THIS FRAUD PERSON WHO IS USING THIS EMAIL ADDRESS : [email protected] When you trace the email he sents to people, it does not come from ENGLAND but from NIGERIA IP address: 41.219.197.105 IP Location: Lagos in Nigeria. He gives his fake location in England. 69 GREAT HAMPTON STREET, BIRMINGHAM, ENGLAND, United Kingdom, B18 6EW Just Stay Away from this fraud people or else your hard earn money will be eaten by these fraud people These fraud people would like to use MoneyGram, Western Union or Bank Transfer. Please avoid and ignore them! read full review »

Name: Steffan Mueller Email: [email protected] Name: Butler Havivi Email: [email protected] Company Name:EXPORTATION LIMITED. Company Address:TEKNOL HOUSE, .8A VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LH, UNITED KINGDOM. Company Registration Number: 06777560 Telephone Number: 00 44 702 404 7775 Fax Number: 00 44 702 404 7715 Point of Contact Name: Steffan Mueller Courier Service used:FedEx Courier Instant Messenger:[email protected] read full review »

This is a classic craigslist tutor scam, received by a friend of mine who is an English teacher looking for tutoring work for the summer. read full review »

From: thomas don ([email protected]) Sent: Sat 7/18/09 10:04 AM To: xxxxxxxxx (xxxxxxxxhotmail.com) Re: 95 Ford Flux 4wd - $450 - (Klamath Falls) ThanksDue to the shipping processing, have contact our familyshipping company that have been working for our family for so longtime, they will handle it faithfully and successfully, so due toprocessing i have send you check a of ($2, 085) which you will get viaUSPS or UPS or FEDEX and it will get to you very soon and immediatelyyou have it kindly take it to nearest BANK or... read full review »

Watch out for this guy. Classic check scam. He is willing to buy a beachfront timeshare in K@ns@s for $55K. A company that owes him money will send a check for way over that amount...request to remit the balance by WU. read full review »

Below is the email lineage we are having today and in the past. How can I get him? read full review »

This is a fraud apple Macintosh website. You give them your cash, for free! This website really should be banned and the website owners put in jail, but i guess the internet is free and rogue websites like this are allowed to stay up. Nonetheless, don't do anything on this site. read full review »

This is a fraudulent website purporting to sell Apple products. They take your credit card information and sell it. I was contacted by my credit card company minutes after dealing with this website. My rep told me that someone had tried to use my credit card number to make purchases from a designer handbag site. Fortunately, I was able to cancel my card immediately with no further repercussions. Stay away from this site! read full review »

I am Australian and purchased cosmetics from this company. I paid for the cosmetics using credit card and received an email stating my order had been accepted. A couple of days later I received an email from the company stating that my credit card had been charged with the amount for the items but, as I was an overseas buyer, they would not dispatch the items unless I sent them a copy of my credit card statement showing that it was me that purchased the item. I contacted my credit card provider about this and was told that under no... read full review »

Placed order. Company accepted order; charged debit card; canceled order; promised refund in 3-4 business days. It is 10 days and counting. Money has not been returned. This is a China based enterprise. read full review »

I purchased some bibs and a jersey and the order never shipped. Word on the street is that this is someone in China that sets up fake websites and steals your money. read full review »

Extremely dissatisfied with my order. The message card sent w/ the chocolates read incorrectly (Said is was from "Robert" which isn't my name). The packaging was different than advertised and some of the chocolates were smashed and broken. And Paid for two-day shipping and it arrived a day late. Not near what you expect from a business that's supposed to be exclusive. Better off getting Ester Price... read full review »

I ordered one pair of Ugg Classic Tall Boots for the price of $97.99, which I received in about 4 days. In 2 more days I received another pair of the same boots, same size, same color, which I didn't order. I tried to contact the company and [email protected] to find out where to return the boots that I didn't order. My email was returned. No address was accepting emails. Email denied. I have contacted the company on the web site, with no reply. I also was billed for both pair of boots at the rate of $101.77 which... read full review »

This firm has taken £49.99 out of my account by fraud as they got hold of my bank details without my authority. I have never been in touch with this company. read full review »

JOINING 5000 SURVEY INCOME 3000 PM DIRECT REFFERAL 400 BINARY 400 + REWRAD CONTACT: 9335375150 read full review »

sir, my self Raman kumar. M member ID is -855901400.My binary payment not received in my account. so i will request you please check my accoynt Thanks read full review »

Letter sent to me in the mail for $9, 968.00 "Award Claim" that includes a "check" for $998.00. "Sponors" at bottom are :Wal-Mart, Visa, Master Card, Target, The Home Depot, American Express, T-J Maxx, 7-Eleven. Seems to me that these businesses (including financial) would want to know that their logos and names are being used. read full review »

The playstation network has been down for the past 30 days. It seems as if some hackers have hacked the network and obtained over 50, 000 accounts and their information; possibly even their credit card information. Sony has not even apologized for this event! <a href="http://www.playstation.com">Apply </a> read full review »

Dear All, My name is Boyko Boev and I would like to complain about next thing: First I would like to start like this: Please help me to to get my money back from www.shopping-eluxury.com On 04/23/2011 I ordered form that site next product: Louis Vuitton M95893 Mahina Leather XL Biscuit for price of 225$ +shipping 25$ Total 250$. I paid with credit card. On 04/27/2011 from my bank account the amount of 250$ was taken. I am waiting for delivery but so far nothing. I am starting to think that I fraudulent. Please if somebody now more about... read full review »

VAIBHAV Kakdiya www.flcadvertisement.com Dear Friend, earn 4000to-40000 permonth . FLC(Free Life Concept) is the India's largest Market research and survey company, Company Others business are Export scrap of sea plane and many more. Financially its a very strong. 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.flcadvertisement.com you can earn ( Rs.1000) weekly [Rs.4000 Monthly] by... read full review »

I bought the boots as a present for my daughter for christmas. I sent 15 e-mails in total as i did not receive a tracking no from company when i purchased and the boots were late for the day wanted . I received an e-mail from csreason detailing the transaction and if any issues contact them. No reply from the selling company and the e-mail from csreason was in broken english and going around in circles saying that the product was shipped and that i was contacted by company which i was not. I received the product on the 2nd january and i... read full review »

I've bought iphone4, but I've received nothing. Nobody answers my emails. read full review »

I ordered favor tags on April 15, 2011. I paid through paypal and received a receipt. I also emailed two weeks later inquiring about my purchase. However I never received my products and now the website is suspended. read full review »

I was looking for a Nikon d7000 and found it on amazon first for a 1199.95 and ordered it there, but later on canceled my order with them because i found the same camera body at ajrichard for 1159.95 with the same no shipping, no tax deal. Turn out they charge you a hidden "handling fee" of 60.00. This charge does not appear on your online receipt nor it appear on the receipt they will email you. I accidentally found out about it only by calling their customer service to make sure I will receive my camera before I leave for my... read full review »

Ordered instrument from them; Instrument was in unusable condition. They will not make good. Avoid this company at all costs. read full review »

If you r looking for a ruenscape private server to play on for fun do not go on torvascape.com because that website scams people for real money and for runescape money stay away from that website. read full review »

Though this websites proposal includes website design, they refer only to graphics and NOT coded pages. When you take into account that 99% of 99Designs graphics are free templates floating around the net, the charge of $945.00 US (more than 20% of which is kept in house) is quite unrealistic for two pages. Before signing on to this greatly over priced service, check locally in your own community and you may find local coders who can create the graphical look and coding for considerably less. They also employ some deceptive marketing... read full review »

Ordered a tooth whitening sample for £2.95.Found they had taken £128.82 from my card.Have emailed and telephoned their freephone number numerous times.No response.My bank are now on the case. read full review »

Order 100 dollars worth of stuff and never got order, will not answer email, does not have a phone number to call. beware. read full review »

I bought a necklace and earings for my wife for Christmas. The quality was HORRIBLE. The "silver" beads on the necklace were all dinged, scratched, and dented...and the clasp broke within 48 hours of having it! All the "silver" beads fell all over the kitchen floor. The earings are just fading to a yellow, copperish color. This stuff is made in China, and is nothing short of GARBAGE. Do not waste your money. read full review »

Yes, the site may be fast, but the staff is the main concern. And the amount of users that are populating the site isn't very good for a site that is advertised on 10+ sites. It's very... Sad. Phishing may be detected in this site! read full review »

Hi, Good to read back from you i will like to offer you £1, 500 for this items including shipping i offer you the amount because of the postage and paypal fees. send me Paypal money request from paypal to [email protected], if you don't have paypal account you simply register your paypal account at http://www.paypal.co.uk for instant payment because paypal protect both buyer and seller and its easy to transfer funds into seller account and I will make the payment immediately (including shipping Via Royalmail... read full review »

Date: Thu, 11 Mar 2010 19:31:49 +0100 > Subject: Re: Reply to your ad: A lovely and spacious one bedroom flat in Reading > From: [email protected] > To: Michelle > > Thanks for your reply and the sincere interest you have in my flat. > I spoke to my lawyer concerning your stay in my flat and we both agree > to have you in my flat as long as you will take care of my flat as how > it is. It is unfortunate that my past bitter experience of inviting > people to come and view or reserve... read full review »

why did you stop me from playing farmville, I was level 32 had two farms, home and english countryside, and took all my money I invested in game read full review »

I ordered a refill of Ali tablets on the 11th of November and despite several emails to this company - I am still without the products that I paid for. Not only this but they seem to have now set something up whereby my emails to them are rejected. There is no contact number or physical address on the site and when I attempt to contact them through their website, it tells me that there has been an error. I am absolutely fuming!! I can't believe that in today's global village, where service is of the utmost importance - this company... read full review »

Decided to take advantage of 2 week trial offer and paid £2.95 P&P. Even before my trial pack had arrived they took £81.46 from my bank account. I telephoned to say I had not even had the opportunity to trial yet and they were not interested. Please, something must be done to stop this happening to so many unsuspecting people. read full review »

I purchased the tickets and was charged $15 per ticket surcharge plus $8.50 to get them via email. The tickets were not emailed to me but my debit card was charged. I called the number on the confirmation email to try to get my tickets and I got a girl who couldnt help me so she just hung up . I called back and got someone who said to leave a message for someone and they may call me back. I sent an email through the link and requested my tickets. I got them the next day and the tickets I paid $100 plus fees were only $54.00 seats. I paid... read full review »

I ordered a product online which was acknowledged via email. The item was ordered with expedited shipping which was promised within 2 days. Two weeks later, I canceled the order after finding out via a call to the company that I could not receive the item by the time needed because the item was backordered until May, 2011. I was promised a refund within 2 weeks. On April 18, I was promised a refund by check by the end of April. Having not received the check, on May 2, I again called the company and was told that my refund will be issued by May... read full review »

Name used: Blay Hoops Scam type: Credit card scam Email address: [email protected] Phone number: +233-201- 540- 936 +233-246- 419- 519 My details on this scammer are a little vague, it was reported to me by a concerned citizen who was fortunate to avoid sending any money. He will contact your small (or possibly large) business website and begin to ask questions about your products and services. He will proceed to place a large order for your products and pay for these services using a credit card. The payment... read full review »