CATEGORY: Websites
Ebay iloveaviva
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 »
Xselectron.com
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 »
Aderemi Babalola
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 »
Hyundai Motor UK Ltd
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 »
Mrs Roses Hutchman
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 »
Cheung Eric
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 »
MobilePhoneDealer.com
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 »
Genealogy
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 »
Mrs Ella Dickson
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($10, 500, 000.00)to you.My lawyer’s name is Barrister James Adams
Jnr.I know I have never met you but instincts tells me to do this, and i
hope you act sincerely. read full review »
Tiaoyueelec.com
This site is looking for customers and taking peoples money part of the ongoing criminals that keep setting these websites up – www.tiaoyueelec.com read full review »
Vanessa Brackson
Yet another of these poor babies trying to liberate her dead daddy’s business interests in Nigeria:
Name: Vanessa Brackson
EMail: [email protected]
Tel: +2348068584456
Address given: 1 orilonise street ado-ekiti ekiti state read full review »
Getacoer.com
GETACODER IS A BIG SCAM!
KEEP YOUR MONEY AWAY FROM THIS COMPANY! GETACODER STEALS THE MONEY OF THEIR CUSTOMERS! ALL MY ACQUAINTED FREELANCERS HAVE BEEN CHEATED BY THIS COMPANY TOO!
I placed a withdrawal request, but in 5 days I didn’t got my money. After I contacted them I have learnt that they just found an excuse not to pay me!!! They required the evidences of ALL works I have performed! And this is despite the fact that I had 100% positive feedbacks!!! It was obvious that they just try to own my money. I promised my buyers not to... read full review »
Cinamuse.com
A free trial is offered, then without any notification or reminder of end of trial, full membership payments are deducted regardless. Load of bullshit! read full review »
Curvydiva.co.uk
I have ordered clothing good adding upto over £200 over a month ago and have not recieved my good, the contact phone number and email they supply on the website are not valed and i have had success in contacing anyone over this matter. read full review »
SWURVE.COM
I signed up on the site to meet local singles and before long i was receiving messages from women.its free to sign up but you must pay to view your messages.i decided to pay my almost 30$ 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 »
Patrick L. Riggs-Riggs Capital llc.
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 »
Filmlush.com
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 »
World-offer.com
I just scammed by world-offer.com read full review »
Becontacts.com
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 »
honda online draw
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 »
National Trust Group Plc
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 »
Mr James Philip
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 »
Online Hosting / Myplaceforhosting.com
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 »
Tatva infosolution
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 »
Sweepstakes Advisor
Receiving letters that I have won $12, 000, 000 in cash and to send them $5.00 for research and Data processing fee. I am tired of receiving this trash, if I won send me the money. read full review »
IRISH PROMOTION LOTTERY&UNITED KINGDOM FRUAD LOTTERY
ALL Email lottery are FAKE, FRUAD&CHEATTER
ALL Email lottery company UNITED KING -DOM(U.K)
PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER?
INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED
The Promotion Department IRISH LOTTERY,
FAKE, FRUAD&CHEATTER
please serch www.google.com GOURAB [email protected], [email protected] +919836628388
The Promotion Department IRISH LOTTERY Complaints - is the prize money real? NO.
The Promotion Department IRISH LOTTERY
FAKE, FRUAD&CHETTER . COMPANY, BEWARE... read full review »
all-earn-money.weebly.comm
all-earn-money.weebly.com
Hello people,
I think all of us want to have some extra money in our pocket to fullfill our extra expenses and one of the easy ways to earn extra money is online earning. Yes just spend few minutes a week and one can earn a good sum of money and that is only by giving your opinions. Fulfill all your dreams by experienced & leg powered team for the right guidance for business like SpeakAsia, WebPaysU, RamSurvey.
Visit all-earn-money.weebly.com or http://all_earn_money.zinadoo.mobi
Dont delay... read full review »
Nowsupplier>com
Obviously They have no idea of what the word professional means, it means you don't cheat and lie to your customers who pay you in advance and trust you to send them Quality Merchandise, They have burned me and my son for over$ 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 »
Direct Brands Inc - Black Expressions
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 »
Juan Acosta Jr
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 »
Contentprof.com
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 »
Clint Van Bibber
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 »
Kanya Moonjan
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 »
Ethiotec.com
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 »
Gibbson Mell
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 »
Patricia Wood
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 »
Synergytees.com
Synergytees.com is a scam site they never shipped my order and haven’t responded to any of my emails read full review »
Poliquin Textiles
I just received this scam read full review »
ABK-soft
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 »
79th Unit
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 »
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