CATEGORY: Websites
b2bchinasources.com
From: Edward Morgan - [email protected]
Sent: Fri, May 13, 2011 5:05:18 AM
Subject: Job Opportunity
Dear Friend,
Would you like to work on-line and earn more than $1, 000 every Month without Affecting Your Present Job.? China Resources Textiles Fabrics Company we are a group of company that deal on Fabrics and Textile materials, and export into the European countries, USA, Canada and Africa. We are searching for representatives who can help us establish a medium of getting to our customers, and as well as receiving... read full review »
[email protected]
This job scam email was sent in by a member. No real company uses a free email address nor does it request advance fees for a visa not to mention requesting it via bank to bank transfer into an account in an individual's name instead of the company's name.
Thursday, May 12, 2011 7:37:32 AM
From: "Dynamic Recuritment" <[email protected]>
The attachments is the candidates JOB OFFER LETTER and CANADIAN HRSDC go through it, then hurry up and send their ORIGINAL PASSPORTS.
But i will like to chat... read full review »
[email protected]
Email:
On Wed, May 11, 2011 at 1:04 AM, David Cooper <[email protected]> wrote:
Hello and thanks for responding to my advert on craigslist, my name is David Cooper from Dublin, Ireland. I would be coming to Illinois on the 23rd of May to settle down in chicago for business. I am an engineer/businessman who deals with all kind of business mostly into importation and exportation of use/new cars (I am basically into Europe automobile market), raw materials and finished goods we provide a wide range of manufacturing... read full review »
[email protected]
From: NATO INTERNATIONAL <[email protected]>
Date: Wed, 18 May 2011 08:56:44 +0530
Subject: APPLICATION LETTER ATTACHED
Toxxxxxxxxxxxxxx
*APPLICATION LETTER ATTACHED*
*MC HQ Northwood*
*Atlantic Building*
*Northwood Headquarters*
*Northwood, Middlesex*
*HA6 3HP*
*United Kingdom*
*Email: *[email protected]<http://au.mc1134.mail.yahoo.com/mc/[email protected]>
www.ntointl.net * *
*Attention Mr. xxxxxxxxxxxxxxxxx *
*We have received your mail with resume but as the... read full review »
magicscotfarms.com
Date: Mon, 21 Sep 2009 19:58:08 -0700
From: [email protected]
To: [email protected]
Subject: RECRUITMENT PROCESS
Attn: Mr. Bradley,
Many thanks for your Inquiry, We are pleased to inform you that we have gone through your CVs, We will offer you a job here in our company as a Fish Packer, if Accepted by you we will proceed further ahead by sending you an offer letter, Employment contract letter and canada work permit..but you can only receive this original copies of this mentioned documents from us only when we... read full review »
[email protected]
AFRAB CONSULTANT LIMITED
28, Elm Row, Edinburgh,
Midlothian EH7 4RR
Scotland.
Email: [email protected]
Tel: + 44 702 405 3429
Fax: +44 704 309 4296
Client code /VIC.91/SPDC/vol.2011
Attn: Sir.
Subject: Shell Recruitment.
You are hereby notified that your qualifications and experiences were found suitable for the requirements of Shell Petroleum Development Company.
For verification and screening, you are to submit your most recent resumes through our e-mail with reference.
Faithfully,
Mr. Paul Clive.
AFRAB CONSULTANT LIMITED. read full review »
[email protected]
From: [email protected]
From Boyd Gilley
General Manager
Kellogg
100 Kellogg Lane
London, ON N6A 4P9 CA
England, United kingdom
Tel: +447024091537
Opening Hours:
Mon-Wed: 10:00-19:00
Thurs-Sat: 10:00-20:00
1. This is to confirm that you have been appointed to work for the company.
2. Starting date:
Employment Start Date: July 4th 2011.
Date of arrival: July 2nd 2011.
Length of Contract: 5 years.
3. Job title and description
The Employee’s job title is: Receptionist
The Employee’s main task... read full review »
RICHESGAIN.COM
this company offers a few different plans, i invested $100 @500% in 2days, supposedly would give you a return of $500 and of course in 3-4 days i only received a payout in my alertpay acct. for only $15.00 and i know quite a few people who have experienced the same outcome, also i have learned that this very same company who is also listed under ONLINECASHROAD.COM who has the exact same website as RICHESGAIN.COM and offering the same investments...YOU WILL NEVER GET PAID, AS SOON AS YOU GIVE THEM YOUR MONEY YOU'LL NEVER HEAR FROM THEM AGAIN!!! BEWARE... read full review »
ACM Bellaplex/ ACM Hydroxaton
Ordered 2 x sample for $1.99 (£1.50) each. Samples never received. SCAM: Payment taken from my credit card for two separate payments of £44 each without my authorisation and without ever receiving any product. I have no way of contacting the company for a refund. This is obviously a scam. I have contacted by credit card to dispute the payment and have had to cancel my credit card to ensure no further payments are taken, which is extremetly inconvenient and possibly very expensive. Hopefully my credit card will be reimbursed and I... read full review »
voguebagworld.com
My husband and I ordered merchandise from voguebagworld.com, based in China, sent off our Western Union money order of over $200, received a fake shipping number, did not receive a return email about status of shipment or incorrect shipping number, it's been over two weeks and we haven't received a return email or our package. Sad to say that we've been ripped off. Please learn from our mistake and do not buy from these shady overseas scam artists. read full review »
PageRemovalService.com
PageRemovalService.com - Page Removal Service is a scam and is connected to ReputationSE.com
PageRemovalService.com will take your money and run. We paid them $3, 500 and never heard back from PageRemovalService.com .
PageRemovalService.com will not even return our calls and emails.
They promised to remove a couple of posts made by competitors, however they have delivered nothing.
Beware of the PageRemovalService.com scam! read full review »
thearcis.com
The Arcis company is a scam and a fraud. TheArcis.com is a new company claiming to have been around for years. read full review »
Timtara.com
I ordered one Seagate GoFlex 500GB USB Portable External Hard Drive at www.timta…om on 17.06.2011. I ordered the same for one of my friend. I paid Rs. 2, 849/- through credit card. In the product page- http://www.timtara.com/products/Seagate-GoFlex-… the delivery time was highlighted as “Delivery in 8-10 Working Days”. But after many repeated request they told me on 28.06.2011 that product is out stock. The lady on phone(customer care) also told me that I can cancell the order by writing an email to their... read full review »
softwares4all.com
I purchased Microsoft Office Standard 2010 on 07/11/2011 and it showed the price of $89.99. I received an email with the link and downloaded and loaded up Microsoft Office. HOWEVER, I received Microsoft Office Professional Plus 2010, and THE PRODUCT KEY IS INVALID!! On my credit card statement, it shows the total amount charged to be $95.95 and from ZIXIUYI BOOTESMAMA AG SHENZHEN CHINA. I have emailed both the seller and the 3rd party agent "SiteComplaint." However, I have not received any responses from either. I am stuck with a... read full review »
Bidrack .com
Well I can see I, m not the only one scamed . I was on facebook and saw the add. Looked like good deals, so I took a closer look. I had to sign in, give a credit card number to see any deals . I did not bid . I just got my creditcard bill with a 99.00 charge . These guys should be in jail . read full review »
bigfootmobilecarts.com bigfootmobilecarts big foot mobile carts doug solis power mac rack mount
I contacted bigfootmobile carts for a quote. I gave all the information regarding the type of storage I needed. Instead of offering a quote by email or phone, I was sent an email from Doug Solis, the president requesting my name and number. I called the main office and was refused a quote, the reason: I might be "the competition
" and they needed to be sure I was a customer. I was shocked at being accused of spying on their company and It was at that time I was told they refused to do business with me. What a bunch of freaks. I... read full review »
Price Shuffle.com
I viewed the site online with 100 free bids and it ask for credit card so i did that and was charged $75.75 which i looked up and that is the price for 125 bids. When I called to confront them they tried to assure me that i had 100 bids but they are not free i had to pay for them and that the money is non-refundable, but if i used all my bids and did not won they would give me more bids no charge. I have won two times on this site and i have yet to see the product, but the cost was withdrawn off of my charge card. I have emailed customer... read full review »
aackermantreeservice.com
If you are in the market to get trees removed from your home in the Dayton, Oh do not use A-Ackerman Tree Service, Inc.. These guys are nothing more than a couple of scam artists who are happy to take your money and never complete the work they were hired to do. We got charged 800 bucks to remove a tree from our front yard and 7 days later, we still have an ugly stump and roots in our planter. Numerous phone calls and numerous lies from these guys is all we get. If we had been smarter, we would have put a stop payment on the first day they did... read full review »
barginlink cal
I am getting charges to my visa and recieving nothing. How do i stop this. read full review »
eFORLESS
Hi all,
I did buy a laptop battery from this online seller called eFORLESS and they did specify that, the particular battery is going to work with my Sony Viao laptop. Once the laptop was received, i Found out to my dismay that the battery is bs and it will not work on my laptop. From its look only we get a feel that it is some stupid and substandard material and it may even damage my laptop. It did not work with my computer and i did contact them they told me to ship it back to China fora refund. Laptop batteries are difficult to be... read full review »
bigfootmobilecarts bigfootmobilecarts.com big foot mobile carts doug solis
I contacted bigfootmobile carts for a quote. I gave all the information regarding the type of storage I needed. Instead of offering a quote by email or phone, I was sent an email from Doug Solis, the president requesting my name and number. I called the main office and was refused a quote, the reason: I might be "the competition
" and they needed to be sure I was a customer. I was shocked at being accused of spying on their company and It was at that time I was told they refused to do business with me. What a bunch of freaks. I... read full review »
Inmod.com
I ordered a coffee table from inmod 10 days ago, based on the fact that the website said if was in stock and shipped immediately. I called today to find out what was going on with the order, and I was informed that the table was on backorder and would be several more weeks, but they had no definite date. All they could tell me was, "You're right, we messed up." Thnaks, but no thanks. read full review »
MSN ID
As usual don't click on links to sites that appear duplicitous or tricky in some way.
If you receive an email saying something like "Aprende a leer los historiales ocultos de tus contactos del MSN", well know that it's an ID theft scam.
They will take control of your msn account, steal information and your friends' email addresses as well.
The people sending it MAY not be aware of that, as their accounts are being controlled by others. So I don't think it's fair to report the email address I got... read full review »
essence store.co
i ordered some d&g femmine perfume from them because its hard to get hold of, never recieved it, rang them but number does not exsit, nor do they reply to emails.everyone give them a wide birth.these people are scum. read full review »
impexengineeringltd.com
From: Ebitu Okafor <[email protected]>
Date: Sat, Jul 9, 2011
Subject: EMPLOYMENT LETTER AND CONTRACT AGREEMENT
To:
FROM THE RECRUITING DEPARTMENT OF IMPEX ENGINEERING LIMITED
Attention:
This is to inform you that you have been successful on the screening exercise and you have been selected for the position with our company. Attached is the employment letter and contract agreement for your perusal.
What you need to do now is to contact the Spring Travels Agency as referred on your... read full review »
Paramount Seafood, Inc.
This scam email was sent in by a member. There is no job! No legitimate company would be using a free email address such as "[email protected]" or would hire anybody without an interview.
Paramount Seafood, Inc.
9920 Francis Road
Richmond, B.C.,
V6Y 1B3 CANADA
Tel/Fax: +13235279934
Email: [email protected]
OUR REF: GSF/JB/VOL/0864/10
Dear Job Seeker,
Paramount Seafood, Inc. is an operated company with over 20 years’ experience in the seafood industry. Our name stands for Quality... read full review »
[email protected]
Dear xxxx,
We are an American family working and living in United Kingdom. My name is David Brennan. I have a wife and a Daughter. My wife Dottie and my Daughter Margaret who is Four years old. I work with ASTRAZENECA INTERNATIONAL; AstraZeneca International is a global, innovation-driven, integrated bio-pharmaceutical company Located in United Kingdom http://www.astrazeneca.com, I am the Chief Executive Officer of AstraZeneca International.
My wife is sick with cancer, she is in pains because of the nature of my Job, I find little or... read full review »
[email protected]
A member asked: [email protected] are offering me a job. Are they for real or is it a scam? The answer is yes! Note that the domain was registered less than a week ago! read full review »
Liver-wood Promo Draw
This is the email I received from [email protected]:
Congratulations! You have been announced as a PRIZE winner of £1, 500, 000.00 British Pounds Approx.($2, 455, 006 USD), in Liver-wood Promo Draw Held July, 2011 (UK).
Prize was awarded through computer Ballot Draw held in Uk.
Complete Form;
Name...
House Add...
State...
City...
Tel...
RESPOND TO: [email protected]
Kind Regards read full review »
www.quizmaster.co.in
10 Pairs: Colour Mobile Phone (Worth Rs 1, 500/- )
Next 50 Pairs: Washing Machine/Fridge Worth Rs 7, 000/
Next 100 Pairs: Laptop (Worth Rs 17, 000/-)
Next 250 Pairs: Bike (Worth Rs 40, 000/-)
Next 650 Pairs: Nano (Worth Rs 1, 00, 000/-)
Next 1250 Pairs: Alto (Worth Rs 2, 10, 000/-)
Next 3500 Pairs: Swift (Worth Rs 4, 50, 000/-)
Next 7000 Pairs: Safari/ Honda City (Worth Rs 7, 00, 000/-)
Next 14, 000 Pairs: Fortuner (Worth Rs 16, 00, 000/-)
Next 25, 000 Pairs: M .Benz (Worth Rs 25, 00, 000/-)
Next 50, 000 Pairs: 1.25 Crores read full review »
francescopicardi.com
They are providing a false service. Really bad customer service, incapable personnel, false treatments advertised.
I wouldn't recommend a cheap inexpensive service, advertised as a high quality service. read full review »
Concert Ticket
I had went online to purchase a ticket from ticketsnow.com on Wenesday July 6, 2011 to a Rascal Flatts show in Ohio for July 22, 2011. I put in all my information and clicked to buy the ticket and they gave me an prder number and everything. Later that night like after 11 p.m. they hadn`t taken the ticket off the site yet, so I checked the next morning after 10 a.m. and the had finally taken it off. The next day I called ticketsnow and the person I talked to told me the ticket was as good as mine they were just waiting for the seller to... read full review »
charlotte.com
Every since I was almost scammed yesterday I have been doing reaserch on these scumbags scams and i found a website that is full of scams it is the charlotte observers website called charlotte.com there are numerous scams on there almost all of the ads actually looking for homes to adopt puppies macaws and monkeys they say they are free but we all know the difference i just wanted to alert every one on this website if you dont believe me go check it out
I hope I helped any potential victims of fraud
thank you and have a good day read full review »
[email protected]
I answered an ad for an adorable teacup chihuahua puppy that was "free" -- just pay shipping. read full review »
[email protected]
I answered an ad for a teacup Yorkie puppy in need of a good home. I asked for more photos, and "Enal" sent them. (Well, I sort of got photos -- "she" sent me thumbnail size.) True to a pet scammer's modus operandi, an attempt was made within a few hours to get me to fork over $300 via Western Union non-traceable wire transfer for little precious "Debra"
Hello
I tried to call you but no one pick it up it says i should keep a voice mail, i have just send to you our address sothat once you send money the for... read full review »
Atlaspets.zoomshare.com
The Atlas Pets Delivery Service
www.atlaspets.zoomshare.com
[email protected]
[email protected]
UK Info Line: (+44) 7024033265
USA Info Line: (011237)-969-93052
447024033265
23796993052
252bO ave Charle De Gaulle, Douala, Cameroon
P.O. box #: 1274 Douala, Littoral. read full review »
[email protected]
Curously, during my "investigation" of this post: Teacup Yorkie Scammer => [email protected], I was contacted by someone (unsolicited) going by the name "GANA NOEL" asking me if I was interested in buying a Yorkie.
This "GANA NOEL" person alleges I wrote to them, but did not say what the advert was, nor would they provide evidence of my 'alleged' communication. This looks like a ruse to waste my time, which is fine, because I like the attention.
Having googles for details of the address I located the following adverts, which I shall quote as they won't be around forever. read full review »
[email protected]
This was an exchange between the above named pet scammer and a target.
To confirm, it is a 100% scam. read full review »
Ramsurvy.com
I am a member of ramsurvey, i have made 2 payment request of Rs.2000 on 22-05-2010 and rs 750 on 22-06-2010, but the money is not credited in my account as the company gives assurance to credit the money in 10 days.
Please help me.
my login id is 502064497. read full review »
Gamesbasement
Gamesbasement are clearly a scam company, I wish I'd have done a bit more research on them before using them, other than just looking at a limited number of reviews which I now assume were written by the company themselves. There are doesens if not hundreds of people online, including myself which have not recieved their orders and then get fobbed off waiting for a refund (3 months and counting since I requested mine now). Stay well clear of them. I am now contacting my bank for assistance with getting my money back, Watchdog and trading... read full review »
|
RECENTLY UPDATED REVIEWS
Ultra Dispute
Ultra Garage Door Services
U4GM Monopoly Go Beep Beep Racers Event Guide
The AED 210 Adjustment That Protects an AED 2,000 Set of Tyres
Gift Shop
Candy Shop
Candy Shop
Digital Heroes
Candy Shop
Kudun & Partners
REQUESTED REVIEWSREVIEWS BY CATEGORY |