CATEGORY: Services
Joram Gumbo
You receive a surprise email from a man who claims to be the chairman of some government committee. Apparently, there are funds from over-invoiced contracts and they want you to manage it. It’s a scam!
Below is a copy of the email:
Good Day,
I am the chairman of the contract award committee of department of Industry, Tourism and Resources. Republic of Benin, and I represent a group that is interested in engaging your services as Manager for investment purpose, of a large volume of funds from over-invoiced contract... read full review »
ecommercepositioning.com
This company called me over a period of many months, sometimes twice a week, telling me that my website had serious problems and that I badly needed their services to improve the traffic to my website. After learning how high their prices were, I told them I could not afford it. The cheapest "package" they offered was $1200.00. They continued to bombard me with phone calls, and finally said they had changed their policies due to the bad economy, and would accept monthly payments of $200.00. I told them I still could not afford thi... read full review »
David Sisto
Do not buy tickets from this man calling himself David Sisto. At least 5 people have been scammed by him that I know of since May 2008. He claims to be selling valid 2-day Disneyland Park Hopper passes for $75 each. He actually just ripped them off from Safeway, without getting the tickets ‘activated’. He also includes a Safeway ‘receipt’, which is totally bogus. The tickets will not work once you get to Disneyland.
BEWARE of this SCAMMER! His cell phone is 650-670-7943. read full review »
Melissa Grant
Hello Fellow Nannies-
I know we are all smarter than this woman/man gives us credit for. The person who posted this ad, along with others in the San Fransisco, San Jose, Sacramento, and Santa Cruz area (I’m sure there are others) is a SCAMMER. Her story is the same except her two yr old is names Juliet in one and Nicole in the other. She signs her emails Mrs Grant (Melissa Grant), Victoria Henderson (but forgets to change it at the end when she still signs Mrs Grant) and now she is Eva Daniel. She will tell you that you got the job... read full review »
Michael Chertoff
We just received confirmation from officials of the United States Customs and Border Protection that the amount in the package is US$7.5 Million and we were informed that you are the beneficiary of the funds by way of inheritance. I have contacted our Sub Consulate in Lagos, Nigeria where the Diplomat that attempted to deliver the funds came from and I have received confirmation that
the Diplomat is indeed trustworthy.
We have also confirmed that you are a Law Abiding citizen that will not go against the Laws of our land and so I have... read full review »
Rev Albert Collins
Email says that a Mrs Mary Jones has been waiting for your confirmation email in order to release your check. It’s a scam. Don’t bother replying!
Below is the email’s content:
I have been waiting for you since to contact me for your Conformable CASHIER’S CHECK
of $800, 000.00, hence I went to FedEx to Deposit it.Do contact FedEx courier for your
parcel delivery. Contact Person: Rev. Albert Collins. Phone: +2340832727700,
FedEx.EMAIL: [email protected]
Yours Faithfully,
Mrs Mary Jones read full review »
[email protected]
Another scam:
N & L COMPANY LIMITED
79A Randolph Avenue,
Little Venice, London, W9 1DW United Kingdom
+44-701-114-9301
reply to this email:[email protected]
My name is Smith david, Marketing officer for TEXTILES AND FABRICS LTD. I saw your advert on the web for employment and will be so glad to have you as our agent if you’re still looking for job. We’ve been selling our products for the past few years and we’re lately facing serious difficulties when it comes to selling our products to American... read full review »
James Clarence
A check is made out in your name for a large amount of money (in U.S. Dollars). Apparently, they’ve been trying to get a hold of you, but since they couldn’t then you have to claim the money from EMS. It’s another scam.
Below is a copy of the email:
ATTN: Dear Friend,
I have been waiting for you to contact me for your Confirmable cheque of $700.000.00 United States Dollars, after you were unable to comewith the shipping fees, but I did not hear from you since that time. Then I went and deposited the Check... read full review »
Airtel Mobile Recharge
Hi,
This complaint is on behalf of my mother (Mrs. Rani Rai), who has an airtel connection, numbered 9845754101. It has come to her notice that airtel has been unnecessarily deducting and over-charging her for calls made from her number. For instance, on April 1 2011, she noted that she had a Rs.20/- balance on her phone. After a couple of hours, when she tried to make a call (she had not received/made any calls during that time), she heard a recorded message informing her that there was no balance. On another occasion, she made a... read full review »
Eric & Craig’s
I tried to get out of “Craig’s List Masters” (Now called “Classified Ad Masters”). It’s not easy, plus they won’t give me my money.
Be warned It’s A Scam!!
This is their response when I asked for my commission on one sale and stop charging my credit card.
Chris, You knew the rules when you signed up, and this is a standard practice across the affiliate world. We are simply avoiding accounting nightmares.
It’s costly and time consuming to pay an accountant to start... read full review »
Baby for Adoption
On 1/17 a ad was posted for “Baby Girl For Adoption” This IS Another Cameroon Scam!!
I replied to the ad like I did all the others, but this time
[email protected] e-mail me back.
It’s so easy for these SICK People to do this by making a free e-mail address. All Ads are Only Posted for a Few Mins and then Removed, they think they can’t get caught by doing this!!
ADOPTION SCAMS!! BEWARE!!
[email protected]
Had posted “Baby Boy For Adoption” born in Victoria. This is a... read full review »
Authorizedwholesale.com
Has any one to do with one of that companys.
Authorizedwholesale.com, fashionpenny.com, supluspenny.com
They are sister companies.
I think is the same person behind and the are scammers.
I place my order by authorizedwholesale.com at 5/28/2008 and paid a few days letter.
After that I asked many times when they will do to confirm to me the payment and when I read full review »
Ceriwholesale
I found this potentially 'great' company on SaleHoo and promptly signed up with them and placed a $600 order on the 4th of April. Its' now the 29/04 and despite numerous e-mails i am still waiting to receive all of my goods, to date i have only received half my order and still can't get an answer as to when i will receive the other half. Don't even try to chat with them or call the listed number, you will only get angry.
ALL buyers beware of these companies who refuse to communicate with you and keep you in the dark as to where your order is. I sincerely hope they will get their act together as i would like to buy from them. read full review »
Distribution Express International
Well, I've been a complete moron.
I bought 3 Nokia N95 8gb's from these wonderful people, which were supposedly shipped on March 12 but which haven't arrived yet. My email communication with them has not been very pleasant, they keep accusing ME of being a scammer. At one point I got a random email from them saying their google checkout account had been shut down for doing business with me. What?!?!? Funny thing is, my google account is fine, so if I'm the scammer why are THEY being shut down. I didn't get that... read full review »
LaCosteAuctions.com
Avoid this idiot like the plague...I purchased 2 cds that were advertised on ebay as genuine when I got them they were writable cds with the titles written on them! I emaile dthe seller James Hendricks and he told me they were genuine...Bullsh*t!
So I emailed him again and asked what he was going to do, he replied by threatening me, he told me he was going to report me to the FBI - WHY??
Anyway, he currently has 100% feedback due to his reaction when anyone complains, the best way is create a group of 100 buyers, who purhcase an item then leave negative feedback, this will ruin his online scam, sorry business. read full review »
Allureleather.com
I am curious if anyone has had any better luck than me. My account has been open for several months and I am STILL trying to place an order with them! The website is great eyecandy, but it took me weeks to get them to send me a price list. There is no way to actually place an order on the site and no instructions. I emailed them my order asking how to place an order with them. That has been two weeks ago and I still haven't heard from them. Their customer service is the worst I have ever dealt with. I would NEVER use them as a dropshipper! Who knows how long it might take them to get anything done! read full review »
Shijishuma.com
I would like to find out if this company are are a scam or not?
I ordered a CD-player for DJ´s, then I paid for it.
But know they say that it got stuck in China customs, so if I pay them 105 Euro the will fix that. I don´t believe them.
Is it possible for me to check with China customs, I live in Sweden.
Please write if you know anything about this company. read full review »
Wholesalemixup.com
STAY AWAY FROM EBAY USER BEAUTIFULONE9803 -SCAM ARTIST. I HAVE YET TO RECEIVE MY FULL REFUND. MORE DETAILS LATER IF I DON'T RECEIVE MY REFUND. DO NOT BUY FROM HER IT'S A NIGHTMARE! read full review »
ErdSupply.com
Do not join them It is a complete rip off! They list wholesale sources for iPhones, iPods, Xbox, Wii, PS3, and laptops. They only provide you with a few websites and none of them contain anything that they advertise! read full review »
Grahamg
A while back a member on here called grahamg offered to help me out if I lent him an eBay account, he seems like a legit bloke as from what I can understand he is quite frequently on the forum...I still have faith that he is a genuinely nice guy and everything but I have received a letter from a debt collecting company asking for read full review »
Goodbrothertrade.com
Terrible choice by me. Got scammed into sending them 300 thinking I was going to get ipods but boy was I an idiot. I had all these signs that said na this is not okay. But then these signs saying they will send me something at least. Nope. Not a damn thing. I knew that it was too good to be true. 300 for a valuable lesson. China scammers are unethical, sell good fakes, and will be beat down if they ever show their face in my neighborhood. I guarantee it.
Part 2
HEY I GOT A GREAT BUSINESS IDEA. LETS SEND MONEY TO THESE SCAMMERS. MEET... read full review »
Denim411.com
I placed an order in July and never received any product, but I did notice that they were happy to charge my credit card for $719.00. I would recommend staying away from these folks! read full review »
Xiangyangtrade.com
Stay away from this one, spent a hour chatting agreeing a deal. Came to payment and they only take Western Union...alarm bells start to ring.
Spent a hour checking them out, being in China it aint that easy...but one buy one the pieces fall into place...little things like small changes in the address on between the emails they sent and the web site. The about us showing a long standing company with a web site that it 3months old!
and the killer was a the IP address is in Marina Del Rey. USA. read full review »
Icecanadainc.com
Hello,
Sorry for my english
Hello
Several months ago, I bought a lot of portfolio link hidden at Gucci.
According to the site, Gucci are 100% authentic. They come from a bankruptcy. A month after paying, I received my purchase, but ...
1 - My package from China. The site tells all orders from Canada.
2 - I received Counterfeiting! Therefore impossible to return my package to the seller and not sell my merchandise.
3 - So I lost a little over $ 300!
:-( Melanie
Bonjour
Il y a plusieurs moi... read full review »
Kentucky Dreams
Not only is his payment method extremely risky but his pricing is terrible.
He is trying to pawn off refurbs at retail and above retail prices.
There are no model numbers or certainty on his site as to whether an item is new or refurb.
My guess is he is either trying to sell us stuff he is getting from Bestbuy and other places or he is just flat out trying to rip us off.
My guess is he's buying from places you and I could easily buy from and then trying to flip them on us and make a quick buck at terrible... read full review »
Airtel Prepaid plans
My phone number is : 7742966659
I joined Airtel Prepaid scheme as I travel to India regularly and I needed a local number to keep in contact with people. Along with talk time I also purchased data as I have an iphone 3gs. The problem is that every time I surf the net it deducts money from my talk time and not from my data account (2gb of data was purchased at Rs. 98) So far, I have recharged Rs 500 worth of talk time as the idiots at Airtel Jaipur MI road have no idea how to fix the problem. I must have tried to ring 121 and 198 about 50... read full review »
Moving direct van lines aka Red Gold Logistics
Charged by weight, also said that overweight by over 500 lbs., was actually underweight. Josh Wiley said items would arrivein 4-7 days, when Russian guy showed up, he then acted like he spoke little English and had a contract that said up to 45 days, but he said that they had items to drop in Georgia, then would go to Florida. I started making calls in 3 days, no one returned calls. Evan Gold stated that furniture would was in Illinois, next day in Georgia, then in Florida, finally it was in Indianapolis. Asked to have the furniture delivered... read full review »
Ectime21.com
Unfortunately I took another chance but got burnt again. The company is called 'ectime international Trade Limited'. They only have FAKE PHONES and not original iphone.
So Still Away from these guys!
If only someone would sell an original 8gb iphone unlocked for around $300+ per unit? read full review »
S&S Vegas Distributors
I had a bad experience with these people. I placed a order and I was billed 5 times on my credit card. When I emailed them about it they claimed the order never went through their system. I had to get the bank to put a hold on my credit card...it took nearly 2 weeks for all 5 transactions to reverse. I don't recommend using them even though they are cheaper than any other leather supplier. read full review »
Eshop-48.com
Yes i am sooo stupid i was scam by them, they r look so not reall web but i say let's try, anway they r really fool of bulshit...so be beware read full review »
Taylor and Sons Escrow Services Company
Taylor and Sons Escrow Services Company are working with a telemarketing company to harass people at their work and home. There hasnt been a day since they hadnt called and Im getting ready to change my number.
Taylor and Sons Escrow Services Company shouldnt be calling anyone.. it seems their services are kind of a niche product. read full review »
Cheaptripmembers.com
back in march of 2010 i recieved a call from cheaptrips offering 6 airline tickets for only 200 dollers i have been trying to plan a family vacation so i thaught i would give it a try because they did tell me i had 30 days to try it for free if i did not like it i could send every thing back and get a full refund. the next day i again get another call from the same compony offering yet anouther greap motel pacage for only 99 dollers they again told me every thing the first coller told me and yes decided to give it a try and then on the third... read full review »
John Robert Powers Baltimore
I was hired by Michael Elbert as a vendor & after receiving compliments on my work from Inna Michelle Elbert, I was later stiffed. I know of FIVE vendors whose checks bounced within one month of my encounter so there is no hope of suing when they are busy laundering their money. They are criminals. STAY AWAY!
It does not matter what your children look like. They want all of them & they want your money. Forget about confidence building techniques...if they file Chapter 11 because they can't pay their bills then why would you... read full review »
HR Trinity Concepts
Somebody already mentioned this Craigslist job posting, but I guess they changed the company name from Phoenix Advertising, Inc toTrinity Concepts. Its the same address and phone number and contact person. I'm glad I googled the number before responding, saved me a lot of time. read full review »
MiracleFruitTab
AVOID MIRACLEFRUITTAB AT ALL COSTS
I am warning other purchasers about the owner of the website MiracleFruitTab i had previously been using this seller for over 2 years to process the odd plant shipment for me and for my store they would send out international plant orders for me, to say the least his customer support had always been bad but recently took a turn for the worst.
I purchased 2 international plant orders which were never sent and the seller even lied and told me they had been shipped. One order was for 2 18 inch miracle... read full review »
John V Montero
John Vincent Montero (aka John V Montero, attorney at law, or Montero Law), Sacramento, California.
John Montero sounds very persuasive when you go in for your initial consultation but once he gets your money, he does very little for you. Each month he sent me bills for his "attorney fees". The fees kept going up each month. Each time my ex's attorney sent John a letter, he would charge me at least $100.00 (sometimes $150.00 or more) just to make a copy of the letter to file a copy in my file and send me a copy to my addre... read full review »
China Blong
I lost so much money with this company. They require you to pay by Western Union, but once they have your money they do NOTHING to honor their agreement.
They sell nothing but JUNK JUNK JUNK JUNK and by the time you fight with them about honoring their warranty and PAY to ship the defective items back, they will make up reasons why the item defect is the CUSTOMERS fault and then make them pay repair costs to get the items back that were defective in the first place. AWFUL!
Finally, they just stopped communication, kept $2000 worth of... read full review »
Always The Best of Times
This sad excuse for a LADY Came to my home and asked me to do her wedding. She agreed not to ask for dirty music. Then INSISTED ON IT! She agreed not to be selfish with her music. THEN WAS! She agreed to use the phone for our contact then REFUSED TO DO SO! Out of pure SPITE! When a bride thinks only of herself the reception is going to SUCK! Any dj that knows his buisness won't want an event like this. Better not to do it then to look bad because the bride forces you to. She acts as if she was left with no choice. bull****! She could have... read full review »
Rust Consulting, Inc
Received a letter from IRS saying that I owed them taxes for an income from a class action lawsuit settlement that I never received from a previous employer. Contacted IRS and reported issue and they told me to contact Rust Consulting Inc who supposedly handled the case...I was excited since I've been waiting for this settlement for 3 yrs now, only to find out that I will never receive my settlement since according to Rust representative they sent it evidentally to the wrong address and I had already past the time to claim my... read full review »
THESIGNALJAMMER.COM
I ordered a product from them on the 6th of August, and it took 3 days for it to be "fulfilled" Then another 7 days as "Awaiting shipment" After numerous e-mails I was told that the status won't update to "Shipped" until it clears customs in my country. This is not true as a tracking number, and shipping status can easily be updated the moment the item ships from it's origin. After requesting a refund, I was fed some bs about shipping, and business days, but the status never changed. After finding a rip off... read full review »
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