CATEGORY: Websites
etisalat subscriber
My Wife is receiving a call from 0509858763 with the man in Indian accent on the other line, at first he said that we won AED 500, 000 from etisalat promotion asking us to deposit Aed 500, 00 to temporary account in dubai islamic bank as a requirement to claim the prize, and when i confronted him that it's a scam and im going to report him to the police then he started cursing me and my whole family. read full review »
pro platinum mobile auto wash
I purchased a voucher from a group buying site for Pro Platinum Auto Wash -- this company has no intention to fulfill their agreement. When I called they were rude and said they had sold over 1500 coupons and that I would have to wait. About a week later I saw another offer for their company on another group buying site!
They are just collecting money and have no intention to fulfill their coupons. I contacted the second group buying site to warn them (they had already sold another 500 coupons). I got my money back from the first site where... read full review »
Middlemen Group.net
Hi there,
out of the blue I recieved this email ...
Dear Candidate,
My name is Debbie Clarkton. I represent a large international company which is now conducting a search for new employees!
We are looking to hire independent agents who will represent our company in different regions. Your job will be to receive and process payments from our clients.
This is a part-time position requiring 2-3 hours, on average, of your time per day. Full-time opportunities are available after the training period has been successfully... read full review »
[email protected]
Beware of this email add. European abroad team <[email protected]>
i am of a victim of a scam just today.I had paid the amount of 32 euros thru western union and gave them theto detailed information about me even my passport number.i just too late that i found out that it was a scam because i have read one of the posted in the fraudwatchers about the same situation.The only difference is that he did not pay the fee.I would like to share my experience..so to those who wanted to apply for work abroad..Be careful to check the spelling... read full review »
HomeJobsForCitizens.org
Seems to be a fraud
HomeJobsForCitizens.org read full review »
atlantis-company.net
Representative scam!
Atlantis Company / Atlantis Group Inc.
Main Address:
Head Office
Office Suites
110 Fetter Lane
London, EC4A 1NL
United Kingdom
Tel: +44 020 8133 6248
E-mail:
[email protected]
U.S. Office
14900 Interurban Ave S
Seattle, WA 98168-4635
Tel: +12 064 625 190
Fax: +12 064 525 899
E-mail:
Support: [email protected]
Job: [email protected]
Webmaster: [email protected] read full review »
goldenseafood.net
OFFICE OF THE CHIEF RECRUITMENT OFFICER (C.R.O)
GOLDEN SEA FOODS UNIT 46, Pine
Dr Halifax, NS.
Tel: +1 315 359 5861.
EMAIL: [email protected]
WEBSITE: www.goldenseafood.net
BARR.COLLINS SMITH.
TEL: +91 8800559043.
FAX:+91 8800559043.
E - email: [email protected]
VISA/PARMIT DEPARTMENT
SHANTIPATH CHANKYAPURI, NEW DELHI -110021.INDIA.
You are responsible for your visa fees while Golden Sea Food Co.Ltd is responsible for your air-Ticket. Air-Ticket will be send to you as soon as your visa is issued.
Golden Sea Foods Co.Ltd Canada read full review »
uk-visarite.co.uk
please help me to identify if this also a scam
I also received this at almost the same I received the Renault Construction.
see the e-mail below...
... ...
Attention: Applicant(My Name)
We are glad to inform you that you are qualified and have been offered the suitable position you applied for in our company, Central Hotlets. We are happy to have you as a member of our staff.
EMPLOYMENT TERMS & CONDITION
1. Accommodation : Provided by the Employer
2. Annual Leave : Applicable
3. Air Ticket : Employee will... read full review »
airbirdtravelandtours.com
Being used for visa and document processing in a job scam;
http://www.airbirdtravelandtours.com/ Dead
http://www.airbirdtravelandtours.com/register.php ===>PHISHING Dead
Airbird Travel & Tours Ltd
289 Lillie Road
London
London
SW6 7LL
+44-702-408-3849
[email protected] read full review »
[email protected]
We are happy to receive your aspiration to work with our hotel and we hope that you understand all our previous emails to you. When you are fully ready, please send to us these below require needd information.
1) Full name as it appear on your international
Passport,
2) Your passport number...
3) Your Passport Holder Nationality...
4) your country of residence at present...
5) Your age...
6) your sex...
7) Your phone number...
8) Position you aspire……
You are advised to fill all the above information... read full review »
[email protected]
This job offer was posted by a Nigerian fake cheque scammer from Nigeria
Hello Every One,
We are currently looking for representatives all over the world.
If you wish to have a part time job that will not stop your current job and still increase your income with $100 to $500 a week. read full review »
realperspectivecompany.com
Thank you for the interest in the offer!
The Company opens branches in different countries including your region and the office in your area will be opened in about 1-1.5 month that`s why we need people we with basis level of knowledge of English.
Real perspective Co., Inc. is building company and provide provide great circle of building services.
We send you specification to let you know your future position better so learn it and please fill in the employment application blank. In few words you can know your future... read full review »
realpharmacyrx.com
Gave them my money, never received my product, and then their website disappeared. Total scam. read full review »
delphifaq.com
We would like to take your kind support and help in exposing off one of the biggest scam and fraud company with the name delphifaq.com Run by Peter Tiemann. Peter Tiemann is a Fraud and a Con Artist, Peter Tiemann is stealing pictures from Facebook, Myspace, Friendster, etc. and other websites then he owns his own website called delphifaq.com then he put the pictures that he had stolen from other websites on his website. Then he will listed them as a scammer or romance scammer. He will post more negative and fake lies to get higher rank in... read full review »
blindbid.com
Let me start by saying that it's not just me that has been scammed by this company. I have talked to 2 other people that tried to improve their business by using his service. He claims that all leads are fresh and they have verified each and every one of them. He also claims that they are exclusive to only 2 companies. Both seem to be lies.
I took this Company at their word which was a mistake on my part. I gave them my credit card information which again was a mistake. The last time that I checked my account it said my balance wa... read full review »
onlinecomputerrepair.org
Had a virus on a machine. Chatted with onlinecomputerrepair.org who was recommended in several articles. They take control of the machine. They ran about 20 programs (most are freeware) to try to fix the machine. Could not fix corrupted windows Vista files including windows installer. Repeatedly ran same programs for six days to no avail. I finally formatted disk myself and installed another operating system. They won't refund money even though their web site "guarantees" they can fix the machine. In what? Ten Years. Don't use them. They just rip you off. read full review »
USJoomlaGurus.com
These guys are a total scam. They have changed their name to USJoomlaGurus.com in order to run and hide. Google joomlagurus.net if you want to see how ineffective they are against complaints. Total joke. It would be funny if they were no taking thousands of dollars from people who need help. Stay away from this scam. read full review »
Newfasions.com
I purchased 2 Apple i phone form this site and I paid them 934$ and I never received anything be aware of this site they are a complite FRAUD I paid through western Union something that I will nerver do again all my life I. tried to make contact with them but they ask for more money because they said there was a mistake in the order and wanted another 240$ something that I didn't do then they tried to reduce the cost to 150$ and still I refused and finally when they saw that it was all invain that I was not ready to pay any more money... read full review »
Kalan Brock
I hired Kalan Brock, To Build my website and unfortunately for me he endless delays and never delivered on his promises. Kalan Brock, Web developer. I am also a victim of this crook. Kalan Brock, ripped me off I paid over $5000.00 dollars of hard earned money to him for a website and nothing was ever done. I hired him originally to make me a website. I never got a website only lies and run around and to make matters worse I find out today that he closed "ecstc.com" the website down. I was told that I would have my website completed in... read full review »
snap
sir,
unfortunately I have subscribe the snapdeal to know about the company, Since then every day messages are delivered at my mphone daily I am very sick of the msg send by LM-SNPDEAL1.they are also not telling me the way to unsubscribe the msg alert plz help me. read full review »
LM-SNPDEAL!
sir,
unfortunately I have subscribe the snapdeal to know about the company, Since then every day messages are delivered at my mphone daily I am very sick of the msg send by LM-SNPDEAL1.they are also not telling me the way to unsubscribe the msg alert plz help me. read full review »
diplomatic courier service
my husband sent me a luggage on July 14, 2011 through UK diplomatic services. when the luggage passed through malaysia, a lady, claiming to be connected to that company. called me on July 15 asking me for $600usd so they can forward the luggage to my address here in the Philippines, within 24 hours. she instructed me to send the money to Mr. Jackson Alexander in kuala lumpur, malaysia (mobile number +60163510683 - same number that the lady Aini Joy is using to call me) through western union My husband paid 1000 pounds for the shipment. why... read full review »
Synthetic Magic Advanced Business Services Nathaniel Adam Briggs
Nathaniel Adam Briggs of Synthetic Magic Advanced Services is a fraud and a scam artist. I found him through Elance last August. Nathaniel Adam Briggs deceived me into paying him outside of the Elance system, strung me along for months. He told me that he would have the work done in 6-8 week, but never completed it, became enraged when I asked questions about when it would be finished.
I eventually did a background report on Nathaniel Adam Briggs, and he's been arrested 4 times, including for assault and defacing property. He has also... read full review »
[email protected]
My email was hijacked the other day. All my contacts received the message below. Afterwards, I no longer received any of my email. After digging around I found where this person was forwarding all of my email to the following address: [email protected]. They also changed my facebook password at 4:08 am on 7-13-11. According to facebook it was changed by a computer around Panama City, FL.
I have recovered access to all of my accounts and am currently trying to change all of my passwords.
Thank you,
Linda... read full review »
BMW MOBILE LOTTERY
i have received a message on July14th 2011 that my mobile has WON £500, 000.00 in 2011 BMW MOBILE LOTTERY DRAW AND A BMW CAR. and how i claim the PRIZE MONEY. i need information about it. Thanks for it. my name is SUMIT KUMAR and mobile number is 09827188239 or 09584896606 my A/C NO. 31760142916 State Bank of India Bhilai Durg (chhattisgarh) Bank code 6942 Thank You Sir Please help me... read full review »
EZ Transactions
I was looking to buy a camera from Craigslist and I was prompted to this www.ez-transactions.com website by the seller because I never heard of it. The website looked and is legitimate, but the lack of a phone number on their contact us page almost made me changed my mind about buying from them. I started and completed the transaction in about 4 days but I don't think it's normal for such a company not to have a phone number when they sell on eBay and Craigslist. I think a lot of new customers are backing out just because of thi... read full review »
over the limit marketing & production
WORST COMPANY AND THE BIGGEST CROOK THIEF, LYING AND CHEATER YOU WILL EVER MEET. My company spent over 10, 000 with him which he then turned out to steal 5k of it and never printed my product that I paid in full for. For weeks he would email me sayingwill be ready soon, yet he took my money and didn't even start it.
Milton Campis will steal your money. Do not trust him. He is bankrupt and will take your money to pay the other 500 people he stole from.
He outsources everything. Does not do anything himself. no talent
do not trust milton campus
do not trust over the limit marketing & productions read full review »
ibazaarindia.com, Ibazaarindia
Selling chinese products/Refund rejected/offer not fulfilled
ibazaarindia.com complaints ibazaarindia complaints
I bought "Black Cigarette Case Jet Flame Lighter Dispenser" product id: http://www.ibazaarindia.com/product.php?pid=2363&cid=2105 and
Health E- Cigarette Is Good For Health, ID:http://www.ibazaarindia.com/product.php?pid=2440&cid=2105
from ibazaarindia.com and paid Rs 424 and Rs 474 respectivily for these 2 products. I have place order on Sun, 5 June 2011 and they told me that product will be delivery by thursday... read full review »
GREENPRITHVIGLOBLE
ye ek chor company hai. read full review »
HRDINFO
Your resume has been selected by Company HRD. Your offer letteralready attached with link. Kindly download your letter by link:- www.ifile.it/us3mhe2 read full review »
www.blogptr.com
According to advertisement they have provided in the site i have reached the payout amount.But i cannot release my payment read full review »
DealDay.com
DealDay.com
Just Another Scamming Penny Auction?
I will state for the record that I believe that DealDay.com IS NOT another scamming penny auction. I can feel secure in the knowledge that this is a true statement of fact, because I have checked out that business at the BBB in California, and can verify from that review that it is registered in California, location - 8315 Foothill Blvd Suite B, Sunland, CA 91040, and at the bottom of the review is the following advisory under the heading of Additional... read full review »
Consumer Promotion Sweepstakes Drawing
Received letter announcing winnings of $70, 000. Just deposit check of $1, 950.00 to offset tax payment. Request tax payment of 1, 550 to Rony Richardson via Western Union read full review »
Uniblue Registry Reviver
I bought Registry Reviver and was given a activation code which is INVALID! I have written them several times and always receive the same reply: You code is valid - make sure you hatrive the latest version. I've uninstalled it and reinstalled it again. Still nothing. This company is nothing but a scam. They won't refund my money, and they won't give me a new code. They say they have tried it and it works! This is NOT true. Stay away from this company and DO NOT BUY any of the products!! Then you won't have hours and hours of frustration! read full review »
Social Security Replacement Card
I was trying to fill out for a S.S. Replcement Card on line for my grandon who has lot his card and I had filled out the information, which did not ask me for hi number. Then I filled out my information for $29.92 for the fee to get to additional forms to fill out when I downloaded the information for the Social Security card to be replaced. I WAS NOT ABLE TO GET TO THE ADDITIONAL FORMS TO FILL OUT! PLEASE HELP ME TO GET MY FEE REFUNDED!!!
7/14/2011 - 4:30 pm - Josephine R. Tyler. I have not been able to get a telephone number to talk with a person!!! read full review »
Malaysia Fraud-Scamers
Hello
i saw it happen to have a similar problem as it happen with me so becouse of this i gave you a reply to a conversation of a Scamer so you can post it online( i have tryied to do it by myself but dunno, it doesnt work or i dont know to use it).The Scamer didnt had the chanche to take my money becouse i had the suspiciouse from the beggining and i have checked him on internet and i saw on this site, similar messages like he was sent it to me. I also, , browse a copy of what he sent it to receip the package and to put me to take it ( so... read full review »
D W Quail
I purchased almost $500 in golf equipment from this company, online. After a long day out of town (Sea World), we returned home at 2AM and found a Fed Ex delivery sticker on our front door. There was, however, no package found. I called Fed Ex at that late hour to see from whom the delivery came and learned it was one of the items in my order from DW Quail golf, but that had apparently been drop-shipped from their supplier in Los Angeles. It was clear that either Fed Ex didn't actually leave the package, or someone unfortunately got their... read full review »
green prithvi global survey
Green prithvi global survey online based survey portal office in visakhapatnam no farnchise in any where there is no MD for this company a turover of at least 40cr rs it has been scmed to the costomesr offering 2000 rs per month a investment of 4000rs of 250 per survey/The website has been closed.Yester day the office has been raided bny the police.Please do not invest these kind of web based surveys.It has been run over three months as closed today. read full review »
Gabriella Phychic
On several occaisions I have tried to cease all contact with Gabriella via her unsubscribe link to no avail. It doesnt work. Money is contiually being taken from my credit card without permission and I dont know what to do next.I am hoping you can help. read full review »
pcash.info,bestflymails.com,hulk-mails.com,bombapub.com
Hi,
I join this sites in year.& request for my payment above 3 months.but they can't answer & not send my money.I join swreg.org alternative paypal.Can this sites really pay money?why they can't answer? read full review »
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