I have recently been scammed by these guys. They are supposedly based out of Germany. Their email addys are: [email protected] [email protected] Anyway, I applied to an ad on www.careerbuilder.com for a work at home position to be 'processing payments' for this overseas "company". I received one check for almost $1700, which in turn bounced last week. I am now responsible to pay this money back. I of course don't have it, and now these email addresses are blocking me from sending mail. I have forwarded all... read full review »

I have the feeling the above program to be a scam as it requires that you not use a new account set up specically for their business. read full review »

Destiny Mccart of Malvern Arkansas ripped us off for $1075.00. How? She was listed on www.puppyfind.com selling puppies. We "purchased" two puppies from her. got all these sob stories and after months of her not retuning calls or emails I called her neighbor and it was her father. She claimed that she would send the money back to us, but guess what. She changed her phone # and email and we still have got nothing. This was in august of 2004. We contacted her local PD and our local PD and were told they could not do anything about it... read full review »

This is just another BAIT AND SWITCH website that tried to convince me that the Canon camera I wanted would only be a "grey market" with chinese symbols on the camera unless I paid $150 more... JUST another SCAMMER website!! read full review »

Beware of the company DefiniteTraffic.com, PaidUpgrades.com and Global eMarketing (http://www.definitetraffic.com and http://www.paidupgrades.com and http://www.g-emarketing.com) as all of these websites are owned by Mr. Vincent Russo and Mr. Trond Erik Jacobsen. Mr. Vincent Russo goes by the name "Vince Russo". Mr. Vincent Russo is a RESELLER for Global eMarketing -(http://www.g-emarketing.com) that is owned by Mr. Trond Erik Jacobsen. 1. We made a very large purchase (greater than $10, 000 USD) from Mr. Vincent Russo... read full review »

Does anyone know if these guys are above board... A week ago i needed to fund my e-gold account and because they're in London and I could pay directly into their bank account ( they didn't take credit card ******* until yesterday ) they seemed like the right way to go... Problem is, it's a week later and they've stuck to updates on my order saying that I would be phoned for verification and another that they tried to contact me last night on my landline ( they don't take mobiles )... BULL... I was sitting watching... read full review »

Left Scam's. read full review »

:) :) :) I've been in many different investments and businesses and have success in most and lose money in some... that's the name of the game... here's one that is a scam... www.mydoubler.com I put $50 in it to test it out and referred a friend that put $200 in... the money was suppossed to double on Dec. 22, 2004 and nothing happened. I was suppossed to get paid 30% of whatever my friend put in for referring him... but never saw a penny of that as well. read full review »

There is a company called KwikBuk that has fraudulent Testimonials. I just left the instantbuzz.com forum where Mark Joiner is a moderator. Mark says he has never heard of this company. Anyone that would stoop to these kind of fraudulent tactics should not be allowed to be in business. If anyone knows how to reach the con artist that owns KwikBuk, Mark Joiner would like to hear from you. The easiest way to reach mark is through instantbuzz. read full review »

Anyone have the pleasure of doing business with them? And now you find you can't get a refund because they tell you they don't have your money and that it is frozen in Cachecard account? It is not their responsibility and if you want to keep the membership you already paid for you have to send them more money and take it upon yourself to get your original funds back. Give me a break. If anyone is in tune with this and has a suggestion to get the money back please post. read full review »

Has anyone else been scammed by this company (http://www.taxauctions.net/?1132558) this was my web site that I was given when I joined. This company said it would give you back 5 times your investment in 10 days and at the end of 31 days it would make it another 33 times your investment...example: invest $100.00 and at 10 days they would deposit $500.00 back into your account (only E-Gold Account)...then after 31 days they would put another $3, 300.00 into your account...for a total of $3, 800.00 for the total days of 31. I joined on... read full review »

Do not under any circumstances use the services of g-emarketing.com FTC along with other authorities in 19 countries are undertaking action for fraudulent services (lack of them) to clients. Action will be taken against THE owners of said websites being Vince Russo and Trond Erik If you also have complaints regarding services not rendered, then go to this site and lodge your complaints. read full review »

***WARNING TO EVERYONE*** Do not under any circumstances use the services of DefiniteTraffic.com. FTC along with other authorities in 19 countries are undertaking action for fraudulent services (lack of them) to clients. Action will be taken against THE owners of said websites being Vince Russo and Trond Erik If you also have complaints regarding services not rendered, then go to this site and lodge your complaints. read full review »

Has anyone ever heard of Jive Networks Internet. Apparently, the have debited my aunts account for 115.00 and she has never asked for this service. Any help would be appreciated. read full review »

This is the SAME group of CRIMINALS. Their primary objective is to recruit US RESIDENTS and get them to cash counterfeit checks/shipped merchandise purchased with stolen credit cards. BEWARE ALL this group is widespread. NY-Bronx Financial assistant Votyakov Ltd. $20, 000 - $40, 000/Year 11/16 How would you like making your dream come through? Would you like to work and earn? To obtain Your Own independency and financial stabi... CA-Los Angeles Financial assistant Votyakov Ltd. $20, 000 - $40, 000/Year 11/16 How would you like... read full review »

Antiquitaeten-Schwaighofer GmbH is well-known company founded in Switzerland which main field of operation is European market of antique items. Our team is glad to suggest you to try your abilities in financial sphere. You have got a real chance to get an interesting and perspective job. Major recruitment has been initiated because we are in need of regional financial managers whose work consists of managing funds received from our partners and customers. This is not a sales gimmick requiring you to pay join-fees or sign up a mail-list. Extra... read full review »

While many of the of the other paid to surf sites are paying, it appears that DailyDollarMaker.com is not. Not only have they not paid anyone anthing yet, they don't respond to emails either. Thier site says that have taken in $25000+ now. My account shows they have paid me out $60 so far, and I have received nothing. Even when I request a compound of earnings, it never shows. Stay away... read full review »

I sent them payment for the 1K-Pack. They sent me an email apologizing for late fulfillment. They have not provided even ONE paid signup for my program. They have sent me commission due updates for thier affilate pgm. They have yet to pay me any of those commisions. I contacted the person who referred me to them and they have never contact him or provided any paid signups for his program. read full review »

They Say Pay 24.95 And They Will Send You 100 Envolpes To Stuff .you Get Paid $5.00 An Envolpe You Stuff. The Problem Is They Never Send You The Materials To Stuff The Envolpes.they Take Yourmoney Order Or Check, and Dont Send The Materials. read full review »

This scam happened to me about almost a year ago. Where the company was in a 3rd world country where they send me the cashiers check and I take out the fee plus my salary that they pay me. Anyways what happened was they sent me a gross of $10k in 4 different checks I deposited all the checks and told him that I will have to wait till it clears. About 3 days after I got the first 4 initial checks I recieved another one for $4500 and deposited that and didn't tell the scammer that I recieved that check. so the first 4 check bounce and... read full review »

Left Scam's. read full review »

Leaving Scam's. read full review »

I got "robbed" by this huckster. I was just starting out in July 2004 and will admit that I was very naive. I had just started my own online business and came across Vickie Riley's ad (3saints.net), now nowhere to be found. I was promised 100 paid signups in 60 days. I paid $595 for this after speaking to Vickie on the phone and all seemed to be on the up and up. She answered all my questions and responded to all my e-mails. She said she had sponsored a site just like mine a few months earlier and they got 48 paid signups in 3... read full review »

This is one of the biggest scams to hit me to date. Recently I received a letter from a company called American Credit Educators saying that I owe them $300.95, but to clear the debt, I can pay $150. I am sitting here racking my mind trying to figure out who I owe, and why it was in collection. So I called the company, it turns out that a company called UCNB is the alleged creditor. Supposedly in May of 99, a credit card was opened in my name. I have no idea who this company is, or where they came from. The first time that I had a major... read full review »

Hi all, new to this forum and unfortunatently Ive been scammed by this low life - http://probabilityfactor.com/ Now, apparently he has been up to this scam for a while, and has probably scammed a far few people now. My question is, what can i do? Is reporting him likely to achieve anything cos im sure many peeps have tried reporting him yet he´s still around BSing his programme! When I called him he just hung up. read full review »

There appears to be another checkbank.biz, purexian.biz and nextdayfinancellc.biz on the ad boards. These guys are targeting college students as well as graduates. They show companies such as PayPal, eBay, Western Union, Bank of America, American Express and Travel Express as their "partners." They do give Russian and French contact information which is possibly the only truthful info on their site. The url is www.upwell.biz and is hosted by www.managed.com. Keep your eyes open for any info you can find on these guys. read full review »

Today i got an e-mail asking for donations for terri schiavo. it was obviously fake. i have kept up with the case and i know that the site set up for terri is www.terrisfight.org and this e-mail had links to some other website which actually sounded more like porn than anything else. i did not click on the link. unfortunately, i was so disgusted by the fact that people will do something like that, that i just deleted the e-mail before even thinking about posting it here. if anyone wishe to help terri please do so through her website. otherwise you might giving your money to scammers. read full review »

I am just in the process of receiving a refund from MediaCreative for the unfilled portion of my order. I know they tried, but failed to fill my order, and 1 month after my order time was up, has started the refund process.You do have to realize that this company is overseas, Malaysia as a matter of fact. I myself am starting to work with a telemarketing group here in the U.S. that can supply leads, and signups to some, not all paid to join programs on the internet. read full review »

There are MANY reports here at scams.com of companies like this. All are scams. The checks they send you are bogus, and you will get burned big time. read full review »

Selling my sons car on internet has opened a flood of scam artists trying to buy it with certified checks, with extra money for me to pay the shipper, like in Poland? Couple of emails were different emails with the same phone which does not exist...and after I replied to one of them with a 1000 bucks more for the car, this morning they will go the 1000 bucks plus 200 for my time in sending the extra 3800 to the shipper after cashing the check...they don't give up...of course by now we all know the check would bounce but not until you have... read full review »

True scam. Do not use them. read full review »

edrugonline.com Shipdrugs.com same people, WARNING! DO NOT USE THESE PEOPLE! CHANGED THEIR NAME FROM Shipdrugs.com and ripped me and others off! They stole from me and never paid my commission, please stay away from them! I started promoting the generics on my site using several small metro rag mags, because I don't spam, and had good response. I sold $1, 600 of product in the first month with $250 commission to me. I tracked both sides to make sure everything was cool, cause remember I was also a customer using tracking code. I then... read full review »

Another Envelope Stuffing Scam. Just done online rather than offline. read full review »

They claim to sell Marlboro (US Version) for $11.50 (wholesale) USD per carton. Well, I decided to take them up on the offer. They are incorporated in PANAMA, their bank account is in ESTONIA, and their FAX machine is in NEVADA, USA. They provide NO PHONE NUMBER! SCAMMERS! Website is: http://www.brand-cigarettes.com Owner: Karl Gruener (Unverified) Previous website: http://www.twwsa.com SCAMMERS! Slow to reply on e-mails, when they do, they say they are apart from the "management" team. I need to contact... read full review »

This armpit of an operation offers "targeted traffic". From my own bad experience, I suspect that they are merely generating fake "hits" complete with i.p. addresses. At any rate, don't expect any conversions or sales from this worthless pile of dung. Oh surprise...they have a "no refund policy", even though that policy is not clearly defined anywhere on their web page (click here). You have been warned... read full review »

Does anyone have any experience with this program. Is it a scam? I supposedly have over 340 in my downline, but have yet to receive any of my promised commissions. They do not respond to emails for support. Help. read full review »

Biskitz4cheez has been the target of an internet 'advance fee' lottery scam! I had apparently won £2, 600, 000 - wow! - all I had to do was simply pay a fee of 0.1% (£2, 600) and the money would be mine. Rather than send the 'fee', I thought it would be interesting to communicate with the scammers using the persona of a fictitious Swedish gentleman by the name of Nørdjëht Daykénin (not yet taken in). read full review »

I just wanted to post this about a Site Called MYTRAFFICBLAST.COM as a site owner, I placed their (code) on my site, supposedly you earn $ for traffic while the code is on your site, so far I accumulated $216.00 for advertising, I've since removed there CODE because when you go to use your earned Money, of course you cant. I get an error of 'illegal referer' I've emailed them 5 times in the last 30 days, repeatedly, and of course, not even the consideration to reply to my request, Anyone know how I an... read full review »

Looking around another site, I found some info on Clearout Club. Apparently, you do not buy anything directly from them. They just have links to sites you can probably find on your own. It also seems as if both the telephone number and fax number listed in whois are both disconnected (I did not try this, I am just paraphrasing what I read.) Also, for the ipod, psp, etc. they just forward you to freeipod.com or freepsp.com or another one of those type of sites. From the info I found, I definately would not join them. read full review »