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 »

Another craigslist scammer that uses a set format Hello, I would like to know if you are still selling this item above. Regards, Sharon after I told her it was still for sale this was her answer: Hello there, Thanks for the prompt response and i will love to make an instant purchase, so please and please do withdraw the advert from Craigslist, i dont mind adding an extra $50.00 for you to take the advert down from craigslist so that i can be rest assured that am in hand of the item. I will also like you to... 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 »

This is another site that claims they monitor pictures and comments posted however they go on to explain that pictures submitted are not allowed without the person's permission. I have a friend who picture was posted by an ex and lied about and completely slammed ! common sense why would she post her own picture and slam herself???? this site is bad, bad news don't read from it, don't contribute to a site that means harm to people! they're irresponsible and cruel ! read full review »

A massage was recievd in my mobile phone no. 8986563147 that I have won 7, 50, 000 GBP under CocaCola World Promotion Program and was directed to contact <[email protected]> and phone no.00447014240886 .I did so.Then a massage in details had been sent to my son`s email ID <[email protected]> from CocaCola Compeny giving instruction that after filling the given prescribed form and to send to <[email protected]> . And I did so.After that a diploomat Mr.Brain Smith came to Mumbai (INDIA... read full review »

DO NOT GO TO!!! I paid them thousands of $s and never heard from them again. There is no results!! They do not answer their messages or call you. You never hear from them. They lie to you to convince you to send thousands, but disappear afterwards!! Website is false advertising, report has been made with the police and BBB and FBI fraud department. They are currently under investigation! read full review »

They have a forum for tech information about diesels and if somone complains or accuses you of something like not paying for stuff then the people want Screenshots of your bankaccount and paypal to proove that you did infact pay. 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 »

Having not received my goods ordered on 15th dec I tried to find a contact no for the company but none found so I emailed them asking where my goods were and if they were not going to be delivered to issue me with a refund. I have never had a reply and after reading the complaints on this site and others I have put it in the hands of my credit card company who have cancelled my card as a precaution. Beware of this site, who are part of gadget distribution, and keep your credit card details from them just in case. read full review »

Website that will hijack your web browser and change all your browser settings. The website is highly suspicious. 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 placed an order for a android tablet 2 weeks ago and paid upfront for it through moneybookers, They still have not shipped even though i paid for the special DHL postage, and i have sent loads of e-mails without a single reply from them, they also have an MSN contact which is useless as they are never online. I have asked moneybookers if it is possible to retrieve the ammount paid so am waiting on that. 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 »

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

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 »

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 »

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 found an offer too good to be true while doing a google search for a Mini (we are looking to buy a Mini Cooper) The search results lead me to the Locanto site in the Wellington region with a Mini Cooper S for $6000! There was limited info. on the car or seller so I chose 'contact seller' option asking for more details and if car was still for sale. I got this reply emailed to me, Hello, The price is $6000. The car looks and runs great. I am selling the car so cheap because I am in United Kingdom with my job and I am... read full review »

it should have been obvious from the email. but its set up to look so real, even linking back to the real paypal site. i was selling some camera stuff on craigslist, and this guy sent me an email. ill post the emails here: --- Thanks for your reply, i am located in Remsenburg city in NY, i really need to buy this and send to my son schooling outside the state as a Christmas gift.I have been trying to buy this on ebay but its so very stressful buying on ebay.I will offer you $250 so as to close the auction as soon as possible.I will be... read full review »

Here is Melinda's latest scam. I got this last night Kitt ***************************************************************************************************************************** * Re: 2001 Jayco Eagle‏ 11/02/10 To Kitt Schilke From: Melinda Brown ([email protected]) Sent: Tue 11/02/10 10:32 PM To: <Name removed - Michelle> (xxxxxxxxl.com) Hi, Thank you for your interest in my 2001 JAYCO EAGLE 264.It is in absolutely perfect condition and well maintained. I am selling it at thi... read full review »

Date: Mon, 15 Nov 2010 08:38:00 +0000 From: [email protected] Subject: RE: Reply to your ad: ipod shuffle 2gig silver To: Michelle Banks Hi Thanks for getting back to me i will want to know the recent condition of this item and its total amount.I 'm sending it to someone as a Xmas Gift in West Africa(Nigeria), via Royal Mail International Signed For, but unfortunately I'm not opportune to come get the item myself, so i will really appreciate if you can kindly post the item for me which i will offer you the sum... read full review »

Hi, The vehicle is still available for sale, price as stated in the ad $2, 970. It's in perfect working order, no damages or scratches, it wasn't involved in any accidents. You will inspect the vehicle BEFORE the payment will be made. I temporarily moved in Bar Harbor, ME with my work and I have the vehicle with me. All shipping costs and insurance during transportation are included in the price because I won a promotion at DAS auto shippers (1 free shipping). You will also receive all necessary documents in order to finalize... 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 »

I received this E-mail today, they are still at it!!! -----Original Message----- From: Katie Minton <[email protected]> To: xxxxxxxxxx - Removed Sent: Sun, Nov 28, 2010 10:49 am Subject: Re: New Mattress and much more - $400 (Clairemont) Hello, Thanks for the response... i just wanted to let you know that i am okay with this piece and ready to buy it. I would pay you by sending you Bank Certified Check via Fedex next day air delivery and this is because i am currently away on a busine... read full review »