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  Date Title City, State  
 
1, Report #1197551


Dec 24 2014
08:26 PM
vCITA Inc. free trial ripoff; bill immediately; steal your money; fraud. Internet Author: CAPON BRIDGE, West Virginia Computer Software: vCITA Inc. Internet  
 
2, Report #1197544


Dec 24 2014
07:32 PM
www.SammyDress.com Never send dress and charged me 3 times committing Fraud charges>A2A PMT DEBIT TERMINAL 45775794 PAYPAL *MIMOON SAN JOSE CA 12-03-14 San Jose Internet Author: Kailua, Hawaii Clothing Stores: www.SammyDress.com Internet  
 
3, Report #1197531


Dec 24 2014
04:00 PM
Dallas Cowboys Pro Shop Unsafe site. Stolen credit card number. Expedited shipping charged but package not sent on time. Internet Author: Stockton, California Credit Card Fraud: Dallas Cowboys Pro Shop Internet  
 
4, Report #1197512


Dec 24 2014
02:38 PM
Donna Goodman This woman is a professional con artist and complete fraud New York Internet Author: New York, New York Dead Beat Customers: Donna Goodman Internet  
 
5, Report #1197496


Dec 24 2014
12:34 PM
Award Notification Commission This company is apparently soliciting $12.99 from each address on the pretext that they have already won their million dollar prizes. The company is apparently a fraud according to Google/Bing. I have not responded, nor do I intend to. But others should be warned, especially retirees and elderly. Kansas City Kansas Author: Brush Prairie, Washington $$ REWARDS Offered: Award Notification Commission Kansas City, Kansas  
 
6, Report #1196497


Dec 24 2014
12:08 PM
HALL OF SCOOPS Billy Ceisler, Lori Ceisler, H.O.S, JUMBOW (((REDACTED))), Fraud, Bad investment, Liars, Fraudulent documents, misappropriate funds, Thieves Chappaqua New York
Author: ARMONK, New York Multi-Level Marketing: HALL OF SCOOPS Chappaqua, New York
 
 
7, Report #975985


Dec 24 2014
11:44 AM
Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding scam,fraud,deceptive sales practices,bait and switch Internet Author: Sherman Oaks, California Cash Services: Woodbridge Structured Funding, LLC Internet  
 
8, Report #1197482


Dec 24 2014
11:35 AM
consumer fraud reporting org attempted to collect their fee via exress money...will not take a credit card or check Washington, DC phone number Internet Author: jemison, Alabama Questionable Activities: consumer fraud reporting org Internet  
 
9, Report #1197438


Dec 24 2014
08:07 AM
A Road to Recovery WIRE TRANSFER FRAUD SCAM!!!!!!!! port st lucie Florida Author: bonton, New Jersey Personal Services: A Road to Recovery port st lucie, Florida  
 
10, Report #1197424


Dec 24 2014
06:30 AM
realsearchresults Anti-Semitic very rude fraud demaning credit card info false claims! Scottsdale Arizona Author: Washburn, Wisconsin Sales People: realsearchresults Scottsdale, Arizona  
 
11, Report #1197412


Dec 24 2014
06:16 AM
Daily Steals Chaos Commerce Inc. Daily Steals has taken my funds for purchases but failed to deliver said purchases. I have attempted to reach out to the business on multiple occasions for almost a month. To date, I still have not received a refund or the products which I purchased from this company. A cursory search on the internet will find multiple accounts form former customers of dishonest and unlawful business practices. To date, I still have not received a refund or the products which I purchased from this company. The holding company, Chaos Commerce Inc., has many negative reviews concerning their business practices that easily found on the internet. Brooklyn New York Author: Hampton Roads, Virginia Internet Fraud: Daily Steals Brooklyn, New York  
 
12, Report #1197401


Dec 23 2014
11:05 PM
CC Bill.Com CC Bill Merchant processing Parasitic Entity ,once it attaches it will not let go, the host is your credit card info or bank info, it will feed until nothing is left. Tempe Arizona Author: Tempe, Arizona Internet Fraud: CC Bill.Com Tempe, Arizona  
 
13, Report #1197393


Dec 23 2014
09:29 PM
Almeda University Online Education Fraud and Blackmail/Extortion Boise Idaho Author: Tacoma, Washington Colleges and Universities: Almeda University Nationwide  
 
14, Report #1197396


Dec 23 2014
09:28 PM
anderson law firm check fraud Internet Author: Albuquerque , New Mexico Bad Check Writers: anderson law firm Internet  
 
15, Report #1197370


Dec 23 2014
06:11 PM
Kiki Hamann LLC PayPal fraud Houston Internet Author: Louisiana Pet Shops & Supplies: Kiki Hamann LLC Internet  
 
16, Report #1197346


Dec 23 2014
04:18 PM
Michael Gale Gramercy Ventures Gramercy Commodities Fred Bruno I had a bad experience too with Gramercy and in particular with one of their agents, Fred Bruno who is the main fraud Nationwide Author: New York, New York Investment Brokers: Michael Gale Nationwide  
 
17, Report #1197330


Dec 23 2014
02:33 PM
JNL Apparel and Beyond (Yourcustomkicks) Fraud Corsicana Texas Author: Missouri Credit Card Fraud: JNL Apparel and Beyond Corsicana, Texas  
 
18, Report #1197328


Dec 23 2014
02:30 PM
spokeo Bizshark Total Rip Off, kept billing me months after i told them to stop Internet Author: honolulu, Hawaii Computer Fraud: spokeo Internet  
 
19, Report #1197317


Dec 23 2014
01:10 PM
Kris Fuel Oil (Christopher Charlton) FRAUD - He cheated a company out of almost 1 million dollars for cell phones Darby Pennsylvania Author: east peoria, Illinois Cellular Phone Companies: Kris Fuel Oil Darby, Pennsylvania  
 
20, Report #1197315


Dec 23 2014
01:08 PM
OppSeekers/OppSeekers Citrus SpringFlus/Webtise Internet Services, Inc MLM Lead Fraud Beverly Hills Florida Author: LA, California Internet Fraud: OppSeekers Beverly Hills, Florida  
 
21, Report #1197298


Dec 23 2014
12:24 PM
Gift Rocket rEGISTERED FOR A GIFT CARD ON 12/17 AND WAS TOLD MY CARD WOULD BE CREDITED IN 3 TO 5 DAYS. IT HAS BEEN 6 DAYS AND NO ACTION. TRIED TO CONTACT THEM VS WEB SITE AND EMAIL ADDRESS HAS BEEN REMOVED.. Los angles Calif nationwide Author: sterling heights, Michigan Credit Card Fraud: Gift Rocket Internet  
 
22, Report #505850


Dec 23 2014
10:56 AM
Pinnacle NIssan-Infinity Of Scottsdale Arizona BEWARE! PINNACLE NISSAN CREATED A NEW CONTRACT AFTER I PURCHASED MY CAR, STOLE MONEY, CHANGED THE RATE AND TERM AND FORGED MY SIGNATURE. DO NOT BUY A CAR FROM PINNACLE NISSAN! Scottsdale, Arizona
Author: chandler, Arizona Auto Dealers: Pinnacle NIssan-Infinity Of Scottsdale Arizona Scottsdale, Arizona
 
 
23, Report #1197206


Dec 23 2014
12:01 AM
Karen Faye Pratt Online Dating Scam Internet
Author: Chicago, Illinois Internet Fraud: Karen Faye Pratt Internet
 
 
24, Report #1197198


Dec 22 2014
10:33 PM
R3 Development, Jared Wilder My website stolen by R3 Development San Diego California Author: Lake Stevens, Washington Computer Fraud: R3 Development, Jared Wilder San Diego, California  
 
25, Report #1197190


Dec 22 2014
09:27 PM
Skin Logic and Eyetensive Free Trial Offer is Scam Santa Ana California Author: orlando, Florida Internet Fraud: Skin Logic Internet  
   
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