Updated Scams
Protect My ID Serving the customer is their moto but actually serving themselves is more truthful Irvine, California
The Gold Company Internet advertised sale (90.6% of daily world gold price) a trap, actual price paid 58% daily world gold price. Internet
Unknown Aka Health Care constantly receiving recorded messages from unknown originator michigan, Nationwide
WFH International Attempted to charge funds to debit card 3/20/11, but not enough funds. Attempted again and succeeded to fraudulently charge $239.9
REIC REIC Associates Inc. Broken promise, lies Newport Beach, California
Worldwide Travel Center Trips Incentives Corp. I purchased a
America Approved Energy Services Direct AMA Nation commits(ed) fraud, deception, scammed, withheld pay, didn't deliver as promised nationwide and in f
Samantha Colin [email protected] Craigslist Rental Fraud Alexandria, Virginia
motime ringtone scam scam Internet
MAB Realty Will not return your deposit at all and will not keep records of deposits made total scam shop Internet
One Spirit Book Club scam the Customer - Business Model, Internet
Detailing.com John seems to be the common name provided when you ask whom you are speaking with. They love orders but do nothing to handle issues Irvi
Occidental Allegro Vacation Club Occidental Hotels Total deception on sale of vacation package Cozumel, Other
Southern Nannies, Birmingaham, Alabama Nannies Plus, Inc Completely a scam Agency and Negligent In Screening Potential Nannies For Families Interne
Enlighten Interactive, LLC Sebastian Elliot Fake advertising company Greenwich, Connecticut
Sansone Honda & Acura Service Sansone Independent Auto Repair scam Hnederson, Nevada
Door Boy, LLC. Scam Artists Berkeley Heights, New Jersey
Friedland law center Michael Chambers Provided false statements concerning a mortgage modification Fort Lauderdale, Florida
Friedland Law Center Lee Friedland and Nelson Alamanza Abenojor Said they would work with my mortgage company to get my loan modified. Took my money a
Paul Lukkar, Gulf coast financial Scam Florida, Florida
My father used the LifeWatch personal monitoring system for about 6-8 months. Just 23 days into his
Drew Anna Davis Drew Anna Davis, Esq Person identified herself as an attorney while at my residence to purchase a document scanner from me. While work
NotaryNow Illegal Notarization InternetNewport Beach, California
DRC Holiday Int'l Travel & Tours Dennis San Diego Co DRC Holiday Int'l Travel & Tours Dennis San Diego Co Visa scam syndicate / DRC Holiday Int'l Tra
Haideh Hirmand MD Haideh Hirmand M.D., F.A.C.S. SCAM ARTISTS charge $250 for consultation, but don't tell you until they have your credit card informa
Union Capital Associates LLC Union Capital or UCA Requested a down payment and then disappeared after receiving the money Tustin, California
menards 11% rebate wisconsin, Wisconsin
ABC E-Commerce Cybercom, TNT ,White Crane ABC IS A SCAM!!!!! BEWARE!!! Seattle, Washington
element5@info credit card scam, online auctions or e-cost.com scam, scam, scam. Internet
webhost4life Once a great hosting company has turned into COMPLETE incompetence, Internet
Duban Sattler cpa accountants dennis duban, troy sattler GREED GREED GREED IS ALL THAT DENNIS DUBAN OF DUBAND SATTLER CPAS CAN OFFER, NO PROFESSIONALI
americanexpress Ihave been costemer 15 yers last sumer my wife and four children travelid to macedonia and then to tirana,albenia ,i purchased tecet
Capital One Credit Cards 300$ Credit Card has balooned into over 1500 in fees, Internet
J AND P RANCH, APPLE VALLEY, CA J & P RANCH, BEWARE --CAUTION...MY CHILD WAS SERIOUSLY INJURED HERE !!! APPLE VALLEY, California
Easytiger Model I purchase approx $15,000.00 of remote control model airplanes and he did not ship approx $5,000.00 of products. Internet
Consumer Base LLC, Ed Wagner, Took payment, failed to provide service Evanston, Illinois
City of Yonkers NY Parking Violations Bureau Nobody wins a case in court. Visitors be aware Yonkers, New York
Amir Cann TMS Membership Script TMS Membership Script, MembersCMS, TMS cms, Creative Vision, Creative Vision International, CVI, SEODigger, Creative V
Jupiter charging me for item not received,ruining my good credit Buffalo, New York
dhgate.com low communication, failure to receive money, cheated, dhagte.com, Internet
txu energy TXU refuses to issue leter of credit for a 6 year customer Internet
BELISI FASHIONS belisi.com Tried to Scam me by charging for items that I never ordered. Jupiter Florida
Tommy O'Driscoll or, 50dollarlogo.com [email protected] Will NOT refund money and now my emails go undelivered , Internet
American Residential Law Group Rick Stetkar, Bill Zahlman, Faye Baxter DO NOT DO BUSINESS WITH Ft Lauderdale Internet, Florida
Rick Pachl Rick Pachl and Associates Owes MANY people money...for years. St. Louis, Missouri
US Financial Group Carol Jolaine Wayland They ripped me off for $4000. Promised a refund in writing but will not honor it. Newport Beach, California
Payliance Payment Stream Solutions Charged Credit Card Twice will not issue refund , Internet
Firstsource Financial Solutions, LLC Trying to Collect a debt that is not mine Louisville, Kentucky
Chryaler Financial CFC DEFICIENCY RECOVERY listing a paid off van as a charge off, Internet
Orange Lake Capital Management Vacation Package Denied Kissimmee, Florida
Park National Bank - Sourthwest Ohio Peggy Beckett - Assistan Vice President Checking account with a monthly fee - Park National advertised for every
Mary Jane's Wellness MJ Wellness Bad Business Ethics, Rude and Con Artists Gold River, California
Chris Ethan Bodnar Chris Bodnar Antique Buick Parts Internet
Celltradein.com This Company is a FRAUD, They never pay you for your phone you send them Chicago, Illinois
PBA Publishers Billing Assoc Magazine Subscription Scam Reno, Nevada
International Society of Poetry Lulu Brand Poem is Missing Jamestown, Pennsylvania
The Folder Advantage Brian Till, Brooke Kovach, Shana Arnold Be careful to whom you give your money Houston, Texas
North Ocean Investment James Fitzpatrick, Robert Walshburger & Phil Brown Time Share Sales scam Singer Island, Florida
Auto loan network Mike Asian Man wants My SS# He has it but wants to verify! I was accepted for auto loan?I have 4 cars and no job?They also have auto
Resumes Planet scam! Resumes Planet scam! Resumes Planet scam! Resumes Planet scam! Internet
Turbo Transportation Group TTG Illegal Advertising Going Against Their Printed Word , Internet
National Automobile Dealers Association ,NADA, Prints Incorrect Values of Vehicles That Consumers and Businesses Depend on Nationwide Costa Mesa, Cal
VMS VMS ..........DO NOT USE VMS FOR YOUR CREDIT CARD PROCESSING-----UNDER ANY CIRCUMSTANCES Downers Grove, Illinois
East Coast Mechanical, Inc ECM Waiting in the Florida HEAT with no A/C for 4 days Boynton Beach, Florida
Lean Spa, LLC Ripoff Orange County, Internet
Cellphone999 Cellphone 999 cellphone repair, iphone repair Richardson, Texas
Superior Auto/sac finance Selling Lemons and raking in the cash Lima, Ohio
Audit Recovery Systems SCAM SCAM SCAM FRAUD FRAUD FRAUD , Internet
David Henderson , protradecopycat.com/ PRO TRADE COPYCAT Westchester, California
airfare.com AirFare.com - Incompetent & Deceptive Business Practices - bethesda, Maryland
maxcleansepro never received product and was charged $87.91 3/15/11 called them & they have given me 3 diff. dates was mailed as of 4/13/11 never re
Bobby Roan Real Estate Bobby Roan Realtors hazardous home Rowlett, Texas
William laurence/ postinggoodreviews.com/ Devons Jewlers Jennifer scotts/ Donald Noah Internet fraud!!!! Scam!!! Check fraud Internet
Vergo Marketing Debbie Fiorentino Education Lead Generation, Lead Generation, Nonpayment, Lied, Fraud, Scam, Cheat, Steal Scottsdale, Arizona
CMI Credit Management lp
Silberman's Army and Navy Workinggear.com SLOW SHIPPING New York, New York
National Platinum National Platinum Fraud catch, Internet
XTREME CREDIT MAKEOVER BUYER BEWARE-scam , Internet
Mediafeed/Plimus Pay $4.95 for a download that doesn't exist in a Mediafeed search , Internet
The Force Group Network Stole my Money, Refused to Honor Refund per Contract, Scam Artists, Fraudulent Activity, Lied About a Refund, Provided Zero
Colorado Corporate Control Unit Attempted SCAM Denver, Colorado
Stair Pak Joyce Stair Corp
Da Mincci Jewelers Mampre Minci Do Not Purchase Anything From Here Even an Appraisal Henderson, Nevada
Brenda and Associates Unauthorized charge of $4.93 Unavailable, Internet
J K Harris Made our back tax situation worse!!!!! North Charleston, South Carolina
Custom Lanyards Jeff York Kept blowing me off and NEVER delivered lanyards, Internet
SAS Group, Inc Glenda Would not back up there product and replace my lens it messed up Tarrytown, New York
Geek Squad Data Recovery Hard Drive Data Retreival laptop is a complete scam and nothing more Houston, Texas
Afkicks.net Scam company. Wrong shoes, fake shoes, impossible refund. Internet
Debt Recovery Solutions Victim of Fraud, completely different name on the account I was harrassed over. Westbury, New York
National Processing Solutions ripoff Beaverton Oregon
Adobe Reader Adobe Reader is not as free as you may think! Internet
B**tardsofAmerica B**tards! B**tards charged me an overdraft fee! everywhere, Nationwide
Conn's Appliances Conn's: Thiefs and Liars Internet
Memory Lane clasmmates.com scam - recurring billing that you cannot prove you diasbled Internet
Allied Driving School Rude, Prejudiced Employees of Low-Class Driver's Education/Training School Los Angeles, California
Operational Security Solutions OPSEC Solutions Company gave estimate of work of $300 and billed for over $3500 Marietta, Georgia
Tax Group Center Progressive Tax Group Promised Results & my BANK GOT LEVIED! THEY TRIED TO CHARGE ME MORE AFTER i SIGNED UP TOO! Calabasas, Californi
Pacific Island Movers Pacific Island Logistics Company charged more than price quoted, gave us five different delivery dates, and we still have no fu
D9 industries expensive scam that takes months to recieve and poor customer service. somewhere, Florida
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