CATEGORY: Services
Manuel Sosa
Manny Sosa and his fellow thugs "dr." Charleston Carll and Adriana Tafoya are all scam artists in the finest sense of the words. Manny is an ex-con thug from L.A. wanted for millions of dollars in mortgage fraud. He is supporting his heroin habit by renting out foreclosed homes that he claims to own, but does not. He runs multiple ads on craigslist stating "move-in" specials and low deposits...he then requires a large sum of money upon moving in. Once you've moved in, he harasses and threatens you relentlessly. This i... read full review »
Bjhao999.com
Is there anyone who has seen this company before or done any business?
i got the site thru eBay-message where he/they said that they where a trading company from Peking
Here´s the mail in short:
Dear my friend:
we are a foreign trade company from Peking
which has earn good reputation for years,
and we have many customers around the world.
Welcome to my website, bjhao999.com
we are a wholesale company which can offer you laptops.
Digital cameras, Camcorders, videos . GPS . cellphone,
mp4, game console and many... read full review »
Tech Traders
Just thought I would let you know a crooked seller. They are Tech Traders. They claim to sell 100% authentic Juicy Couture products. They are fakes.
I contacted the BBB in Florida and they have had numerous complaints against them and they have not answered NOT ONE of the complaints.
They claim to sell authentic yet they dropship their Juicy items from overseas. HMMM Most Juicy Couture is made in the Glamorous USA, not China! read full review »
Boutiquesupplies.com
After using there adds like they wanted me to, and putting then in my store I received orders well guess what? Clicked on them and they are no where to be found, High and dry, I had to end my adds on ebay and it cost me for 16 adds $67.00 I am not happy this was my first transaction with a Salehoo co. and it sucked and cost me money is there a for real co out there?? read full review »
Wudmo.com
This site advertised to me by emailing on one of my items I am selling on ebay. Usually I just delete emails like this but I saw ps3. I checked out the site and it don't look too bad. They accept Paypal, thats a big thing for me. I think they're a China export company. I checked and they are not on any watch lists. If anyone has ordered anything or knows anything about them please let me know. read full review »
Xblxw.com
I have an xbox360 on ebay and got an email from xblxw.com. I am 99.9% sure its a scam. They have ps3s for $479 60gb silver, black, or white. They only accept Western Union, you can not order from their website, you can only email order to them. They are exporting from China. If I am wrong about this site being a scam, please let me know. read full review »
Suriya Foto Digital
I just wanted to post my story about getting scammed by this company. Suriya Foto Digital are located in Thailand and supposedly sell mainly digital cameras. They sell through their web site and they say they sell wholesale too, which is not through their site.
I first came across this so called company on link hidden. This was before I had done enough research to know many people advertising on alibaba are scammers.
After some emails and clearly not enough due diligence on my behalf, I placed a smallish order for around US$600 for... read full review »
HiTechStop.com
FOLKS MAKE SURE YOU DONT ORDER FROM THIS COMPANY HITECHSTOP.COM HE IS ALSO ON HERE TRYING TO RIP PEOPLE OFF HIS NAME IS HEARALD. I ORDERED A STAND FROM HIM IN THE BEGGINNING OF DEC, AND ITS NOW 1/22/07 AND STILL NOT HERE. HE HAS A NUMBER FOR YOU TO CALL AND PLACE ORDERS . BUT DONT FALL INTO HIS TRAP OF DECIEPT, LIES, AND GREED. HE CLAIMS THAT IT GOT LOST, AND TRIED TO SHIP IT TWICE! THEN CLAIMS NOW I HAVE TO SPEND ANOTHER 100$ JUST TO GET IT OUT HERE TO ME, WHAT A BUNCH OF CRAP!!! I ASKED FOR A REFUND AND HE SAID HE CANT BECAUSE HE IS LOSING... read full review »
Ping G5 Golf Clubs
I have recently bought some Ping G5 clubs from DHGATE.com, they were 100% copies, so I advise do not buy clubs from these people as they are fakes. read full review »
Gamers Corners
Don't use the Gamers Corner as they are scammers. They are the advertised seller on Salehoo for X Box games and I didn't receive them and they are ignoring all me emails. This was the first one I bought from and thought it would be okay. read full review »
Ecaven.com
They claim they sell authenthic name brand jeans but the are scammers (as i found a picture of a counterfeit pair of jeans on their website :!: :?: ) they also charge a tremendous amount $$ for shipping claiming they are in china/korea and ask for western union money transfers I checked them out on whois and found out they live in the USA just minutes away from me!!! read full review »
PayPal ClawBacks
PayPal have to be the most unethical corportate monstere on the net.
Along with Ebay their merchandising arm they absolutely walk over the smaller companies.
I started drop shipping and had 6 clients that paid via PP. The money was in the account, I sent the goods.
A day or two later the account was frozen and payment reversed to a scam artist that claimed false ID used on Ebay.
No checks were made by PP they just reversed the payment after I had the sent the goods.
I could get no expalnation from PP just Auto responders. I... read full review »
598bb.com
I buy last week 3 products from this guys and the products never come .I try send emails to them and before they respond to me and after i buy they stop to respond to me .
so anyone that looking you bether don't buy from them they give you fake tracking numbers. read full review »
DigitalsTechnologies
This is a company that are advertising everywhere on the internet now days. I have checked out 30 advertisement, they have different email addresses and sometimes SALES DIRECTOR. read full review »
Bdi Technologies
Where: Alibaba(Trading Website) Listing
Who: Bdi Technologies
Payment: PayPal
How Much: $865.00 USD
What: PSPs
Scammers e-mail: link hidden
Scammers Fake Name: John Mendesa
This sucks. Can't believe I actually got scammed. I'm usually pretty good with these things. They accepted PayPal! What the hell! DON'T LISTEN TO ANYONE THAT SAYS PAYPAL IS SAFE FOR PAYMENTS OUTSIDE OF EBAY
I filed a dispute with PayPal, and it was decided in my favor, but they said they couldn't get anything from the seller'... read full review »
Ipodwarehouse
I posted in the Ipodwarehouse topic but wanted to repost it as i need your help, please read the following
Hi Folks,
Let me give you people some advice DO NOT USE THIS COMPANY, you will get scammed!!!
I checked this company out with companies house, spoke with them on the phone, everything seemed legit.
I placed an order with them for 25 Xbox packages costing read full review »
Peter Wright iPod Supplier
I purchased a whole lot of IPOD's off someone who said they were legit, they were also listed on a few wholesale websites.
I found out after sending $2000 to him that he never supplied the goods.
I am currently going through the police to try and recover my money. He will be charged.
I have his bank details, and his email to go off so far, plus all emails to prove that he was in a legal binding contract with me regarding the delivery of these goods.
His name is Peter Wright, if anyone knows him or has dealt with him... read full review »
Express6.com
I almost put an order with this scam. Lucky me I checked them . So anyone have any thing in mind of purchasing from this scammer please change your mind. read full review »
Ecoolmall.com
I ordered some items from this supplier on 27th Sep 2006.
They gave me a tracking number for ems.com.cn one day after.
Its now been close to 3 weeks and the tracking number still remains as a NON-STATUS on that website. Calls to EMS has resulted in them telling me there's no such tracking number on hand.
Repeated mails and MSN messages to the supplier lately has been ignored even though he/she is online. read full review »
Brain Pulse
this company is a complete scam. they lead you to believe that they are a large, well managed professional organization. in reality they are a scam behind smore and mirrors. do yourself a favor and do not work with them. read full review »
bsnl land line telephone
bsnl has charges Rs. 619/- on account of BSNL hangama and when enquired then i came to know that we have taken this connection, whereas neither i taken any of the services them nor any benefit. so follow up of so many months concerned lady clerk agree to follow up my case with bsnl hungama and at last she told me that an amount of 619/ will be adjusted in your next bill. but instead of giving me benefic of the said amount they have rather charged another Rs. 619/- from me. i have deposited the said on 16.03.2011 but to my shock that next day... read full review »
Fine Mall
I recently order some sunglasses and 3 watches from fine-mall.com.When the order arrived, I only received 1 on the watches that I ordered, another one that was substituted and the 3rd did not arrived at all. when contacted, only thru email, they refused to give me a refund on the substitution, and said that they would send the 3rd watch on my next order - like I was going to order from them again. Finally after 26 emails, pics included, they credited me for the 3rd watch after refusing to ship it. Couldn't return the 2nd watch because there was nothing wrong with it. Don't use this company, they are very hard to deal with read full review »
Prime Seal
We ordered $12, 000 in replacement windows, paying $3500 deposit in March 2007. After considerable delays they finally came and did measurements last week of April. Since then frequent attempts to contact the owner have met with no response.
Becoming suspicious we contacted Sunrise Windows and learned that Prime Seal have been an INACTIVE customer with them for at least 8 months. I hope someone learns from our experience and avoid any business with this company. read full review »
FLC ONLINE INDIA
survey
Company information:
flconlineindia
India
flconlineindia.com
MONTHLY FIXED INCOME RS. 40000 - 40, 000 /-
Hello Friends
FLC Online India is the India's largest Market research and survey company,
Registered and certified by Govt.of India under Company Act.
Spend few minutes in a week & earn a good sum of money. It is made
possible by giving your true opinions by http://www.flconlineindia.com
It is a great opportunity as a Part time job and doing a multi level marketing.
After joining... read full review »
Offerwire/D-Link Wireless Router
Offerwire ripped me off! I ordered a D-Link wireless router and modem from Comcast THROUGH Offerwire.
First, the wirless router is a piece of JUNK! My laptop was buffering every video and my download speeds were horrible. After a couple of days trouble shooting with Comcast, I ended up giving it away and buying a Linksys Wireless-G (amazing).
Anyway, Offerwire makes you wait two months (need two consecutive bill statements), cut out the actual UPC cope like a box of cereal, and copy your Comcast order. THEN, 8 weeks later I only... read full review »
Discount Shopper Savings Club
I got a text saying thank you and to call for your $100 gift card. I did call seeing what it entiled because I do know that you can do certain trials and get some really good stuff for free, all it requires you to do is cancel within membership free trial period. The ones who keep getting charged are the idiots who forget to cancel/dont look at their billing statments. I also use to work for resort customer service so knew that you can get some nice gifts and all you have to do is say NO! anyways i called and of course got some foreign dumba... read full review »
fix-mycomputer hurst tx
Indian man with Indian supervisor claim to be from fix-mycomputer in Hurst, TX (3417 Bear Creek Dr.) call claiming Microsoft sends them all the error reports off your PC. They claim that even if you click "Do Not Sent" that the error info is sent to Microsoft and forwarded to them as they claim they are subcontractors with Microsoft. They politely request access to your computer to "Show" you the error, which they claim is a virus. They are very polite in that British English Indian way, but insist you need to allow them acce... read full review »
Cricket Wireless Cellular & Broadband
I have been dealing with Cricket Wireless on and off for over 7 years. each time that there becomes an off period is because of a dispute of one kind or another. Each dispute however always share at least one common issue OVER CHARGES! This latest dispute began in December of 2010 and continues still today. Prior to December I had 2 phone & 1 broadband connection; my account ( at least these 3 numbers) were on a special discount plan with 2 new ringback tones monthly($5 added charge per line per month) on both cellular lines that Cricket... read full review »
Cons call home/Millicorp
Automatic billing to my credit card withdrew pmt for Dec. and January, but the phone service had an interuption early on in December and could not be used in January at all. After calling the first time I was promised a refund for services not received. When nothing seemed to happen, I called several times (2-3x in Dec., Jan., Feb. and March) and, and was told that it was in progress or waiting for approval...everytime I called they kept telling me the same story over (on file) and that it would take time (6-8 wks). Last call (3/23/11) I wa... read full review »
Thebestofferstore.com
I bought this surfing internet and get paid things from him.
He is selling membership from other free website. and saying that the
website membership fee is arround $80 if convert to US$.
And ask me to pay for the membership fee.
after I paid, one day after...
He give me to the membersite link and turns out that membership is
totally free. Beside he is earning to reffer me to his membership.
However, the program work dough... :?
I suggest you all, dont make business with him !!!
This is his ebay id... read full review »
USANotebooks
Avoid buying from them, the notebooks they sell are utter garbage. I spent almost $300 on a laptop that is worth about $10. I am not scammed very easily so needless to say I was highly pissed when I received this product. read full review »
Verizon in Chula Vista, CA
Verizon 4G Retail Store sold me a used phone when I paid for a brand new phone. They never said it was used. I have been a Verizon Customer for almost 10 years. Dec. 3, 2010, I went to get a new phone and bought a Droid, switching from my BB. The store said that I have 30 days to come back and switch out my phone to another phone if I didn't like it or I could get refund minus restocking fee. On Dec. 12, 2010, my husband brought it back due to major issues with the phone. They gave him what we thought was a new phone since I paid for a... read full review »
Complaintsbrd
I am disgusted by a website posting up anonymous consumer complaints without making any effort to contact the business. I am also disgusted by the website's legal statement placing potential liability on the author of a posting, but not on themselves. SHAMEFUL. And then they ask for business advertising. SHAMEFUL.
Give both sides of the stories by contacting the business, and you may have some credibility. read full review »
swiftcorporatedelivery
From: swift corporate delivery <[email protected]>
Date: April 1, 2011 4:26:08 AM EDT
To: [email protected]
Subject: Dear costumer,
We are contacting you in reference to the delivery of the parcel being addressed in your name sent by Mr. William Turner. from Ireland. We are to let you know that the parcel is now with us in our Head office in Malaysia. But as you might have seen it from the Air way bill given to you, you have the balance of 800$ (US dollars) to pay on the delivery of these items to your... read full review »
Communications 1 Ltd
BE VERY CAREFUL OF THIS COMPANY, THEIR SALES REPRESENTATIVE IS NAMED QAIYUM OR QAYIYUM, AND THEY DO NOT DEAL WELL!
I RECENTLY TRIED TO PURCHASE AN ORDER FROM THEM, AND I LIVE ALL THE WAY OUT HERE IN NEW ZEALAND. I GUESS THEY THOUGHT OF ME AS INSIGNIFICANT, THEY DID NOT BOTHER TO SEND THE ITEMS AT ALL!
OUR ORIGINAL DEAL WAS FOR ME TO DEPOSIT 60% AND THEN FOR HIM TO DELIVER AND THEN I WOULD PAY THE REMAINING 40%. HOWEVER, AFTER I MADE THE DEPOSIT THROUGH WESTERN UNION, HE TOOK THE MONEY AND THEN DEMANDED THAT I PAY THE REST 40% BEFORE HE... read full review »
MyWebWholsaler.com
My Web Wholesaler, Inc is no longer in business. read full review »
Scambusters.co.nz
Not trying to attract people away from this site, but I have found link hidden a very valuable resource for the New Zealand / TradeMe market.
The site was set up by a few guys who were sick of being scammed or hearing of other scam victims.
The forum is excellent and they have had results, gaining newspaper publicity.
I cannot recommend it enough for the kiwis out there who want to know about the latest scams and scammers of this world. read full review »
Nextsalebiz.com
I ordered 25 4GB ipods on April 1st. I received 5 fake ipods about 4-5 weeks later. They finally recalled these and since be promising all along that mine are 'being shipped'. I paid with credit card on Paypal and have since filed a claim with my credit card, since Paypal only allows 45 days. Credit card allows 60. These were being shipping and in customs 3 weeks ago. Hope to get my money back. These guys supposedly had my order mixed up and have tried to get it straight for weeks on end! read full review »
Honesty on the Net
Does anyone know if there are any honest Nigerians? They come on so nice and sweet, giving a gift to friends or family and bam they try to scam you out of your merchandise without giving a real payment. I tried to give them the benefit of the doubt, thinking maybe they were being honest and would make a purchase with real money. I'm convinced that they are all out to steal as much as they can get away with from merchants trying to make a living. I came close once to getting burned with a check sent to me, but the bank couldn't clear... read full review »
Bidz.com and JK Perfume
I purchased jewelry off of Bidz.com, one ring I sold on Ebay, as soon as I sold it the stone fell out. Also, I sold two more diamond gold rings on Ebay. The man took them to Macy's to test their quality. I described them exactly as Bidz did in their auction. Both had lower quality diamonds than described and one said it was 10K WG, it was lower than 10K.
I contacted Bidz on both these items. Bidz never responded about the stone falling out. The other rings they told me they would refund IF I got an appraisal showing they were... read full review »
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