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We show 887 matches. Your results are currently filtered by Category: Scams    Clear Filter
Latest Discussions in the Community
Posted ByQuestionCategoryReplies 
Dorothy K.
posted:
4/17/2014

Is 2029 Embassy Dr, West Palm Beach possibly a residential area? ZGroup Consultants
The ZGroup consultants formerly of Chicago, now of West Palm Beach Florida 2029 Embassy Dr., West Palm Beach FL 33401 This address appears to be resid...... More »
Scams0 Spam?
laura c.
posted:
4/11/2014

I need help in getting my money back
I was scam by State law group for a home modification, I received a letter from citgroup and it sounded legitimate and I sent them 3900. Which I had t...... More »
Scams2 Spam?
Eileen S.
posted:
4/1/2014

World Travel Access
Back in January I transferred over two of my Timeshare properties to World Travel Access. I was tremendously skeptical at first because of losing hund...... More »
Scams1 Spam?
University V.
posted:
3/26/2014

I need to know if CUCAS China University Study Program is for real or a scam?
I am a Canadian expat living in China and every time that go through a university campus or even near one, some young Chinese person will hand me a br...... More »
Scams2 Spam?
Paul G.
posted:
1/25/2014

time share scam Justice 4
Has had any one Had any dealings with Justice 4, Lee Palister, Brdge end Wales UK, who claim to be able to chase Time Share companies through the cour...... More »
Scams1 Spam?
Mary F.
posted:
1/21/2014

Looking for compaints or praise for Gainsville Coin near Tampa, FL.
I am looking to buy Silver Eagle coins. Has anyone heard of Gainesville Coin near Tampa, FL., complaints or good news?... More »
Scams1 Spam?
Barbara R.
posted:
12/20/2013

Any investigations regarding Transfer America Torrence CA and what is hapening?
I am involved with Transfer America a timeshare title transfer company, in Torrence CA. It appears to be a scam. Are there any investigations or legal...... More »
Scams1 Spam?
Sandy B.
posted:
11/16/2013

Scamed by Bond Gems out of $3,500.00 for a ring
I ordered a ring from Bond Gems $3,500.00 in September, 2013. It is now November 16th and I have not received the ring or my money refunded. I made nu...... More »
Scams1 Spam?
micheal j.
posted:
8/8/2013

Have you been scammed by Clearview Home Improvements?
Have you been getting calls from Home Improvement Contractors(Clearview) soliciting Fictitious Energy Upgrade programs and more B.S.?? If so, don't be...... More »
Scams1 Spam?
jim Y.
posted:
7/14/2013

HBM Supply Naturals Scam???
Is the HBM Naturals Coffee beans a scam... More »
Scams2 Spam?(2)
Roshan D.
posted:
7/9/2013

beware of rogue company-Global relocations Inc US DOT: 2371629 ICC MC: 8137
Rogue company, Global relocations Inc US DOT: 2371629 ICC MC: 8137 Beware of Rogue Moving company/Global relocation Inc US DOT: 2371629 ICC MC: 813713...... More »
Scams3 Spam?
Serena K.
posted:
7/8/2013

Auto Scam AMG & Associates
Has anyone shipped a car to AMG & Associates also known as Asset Management Global at 8105 Irving Center Drive Suite 900 ?? In the past they also ...... More »
Scams1 Spam?
Nancy H.
posted:
7/8/2013

The Mediation Group Scammed Me!
To those the Mediation Group helped, then good, because they actually helped my sister and a couple others. But I do know for a fact that there are ma...... More »
Scams2 Spam?
Ernie B.
posted:
6/29/2013

Is NOAH or the National Organization for the Assistance of Homeowners legitimate or a scam?
Does anyone recently have any experience with NOAH (National Organization for the Assistance of Homeowners) aka Twin Builders Foundation Corporation, ...... More »
Scams1 Spam?
Lisa A.
posted:
6/11/2013

Scammed by Calif. Restoration and now insurance rejected claim.
I've just been scammed by California Restoration, a water damage firm. I noticed many bad reviews on this site. They billed $18,000 for an easy, $1,50...... More »
Scams1 Spam?
Herbert S.
posted:
6/11/2013

United Debt Services, Inc
Has anyone heard of or used United Debt Services,Inc in Frisco, Tx 75034 for Credit settlement. Are they a scam?... More »
Scams1 Spam?
Janelle W.
posted:
5/2/2013

Have you heard any bad reviews on stopmydayloans?
I would like to know if anyone has ever heard of "Stopmypaydayloans"? Im thinking of hiring them to consolidate my payday loans. ... More »
Scams2 Spam?
Chris M.
posted:
4/22/2013

Any dealings with Unity West Lending?
Has anyone had any dealings with Unity West Lending (20280 Acacia Street, Suite 200 Newport Beach, California)? I'm wondering how reputable they are. ...... More »
Scams7 Spam?
CC K.
posted:
4/18/2013

Request for Reputation of the Business, JG Tax Group, in FL or any other part of the country
Do you show the reputation of the business, JG Tax Group, located in Deerfield Beach, FL, and/or in any other part of the country? I am considering us...... More »
Scams2 Spam?
Tina R.
posted:
4/17/2013

I want the $4500 back he promised to return.
Another ken michaels scam. Everyone's story sounds very similar to mine. I've filed a complaint with the BBB and am getting ready to file a claim with...... More »
Scams2 Spam?
Amada E.
posted:
4/5/2013

Ameriquest Mortgage Company License Status: EXPIRED
CORPORATION Name:Ameriquest Mortgage Company Mailing Address: 1100 TOWN & COUNTRY RD STE 1100 ORANGE, CA 92868 License ID: 01187031 Expiration Date:...... More »
Scams0 Spam?
Amada E.
posted:
4/5/2013


License Type: CORPORATION Name: Ameriquest Mortgage Company Mailing Address: 1100 TOWN & COUNTRY RD STE 1100 ORANGE, CA 92868 License ID: 01187031 ...... More »
Scams0 Spam?
Nathan R.
posted:
3/29/2013

Can scamming be a legitamate business, legal and everything?
Can people actually get away with placing an ad in a magazine where people send them money orders and they do not have to give them any product they c...... More »
Scams2 Spam?
Larry F.
posted:
3/23/2013

Scam: Right Choice Transfer guarantees to transfer timeshare Deed....
Has anyone on this site ever dealt with a company called Right Choice Transfer? We have been trying to get rid of timeshare for years and this company...... More »
Scams3 Spam?
Carol B.
posted:
3/23/2013

loan modification
I recently was approached by mortgage relief advocates. We are now having the same problems as someone who just wrote in about the same company and th...... More »
Scams2 Spam?(1)
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