Newest Reports27th of Jun, 2012 by O. J.
I contacted this company's owner, Matthew Olyphant in the summer of 2011 to set an appointment for an estimate on a small but lucrative job to be completed on my property. Mr. Olyphant and his......
26th of Jun, 2012 by Prince Joffer
Current location is: 294 City Island Avenue, Bronx, NY 10464
The National Association of Public Insurance Adjusters defines a public adjuster as: ‘An authority on loss adjustments who you can...... 26th of Jun, 2012 by Rick Ireland
After filing his application back in July 2011, Hendrik Honer was getting really anxious since the Immigration and Naturalization Service was taking so long to issue him a visa. He checked his mail......
26th of Jun, 2012 by Rick Ireland
Mr. Honer allegedly committed wire fraud, money laundering, and tax fraud by having multiple people help him wire funds using their own accounts or set up bank accounts and withdraw cash without......
26th of Jun, 2012 by Rick Ireland
Mr. Honer allegedly committed wire fraud, money laundering, and tax fraud by having multiple people help him wire funds using their own accounts or set up bank accounts and withdraw cash without......
26th of Jun, 2012 by Rick Ireland
I am writing this report to inform Homeland security and the Immigration and Naturalization Service and the public about an alleged extremely dangerous and cunning individual by the name of Claas......
26th of Jun, 2012 by Rick Ireland
In late 2007, Hendrik Honer has discovered that the U.S. Citizenship and Immigration Service released a Fact Sheet for Nonimmigrant Victims of Criminal Activity. The Fact Sheet was released on......
26th of Jun, 2012 by Rick Ireland
Mr. Honer needed another victim to utilize so he can have survival money. He was getting behind on his rent with the Boca Raton house and needed survival money. He was on the verge of eviction by......
26th of Jun, 2012 by Rick Ireland
In late 2007, Hendrik Honer has discovered that the U.S. Citizenship and Immigration Service released a Fact Sheet for Nonimmigrant Victims of Criminal Activity. The Fact Sheet was released on......
26th of Jun, 2012 by Rick Ireland
Mr. Honer needed another victim to utilize so he can have survival money. He was getting behind on his rent with the Boca Raton house and needed survival money. He was on the verge of eviction by......
7th of Jan, 2011 by User290846
I ordered online without intending to and cancelled the order but the product was shipped to me 10/26/09, and my account charged $108.97. I returned the product and requested a refund but recieved......
7th of Jan, 2011 by User622147
I held an auto loan through Soveriegn Bank, which was sold (without notice) to a company called Santander Consumer USA. I recently traded that vehicle, and a payoff, in full, was sent to the company......
8th of Jan, 2011 by User748392
I placed a order with Rims4Less almost a year ago on March 04, 2010 and have yet to recieved my order. I have made many of calls to this company I have spoken to several workers at this company name......
7th of Jan, 2011 by User960072
This person rented me a dangerous house. After moving in to the house I started to feel sick. I thought it was just a sever cold or the flu. Then I had 2 people at the house and they were telling me......
7th of Jan, 2011 by User437605
I placed an order with prestige lingerieand money was taken from my paypal account november 10th 2010.
Order was sent and invoice that I was emailed was my correct order.
When I received my order......
8th of Jan, 2011 by User120883
Ocean Star International Shipping is the most unprofessional company I have ever dealt with. They were to ship household goods from North Carolina to Seoul Korea. The shipment went to Busan South......
18th of Nov, 2010 by User825870
We were at one time, a distributor for National Link ATM, until we realized that the company is ran by a scheming and manipulative man by the name of Sam Kandah. He scammed money from us by blaming......
8th of Jan, 2011 by User142099
Ordered by shoes online expecting for christmas, received an email advising me the order will take 5-7 working days, funds were deducted from my account on 14th Dec 2010- by Na Keyi Shoes & Ga -......
7th of Jan, 2011 by User869555
Mary Jones contacted me to help sell my house and offered three different leasing options. She found a buyer to put in my home, and was supposed to pay rent and a down payment. She was always late......
8th of Jan, 2011 by User833432
Over the telephone I was offered a great vacation package. Unfortunately, it is a scam.
When I read the terms and conditions section of the coupon which Magical Dream Escapes sent for 5 days in......
7th of Jan, 2011 by User144739
In July 2010 timeshare reseller Luxury Equity Traders in West Palm Beach, Florida told my elderly father they had a buyer for his timeshare. He unfortunately wire transferred 2896.00 for the closing......
7th of Jan, 2011 by User927887
Lorraine.es.com is a fraudulant web ring! They have multiple sites including and . They DO NOT honor their 100% money back guarantee and do not cast spells they just say they do.. I asked for proof......
8th of Jan, 2011 by User184698
This "company" will get you in the door and then feed you with complements and half truths to make you believe you have a future in a respectable marketing career. Not true. You will be a......
7th of Jan, 2011 by User397069
Legacy Visa marked a payment late that was not late. In fact, the payment was made "too early" and was credited to the previous month instead of the current month.
It looked as though I......
7th of Jan, 2011 by User998551
I placed an order on 12/15/10 for a xmas gift for my grandson. The website made no indication that the scooter parts were not in stock. I received an immediate order confirmation by email. I......
8th of Jan, 2011 by User855429
As a former customer of Blakeleigh Kim's, I can attest that the previous "expose" written by the anonymous submitter is, unfortuantely, true. While the name of his company has......
8th of Jan, 2011 by User530843
Ryan Hagen selling on ebay as home and pro studio sold a mac pro at what seemed a very good price. One configured like the one advertised would go for $600.00 more due to the computer having at......
8th of Jan, 2011 by User635919
Okay, I admit I made the first mistake. I got a card from a club that I trusted about an 'almost free' gift they wanted to give me from Holsted Jewelers. For the little bitty price of......
8th of Jan, 2011 by User508010
For our kidz is a non profit organization that allows volunteers to work in concession stands to receive funds for our kids school activities, etc. Money is definitely involved here. They will say......
8th of Jan, 2011 by User368629
I took my car into Firestone for an oil change. They informed me that I had a leak and my rack and pinion needed changing, being concerned for safety, Igave the approval to have the work done, to a......
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