Top Bad Business Partners Screening
Invitation Processing - risky business
Hi, I got this letter through the mail telling me about the best kept secrets ever. I believe that it is scam/junk mail. However, I feel unsafe that these people already have my mailing adress... The letter also originated from Dallas Texas.. from zip code 75238. However, the place it's adressed to is Dover Delware. 19905. So, theroetically, if we found out...
Read full review of Invitation Processing and 5 commentsWachovia - Excessive Overdraft fees
Ok, So last weekend my boyfriend and I went out of town and transferred some money from our savings account to our checking account. Now I am very good with my finances and I keep track of our spending like no other. Imagine my surprise when I looked at our online banking Tuesday morning to find that our account was negative $181.44. So I looked over our...
Read full review of WachoviaDefinition of an Internet Troll - Trolls
In Internet slang, a troll is someone who posts controversial, inflammatory, irrelevant or off-topic messages in an online community, such as an online discussion forum or chat room, with the primary intent of provoking other users into an emotional response or to generally disrupt normal on-topic discussion. The contemporary use of the term is alleged to...
Read full review of Definition of an Internet Troll and 11 commentsGLA - Scam
GLA, which supposedly stands for Global Leadership Alliance, is a desperate scam that forces uninformed people like you to join. They want people like to you to refer to all your friends and your families to join, so their friends and families can refer to their people to join and then refer to their friends to join their ignorant business. GLA is without...
Read full review of GLAWaters Edge Advisors Inc - Non Performance
Waters Edge Advisor's Inc, 1615 9th Avenue, Suite 100, Bohemia, NY is a complete scam. They offer to do a "Media Campaign" to promote your company. Gary Redding, President and John Faber provide you a very impressive contract detailing every thing they will do for you. For payment they accept stock. However they never do anything but sale your stock on the open market, take the cash and run. Beware of this company.
Read full review of Waters Edge Advisors Inc and 13 commentsNeoset Canada - charged full payment, partial delivery
I ordered a bed in September 2008, was also told 6-8 weeks, my first partial delivery was February 2009, 6 months later!!! They charged me the full amount, even though they said they wouldn't until I had the full order, and I only have half a bed/wall unit. Now without any possibility of ever completing the set. In the mean time I was initially told the...
Read full review of Neoset Canada and 26 commentsStarting Forever - Treated unfairly
I was brought on as 'managing partner' just 2 weeks ago (March 09) when I was promised the world. And by yesterday (thursday, 2-26-09) I was Fired, Threatened numerous times, and physically assulted by an employee Marie Morefield, the police had to show up at the location within the Exton Mall. I was given no 'real' reason for being fired other than I wa...
Read full review of Starting Forever and 1 commentbulldogs of lynchburg - bulldog puppy
I GOT A SUPPOSE TO BE BANTAN BULLDOG PUP FROM CHARLIE SIMSON AT BULLDOGS OF LYNCHBURGH, IN OHIO. WHEN I GOT HOME I CALLED HIM TO TELL I DIDNT REALIZE SHE WAS SO BIG& I DIDNT THINK SHE WAS A BANTAM, HIS PARTNER SAID I WOULD HAVE TALK TO CHARLIE. I CALLED HIM AT LEAST 5 TIMES, NEVER ANSWERED THE PHONE NEVER ANSWERWD THE E MAILS. MEANWHILE THE DOG HAD GIREDIA...
Read full review of bulldogs of lynchburgThe Spa Specialist, Inc. - Dissolution, Debts, and Warranties?
Apparently CEO/COO and Registered Agent James Arjuna has filed "Articles of Dissolution" for The Spa Specialist, Inc., on 02.03.2009 at 08:35 PM, with the Colorado Secretary of State. It appears that Mr. Arjuna thinks that this voids any and all debts owed by The Spa Specialist, Inc. Apparently Mr. Arjuna has "Transferred" all assets owned by The Spa...
Read full review of The Spa Specialist, Inc. and 2 commentsAbacus Technologies, Inc. - Send wrong electronic components
We purchased 2500pcs of electronic components from Abacus Technologies, Inc. Our purchasing order enphasized on that the components must be ROHS compliant. But when we received the components from Abacus Technologies, Inc. we found the components are so old and not ROHS compliant at all. We called Abucas and ask for the return, Abacus refused to issue an...
Read full review of Abacus Technologies, Inc. and 1 commentThe Medical-Legal News and Rose Clifford Internetships Sun Ray by Dan Clifford - Scam, dishonest, deceptive
Here's 2 of the biggest scam artists on the planet. They are a husband-wife team. Dan Clifford who claims to be a writer and owner of Sun Rays, and his wife Rose Clifford, RN, LNC, who operates a number of scam operations which target nurses and legal nurse consultants to sell them "Internships" at her farm in Kentucky. Their photos are on one of their...
Read full review of The Medical-Legal News and Rose Clifford Internetships Sun Ray by Dan Clifford and 31 commentsElwood Sprenger - Elwood Sprenger
Elwood Sprenger is either a conman or someone who can never get anything done. Either way, he does not perform on a single thing he promises. Do not give him any money for anything! He will not perform. He will ask you to buy stock in an affiliated company to him, and based off of the claims of others that know him and personal experience, the stocks he...
Read full review of Elwood Sprenger and 15 commentsD J Franzen Trucking - Stealing
This trucking company wants to lease out 80-100, 000 387 petes. This is fine except for one small problem. They haul one money load out of Iowa and let drivers sit at the other end because they have no customers except in Iowa. They rely on brokers for back hauls and sometimes even suggest coming back empty to pick up another money load. This is all fine...
Read full review of D J Franzen Trucking and 3 commentsTricia McGarry-Church - dishonest, unethical boss
Tricia McGarry-Church is the most dishonest, unethical business "professional" I have ever had to deal with. Here is a copy of my resignation letter so you can understand the type of person she is. "Tricia, Today you paid me $1, 500 (not a check-in cash) for this last pay period, which is now over a week late. According to my calculations (which you...
Read full review of Tricia McGarry-ChurchHRSACCOUNT.COM - fraud
hrsaccount.com is the payee for Polairs accounts. Hrs is a fraudelant bank which defrauds customers by not sending emails to notify of payments due, then locks out access to the account so you cant pay the bill. they put you on hold for an hour then hang up with no resolution...still not able to pay the bill...then over bill with outrageous late fees. they...
Read full review of HRSACCOUNT.COM and 1 commentBankcard Empire/United Business Solutions - Services not as described no refund
I was contacted by phone late Thursday afternoon and gave my credit card number for what sounded like a legitimate business proposition. When I checked into the company it was obvious that what I had agreed to was not what they had stated so I called back the next day to cancel but was unable to reach them until Monday. The person I spoke to said that he...
Read full review of Bankcard Empire/United Business Solutions and 3 commentsJeffrey Crolene - Jeff Crolene is a scammer and a fraud
if you are trying to get in the pool service business, do not wast your money on this company(www.poolsuccess.com) they charge a hefty $16000 dollars and promises you that you will make 250000 a year following their proven system, come to find out that their system is about buying their post card for marketing that they charge .76cents a card whan i can get...
Read full review of Jeffrey Crolene and 6 commentsInvitation Processing - scam / fraud mail
Received a scam letter for some free membership to the Greatest kept secret for Invitation Processing that has so much BS I didn't even read through the first page. What a load of BS this letter is and a waste of paper, gonna report to as many agencies as I can. SCAM written all over this load of BS. I never signed up for anything anywhere and this is like...
Read full review of Invitation Processing and 142 commentsDigital Vision - Fraud
Seamus McDonald of Digital Vision violated a stock purchase agreement with me personally, illegally stopped payment on wages for employees and defrauds his customers of ListedToday.com and Email-Local-Agents.com. He also owns Sharper-Email, in which he claims to send to opt-in lists only. Not true.
Read full review of Digital VisionFreebee Gas - Fraudulent rebate service
I purchased 4 new tires from Big-O Tires that was participating in a $500 free gas rebate program. I got my certificate and that is all. I have to submit $100 a month in receipts to the address above and they are supposed to send a $25 gas card or credit card every month until the $500 is rebated to me. this will take 20 months. My rebate coupons expire...
Read full review of Freebee Gas and 123 comments- Administration and Services
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