"Consumer Reviews on Companies, Products and Services"

CATEGORY: Websites

Ebay iloveaviva
W-o_O-t March 26, 2011
Another one interesting fraud scheme on ebay. It is very likely that employees of the Chinese post office (or other people who have access to the post office computer network) are involved in this scam. THE FRAUD SCHEME: 1. The seller opens an account on ebay.com and begins to sell some goods at low prices. 2. The seller obtains some "positive feedback" by properly selling and delivering some goods. 3. The seller obtains a fake tracking number that he or she can give to the customers. If the buyer tries to track... read full review »
Filled under: Websites Location: United States
Xselectron.com
Dee S March 27, 2011
I bought off the following company www.xselectron.com.they ripped me off for $600aus dollars. They didnt send all the stock all goods were fake when i was told NEW/ORIGINAL. PAYPAL DID NOTHING as i didnt buy it off ebay!!! please get the word out that these people will rip YOU OFF, DONT BECOME A VICTIM!! read full review »
Filled under: Websites Location: United States
Aderemi Babalola
Deddy Rachmadi March 27, 2011
BEWARE OF SCAM Friday, August 28, 2009 9:11 PM From: “Mr Aderemi Babalola” Add sender to Contacts To: undisclosed-recipients UNITED NATIONS 2009 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM ADEREMI BABALOLA, FEDERAL MINSTRY OF FINANCE COMPENSATION OFFICE/ UNITED NATIONS 2009 SCAM VICTIMS COMPENSATIONS PAYMENTS. ATTN: SIR/MADAM, REF/PAYMENTS CODE: STB/06654 $1.500.000.00 USD (one million, five hundred thous and united state dollars) This is to bring to your notice that we are delegated from the... read full review »
Filled under: Websites Location: United States
Hyundai Motor UK Ltd
Kent S March 27, 2011
HYUNDAI MOTORS UK LIMTED Hyundai Motor UK Ltd Registered Office: 728 London Road, High Wycombe, Buckinghamshire, HP11 1HE.United Kingdom From The Desk Of Hyundai Motor UK Ltd First At Is Kind We are officially announcing to you the result of Hyundai Motors Email Promotion held on the 12TH August 2009 as part of our programs to Launch our new product Hyundai Azera commissioned on 2ND of july 2009 in London United Kingdom. Your email was attached to ticket number HYAZERA-UK-LD440080-V635G with draw number... read full review »
Filled under: Websites Location: United States
Mrs Roses Hutchman
Minin28 March 27, 2011
SWISS ON-LINE LOTTERY P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) REF No:UK/9420X2/68/osy BATCH NO:SL-121-LT-11-12-05 TICKET No:56475600545188 ONLINE NOTIFICATION We are pleased to inform you that your e-mail address has won the SwissOn- line Lottery. Therefore you have been approved for a lump sum payout £2, 000, 000.00 (GBP) Two Million Great British Pounds Sterlings in the Swiss On-line Lottery program held on 18th September 2009 and released today Saturday, 26th September... read full review »
Filled under: Websites Location: United States
Cheung Eric
Battley6 March 27, 2011
This is a scam: An iraqi made a fixed deposit of 15.5m usd in my bank branch(Hang Seng Bankhong kong) where i am a director and he died with his entire family in the iraq war leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.Pls indicate your interest by mailing me at my private email below with with following details. indicate your interest by sending me the following: 1. YOUR NAME 2. YOUR RESIDENT ADDRESS 3. YOUR OCCUPATION 4. YOUR PHONE NUMBER 5. DATE OF BIRTH 6.COUNTRY OF RESIDENT Email: [email protected] Yours Truly, Cheung Eric read full review »
Filled under: Websites Location: United States
MobilePhoneDealer.com
Ronald S March 27, 2011
Promises tracking number or item once you have made payment. Subsequently claims that item is lost and is insured. Will require you to made further on payments to “settle” the “deal”. Do not request for partial payment as it will result in the same outcome. They will use msn to chat with you to “ensure” they are there to assist you. read full review »
Filled under: Websites Location: United States
Genealogy
Jim Bohan March 27, 2011
Received multiple emails from [email protected] and [email protected], purporting to be from a person who shared our last name (Bohan) and hometown in the “old country.” They sought additional information “to determine whether we are related.” One of the email addresses used has been identified here and elsewhere as being involved in Craigslist and PayPal scams. They had done their homework and attempted to demonstrate that they were genuine by sharing an extensive amount of “family” information... read full review »
Filled under: Websites Location: United States
Mrs Ella Dickson
God bless you March 27, 2011
Hello! My name is Mrs.Ella Dickson.I am a dying woman who has decided to will her fortune to you for charitable goals.I am 55 years old and was diagnosed for cancer about 2 years ago, Kindly Contact my lawyer through this email address([email protected]) if you are interested in carrying out this task, so that he can arrange the release of the funds($10, 500, 000.00)to you.My lawyer’s name is Barrister James Adams Jnr.I know I have never met you but instincts tells me to do this, and i hope you act sincerely. read full review »
Filled under: Websites Location: United States
Tiaoyueelec.com
ZBilbits March 27, 2011
This site is looking for customers and taking peoples money part of the ongoing criminals that keep setting these websites up – www.tiaoyueelec.com read full review »
Filled under: Websites Location: United States
Vanessa Brackson
Eddy D March 27, 2011
Yet another of these poor babies trying to liberate her dead daddy’s business interests in Nigeria: Name: Vanessa Brackson EMail: [email protected] Tel: +2348068584456 Address given: 1 orilonise street ado-ekiti ekiti state read full review »
Filled under: Websites Location: United States
Getacoer.com
inostore March 27, 2011
GETACODER IS A BIG SCAM! KEEP YOUR MONEY AWAY FROM THIS COMPANY! GETACODER STEALS THE MONEY OF THEIR CUSTOMERS! ALL MY ACQUAINTED FREELANCERS HAVE BEEN CHEATED BY THIS COMPANY TOO! I placed a withdrawal request, but in 5 days I didn’t got my money. After I contacted them I have learnt that they just found an excuse not to pay me!!! They required the evidences of ALL works I have performed! And this is despite the fact that I had 100% positive feedbacks!!! It was obvious that they just try to own my money. I promised my buyers not to... read full review »
Filled under: Websites Location: United States
Cinamuse.com
Ken G March 27, 2011
A free trial is offered, then without any notification or reminder of end of trial, full membership payments are deducted regardless. Load of bullshit! read full review »
Filled under: Websites Location: Japan
Curvydiva.co.uk
chalack s March 27, 2011
I have ordered clothing good adding upto over £200 over a month ago and have not recieved my good, the contact phone number and email they supply on the website are not valed and i have had success in contacing anyone over this matter. read full review »
Filled under: Websites Location: United States
SWURVE.COM
hazmat85 March 27, 2011
I signed up on the site to meet local singles and before long i was receiving messages from women.its free to sign up but you must pay to view your messages.i decided to pay my almost 30$ fee and respond to the messages that were sent but no one ever replied.im having a hard time figuring out why someone would send a message about "doing something tomorrow night", but they never reply after the first message they send. as soon as your month runs out all the sudden you start getting more messages and have to pay more money to read them... read full review »
Filled under: Websites Location: United States
Patrick L. Riggs-Riggs Capital llc.
Dan Olson March 27, 2011
He is a very bad person, he lies, and falls back on his promise. Do not give Patrick Riggs any type of investment. read full review »
Filled under: Websites Location: United States
Filmlush.com
ema d March 27, 2011
You google a movie, find site saying you can download it, get redirected to another site (flixaddict.com -already reported as a scam on this site) and asked to create a log in id. You are then redirected to WWW:FILMLUSH.COM, and asked to submit credit card info to become a member on a 5 day free trial membership or other paying options. You'll be able to watch all the movies you want for free! Presumably, one would think, including the one that got you there in the first place. But no... False advertising -they do not have the movie... read full review »
Filled under: Websites Location: United States
World-offer.com
Andy C March 27, 2011
I just scammed by world-offer.com read full review »
Filled under: Websites Location: United States
Becontacts.com
Georgina S March 27, 2011
The owner of this business is Rocky, Yang (Yang, Sungrok). He runs below websites and I am warning everyone to stay far away from this Scammer. He sells worst cars that were bought dirt cheap from US and sells it to people in vancouver, doubling, trippling the price. Try contacting him if you do not trust this report, he will do anything to flip the vehicle and to sell it to you. Once you buy it and if there are problems, he takes a long trip back to his country to avoid his customers calls. What an idiot! This guy doesn't have an... read full review »
Filled under: Websites Location: United States
honda online draw
gurjant singh khera March 27, 2011
sir i am winner honda company online lottery i sand monney for coriar end ensurenc charge 635 eouro end thay write thay posted my parcel next thay write my parcel stop by airport costom polic thay more dimand 10000 eouro tex my parcel ragistred by wpc mr rymond cole but i cant aford to pay more money client no is -k1094738gpin plz help me to solw this i want my parcel how can i get it thanks gurjant singh khera cyprus read full review »
Filled under: Websites Location: United Kingdom
National Trust Group Plc
Starko S March 27, 2011
I am Mrs. Zeng Q. Zhen, a staff of National Trust Group Plc. here in Hong Kong attached with Private Banking Services; I have a secured business proposal for you. Should you be interested please reach me on my private email address ([email protected]) And after that I shall provide you with more details of my proposal. Your earliest response to this letter will be appreciated. read full review »
Filled under: Websites Location: United States
Mr James Philip
Roy C March 27, 2011
I received this fraudulent e-mail. NIGERIA ATM CARD LOTTO-PROMO 16TH OF OCTOBER 2009 Winning Batch No:W-342-8876, U-500-32) Dear Winner, We happily announce to you that Your e-mail address have been Chosen by The SENATE HOUSE NIGERIA Online Sweepstakes International Program held on the 16TH OF OCTOBER 2009, To Ticket No.: ATM-647-5451 which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim The ATM Card Donation of $4, 000, 000 Million... read full review »
Filled under: Websites Location: United States
Online Hosting / Myplaceforhosting.com
Daretracek March 27, 2011
I am so glad I looked into this more. Yesterday March26th I recieved a call from a John Porter with this company. Apparently I had filled out an online form. I asked him if they were a part of the BBB he said that it says Published Garantee right on the website.?? I told him I would have to do some research on the company before I decided to do anything. Sure glad I did. I haven't gone to the website but he gave me two numbers and I don't know if they are the same as the websites numbers but the first was to his direct line... read full review »
Filled under: Websites Location: Canada
Tatva infosolution
Rahul_wctm March 27, 2011
Dear Sir/Madam This is Rahul Kumar sonu i am student of PGDM from KNS World Management College Gurgaon.One entertainment Company came in to my college and told that he organized a fest and who will be top ten winner i will provide entrepreneurship according to his Business plan and 100 winner will got a prize and all of rest will got a certificate of national level competition and all result will be declare on website portal .but who participant want to register paid 200 rs for it.i had registered with this company when i talk by toll free... read full review »
Filled under: Websites Location: India
Sweepstakes Advisor
Florence Rapp March 29, 2011
Receiving letters that I have won $12, 000, 000 in cash and to send them $5.00 for research and Data processing fee. I am tired of receiving this trash, if I won send me the money. read full review »
Filled under: Websites Location: United States
IRISH PROMOTION LOTTERY&UNITED KINGDOM FRUAD LOTTERY
GOURAB MAJUMDAR March 27, 2011
ALL Email lottery are FAKE, FRUAD&CHEATTER ALL Email lottery company UNITED KING -DOM(U.K) PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER? INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED The Promotion Department IRISH LOTTERY, FAKE, FRUAD&CHEATTER please serch www.google.com GOURAB [email protected], [email protected] +919836628388 The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO. The Promotion Department IRISH LOTTERY FAKE, FRUAD&CHETTER . COMPANY, BEWARE... read full review »
Filled under: Websites Location: India
all-earn-money.weebly.comm
weeblysurveys March 26, 2011
all-earn-money.weebly.com Hello people, I think all of us want to have some extra money in our pocket to fullfill our extra expenses and one of the easy ways to earn extra money is online earning. Yes just spend few minutes a week and one can earn a good sum of money and that is only by giving your opinions. Fulfill all your dreams by experienced & leg powered team for the right guidance for business like SpeakAsia, WebPaysU, RamSurvey. Visit all-earn-money.weebly.com or http://all_earn_money.zinadoo.mobi Dont delay... read full review »
Filled under: Websites Location: United States
Nowsupplier>com
Alan cassetta March 26, 2011
Obviously They have no idea of what the word professional means, it means you don't cheat and lie to your customers who pay you in advance and trust you to send them Quality Merchandise, They have burned me and my son for over$ 350.00 dollars, We sent back two IS001413 ( Android) the defective tablets burned up and that lasted only 3 hours.they got them back on Feb, 13th and has already lost one of them according to The Master of deceit! Bernard Yuanyh, Now 40 days later no refund, no replacement, no nothing. No one wonder they have the... read full review »
Filled under: Websites Location: United States
Direct Brands Inc - Black Expressions
pilgrimgurl March 26, 2011
This company is a scam marketer. They are billing me for non fulfillment of a "contract" that I supposedly entered into with them. First of all, I have never entered into any sort of agreement with Black Expressions. I am not interested in black books. I am not even black. I am a blonde, blue eyed, lily white WASP Mayflower descendant. They are claiming that I owe them $75.20 that is past due. Their letter shows four "contract charges" all dated 3/20/11. All are fraudulent. I have seen many complaints online about thi... read full review »
Filled under: Websites Location: United States
Juan Acosta Jr
Rod Potter March 27, 2011
FROM: GOVERNMENT ACCREDITED LICENSED FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K We gladly announce to you the draw of the FREELOTTO online International program held this month.Your e-mail address You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number R/45-300-07. Your email address attached to the ticket number:54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category A. You have therefore... read full review »
Filled under: Websites Location: United States
Contentprof.com
Roop459 March 27, 2011
This is the conversation between the buyer and me. He asked me to write 10 articles which I did but after taking the articles and when I asked him for the payment he disappeared. Two days have gone he has not even bothered to reply to mails.. and whereas at the time of getting the articles done he was dancing on my head. He took away my articles and money too. I want that his website should be banned… me: but i have one condition that before starting on the project I would like you to award me the project on GAF... read full review »
Filled under: Websites Location: United States
Clint Van Bibber
Alan G March 27, 2011
A man calling himself Clint Van Bibber made an appointment with a realtor to view my home that has been on the MLS listing as a prospective buyer. He told me he loved the home, and wanted to purchase it cash with all the contents, (furniture). He posed as a native american in the casino business and or skateboard manufacturer. When asked to show proof of funds he produced a 419 scam letter. He claimed to be from Riverside California and staying in the Philadelhia area with his son Brandon. On further investigation, I find that his son had a... read full review »
Filled under: Websites Location: United States
Kanya Moonjan
nurain b March 27, 2011
I received an email from British shipping company saying that i have a car delivery and will be sent to me and awaiting for me to pay USD3500.00 before it can be sent to my door step. The weird part it started by chatting with a friend on tubely and he mentioned he is sending me a car and i thought that is true. But i became sceptical when the amt is to be credited to personal acct and not company acct and same case to deposit to western union acct by the name on Kanya Moonjan in Bangkok. I was lucky cause i go through this website first to check whether is this a scam or not. read full review »
Filled under: Websites Location: United States
Ethiotec.com
Ellis4 March 27, 2011
This is a known Nigerian identity theft ring. They sell counterfeit products to lure you in at a great price. Then Whammo, they start ruining your life. read full review »
Filled under: Websites Location: United States
Gibbson Mell
Slawomir K March 27, 2011
Hello, I’ve received the e-mail shown below which I think is 100% scam e-mail asking us to do fraudelant money transfers and possibly identity crime. Be aware of something like this. Text is shown below —————————————- Mell Energy Company Mason Industrial layout -54 Mulusk Road Newtownabbey BT3 9JP County Antrim Northern Ireland Tell:+447024069848 Dear Applicant, Thanks for the quick notification of your interest... read full review »
Filled under: Websites Location: United States
Patricia Wood
Eddy S March 27, 2011
More silly scammers – this one plays the cancer card: Patricia Wood mail: [email protected] and her so-called lawyer whose mail is: [email protected] read full review »
Filled under: Websites Location: United States
Synergytees.com
Jim Jones March 27, 2011
Synergytees.com is a scam site they never shipped my order and haven’t responded to any of my emails read full review »
Filled under: Websites Location: United States
Poliquin Textiles
Shelagh J March 27, 2011
I just received this scam read full review »
Filled under: Websites Location: United States
ABK-soft
Frank C March 27, 2011
ABK-Soft are Thieves! On November 6 2009 I purchased Buisness-Space a linkedin clone script from ABK-soft. I installed the software and it was exactly what I was looking for to expand my business resources. On Nov 7th I listed my first ticket on their support system because of an email confirmation issue with the software. I began to test all the features and discovered numerous problems. After approximately 4 days and absolutely no support I requested a refund. I was assured by Mikhail Cherkassky that the problems would be resolved... read full review »
Filled under: Websites Location: United States
79th Unit
Amanda J March 27, 2011
Phoenix Valentino and 79th Unit Designs at www.79thUnit.com are scam artists and con men. I hired Phoenix to develop my website 3 months ago, all I got was a bunch of misquotes and lies. 79th Unit is not even registered as a company in the state of California, their address is a private apartment building and their 800# does not work. I paid Phoenix Valentino over $7400 to develop my website and all I received was a logo. I was completely duped by Mr Valentino as I now know that he is just a one man show and he knows nothing about web... read full review »
Filled under: Websites Location: United States

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