CATEGORY: Websites
Biz-hubinternational.com
Claims to secure Financing when in fact they attempt to obtain you rbanking information and/or collect fees for a service they cannot perform. Their physical address in the Netherlands listed on their website is False. They are not located at that address. They are not registered as Dutch law requires, and there is no record of BizHub listed in the Dutch business registration record.
I have emails from the owner Chris de Jager, aka Chris Richman stating they are registered registered off-shore in the Seychelles, at Sham Peng Tong Plaza... read full review »
ebay (intimate-indulgence)
An ebay user, intimate-indulgence sold me an EMPTY perfume bottle! The user lied to ebay to get them on his/her side, but I appealed and told my story. I just don't want this moron to go around scamming other people, or this company to continue doing fraudulent business! read full review »
Yahoo Merchant Service
We sell art house DVDs and had our e-store on the Yahoo Merchant Service platform for several years and suddently we couldn't log into our store one day. We were shocked to learn Yahoo just locked us out with no explanation. We had pending orders, gift card info, customer info, sales history, sales tax data, & everything else was just unaccesible. After calling them every hour, finally someone referred me to another department- Security. That department just had a voice mail in which no one would return any calls.
We did not... read full review »
www.grantsdot.com
I, like some others I see, went to the website www.grantsdot.com, and was charged on my credit card $ 2.97 back in September of 2010. And I figured that that was it. Of course I am a big fool like some other people are, since I quit checking my statement every month until back in March this year. Here I found a charge from these so called Grant people for $ 50.00 some dollars. Well to be on the safe side I decided to go back through all of my old statements and found that this company was charging me almost every month some 50 some dollar... read full review »
Digitalgamesworld.com
Ok guys here's the story
I have been buying from a supplier in Hong Kong called DigitalGamesWorld - link hidden - I have been buying from them for a few months and had no problems, my goods have always been delivered.
A couple of weeks ago I transferred them money $609 to the bank account I have always transferred to. Now they are telling me that I cannot use that bank account anymore, being one of their employees have left their company and they were the only person with authority over that account. They say they emailed all... read full review »
[email protected]
I have not received his refund yet, 5-20 is his promised date...l read full review »
Zakizaki99
Not sure if I should post this here or name them shame them... but here it goes.
There is an ebay seller, zakizaki99, that everyone should steer clear of. I should have known better, but I wanted what he was selling (chandelier earrings and necklaces). His feedback is private. He has a rating of 98.2%. I didn't think much of it at the time and bid on the lot. Then a few days later, while showing my husband the listing, something made me check out the whole 'private' thing. I saw that in the last month they've had 22... read full review »
MrPowerseller.com
I ordered thew them before without a problem i placed another one about 3 weeks ago and received nothing, emails are sent back by post master and MrPowerseller.com is now gone. i also payed by money order i know now not to do that? if the site ever comes back dont order. read full review »
[email protected]
I thought it was about time I made a contribution to this board. I have been importing surfwear for about a year and had Amy Chew contact me claiming to be selling genuine Billabong, Roxy and Quicksilver clothing I was initially quite sceptical as the prices were low and the fact her email address was from Hotmail and i'm quite hesitant about doing business in area of surfwear from China because of the amount of fake garments that are manafactured there. She was very persistant replying to my emails almost instantly, I ended up deciding... read full review »
NOKIA MOBILE PRODUCTION COMPANY INTERNATIONAL,
On Wed, 06 Apr 2011 21:26:58 +0530 wrote
>
ATTENTION.
The Nokia Mobile Production Company wish to notify you that you have
been chosen by the board of trustees as one of the final recipients of a
cash Grant/Donation of 750, 000 POUNDS, in the on-going NOKIA 2011
PROMOTION, We are pleased to inform you today of the result of the
winners of the NOKIA MOBILE PRODUCTION COMPANY INTERNATIONAL ONLINE
LOTTERY PROMO PROGRAMME, held for this year.
Note: All beneficiaries email addresses were selected randomly from... read full review »
bbc one national lottery
Sir,
I received a sms on mymobile saying that your number has won a lottery from bbc one national lottery.
This message came for about five times, but i ignored it.But it came the sixth time and i filed a complain against
this message here in india. a few days back i get a e mail saying that i shouls file a complain on this site.
You are requested to look inti tha matter and reply.I got the message from the following number+917503710962
Thanking you
Umesh purohit read full review »
Anyincn.com
The website is a lie you buy and pay then they will say that they don’t have the item. So they will say to pick something else but when you pick another item they will say they don’t have it. So they will have you going around and around…. Good luck in getting your money back. read full review »
24hourwristbands.com
Wow. This site f******g sucks! Horrible customer service (no one is even there to answer your calls so you sit on the phone for 10+ minutes for nothing.) I had no confirmation email or call letting me know that my order was received, or shipped or anything! THEN when i got my order, I DIDNT GET THE WHOLE ORDER! They refunded me a whopping $3.86. I would STRONGLY STRONGLY recommend you go to a different place! read full review »
Omnitechsupport.com
They, in my opinion, rip people off. Today, they told me I had several files missing and wanted to charge me for 45 min of work. I cut and pasted the chat screen while I was still connected and they immediately erased my paste, dumped the info and disconnected from the session. Smells kind of fraud like to ME...? read full review »
Yque.com
Placed an order and 1 week later I received nothing. I checked my order email and noticed that delivery is 5-7 business days and I still had a few days to go. 34 more bus days go by and still nothing and at the same time I am emailing YQUE about my order with no responses. After my 4th email with no response I decided to call the 323 number where I was explained that my order had been canceled and my card had never been charged. read full review »
PEPSI-COLA PRODUCTS PHILIPPINES,INC/ PEPSI
Pepsi Promotion Fizzles: A mix-up over winning numbers in a Pepsi promotion has left thousands of customers with a bad taste. The flap began last week when Pepsi announced 349 as the winner in its "Number Fever" promotion. Thousands of customers holding bottle caps with the number thought they would share in $38, 000 in prize money. Then they learned that the caps had to contain a second, undisclosed "security code" number, not clearly visible. Pepsi said more than 500, 000 caps were printed with the number 349. It did not say... read full review »
Bidfan.com
Threw away $159 - what an idiot I am. read full review »
Eworld158.com
Totally a internet cheater. they ask people who want to purchase their products send money, mostly foreigner to through western union and bank, but they will never send their goods. this is alert to everyone who want to purchase their goods! way is :[email protected], Tel:+86-01083339640 .
they use western union: name is l
Western union
My first name is: LEI
My last name is: LIU
City: beijing
Country: China
Post code: 100023
Address: Rm102, U1, 10.th, Zhouzhuangjiayuan, Hongyan Road, chaoyang District
DO NOT DEAL WITH SCAMMERS read full review »
1way.ru
I recently posted a baby item for auction and after a few hours, I received an inquiry from a certain Melissa saying that she's from a reseller company named ONE WAY . Basically, she's offering me a way to make money. Here's how it goes:
I will receive packages. They have their own USPS account and will pay for shipping and email me shipping label (I will need to print it out and put on the box). I will go to USPS store and ship package within 1-2 days. They will pay me money for my work via Paypal or via personal check... read full review »
SoNike.com
I ordered 2 cartons of Nike trainers from link SoNike.com. I received 1 carton, very damaged and dreadful quality and never even received the 2nd carton.stay clear of this site even though it looked good!!! : read full review »
Office of the Senate
I received the below text via email on 10/6/08:
OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822
This is to officially inform you that(ATM Card Number 4278763100030014)has
been accredited with your favor.Your Personal Identification Number is
822.The ATM Card Value is $1.8MILLIONUSD.You are advised to contact Mrs Linda
Hill via Email:([email protected])with the following
information’s;
FULL NAMES:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Senator.David Mark read full review »
Thailand-Asia-East Lottery
Apparently, you won a lottery from the Thailand-Asia-East International Lottery Organization and you are supposed to contact this doctor to claim your winnings. It’s a scam!
Below is a copy of the email:
Thailand-Asia-East International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand.
Congratulations from the management and staffs of the THAILAND-ASIA-EAST LOTTERY AGENCY. We wish to notify you that your email address is among the Two (2) Million email addresses that... read full review »
Mohamend Danjuma
Greetings!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1, 000.000.00 (One Million United States Dollars), but I did not hear from you since that time. Then I went and deposited the Draft with SKY NET COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of october. What you have to do now is to SKY NET COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information... read full review »
Langtoninfo.com
www.Langtoninfo.com they are selling my books on the internet without permission and they have no address or phone number to reach them they are rip offs read full review »
hart to hart dvds
hart to hartdvd box set were burned copies not original dvds they play blurry and distorted plus the case was broken and cracked. on the web site it said brand new original art work nowhere did it state that it would be shipped from china. sent an e-mail over 2 weeks ago and got no answer back but they were quick on taking the money . im warning people not to order anything from this website. ps they go by many different names but are the same company. read full review »
Bidsauce Penny Auctions
I joined Bidsauce.com yesterday because I am a Mypoints.com member, and received a Mypoints.com refferal email, which I've attached. When I clicked on the email, nowhere did it explain how Bidsauce worked. When I saw that Bidsauce was being compared to ebay, it interested me. Also, I saw the raving reviews included at the bottom from Wired, New York Times, BBC and other companies, which I later found out were all false and fabricated. Again, no explanation anywhere about how the site works, but a registration form only. So, I signed up... read full review »
Bestcanvas.ca
STAY FAR AWAY from this online merchant!!! The .ca website domain is a SCAM; they are SO not a Canadian company, in fact, they're located in Miami. The canvas I received was wayyyyyyyyyy too small for the cheap, 'put-together-yourself' stretcher frame (flimsy, piece of garbage, impossible to achieve a tight stretch/fit when you DIY). Nowhere on their website does it explain that YOU will be the one to stretch the canvas and staple it onto the cheap wood frame that you put together yourself. Tried to contact them, given that they... read full review »
Stephsbags.com
I placed a order on 3/20/11. Receipt of order said merchandise had been shipped and should have it in 1-3 days. It is now 4/2/11 and still no order. There is no tracking built into website so there's no way to know status of shipment. No response from numerous messages about the missing order. read full review »
Shox-nike.com
I bought a pair of nike shox on the 13 of Feb 2011 and i didn't received it, i have send 1000's of email to the sale@shox... and the fashionwoldpp@ hotmail.com and never had an answer, so PLEASE do not buy anything in this website DO NOT TRUST this site. read full review »
Daniel Brooks
Offer of 10% of check(s) delivered to your home in exchange for cashing the check(s) and sending the money to an address provided.
The names “Daniel Brooks” and another alias will be used. This is a fraud, you can expect threats if anything goes wrong. read full review »
James Kweru
You receive an email from a person who calls himself “James Kweru.” He is offering to pay you a lot of money to help him transfer his money and investment. It’s a scam!
Email address used: [email protected]
Your Mail from James
Hello Dear,
My name is James Kweru from seirra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8, 350, 000 inherited from my father late Mr.Alfred Kweru.
I am motivated in... read full review »
CBH Qingdao Company Limited
You’ll receive an email offering you a job as a representative for CBH Qingdao Company Limited. Your job it to accept payments on their behalf. It’s a scam!
CBH Qingdao Co., Ltd.
A2/11F,
40 Hongkong M. Rd,
Qingdao, Shandong Province. China
Attn: Recipient,
Good Day,
Our company CBH Qingdao Company Limited, specializes in supplying
ingredients and additives for use in the feed and food industries.
Apart from offering a wide range of cost effective products, we havealso
instituted... read full review »
LAURA LUIS
I would like to report a scammer by the name of laura luis she said she is from england but is now in lagos nigeria waiting for a inheritance of $39, 000, 000.00 i had sent her over #2, 000 australian dollars to be with me but she went to her lawyer in that country & they both wanted me to send $350 to start the paper work for her the name of the lawyer is loa martin says he’s from texas u.s.a she has told me if i do not send the money she will find another man to get the money for her if need be i can send letters & photos that they have sent to me . read full review »
RAC Motoring Services
Another one of those scams where they want you to be their “representative” and accept payments on their behalf. This is a typical scam!
Good Day,
We are looking forward to get representatives around the USA/CANADA that can be
working for us as a part-time job, which we are willing to pay 10% of every
money you receive from our clients and this payment are in form of money orders
or check.You are to receive payment from our Clients, Cash Payments at your
Bank,
deduct 10% which will be your pay on Payment... read full review »
James Raymond
This guy apparently is looking for partners in the US who will be working for him in exchange for a percentage of the payments you’ll receive on his behalf. Be careful. He’s a scammer!
Hello,
My name is James Raymond, I am an artist i Own RAYMOND ART WORLD GALLERY in London (United Kingdom).I do sell my art and painting to people all around the world mostly Americans. I am always facing serious difficulties when it comes to selling my art Works to Americans, they are always offering to pay with MONEY ORDER, which i... read full review »
Jessica Bennett
I’m sure this is a scam.. I want people to know. Why the Do That? What is the benefit they get with?
First of all I want to thank you for your interest for my car. I sell it at this price($3, 970.00 ) because i’m in a divorce with my husband.
Now the car is in my property and as a women i don’t need it. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title.
From the beginning you have to know... read full review »
Kenny Brown
Tells me i am a lottery winner.His name is Kenny H. Brown
[email protected]
Might be a scam read full review »
Citronid
Friends, please don’t be cheated by the company Citronid.
I sent money by Paypal for my first order of 20 pcs MP4 players with Citronid on July 2nd, 2008. The Citronid order number is 19890. But 15 days later, I didn’t receive any MP4 players, only 5 pcs paper boxes. I wrote several E-mails to Citronid but nobody replied me. And I tried to call them at +86-20-34387171, +86-20-34386664. Those telephone number showing the site www.citronid.com are not existent.
So I have to claimed with Paypal, but Paypal closed my case... read full review »
PEPSI Lucky Draw
Date: Friday, October 24, 2008 1:16 PM
From: PEPSI LOTTERY COMPANY
To:
Subject: PEPSI LUCKY DRAWS RESULT !!!
Size: 3 KB
We are happy to inform you that you have just won our monthly PEPSI DRAWS of One
Million, Five Hundred Thousand Great British Pounds Sterling.Note that your
email address was selected via our computer draws held today.Your File number
attached to your ticket is PEP00934/UK.Click REPLY to fillout the form below and
SEND to Submit:
Claims Verification Form Below
1. Your Full Names:
2. Address:
3... read full review »
body body.com
this company is one big joke they so take your money in run dont buy anything from this site you wont get your item or your money back i order a swim suit offline two days later they took the money in them they cancalled on my order some one needs to shut down there company they are scam artist in they will keep doin this if no one steps in and stop them please dont buy anything from there site you will not see a dime again if you do me in my husbend are fightin for are money back that we will prombley never cee again since we they fraud people . read full review »
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