American Tax Funding, Matthew A. Marini, Justin F. Weisenbacher, Brian Lynch, and others
Fraud Complaint Against American Tax Funding

2. Defendant American Tax Funding, LLC (“ATF”) and American Tax Funding Real Property, LLC (“ATFRP”) are private entities organized under the laws of the State of Florida. Its principal business address is listed as being at 345 Jupiter Lakes Boulevard, in Jupiter, Florida 33458-7100. Its phone number is (561) 842-2955 and the listed fax number is (561) 842-2946. The holding entity of these two corporations is American Tax Holding, LLC also organized under the laws of the State of Florida. The...
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Nutra Burn 10
Dicey Site

Same as per previous complainant - purchased 2 bottles and was billed twice (R914.11 and R447.72). Does not respond to my e-mails. The telephone number given does not work, cannot get through, obviously it's a fake telephone number 0800123456. Falsefied advertising - Nutra Burn 10 is not endorced by Womens Health... Nutra Burn 10 thanked me for my order and said I should receive the product within a week. A month has gone by, I still have not received the product which was delivered. I've sent...
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Massapequa Nissan
I was cheated, lied to & ripped off

Massapequa nissan found out I was looking for a new quest & sent me e-mails saying they'd comp my best deal & they had 23 models on the lot. Went & they had (1) $40,000 model. Said mine was in Bayshore & it would be there shortly. We did paper work, insurance, etc. I needed it for my business & was told it would be same size as my 2004 trade in & have a similar roof rack. 7 hours later the van comes, we're delerious & see no roof rack & no second key. Craig...
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Marine Part Depot Turquois, Inc
Did not receive my orde

Date is April 9th 2013 not 2012 i placed an order with them on March 26th 2013 and i have yet to receive it . I called them about 10 times and no answer. I emailed them and no response. I have realized that this company is a scam and i will call the Consumer Affairs dept. in that city to follow up on this company and put them out of there misery. As you can see from the complaints on this thread that this company has jipped more then one person. SCUM bags got me for $131.00. everyone here...
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Kraft Foods
STOP KRAFT FOODS FROM CAUSING ME TO WASTE MONEY!

I love their salad dressing but since they've changed the bottle cap I'm wasting salad dressing. Before the change, the cap had a flow control that limited the amount being dispensed. When I called Kraft to complain about their cap change and the waste it generated, they gave me this reason for the change. "We've received many complaints that the salad dressing flows out too slowlly". They had 2 options to address the problem. Option 1 Make the flow hole larger. Option 2 Tell the complainers to...
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TD AMERITRADE Holding Corporation
Re: BAD BUSINESS PRACTICES

Having been a TD client for a couple of years, I decided to move my portfolio (ACAT transfer) to another Brokerage with more favorable terms. Accordingly, I placed a transfer request with the new brokers and they submitted it to TD about 10 days' ago. 1. TD immediately rejected the transfer since there were Open orders in my TD Account. 2. They then went ahead and cancelled the open orders (so the ACAT could be done) but did not notify me nor the other brokers. 3. They also locked my account...
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Corporate Business Filings

A letter arrived to our small business requiring remittance of $225 to File a Statement of Information with the State of California (and listing dire consequences to the business if we did not). Checks are to to be made payable to "Corporate Business Filings, P.O. Box 48738, Los Angeles, CA 90048." You have to read the fine print to realize this is an "offer" to file for you, and that it is a "service" not endorsed by any government agency. Totally misleading....
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Plenty of Fish / POF.com

My relative was scammed out of $500,000. "David Mark" put up a fake picture & claimed that he was detained in customs and his lawyer "Roland Smith" confirmed the news...These scammers take advantage of lonely older women. My relative was a bookkeeper for a small bussiness. She embezzled the $500,000 from her employer. She is now in jail. She faces up to 8-1/2 yrs in State Prison. Plenty of Fish was the culprit. I do understand that there is such a thing as "free will". My relative was...
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Wind Mobile Telecommunication Company

One year ago, I immigranted to Canada. I wanted to buy a cellphone. A sale clerk of wind mobile company cheated to me: I only needed to pay 20 dollars per month, then I can get a free cell phone. He said whenever I want to quit, I don't need to pay anything. Four month later, I transfer to Telus because of the bad signal. And I received a phone from wind mobile company. they said that I have to pay 200 dollars for the terminal. I feel very disappointed because of the cheating. I went back to...
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Change My Aspringboro.com

I thought I was changing my address with usps.com but somehow ended up onthis site. I was changing my address along with my partners' address. I just checked out my checking account to find two debits for $19.95 each! The post office charges $1.00 to change your address online. I went back to the website change my aspringboro only to find I've been scammed! Can you help?...
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AskNet.com

Unauthorized credit card charge, without my knowledge. Found out only to-day, while checking my credit card account. Will try to call them: Quote Self- Service: If you have any questions related to the order process, our online FAQs can provide quick assistance. e-mail: If you do not find the answer you need here, please send us an e-mail using the "Contact" template on this page. Our customer service team will then respond to your question as quickly as possible. Otherwise you can contact us...
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877 763 0272

got an email from my relative who was hacked into her account by someone, with the link above. I thought the information was true, reliable. After placing an order, I have received an Electronic Receipt. However when I found out it might be fraud, but I was not able to cancel nor contact them....
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Inspector Jubilee Daka

Good Day Are you aware of the two abandoned shipment here in Hartsfield-Jackson Atlanta International Airport, by a diplomat from Africa since 2nd of March 2012, your name and email address was found on the trunk boxes file in our office. Am contacting you because your consignment boxes will soon be declared as (UNCLAIMED) items and will be forwarded to the US Treasury. Kindly get back to me for further instruction. Inspector Jubilee Dakar *** MESSAGE TRUNCATED ***...
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JustCloud

I must agree with the opinion of a number of others who have filed complaints here. JustCloud seems to be more than just a poorly run business, it appears to be a scam operation. Besides not providing the services for which money was paid, JustCloud did not respond to 2 emails sent to them over the following week informing them that they did not provide the services and asking them to do so. I also filed a complaint with them which was not responded to in a satisfactory manner. Moreover, the...
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MNC Watches

2/22/2013 a link popped up off of Bloomingdale's site for a watch promotion for $5.99.I bought one. Some time between 2/22 and 3/11/2013, the watch came in the mail with no return address. I wanted to return it, but nowhere to return to. Even at $5.99 I wouldn't wear it. On 3/11/2013, my card was charged $98.00. The watch was advertised as only $5.99. I was not aware of any additional charge. I would not have bought the thing for $5.99. Clearly a scam....
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