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Scam & Fake Checks Complaints

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American Cash Awards / phone call

Beverly Glessner on Feb 21, 2017
got about the 5th call today from 702-550-1442 telling me I had won $8000000 and a new car. This was a scam and I repoirted in several sights. Also you do not know it but the call is really from Jamaica and you get a LD charge of a considerable amount on your phone bill. I reported the #...

Abella Mayfair / 90 Second Rapid Wrinkle Control

T. Crowe on Feb 21, 2017
I have received 4 transactions on my credit card that I did not authorize. Thought I was getting a Free Sample - declined all other products offered but agreed to paying shipping charge (thus the reason I gave my credit card #) I received sample and no other products. Just contacted my...

Madison Hills University / unethical behaviour, layers, take money and do nothing

Hazem Elkhaleegy on Feb 21, 2017
I asked for certificate they give me a certificate after sending 4600 US D they asked me for Registration after 3 years they asked me for 26500 US D and threaten me they take the money and do nothing, they are asking me for (18000 US D) and refused to answer my question about the previou...

Circle K / Barbara stephens store #2705393

rainie on Feb 19, 2017
I had a horrible experience with circle k store #2705393, the way my card was prosessed, and te way the barbara stephens (The manager) responded to the situation. I was charged twice for a transaction and asked for thier assistance clearing it up. Not only did she refuse to help by clarifying that...

Sheraton / Starwood / The staff are thieves

andrea3kids on Feb 19, 2017
Sheraton / StarwoodI bought and iphone on craigslist. It was from a worker at the Sheraton Hotel Maitland Florida. It was actually stolen out of the conference room. I'm very upset I had to drive 50 miles to cassleberry florida much less go through tolls. I take care of my kids and never buy myself anything...

Abella Mayfair / Misled re what I was agreeing for in a product sent to me

Dianne LeBrun on Feb 19, 2017
I agreed to receiving a sample of a face cream and wrinkle cream. I was only to pay shipping charges ($6.00). I just found out they charged my credit card for $134.38 and $120.59 for something I didn't agree to. It is also listed under a new name Webskincarenow.com and...

International Award Center Payment Center / Award payment center

Raph jones on Feb 18, 2017
I just received a letter from international award center the same letter that everyone else has received from this illegal company so I don't have to go in to details about them I wasn't stupid enough to send money but the BBB should step into this organization and send these people to...

Rpt My Score / Monthly charge with no apparent benefits

Product displeasure on Feb 18, 2017
I have been charged a monthly fee for at least a year for this "service" but I don't recall signing up for anything with a monthly fee! I would like to unsubscribe but a customer service number is not readily noticeable. No matter what, this charge keeps appearing even though I always pay...

Outdoors Online / Yeti 30 oz pink camo cup never received/request a refund of $39.99

bcollins02 on Feb 16, 2017
On December 3, 2016 I placed an order with Outdoors Online for a Yeti 30oz Pink Camo cup, handle and lid. The payment was withdrawn from my account on December 5, 2016. I did receive the handle and the lid but still waiting for the cup. I have emailed the company and have received email...

Stephen Michael Hargreaves D.O.B. 8 April 1959 / Scammer

out of pocket investor on Feb 16, 2017
Stephen Michael Hargreaves D.O.B. 8 April 1959Just an update (2016) Https://insolvencynotices.asic.gov.au/browsesearch-notices/notice-details/morecash-pty-ltd-166281876/62996d9a-c831-4a18-9c39-780e1e09ef64 Corporations act 2001 Subsection 601ab(3) Notice of proposed deregistration - asic initiated under s601ab(1) or (1a) Company...

Outdoors Online / Order for yeti cups

Kathleen Gobin on Feb 15, 2017
On 1/1/2017 I ordered 2 Yeti 20 oz cups, with 2 no spill lids, and handles. These were ordered as gifts. Order # 100480. I have attempted to contact them several times for tracking information or a refund and have received no response! This is unacceptable that they would take advantage of...

Vistaprint / Unauthorized credit card charges

tjhvan on Feb 15, 2017
A year ago I made a single order, for business cards, with VistaPrints which I paid for in full. For the past 11 months VistaPrints has been making unauthorized charges to my Visa for services I never agreed to. I contacted their customer service, who assured me it was being referred to...

GearBubble / Necklace

Howie Longbeagle on Feb 14, 2017
I am usually very careful about ordering anything online but this time I let my heart do the thinking rather than my head. Was hoping this would be a terrific Valentines gift, but here it is, February 14th, and no package. Never been scammed in my entire life but I guess I'll add my name...

Outdoors Online / Received my refund, no thanks to outdoors online

ABM29 on Feb 14, 2017
I have been fighting the same problem as every one else on this page for the last 2 months. I filed a complaint with my bank 2 weeks ago, and just received my refund. Don't rely on Outdoors Online taking care of this for you, as they have been 'processing my refund manually' for over a...

Morgan and Associates L.L.C. / Harassment

Amy2464 on Feb 14, 2017
I recently searched this company and found that I am not the only one that has had a complaint regarding these scams. I am including a letter that was sent to my e mail recently and I am submitting it to my local police department. This letter is unprofessional and not from an attorney. I...

Houzz / Potential client as scams

Sasha Esquilin on Feb 13, 2017
HouzzMy name is Sasha Esquilin and I have been receiving emails from client who have wanted Home Staging service from me. The one client I have spoken to, she didn't seem like a scam at first. She sent me an email about her life and about her husband being a software Engineer and that they were...

GearBubble / Necklace for my husband

Bradbury on Feb 13, 2017
Purchased necklace to give my husband on Valentine's day. Picture portrayed on Facebook is NOTHING close to what I received. Very poor quality, appears to be made of plastic not metal. I tried contacting then via email inquiring delivery date. No response for 2 weeks. Spent $40.00 for something that could have been bought for $5.00 at discount store.

Purecell Skin Care / Purecell and dermasoft scam

Karen54 on Feb 13, 2017
I got ripped off via facebook on what was advertised as a free sample of Purecell and Dermasoft, you just pay the shipping. Then they charge 89.95 each for the product and you apparently are on some kind of subscription plan where they send the product out periodically and keep charging...

Digi Telecommunications / Account:100004983434 outstanding rm299.31

Sok Yee Yip on Feb 13, 2017
I do not own this bloody number 0166778777. I have made a police report as per your instruction and I personally submitted to digi centre on 21/11/2016. Follow up many calls and email to your centre, hard to get through no. 1 and no. 2 you seems do nothing on my case. Wasting time. You...

RoseGal / Clothing

jen.jenifer on Feb 12, 2017
I ordered on about a month ago and I still haven't gotten the theee things I have ordered, I tried to called multiple times but no one answered, I also emailed the email on their website but nothing is going through, still no response, after reading the reviews for this website I see that...
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