Online Scams complaints

rummy circle

Posted :Monday, February 13, 2017 by Thalla Rajashekhar Send Maill

My account closed Please open the account rajashekar.vanitha@gmail.com &Amount the account 1200rs/- With draw amount

Online Scams     India     comments

Royal crown ragdoll

Posted :Thursday, November 24, 2016 by Eeeeeelise Send Maill

Fake ragdoll cattery. No real cat

Online Scams     Canada     comments

facebook

Posted :Tuesday, September 20, 2016 by wanda jean barager Send Maill

facebook took my regular 3 payments of $13.03 /month from a pay pal account...3 days later they did it again which caused these payments to go to my bank where they were all NSF'd now I have a charge for NSF fees totaling $135 cdn and they say...

Online Scams     Canada     comments

Lords Of Ptc

Posted :Saturday, March 8, 2014 by Bal Krishan Gupta Send Maill

Dear sir, I have registred my self with the company Lords Of Ptc. for surfing adds on their website www.Lordsofptc.com and they have assured that they would pay me through Paypal Account after earning of minimum $2000 dollar. I have aplied for...

Online Scams     India     comments

http://www.cherrytreehouse.co.uk

Posted :Saturday, April 13, 2013 by Brian Andrews Send Maill

BRYAN TALBOT/LESLIE/BULGARIA/RENTAL FRAUD/SCAM/CHERRY TREE HOUSE/PAEDOPHILE This new scam from the con artist extraordinaire, Bryan Talbot, came to light just recently and concerned the Owners Direct website which allows you to book property...

Online Scams     United Kingdom     comments

Ceylon Virus Protection

Posted :Tuesday, December 18, 2012 by Patricia M Rednour Send Maill

Same as Stephen Leeses only I talked with a Mikr Johnson & Alen and many maey more in support. Lies all lies in respone to getting my money back after 30 days---then cancelled and computer crashed--lost everything. Very ANGEY

Online Scams     India     comments

RJConsultants

Posted :Monday, November 26, 2012 by Balaji Kusampudi Send Maill

Hi, we had paid a consultant charge of $3300.00 for the RjConsultants(www.rjcons.com)on 03/07/12. From that date onwards we are unble to contact them. Because they are not responding to our emails and phone calls.I would like to file a complaint...

Online Scams     Luxembourg     comments

Communitican India

Posted :Wednesday, October 31, 2012 by Rashid Khan Send Maill

महोदय निवेदन ये है की दिल्ली में जाति-जन...

Online Scams     India     comments

Madhav gems &jewellers,

Posted :Sunday, February 12, 2012 by Rajeev Sharma Send Maill

Dear sir,Mr. Musthapha, assured me that he will send me gemstones, i transfer money 200$ advance against performa invoice& balance money he say transfer after received parcel, so when i transfer money & he receive money he dont send me gemstones&...

Online Scams     India     comments

O2

Posted :Friday, January 27, 2012 by Jodie cusack Send Maill

Scams

Online Scams     Ireland     comments

Institute for Neurological Research

Posted :Thursday, October 13, 2011 by Guillermo de Aguiar Send Maill

The so call wonderfull injection to improve movement after a stroke, worked for 10 hours at a cost of $4400.00;Highway robbery. This took place in Boca Raton, Florida office with Drs Greenberg & Tobinick. Beware of False advertiments!!!

Online Scams     United States     comments

Scresense.com

Posted :Monday, September 26, 2011 by Vera M Bennett Send Maill

credit report was suppose to be free but said I needed to give card no. to get it then you charge me for it, please take it off my card or you will hear from my lawyers

Online Scams     United States     comments

scoresense

Posted :Monday, September 12, 2011 by terryrr Send Maill

This place won't let me log into account saying I don't have the right city in where I was born.

Online Scams     United States     comments

Score Sense

Posted :Sunday, August 7, 2011 by BILLIE LOU DAVIS Send Maill

I applied for my credit score which they were to charge my account $1.00. Now less than a week later my account has been charged with $30.00. I tried to log in to scoresence.com to counsel my account and I can not get in.

Online Scams     United States     comments

UK NOKIA GRANT PROMOTION 2010 - Scam

Posted :Thursday, May 19, 2011 by Behind Scene Send Maill

CONGRATULATIONS! Your Email I.D was selected at random and you have therefore been awarded the sum of 850,000.00 GBP (Eight Hundred and Fifty Thousand Great British Pounds Sterling) in the ONGOING UK NOKIA PROMOTIONS 2011. To claim your...

Online Scams     United States     comments

UK NOKIA GRANT PROMOTION 2010 - Scam

Posted :Thursday, May 19, 2011 by Behind Scenery Send Maill

CONGRATULATIONS! Your Email I.D was selected at random and you have therefore been awarded the sum of 850,000.00 GBP (Eight Hundred and Fifty Thousand Great British Pounds Sterling) in the ONGOING UK NOKIA PROMOTIONS 2011. To claim your...

Online Scams     United Kingdom     comments

redfin team - [ redfin.com ]

Posted :Monday, May 2, 2011 by danish1786 Send Maill

We happily announce to you the draw of 2011 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of April 2011 in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number: 00000000...

Online Scams     Indonesia     comments

sony ps3

Posted :Monday, April 25, 2011 by StephenMASS Send Maill

HELLO SONY ? Pull your head out of your shit filled ASS! You would think that sony was trying to shoot incoming missiles out of the air with I.C.B.M.'S. jesus ****ing christ, get someone in that ****ing company that knows how to FIX something as...

Online Scams     United States     comments

Angel Investment Network

Posted :Thursday, April 21, 2011 by meagan wallin Send Maill

I fell for the emails and sent the job application in with my name address phone number and everything on there. can i be hurt or harmed? has anybody been hurt or has anything bad happened to the people that fell for this?

Online Scams     United States     comments

Sciphone-hk.com

Posted :Monday, April 18, 2011 by Truth 24 Send Maill

I put an order througnh for cell phones on www.sciphone-hk.com after reading much information on its website about its comittment to customer service and providing high quality products. To make a long story short. The company has engaged in a lot...

Online Scams     United States     comments

Flixaddict.com

Posted :Monday, April 18, 2011 by flixsscam Send Maill

flixaddict.com has a free sign up that says you will not be billed for a free trial. 5 days later you are charged 39.95 for content that is unknown. When you call them because you feel that you are miss charged they say they do not refund money. I...

Online Scams     United States     comments

EURODNS

Posted :Saturday, March 26, 2011 by Fortis Send Maill

EuroDNS stole me 249. They claimed they had a couple of ***s which turned out to be a lie and then they refused to refund my deposit. Warning : DO NOT DEAL WITH EURODNS. That applies to ASIADNS as well (same company, same way of asking you for a...

Online Scams     Luxembourg     comments

Privacy Protection QC

Posted :Tuesday, March 22, 2011 by Eni H.B Send Maill

I went to get my credit score and originally it was NOT the privacy protection QC that came up. It asked for TONS of personal information and any credit cards. I complied as I thought I was going to get my credit score. It stated that I would NOT...

Online Scams     Canada     comments

Bidrack.com

Posted :Monday, March 21, 2011 by krissy86 Send Maill

After three weeds and the company charging my credit card, I received an e-mail saying that some of my auctions that I won would not be shipped due to problems with their suppliers. I called...was on the phone for over an hour trying to reach...

Online Scams     United States     comments

Personal Alarm - [ robaughproducts.com ]

Posted :Saturday, March 19, 2011 by Hing Wong Send Maill

Robaugh Products has no phone number listed. My order never arrived and they ignored my first email. The second email I sent was copied to the Bonner Springs Police Department. Robaugh Products then sent me an email claiming the product had been...

Online Scams     United States     comments

Airrattle.com

Posted :Saturday, March 19, 2011 by Jippels Send Maill

I bought a Christmas gift from this website. Item did not work out of the box. Informed the company and they sent me a list of suggested steps to fix it (take gun apart, test the electricity with a volt meter, etc). All ridiculous since the gun...

Online Scams     United States     comments

Bigbeautifulandgorgeous.co.uk

Posted :Thursday, March 17, 2011 by Garisstane Send Maill

I placed an order on this website on 29th January 2011, they took my money straight away and then e-mailed to say that the item could not be delivered until 2nd week in February. I said this was ok as long as it was this date as the suit was for...

Online Scams     United States     comments

house hold relief - [ householdrelief.org ]

Posted :Tuesday, March 15, 2011 by runningslow Send Maill

To whome it may concern; 11/29/010 i signed up for a loan modifiication on my house, with household relief. i faxed over 795.00 to them, they where to give me a update on the progress every frida, needless to say i haven't heard from them once,...

Online Scams     United States     comments

fortune learning systems

Posted :Saturday, March 12, 2011 by Hard working lady Send Maill

I have been unemployed since April of 2010 and my husband is disable. I saw an ad for The Auction Employee Training and paid for their service, which I was able to access but with no help. I signed up for the coaching and was contacted by Fortune...

Online Scams     United States     comments

HIT Web Design

Posted :Saturday, March 12, 2011 by soundextreme Send Maill

HIT WEB DESIGN has scammed me out of thousands along with many others. now they jump right up and start another scam under a nam of ISO webworks isowebworks.com phone number is 866-598-4347. i called and asked for Chris Cockayne which was the only...

Online Scams     United States     comments

quick cash net

Posted :Wednesday, March 9, 2011 by Moeblue Send Maill

I received an unknowm phone call from someone claiming to work for a law enforcement firm. They said I owed Quick net cash over $5000. and I either pay it or go to jail. They would come to my home and arrest me immediately. They would not give me...

Online Scams     United States     comments

Electronic Payment Systems (EPS) - [ eps-na.com ]

Posted :Wednesday, March 9, 2011 by 1500 Gallery Send Maill

I recently contacted EPS requesting to be refunded an $85 Annual Fee charged to our bank account on 12/03/2010 because, although we initially explored using them as our payment processor (more than a year prior to this annual fee being charged),...

Online Scams     United States     comments

Nokia Mobile INC

Posted :Sunday, February 27, 2011 by Meri Lazarevska Send Maill

I have received an SMS from NOKIA MOBILE INC ( 2nd floor Berkley Square House Berkley Square London WIJ 6BD) claiming that my mobile number won me an award of 500, 000.00 GB Punds and they told me to claim my award by e-mail to a certain person...

Online Scams     Macedonia     comments

Medco Pharmacy

Posted :Friday, February 25, 2011 by Jenny Melton Send Maill

In an attempt to save money, I recently transferred two prescriptions to mail order through Medco. The website told me that mail order is for a 90-day supply, so I was quite peeved when I received them today and it was only a one month supply....

Online Scams     United States     comments

E-crater.com

Posted :Friday, February 25, 2011 by Holtoom Send Maill

I paid for a photography prop from this site named E-crater. It's a free site for people with merchandise to sell. The name of the "store" I bought from was "recently found." The item I paid for was an old food scale. I paid $32.00 altogether with...

Online Scams     United States     comments

Re4rent.net

Posted :Friday, February 25, 2011 by Gooper Send Maill

Carla Morgan is a BBBBBBBBBBBB, she will kiss AAAA until you sign your contract. The office (Jenny) will lose your payment. You call them and tell them that the check was never cashed only two days after it was due and then they send you a late...

Online Scams     United States     comments

Beware of such Scams

Posted :Friday, February 25, 2011 by undisclosed-recipient Send Maill

Hello My name is Mr Lam Jan; I work in one of the prime banks in Cote d'Ivoire. I am contacting you for as assistance in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this...

Online Scams     Afghanistan     comments

Canadian Health care Mall

Posted :Wednesday, February 23, 2011 by hogback65 Send Maill

I don't know how it was done, but thiscompny stole my e-mail contacts and sent ALL of them an e-mail FROM me making it look like I was the sender with a link to their website. There is no way to get taken off their "list", make a complaint against...

Online Scams     United States     comments

QuiBids - [ quibids.com ]

Posted :Monday, February 21, 2011 by disappointed11111 Send Maill

Don't be sucked into buying bids from this site. Not only do the fees kill you but the bots are on almost every auction especially the large ticket items. Just today a $6000 Australian trip was won by someone that was bidding every minute for over...

Online Scams     United States     comments

Craigslist and Western Union

Posted :Friday, February 11, 2011 by Dixieone Send Maill

I am a senior and lost $300 when I tried to rent a house in a small town in Vermont. Due to a health crisis, we decided we had to move near my daughter, as I am handicapped and can't drive, and was unable to take care of my husband, who was 68 and...

Online Scams     United States     comments

Bag it Today

Posted :Tuesday, January 11, 2011 by Abhaya Das Send Maill

Hello Sir, I have purchased a Satya Paul Purse from Bag It Today as there was an offer of Thailand Stay was attached to it. I receieved the purse and it was of very poor quality and however I did not receive the Holiday Coupon. After so many...

Online Scams     India     comments

Liberty Discount Club

Posted :Friday, January 7, 2011 by Mary Gulett Send Maill

I signed up for a payday loan and the following day I was notified by phone if I was interested in the Liberty Discount Club. I informed the female operator that I was not interested at all and we said our good byes. The following day the company...

Online Scams     United States     comments

bc1234 Bill Cherry

Posted :Monday, January 3, 2011 by Att Pro Send Maill

bc1234 Bill Cherry is a fraud and is transporting illegally as per the federal laws with NO min. required $750, 000 commercial cargo insurance in force with the Gov to be legal. Thats no protection for your cargo, (Gov Proof below)...NO CDL, DOT,...

Online Scams     United States     comments

www.777clubcs.com

Posted :Wednesday, December 22, 2010 by dpickett1206 Send Maill

Woke up this morning to see a charge of $49.99 and 2 overdraft fees of $35.00 each. Confused I researched and found a fake check for $49.99 had cleared in my account. I called the number on the check and the lady stated that this was because I...

Online Scams     United States     comments

3XP

Posted :Tuesday, December 21, 2010 by Slopchest1 Send Maill

I signed up for Doba so I could sell with a drop shipper on ebay. Everything was going great they had lots of educational videos to do that. Than some gal calls to tell me she is going to help me set up a website and it's included in my Doba...

Online Scams     United States     comments

Canadian Health and Care Mall

Posted :Tuesday, December 21, 2010 by Ms.Love Send Maill

Okay, so I have noticed that this scam is getting a bit out of control. Ranging from 'terrorist attacks' to 'Russian conspiracy theories'. The Canadian Health & Care Mall scam, is simply a terrible virus campanioned with an obvious scam. As with...

Online Scams     United States     comments

Rainbow air purifier

Posted :Tuesday, December 21, 2010 by smartyP4nts Send Maill

I filled out one of those "contest" drawing boxes calling cards.The type you see in little chick-n-wing in and outs attached to gas stations.I waited for the phone call-came about a week or so later.I won the little "mini" rainbow!I then made an...

Online Scams     United States     comments

cjtrucking charlie jackson cjhaul

Posted :Monday, December 20, 2010 by Att Pro Send Maill

cjtrucking charlie jackson cjhaul is a fraud and is transporting illegally as per the federal laws with no commercial insurance, DOT, MC or ICC #S also displayed on the side of your legal truck like all commercial trucks running DOT hrs & log...

Online Scams     United States     comments

Sunny Day Enterprises aksteward Tom

Posted :Monday, December 20, 2010 by Att Pro Send Maill

Sunny Day Enterprises aksteward Tomis a fraud and is transporting illegally as per the federal laws with no commercial insurance, DOT, MC or ICC #S also displayed on the side of your legal truck like all commercial trucks running DOT hrs & log...

Online Scams     United States     comments

International Oddities - internationaloddities.com

Posted :Monday, December 20, 2010 by Intense Ire Send Maill

This company gives the impression to the consumer that their beautiful buds are "Hybrids" which to most people in the know means a hybrid of the marijuana plant spliced in with some other legal herb plant that packs a legal wallop of chemicals...

Online Scams     United States     comments

I worked for Molson

Posted :Friday, December 17, 2010 by William Govan Send Maill

I am an English Canadian, < I could be Frensh >, living in the Province of Quebec. You will accept other Canadians < regardless of English or French > from the other 9 Provinces. Why discriminate against Quebecers?? We are also Canadians equal to...

Online Scams     Canada     comments

home online jobs

Posted :Monday, December 13, 2010 by Ja Marie Send Maill

I signed up with her to have a sales web sight and work with Michelle Mathews - Founder of Home Online Jobs. The cost amounted to $52.94 Cdn as well as approximately another $140. add ons. Today I received an email saying she had sad news for me...

Online Scams     Canada     comments

MyLife.com

Posted :Friday, December 10, 2010 by reunion.com fraud Send Maill

Formerly reunion.com. Called them to cancel subscription years ago, then found out we've been billed $36/yr. Called & they agreed to refund last 2 yrs for $72, then we find they charge us another $36 on the same day, saying the refund is for that...

Online Scams     United States     comments

Magazine City LLC

Posted :Saturday, December 4, 2010 by Martha Prakelt Send Maill

you never receive the magazines you pay for...

Online Scams     United States     comments

Hipmonkey.com

Posted :Friday, December 3, 2010 by Aminare Send Maill

I ordered a Britax Roundabout 50 carseat from hipmonkey.com. The website said that the seat would ship within a week. I am used to being charged when the item ships but my credit card was charged right away. After a week and a half of hearing...

Online Scams     United States     comments

Designerheel.com

Posted :Friday, December 3, 2010 by Intare Send Maill

The absolute worse!!! Unprofessional, unresponsive, fraudulent, totally scam artists! How could I ever take these opportunists at their word. I purchased a pair of "Chanel" shoes, (NOT!!!), with Authenticity Card, box, and the size on the invoice...

Online Scams     United States     comments

Designersnuggie.tv

Posted :Friday, December 3, 2010 by Chubber Send Maill

This site and company is a scam! I wanted to order a designer snuggie from this site and went through the process of ordering. First step, (which was stupid of me), was to enter my CC info. Second it took me to another screen and asked if I wanted...

Online Scams     United States     comments

Designquote.net

Posted :Friday, December 3, 2010 by Introne Send Maill

I had a business idea and wanted to get a website created and have some software designed and i found this website on google and it looked as if i could get some good quotes on my project so i decided to try it, i had many bids and hired the...

Online Scams     United States     comments

Hitched.co.uk

Posted :Friday, December 3, 2010 by Rimbonne Send Maill

Absolutely shocking. It advertises wedding venues but as I tried to leave feedback that was 100% positive, however, 100% genuine, they wouldn't feature it as they only choose positive feedback choosen by the venues themselves, hence the rating is...

Online Scams     United States     comments

Pureacaielite.com

Posted :Friday, December 3, 2010 by Elitare Send Maill

This site is an absolute SCAM...says FREE TRIAL RISK FREE...all you need to do is pay the shipping...I ordered a month ago and did not receive the shippment. I got my visa bill and SURPRISE they charged me $3.93 and then charged me $128.99 I...

Online Scams     United States     comments

Cubicjewelry.com

Posted :Wednesday, December 1, 2010 by Jeshkine Send Maill

DO NOT DO BUSINESS WITH THIS COMPANY. FRADULENT ACTIVITIES!!! I have also purchased a ring, one of the stones in the setting fell out after I only had the ring for 3 weeks. mind you I only wore it a handful of times on special occasions. I sent it...

Online Scams     United States     comments

Arnolds Supplements - arnoldssupplements.com

Posted :Wednesday, December 1, 2010 by Isis55 Send Maill

I placed an order with Arnolds Supplemants on Nov 19, 2010. My Credit Card was charged the same day. 12 days later I still have not recieved my order. I have called the 1-877 number listed on their website numerous times only to recieve a voicmail...

Online Scams     United States     comments

Price Shuffle - PriceShuffle.com

Posted :Tuesday, November 30, 2010 by ranger46350 Send Maill

Like many others, I am embarassed to say that I was lured into this site by a newspaper article touting this as a place where you could bid on high ticket merchandise and walk away with a real deal. The reality is that only a very small number of...

Online Scams     United States     comments

Liberty Club

Posted :Tuesday, November 30, 2010 by Paula Hoffman Send Maill

I requested a refund of the funds that were taken out of my account by back dooring me through a loan request, I was given a cancellation number and was told I would receive a refund in 2 to 5 days, that was November 15th, I still havent received...

Online Scams     United States     comments

records search - recordslogin.com

Posted :Tuesday, November 30, 2010 by MoodyA Send Maill

This site advertises billions of records available for information to help you with your search. It appears to be affiliated with the government because it uses the word "Gov" in it's advertisement to get your attention. The website looks very...

Online Scams     United States     comments

Fixya.com

Posted :Tuesday, November 30, 2010 by wally1948 Send Maill

On Oct.27, , 2010 I called to them for assistance and the first thing they asked for was my credit card number. To which I complied. I did not get to talk to anyone and I was disconnected. The charge has been paid by my credit card. I have sent...

Online Scams     United States     comments

Indulgencehandbags.com

Posted :Saturday, November 27, 2010 by Skillope Send Maill

I have a friend who ordered from this company and received bad stuff. She sent me a photo and it is obviously a fake handbag. I work in a high end department store and sent it in to the designer rep who says it is not real. She is being threatened...

Online Scams     United States     comments

Pelletking.com

Posted :Saturday, November 27, 2010 by Shoole Send Maill

They could care less - I Order a thermostat from Pellet King for my Breckwell Stove. After I ordered the part and received confirmation that my order was being shipped I never received the part. I then emailed customer service after a month asking...

Online Scams     United States     comments

Peoplesearching.com

Posted :Saturday, November 27, 2010 by Nustaba Send Maill

False Advertisement...100% Free ...Yah Right! - You pull up to try to find people. Oh, you see a site that says "100% free to use". What do you automatically think, maybe, you do not have to pay anything to find a person?!Well, then this site...

Online Scams     United States     comments

Ink-printer-cartridge.com

Posted :Saturday, November 27, 2010 by Gizmo Send Maill

Be aware of the website http://www.ink-printer-cartridge.com, they are actually Ldproducts.com and they are using this site to give you reviews on printer ink websites. The reviews are all of their own ink cartridges websites. I found them...

Online Scams     United States     comments

People-Records.net

Posted :Saturday, November 27, 2010 by Kamkish Send Maill

They are simply NOT THERE for help or billing issues. SCAM - Purchased Basic Pass advertised for $14.95. Charged $34.89. Given run around on getting issue settled. Told I needed to "send" copy of receipt to them..but they don't give a physical...

Online Scams     United States     comments

Merchantone.com

Posted :Thursday, November 25, 2010 by Osvald Send Maill

I started a mail order business and this vendor was refered to me. After two months I decided not to continue the mail order business, and requested that they cancel the service. They said there would be a small cancelation fee; but did not inform...

Online Scams     United States     comments

global mobile promotion

Posted :Wednesday, November 24, 2010 by farhad mayet Send Maill

i have been sent a message by global mobile promotion that my cellphone no won me a 32000 pounds prize with a ref no and to claim my prize i must contact agent greg spencer on a cell no from 8-30 to 5-30pm. so i contacted him, he told me to send...

Online Scams     South Africa     comments

wc-value plus

Posted :Monday, November 22, 2010 by samcro Send Maill

My husband called to check & make sure our son's tuition for college was debited out of our account & had found 2 mystery charges of $24.95 apiece that had been taken out of our account on 2 seperate days. I called our card company & was given...

Online Scams     United States     comments

search.mylife.com

Posted :Sunday, November 21, 2010 by JimmyP013 Send Maill

search.mylife.com uses heavy handed promotion tactics by taking access of email and Facebook accounts. search.mylife.com posted on Walter Ezell's Facebook account (http://www.facebook.com/home.php?sk=lf#!/profile.php?id=1313183042) under his name...

Online Scams     United States     comments

Kmart

Posted :Sunday, November 21, 2010 by v.jennings Send Maill

Don't bother emailing or writing them, they don't respond to complaints, the rewards program is a way for k-mart to get consumers to spend money they don't have, to try and gain sells, promising points toward your next purchase.Than you have to...

Online Scams     United States     comments

Fireplacestation.com

Posted :Sunday, November 21, 2010 by Toolkio Send Maill

Credit never given for return - Purchased fireplace screen from this retailer, item of POOR quality, returned item and followed all return policy procedures. Have UPS tracking number which names the individual who signed for the item. Three months...

Online Scams     United States     comments

Eastgatelending.com

Posted :Sunday, November 21, 2010 by Roochave Send Maill

They are a bogus company, there adress is a vaccant parking lot at 45 Exchange BLVD, Rochester NY. The are very persuasive people and you must send hundreds of dollars to get a loan via western union. They want to fax you loan doccuments and then...

Online Scams     United States     comments

Swoopo.com

Posted :Saturday, November 13, 2010 by Monini Send Maill

THIS WEBSITE IS A SCAM, YOU CAN BID FOR MANY DOLLARS AND THEY PEOPLE WORKING FOR SWOOPO THEY BID BACK AND IS NOT REAL, I WAS BIDDING FOR TWO VERY DIFFERENT THINGS AND THESAME PERSON WAS BIDING ON THE OTHER SIDE, IT WAS VERY OBVIOUS THAT IS WAS NOT...

Online Scams     United States     comments

Joe Frontauria

Posted :Thursday, November 11, 2010 by screwed client Send Maill

governmentdebtrelief.info and unioninformationnetwork.com - Total Scam Joe Frontauria and Mark Ector are theifs and liars. Just contact any of the businessess that paid them and they will tell you this site is a joke. Most don't even know...

Online Scams     United States     comments

Blooms Rewards

Posted :Wednesday, November 10, 2010 by MNAS Send Maill

A reward program with no rewards. Continuous monthly charges of $9.99 for nothing at all. Purchase flowers on their website and enroll in program to receive discounts at all types of businesses plus 50 % on order. Allege they will send you...

Online Scams     United States     comments

">You have been approved as a legitimate scammed victim to receive compensation of $300,000.00 USD

Posted :Wednesday, November 10, 2010 by undisclosed-recipients Send Maill

Congratulations! Some West African Scam Artists has been arrested in London and we have credible reasons to believe you have been one of their numerous victims, one of the arrested fraudsters confessed that you paid certain sums of money to...

Online Scams     India     comments

Fraud & scams - Nigeria scams

Posted :Tuesday, November 9, 2010 by Sara Send Maill

From :: "Coca-Cola Promo" You have been awarded a large sum of 440,650GBP Send Your NAME: ***: ADDRESS: TEL: AGE: OCCUPATION: for claims

Online Scams     India     comments

Fraud & scams - Nigeria scams

Posted :Tuesday, November 9, 2010 by undisclosed-recipients Send Maill

From Mr. Hammoud Aziz, Tuesday, November 9, 2010 3:02 PM From: "Mr Hammoud Aziz" Add sender to Contacts To: undisclosed-recipients From Mr. Hammoud Aziz, How Are You? I Know That This Mail May Come To You Almost A Surprise As We...

Online Scams     India     comments

3 Million US DOLLARS in Africa Development bank(ADB) Burkina Faso

Posted :Tuesday, November 9, 2010 by undisclosed-recipients Send Maill

[ Beware of such scams - dont answer such emails ] ------------------------------------------------------------------------ CONTACT MY BANK Tuesday, November 9, 2010 11:47 AM From: "Mrs.floren.M.changpu" Add sender to Contacts To:...

Online Scams     India     comments

maximumburn xtreme

Posted :Thursday, November 4, 2010 by maria croning Send Maill

overcharged

Online Scams     Canada     comments

Comprehensive Expert Detective Informational Software >> ResearchAnyone.com

Posted :Monday, November 1, 2010 by MissLariss Send Maill

Paypal billed me for $219.95 for this item I did not purchase. It was purchased by a Nancy L Cornell whom I do not know, Item #922-116, Transaction ID.#5422154666F6486722N, Receipt #0010-8715-4422-2518. This fraudulent act has been done to many...

Online Scams     United States     comments

AmpmFashion.com

Posted :Monday, October 18, 2010 by Groger Send Maill

This is a good attempt to look authentic, and it'll fool people easily so be careful. Fake verisign badge on the front, fake testimonials in the back, enough said. There are hundreds, if not thousands, of sites selling "100% Authentic" handbags...

Online Scams     United States     comments

Automatic Profit System

Posted :Saturday, October 16, 2010 by roofrite Send Maill

Internet Sales Institute 9967 N 4600 W Cedar Hills, Utah United States Phone: 801-205-8100 automaticprofitsystem.com I initially saw an ad on the internet for automatic profit SYSTEM on 10/08/2010. I clicked on their site before I knew it...

Online Scams     United States     comments

Love Scam

Posted :Tuesday, September 28, 2010 by Guest Send Maill

I get such emails, i think that these are scams to grab something from you. beware of such emails, don't answer - simply delete them. From: This sender is DomainKeys verified "rose" Add sender to Contacts To: rose483lov3@yahoo.com how...

Online Scams     United States     comments

maximum burn xtreme

Posted :Sunday, August 22, 2010 by pauline kane Send Maill

cant find site of product to cancel order trid ringing both numbers on bottle and they are not connected want to stop order

Online Scams     Australia     comments

PayPal

Posted :Monday, August 16, 2010 by blackdog_006 Send Maill

I just sold some scrap computer parts on Ebay and received a very prompt payment for the item but I am unable to ship the item due to paypal. I have called paypal customer service TWICE regarding this matter and have spoken to a supervisor as...

Online Scams     United States     comments

the purse forum

Posted :Wednesday, August 4, 2010 by EBAY HANDBAG HELL Send Maill

NOTE PLEASE REPORT THE PURSE FORUM COMPLAINTS TO EBAY OFFICE OF THE PRESIDENT DAVID SMITH AT CSME@EBAY.COM AND GRIFF@EBAY.COM ADD MORE CONTACT NAMES AND INFO IN THE COMMENTS. THEY ARE FRAUGHT WITH CRIMINAL ACTIVITY AND CAN'T AFFORD THE...

Online Scams     United States     comments

EMPLOYEMNT CROSSING

Posted :Tuesday, July 27, 2010 by points2 Send Maill

Employment Crossing-Pasadena Pasadena, California United States employmentcrossing.com They sent out an email promo to try their onlin ejob site at $7.77/mo. The email I have does not state "on-going" billing. But I see they billed by cr...

Online Scams     United States     comments

Universal Buyers Club/magazines

Posted :Wednesday, July 21, 2010 by Mr. B R Send Maill

I never gave this company permission to charge me for whatever they are selling because I never even knew what they were selling to begin with. It wasn't even until after a few months of them charging to my credit card that I noticed I was being...

Online Scams     United States     comments

"Yahoo! Account Services"

Posted :Tuesday, July 20, 2010 by undisclosed-recipients Send Maill

Flag this message Final Warning !!! Tuesday, July 20, 2010 12:29 AM From: This sender is DomainKeys verified "Yahoo! Account Services" Add sender to Contacts To: undisclosed-recipients Yahoo! Mail Verify your mail address . Dear...

Online Scams     United States     comments

Nokia

Posted :Monday, July 19, 2010 by naved Send Maill

hello to every 1.my name is naveed. i got a messeage that my mobile number win 300, 000 pounds. i contact them at nokiauklive@live.com.i have send my details to them.the messege which i got on my mobile astonished me that messege heading is...

Online Scams     Pakistan     comments

capuchin monkey for adoption

Posted :Sunday, July 18, 2010 by tanyagallagher Send Maill

petexpresstravel 3rd bld cam air,st doula, littoral, cameroon 00237 Cameroon Phone: 07023037982 petexpresstravel.uk@london.com I replied to an email to adopt a capuchin monkey which i was told i only had to pay 100 pound for vaccinations...

Online Scams     Cameroon     comments

TLG*FYE VIP

Posted :Friday, July 16, 2010 by Woodrow Goss Send Maill

Money is being taken out of my account without my permission. I have no clue where/how this came about.

Online Scams     Uruguay     comments

MR. FRANK AMAH

Posted :Wednesday, July 14, 2010 by RUTH ANN JASPE Send Maill

mrfrankamahxx@yahoo.it -----Original Message----- From: Mr Frank Amah Bcc: ruthjaspe@aol.com Sent: Fri, 23 Nov 2007 4:34 am Subject: My dear good friend, My dear good friend, I'm happy to inform you about my success in getting...

Online Scams     Benin     comments

Wide World Software

Posted :Tuesday, July 13, 2010 by Patti J. Garron Send Maill

On 2/24/10, I received a pop-up on my computer that stated I had viruses and so I purchased the 2 year software protection and charged it to my debit card. Soon after, all the information / emails mysteriously disappeared from my computer and I...

Online Scams     Azerbaijan     comments

India Today Book Club

Posted :Sunday, June 20, 2010 by pspattanaik Send Maill

Dear All Thanx for all the details reg. India Today Book Club.I have been cheated by ITBC also.Providing all the details.I chase INDIA Govt. who is sitting in Delhi but not doing any thing to India today.Not arresting the persons involved on this...

Online Scams     India     comments

NLF Property Management

Posted :Saturday, June 12, 2010 by heatherbirdlady Send Maill

Nlf property management Russia nlfmanagement.com I have seen people posting about this craigslist job scam. You will receive an email like this Thank you for your interest and your recent resume submission. My name is Arvilla and I am...

Online Scams     Russia     comments

Cargo Delivery London

Posted :Monday, June 7, 2010 by Kat Peterson Send Maill

I thought that I was buying a Yorkie puppy from a person, Mrs. Nina Warner in London, England for the amount of $150.00. I sent it per her request via Western Union. After she received the money, she said that she sent the puppy to Cargo Delivery...

Online Scams     Cameroon     comments

SWREG Inc / Your Free Television

Posted :Sunday, June 6, 2010 by Genesis1974 Send Maill

I looked for an internet tv program nearly a month ago and found a very professional looking and promising website: yourfreetelevision.com. At first I was suspicious and by the time I try to leave a pop up window appeared and told me that I would...

Online Scams     Austria     comments

Planet DVD - - PlanetDVDstore.com

Posted :Sunday, June 6, 2010 by Shelia Reiter Send Maill

On April 6th of 2009, I was on Ebay... found the website for Planet DVD (www.PlanetDVDstore.com)... went to the site... registered and ordered 3 complete DVD Television series (The Wonder Years $39.95, The High Chapperell $59.95, Malcolm In the...

Online Scams     Austria     comments

OneBill.com

Posted :Sunday, June 6, 2010 by Collin Norton Send Maill

On 7/19/08, at about 6:30 pm, I was just cruising the web for (the Southern) Black Widow descriptions (the one with the three red dots.). Anyway, after printing the spider info, this rouge antivirus 'notified me' relentlessly that I had 2064...

Online Scams     Bosnia     comments

Shopflipflops

Posted :Sunday, June 6, 2010 by vincendecastro Send Maill

I was also one of the many people who were scammed by SHOPFLIPFLOPS. I am from the Philippines. I ordered to them the time that karla did. I received 76 pairs out of my orders of hundreds. It's been 5 months and until now I haven't receive my...

Online Scams     Brazil     comments

ibuildwealth

Posted :Monday, May 31, 2010 by B&J Simpson Send Maill

I made no authorization to this company to take money from my credit card. I ordered free vitamin sample from another company (Diet Max Cleanse) and the charges showed up simultaneously. My bank will not reverse charges and this company is...

Online Scams     Argentina     comments

Nationwide Home Warranty

Posted :Monday, May 31, 2010 by Forewarned and Foretold Send Maill

Boy, do I wish I had read all of these filed complaints before I paid my yearly premium. All I can say is DON'T EVEN CONSIDER IT!!! Everything I read here has been my experience. I would have cancelled a couple of months into it if they had any...

Online Scams     United States     comments

dotcommags.com

Posted :Tuesday, May 4, 2010 by CDR Send Maill

This online magazine company is listed on a lot of coupon sites. They charged my card in Jan...now it's May...never sent my magazines. Their website has been deactivated and my customer service emails are coming back as no such address. Is...

Online Scams     United States     comments

Bellaclear United States

Posted :Tuesday, May 4, 2010 by Davey Shanks Send Maill

I wanted to write this to inform everyone intelligent enough to do research before trying or signing up for Bellaclear, in hopes that this information will be useful to many. Bellaclear was found to be quite fraudulent in their approach to...

Online Scams     United States     comments

Mailbling.com

Posted :Wednesday, April 14, 2010 by Saravanan Send Maill

Mailbling.com is a free email provider, but most times he deletes all mails with in our account if we do not fill some online surveys etc, which asks some personal information. It is best not to use such trust less email providers, who deletes all...

Online Scams     United States     comments

BRITISH CANADIAN LOTTERY

Posted :Monday, March 15, 2010 by Edison Send Maill

2010 BCL AWARD WINNER!! Monday, March 15, 2010 3:47 AM From: "BRITISH CANADIAN LOTTERY" Add sender to Contacts To: undisclosed-recipients BRITISH CANADIAN LOTTERY BC-49, 70 Foster Drive, Suite 800, Sault Ste....

Online Scams     United States     comments

UK/MSN/YAHOO LOTTERY BOARD

Posted :Friday, March 12, 2010 by Milky way Send Maill

CONGRATULATION ***CONTACT EVENT MANAGER AT ( davepamela@live.com). Friday, March 12, 2010 12:59 PM From: "UK/MSN/YAHOO LOTTERY BOARD" Add sender to Contacts To: undisclosed-recipients This is to inform you that you have...

Online Scams     Argentina     comments

500 Rs. Every Month On Orkut

Posted :Saturday, February 13, 2010 by Saraboji Send Maill

Thursday, December 31, 2009 Join The Revolution 500 Rs. Every Month On Orkut : Yes That Is True You Can Earn 500/- Every Month Just For Joining Our Mission On Orkut To Make Our India Corruption Free.On This Community We Help Each Other...

Online Scams     India     comments

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