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City: Tappan
Found 21 reviews / complaints
Page 4

Customers Compensation Center
C.C.C. Letter with Fake Cashier Check

Shops, Products, Services Belinda104 0

I received in the mail after receiving several phone calls claiming that I had won a lottery drawing. I research the company and I found out that this is a scam sending at random to people a fake check and letter claiming you have won a lottery drawing from certain company you may have purchased ...

Customers compensation center
North American Sweepstakes Association 3500 DOLLAR CHECK FROM STEPHANIE SCHWARTZ THRU 'THE PRIVATE BANK

Miscellaneous majorvoid 0

3500.00 DOLLAR CHECK that was in the mail wow, and the phone calls, people with accents of Indian dialect —and rude. They would not give any information about themselves or company name. Its about the North American Sweepstakes Association Lottery and winning from entering at major stores (best ...

Nations Voice Plus Voicemail
Unauthorized billing to my phone bill for an 800 line I did not request or order. Ripoff

Shops, Products, Services Ed272 0

Surprised is the action word to describe me when I opened my telephone bill. Under OTHER Providers was a charge for $12.95 and with taxes, etc. The total came to $13.01. Since I had not ordered any toll-free phone service I contacted the number shown on the bill at (866) 527-4971. I spoke with ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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