Updated Scams
Entrust Bankard Don't fall for this SCAM!!! Internet
Republic Bank Republic Bank and Trust Co accepted a check i wrote to a payday loan co, 45 times on a empty account they never called to let me kno
EARTHTRADE LINDA WILLIAMS RIPPED ME OFF FOR 24,000 PLUS SALARY. NEW YORK, New York
DAVE SINCLAIR FORD DAVE SINCLAIR AUTO GROUP UNFAIR AUTO LOAN RATES !!!!!! SAINT LOUIS, Missouri
U.S. Bank US Bank, U.S. Bancorp Business personal and credit banking scam Minneapolis, Minnesota
COSTUME CRAZE COSTUMECRAZE.COM 7 DAYS TO PROCESS ORDER Internet, Utah
cash advance raymond thompson harrassment, trying to scare me into paying money they claim I owe. calling me repeatedly at home as well as at work usi
Iowa Steaks Mooresville area The meat was old and some were turning green. The vacuum seal's gone on most packs. Date on pack Feb 2011! This is end o
European Fine Car European Fine Car, Inc not worth your time or a dime Boca RAton, Florida
ARA Staffing Homefront Recruiting I got scammed too! I got the exact same email - Thank God I read this before the Webinar! Internet
Joe Vasconcelos South Shore Real Solutions Loan modification scam Kingston Massachusetts
Vincent Payroll Associates Vincent Peterson Company will not pay after you provide them service Willoughby, Ohio
tom o'bien hyundai Attempted Ripoff Thwarted !!! quincy, Massachusetts
wizardwands.net Magix Ordered wands which were never recieved. Panama City, Florida
LUIZ HENRIQUE SOARES INTERNATIONAL WANTED FUGITIVE, INTERNET CREDIT CARD SCAMMER RIO DE JANEIRO, BRAZIL Internet
Harbor Equity Group scam Baltimore, Maryland
Gad Abeckaser Guo Ling Limited International Professional Cheat and Fraud, Gad Abeckaser cheated me of $51,500 Kowloon Internet
INDEPENDENT SATELLITE FRED NORRIS FRED NORRIS KNOWN THIEF WITH INDEPENDENT SATELLITE DUNCANVILLE, Texas
Trash Away Services, LLC - Anthony Randall This Company/Individual will SCAM you and Financially ruin you, he is a LIAR!!! Houston, Texas
Genesis Consulting Group took our money but did not fulfill their promises, Tempe, Arizona
Allstate Insurance Cancel because I do not have Auto Insurance along with Home Insurance Internet
Sarah Kimmel Photography Apparently the Customer Isn't Always Right Kitty Hawk, North Carolina
JR Computer Outlet Ron Denicola 123 Days and Still No Laptop~I think this Company Sold it! Maineville, Ohio
Trumedcanada Do Not Fill Orders But Charge in Full Internet
ToeToe Shoes They PROMISED a refund for their COUNTERFIET items and DID NOT refund after they VERIFIED they received the returns! Duluth, Georgia
Arnold's Towing Towing excessive charge Key West, Florida
Camper Depot Camper consignment company Punta Gorda, Florida
steroidportal.com They have a bunch of sites registered under the same web host; all scamming people out of their money. I gave them over $1000 US dol
louisvuittonoutletuk.co.uk not sending a return address Internet
neil marcellino,automotive network inc. flamingo joe's auto sales neil marcellino new business address WPB, Florida
Roduve Healthcare Solutions I did not get my order. I ordered it online and the money is charged by my credit card but still i didnot get my tea pack
sharon mayhew they also took my money, promised fame, put my picture on their websight, the owner even took me out to dinner to Benny Hanna's, Promis
Lenscrafters-Edgewater NJ Citilight Optometry WORST Lenscrafter EVER- Dr Patel Edgewater, New Jersey
Mike Philips www.afrikanvoodoomagickpowers.com Dr. Mike Philips where the bracelet? SERREKUNDA Internet
The Purse Forum Full of Lies Internet
Department of Financial Investigation John Taylor fraud, check loan, account New York, New York
Nana Miniatures Nana's Boutique Company takes orders online, bills your credit/debit card but doens't provide merchandise Lewes, Delaware
Budget Moving And Service Heather Dennis; Scam Artist Littleton, Colorado
Name varies but usually a mans name. RUSSIAN MAILING SCAM ALERT!!! Internet
A & S Auto Collision Repair Center Able Hernandaz Received a down payment and did no work West Haven, Utah
24/7 appliance repair alex, and the dispatcher crooks, worst company in OC, untrustworthy, dishonest, rude, unknowledgeable orange county, ca, Califor
Century Business Solutions SCAM!Charged me for product they know they don’t have. Took over $500! Heard scoop on them! ,Santa Fe Springs , Californ
Global Merchant Advisors GMA Shady Merchant Services Company Hides Behind Reseller and Destroys Small Businesses Los Angeles, California
Famous Footwear Michael Moore, District Manager Fraud, Theft, Unjust Practices Union Gap, Washington
Pimsleur APPROACH PimsleurApproach.com forced me to buy a product I did not want with deceptive billing costs Philadelphia, Pennsylvania
Polaris NYC pyramid scheme, un-ethical, scam, hiring factory, exploiting people, no health insurance benefits, commission only New York, New York
Sears Sears, Sears Holding , Sedgwick Cms INSTALLED DEFECTIVE OVEN, MICROWAVE THREE TIMES, AND IMPROERLY INSTALLED REFRIGERATOR ROCKAWAY, New Jersey
Getty Images Getty Images strong arms a small company for $2,100.00 for a picture purchased elsewhere New York, New York
Green Dot Corporation Green Dot Card, Greendot.com, Green Dot Pak, Synovus Bank If you deposit money on one of their cards, you will LOSE it. Monrovia
The real asset co therealasset.co.uk Cold Calling scam unsolicited London, Internet
immaculate tree service triple price for instant tree removal after irene and unfinished job saint james, New York
Teresa Rispoli, Joseph John Conlin, Attorney Adam Warshaw Mortgage Fraudsters Elder Abuse, Mortgage Fraud, Deceptive Selling Practices, Frivolous Laws
Bodhilogic Steve M McClain Computer Programmer is a Fraud and a Con Artist Internet, Internet
eGlobalElectronics Mike Mike gave me a phony cell number-954-621-3564; they sent me damaged, broken and defective merchandise Internet
Sarah Flauta Sarah Megan Flauta thief and dirty slut named sarah flauta Louisville, Colorado
Polka Dots and Popsicles owned by Heidi and John Ripped off at Polka Dots and Popsicles gilbert, Arizona
Consumer Priority Service CPS Insurance Scam Internet
Idea Entity Horrible Company!! Bellevue, Washington
Shelli Van Lines INC Hi, The worst experience ever!!!!! Internet
Commission X Download The Traffic Software Here... step ladder scam pages and pages of buy this you need that etc etc Orlando, Florida
Hotels.com Listed hotel accepting reservation that was still under construction. Refused to give refund Internet
Sears Sears has been dissapointing Internet
luxsauna I ordered a sauna from lux 4 years ago. I called them today to tell them an issue I had with my sauna. They told me they could not help becua
LifeLine Phillips LifeLine Poor Customer Service costs my elderly father Big Money Internet
American Loss Mitigation Consortium SCAM- claim to help with home modification by making up fake statistics Internet
Russ Phelps Hasn't paid $10,000 judgment Del Mar, California
Merchanrt Services Direct MSDMerchants.com Deceptive Sales Strategy leaves out high costs & 4 year contract length Spokane, Washington
Alertpay Inc. Account Blocking a way to make money Montreal, Quebec
Crome Fusion/Joyce Steiner [email protected];[email protected] A disabled vet never to forget got ripped off 4 $750 pow/mia lower legs 1 yea
cr england i was told i would get 2000 to 3000 miles for a solo driver if you lease a truck I only got 1500 miles a week.I was always in the hole wit
BEWARE OF THESE PAINTERS www.db-build.com www.db-build.com www.arlingtongeneralcontractors.com www.Your-Go-2-Handyman.com www.JBB-Va.com www.NickJKoko
Scootworks Lied about refund being issued Zebulon, North Carolina
Imprint.com 24 hour wristbands Crooks stole my money and never produced the order Stafford, Texas
eGlobal Electronics.com will not call back, product not as expected Internet
Netspend Bank Internet Fraud Transactions/withdrawals Austin, Texas
Staybridge Suites Lansing Horrible Night, Horrible Customer Service okemos, Michigan
Loan Star Title Loans Integrity Texas Funding,LP Vehicle towed,contents of vehicle missing on pick up. Dallas, Texas
jason scam rodriguez liar, cheat, con- artist Met Jason at Gerald Rogers event in Orlando 2010. I did not buy anything then but he later persuaded me
cr england you pay them not they pay you while you freeze and starve west valley city, Utah
American Watch Co. Joe Avicasis Sent wrong order/Promised to refund if returned boxes/Refused to refund or honor promise Los Angeles, California
eglobal I ordered 3 devices. One shipped not working! I have made several attempts to reach eglobal and someone answers the phone and hangs up. now t
Global Warranty Group, LLC Wireless Protection Program, GWG Unauthorized Credit Card Charges St. James, New York
VIP WHOLESALE 855-576-0399 OFFERED BY FAX A VACATION PACKAGE OF WHICH I CHOSE 3 PACKAGES ALL INCLUSIVE INCLUDING AIRFARE FOR XMAS GIFTS TO CANCUN AT $
Panda Research Panda Research Complete scam BEWARE!!!!!! Internet, Internet
LifeCell South Beach Skincare False Advertising--Basically a Consumer Beware Scam Hollywood, Florida
MBSDirect Fraudlent Returns Policy Internet, Internet
FusionCash Tyler Derheim ONLY WAY TO MAKE MONEY FusionScam, Major Schemhole, Dirtbags, Kohler, Tyler Derheim Paid Surveys, Free Products, Sweepstakes
vinny of Aarons of Bridgeport Dave Edwards from aarons of Bridgeport mean untrustworthy condesending liars Internet, Internet
storespyder.org/ ,spyderskijacketssale.net/ THEY SELL FAKE / IMITATION merchandise !!!! Internet, Internet
Merchandise Direct I ordered the Side Sleeper pillow. I arrived with no bill of sale, transaction number, or return info. I have called 3 numbers, on
Make Money at Home PLUS Amber Robinson The private money maker club Join for $1.00, reoccurring @ $39.95 /month their support # 1-866-9286085 Inter
axis labs They make mydrol and TV- restore lied about their research study to get you to buy, took 3 months to get , sent multiple orders just to ch
Hughes Net They Charged us without letting us know that amount. Complete Fraud. Never use them. Chicago, Illinois
cashforiphones.com Cash for iphones, cash for laptops Bait and Switch. Scam Internet, Internet
CyberDefender Infected my computer so bad it's shut down Los Angeles, California
GOOD TEAM MOVERS LLC DELIVERY DATE LATER THAN QUOTED PLANTATION, Internet
Prize Research Intelligency Agency PRIA $20 Transfer Fee Miami, Florida
BANQUE INTERNATIONALE DE CREDIT ET DE GESTION Tanju Karabunar
Om Software Internet Solutions ,p, Ltd Raj Kamal Om Software Internet Solutions not to be trusted for not meeting the terms of the contract Internet,
vivint Blantently lied to me saying i had no contract and could cancel anytime. Internet, Internet
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