Updated Scams
ID THEFT PROTECT PANAMA PA Company took money from my bank account,(same as report filed by Cathy C. of Savannah, Georgia, Got phone number from ano
Timeline Logistics Timeline Deliveries Inc I have not been paid for the period of July 24-August 8, 2011 and the company is not honoring its contract.
expedia expedia.com misrepresented the hotel location and will not accept a cancelation Internet, Internet
JoeEllis.net Clean-search.com, HitDetective.com, Joe Ellis Internet Scam artist who operated several scam companies- PICTURE INCLUDED, Internet
Arthur Ag Products Jerry Arthur Failed to plant grass seed, weedkiller in feed after being paid to do so; refuse to make right Ocala, Florida
OKCUPID.COM Be CAREFUL of this dating website... there are SCAMMERS out there... There is a profile of a guy who states that he is a Brigadere General
B2B Inside Sales John Stroud New company. Same old firm? Internet
McDonalds employment, fraud, discrimination Berwyn, Illinois
Whirlpool/ Lennox/ Goodman/ Tradewinds/ACRGroup Bill Hoffman Gas Pack Failures, lemon, capacitors, contactors, Internet
Convention Housing Services Dave Campbell Hotel Reservations fraud phone sales Henderson, Nevada
Bux-To View.Click.Make Money I requested a Cash Out of $92 on Feb. 1 and NEVER recieved. I contacted customer service 10 times and never got a respon
Veritas Prep GMAT Fraud, Scam Veritas prep, Veritas elite prep, Veritas llc, Veritas prep llc, Chad Troutwine, Markus Moberg, Veritas prep gmat, Verit
equity lifestyles Thousand Trails NACO Leisure Time Resorts contract violation, fraud, conspiracy, personal injury and disability rights chicago, Illi
Global Fortune Network Cole Jennings Falsely DECEIVED With FALSE telemarketing lines..that the OWNER ,JUSTIN, just admitted-saying
Four Winds Realty Marjean Daniels You Pay the Rent and Deposit - You can't move in and they won't refund your rent or deposit West Bountiful, Utah
Clean-search, LLC Clean-search.com, RemoveArrest.com Joe Ellis runs a scam company and he makes threatening phone calls to people that file complaints
Emilio Castillo Timeline Logistics, US Couriers and Interlink Guy's Jump on Board; Emillio Castillo is being brought down for Lie's and NonPayment Hou
Big Bell Automotive Superstore aslum dulura and john common they scam everybody who works there phoenix, Arizona
Diamond tree Selling overpriced products and not allowed to return for refund Costa Mesa, California
OMNI Law Center, Omni took money from me and garuanteed they would help. Now I am losing my home. 786 Newport Beach, California
MagWall Jamaica Magwall Jamaica is a wonderful product and could be a huge success, but its owners Sam & Richard Catling are frauds. Kingston, Jamaic
Merchandise Direct They charge you double the amount of what you actually ordered Barrington, Illinois
American Carrers, LLC Torry Catalini HR Mgr (Chicago Operations) Scam Artists/Fraud Experts!!! Washington, District of Columbia
shell vacations they use their sampler packages to scam people northbrook, Illinois
Phillip Warzibluk Walter Phillip Warzibluk, W Phillip Warzibluk Dishonest Carpenter & Contractor, Performing Unsafe Work, Performing work without a Bu
People to People Very Possible Identity Fraud Spokane, Washington
Dynasty Technologies-211 MTS Circulation LLC Student
Manila Central Post Office window 124 Warren V.Nantes Manila Post Office window 124 custom fee scam syndicate / Warren V.Nantes scam / Bureau of Cus
Empire Home Savings Jason Green/Empire Home Savings scam $3,000 of my hard earn money for home load modifications Garden City, New York
Dollar General Market Cotton Swabs Laced with Black Hair, Internet
BrandRevitalize.com Jessica Ackermann, BrandRevitalize The equivalent of ambulance chasing lawyers! Internet
One Stop Implant & Dental Dr. John Cohen & Co. Misleading Ad & Description of Services Van Nuys, California
USBID in Computer USB Port Avoid the ASUS netbook 1000HA due to the USBID ports not functioning at all. Many other problems. Internet
Grant Assist American Marketing Alliance Ltd ripped me off for $57.93 Didn't send kit as promised and had to call 3x to get account cancelled, Intern
Ziebart Manager Jerry LeMasters is scam artist Indianapolis, Indiana
A-Johnston Appliance Repair, Inc. Overcharge for
Magic Mesh Merchandise Direct Website doubles your order, gives no chance to correct their deliberate change, Internet
21st Century Insurance DECEPTIVE ADVERTISING PRACTICES ONE BIG SCAM Grand Rapids , Michigan
Robert Long & Associates Dirty rotten lien stealin theivin manipulating enslaving syco jacka** Hesperia, California
WALAFA Wala FA Beijing company hacked into my e-mail account and spammed all my contacts. That's the only reason I've heard of this shit company. Inte
ikeyless.com Misleading statements regarding true costs Louisville, Kentucky
holsted jewelers inc. holsted jewelers big ripoff new york, New York
Marquis Fulfillment Agency LLC Powerhouse Marketing Raising Money to send soccer team to England, Internet
Romantic Gowns romanticgowns.com Stole my money! Dayton, Ohio
Omar Albassam of 6660 W. Barnard Ave. # 102 Milwaukee, Wisconsin 53220 United States internet scammer Milwaukee, Wisconsin
Fitness One John Wheeler Fitness One Gym has ripped me and I'm sure others off! This company and it's president John Wheeler make me sick! Toronto, On
bca recovery llc michael cooper Scammed he out of $8000.00 Pomano Beach, Florida
InksOutlet.com I ordered printer ink online from InksOutlet.com and they charged me but never sent them, Internet
Gate Doctor Inc Very bad news Nokomis, Florida
Axxxess Payments Straight faced lies about cheap credit card processing rates Montreal, Quebec Canada
The Chair Company DBA CT Direct, Inc. Scammer, Thief Sherman Oaks, California
SMITHMAY INVESTING CORP.com SMITHMAY CONSULTING FIRM FAKE AND FRAUD CONSULTING FIRM, OR INVESTMENT FIRM!! ATLANTA, Georgia
Tom's Pack and Send Fort Myers Tom's Pack and Send Fort Myers Ripoff!! Fort Myers, Florida
Challenger Pools Fred, the sales consultant tried to destroy my property. Tampa, Florida
King Soopers Store 112 Krogers TOTAL GAS RIPOFF Bennett, Colorado
Guardian Cargo Logistics Guardian Moving and Storage Legal Recourse Los Angeles, California
Fred Siller Frederick Siller, Federico Gustavo Using HYIPs to rip people off of their investment, Santa Marta, Columbia
NomonKennedy Very Deceptive, always selling more of the same via email. The reports promised are spam emails, Internet
Pure Luv Alert Charged My Cell Phone, Internet
Freeport consulting Grant and Investing Experts Freeport consulting,, George Crosby,, Susan Holmes Ripped me off and I owe my bank money that I don't
Wpromote- Social Boost, Impressions, but low traffic. Improper customer service, Internet
Churches Chicken Total Lack of concern and or offer of satisfaction for food poisoning. Plus they removed the bisquit from the Individual chicken str
It's Just Lunch IJL COMPLETE scam, TOTAL SCAM ARTISTS AND LIARS! DO NOT JOIN THIS SERVICE!!! ALL REPORTS ON THIS SITE ABOUT IJL ARE SO RIGHT ON!!
Wolfgang Research Terrible LYING
Krystal Barbie Productions Krystal Barbie Productions/TK Walker/Takaye Winters Scam! Fraud! scam! Never Paid! Internet
keen.com MIGNON LIFE LOVE CLAIRVOYANT same reader that was MIGNON Oracle Clairvoyant FRAUDULENT READER, ENTRAPS THE GRIEVING WITH FAKE ANGEL PROPHECY.
G Reynolds Sims & Associates POSING AS A LAW FIRM Troy, Michigan
Dennis Sanchez, Kids Art Project Carrie Sanchez Non-payment for graphic design of kids art posters Redmond, Washington
binstore.org Complete Scam, Internet
Imperial Parking Canada Corporation ImPark Bogus Parking Ticket Toronto, Ontario Canada
Stanton Optical Unprofessional, incompetent, rude employees Fair Oaks, California
d2king.org Is a Scam, Internet
ICON Payment Solutions The people I've delt with in this company are experts at deception and creating a believable lie, from the salemen to the mana
Troy Jones Hiroller Theft of services Plano, Texas
Riverside Marine Services Walt Took my longshaft Honda in for repair and received the shaft washougal, Washington
Seterus LBPS Seterus is your Enemy! Beverton, Oregon
NACA IS A SCAM, Internet
Natural Health Network 2500 E. Imperial Hwy, REAL SCAM Brea, California
CREDIT COLLECTION SERVICES CCS C.C.S. bordering on insanity-crazy questionable
North American Direct Sweepstakes Consumers Promotion Inc. Sent fake check with
Laurie Game Service binstore.org TOOK MY MONEY AND NEVER SENT ITEMS, WILL NOT RESPOND TO EMAILS, Internet
Jim Houser Mechancial Services Jim Houser Borrowed Ladder to do the job then took it with him! Annville, Pennsylvania
Whirlpool Company won't stand behind their gas stove Internet, Wisconsin
Vista Home Improvement - Liberty Construction - Universal Remodeling - Avi Gozlan All the same company, exploitative, pushy sellers taking advantage
Elliot Management Group Blue Dog, Fine print of merchant agreement has Loss Profits clause in it. You will have to pay for lost revenue after you pay
FTD.COM FSUSPECTED AS A PHISHING STIE, Internet
Rowe Recruitment & Partners Andrew Glintshaw: [email protected] Craigslist Employment SCAM!!! Internet
Superior Auto SAA Used cars buyt here pay here Crawfordsville, Indiana
Glucosulin scam/horrible customer service, Internet
Kevin Cannon Be very careful of 'caretaker' portion of this VERY elusive real estate professional windemere, Florida
Hewlett Packard Laptop overheating, frame warped, hard drive not found Internet
Lake hartwell Camping and Cabins Lake Hartwell Camping Ripoff, DO NOT CAMP IN Townville, South Carolina
PinkLaceWigs I purchased a Custom Wig,glue and two caps, totaling around 500.00 on 6/17/2011 was suppose to receive my order up to six weeks, not onl
hermesky.com hermeskings.com REPLICA HERMES BAG/BUYER BEWARE/FRAUD Internet
Janian & Associates 620 N Brand Blvd 5th Floor Internet
Alex Varonos TODHD - KELSEY GRAMMER - ALEX VARONOS - DAVID FLEMMING - BOBBY MATIAS - CORBIN BLEU - GRAMMNET PRODUCTIONS - STAROPOLY - IVAN JACKSON - M
Homesite insurance of midwest Homeowners insurance through progressive Cancelled my insurance for curling shingles and no rail on steps. Boston, Mass
all safe bath alsaferesurfising took check cased $898 was to return next day to compleate never came or called Internet
Budget HVAC Budget Heating & AC, Suwanee HVAC, Air South of Suwanee Scam! Multiple listings so they can avoid detection of their scams! Suwanee, Georg
Eureka Auto Glass-Lied and sold me broken window-Charged more than agreed Detroit, Michigan
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