them unlike me. The return address is International Award Payment Center PO biox...

Award Notification Commission [ANC] / Unethical behavior

Georgene Worden on Mar 22, 2017
On Mar.22 I received a letter syating I had won 1, 325, 000. for option A or 2, 00, 000. for option B. It looked to good to be true so I did some research and found it is a scam and did not send any money, they are asking for 12.99. This needs to stop as there are a lot of older people who...

Shoppers Drug Mart / Paysafe card

Waad salah on Mar 20, 2017
Shoppers Drug MartI purchased a card for 150 dollars and paid 155.95 dollars . The difference should be the fees . I found out the card was expired march / 2015, when I did the purchase on feb/15/2017 . Pat safe card !! It's not safe at all . Purchase was done at shoppers drug mart billshire gate in...

Open Study College / Open study college

Skye winter on Mar 20, 2017
I was scamed over two courses I got told I never needed to become radio presenter or radio dj to get back into radio courses range up to 900pounds and you get little help...I was on two courses when out the blu half way on both while my half had cancer they dropped me said I be better off...

Mozilla / Aldaniti International Network LTD pop up

RatGav on Mar 16, 2017
This says it is a research agent ofering big car prize for personal info - but asks for info in increments - meaning once you've given headline contact details it then asks for more detailed personal information which if you are unhappy to provide means you've given half your details away...

Naomi / Fake ads

naomi4u on Mar 11, 2017
These people have been using my photos all over canada asking men for money. It is putting my life in danger and I would like their ads removed. This has been going on for about 6 months now. here are the links to their...

Home Depot / Rebate scam

James Diamond on Mar 9, 2017
Scam, scam, scam. I have religiously send in for the past 4 months the 11% rebate forms in and still have never received 1 rebate. I have called in and was promised they would send it after arguing with them for 2 hours. They tried every excuse not to pay me but lost every time. Here i...

Grant Nordman / Valentus scam

HW44 on Mar 8, 2017
Grant NordmanScam & fraud grant nordman scam artist - valentus scam. Stay away from this crook - he stole all my money and did not deliver the products. He said valentus coffee would cure my cancer!! He is canada's number 1 scam artist - grant nordman valentus scam 73 dickens dr, winnipeg...

www.topratedaccounts.com / Daniel Butler Scammer / Top rated accounts review / Do not purchase from topratedaccounts. com review scammer fraud

Jimmy1231 on Mar 1, 2017
We purchased an ebay account and was asked to pay 50% upfront by bank transfer as they don't accept other forms payments as I am not surprised as they scam the innocent. We paid £750 and have been waiting for 2 months for our account I have called, texted everything and get no response I have...

Award Notification Commission [ANC] / Award notification letter

Tim Burke on Mar 1, 2017
I received the same letter as everyone else. However, the only payment I saw was optional for a premium service. It was in the amount of $11.89 with an additional $3.00 for processing, a total of $14.89. But, again, it was only if you desired the premium service they were offering in...

Rhodri Viscount St Davids / For those who have been conned by this serial conman please post here

Rome109 on Feb 26, 2017
At last this #### has been declared bankrupt! If you have been conned by this low life please post here. We are trying to collate as much information as possible to take further action against his assets and him. Bankruptcy orders St davids, rhodri 30 belgrave mews south, london, sw1x...

TapJoy / Make Money

Stephen Taffy Jones on Feb 23, 2017
Scam site scam site as if it's not then why haven't you payed me for the egg i cracked for £100 i have been in touch with my local newspaper and there are happy to put an article in the newspaper about the apps that are scam apps and you don't get payed from them even when you...

Award Notification Commission [ANC] / Scam letter/award notification

dsonger2 on Feb 21, 2017
Received letter in the mail today, "Official Form of Tender No: 13570" stating that I "Have just won $1, 325, 000." Upon reading further, it also states that "An acquisition FEE for Premium Offer is due and must be enclosed as required for $12.99 payable to the office of ANC." It's a bunch of...
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