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IDCompanyClaim TitleIncident DateMature ContentAddedPostsAdd comment
12777Dazzlinsmile [Houston]
Total claims:9
Unauthorized withdrawal »6/24/2010no27/06/20100
I ordered a trial kit from this company for $3.87 on 6/17/2010, but I did not sign up for anything else. When I checked my bank statement, the company withdrew $87.47 from my account without any authorization! The only thing I wanted, and paid for, was the original trial kit. This is a scam - BEWARE!

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12776loancentre.net
Total claims:19
money out account »23/06/2010yes27/06/20103
I applied for a loan through loan centre thinking it was a normal company but unknown to me it was a scam an they started trying to take money out of my account whenever they wanted.

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12775Adorrabelles
Total claims:5
nearly ripped off!! »22/6/2010no27/06/20100
i rang Adorabelles and spoke to a lady called Billie who said i cud earn £600 for up to 4 hours work accompanying rich overseas businessmen to dinner, theatre, company does etc.., all i had to pay was £251 registration fee for a profile only or £350 for profile with photo, she said for the postcode where i live i could expect at least 2 clients a week, and that there was no sex involved whatsoever. After speaking to her i remembered the age old thing "if something appears too good to be true it probably is". she then called back the next day offering me 2 nights work and requesting i pay the money into a Western Union account and then my alarm bells did start to ring!! seen too much on tv and in the papers about Western Union it normally screams SCAM!! i told her this and she assured me all was genuine, i turned down the work after giving some excuse that i was at work and cudnt get to the bank that day so i would have to decline what she was offering. i then got home and put their name into Google and all these complaints came up about them. so glad i trusted my instincts and never parted with my hard earned cash! however not everyone is as vigilant as me and looking at all the complaints about Adorabelles it wud appear they have pocketed a lot of money!!All i can say is what goes around comes around and lets hope these scammers get exactly what is coming to them, a nice spell in prison!!

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12774loancentre.net
Total claims:19
fee »26062010no27/06/20102
i applied for a loan and cancelled on the same day,the company just refused to contact me and now two weeks later they have taken 47.50 from me which i want back.they are a total rip off...........dont do it!!!!

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12773Carpet Wagon [Glendale]
Total claims:1
Carpet/service substandard »01/28/07no27/06/20100
After having the carpet installers install our carpet we noticed that they had cut around wooden floor anchors in the middle of the room leaving a big hunk of wood exposed so that the closet doors would slide close, they cut the carpet to long and short in different parts of the house, exposing the concrete floor. They tore out baseboards that were not to be touched. Told my sick husband to F**k off, threw our furniture around and cut our phone line. They made promises of fixing the carpet and then sent workers that didn't know how to fix the carpet and didn't speak English, which was a challenge ! They actually sold us blue rebound padding but installed a sub standard red rubber padding that was not the recommended 7lbs. I had it tested and it was 3lbs. They also sold us a nice grade nylon carpet at 4.48 a yard, but installed some polyester cheap carpet that looked like garbage 2 weeks after they installed it. They are well versed in the legal system and don't mind lying to judges to get what they want. Avoid these terrible people as you'll not be happy with the end results !

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12772neverbelonley [London]
Total claims:3
refund »24/6/10no26/06/20100
went on to jobsite, where i saw this advert for escort agency,filled in an o nline application. that afternoon a man called Kevin contacted me took all my details and told me that i would have to up load some recent photos of myself(which i havent done). a week went by the kevin rang to say that he had got me a booking for Saturday 26/6/10, for three hours work and i would get payed £450, but first i needed to pay £295 for insurance and registration fee. i rang a few days later and told him that i was unable to get that amount, and he agreed to me paying £200 and then the £95 when i got payed for the job. Saturday came and at 5.30pm i got a text to say that the client had cancelled they where trying to get hold of him and rebook then would contact me shortley. the text came from a girl named amey.

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12771PAYPAL ( EUROPE ) [LUXEMBOURG]
Total claims:6
PayPal protects fraudsters »15.04.2010no26/06/20100
I sold on eBay two phones within 2 months. Buyers are the same person but having two different accounts on ebay. After the first sale his account has been suspended for unknown reasons. After a month he bought a second phone. A few days later he lodged a complaint through PayPal that he has not received one of the phones. I supplied then the tracking numbers at the request of PayPal. It does not matter that I won both cases, but PayPal every few days was shifting money from my account to the buyer. Now my PayPal account balance is 226.81 in debt and some collection company will try to recover it for them.

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12770DazzilinSmile [Houston Tx]
Total claims:4
withdrawl from checking account »6/27/10no26/06/20100
This amount was taken from my account without my approval. I would like a full refund of the claim amount.

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12769SAFE2COLLECT.COM
Total claims:16
ST-SAFE2COLLECT.COM SCAM! »12/19/09no26/06/20100
Please delete immediately my membership or service, credit card companys bill number 100426042602. I do not even know what it is!

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12768The Perfume Emporium
Total claims:31
aftershave »8/4/10no25/06/20100
My story is the same as everyone elses. Order doesn`t arrive. Royal Mail is blamed and nothing can be done for 15 days. Ask for order to be re sent. This doesn`t come. Ask for refund and have to wait 30 days. E mail them again to be told lots of people are waiting for refunds so it will definately be 30 days. After 30 days I email again and am told they are in financial difficulties and will have to wait 46 days.

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12767So Special Enterprises [Cardiff Bay]
Total claims:3
25th June 2010 »03rd June 2010no25/06/20100
On 2nd June 2010 I ordered Britney Spears Curious In Control 100ml EDP from the above internet site. I paid with my "Tuxedo" Pre paid Mastercard the sum of £24.08 GBP. Since the confirmation of this Order, I have sent them 5 e-mails and several in-site messages. each time giving my mobile phone number. Since the confirmation of this Order, I received 3 emails from so simple and NO phone calls/text messages. Including card charges I am down £25.54 GBP also the goods were intended for a Birthday present on 14th June 2010 and has caused me a great deal of grief. Please note the following excert has been cut & paste direct from their site. "Our average delivery time from point of order is 1-3 working days, but please allow up to 14 working days to receive your order as certain destinations or seasonal demands could affect delivery times. " Please note, I have recieved no goods. please view this page:- http://www.trustpilot.co.uk/review/www.sospecial.co.uk As of 24/06/2010 after receiving a copy of my complaint to trading standards the company clain it had now been dispached. as of 2000Hrs 25/06/2010 I still do not have the goods. I am sick of empty promises and feeble excuses. why are companies allowed to deal in such a dishonest manner? yours. P short paulshort2003@yahoo.co.uk for more info/details Response from Consumer Direct for RE So Special Enterprises Dear Mr Short, Thank you for your email of 24/06/10, your case is logged under the reference number WA3048583 Thank you for contacting Consumer Direct. I am sorry to hear of the difficulties you have encountered with your order. Your legal rights in this instance come under the Consumer Protection (Distance Selling) Regulations 2000. This piece of legislation covers you when you order goods by means of distance communication; such as the internet, telephone, mail order etc. The Regulations state that goods should be delivered within 30 days unless the trader states otherwise (I have checked the trader's website and the terms and conditions state to allow up to 14 days for delivery). You can cancel your order any time up to 7 working days (excludes weekends and bank holidays) after the goods are delivered. Cancellation should be in writing and a refund should be processed within 30 days. The 30 days is from when you cancel, not when the trader receives the goods. At this stage I would advise you to send the trader a recorded delivery letter (keeping a copy) confirming your intention to cancel. Refer to the legislation above and give a deadline of 30 days to process your refund. If you have previously e-mailed a cancellation request and you can prove the trader has received it, you can count the 30 days from this date. It is still advisable to send a recorded delivery letter backing up your e-mail. If the trader started the delivery process before you cancelled your order then they may be able to deduct carriage costs from your refund. In order to be able to do this, it would have to be detailed in the trader's terms and conditions. If not, then they have no right to hold you liable for delivery or return. If you do not get a satisfactory response from your letter, please contact us again. If you do not wish to cancel your order but want the trader to deliver the goods without further delay, you could give the trader a final opportunity at delivering the goods by making time of the essence and thus making a delivery date within 14 days a condition of the contract. If you prefer this option, please write to the trader via a recorded delivery letter (keeping a copy), stating your intention. If they still were to fail to deliver, you can follow the above advice and cancel under the above regulations. Please note that in offering this advice, Consumer Direct wishes to make it clear that it is based on the evidence to hand on the above date and is subject to revision or amendment in the light of further evidence. Only the courts can interpret statutory legislation with any authority. If you need any further advice then please contact us on 08454 040506 or alternatively we offer a Welsh line on 08454 040505 Our office is open between 8am - 6.30pm Mon - Fri and 9am - 1pm Saturday. Please note we are closed on Bank Holidays. You can view our website www.consumerdirect.gov.uk

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12766neverbelonely.com [London]
Total claims:13
dont no whats going on »june 18thyes25/06/20100
still waitting for some work,not heard back yet.

more details »


12765info@fantasyintroductions.co.uk [London]
Total claims:1
want full refund on my money »26/6/10yes25/06/20101
i seen fantasy introductions web site it offers great money for meetin clients its a non sexual agency, i thought that would be great 4 me as i am a single money and full time student!!they been ringin me all week 4 the insuranc fee ( £299) today i finally managed to get the loan i needed to pay them off so i could start work tonight and earn £600, they said the client would be ringing me soon 2 arrange where to meet ect i had 3 calls off an umknown number each time i answerd noone spoke,I am heart broken that they ripped me off knowing how scared i was after being ripped off by another scam agency call campanioneurope i hope 2 get a full refund to pay back to loans!

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12764chase saunders [manchester]
Total claims:6
COMPLAINT »FEB 2010no25/06/20100
My friend has been with chase saunders since feb 2010 and has been paying them £200 per month on time ever since, they even took 2 payments 1 month (surprisingly after reading other complaints about chase saunders, they have refunded me that £200). I was told that there would be an initial set up fee which would be used from my First payment of £200 and an additional admin charge of £35.26 each month which would also be taken from my monthly £200 payments. Chase Saunders advised that once they received my first £200 they will then start to call my creditors and make the payment offers and try to freeze any additional charges on my accounts (which they have done). Chase Saunders advised they would send me regular emails every month detailing what payments had been made (so far 1 email). I still receive statements from my creditors and not 1 payment has shown up on any of the statements and on some the charges are still being applied???? I have phone all my creditors today 25 June 2010 and all say they have received offers but not 1 of them has been paid yet. I have 8 creditors 2 of which have declined chase saunders offer, 2 are in my mates hubbies name so wont tell her anything and the rest have accepted the claims, but NO payments from chase saunders???? I called called chase saunders today (pretending to be my friend, naughty i know but she asked me to because she doesnt like to) to find out (this is not the first time she/I has called and been fobbed off) what is going on. all they do is lie to you, if you read other messages on this site about chase saunders you will know what i mean, they say the same thing to everyone and keep on lying. They say the payments are going out on monday 28 june (ha ha) I have asked for a refund but they now say that the initial set-up fee was the first 2 months payments £400, not what they initially advised and if it was i would not have bothered as that is just getting her further into debt, i also asked for the monthly £35.26 fee refunded as they have not needed it as yet as they have not made any payments yet???? I NEED SOMEONE TO HELP ME WITH ADVISE AS MY NEXT STEP???? MY ADVISE TO ANYONE IS 'DO NOT USE OR TRUST ANYTHING CHASE SAUNDERS SAY'. They also cold called me intially, so be aware.....

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12763Dazlingbrite866777 [DEMOINS]
Total claims:9
Unauthorized charge »June 26, 2010no25/06/20100
I purchased the product with the agreement of paying reduced shipping charges only. Product received 6/24/10, on 6/25/10 an additional fee of $87.47 is being charged to my account by this comapny. I have contacted the bank and will be disputing the charge.

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12762/Teaching resources UK/TRUK/PDC education [Leeds]
Total claims:1
Shame on them! DO NOT REVIEW THESE RESOURCES. »25 June 2010no25/06/20100
The most underhand trading I have ever experienced! If you press the button to review the resources you sign up to 24 months of resources unless you cancel 30 days before the deadline. What is worse is that I asked another member of my team to review them, hence we have two invoices!! The Senior accounts Administrator must get a lot of this type of complaint as she was REALLY practised in the art of dealing with your complaint. My advice DO NOT REVIEW OR EVEN GO ON THEIR WEBSITE as you are very quickly on their books. I have informed Trading Standards and will write to the TES to make sure others do not fall into this trap.

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12761Pro Amateur Blue
Total claims:2
Membership Fee »Marchno25/06/20100
I was looking for some extra work part time work and contacted Pro Amateur Blue from an advert in Zoo magazine. I was asked to pay £350.00 which was for a 6 month membership. I paid straight away as they told me that they had work for me the following weekend. I was also told an appointment had been booked for me at the local sexual health clinic. When I arrived at the clinic, no such appointment had been made and I had to book myself in for the following day. The weekend work never materialised and then I was asked for £5000 in order to secure a place in several movies which would form a DVD box set. I said no and they said they could reduce it to £1200. I refused. They contacted me again to say I could be part of another venture for £300. I expressed my concerns about having to pay these fees upfront, as I had not been told about them in advance, and asked if I was ever going to get any work if I didn't pay. They gave some waffle and I have not heard from them again. I have also since discovered that my 'membership' online has been cancelled, 3 months early. This is a total scam, not only have they taken my money, but I was put through an intimate medical examination. I feel totally cheated. Please help.

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12760asda [st helens]
Total claims:1
wrongfully acused »23 juneno25/06/20106
I visited Asda to purchase a mobile phone for a birthday present for a female relative i took what looks like a plastic book off the shelf and went to a desk to complete my purchase, i wanted a pink phone i asked one of the female assistants if pink was available, she said maybe but not in Asda, the colour i had was a lilac/purple i asked if the recipiant did not like the colour could i return the phone, yes, as long as the seal on the box is not broken, i was happy with the response and payed 80gbp, I got back in my car to deliver the present, she did not like the colour!(PIC ON BOX) i had a cup of tea and a chat and returned to asda with the phone and recipt, i carried the phone in my hand Asda did not even provide a bag, this is less than an hour after purchase(time on recipt 12.33) there was a queue of 3/4 people eventually i was seen i explained what had happened and what was said to the assistant upon purchase, she insected the box and could see the box was still sealed, she studied the box and noticed a small stain, you had to stare to see it, she then broke the seal on the box, the box contents had been replaced by someone, with rocks, i dont know how or when but not by me! i was shocked! she said i would have to take it up with the manufacturer L.G i replied, i had purchased the phone from Asda not L.G so it sureley must be there responsibility, she continued to argue so i demanded to see the store manager, who turned up 5 minutes later(a slim balding gentleman with a irish/canadian accent)i picked up the box and contents and showed him and told him i was shocked and disgusted, he said there was a bigger picture, a fraud had gone on somewhere along the line, and he would have to contact L.G no mention was made the fraud could be by Asda staff or when it has been in transit/warehouse, i felt the finger had started to point i felt humiliated in public! he asked for a phone number which i provided with my name they did,nt want my address but i left it after all i had nothing to hide, i asked what happens next? he said he would contact Asda house and phone me in 2 hours i asked would it be sorted today he replied yes. I returned home and after some thought contacted trading standards who agreed that Asda where responsible and i should insist on a refund but to be fair give thm 2 hours to contact me. Nothing was heard so at 5.30 i contacted Asda House in Leeds i spoke to a gentleman named Mark i told him how i felt he was full of appolagies and aranged a refund but said i must wait until 10ish that evening he had left instructions with the store. Unfortunatley i was delayed and it was after 10 when i returnedi spoke to the duty manager who was willing but unable to refund as Asda have no acces to cash on the night shift because they run on self service tills, i asked if my wife could collect the refund as she was in town next morning this he agreed to. Next morning my wife went to asda who said they had brought in the police to investigate a fraud she was shown box/contents she says only top of box was damaged, she telephoned me i drove to town and went to the police myself they knew nothing they even radioed round to see if anyone was looking for me, they was,nt i left and made my way back to my car, i spotted a policeman walking towards me from the direction of Asda i asked him if he knew anything, he said he had heard a bit of a story, i explained what had gone on he advised me to return to the store and he would come with me if i wanted, i agreed, after all i had nothing to hide, i was taken to a room and left for 10 minutes, alone. He returned with the store manager who was supposed to have seen me the day before,His accent had changed from irish/canadian to a Liverpudlian accent and he had gained a few stones in weight! He was unwilling to listen the box was produced the bottom of the box was now almost destroyed! i was arested, for so called fraud, later changed to theft, drugs tested, and locked up for hours. i need help i am a respectable 45 year old who has never stolen anything, nor would i, asda have blackened my good name, and im heartbroken.

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12759Nightstoremember.net
Total claims:2
Fraud / Scam »17/06/2010no25/06/20100
I have been ripped off three times now by Escort / Companion companies which has drove me to complete obsession as to tracking down these crooks. After help from my computer friend and Western Union here are my findings ::: They receive money into Spain. Mine was collected in Fuengirola, Malaga, Spain. They have a number of companies they use : www.moonlightencounters.com www.dateangels.org www.adorabelles.co.uk www.nightstoremember.net www.candyescorts.com www.holding-hands.org Make an enquiry on any of the above websites and the procedure is exactly the same. It ends with you needing to make a transfer to a person in Spain. Watch out for : Ross O'Sullivan Katie Louise Dale Louis Brennan Kelly Brennan This is the information I have managed to source so far, I will not stop until I can give you an office address of a home address for the people we send the money to. BE WARNED, DO NOT SEND THESE PEOPLE MONEY.

more details »


12758moonlight encounters [spain]
Total claims:10
Fraud / Scam Extra Details »17/06/2010no25/06/20104

They receive money into Spain. Mine was collected in Fuengirola, Malaga, Spain. They have a number of companies they use : www.moonlightencounters.com www.dateangels.org www.adorabelles.co.uk www.nightstoremember.net www.candyescorts.com www.holding-hands.org Make an enquiry on any of the above websites and the procedure is exactly the same. It ends with you needing to make a transfer to a person in Spain. Watch out for : Ross O'Sullivan Katie Louise Dale Louis Brennan Kelly Brennan This is the information I have managed to source so far, I will not stop until I can give you an office address of a home address for the people we send the money to. BE WARNED, DO NOT SEND THESE PEOPLE MONEY. Post all the information you have, it might just help track them down.


more details »



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