Newest Reports

10th of Jul, 2013 by Riverflowing

Italian Guy Armani Leather Jackets - Scam

I just got ripped off from this guy in Kitchener On in front Of the food Basics, I was with my son. This guy deserves to go to jail for life. Sold me 4 jacket for 170$ when I open the bag there were......

9th of Jul, 2013 by Sarah Flauta Scam Report

Sarah Megan Grodsky, Sabriel Elizabeth Flauta, Kimiko Raelynn Flauta (1324 Lambert Cir. Lafayette, CO 80026) - Prostitution SCAM and FRAUD

Sarah Megan Grodsky aka Sarah "Fcked Up" Flauta (DoB 08/29/1986) using children Sabriel Elizabeth Flauta (DoB 01/26/2006) and Kimiko Raelynn Flauta (DoB 01/20/2009) in PROSTITUTION SCAM......

8th of Jul, 2013 by marilynpenascamsyndicate

Warren V.Nantes humanda ka gago ka kurakot ka - Manila Central Post Office window 124 scam

Manila Central Post Office Warren V. Nantes custom fee duties and taxes scam Phil post scam EMS Pasay scam syndicate
I received the notification card from Post office yesterday the package is in......

8th of Jul, 2013 by marilynpenascamsyndicate

Warren V.Nantes humanda ka gago ka kurakot ka - Manila Central Post Office window 124 scam

8th of Jul, 2013 by marilynpenascamsyndicate

Warren V.Nantes manloloko - Manila Central Post Office window 124 scam

warren v nantes warning sige lokohin mo pa kami tignan natin kun sino mas gago sa atin dalawa tang ina mo kurakot ka. huwag ka magpakita sa akin ha baka mapatay pa kita jan....

8th of Jul, 2013 by marilynpenascamsyndicate

Manila Central Post Office Warren V. Nantes custom fee duties and taxes scam Phil post scam EMS Pasay scam syndicate - Warren V.Nantes the corrupt custom officer of window 124

8th of Jul, 2013 by marilynpenascamsyndicate

Manila Central Post Office Warren V. Nantes custom fee duties and taxes scam Phil post scam EMS Pasay scam syndicate - Warren V.Nantes the corrupt custom officer of window 124

8th of Jul, 2013 by marilynpenascamsyndicate

Manila Central Post Office Warren V. Nantes custom fee duties and taxes scam Phil post scam EMS Pasay scam syndicate - EMS Pasay custom fee duties and taxes scam syndicate

8th of Jul, 2013 by marilynpenascamsyndicate

Manila Central Post Office Warren V. Nantes custom fee duties and taxes scam Phil post scam EMS Pasay scam syndicate - Manila Central Post Office Warren V. Nantes custom fee duties and taxes scam Phil post scam EMS Pasay scam syndicate

8th of Jul, 2013 by marilynpenascamsyndicate

10th of Feb, 2013 by User859645

EuroPay Solutions - EuroPay Solutions David Solomon, Josh Russell, Roger Samara worldwide lair and scammer Internet

I have had dozens of people who I don't know come find me to share their horrible stories on how they have been harmed in some way by David Solomon and Europay Soultions. They emailed me the rip off......

5th of Apr, 2012 by User268556

affordable home security - affordable home security kevin gattino home security arlington, Texas

they had a rep at my house saying i would be the advertising home and that i can't tell my neighbors about being the advertising home. they did this big thing with scary stories in it to get me to......

10th of Feb, 2013 by User824260

Konkel Brokerage - Konkel Brokerage Brad Konkel, Frances King Loan Scam, Western Union and Chase Bank scams, Internet

This Brad Konkel guy is really smoothe. Contacted me from a posting on Craigslist saying he was a broker for a collection of Venture Capitalists that funded all different types of loans etc. This......

12th of Feb, 2013 by User841885

wells walk - wells walk in clinic very bad attitude & refused to see my 2 year old baby because we didnt speak english houston, Texas

refused to see my two year old baby because we didnt speak english...

30th of Oct, 2009 by User729062

Hair sisters - Hair sisters order paid for but not delivered or refunded Linconwood, Illinois

I ordered wigs worth 150.00 on the 28th October . Order was confirmed same day and I made payment by Credit card online. Following day Hair sisters confirmed my order and they promised to deliver in......

13th of Feb, 2013 by User287460

naromax - naromax did a survey online and they charged my credit card ninety eight dollars for a five ninety nine item and refuse to refund me Internet

did a pop up survey online and was eligible for a ladys watch for $5.99. to my surprise they charged me $9.99 for the shipping and then charged my credit card $98.00 which they refuse to refund.......

13th of Feb, 2013 by User223681

Global Cash Card - Global Cash Card World Processing Liars, Refusal to do their jobs, Thieves Irvine, California

This company is an absolute nightmare, my card ending in 7466 was charged with 2 pending transactions incorrectly and I had already spoken with Tracfone the company who made the incorrect charges......

12th of Feb, 2013 by User243523

MISS ODETTE - MISS ODETTE AKA ODETTA WASHINGTON ODETTA WASHINGTON PRETENDING TO BE A SPIRITUAL HEALER Internet, Florida

I HAVE BEEN RIP--OFF BY ODETTA WASHINGTON AKA MISS ODETTE.. SHE CLAIMS SHE A MAMBO A SPIRITUAL HEALER ODETTE IS FULL OF LIES THE WOMAN DOES NOT KNOW HOW TO SERVE THE LOA. SHE CLAIM SHE CAN BRING......

13th of Feb, 2013 by User828774

DVDRoyalty.co.uk - DVDRoyalty.co.uk Claimed that my product Complete series Hawaii Five O had been sent. As yet still not received dispute having corresponding with the

I ordered a DVD complete series of Hawaii Five O for Ј57.00 from a company called DVDRoyalty.co.uk in December 2012. My order was accepted and the monies taken from my bank account. They replied to......

13th of Feb, 2013 by User790201

continuity/subsciption merchants - continuity/subsciption merchants fiorvano jewels offered free merchandise after answering questions. paid for mailing-then charged on credit card, gle

while on the internet, a screen pops up and says that " you have been selected to answer these questions and you will receive a gift". After answering the questions, I am offered a free gift and......

4th of Dec, 2006 by User514168

The Lending Center - The Lending Center Ripped Off Severely Milwaukee Wisconsin

me and my wife were contacted by this company through the lending tree. well to start when i was called everything sounded like a good offer. i was told our loan would be a 30 yr. fixed loan at......

13th of Feb, 2013 by User490857

midland credit managment - midland credit managment tried to say i still owe money when i paid it off sandeigo , California

i had an old bill from verizon wireles for $774 and i paid it off when i got some money and now they want me to pay another $ 524.00 for what...

13th of Feb, 2013 by User775835

Vincent Watch (Jurong - Vincent Watch (Jurong Point) Dishonest , Rude, Nasty Jurong West , Internet

Purchased a watch recently from them and had experienced problems with it less than a month. Hence I brought back to the shop asking for assistance for a check, Not a Change. However, the......

13th of Feb, 2013 by User979046

MUSCLE X EDGE - MUSCLE X EDGE MXL *MUSCLE 860-613-0883 CT MUSCLE X EDGE MXL *MUSCLE 860-613-0883 CT Connecticut SCAM RIPOFF THIEVES BUYER BEWARE Internet, Connectic

I responded to one of those free trial offers where you only pay for shipping. I got the package, and called to cancel immediately to prevent any erroneous charges. That was 3 months ago. Last week,......

13th of Feb, 2013 by User482197

My Storage Space - My Storage Space They are a ripoff concerning the way they treat their customers. Go elsewhere. NorthumberlandInternet, Pennsylvania

Yes, they do not go by the contract they give you. It is ridiculous. They say you are late when the contract says postdated the ninth. Go elsewhere. I think they are money hungry. Do not care about......

13th of Feb, 2013 by User802196

Simply Great Gifts - Simply Great Gifts Global Vacation Network Was lead to believe that we would be doing a product survey for an Android Tablet. Turns out that that was

We were led to believe that we were doing a survey on an Android tablet. Once at the office at Global Vacations in Pittsburgh, it was then clear that this was a vacation club scheme. We stayed for a......

10th of Feb, 2013 by User664601

TN Miles Properties - TN Miles Properties Timothy Miles stole four months rent Brewer, Maine

We hired Timothy Miles as our property manager about two years ago. We have had problems getting paid, off and on, since a couple months after our house was rented. Starting in August 2012 he......

2nd of Feb, 2010 by User474878

CANADIAN PARDON SERVICE - CANADIAN PARDON SERVICE CANADIANPARDONS.CA THIS COMPANY WILL TAKE YOUR MONEY, DO VIRTUALLY NOTHING AND THEN LEAVE YOU RIPPED OFF!! TORONTO, Ontario

In October 2008 I wished to apply for a pardon and I found Canadianpardons.ca online. Their so called service cost me over $1000.00. They have a package deal that was supposed to include a U.S.......

12th of Feb, 2013 by User276476

GE Capital Retail - GE Capital Retail Bank GE Capital Fleet Services took my money from my taxes 2011 EL Paso, Texas

In the case of identity theft, someone stole my ss# and this company filed a claim with the IRS to take my money. They claim that I had financed a vehicle with them and I have never financed a......

9th of Sep, 2012 by User216614

One Asia Pacific - One Asia Pacific One Asia Pacific Limited Fee scam Internet

These guys talk a good game but cannot provide ANY references and when pushed they claim oh until you pay our fees then we will provide you all the information needed. Use fake addresses and......

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