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National Telephone Exchange - Fraud Intent to Defraud RICo

Bart Burg, Patrick N. DiCarlo Sr., James P Burg (Jim Burg) operated this scam as a part of a continuing criminal enterprise. Charging investors $40, 000 for the rights to sell a fraudulent telecom scheme they scammed investors in San Diego, Encinitas, Santa Barbara, Placerville, Lake Havasu, Tempe, Santa Fe Springs, and more. Patrick N. DiCarlo Sr. whom...

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8:26 am EDT
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Digigames - Merchant refuses to refund for purchase

Merchant after delaying my refund for over 20 days for various BS reasons refused to honor full refund as promised on their website. Then changed said policy as stated on their website the very same day. OMG! $2195.00 purchase and merchant kept pver $315 from transaction, refuses to take my calls and refuses to deal with compaint via BBB, small claim...

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1:32 pm EST
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1buycart Co.,Ltd ( No.504670 Store) - Fraud

Ali express and supplier join hand to cheat the buyers Hi ALL OF YOU ! I find none like big cheaters like Aliexpress joining hand with suppliers. My case history is this. My order No: [protected] Placed on 9th January 2012 Product : Wifi booster 2W Supplier : 1buycart Co., Ltd ( No.504670 Store). Contact Name : tu aiming / Lu Lu 1. After Placing the order by...

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2:33 pm EST
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Oradell Veterinary Group - dr. tim hatt

When I first met this couple and their children I thought how nice they were and some of the photos I wanted to buy were of good quality. Then my nightmare began, Tim the husband wanted to photograph me in the nude. He said he wasn't getting along with his wife Amy and needed some fun. I told him that I knew his wife and that we could never do this. After...

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9:57 pm EST
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Prologix - Paid for goods no delivery or refund

Sometime you complain about companies but what we really complain about is the staff running the companies. I am writing to complain about the director of Prologix distribution in Dubai Mr. Aditya Sahaya. I am not sure if he is a crook or a broke. But I really can't figure out why a company send you a quotation for some items to be delivered in a week and...

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6:59 am EDT
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Excel Telemedia Scam - they keep your earnings

Please avoid this company at all costs. They are a bunch of con artists. I signed up to work for them a couple of months ago as a Chatline Operator, they promised me loads of calls, hardly got any. Come pay date they refused to pay me my earnings. I am a single mother and thought this would be a good way of earning some extra money, they are heartle...

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9:59 am EDT
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Jason Isett - Non-delivery

Purchased a NAS unit from Jason Isett at NAShq.com. Never heard anything from the company, but my credit card was charged immediately. Wouldn't answer email re delivery questions. Nothing. I called and spoke to a customer rep who said his name was Jason Isett. We would only say "it is indicated on the website", but would not provide a firm shipping date...

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1:14 pm EDT
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DirtyPhoneBook - Refuse to remove my phone-number!

Without my consent, the attack website http://www.dirtyphonebook.com/ has posted my phone number and disparaging remarks about my looks. I think this is a privacy violation first and immoral second. I contacted them asking for them to remove my phone number and they didn't respond. I further contacted them again a few days later and they again didn't comply...

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6:37 am EDT
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YIWU BONNY FIRM/SCAMMERS - SCAMMERS/FRAUD

DO NOT DO BUSINESS WITH THEM http://www.baoyingtrade.com.cn/ http://www.baoyingonline.com/index.php http://ywcxn.en.alibaba.com/ http://ywcxn.en.alibaba.com [protected]@hotmail & [protected]@hotmail NAMES: Zou Fengzhu CEO, Lisa Lin, Martina Chen, Kelly Su, Judy Ma, Melody Wu, CoCo Hu, Wendy Xie THEY CHANGE THEIR NAMES OFTEN May 11, 2010 - Order...

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3:27 pm EST
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Perla Group Dubai UAE - Fraud

Dear All, Beware of spam emails from Perla Group Dubai, UAE, www.perlagrp.com, soliciting for sales of satellite modems, generators and all sorts of things. This company, headed by one Charles D'Alberto is a piece of Fraud!. They will take your money and you will be dazed. We have documentary evidence and have been ripped by these scammers, with outpost...

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11:44 am EDT
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Hcm7lwan21 - There is a patch on screen

There is a big patch on the screen we think it is due to coolin

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6:20 pm EDT
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Dellovo Capital Ray Dellovo - loan fee scam

BEWARE BEWARE BEWARE!!! Ray Dellovo is a SCAM ATRIST!!! Go to. New Website... www.dellovocapialscam.com Rip Of Report... /URL removed/ Broker Universe/Mortgage Grapevine... http://www.mortgagegrapevine.com/thread/?thread=486662 Ray Dellovo has seven open complaints with... THE OFFICE OF THE ATTORNEY GENERAL (MASSACHUSETTS) CONSUMER COMPLAINT ...

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10:25 am EDT
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USB TOTOBY - CHEATER COMPANY WITH DIFFERNT NAME AND SITES

Dear all ; My name is jihan ahmed from egypt which china company in putian cheat me which i Transfer money 5000$ to the cheater boss ( zhouchaozheng ([protected]) from 2-6 till now no order (Ram DDR2) and no back money, and they cvhange name of company (usb totoby ) (www.totoby.com) and drop down it and build another and another to cheat again the following...

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3:50 am EDT
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Driver Detective. Http: / / www. Drivershq.com / - internet scam

This is just another internet scam. I googled for iomega super dvd driver and I was directed to driver detective drivers for iomega products. They claim you download the drivers you need for free, but what you download is a driver detective program. After you install the program you must register it and here is when they charge you 29.95 dollars or more. Do...

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11:54 am EDT
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ComputerDesk.com - Fraudulent company

I ordered a glass desk from computer desk.com. When the shipment didn't come in a timely manner, I tried calling their customer service and got an answering machine. Left messages with no return phone calls. I also left emails, I got one line responses saying that the desk was on back order a couple of times, and they would never give me a tracking number...

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3:06 pm EST
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VarTec Telecom 10-10-297 - Hidden minimum usage fee

On the website www.1010297.com, Vartec advertises long distance rates of 3 cents per minute, 39 cents per connection, no monthly access fee, pay only for the calls you make. What they _don't_ tell you is that there is a "minimum usage fee" of $7.50 per month; if your calls don't add up to that or more, you'll be charged the difference. I'd been using their...

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1:38 pm EST
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Nuvox - Fraudulent practices

This is to inform all business / new customers about Nuvox. We signed up for their service to provide our office with internet & phone service back in Oct 2006. All service has been great. But for people who are looking at them for service, take a second look before you sign. Why I say this is that we have a 3 year contract with them, and buried in the...

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5:54 pm EST
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Dri*symantec Dell - unauthorized charge

On November 28, 2008, I was charged $51.57 CAD on my VISA (40.45USD). This was unauthorized. On December 14, 2008, I purchased Norton Anti-Virus renewal (authorized). I expect the $51.57CAD charge to be cancelled, not refunded, cancelled asap. There will be foreign currency charges for a refund. I did not request, or authorize this charge.

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7:41 am EST
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AOL E-Mail - Fraudulent use of AOL email account

After paying AOL for 12 years I come home from a trip to find that someone had fraudulently used my email account to send spam. I called AOL to notify them of this, deleted the over 300 returned unknown address messages and a few days later find that AOL has suspended our account with no recourse. Hours of phone calls to tell them that we did nothing wrong...

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2:18 pm EST
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Innovagest 2000 - Antivirus software

After surfing through the net approximately 5 weeks ago there suddenly appeared on my monitor screen what seemed to be a an advert for some antivirus software. This was followed by a window entitled 'antivirus xp 2008 license agreement' below which was written a paragraph inviting me to click on the 'agree and install' button. It went on to inform me that...

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