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  Date Title City, State  
 
1, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
2, Report #1190935


Nov 23 2014
06:36 PM
Trenton Manley I met Trenton at a job I had in Mesa AZ where we worked together briefly together until he quit. He claimed to have owned his own company and also that he had several assets.  He came to me when he said he had no place to stay and agreed to pay me if I would let him stay with me in my one bedroom Apartment in Tempe AZ. I agreed and he brought a few of his things over and slept in my living room, over the course of three weeks he borrowed over $300 from me and never paid me a dime. The day my rent was due he up and vanished while I was at work. I had spoken to him earlier that day and he said he was going to pay me. So I wrote the rent check out and when he and his stuff where missing when I got home I was bewildered. I am not the only one he has ripped off. He also falsified his tax records. I feel sorry for anyone who comes across him. Beware. Phoenix Arizona Author: Phoenix, Arizona Unusual Rip-Off: Trenton Manley Nationwide  
 
3, Report #1190924


Nov 23 2014
04:38 PM
Digital Pros Paid 778.00 for a Nikon Camera, Lense is grainy, supposed to get two lenses, got one, battery dies after 4 pictures, Tutotial disk was empty, did not tell me I had a restocking charge, told me he would not charge tax or shipping; I am going to push this issue, the camera does not work. New York Author: Newport, Pennsylvania Cameras & Video: Digital Pros  
 
4, Report #1190923


Nov 23 2014
04:20 PM
National Floors Direct Unlawful Scam Artists Avon Massachusetts Author: Billerica, Massachusetts Sales People: National Floors Direct Avon, Massachusetts  
 
5, Report #1190889


Nov 23 2014
01:14 PM
Sammy dress Never sent an order I paid for. When you call the company all you get is a busy tone or a message stating that the company is offline China or somewhere in CA Internet Author: Georgia (GA), Georgia Shipping & Handling: Sammy dress Internet  
 
6, Report #1190826


Nov 22 2014
10:53 PM
D&J Machine and Engines Big dang motors Paid in advance for a ford motor almost 4000,00 dollars and I can't get an answer by phone,email and my delivery date has come and gone Phoenix Arizona Author: Roswell, Georgia Auto Parts: D&J Machine and Engines Phoenix, Arizona  
 
7, Report #1190784


Nov 22 2014
02:56 PM
Shaun Davis Marshall King Two different numbers have consistently called my phone to express that I was approved for an InstaIlment loan and said that I needed to purchase a prepaid reload card to show I could afford loan payments, but I didn't! Hammond Pennsylvania Author: Hammond, Indiana Credit & Debt Services: Shaun Davis Pennsylvania  
 
8, Report #1190746


Nov 22 2014
10:32 AM
The Ashley Madison Agency, Limited ashleymadison.com, Ashley Madison This is supposed to be a site to meet people and have an affair. I signed up and paid for the premium subscription expecting to actually meet women. What I found is that the profiles of these women are not all real, and that many are prostitutes and pornography actresses attempting to make money selling their services. after discovering that the credits that are necessary to send a message are default set to DOUBLE under a priority setting, every message I had sent was taking twice the credits away from my account. after surfing the site and discovering that it was NOT women wanting to have an affair, but was in fact prostitutes and porn stars, I requested a refund and Ashley Madison has refused to address my complaint nor issue a refund. Toronto Ontario Author: Lake Village, Indiana Dating Services: The Ashley Madison Agency, Limited Toronto, Ontario  
 
9, Report #1190693


Nov 21 2014
11:59 PM
Union Workers Credit Services I recived a paper in the mail that said iwas pre approved for a $10,000 Platnum credit card if i signed and returned it with a money order i would recive a card in the mail about three weeks later i recived a packet of adds with a paper that had a cardboard card on it with a number and orderform i have tried to access the website several times and have tried to locate a way to get a catalog all websites for it are either uner maintenance or has been removed ithis is a very misleading scam and something needs to be done they got me for my money its hard to tell how many other innocent people have also been a victim of this scam they should not get away with this if anyone has any information about anything that is being done about this feel free to respond Dallas Texas
Author: pomeroy , Ohio Cross-Border Scams: Union Workers Credit Services Nationwide
 
 
10, Report #1190626


Nov 21 2014
06:06 PM
winzip cannot supply services paid for kirtland new mexico Author: kirtland, New Mexico Computer Software: winzip Internet  
 
11, Report #1190621


Nov 21 2014
05:48 PM
CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS BOUNCED AFTER 9 DAYS NEW YORK New York Author: san diego, California Credit Card Fraud: CBC CONSULTING GnbH NEW YORK, New York  
 
12, Report #1190614


Nov 21 2014
05:05 PM
CC Publishing CC publishing is a scam. I paid for advertising for a magazine that NO ONE distributes Boca Roton Florida Author: Ventnor, New Jersey Advertising / Deceptive: CC Publishing Boca Roton, Florida  
 
13, Report #1190612


Nov 21 2014
05:01 PM
serve card american express American express prepaid card seve refuse to let me cancel account i never used, card they never sent, now they want more info to cancel. Salt Lake City Utah Author: Marietta, Georgia Credit Card Fraud: serve card american express Internet  
 
14, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
 
15, Report #1189891


Nov 21 2014
03:42 PM
Cowboy Reflections Mercantile Ripped Me Off Writes Bad Check And Has Not Paid Past Due Invoice of $5443.32 Thorndale Texas
Author: Portland, Oregon Furniture & Furnishings: Cowboy Reflections Mercantile Thorndale, Texas
 
 
16, Report #1190595


Nov 21 2014
03:38 PM
Pure Health VitaFirm, and EyeBorn; facial creams. Sent for free sample, paid $4.95 s/h, then got charged for $190.00 for both items! Savannah Georgia, USA Author: Las Vegas, Nevada Medical Supplies: Pure Health Internet  
 
17, Report #1190594


Nov 21 2014
03:37 PM
direct sevices company check fraud englewood cliffs New Jersey Author: Carmichael , California Bad Check Writers: direct sevices company englewood cliffs, New Jersey  
 
18, Report #1190564


Nov 21 2014
02:11 PM
Consumer Payday Loans They called and said I was approved for a loan and then wanted the first payment up front then wanted 395.00 dollars for the transferring of the loan money.Then called back and said I owed the IRS 425.00 dollars in taxes and that is not true I called the IRS they wanted more money from me before I would get the loan they said the IRS was holding the money.I had already paid them 575.00 dollars and I told them noway just forget the loan and now they are wanting to hold my money they say it will take 45 days to get back,that the IRS is holding the money.Which is not true the guy that is caiming that he work's for the IRS will not answer the phone and his number is not in the IRS list nor his ID number (((redacted))) New York 11037 Nationwide Author: Auburn, Alabama Loans: Consumer Payday Loans Nationwide  
 
19, Report #1190556


Nov 21 2014
01:43 PM
wal-mart green dot took out 470$ from my debit card st petersburg Florida Author: st petersburg, Florida Questionable Activities: wal-mart st petersburg, Florida  
 
20, Report #1123524


Nov 21 2014
08:53 AM
Retriever Medical Dental Payments TRUSTED BUSINESS REVIEW: Retriever Medical Dental Payments, Inc guarantee: price beat any valid written offer or client may leave at no cost or penalty.*UPDATE: Retriever Medical Dental Payments pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers, ensuring complete satisfaction, confidence when doing business with a member business. Retriever Medical Dental Payments recognized by Ripoff Report Verified™ as a safe business service.
Author: Somers, Connecticut Credit Card Processing (ACH) Companies: RETRIEVER MEDICAL DENTAL PAYMENTS, INC Select State/Province
 
 
21, Report #1190445


Nov 21 2014
07:10 AM
Bluebird American Express They freeze your account and want your bank statment after normal use! Palm Bay Nationwide Author: Palm Bay, Florida Credit & Debt Services: Bluebird American Express Nationwide  
 
22, Report #1190413


Nov 20 2014
10:35 PM
Millennium Sales Inc Millennium Sales Inc, in New Jersey Kids solicited to help raise funds for their scholarship. Paid via check (thank god). Contacted company after 120 days of not being able to recv my items. Spoke w/someone who assured will send my items. But instead had the nerve to send me another invoice stating owing them additional money. Tried contacting them again, sure enough, they refuse to answer. So contacted my bank, to advice situation & now filing disputes w/my bank for fraud activity. My suggestion to others, if you paid via check, or credit card, file a dispute, never paid by cash. West Berlin New Jersey Author: St. Petersburg, Florida Door to Door Sales: Millennium Sales Inc West Berlin, New Jersey  
 
23, Report #1190409


Nov 20 2014
10:31 PM
HSBC Beneficial telling us we owe 10 s of thousands of dollars in back taxes and we dont. Sent them proof that they are paid... they still say we owe taxes??? Brandon Florida Author: Curwensville, Pennsylvania Homeowner Associations: HSBC Beneficial Internet  
 
24, Report #1190360


Nov 20 2014
04:59 PM
rental service of America inc asked me to send the money on a pre paid card aurora Internet Author: denver, Colorado Housing Rentals: rental service of America inc Internet  
 
25, Report #1190353


Nov 20 2014
04:26 PM
Installer.com River Oaks Car Stereo Failure to cancel order, shipped anyway, refused, failed to give credit Houston Texas Author: Mukilteo, Washington Stereos: Installer.com Houston, Texas  
   
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