Newest Reports

13th of Dec, 2010 by User699466

Amazon - Amazon Free shipping scam Internet

Over the last month I have received multiple emails from Amazon offering free holiday shipping on everything. I decided to take advantage of the offer and bought $500 worth of Christmas items for......

13th of Dec, 2010 by User191559

cis investigative reports - cis investigative reports www.cisworldwideonline.com charged the amount...No report....than when i went to send a email...20 different companies... I

I wonder if I can make a stop payment and send this info to secret service...since it is interstate. Years ago...they handle another fraud company like this...I will try...everyone else needs to let......

13th of Dec, 2010 by User260987

AMAZON.COM - AMAZON.COM DECEPTIVE SELLER ACCOUNT SUBSCRIPTION Internet

I just tried to set up an account to sell a used book. Presumedly that subscription should cost at most $0.99/ month. As a matter of fact I did not go through the setup process and could not list......

13th of Dec, 2010 by User883584

Custom Wall Displays - Custom Wall Displays Happy to take your money and never produce any product Brampton, Ontario

I contacted Custom Wall Displays, the owner Terry McWirter was quite helpful in helping finalize details for a custom wall unit. In late July 2010 we confirmed the sizes and price and I paid him via......

13th of Dec, 2010 by User262120

ARC Sundown Mobile - ARC Sundown Mobile Home Park Sundown Mobile Home Park Unfriendly, will nickel and dime you to death. Clearfield, Utah

I have lived in this community for over 4 years now. They change park managers almost annually, due to them either quitting or getting fired. They have hired a local towing company to patrol the......

13th of Dec, 2010 by User991984

HSBC BANK NEVADA - HSBC BANK NEVADA GM CARD PUT ME THRU A MAZE OF VOICE MAIL AND PROMPTS. TOLD THE ONE PERSON THAT I GOT THAT I DID NOT HAVE A GM CARD. HE GAVE ME ANOTH

CAN NOT GET HELP FROM THESE PEOPLE. RUN-AROUND ON PHONE CALLS. THEY SAY I HAVE A GM CARD BUT HAVE NOT HAD ONE SINCE LAST YEAR....

13th of Dec, 2010 by User362876

30 Day Funding - 30 Day Funding Jeff Hines Widow Defrauded Casper, Wyoming

We have personal knowledge of Jeff Hines, the purported sales manager of 30 Day Funding, and of them, collectively, taking $5000 from a widow, not producing anything that they promised, in their own......

13th of Dec, 2010 by User987339

Lil Bugs Boutique - Lil Bugs Boutique Karen Smith Lil Bugs Boutique owned by Karen Smith will take your money and not give you your items! Internet

I ordered a baby outfit for my daughter from an auction on a reputable page in the beginning of October. My e-check cleared on October 22 and by December 4, I still had not received it. I sent......

13th of Dec, 2010 by User286173

Nuvia3, LLC - Nuvia3, LLC Nuvia3 Senior Executive Leadership of Nuvia3 uses/teaches deception as a standard means of recruitment. Refuses refunds to those wronged

I am submitting this report of behalf of a large group of individuals, of whom I spokesperson. We have been in personal email communication with the CEO of Nuvia3 and gave gave the founder ample......

13th of Dec, 2010 by User211293

3stepsadd - 3stepsadd jon bennett I tried to cancel my $19.00 membership on Sept21 and they told me I couldn't for that month so I said to cancel from now on. I

I purchased the 3 steps to conquering ADD for $22.00 on Sept.6, 2010. Then I guess I purchased the membership on Sept 21 for $19.00 ,I don't remember doing that ,even the bill didn't make......

13th of Dec, 2010 by User285051

EPS Electronic Payment - EPS Electronic Payment Systems Charged multiple fees with no notice even after i had cancelled my account Greenwood Village, Colorado

I was approached at my place of business by a representative of EPS, he promised that I would have no contract or no surprise fees. I was to only pay my monthly fee and an agreed percentage of my......

13th of Dec, 2010 by User989905

ugg centre uggcentre - ugg centre uggcentre Ordered boots, confirmtion number never came, contacted them on their fake gmail account, went to website & it has been taken do

Ugg Centre (uggcentre) is a scam. No response to emails I have sent, the website is gone from the 'net. The initial email that they sent should have been a warning as it said: Dear friend How......

13th of Dec, 2010 by User770169

citicards (South Dakota - citicards (South Dakota), N.A. CitiPlatinum Select card Citicards/creditcards very deceptive, very dishornest, will lie to you to get you trap. NEVER

Citicards Extra Cash program is a way of get you to use more money instead giving you the cash reward or gift card. If you have $100 dollars in Extra Cash, Citicards will ONLY allow you to redeem......

13th of Dec, 2010 by User172885

chase bank - chase bank didn't dispute fraud Internet

I was logging onto paypal.com and I notice that on May there was some paypal fraud charges that I notice on my/mothers shared checking account. I haven't used that checking account for paypal......

13th of Dec, 2010 by User977549

BRUCE HOGAN - BRUCE HOGAN I ordered the Private Pilot DVD course and never got anything. Saint Petersburg, Florida

I ordered the Complete Private Pilot Training Course online on Sept. 23, 2010. On Oct. 25, 2010, I submitted a ticket via the trellis desk support page. The response was a message telling me the the......

13th of Dec, 2010 by User676871

Search24Online - Search24Online This company did not provide the SEO services they promised. Internet

Search24Online.com was to supposed to provide SEO services for higher search engine rankings. They were supposed to create sitemaps and send monthly progress reports. I checked what they did 30 days......

13th of Dec, 2010 by User654320

selloffauctions.com - selloffauctions.com TruSellOffAuctions.com Fraudulently Charged My MasterCard Account for Over $700.00 Las Vegas, Nevada

On November 12, I stumbled across a web site called SellOffAuctions.com. I placed a bid on an I-phone, but lost the bid. When I reviewed my MasterCard account I discovered that this company had......

13th of Dec, 2010 by User895488

Domino Champ - Domino Champ DominoChamp.com STAY FAR AWAY!!! This Site will TAKE your monthly payments but, will never pay you your winnings, send prizes, or never a

I have been an active DominoChamp member for over a year. About May 2010 I became a paid member, fees are drafted out of paypal account, $14.95 a month. The objective of this website is to allow you......

13th of Dec, 2010 by User895383

Hill Street Jewelers - Hill Street Jewelers USA Inc World Jewelry Outlets Fruad and Theft Internet

HotJewelryAuctions.com is a SCAM!! They say their jewelry is certified as new and fine jewelry. And that satisfaction is guaranteed.. and all they are doing is stealing your money! I bought, what I......

13th of Dec, 2010 by User748060

Encompass Insurance - Encompass Insurance Encompass Encompass Insurance is a complete scam, They should be banned Glens Falls, New York

I had an encompass insured blow a stop sign, I tried to avoid him as much as I could, he came into the middle of the intersection and I crashed in to him, The adjuster is trying to play the blame......

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