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K
7:40 am UTC
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PA ilottery - PA ilottery

Good Morning, I contacted the Customer Support via chat and email yesterday, 7/5/23, regarding bonus money that was in my account that was "released" yesterday afternoon. After inquiry it was explained to me that bonus money expires after 7 days. While I understand that process, there is nowhere that it is documented in the system that tracks bonus money...

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S
9:54 pm UTC
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This review was chosen algorithmically as the most valued customer feedback.

BIG Events Adam Stott & Damien Elston Scam - 1 day free event

I have put a review on NameAndShame.com after I attended a Manchester event this week. I also filed a report with various UK agencies about the deceptive selling tactics of Adam Stott and Damien Elston. Both teach social media and business are just another 2 wankers selling people courses that they can't do in their own business. Here is a quick recap Adam...

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L
7:58 am UTC
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Gold Investment Corporation - Gold life

My name is Lorato, I bought Mandela coin on the 25 January 2010 at R 27500, it was called Gold Investment Corporation by then. a lady came to do a prisentation at work and she told us that after 5 years it will give back R 265000 it was really promising and one would see a good investment until I paid off and request to see my coin. I was taken from one...

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G
6:31 pm UTC
Verified customer This complaint was posted by a verified customer. Learn more
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This review was chosen algorithmically as the most valued customer feedback.

@BitHorseOTC, Michael Yusko - payment and not received bitcoin

He claim he sells BTC, he is a SCAM a real con star and many people have fall victim of these SCAM until his brought to justice stay away from him. @gower50 i made a payment of $4, 200 to Mike 1st of may 2019Nervous Light, [26.04.19 15:13] I'm going to shut it don early so the sooner you deposit the better. Nervous Light, [26.04.19 15:13] down...

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C
1:57 pm UTC
Verified customer This complaint was posted by a verified customer. Learn more
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This review was chosen algorithmically as the most valued customer feedback.

Natasha Cameris Knight T/A Nine Continents Ltd - driving licence scam (copycat website)

Driving licence scammer Natasha Cameris Knight and her team target vulnerable youths and the elderly with the following ileagal copycat scamming websites. dvlalicenceapply.co.uk ukdrivinglicenceservices.co.uk www.ukdrivinghelp.co.uk renewdrivinglicence.co.uk Unit 21 Battersea Business Centr 99 - 109 Lavender Hill London SW11 5QL Name and shame the above...

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T
11:20 am UTC
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Mrs World Pageant - complaint

I participated in the Mrs World Pageant at the westgate hotel in Las Vegas this past month. I don't want this complaint to be or sound bitter in anyway. I knew I wasn't going to win, I'm young and just starting my philanthropy. I only want this complaint online for future girls so they know what they are getting themselves into. My director only had good...

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J
2:09 pm UTC
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This review was chosen algorithmically as the most valued customer feedback.

Graham Wolstenholme East Sussex Trading Standards - graham wolstenholme east sussex trading standards

Graham Wolstenholme East Sussex Trading Standards blackmailed us to get our licence for our bar, there should be a investigation into his conduct, he said if we dont pay him £5000 he could make it impossible for us to operate our bar and we could have all sorts of problems. East Sussex Trading standards should be ashamed of themselves, to employee people...

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D
2:56 pm UTC
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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This review was chosen algorithmically as the most valued customer feedback.

Asian Trust Translation Co., Ltd - l am not paid from the company,/ they issued po and did not paid 6 months now

Do not work for asian trust translation co., ltd vietnam The company is a scam They will send you jobs They say they will send po once you deliver. You have to remind them to send po after, they will not answer for days And if they issue po, they will never pay it Job was assigned in 6 of august 2018 and po delivered in 9 august Today is december 10...

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B
9:34 pm UTC
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PCH Prize Patrol - refusal to turn over my grand prize to extort money from me, and they are still

Please help me Dave Newman and his gang of thieves are keeping my Grand prize held hostage to hold it over me to extort money, and because I was broke he took the money from my boyfriend who now has nothing left and they still want more, $300.00 I told him we had no more money, but he is relentless, He keeps telling us he's an hour away and never shows and...

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O
10:37 pm UTC
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Sean O’neal - Arrested and he pleaded guilty to fraud”

Sean O’neal agrees to plead guilty to Count II ofthe Indictment. Count II charges a violation of Title 18, United States Code, Section 1343, wire fraud. A maximum 20 years in prison. Official Court Documents: http://www.seanoneal-fraud-rapist-extortion-seansipos.com/pdf/sean-oneal-pleaded-guilty-to-fraud-1-november-2019.pdf Detention Order...

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ComplaintsBoard
7:02 pm UTC
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Miss Face of Humanity - beauty pageant

The purpose and intention of this pageant is great but the organizers have not shown justice, equality and fairness towards the contestants and not enough professionalism as an organization. This pageant was a total scam from the beginning, waste of time and money they would pressure the girls to be present or on time for each rehearsals or events but they...

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G
9:12 am UTC
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This review was chosen algorithmically as the most valued customer feedback.

54922453@mylife.unisa.ac.za ; billymorganlond0nsolicitors@consultant.com - donation from sonia davies

My name is Grace L. Pagtulingan, and I recently received an email from these two emails: [protected]@mylife.unisa.ac.za ; [protected]@consultant.com stating they were respectable people wishing to help other people in need. Date I received a letter from Sonia Davies was this September 25, 2017. The Letter was claiming that they won the lottery...

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S
6:42 am UTC
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This review was chosen algorithmically as the most valued customer feedback.

Aliana Trading LLC, Dubai / Tag Holdings LTD - scam/scammer

Aliana Trading LLC, Dubai/ Tag Holdings LTD, and the company's so-called owner/CEO Ebadur Rehman, or Abdul Rehman or Obaid ur Rehman or Ahmed Sara or Savya Rahman (on LinkedIn/Facebook/WhatsApp), he is from India, he is a fake old man, his passport visa is fake, his company's website www.aliana.ae or [protected]@post.com is fake, even the pictures of hi...

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R
5:43 am UTC
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This review was chosen algorithmically as the most valued customer feedback.

James Sihle Holdings LLC - The rep disappeared with my money and his ad was scam

I saw the advertisement of James Crawford, James Sihle Holdings LLC. The advertisement was interesting and as a business man I decided to invest $5, 000. The rep said that I would get triple sum and he would take 15% as a charge for the service. The rep said that he would provide all details and information about the process, but unfortunately he vanished...

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R
6:25 am UTC
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This review was chosen algorithmically as the most valued customer feedback.

McKenzie Paul & Associates - This company scams and you shouldn't pay them

Couple of weeks ago I got the harassing email from McKenzie Paul & Associates. They claimed that I owed money for some medical services. I was shocked to see the sum. I thought about it for a minute and understood that it was scam, because I haven’t used the medical services at that time. I checked reviews and found that they have scammed people like thi...

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R
4:08 am UTC
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This review was chosen algorithmically as the most valued customer feedback.

The Pi Group - Their course was fake and they haven't informed me about the starting date

I have found the company The Pi Group Jonn Grogan in the Internet. I decided to apply for the safety practice course. First of all, I filled the application and waited for the phone call. They contacted me and gave the details, where I needed to transfer money. I wired money and waited when they inform me about the starting date. No one called me back and their phone was switched off. This company is rip off.

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R
8:07 am UTC
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This review was chosen algorithmically as the most valued customer feedback.

www.ShopFlashBackGames.com - The seller scammed me and didn't send the order

Be aware that the owner of www.ShopFlashBackGames.com is very scamming person. I have purchased one game through their website. I wired money from PayPal account to PayPal. At first the seller communicated with me, but he started to tip-toe around the problem. People, don’t wait and inform PayPal. Unfortunately, I haven’t done it on time, so PayPal was unable to help me. Don’t purchase from this website.

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R
4:14 am UTC
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This review was chosen algorithmically as the most valued customer feedback.

David Bates Dbec LLC - The owner of the bar scammed me

Don’t even think to work with David Bates Dbec LLC. The owner is dishonest and the worst person in the world. This man offered me to buy his bar and said that all papers were alright and the price wasn’t so high. I agreed and after we signed the contract, it turned out that the bar was in terrible condition. He lied to me about the state and debts. Be careful.

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R
4:45 am UTC
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This review was chosen algorithmically as the most valued customer feedback.

Tucker Albin Associates - This company has harassed me and lied as well

I decided to share my review, because the company Tucker Albin Associates has scammed many people and almost all of them lost huge amounts of money. I got the phone call, and the representative said that I owed money to one company. They didn’t tell names or addresses. They harassed me and said to pay or I would get serious problems. These people lie and expect money from you. But you shouldn’t trust them.

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R
8:00 am UTC
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This review was chosen algorithmically as the most valued customer feedback.

Towerpoint Capital - They scammed a lot of people and their main problem was that they were greedy

Don’t do business with Towerpoint Capital. The staff has scammed a lot of people and someone has started lawsuit against them. I was the part of this case as well. They have offered their services and didn’t help you or provide the appropriate quotes to you. They want to get high sums for their services and help, but when you refuse to pay, these people...

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